Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Dissolved |
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Company Number | 09454136 |
Global Intermediary ID | NGZ3BG.99999.SL.826 |
Record last updated | Wednesday, October 26, 2022 10:16:38 AM UTC |
Official Address | 5 Floor Golden Square West End There are 12,481 companies registered at this street |
Postal Code | W1F9BS |
Sector | Financial intermediation not elsewhere classified |
Document Type | Publication date | Download link | |
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Registry | Oct 6, 2022 | Appointment of a man as Director | |
Registry | Oct 6, 2022 | Resignation of 2 people: one Director (a man) | |
Registry | Sep 24, 2021 | Resignation of one Director (a man) | |
Registry | Sep 24, 2021 | Appointment of a man as Director | |
Registry | Oct 6, 2020 | Resignation of 2 people: one Director (a woman) | |
Registry | Oct 6, 2020 | Appointment of a woman as Director | |
Registry | Apr 17, 2019 | Two appointments: 2 men | |
Financials | Oct 2, 2017 | Annual accounts | |
Registry | Feb 27, 2017 | Confirmation statement made , with updates | |
Financials | Aug 31, 2016 | Annual accounts | |
Registry | Mar 15, 2016 | Annual return | |
Registry | Apr 14, 2015 | Registration of a charge / charge code | |
Registry | Mar 19, 2015 | Appointment of a person as Secretary | |
Registry | Mar 18, 2015 | Appointment of a person as Secretary 9454... | |
Registry | Feb 24, 2015 | Change of accounting reference date | |
Registry | Feb 23, 2015 | Appointment of a woman as Director |