Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01908631 |
Record last updated | Saturday, April 21, 2018 5:03:10 AM UTC |
Official Address | Care Of:Vd Bussche22 Whitelands House Cheltenham Terrace London Bussche Sw34qx Royal Hospital There are 14 companies registered at this street |
Postal Code | SW34QX |
Sector | Administration of financial markets |
Document Type | Publication date | Download link | |
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Registry | Dec 19, 2016 | Appointment of a man as Secretary | |
Registry | Jan 27, 2015 | Annual return | |
Registry | Jan 8, 2015 | Change of registered office address | |
Financials | Jan 8, 2015 | Annual accounts | |
Financials | Jan 16, 2014 | Annual accounts 1908... | |
Registry | Jan 16, 2014 | Annual return | |
Registry | Jan 16, 2014 | Appointment of a man as Director | |
Registry | Mar 1, 2013 | Appointment of a man as Director and Businessman | |
Registry | Jan 16, 2013 | Annual return | |
Financials | Jan 15, 2013 | Annual accounts | |
Financials | Jan 16, 2012 | Annual accounts 1908... | |
Registry | Jan 16, 2012 | Annual return | |
Registry | Jan 24, 2011 | Annual return 1908... | |
Financials | Jan 24, 2011 | Annual accounts | |
Financials | Nov 16, 2010 | Annual accounts 1908... | |
Registry | Jan 8, 2010 | Annual return | |
Registry | Jan 8, 2010 | Change of particulars for director | |
Registry | Jan 8, 2010 | Appointment of a person as Director | |
Registry | Jan 7, 2010 | Resignation of one Director | |
Registry | Jan 1, 2010 | Appointment of a man as Jurist and Director | |
Registry | Dec 31, 2009 | Resignation of one Historian and one Director (a man) | |
Financials | Jan 15, 2009 | Annual accounts | |
Registry | Jan 15, 2009 | Annual return | |
Financials | Jan 29, 2008 | Annual accounts | |
Registry | Jan 22, 2008 | Annual return | |
Registry | May 8, 2007 | Change in situation or address of registered office | |
Financials | Feb 2, 2007 | Annual accounts | |
Registry | Jan 23, 2007 | Annual return | |
Financials | Jan 30, 2006 | Annual accounts | |
Registry | Jan 23, 2006 | Annual return | |
Registry | Jan 23, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 19, 2005 | Annual accounts | |
Registry | Jan 19, 2005 | Annual return | |
Registry | Mar 13, 2004 | Annual return 1908... | |
Financials | Mar 13, 2004 | Annual accounts | |
Registry | Mar 13, 2004 | Director's particulars changed | |
Financials | Dec 1, 2003 | Annual accounts | |
Registry | Apr 1, 2003 | Annual return | |
Registry | May 1, 2002 | Annual return 1908... | |
Financials | May 1, 2002 | Annual accounts | |
Financials | Jan 31, 2001 | Annual accounts 1908... | |
Registry | Jan 31, 2001 | Annual return | |
Financials | Feb 7, 2000 | Annual accounts | |
Registry | Feb 7, 2000 | Annual return | |
Financials | Apr 30, 1999 | Annual accounts | |
Financials | Apr 30, 1999 | Annual accounts 1908... | |
Registry | Feb 24, 1999 | Annual return | |
Registry | Feb 2, 1998 | Annual return 1908... | |
Financials | Oct 22, 1997 | Annual accounts | |
Registry | Feb 3, 1997 | Annual return | |
Financials | Jan 24, 1996 | Annual accounts | |
Registry | Jan 24, 1996 | Annual return | |
Registry | May 10, 1995 | Annual return 1908... | |
Financials | May 10, 1995 | Annual accounts | |
Registry | Dec 31, 1994 | Two appointments: 2 men | |
Registry | May 11, 1994 | Annual return | |
Financials | Apr 5, 1994 | Annual accounts | |
Registry | Apr 8, 1993 | Notice of striking-off action discontinued | |
Registry | Apr 8, 1993 | Annual return | |
Registry | Mar 23, 1993 | First notification of strike-off action in london gazette | |
Financials | Jun 24, 1991 | Annual accounts | |
Registry | Jun 24, 1991 | Annual return | |
Registry | May 3, 1990 | Annual return 1908... | |
Financials | Apr 6, 1990 | Annual accounts | |
Registry | Jun 16, 1989 | Annual return | |
Financials | May 12, 1989 | Annual accounts | |
Registry | Nov 2, 1988 | Change in situation or address of registered office | |
Registry | Sep 14, 1988 | Annual return | |
Registry | Sep 14, 1988 | Exemption from appointing auditors | |
Financials | Sep 14, 1988 | Annual accounts | |
Registry | Jul 22, 1988 | First gazette | |
Registry | Dec 22, 1986 | Annual return |