JAMES BUCHANAN & COMPANY LIMITED

00149234
16 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7HS

Documents

Documents
Date Category Description Pages
18 Jun 2024 officers Appointment of director (Richard Nagy) 2 Buy now
17 Jun 2024 officers Termination of appointment of director (Dorotea Keresztesi) 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 officers Change of particulars for director (Dorotea Keresztesi) 2 Buy now
29 Feb 2024 officers Change of particulars for director (Dora Keresztesi) 2 Buy now
20 Oct 2023 accounts Annual Accounts 7 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 officers Change of particulars for director (Ms Kara Elizabeth Major) 2 Buy now
04 Aug 2022 accounts Annual Accounts 7 Buy now
06 May 2022 officers Change of particulars for director (Dora Keresztesi) 2 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 officers Change of particulars for director (Ms Kara Elizabeth Major) 2 Buy now
23 Mar 2022 officers Change of particulars for director (Mr James Matthew Crayden Edmunds) 2 Buy now
21 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2021 accounts Annual Accounts 6 Buy now
06 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 6 Buy now
16 Sep 2020 officers Appointment of director (Dora Keresztesi) 2 Buy now
03 Sep 2020 officers Termination of appointment of director (Gabor Kovacs) 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Change of particulars for director (Ms Kara Elizabeth Major) 2 Buy now
06 Aug 2019 accounts Annual Accounts 6 Buy now
07 Jun 2019 officers Termination of appointment of director (Aniko Mahler) 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 officers Appointment of director (Gabor Kovacs) 2 Buy now
23 Aug 2018 accounts Annual Accounts 6 Buy now
02 Aug 2018 officers Termination of appointment of director (David Frederick Harlock) 1 Buy now
02 Aug 2018 officers Appointment of director (Kara Elizabeth Major) 2 Buy now
23 Apr 2018 officers Termination of appointment of secretary (Jonathan Michael Guttridge) 1 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 officers Termination of appointment of director (John James Nicholls) 1 Buy now
09 Mar 2018 officers Appointment of director (Mr James Matthew Crayden Edmunds) 2 Buy now
05 Jan 2018 officers Appointment of secretary (Jonathan Michael Guttridge) 2 Buy now
05 Jan 2018 officers Termination of appointment of secretary (Claire Elizabeth Matthews) 1 Buy now
09 Nov 2017 officers Change of particulars for director (Mr David Frederick Harlock) 2 Buy now
25 Sep 2017 accounts Annual Accounts 5 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2017 officers Termination of appointment of secretary (Victoria Cooper) 1 Buy now
09 Aug 2016 accounts Annual Accounts 5 Buy now
01 Jul 2016 officers Termination of appointment of director (Paul Derek Tunnacliffe) 1 Buy now
26 May 2016 officers Appointment of director (Mr David Frederick Harlock) 2 Buy now
09 May 2016 annual-return Annual Return 6 Buy now
01 Dec 2015 officers Appointment of secretary (Mrs Victoria Cooper) 2 Buy now
17 Nov 2015 officers Appointment of director (Mrs Aniko Mahler) 2 Buy now
16 Nov 2015 officers Termination of appointment of director (Ian Anthony Hockney) 1 Buy now
26 Oct 2015 officers Change of particulars for secretary (Miss Claire Elizabeth Kynaston) 1 Buy now
26 Aug 2015 accounts Annual Accounts 5 Buy now
24 Apr 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 officers Appointment of director (Mr Ian Anthony Hockney) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (Nandor Makos) 1 Buy now
21 Jul 2014 accounts Annual Accounts 4 Buy now
15 Jul 2014 miscellaneous Miscellaneous 3 Buy now
29 Apr 2014 annual-return Annual Return 6 Buy now
23 Oct 2013 accounts Annual Accounts 4 Buy now
07 May 2013 annual-return Annual Return 6 Buy now
12 Nov 2012 accounts Annual Accounts 4 Buy now
08 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Aug 2012 resolution Resolution 35 Buy now
08 May 2012 annual-return Annual Return 6 Buy now
08 May 2012 officers Appointment of secretary (Miss Claire Elizabeth Kynaston) 2 Buy now
23 Mar 2012 officers Termination of appointment of director (Andrew Smith) 1 Buy now
16 Mar 2012 officers Termination of appointment of director (Jose Franco) 1 Buy now
09 Mar 2012 officers Termination of appointment of director (David Heginbottom) 1 Buy now
05 Mar 2012 officers Termination of appointment of director (Gavin Crickmore) 1 Buy now
02 Mar 2012 officers Termination of appointment of director (Stephen Bolton) 1 Buy now
29 Feb 2012 officers Termination of appointment of secretary (John Nicholls) 1 Buy now
02 Jan 2012 accounts Annual Accounts 4 Buy now
23 Dec 2011 officers Appointment of director (Mr Jose Alberto Ibeas Franco) 2 Buy now
11 May 2011 annual-return Annual Return 10 Buy now
05 May 2011 officers Appointment of director (Mr Stephen John Bolton) 2 Buy now
20 Apr 2011 officers Termination of appointment of director (Sally Moore) 1 Buy now
18 Apr 2011 officers Appointment of director (Mr David Heginbottom) 2 Buy now
18 Apr 2011 officers Appointment of director (Mr John James Nicholls) 2 Buy now
15 Apr 2011 officers Termination of appointment of director (Charles Coase) 1 Buy now
02 Mar 2011 officers Termination of appointment of director (Andrew Smith) 1 Buy now
02 Mar 2011 officers Appointment of director (Mr Andrew Mark Smith) 3 Buy now
17 Dec 2010 accounts Annual Accounts 4 Buy now
08 Dec 2010 officers Change of particulars for director (Sally Catherine Moore) 2 Buy now
08 Dec 2010 officers Change of particulars for director (Nandor Makos) 2 Buy now
01 Nov 2010 officers Change of particulars for director (Mr Gavin Paul Crickmore) 2 Buy now
01 Nov 2010 officers Change of particulars for secretary (Mr John James Nicholls) 2 Buy now
01 Nov 2010 officers Change of particulars for director (Mr Paul Derek Tunnacliffe) 2 Buy now
10 May 2010 annual-return Annual Return 7 Buy now
16 Jan 2010 accounts Annual Accounts 4 Buy now
05 Dec 2009 officers Change of particulars for director (Andrew Milner Smith) 1 Buy now
04 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2009 officers Termination of appointment of director (Adele Abigail) 1 Buy now
20 Aug 2009 officers Director appointed andrew milner smith 1 Buy now
30 Jul 2009 officers Appointment terminated director jill kyne 1 Buy now
02 Jun 2009 annual-return Return made up to 16/04/09; full list of members 5 Buy now
03 Apr 2009 accounts Annual Accounts 4 Buy now
10 Sep 2008 officers Director appointed adele ann abigail 4 Buy now
09 Jul 2008 officers Appointment terminated director michael flynn 1 Buy now
15 May 2008 annual-return Return made up to 16/04/08; full list of members 5 Buy now
20 Mar 2008 officers Director appointed paul derek tunnacliffe 1 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
09 Jan 2008 accounts Annual Accounts 4 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
18 Sep 2007 officers New director appointed 1 Buy now