NORTH COLONNADE INVESTMENTS LIMITED

02223148
1 CHURCHILL PLACE LONDON E14 5HP

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2024 accounts Annual Accounts 30 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 30 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 27 Buy now
24 Aug 2022 officers Appointment of director (Mr Peter William Forrest) 2 Buy now
17 Aug 2022 officers Termination of appointment of director (Manish Temani) 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 28 Buy now
22 Jun 2021 officers Termination of appointment of director (Francis Harwood Banks) 1 Buy now
16 Jun 2021 officers Appointment of director (Mr Manish Temani) 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 26 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2019 officers Appointment of director (Mr Francis Harwood Banks) 2 Buy now
07 Nov 2019 officers Termination of appointment of director (Steven Alan Tait) 1 Buy now
23 Sep 2019 accounts Annual Accounts 20 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 21 Buy now
25 Jul 2018 officers Termination of appointment of director (Darren Mckay) 1 Buy now
22 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2018 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2017 officers Appointment of director (Darren Mckay) 2 Buy now
18 Aug 2017 officers Appointment of director (James Campbell Ferrier) 2 Buy now
18 Aug 2017 officers Appointment of director (Mr Jiten Mistry) 2 Buy now
18 Aug 2017 officers Appointment of director (Steven Alan Tait) 2 Buy now
18 Aug 2017 officers Termination of appointment of director (Mark Francis Beastall) 1 Buy now
18 Aug 2017 officers Termination of appointment of director (Cara Schulze) 1 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2017 accounts Annual Accounts 21 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2016 accounts Annual Accounts 20 Buy now
15 Feb 2016 annual-return Annual Return 6 Buy now
13 Nov 2015 officers Termination of appointment of director (Frederick Edward Maconchy Lee) 1 Buy now
13 Nov 2015 officers Termination of appointment of director (Martin Graham Miles) 1 Buy now
03 Aug 2015 officers Termination of appointment of director (Alexia Susan Bennington) 1 Buy now
14 Jul 2015 officers Appointment of director (Cara Schulze) 2 Buy now
13 Jul 2015 officers Appointment of director (Gavin Chapman) 2 Buy now
07 Jul 2015 accounts Annual Accounts 13 Buy now
31 Mar 2015 officers Termination of appointment of director (Thomas James Cairns) 1 Buy now
11 Feb 2015 annual-return Annual Return 8 Buy now
10 Jul 2014 accounts Annual Accounts 13 Buy now
19 May 2014 officers Appointment of director (Mark Francis Beastall) 2 Buy now
16 May 2014 annual-return Annual Return 7 Buy now
19 Aug 2013 officers Termination of appointment of director (Mark Cooper) 1 Buy now
11 Jul 2013 officers Appointment of director (Alexia Susan Bennington) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Melanie Campbell) 1 Buy now
27 Jun 2013 accounts Annual Accounts 13 Buy now
21 May 2013 annual-return Annual Return 8 Buy now
29 Apr 2013 officers Appointment of director (Frederick Edward Maconchy Lee) 2 Buy now
30 Jan 2013 officers Change of particulars for director (Martin Graham Miles) 2 Buy now
22 Jan 2013 officers Change of particulars for director (Thomas James Cairns) 2 Buy now
06 Nov 2012 officers Appointment of director (Melanie Candice Campbell) 2 Buy now
20 Oct 2012 officers Termination of appointment of director (Gary Romain) 1 Buy now
10 Jul 2012 accounts Annual Accounts 13 Buy now
18 May 2012 annual-return Annual Return 7 Buy now
05 Oct 2011 officers Appointment of director (Mark David Cooper) 2 Buy now
05 Oct 2011 officers Termination of appointment of director (Louise Mcsweeney) 1 Buy now
12 Jul 2011 accounts Annual Accounts 14 Buy now
24 Jun 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jun 2011 insolvency Solvency statement dated 21/06/11 1 Buy now
24 Jun 2011 capital Statement of capital (Section 108) 4 Buy now
24 Jun 2011 resolution Resolution 1 Buy now
14 Jun 2011 officers Termination of appointment of director (Gary Romain) 2 Buy now
20 May 2011 annual-return Annual Return 7 Buy now
18 May 2011 officers Termination of appointment of director (Mark Brown) 1 Buy now
19 Oct 2010 officers Appointment of director (Louise Catherine Mcsweeney) 2 Buy now
19 Oct 2010 officers Appointment of director (Thomas James Cairns) 2 Buy now
22 Sep 2010 officers Termination of appointment of director (David Bell) 1 Buy now
20 Sep 2010 accounts Annual Accounts 14 Buy now
28 Jul 2010 officers Appointment of director (Gary Carl Romain) 2 Buy now
10 May 2010 annual-return Annual Return 6 Buy now
28 Oct 2009 accounts Annual Accounts 13 Buy now
10 Aug 2009 officers Director appointed gary carl romain 2 Buy now
19 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
15 Dec 2008 officers Director appointed martin graham miles 2 Buy now
06 Nov 2008 officers Appointment terminated director paul emney 1 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
29 Sep 2008 accounts Annual Accounts 12 Buy now
18 Jul 2008 officers Appointment terminated director andrew westenberger 1 Buy now
21 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
20 May 2008 officers Director appointed david bell 2 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
16 Oct 2007 accounts Annual Accounts 26 Buy now
23 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Jul 2007 officers New director appointed 2 Buy now
18 May 2007 annual-return Return made up to 01/05/07; full list of members 6 Buy now
20 Oct 2006 accounts Annual Accounts 12 Buy now
16 May 2006 annual-return Return made up to 01/05/06; full list of members 2 Buy now
03 May 2006 address Location of register of members 1 Buy now
25 Aug 2005 officers New director appointed 1 Buy now
11 Aug 2005 accounts Annual Accounts 13 Buy now
11 Jul 2005 mortgage Particulars of mortgage/charge 6 Buy now
22 Jun 2005 officers Director's particulars changed 1 Buy now