Warren Street Registrars LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
- 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
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Last balance sheet date | 2023-03-31 | |
Employees | £2 | +50.00% |
HARBEN REGISTRARS LIMITED
Company type | Private Limited Company, Active |
Company Number | 02312297 |
Record last updated | Wednesday, April 10, 2024 11:24:02 AM UTC |
Official Address | 37 Warren Street Bloomsbury There are 3,040 companies registered at this street |
Postal Code | W1T6AD |
Sector | Other business support service activities n.e.c. |
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Fei Wong (born on Dec 6, 1981), 6 companies
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Document Type | Publication date | Download link | |
Registry | Jun 29, 2022 | Appointment of a man as Secretary | |
Registry | May 31, 2022 | Resignation of one Secretary (a man) | |
Registry | Apr 14, 2022 | 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 | Apr 14, 2022 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 14, 2022 | Two appointments: 2 men | |
Registry | Apr 14, 2022 | Resignation of one Secretary (a woman) | |
Registry | Nov 1, 2021 | Appointment of a woman as Secretary | |
Registry | Mar 31, 2019 | Resignation of one Secretary (a man) | |
Registry | Feb 14, 2019 | Resignation of one Secretary (a man) 2312... | |
Registry | Feb 14, 2019 | Appointment of a man as Secretary | |
Registry | Aug 30, 2018 | Resignation of one Secretary (a man) | |
Registry | Apr 20, 2018 | Two appointments: 2 men | |
Registry | Apr 10, 2018 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person 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 | Jul 24, 2014 | Resignation of one Director | |
Registry | Jun 1, 2014 | Resignation of one Company Director and one Director (a man) | |
Financials | May 6, 2014 | Annual accounts | |
Registry | Apr 23, 2014 | Annual return | |
Registry | Sep 24, 2013 | Resignation of one Secretary | |
Registry | Aug 12, 2013 | Resignation of one Secretary (a man) | |
Financials | May 2, 2013 | Annual accounts | |
Registry | Apr 17, 2013 | Annual return | |
Registry | Nov 14, 2012 | Appointment of a man as Secretary | |
Registry | Nov 14, 2012 | Appointment of a man as Secretary 2312... | |
Registry | Sep 7, 2012 | Appointment of a man as Secretary | |
Registry | Sep 7, 2012 | Appointment of a man as Secretary 2312... | |
Registry | Sep 6, 2012 | Resignation of one Secretary | |
Registry | Jul 31, 2012 | Resignation of one Secretary (a man) | |
Registry | Jul 17, 2012 | Resignation of one Director | |
Registry | Jul 1, 2012 | Resignation of one Director (a man) and one Company Secretary | |
Financials | May 2, 2012 | Annual accounts | |
Registry | Apr 16, 2012 | Change of particulars for director | |
Registry | Apr 16, 2012 | Change of particulars for secretary | |
Registry | Apr 10, 2012 | Annual return | |
Registry | Oct 27, 2011 | Appointment of a man as Secretary | |
Registry | Oct 27, 2011 | Appointment of a man as Director | |
Registry | Oct 27, 2011 | Resignation of one Secretary | |
Registry | Oct 27, 2011 | Resignation of one Director | |
Registry | Oct 27, 2011 | Resignation of a woman | |
Registry | Sep 9, 2011 | Resignation of one Secretary | |
Registry | Sep 6, 2011 | Appointment of a man as Director | |
Registry | Aug 15, 2011 | Resignation of one Secretary (a man) | |
Registry | Aug 1, 2011 | Appointment of a man as Director and Company Secretary | |
Registry | May 12, 2011 | Resignation of one Secretary | |
Financials | May 9, 2011 | Annual accounts | |
Registry | Apr 27, 2011 | Annual return | |
Financials | Nov 22, 2010 | Annual accounts | |
Registry | Nov 16, 2010 | Change of particulars for director | |
Registry | Nov 16, 2010 | Change of particulars for director 2312... | |
Registry | Nov 15, 2010 | Change of particulars for secretary | |
Registry | Apr 14, 2010 | Annual return | |
Registry | Feb 8, 2010 | Resignation of one Secretary | |
Registry | Feb 5, 2010 | Resignation of one Secretary (a man) | |
Registry | Dec 18, 2009 | Change of particulars for secretary | |
Registry | Dec 3, 2009 | Change of particulars for director | |
Registry | Dec 3, 2009 | Change of particulars for secretary | |
Registry | Apr 20, 2009 | Annual return | |
Financials | Apr 6, 2009 | Annual accounts | |
Registry | Jan 7, 2009 | Appointment of a woman as Secretary | |
Registry | Jan 7, 2009 | Appointment of a man as Secretary | |
Registry | Apr 30, 2008 | Annual return | |
Financials | Apr 14, 2008 | Annual accounts | |
Registry | Apr 11, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 11, 2008 | Notice of change of directors or secretaries or in their particulars 2312... | |
Registry | Mar 27, 2008 | Resignation of a director | |
Registry | Mar 27, 2008 | Resignation of a secretary | |
Registry | Mar 27, 2008 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 6, 2008 | Appointment of a woman as Director | |
Registry | Feb 29, 2008 | Appointment of a woman | |
Registry | Jan 9, 2008 | Appointment of a secretary | |
Registry | Jan 9, 2008 | Appointment of a man as Secretary | |
Registry | Oct 2, 2007 | Appointment of a secretary | |
Registry | Sep 17, 2007 | Resignation of a secretary | |
Registry | Sep 17, 2007 | Resignation of a director | |
Registry | Sep 14, 2007 | Resignation of one Director (a man) and one Company Secretary | |
Registry | Sep 1, 2007 | Appointment of a woman as Secretary | |
Registry | Jul 6, 2007 | Appointment of a director | |
Registry | Jul 6, 2007 | Appointment of a director 2312... | |
Registry | Jul 1, 2007 | Two appointments: 2 men | |
Financials | May 16, 2007 | Annual accounts | |
Registry | Apr 23, 2007 | Annual return | |
Registry | Oct 11, 2006 | Resignation of a director | |
Registry | Aug 31, 2006 | Resignation of a woman | |
Financials | Aug 24, 2006 | Annual accounts | |
Registry | Apr 10, 2006 | Annual return | |
Registry | Apr 10, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 10, 2006 | Notice of change of directors or secretaries or in their particulars 2312... | |
Registry | Mar 15, 2006 | Appointment of a secretary | |
Registry | Mar 1, 2006 | Appointment of a man as Secretary | |
Registry | Nov 4, 2005 | Appointment of a secretary | |
Registry | Nov 1, 2005 | Appointment of a man as Secretary | |
Registry | Oct 26, 2005 | Appointment of a director | |
Registry | Oct 18, 2005 | Resignation of a director | |
Financials | Oct 14, 2005 | Annual accounts | |
Registry | Oct 10, 2005 | Appointment of a woman | |
Registry | Oct 7, 2005 | Resignation of a woman | |
Registry | Jun 7, 2005 | Resignation of a director | |
Registry | Jun 7, 2005 | Appointment of a secretary | |
Registry | Jun 3, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 27, 2005 | Appointment of a woman as Secretary | |