Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Company type | Private Limited Company, Dissolved |
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Company Number | 01060073 |
Record last updated | Friday, April 20, 2018 3:19:06 PM UTC |
Official Address | New Court St Swithin's Lane Walbrook There are 64 companies registered at this street |
Postal Code | EC4N8AL |
Sector | Financial intermediation not elsewhere classified |
Document Type | Publication date | Download link | |
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Registry | Jul 9, 2015 | Appointment of a man as Director and Chartered Accountant | ![]() |
Registry | Apr 23, 2013 | Annual return | ![]() |
Registry | Jan 14, 2013 | Change of particulars for director | ![]() |
Financials | Dec 19, 2012 | Annual accounts | ![]() |
Registry | Jul 20, 2012 | Resignation of one Director | ![]() |
Registry | May 8, 2012 | Annual return | ![]() |
Registry | Mar 22, 2012 | Appointment of a man as Director | ![]() |
Registry | Mar 12, 2012 | Appointment of a man as Finance Director and Director | ![]() |
Registry | Mar 9, 2012 | Resignation of one Director | ![]() |
Financials | Dec 12, 2011 | Annual accounts | ![]() |
Registry | Dec 2, 2011 | Change of name certificate | ![]() |
Registry | Sep 14, 2011 | Change of registered office address | ![]() |
Registry | May 13, 2011 | Annual return | ![]() |
Registry | Apr 7, 2011 | Change of particulars for director | ![]() |
Financials | Dec 23, 2010 | Annual accounts | ![]() |
Registry | Jun 1, 2010 | Annual return | ![]() |
Registry | May 28, 2010 | Change of particulars for corporate secretary | ![]() |
Financials | Feb 1, 2010 | Annual accounts | ![]() |
Registry | Jan 25, 2010 | Appointment of a man as Director | ![]() |
Registry | May 6, 2009 | Annual return | ![]() |
Financials | Dec 19, 2008 | Annual accounts | ![]() |
Registry | May 20, 2008 | Annual return | ![]() |
Financials | Sep 19, 2007 | Annual accounts | ![]() |
Registry | May 18, 2007 | Annual return | ![]() |
Financials | Sep 1, 2006 | Annual accounts | ![]() |
Registry | May 5, 2006 | Annual return | ![]() |
Registry | Dec 2, 2005 | Notice of change of directors or secretaries or in their particulars | ![]() |
Registry | Nov 3, 2005 | Notice of change of directors or secretaries or in their particulars 1060... | ![]() |
Financials | Aug 9, 2005 | Annual accounts | ![]() |
Registry | May 27, 2005 | Elective resolution | ![]() |
Registry | May 12, 2005 | Annual return | ![]() |
Financials | Dec 9, 2004 | Annual accounts | ![]() |
Registry | Jul 12, 2004 | Resignation of a director | ![]() |
Registry | Jul 12, 2004 | Appointment of a director | ![]() |
Registry | Jun 16, 2004 | Annual return | ![]() |
Registry | Jan 16, 2004 | Resignation of a director | ![]() |
Registry | Jan 16, 2004 | Appointment of a director | ![]() |
Registry | Dec 31, 2003 | Appointment of a man as Accountant and Director | ![]() |
Financials | Dec 16, 2003 | Annual accounts | ![]() |
Registry | Jun 10, 2003 | Annual return | ![]() |
Financials | Jan 13, 2003 | Annual accounts | ![]() |
Registry | Jun 12, 2002 | Annual return | ![]() |
Financials | Dec 5, 2001 | Annual accounts | ![]() |
Registry | Jun 16, 2001 | Annual return | ![]() |
Registry | Feb 21, 2001 | Notice of change of directors or secretaries or in their particulars | ![]() |
Financials | Sep 29, 2000 | Annual accounts | ![]() |
Registry | Jun 8, 2000 | Annual return | ![]() |
Financials | Aug 1, 1999 | Annual accounts | ![]() |
Registry | Jun 14, 1999 | Annual return | ![]() |
Financials | Jul 14, 1998 | Annual accounts | ![]() |
Registry | Jun 17, 1998 | Annual return | ![]() |
Registry | May 15, 1998 | Appointment of a director | ![]() |
Registry | May 15, 1998 | Resignation of a director | ![]() |
Financials | Aug 13, 1997 | Annual accounts | ![]() |
Registry | Jul 3, 1997 | Annual return | ![]() |
Registry | Jul 3, 1996 | Annual return 1060... | ![]() |
Financials | Jul 3, 1996 | Annual accounts | ![]() |
Registry | Apr 2, 1996 | Director resigned, new director appointed | ![]() |
Registry | Apr 2, 1996 | Director resigned, new director appointed 1060... | ![]() |
Financials | Jul 4, 1995 | Annual accounts | ![]() |
Registry | Jul 4, 1995 | Annual return | ![]() |
Registry | Jul 3, 1994 | Annual return 1060... | ![]() |
Financials | Jul 3, 1994 | Annual accounts | ![]() |
Financials | Jun 27, 1993 | Annual accounts 1060... | ![]() |
Registry | Jun 27, 1993 | Annual return | ![]() |
Financials | Jul 3, 1992 | Annual accounts | ![]() |
Registry | Jul 3, 1992 | Annual return | ![]() |
Financials | Jul 5, 1991 | Annual accounts | ![]() |
Registry | Jul 5, 1991 | Annual return | ![]() |
Registry | Jun 15, 1991 | Appointment of a person as Secretary | ![]() |
Registry | Jan 11, 1991 | Director resigned, new director appointed | ![]() |
Registry | Jul 16, 1990 | Annual return | ![]() |
Financials | Jul 16, 1990 | Annual accounts | ![]() |
Financials | Jul 5, 1989 | Annual accounts 1060... | ![]() |
Registry | Jul 5, 1989 | Annual return | ![]() |
Registry | Jun 29, 1988 | Annual return 1060... | ![]() |
Financials | Jun 29, 1988 | Annual accounts | ![]() |
Registry | May 16, 1988 | Director resigned, new director appointed | ![]() |
Registry | Nov 16, 1987 | Annual return | ![]() |
Financials | Nov 16, 1987 | Annual accounts | ![]() |
Registry | Sep 10, 1987 | Director resigned, new director appointed | ![]() |
Registry | Aug 19, 1986 | Annual return | ![]() |
Financials | Aug 19, 1986 | Annual accounts | ![]() |