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00092352
15 ABCHURCH LANE LONDON ENGLAND EC4N 7BW

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 35 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 officers Termination of appointment of director (Lillian Marie Swift) 1 Buy now
28 Jun 2024 officers Appointment of director (Mr Jonas Hallstrom) 2 Buy now
08 Aug 2023 accounts Annual Accounts 33 Buy now
05 Jul 2023 officers Appointment of director (Ms Suzanne Jill Rae) 2 Buy now
02 Jul 2023 officers Appointment of director (Mr David James Podger) 2 Buy now
02 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2023 officers Termination of appointment of director (Christopher Miles Bertram King) 1 Buy now
02 Jul 2023 officers Termination of appointment of director (Richard Curtis Stock) 1 Buy now
02 Jul 2023 officers Appointment of director (Mr Nigel Roland Noah Gooch) 2 Buy now
11 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2022 accounts Annual Accounts 31 Buy now
05 Jul 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
05 Jul 2022 officers Appointment of director (Mr Simon David Martin-Redman) 2 Buy now
03 Jul 2022 officers Appointment of director (Mrs Daphne Elizabeth Mcmillan) 2 Buy now
03 Jul 2022 officers Appointment of director (Mr David Gwynne Harries) 2 Buy now
03 Jul 2022 officers Appointment of director (Mrs Lillian Marie Swift) 2 Buy now
02 Jul 2022 officers Appointment of director (Mr Michael Bernard Hoffman) 2 Buy now
02 Jul 2022 officers Appointment of director (Mr John Aitchison) 2 Buy now
02 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2022 officers Termination of appointment of director (Christopher John Hitchen) 1 Buy now
02 Jul 2022 officers Termination of appointment of director (Frank Leslie Walton) 1 Buy now
02 Jul 2022 officers Termination of appointment of secretary (John Aitchison) 1 Buy now
02 Jul 2022 officers Appointment of secretary (Mr Steven Harrison) 2 Buy now
02 Jul 2022 officers Termination of appointment of director (Richard Martin Berry) 1 Buy now
02 Jul 2022 officers Termination of appointment of director (Victoria Lajer) 1 Buy now
23 Nov 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
10 Nov 2021 incorporation Memorandum Articles 20 Buy now
10 Nov 2021 resolution Resolution 2 Buy now
28 Oct 2021 officers Termination of appointment of director (Patrick Valère Maria Jérôme Maselis) 1 Buy now
12 Aug 2021 accounts Annual Accounts 32 Buy now
06 Aug 2021 officers Appointment of director (Mr John Monteagle Stimson) 2 Buy now
06 Aug 2021 officers Appointment of director (Mr Alan Gerald Druce) 3 Buy now
06 Aug 2021 officers Appointment of director (Ms Victoria Lajer) 2 Buy now
06 Aug 2021 officers Termination of appointment of director (Colin Merton Hoffman) 1 Buy now
06 Aug 2021 officers Termination of appointment of director (David Alford) 1 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 officers Termination of appointment of director (John Arthur Davies) 1 Buy now
25 Sep 2020 officers Termination of appointment of director (Ben David Palmer) 1 Buy now
28 Jul 2020 accounts Annual Accounts 30 Buy now
16 Jul 2020 officers Appointment of director (Mr Huadong Zhang) 2 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 officers Termination of appointment of director (Richard Scott Morel) 1 Buy now
11 Jul 2019 mortgage Registration of a charge 26 Buy now
08 Jul 2019 officers Change of particulars for director (Mr Mark William Bailey) 2 Buy now
08 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2019 accounts Annual Accounts 30 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 officers Appointment of director (Mr Kim Stuckey) 2 Buy now
26 Jun 2019 officers Appointment of director (Mr Richard Scott Morel) 2 Buy now
25 Jun 2019 officers Appointment of director (Mr Steven Harrison) 2 Buy now
24 Jun 2019 officers Termination of appointment of director (David James Podger) 1 Buy now
24 Jun 2019 officers Termination of appointment of director (Dietrich Wilhelm Michelson) 1 Buy now
24 Jun 2019 officers Termination of appointment of director (Robin Raymond Tapper) 1 Buy now
24 Jun 2019 officers Termination of appointment of director (Birthe King) 1 Buy now
24 Jun 2019 officers Termination of appointment of secretary (Richard Martin Berry) 1 Buy now
24 Jun 2019 officers Appointment of secretary (Mr John Aitchison) 2 Buy now
24 Dec 2018 incorporation Memorandum Articles 16 Buy now
24 Dec 2018 resolution Resolution 1 Buy now
06 Aug 2018 accounts Annual Accounts 28 Buy now
10 Jul 2018 officers Appointment of secretary (Mr Richard Martin Berry) 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 officers Appointment of director (Mr Robin Raymond Tapper) 2 Buy now
04 Jul 2018 officers Appointment of director (Mr Simon Anthony Richards) 2 Buy now
04 Jul 2018 officers Appointment of director (Mr Richard Martin Berry) 2 Buy now
04 Jul 2018 officers Termination of appointment of secretary (Peter Francis Cockburn) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Nigel Roland Noah Gooch) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Ernest William Lynn Hedley) 1 Buy now
20 Jul 2017 accounts Annual Accounts 28 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 officers Termination of appointment of director (Brian John Trotter) 1 Buy now
20 Jul 2016 resolution Resolution 18 Buy now
19 Jul 2016 accounts Annual Accounts 30 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Mark William Bailey) 2 Buy now
04 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2016 officers Appointment of director (Mr Michael Jeffrey Young Roberts) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (John Edward Cox Obe) 1 Buy now
31 Jan 2016 officers Appointment of director (Mr John Arthur Davies) 2 Buy now
01 Aug 2015 officers Termination of appointment of secretary (Ernest William Lynn Hedley) 1 Buy now
01 Aug 2015 officers Appointment of secretary (Mr Peter Francis Cockburn) 2 Buy now
06 Jul 2015 annual-return Annual Return 10 Buy now
03 Jul 2015 accounts Annual Accounts 27 Buy now
03 Jul 2015 officers Termination of appointment of director (David Richard Beech Mbe) 1 Buy now
03 Jul 2015 officers Termination of appointment of director (David Richard Beech Mbe) 1 Buy now
29 Jun 2015 officers Appointment of director (Mr Mark William Bailey) 2 Buy now
29 Jun 2015 officers Appointment of director (Mr Ben David Palmer) 2 Buy now
28 Jun 2015 officers Appointment of director (Mr David James Podger) 2 Buy now
28 Jun 2015 officers Appointment of director (Mr Dietrich Wilhelm Michelson) 2 Buy now
28 Jun 2015 officers Appointment of director (Mr Christopher John Hitchen) 2 Buy now
28 Jun 2015 officers Termination of appointment of director (Richard John West Mbe) 1 Buy now
28 Jun 2015 officers Termination of appointment of director (Simon John Sacher) 1 Buy now
28 Jun 2015 officers Termination of appointment of director (Michael John Roberts) 1 Buy now
28 Jun 2015 officers Termination of appointment of director (John William Jackson) 1 Buy now
28 Jun 2015 officers Termination of appointment of director (John Aitchison) 1 Buy now
02 Jul 2014 annual-return Annual Return 11 Buy now
02 Jul 2014 officers Change of particulars for director (Mr Richard John West) 2 Buy now
02 Jul 2014 officers Change of particulars for director (Mr Patrick Valère Maria Jérôme Marselis) 2 Buy now
30 Jun 2014 officers Appointment of director (Mr David Richard Beech Mbe) 2 Buy now
30 Jun 2014 officers Appointment of director (Mr John Aitchison) 2 Buy now