Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2017-12-31 | |
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Total assets | £100 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 00274332 |
Record last updated | Thursday, January 24, 2019 2:55:45 AM UTC |
Official Address | Veritas House 125 Finsbury Pavement Bunhill There are 3 companies registered at this street |
Postal Code | EC2A1HX |
Sector | Financial intermediation not elsewhere classified |
Document Type | Publication date | Download link | |
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Registry | Jan 21, 2019 | Resignation of one Secretary (a man) | |
Registry | Jan 21, 2019 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Sep 12, 2013 | Annual accounts | |
Registry | Jan 21, 2013 | Annual return | |
Financials | Sep 17, 2012 | Annual accounts | |
Registry | Jan 23, 2012 | Annual return | |
Financials | Sep 19, 2011 | Annual accounts | |
Registry | Jan 20, 2011 | Annual return | |
Financials | Sep 28, 2010 | Annual accounts | |
Registry | Jan 19, 2010 | Annual return | |
Registry | Jan 19, 2010 | Change of particulars for director | |
Registry | Jan 19, 2010 | Change of particulars for secretary | |
Financials | Oct 15, 2009 | Annual accounts | |
Registry | Feb 1, 2009 | Annual return | |
Financials | Oct 22, 2008 | Annual accounts | |
Registry | Jan 22, 2008 | Annual return | |
Financials | Oct 17, 2007 | Annual accounts | |
Registry | Feb 12, 2007 | Annual return | |
Financials | Oct 19, 2006 | Annual accounts | |
Registry | Jan 17, 2006 | Annual return | |
Financials | Sep 26, 2005 | Annual accounts | |
Registry | Jan 26, 2005 | Annual return | |
Financials | Oct 18, 2004 | Annual accounts | |
Registry | Jan 9, 2004 | Annual return | |
Financials | Oct 15, 2003 | Annual accounts | |
Registry | Feb 26, 2003 | Annual return | |
Financials | Oct 25, 2002 | Annual accounts | |
Registry | Jan 31, 2002 | Annual return | |
Financials | Oct 19, 2001 | Annual accounts | |
Registry | Jan 30, 2001 | Annual return | |
Financials | Oct 18, 2000 | Annual accounts | |
Registry | Feb 7, 2000 | Annual return | |
Registry | Oct 27, 1999 | Appointment of a secretary | |
Financials | Oct 27, 1999 | Annual accounts | |
Registry | Oct 15, 1999 | Appointment of a man as Secretary | |
Registry | Jan 22, 1999 | Resignation of a secretary | |
Registry | Jan 6, 1999 | Annual return | |
Financials | Apr 27, 1998 | Annual accounts | |
Registry | Jan 8, 1998 | Annual return | |
Financials | Sep 24, 1997 | Annual accounts | |
Registry | Jan 20, 1997 | Annual return | |
Registry | Apr 21, 1996 | Director resigned, new director appointed | |
Financials | Apr 10, 1996 | Annual accounts | |
Registry | Jan 26, 1996 | Annual return | |
Financials | Oct 6, 1995 | Annual accounts | |
Registry | Feb 6, 1995 | Annual return | |
Financials | Oct 6, 1994 | Annual accounts | |
Registry | Jun 17, 1994 | Change in situation or address of registered office | |
Registry | Jan 15, 1994 | Annual return | |
Financials | Sep 28, 1993 | Annual accounts | |
Registry | Feb 3, 1993 | Annual return | |
Financials | Oct 8, 1992 | Annual accounts | |
Registry | Jan 9, 1992 | Annual return | |
Financials | Sep 10, 1991 | Annual accounts | |
Registry | Feb 8, 1991 | Annual return | |
Registry | Dec 31, 1990 | Appointment of a man as Banker and Director | |
Registry | Dec 17, 1990 | Director resigned, new director appointed | |
Registry | Aug 15, 1990 | Director resigned, new director appointed 2743... | |
Financials | Jun 18, 1990 | Annual accounts | |
Registry | Jan 12, 1990 | Annual return | |
Financials | Aug 24, 1989 | Annual accounts | |
Registry | Feb 1, 1989 | Annual return | |
Registry | Jan 13, 1989 | Director resigned, new director appointed | |
Financials | Sep 19, 1988 | Annual accounts | |
Registry | Jan 19, 1988 | Annual return | |
Financials | Jan 7, 1987 | Annual accounts | |
Registry | Jan 7, 1987 | Annual return | |
Financials | Jun 2, 1986 | Annual accounts |