IAN FLEMING PUBLICATIONS LTD

01070342
73-74 BERWICK STREET LONDON ENGLAND W1F 8TE

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 13 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 13 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2022 officers Appointment of director (Mr James Robert Scudamore) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Mary Jessie Grimond) 1 Buy now
30 Aug 2022 accounts Annual Accounts 13 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2021 accounts Annual Accounts 13 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 13 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2020 officers Appointment of secretary (Ms Amanda Jane Sholto Douglas) 2 Buy now
26 Mar 2020 officers Termination of appointment of secretary (Natalie Jane Cookson) 1 Buy now
03 Sep 2019 accounts Annual Accounts 12 Buy now
23 Jul 2019 officers Termination of appointment of director (Georgia Celia Grimond) 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 accounts Annual Accounts 13 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Appointment of director (Miss Georgia Celia Grimond) 2 Buy now
25 Sep 2017 accounts Annual Accounts 13 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Aug 2016 accounts Annual Accounts 8 Buy now
20 Jul 2016 officers Appointment of director (Mr Marek Roman Pruszewicz) 2 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
15 Feb 2016 officers Termination of appointment of director (Albert Nathaniel Read) 1 Buy now
10 Aug 2015 accounts Annual Accounts 8 Buy now
02 Jun 2015 annual-return Annual Return 6 Buy now
09 Mar 2015 officers Appointment of secretary (Mrs Natalie Jane Cookson) 2 Buy now
28 Oct 2014 officers Termination of appointment of secretary (Karen Jane Blewett) 1 Buy now
05 Jun 2014 accounts Annual Accounts 8 Buy now
04 Jun 2014 annual-return Annual Return 6 Buy now
13 May 2014 mortgage Statement of release/cease from a charge 2 Buy now
20 Dec 2013 officers Appointment of director (Mr Daniel Diggory Laycock) 2 Buy now
20 Dec 2013 officers Termination of appointment of director (Eve Williams) 1 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
30 May 2013 officers Change of particulars for director (Ms Mary Jessie Grimond) 2 Buy now
08 May 2013 accounts Annual Accounts 8 Buy now
25 Sep 2012 officers Appointment of director (Ms Mary Jessie Grimond) 2 Buy now
24 Sep 2012 officers Termination of appointment of director (Roberta Grimond) 1 Buy now
30 Jul 2012 accounts Annual Accounts 7 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
23 Jun 2011 accounts Annual Accounts 8 Buy now
07 Jun 2011 annual-return Annual Return 6 Buy now
18 Apr 2011 officers Appointment of director (Mr Albert Nathaniel Read) 2 Buy now
06 Jan 2011 officers Appointment of secretary (Karen Jane Blewett) 1 Buy now
07 Dec 2010 officers Termination of appointment of director (Matthew Fleming) 1 Buy now
01 Sep 2010 accounts Annual Accounts 16 Buy now
17 Jun 2010 annual-return Annual Return 8 Buy now
17 Jun 2010 officers Change of particulars for director (Mrs Eve Lucinda Williams) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Roberta Kate Grimond) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Fergus Fleming) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Mr Matthew Valentine Fleming) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Mrs Corinne Beverly Turner) 2 Buy now
18 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Oct 2009 accounts Annual Accounts 17 Buy now
17 Sep 2009 officers Appointment terminated director robert laycock 1 Buy now
17 Sep 2009 officers Appointment terminated director roderick fleming 1 Buy now
13 Jul 2009 annual-return Return made up to 22/05/09; full list of members 8 Buy now
03 Jul 2009 officers Appointment terminated director christopher balfour 1 Buy now
03 Jul 2009 officers Appointment terminated director edward dawnay 1 Buy now
03 Jul 2009 address Location of register of members 1 Buy now
03 Jul 2009 address Location of debenture register 1 Buy now
03 Jul 2009 address Registered office changed on 03/07/2009 from 13 berkeley street london W1J 8DU 1 Buy now
27 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 2 11 Buy now
28 Oct 2008 accounts Annual Accounts 16 Buy now
24 Jun 2008 officers Appointment terminated secretary zoe watkins 1 Buy now
30 May 2008 annual-return Return made up to 22/05/08; full list of members 7 Buy now
25 Oct 2007 accounts Annual Accounts 15 Buy now
18 Jun 2007 annual-return Return made up to 22/05/07; full list of members 5 Buy now
18 Jun 2007 officers Director resigned 1 Buy now
01 Nov 2006 accounts Annual Accounts 13 Buy now
16 Jun 2006 annual-return Return made up to 22/05/06; full list of members 5 Buy now
16 Jun 2006 officers Secretary's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 13 Buy now
09 Jun 2005 annual-return Return made up to 22/05/05; full list of members 4 Buy now
13 Oct 2004 accounts Annual Accounts 14 Buy now
20 Jul 2004 auditors Auditors Resignation Company 1 Buy now
23 Jun 2004 annual-return Return made up to 22/05/04; full list of members 11 Buy now
12 Jan 2004 officers New director appointed 2 Buy now
12 Jan 2004 officers New director appointed 2 Buy now
08 Dec 2003 officers Director resigned 1 Buy now
03 Nov 2003 accounts Annual Accounts 14 Buy now
27 Sep 2003 officers Secretary resigned 1 Buy now
27 Sep 2003 officers New secretary appointed 2 Buy now
19 Sep 2003 officers Director resigned 1 Buy now
27 Aug 2003 annual-return Return made up to 22/05/03; full list of members 11 Buy now
06 Nov 2002 officers New director appointed 3 Buy now
05 Nov 2002 accounts Annual Accounts 15 Buy now
24 Jul 2002 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jun 2002 officers New secretary appointed 2 Buy now
21 Jun 2002 officers New director appointed 2 Buy now
21 Jun 2002 officers Director resigned 1 Buy now
21 Jun 2002 annual-return Return made up to 22/05/02; full list of members 10 Buy now
17 Aug 2001 accounts Annual Accounts 14 Buy now
20 Jun 2001 annual-return Return made up to 22/05/01; full list of members 8 Buy now
03 Nov 2000 officers New director appointed 2 Buy now
17 Oct 2000 address Registered office changed on 17/10/00 from: robert fleming trustee co LIMITED 25 copthall avenue london EC2R 7DR 1 Buy now
17 Oct 2000 officers Director resigned 1 Buy now