Upp Loring Hall LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 1998)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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AIRBADGE LIMITED
JARVIS (INSIGNIA HOUSE) LIMITED
Company type | Private Limited Company, Active |
Company Number | 03320392 |
Record last updated | Friday, May 13, 2022 2:09:16 PM UTC |
Official Address | 40 Gracechurch Street London Ec3v0bt Candlewick There are 654 companies registered at this street |
Postal Code | EC3V0BT |
Sector | Other letting and operating of own or leased real estate |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 29, 2022 | Resignation of one Director (a man) | |
Registry | Apr 29, 2022 | Appointment of a man as Director and Investment Director | |
Registry | Jan 31, 2020 | Resignation of one Director (a man) | |
Registry | Jan 31, 2019 | Resignation of one Secretary (a man) | |
Registry | Jan 1, 2019 | Two appointments: 2 men | |
Registry | Dec 31, 2018 | Resignation of one Director (a man) | |
Registry | Oct 11, 2016 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Feb 25, 2015 | Annual return | |
Registry | Feb 25, 2015 | Change of particulars for secretary | |
Financials | Dec 22, 2014 | Annual accounts | |
Registry | Apr 25, 2014 | Appointment of a man as Director | |
Registry | Apr 1, 2014 | Appointment of a man as Managing Director and Director | |
Registry | Feb 18, 2014 | Annual return | |
Financials | Nov 4, 2013 | Annual accounts | |
Registry | Feb 19, 2013 | Annual return | |
Registry | Feb 19, 2013 | Change of particulars for director | |
Financials | Nov 5, 2012 | Annual accounts | |
Registry | Mar 8, 2012 | Annual return | |
Financials | Nov 1, 2011 | Annual accounts | |
Registry | Mar 22, 2011 | Change of registered office address | |
Registry | Mar 22, 2011 | Annual return | |
Registry | Mar 22, 2011 | Appointment of a man as Director | |
Registry | Mar 22, 2011 | Resignation of one Director | |
Financials | Feb 25, 2011 | Annual accounts | |
Registry | Feb 18, 2011 | Appointment of a man as Director and Company Secretary & Compliance Director | |
Registry | Feb 18, 2011 | Resignation of one It Director and one Director (a man) | |
Registry | Feb 26, 2010 | Annual return | |
Financials | Feb 23, 2010 | Annual accounts | |
Registry | May 16, 2009 | Alteration to memorandum and articles | |
Registry | Mar 16, 2009 | Annual return | |
Financials | Jan 6, 2009 | Annual accounts | |
Registry | Oct 27, 2008 | Resignation of a secretary | |
Registry | Oct 24, 2008 | Appointment of a man as Secretary | |
Registry | Oct 24, 2008 | Resignation of a director | |
Registry | Oct 24, 2008 | Appointment of a man as Director | |
Registry | Oct 21, 2008 | Resignation of a director | |
Registry | Oct 21, 2008 | Appointment of a man as Director | |
Registry | Oct 15, 2008 | Three appointments: 3 men | |
Registry | Oct 15, 2008 | Resignation of one Surveyor and one Director (a man) | |
Registry | May 19, 2008 | Alteration to memorandum and articles | |
Registry | Apr 2, 2008 | Annual return | |
Registry | Apr 2, 2008 | Register of members | |
Registry | Mar 31, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 8, 2008 | Annual accounts | |
Financials | Sep 5, 2007 | Annual accounts 3320... | |
Registry | Mar 9, 2007 | Annual return | |
Registry | Jan 16, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 1, 2006 | Notice of change of directors or secretaries or in their particulars 3320... | |
Registry | Jun 27, 2006 | Change of accounting reference date | |
Registry | May 26, 2006 | Annual return | |
Registry | Apr 18, 2006 | Change in situation or address of registered office | |
Registry | Apr 18, 2006 | Appointment of a director | |
Registry | Apr 18, 2006 | Appointment of a director 3320... | |
Registry | Apr 18, 2006 | Resignation of a director | |
Registry | Apr 18, 2006 | Resignation of a secretary | |
Registry | Mar 20, 2006 | Change of name certificate | |
Registry | Mar 20, 2006 | Company name change | |
Registry | Jan 24, 2006 | Two appointments: 2 men | |
Registry | Jan 18, 2006 | Auditor's letter of resignation | |
Financials | Jan 13, 2006 | Annual accounts | |
Financials | Dec 2, 2005 | Annual accounts 3320... | |
Registry | Mar 21, 2005 | Resignation of a director | |
Registry | Mar 9, 2005 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 18, 2005 | Annual return | |
Registry | Jan 7, 2005 | Register of members | |
Registry | Dec 24, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 23, 2004 | Notice of change of directors or secretaries or in their particulars 3320... | |
Registry | Dec 17, 2004 | Change in situation or address of registered office | |
Registry | Aug 17, 2004 | Change in situation or address of registered office 3320... | |
Registry | Aug 13, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 13, 2004 | Appointment of a director | |
Registry | Jun 29, 2004 | Resignation of a director | |
Registry | Jun 15, 2004 | Resignation of one Director (a man) | |
Registry | Jun 15, 2004 | Appointment of a man as Director and Chartered Secretary | |
Registry | Apr 28, 2004 | Appointment of a director | |
Registry | Apr 21, 2004 | Resignation of a director | |
Registry | Apr 15, 2004 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Apr 15, 2004 | Appointment of a man as Director and Company Director | |
Registry | Apr 13, 2004 | Resignation of a director | |
Registry | Apr 2, 2004 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 17, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 4, 2004 | Resignation of a director | |
Registry | Mar 4, 2004 | Appointment of a director | |
Registry | Feb 25, 2004 | Annual return | |
Registry | Feb 11, 2004 | Appointment of a man as Director and Company Director | |
Registry | Feb 11, 2004 | Resignation of one Divisonal Chief Executive and one Director (a man) | |
Financials | Feb 3, 2004 | Annual accounts | |
Financials | Sep 9, 2003 | Annual accounts 3320... | |
Registry | Aug 28, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 24, 2003 | Annual return | |
Registry | Feb 24, 2003 | Appointment of a director | |
Registry | Feb 13, 2003 | Appointment of a man as Director | |
Registry | Mar 21, 2002 | Annual return | |
Financials | Feb 2, 2002 | Annual accounts | |
Registry | Aug 17, 2001 | Resignation of a director | |
Registry | Aug 17, 2001 | Appointment of a director | |
Registry | Aug 2, 2001 | Resignation of one Accountant and one Director (a man) | |
Registry | Aug 2, 2001 | Appointment of a man as Director and Divisonal Chief Executive | |
Financials | Apr 20, 2001 | Annual accounts | |