| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 15974267 |
| Universal Entity Code | 8744-2933-7209-9855 |
| Record last updated | Thursday, September 26, 2024 8:01:07 AM UTC |
| Official Address | 3 Lombard Street London United Kingdom Ec3v9aa Walbrook There are 76 companies registered at this street |
| Locality | Walbrook |
| Region | City Of London, England |
| Postal Code | EC3V9AA |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 24, 2024 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
| Registry | Nov 24, 2015 | Second notification of strike-off action in london gazette | |
| Registry | Aug 11, 2015 | First notification of strike - off in london gazette | |
| Registry | Aug 3, 2015 | Striking off application by a company | |
| Financials | Dec 30, 2014 | Annual accounts | |
| Registry | Sep 3, 2014 | Annual return | |
| Registry | Aug 19, 2014 | Change of registered office address | |
| Financials | Dec 27, 2013 | Annual accounts | |
| Registry | Sep 16, 2013 | Annual return | |
| Financials | Dec 29, 2012 | Annual accounts | |
| Registry | Sep 25, 2012 | Annual return | |
| Financials | Dec 15, 2011 | Annual accounts | |
| Registry | Sep 12, 2011 | Annual return | |
| Financials | Jan 19, 2011 | Annual accounts | |
| Registry | Sep 13, 2010 | Annual return | |
| Financials | Jan 11, 2010 | Annual accounts | |
| Registry | Sep 29, 2009 | Annual return | |
| Financials | Jan 28, 2009 | Annual accounts | |
| Registry | Sep 15, 2008 | Annual return | |
| Financials | Jan 16, 2008 | Annual accounts | |
| Registry | Sep 10, 2007 | Annual return | |
| Financials | Jan 16, 2007 | Annual accounts | |
| Registry | Sep 27, 2006 | Annual return | |
| Financials | Feb 2, 2006 | Annual accounts | |
| Registry | Sep 6, 2005 | Annual return | |
| Financials | Jan 19, 2005 | Annual accounts | |
| Registry | Sep 17, 2004 | Annual return | |
| Registry | Mar 15, 2004 | Resignation of a person | |
| Registry | Mar 9, 2004 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Feb 18, 2004 | Appointment of a person | |
| Registry | Feb 18, 2004 | Resignation of a person | |
| Registry | Feb 12, 2004 | Appointment of a man as Secretary | |
| Financials | Feb 3, 2004 | Annual accounts | |
| Registry | Sep 9, 2003 | Annual return | |
| Financials | Jan 15, 2003 | Annual accounts | |
| Registry | Oct 2, 2002 | Annual return | |
| Financials | Jan 23, 2002 | Annual accounts | |
| Registry | Sep 26, 2001 | Annual return | |
| Financials | Jan 28, 2001 | Annual accounts | |
| Registry | Oct 4, 2000 | Annual return | |
| Financials | Jan 28, 2000 | Annual accounts | |
| Registry | Sep 6, 1999 | Annual return | |
| Financials | Feb 2, 1999 | Annual accounts | |
| Registry | Oct 7, 1998 | Annual return | |
| Registry | Mar 10, 1998 | Accounts | |
| Financials | Feb 6, 1998 | Annual accounts | |
| Registry | Sep 24, 1997 | Annual return | |
| Financials | Feb 5, 1997 | Annual accounts | |
| Registry | Sep 6, 1996 | Annual return | |
| Registry | Aug 8, 1996 | Change in situation or address of registered office | |
| Registry | May 21, 1996 | Notice of accounting reference date | |
| Registry | Sep 1, 1995 | Two appointments: a woman and a man | |
