Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-07-31 | |
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Employees | £1 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 03513603 |
Record last updated | Tuesday, April 4, 2017 2:04:07 PM UTC |
Official Address | 1 Floor 66 Shaftesbury Avenue St James's There are 950 companies registered at this street |
Postal Code | W1D6LX |
Sector | Activities of insurance agents and brokers |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) | |
Financials | Apr 30, 2013 | Annual accounts | |
Registry | Feb 28, 2013 | Annual return | |
Financials | Apr 25, 2012 | Annual accounts | |
Registry | Mar 1, 2012 | Annual return | |
Financials | Apr 1, 2011 | Annual accounts | |
Registry | Mar 3, 2011 | Annual return | |
Registry | Mar 3, 2011 | Change of particulars for director | |
Financials | May 5, 2010 | Annual accounts | |
Registry | Apr 27, 2010 | Annual return | |
Registry | Apr 27, 2010 | Change of particulars for director | |
Registry | Apr 17, 2009 | Annual return | |
Financials | Apr 17, 2009 | Annual accounts | |
Registry | May 22, 2008 | Annual return | |
Financials | May 15, 2008 | Annual accounts | |
Financials | May 22, 2007 | Annual accounts 3513... | |
Registry | Apr 21, 2007 | Annual return | |
Financials | May 30, 2006 | Annual accounts | |
Registry | May 10, 2006 | Annual return | |
Financials | May 24, 2005 | Annual accounts | |
Registry | Feb 28, 2005 | Annual return | |
Registry | Apr 22, 2004 | Annual return 3513... | |
Financials | Mar 12, 2004 | Annual accounts | |
Financials | May 6, 2003 | Annual accounts 3513... | |
Registry | Mar 4, 2003 | Annual return | |
Financials | Jun 5, 2002 | Annual accounts | |
Registry | Mar 15, 2002 | Annual return | |
Financials | Jun 27, 2001 | Annual accounts | |
Registry | Mar 20, 2001 | Annual return | |
Registry | Mar 30, 2000 | Annual return 3513... | |
Financials | Mar 30, 2000 | Annual accounts | |
Registry | Mar 30, 2000 | Director's particulars changed | |
Registry | Feb 18, 1999 | Annual return | |
Registry | Feb 18, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 9, 1998 | Change of accounting reference date | |
Registry | Apr 27, 1998 | Resignation of a director | |
Registry | Apr 27, 1998 | Resignation of a secretary | |
Registry | Apr 27, 1998 | Appointment of a director | |
Registry | Apr 27, 1998 | Appointment of a secretary | |
Registry | Feb 26, 1998 | Change in situation or address of registered office | |
Registry | Feb 19, 1998 | Four appointments: 2 companies, a woman and a man |