Extended Company Report with Annual Accounts   |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03552496 |
| Record last updated | Saturday, May 4, 2024 10:30:13 AM UTC |
| Official Address | 1 Finsbury Circus London Ec2m 7sh |
| Postal Code | EC2M 7SH |
| Sector | Other business support service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 1, 2024 | Appointment of a man as Senior Partner and Director | |
| Registry | Apr 30, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 24, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Jan 24, 2022 | Appointment of a man as Chief Executive Officer and Director | |
| Registry | May 1, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | May 7, 2013 | Annual return | |
| Registry | May 7, 2013 | Change of particulars for secretary | |
| Registry | May 7, 2013 | Change of particulars for director | |
| Financials | Dec 28, 2012 | Annual accounts | |
| Registry | Jun 15, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Section 175 comp act 06 08 | |
| Registry | Jun 1, 2012 | Appointment of a man as Director and Solicitor | |
| Registry | May 14, 2012 | Annual return | |
| Financials | Dec 28, 2011 | Annual accounts | |
| Registry | May 4, 2011 | Annual return | |
| Registry | Apr 19, 2011 | Change of registered office address | |
| Financials | Jan 31, 2011 | Annual accounts | |
| Registry | May 14, 2010 | Annual return | |
| Financials | Feb 4, 2010 | Annual accounts | |
| Registry | Nov 13, 2009 | Change of particulars for secretary | |
| Registry | Nov 13, 2009 | Change of particulars for director | |
| Registry | Nov 13, 2009 | Change of particulars for director 3552... | |
| Registry | May 8, 2009 | Annual return | |
| Financials | Feb 9, 2009 | Annual accounts | |
| Registry | Jun 20, 2008 | Annual return | |
| Financials | Mar 1, 2008 | Annual accounts | |
| Registry | May 29, 2007 | Annual return | |
| Financials | Feb 21, 2007 | Annual accounts | |
| Registry | Jun 7, 2006 | Annual return | |
| Financials | Apr 28, 2006 | Annual accounts | |
| Registry | Apr 27, 2005 | Annual return | |
| Financials | Jan 17, 2005 | Annual accounts | |
| Registry | Jun 15, 2004 | Annual return | |
| Financials | Feb 27, 2004 | Annual accounts | |
| Registry | May 29, 2003 | Resignation of a director | |
| Registry | May 29, 2003 | Annual return | |
| Registry | May 29, 2003 | Appointment of a director | |
| Registry | May 29, 2003 | Elective resolution | |
| Registry | May 19, 2003 | Appointment of a woman as Secretary | |
| Financials | Mar 9, 2003 | Annual accounts | |
| Registry | Apr 26, 2002 | Annual return | |
| Financials | Feb 28, 2002 | Annual accounts | |
| Registry | Jul 5, 2001 | Annual return | |
| Registry | Jul 2, 2001 | Annual return 3552... | |
| Financials | Mar 30, 2001 | Annual accounts | |
| Registry | May 12, 2000 | Annual return | |
| Financials | Feb 25, 2000 | Annual accounts | |
| Registry | Feb 8, 2000 | Notice of striking-off action discontinued | |
| Registry | Jan 30, 2000 | Annual return | |
| Registry | Oct 26, 1999 | First notification of strike-off action in london gazette | |
| Registry | Apr 29, 1998 | Resignation of a secretary | |
