Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00503159 |
Record last updated | Sunday, April 20, 2025 11:57:45 PM UTC |
Official Address | 3 London Underwriting Centre Minster Court Mincing Lane Billingsgate There are 23 companies registered at this street |
Locality | Billingsgate |
Region | City Of London, England |
Postal Code | EC3R7DD |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jul 17, 2024 | Resignation of one Secretary (a man) | |
Registry | Feb 28, 2018 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jan 9, 2014 | Appointment of a man as Director | |
Financials | Apr 5, 2013 | Annual accounts | |
Registry | Mar 27, 2013 | Annual return | |
Registry | Mar 29, 2012 | Annual return 5031... | |
Financials | Feb 29, 2012 | Annual accounts | |
Registry | Jul 18, 2011 | Resignation of one Secretary | |
Registry | Apr 6, 2011 | Annual return | |
Financials | Apr 4, 2011 | Annual accounts | |
Registry | Mar 22, 2011 | Change of registered office address | |
Registry | Apr 7, 2010 | Annual return | |
Financials | Mar 29, 2010 | Annual accounts | |
Registry | Oct 30, 2009 | Change of particulars for director | |
Registry | Oct 30, 2009 | Change of particulars for secretary | |
Registry | Sep 14, 2009 | Resignation of a secretary | |
Registry | Sep 14, 2009 | Appointment of a man as Secretary | |
Financials | Apr 2, 2009 | Annual accounts | |
Registry | Mar 30, 2009 | Annual return | |
Registry | Nov 14, 2008 | Change in situation or address of registered office | |
Financials | Apr 15, 2008 | Annual accounts | |
Registry | Apr 10, 2008 | Annual return | |
Registry | Sep 5, 2007 | Appointment of a secretary | |
Registry | Sep 5, 2007 | Resignation of a secretary | |
Registry | May 24, 2007 | Auditor's letter of resignation | |
Registry | Apr 26, 2007 | Annual return | |
Financials | Jan 10, 2007 | Annual accounts | |
Registry | Mar 30, 2006 | Resignation of a director | |
Registry | Mar 29, 2006 | Annual return | |
Registry | Mar 29, 2006 | Resignation of a director | |
Financials | Jan 10, 2006 | Annual accounts | |
Financials | Jul 9, 2005 | Annual accounts 5031... | |
Registry | Mar 18, 2005 | Annual return | |
Financials | Apr 13, 2004 | Annual accounts | |
Registry | Mar 25, 2004 | Annual return | |
Financials | Jul 16, 2003 | Annual accounts | |
Registry | Apr 4, 2003 | Annual return | |
Financials | Aug 30, 2002 | Annual accounts | |
Registry | Apr 17, 2002 | Annual return | |
Registry | Oct 16, 2001 | Resignation of a director | |
Registry | Oct 16, 2001 | Appointment of a secretary | |
Registry | Apr 2, 2001 | Annual return | |
Financials | Dec 28, 2000 | Annual accounts | |
Registry | Nov 17, 2000 | Change in situation or address of registered office | |
Registry | Apr 12, 2000 | Annual return | |
Financials | Feb 7, 2000 | Annual accounts | |
Registry | Apr 8, 1999 | Annual return | |
Registry | Jan 5, 1999 | Resignation of a director | |
Financials | Dec 14, 1998 | Annual accounts | |
Registry | Nov 25, 1998 | Appointment of a director | |
Registry | Jul 17, 1998 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 1, 1998 | Annual return | |
Financials | Jan 29, 1998 | Annual accounts | |
Registry | Apr 4, 1997 | Annual return | |
Financials | Mar 3, 1997 | Annual accounts | |
Registry | Mar 29, 1996 | Annual return | |
Financials | Mar 14, 1996 | Annual accounts | |
Registry | Apr 5, 1995 | Annual return | |
Registry | Mar 17, 1995 | Alter mem and arts | |
Financials | Mar 8, 1995 | Annual accounts | |
Registry | Mar 29, 1994 | Annual return | |
Financials | Feb 15, 1994 | Annual accounts | |
Registry | Dec 14, 1993 | Director resigned, new director appointed | |
Registry | Dec 8, 1993 | Particulars of a mortgage or charge | |
Registry | Apr 1, 1993 | Annual return | |
Financials | Feb 21, 1993 | Annual accounts | |
Registry | Apr 1, 1992 | Director resigned, new director appointed | |
Registry | Apr 1, 1992 | Director's particulars changed | |
Registry | Apr 1, 1992 | Annual return | |
Financials | Mar 16, 1992 | Annual accounts | |
Registry | Oct 22, 1991 | Elective resolution | |
Registry | Jun 18, 1991 | Director resigned, new director appointed | |
Registry | Apr 11, 1991 | Annual return | |
Financials | Apr 11, 1991 | Annual accounts | |
Registry | May 16, 1990 | Annual return | |
Financials | May 15, 1990 | Annual accounts | |
Registry | May 10, 1990 | Director resigned, new director appointed | |
Registry | Sep 8, 1989 | Annual return | |
Registry | Aug 24, 1989 | Alter mem and arts | |
Financials | Jul 17, 1989 | Annual accounts | |
Registry | Apr 12, 1989 | Annual return | |
Registry | Jun 10, 1988 | Change of name certificate | |
Registry | Apr 11, 1988 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Dec 22, 1987 | Annual accounts | |
Registry | Dec 22, 1987 | Annual return | |
Registry | Jan 24, 1987 | Annual return 5031... | |
Financials | Jan 24, 1987 | Annual accounts | |
Financials | Dec 20, 1982 | Annual accounts 5031... | |
Financials | Dec 17, 1981 | Annual accounts | |
Financials | Nov 27, 1980 | Annual accounts 5031... | |
Registry | Jan 9, 1952 | Appointment of a secretary |