Full Company Report |
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 | 03648363 |
Record last updated | Monday, October 21, 2013 9:29:20 PM UTC |
Official Address | 29 Eccleston Square Warwick
There are 188 companies registered at this street
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Locality | Warwicklondon |
Region | WestminsterLondon, England |
Postal Code | SW1V1NZ |
Sector | Activities of investment trusts |
Document Type | Publication date | Download link | |
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Registry | Oct 17, 2013 | Annual return | |
Financials | Sep 17, 2013 | Annual accounts | |
Registry | Oct 19, 2012 | Annual return | |
Financials | Aug 17, 2012 | Annual accounts | |
Registry | Oct 19, 2011 | Annual return | |
Financials | Sep 1, 2011 | Annual accounts | |
Registry | Oct 18, 2010 | Annual return | |
Registry | Aug 10, 2010 | Change of accounting reference date | |
Financials | Aug 6, 2010 | Annual accounts | |
Registry | May 28, 2010 | Resignation of one Director | |
Registry | Apr 26, 2010 | Resignation of one Solicitor and one Director (a man) | |
Registry | Aug 26, 2009 | Annual return | |
Registry | Jul 23, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 23, 2009 | Appointment of a man as Director | |
Registry | Jul 20, 2009 | Appointment of a man as Solicitor and Director | |
Financials | May 14, 2009 | Annual accounts | |
Registry | Oct 13, 2008 | Annual return | |
Financials | Sep 1, 2008 | Annual accounts | |
Registry | Oct 25, 2007 | Annual return | |
Financials | Sep 23, 2007 | Annual accounts | |
Registry | Oct 20, 2006 | Annual return | |
Financials | Sep 8, 2006 | Annual accounts | |
Registry | Jun 5, 2006 | Change of name certificate | |
Registry | Jun 5, 2006 | Company name change | |
Registry | Oct 11, 2005 | Annual return | |
Financials | Aug 9, 2005 | Annual accounts | |
Registry | Oct 4, 2004 | Annual return | |
Financials | Jul 30, 2004 | Annual accounts | |
Registry | Oct 4, 2003 | Annual return | |
Financials | Aug 21, 2003 | Annual accounts | |
Registry | Oct 17, 2002 | Annual return | |
Financials | Jul 25, 2002 | Annual accounts | |
Registry | Oct 10, 2001 | Annual return | |
Financials | Jul 30, 2001 | Annual accounts | |
Registry | Jul 11, 2001 | Change in situation or address of registered office | |
Registry | Oct 17, 2000 | Annual return | |
Financials | Jun 23, 2000 | Annual accounts | |
Registry | Dec 10, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 10, 1999 | Annual return | |
Registry | Dec 10, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 10, 1999 | Registered office changed | |
Registry | Nov 10, 1999 | Change in situation or address of registered office | |
Registry | Oct 12, 1998 | Two appointments: 2 men |