Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 02010163 |
Record last updated | Tuesday, February 13, 2018 8:39:58 AM UTC |
Official Address | 27 Queen Annes Gate St James's
There are 113 companies registered at this street
|
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1H9BU |
Sector | Financial intermediation not elsewhere classified |
Document TypeDoc. Type | Publication datePub. date | Download link | |
---|---|---|---|
Registry | Feb 12, 2018 | Appointment of a man as Shareholder (25-50%) | |
Registry | Feb 12, 2018 | Resignation of one Shareholder (Above 75%) | |
Registry | Oct 25, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Apr 23, 2013 | Annual accounts | |
Registry | Oct 26, 2012 | Annual return | |
Registry | Aug 16, 2012 | Change of registered office address | |
Financials | Apr 10, 2012 | Annual accounts | |
Registry | Oct 31, 2011 | Annual return | |
Financials | Mar 25, 2011 | Annual accounts | |
Registry | Oct 29, 2010 | Annual return | |
Financials | Apr 14, 2010 | Annual accounts | |
Registry | Oct 29, 2009 | Annual return | |
Registry | Oct 29, 2009 | Change of particulars for director | |
Registry | Oct 29, 2009 | Change of particulars for director 2010... | |
Registry | Oct 29, 2009 | Change of particulars for director | |
Registry | Oct 29, 2009 | Change of particulars for secretary | |
Financials | Jun 17, 2009 | Annual accounts | |
Registry | Nov 12, 2008 | Annual return | |
Registry | Nov 11, 2008 | Resignation of a director | |
Registry | Jul 11, 2008 | Change of accounting reference date | |
Financials | Jun 20, 2008 | Annual accounts | |
Registry | Dec 4, 2007 | Appointment of a secretary | |
Registry | Dec 4, 2007 | Resignation of a secretary | |
Registry | Dec 3, 2007 | Appointment of a man as Secretary and Accountant | |
Registry | Oct 30, 2007 | Annual return | |
Financials | Oct 25, 2007 | Annual accounts | |
Registry | Oct 23, 2007 | Change in situation or address of registered office | |
Registry | Jun 17, 2007 | Resignation of a director | |
Registry | Jun 14, 2007 | Appointment of a director | |
Registry | Jun 14, 2007 | Memorandum of association | |
Registry | Jun 13, 2007 | Appointment of a director | |
Registry | Jun 13, 2007 | Appointment of a director 2010... | |
Registry | Jun 13, 2007 | Resignation of a director | |
Registry | Jun 12, 2007 | Change of name certificate | |
Registry | May 31, 2007 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Oct 30, 2006 | Annual return | |
Financials | Oct 20, 2006 | Annual accounts | |
Registry | Feb 15, 2006 | Appointment of a secretary | |
Registry | Feb 15, 2006 | Resignation of a secretary | |
Financials | Nov 7, 2005 | Annual accounts | |
Registry | Nov 7, 2005 | Annual return | |
Registry | Sep 13, 2005 | Resignation of a secretary | |
Registry | Sep 13, 2005 | Appointment of a secretary | |
Financials | Oct 31, 2004 | Annual accounts | |
Registry | Oct 29, 2004 | Annual return | |
Registry | Mar 25, 2004 | Resignation of a director | |
Registry | Feb 24, 2004 | Change in situation or address of registered office | |
Registry | Nov 12, 2003 | Annual return | |
Financials | Oct 24, 2003 | Annual accounts | |
Registry | Mar 12, 2003 | Appointment of a secretary | |
Registry | Mar 12, 2003 | Resignation of a secretary | |
Registry | Oct 30, 2002 | Annual return | |
Financials | Oct 30, 2002 | Annual accounts | |
Registry | Sep 10, 2002 | Appointment of a secretary | |
Registry | Sep 10, 2002 | Resignation of a secretary | |
Financials | Oct 31, 2001 | Annual accounts | |
Registry | Oct 31, 2001 | Annual return | |
Financials | Oct 30, 2001 | Annual accounts | |
Registry | Mar 6, 2001 | Director powers | |
Financials | Nov 1, 2000 | Annual accounts | |
Registry | Nov 1, 2000 | Annual return | |
Registry | Oct 27, 1999 | Annual return 2010... | |
Financials | Oct 27, 1999 | Annual accounts | |
Registry | Feb 10, 1999 | Alter mem and arts | |
Registry | Oct 28, 1998 | Annual return | |
Registry | Oct 20, 1998 | Resignation of a director | |
Registry | Jul 15, 1998 | Change in situation or address of registered office | |
Financials | Oct 29, 1997 | Annual accounts | |
Registry | Oct 29, 1997 | Annual return | |
Financials | Oct 31, 1996 | Annual accounts | |
Financials | Oct 31, 1996 | Annual accounts 2010... | |
Registry | Oct 31, 1996 | Annual return | |
Registry | Jun 4, 1996 | Director resigned, new director appointed | |
Registry | Oct 31, 1995 | Annual return | |
Financials | Oct 31, 1995 | Annual accounts | |
Financials | Oct 31, 1995 | Annual accounts 2010... | |
Registry | Jul 7, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 7, 1995 | Director resigned, new director appointed | |
Registry | Mar 31, 1995 | Director resigned, new director appointed 2010... | |
Registry | Mar 24, 1995 | Director resigned, new director appointed | |
Registry | Oct 30, 1994 | Annual return | |
Registry | Oct 30, 1994 | Director's particulars changed | |
Financials | Oct 30, 1994 | Annual accounts | |
Registry | Oct 5, 1994 | Director resigned, new director appointed | |
Financials | Dec 7, 1993 | Amended accounts | |
Registry | Nov 5, 1993 | Annual return | |
Financials | Nov 5, 1993 | Annual accounts | |
Financials | Nov 2, 1992 | Annual accounts 2010... | |
Registry | Nov 1, 1992 | Annual return | |
Registry | Mar 10, 1992 | Director resigned, new director appointed | |
Financials | Nov 20, 1991 | Annual accounts | |
Registry | Nov 20, 1991 | Annual return | |
Registry | Dec 10, 1990 | Director resigned, new director appointed | |
Registry | Oct 29, 1990 | Annual return | |
Financials | Oct 29, 1990 | Annual accounts | |
Financials | Nov 2, 1989 | Annual accounts 2010... | |
Registry | Nov 2, 1989 | Annual return | |
Registry | Apr 19, 1989 | Director resigned, new director appointed | |
Financials | Nov 9, 1988 | Annual accounts | |
Registry | Nov 9, 1988 | Annual return |