Full Company Report |
Includes
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Last balance sheet date | 2024-06-30 |
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Company type | Private Limited Company, Active |
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Company Number | 01202954 |
Record last updated | Friday, April 13, 2018 6:45:33 PM UTC |
Official Address | 40 Hampstead High Street Town, Hampstead Town There are 116 companies registered at this street |
Locality | Hampstead Townlondon |
Region | CamdenLondon, England |
Postal Code | NW31QE |
Sector | Activities of financial services holding companies |
Document Type | Publication date | Download link | |
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Financials | Feb 27, 2018 | Annual accounts | |
Registry | Jan 30, 2018 | Confirmation statement made , with updates | |
Registry | Jan 30, 2018 | Persons with significant control | |
Financials | Mar 8, 2017 | Annual accounts | |
Registry | Jan 24, 2017 | Confirmation statement made , with updates | |
Registry | Jan 9, 2017 | Appointment of a person as Secretary | |
Registry | Jan 9, 2017 | Resignation of one Director | |
Registry | Jan 9, 2017 | Resignation of one Secretary | |
Registry | Jan 3, 2017 | Appointment of a man as Secretary | |
Registry | Oct 22, 2016 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Financials | Mar 3, 2016 | Annual accounts | |
Registry | Feb 4, 2016 | Annual return | |
Registry | Feb 4, 2016 | Change of particulars for director | |
Financials | Mar 31, 2015 | Annual accounts | |
Registry | Jan 20, 2015 | Annual return | |
Registry | Jan 13, 2014 | Annual return 2592516... | |
Registry | Jan 13, 2014 | Resignation of one Secretary | |
Registry | Dec 11, 2013 | Appointment of a woman as Secretary | |
Registry | Dec 11, 2013 | Appointment of a person as Secretary | |
Financials | Nov 13, 2013 | Annual accounts | |
Financials | Dec 20, 2012 | Annual accounts 2589658... | |
Registry | Dec 20, 2012 | Annual return | |
Registry | Dec 22, 2011 | Annual return 2587512... | |
Financials | Sep 22, 2011 | Annual accounts | |
Financials | Mar 3, 2011 | Annual accounts 2658878... | |
Registry | Dec 23, 2010 | Annual return | |
Financials | Mar 1, 2010 | Annual accounts | |
Registry | Dec 21, 2009 | Annual return | |
Registry | Dec 21, 2009 | Change of particulars for director | |
Registry | Dec 21, 2009 | Change of particulars for director 2627982... | |
Financials | Mar 31, 2009 | Annual accounts | |
Registry | Jan 8, 2009 | Annual return | |
Financials | Apr 17, 2008 | Annual accounts | |
Registry | Jan 4, 2008 | Annual return | |
Financials | Apr 3, 2007 | Annual accounts | |
Registry | Dec 22, 2006 | Annual return | |
Financials | Jan 17, 2006 | Annual accounts | |
Registry | Jan 5, 2006 | Annual return | |
Financials | Jan 25, 2005 | Annual accounts | |
Registry | Jan 7, 2005 | Annual return | |
Financials | Jan 29, 2004 | Annual accounts | |
Registry | Jan 23, 2004 | Annual return | |
Registry | Jan 23, 2003 | Annual return 1845554... | |
Financials | Jan 23, 2003 | Annual accounts | |
Registry | Jan 14, 2002 | Annual return | |
Financials | Jan 14, 2002 | Annual accounts | |
Registry | Jan 20, 2001 | Annual return | |
Financials | Jan 20, 2001 | Annual accounts | |
Financials | Jan 19, 2000 | Annual accounts 1879587... | |
Registry | Jan 19, 2000 | Annual return | |
Registry | Jan 21, 1999 | Annual return 1866721... | |
Financials | Jan 21, 1999 | Annual accounts | |
Registry | Jan 16, 1998 | Annual return | |
Financials | Jan 16, 1998 | Annual accounts | |
Registry | Jun 18, 1997 | Change in situation or address of registered office | |
Registry | Jan 30, 1997 | Annual return | |
Registry | Jan 30, 1997 | Annual return 1753940... | |
Registry | Jan 30, 1997 | Annual return | |
Financials | Jan 9, 1997 | Annual accounts | |
Registry | Jan 18, 1996 | Annual return | |
Financials | Jan 18, 1996 | Annual accounts | |
Financials | Jan 26, 1995 | Annual accounts 1787744... | |
Registry | Jan 26, 1995 | Annual return | |
Financials | Jan 31, 1994 | Annual accounts | |
Registry | Jan 31, 1994 | Annual return | |
Registry | Mar 3, 1993 | Change in situation or address of registered office | |
Financials | Feb 2, 1993 | Annual accounts | |
Registry | Feb 2, 1993 | Annual return | |
Registry | Dec 19, 1992 | Three appointments: 3 men | |
Registry | Jan 15, 1992 | Change in situation or address of registered office | |
Financials | Dec 23, 1991 | Annual accounts | |
Registry | Dec 23, 1991 | Annual return | |
Financials | Jan 7, 1991 | Annual accounts | |
Registry | Dec 24, 1990 | Annual return | |
Registry | Apr 24, 1990 | Change in situation or address of registered office | |
Financials | Jan 29, 1990 | Annual accounts | |
Registry | Jan 29, 1990 | Annual return | |
Registry | Sep 6, 1989 | Director resigned, new director appointed | |
Financials | Mar 29, 1989 | Annual accounts | |
Registry | Mar 29, 1989 | Annual return | |
Registry | Mar 23, 1989 | Change in situation or address of registered office | |
Financials | Jan 12, 1988 | Annual accounts | |
Registry | Jan 12, 1988 | Annual return | |
Financials | Jan 17, 1987 | Annual accounts | |
Registry | Jan 17, 1987 | Annual return | |
Registry | Dec 30, 1986 | Change in situation or address of registered office | |
Registry | Jan 5, 1976 | Memorandum of association | |
Registry | Jun 25, 1975 | Change of name certificate | |
Registry | Mar 7, 1975 | Miscellaneous document |