Full Company Report |
Includes
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Last balance sheet date | 2022-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00289782 |
Record last updated | Thursday, December 22, 2022 10:02:57 AM UTC |
Official Address | 33 King Street St James's There are 125 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1Y6RJ |
Sector | Financial intermediation not elsewhere classified |
Document Type | Publication date | Download link | |
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Registry | Dec 21, 2022 | Resignation of one Director (a woman) | |
Registry | Nov 10, 2022 | Appointment of a woman as Director | |
Registry | Jun 15, 2021 | Appointment of a man as Director and Private | |
Registry | Aug 31, 2016 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 30, 2013 | Annual return | |
Registry | Sep 24, 2012 | Annual return 2897... | |
Financials | Sep 24, 2012 | Annual accounts | |
Registry | Apr 30, 2012 | Change of name certificate | |
Registry | Apr 30, 2012 | Notice of change of name nm01 - resolution | |
Registry | Sep 22, 2011 | Annual return | |
Financials | Mar 7, 2011 | Annual accounts | |
Registry | Oct 1, 2010 | Annual return | |
Financials | Mar 23, 2010 | Annual accounts | |
Financials | Oct 23, 2009 | Annual accounts 2897... | |
Registry | Oct 15, 2009 | Change of particulars for director | |
Registry | Oct 15, 2009 | Change of particulars for secretary | |
Registry | Oct 9, 2009 | Annual return | |
Registry | Oct 1, 2008 | Annual return 2897... | |
Financials | Sep 11, 2008 | Annual accounts | |
Registry | Oct 21, 2007 | Annual return | |
Financials | Sep 26, 2007 | Annual accounts | |
Registry | Sep 27, 2006 | Annual return | |
Financials | Mar 9, 2006 | Annual accounts | |
Registry | Sep 30, 2005 | Annual return | |
Financials | Feb 22, 2005 | Annual accounts | |
Registry | Jan 25, 2005 | Change in situation or address of registered office | |
Registry | Oct 8, 2004 | Annual return | |
Financials | Jun 2, 2004 | Annual accounts | |
Financials | Jan 20, 2004 | Annual accounts 2897... | |
Registry | Oct 2, 2003 | Annual return | |
Registry | Oct 24, 2002 | Annual return 2897... | |
Registry | Oct 14, 2002 | Particulars of a mortgage or charge | |
Registry | Oct 14, 2002 | Particulars of a mortgage or charge 2897... | |
Financials | Jul 30, 2002 | Annual accounts | |
Financials | Oct 19, 2001 | Annual accounts 2897... | |
Registry | Sep 28, 2001 | Annual return | |
Financials | Oct 13, 2000 | Annual accounts | |
Registry | Oct 3, 2000 | Annual return | |
Registry | Jul 29, 2000 | Particulars of a mortgage or charge | |
Financials | Oct 5, 1999 | Annual accounts | |
Registry | Sep 23, 1999 | Annual return | |
Financials | Oct 29, 1998 | Annual accounts | |
Registry | Sep 25, 1998 | Annual return | |
Registry | Jul 15, 1998 | Appointment of a secretary | |
Registry | Jul 15, 1998 | Resignation of a secretary | |
Registry | Jul 8, 1998 | Appointment of a woman as Secretary | |
Financials | Nov 3, 1997 | Annual accounts | |
Registry | Oct 13, 1997 | Annual return | |
Financials | Nov 12, 1996 | Annual accounts | |
Registry | Sep 10, 1996 | Annual return | |
Financials | Nov 1, 1995 | Annual accounts | |
Registry | Oct 5, 1995 | Annual return | |
Financials | Oct 27, 1994 | Annual accounts | |
Registry | Sep 27, 1994 | Annual return | |
Registry | Sep 14, 1993 | Annual return 2897... | |
Financials | Aug 21, 1993 | Annual accounts | |
Financials | Nov 4, 1992 | Annual accounts 2897... | |
Registry | Sep 23, 1992 | Annual return | |
Financials | Jun 15, 1992 | Annual accounts | |
Registry | Oct 15, 1991 | Annual return | |
Registry | Sep 15, 1991 | Two appointments: 2 men | |
Registry | Mar 21, 1991 | Annual return | |
Financials | Jan 29, 1991 | Annual accounts | |
Registry | Sep 11, 1990 | Change in situation or address of registered office | |
Registry | Jun 16, 1990 | Particulars of a mortgage or charge | |
Registry | May 9, 1990 | Director resigned, new director appointed | |
Registry | Apr 23, 1990 | Director resigned, new director appointed 2897... | |
Financials | Sep 22, 1989 | Annual accounts | |
Registry | Sep 21, 1989 | Annual return | |
Registry | Aug 24, 1989 | Director resigned, new director appointed | |
Registry | Jul 5, 1988 | Annual return | |
Financials | Jun 22, 1988 | Annual accounts | |
Registry | Nov 24, 1987 | Annual return | |
Financials | Aug 25, 1987 | Annual accounts | |
Registry | Nov 20, 1986 | Annual return | |
Registry | Nov 12, 1986 | Change in situation or address of registered office | |
Registry | Nov 12, 1986 | Director resigned, new director appointed | |
Registry | Sep 27, 1986 | Director resigned, new director appointed 2897... | |
Financials | Sep 18, 1986 | Annual accounts |