FLEET STREET SQUARE MANAGEMENT LIMITED

02294678
FRONT AND REAR SUITE GROUND FLOOR 11 AND 12 ST JAMES'S SQUARE LONDON SW1Y 4LB

Documents

Documents
Date Category Description Pages
12 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jun 2023 accounts Annual Accounts 7 Buy now
27 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
14 Jun 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
30 May 2023 officers Termination of appointment of director (Kwong Wai Lam) 1 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2022 accounts Annual Accounts 7 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2021 accounts Annual Accounts 7 Buy now
04 Mar 2021 officers Change of particulars for corporate secretary (Intershore Consult (Uk) Limited) 1 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 accounts Annual Accounts 7 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2019 accounts Annual Accounts 7 Buy now
14 Jan 2019 officers Change of particulars for director (Ms Sze Wan Chan) 2 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Change of particulars for corporate secretary (Intershore Consult (Uk) Limited) 1 Buy now
09 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2018 accounts Annual Accounts 7 Buy now
30 May 2018 officers Change of particulars for director (Ms Sze Wan Chan) 2 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 7 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 6 Buy now
29 Jan 2016 annual-return Annual Return 5 Buy now
06 Jan 2016 officers Change of particulars for director (Ms Sze Wan) 3 Buy now
11 Dec 2015 officers Appointment of director (Ms Sze Wan) 2 Buy now
11 Dec 2015 officers Termination of appointment of director (Ming Wai Lau) 1 Buy now
27 Aug 2015 accounts Annual Accounts 6 Buy now
06 Feb 2015 annual-return Annual Return 4 Buy now
06 Feb 2015 officers Change of particulars for director (Mr Ming Wai Lau) 2 Buy now
06 Feb 2015 officers Change of particulars for director (Mr Kwong Wai Lam) 2 Buy now
27 Jan 2015 officers Appointment of corporate secretary (Intershore Consult (Uk) Limited) 2 Buy now
27 Jan 2015 officers Termination of appointment of secretary (Jordan Cosec Limited) 1 Buy now
27 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2014 accounts Annual Accounts 6 Buy now
27 Mar 2014 officers Termination of appointment of director (Luen Lau) 1 Buy now
08 Jan 2014 annual-return Annual Return 6 Buy now
03 Jan 2014 officers Change of particulars for director (Mr Ming Wai Lau) 2 Buy now
27 Aug 2013 accounts Annual Accounts 6 Buy now
04 Jan 2013 annual-return Annual Return 6 Buy now
03 Sep 2012 accounts Annual Accounts 6 Buy now
26 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 accounts Annual Accounts 6 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Luen Hung Joseph Lau) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Ming Wai Lau) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Kwong Wai Lam) 2 Buy now
08 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2011 officers Appointment of corporate secretary (Jordan Cosec Limited) 2 Buy now
29 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2011 annual-return Annual Return 5 Buy now
24 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2011 officers Termination of appointment of director (Kevin Warren) 1 Buy now
28 Jan 2011 officers Appointment of director (Mr Luen Hung Joseph Lau) 2 Buy now
28 Jan 2011 officers Appointment of director (Mr Ming Wai Lau) 2 Buy now
28 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2011 officers Appointment of director (Mr Kwong Wai Lam) 2 Buy now
28 Jan 2011 officers Termination of appointment of secretary (Kevin Warren) 1 Buy now
28 Jan 2011 officers Termination of appointment of director (Mark Munro) 1 Buy now
28 Jan 2011 officers Termination of appointment of secretary (Kevin Warren) 1 Buy now
22 Dec 2010 accounts Annual Accounts 5 Buy now
26 Jul 2010 annual-return Annual Return 5 Buy now
08 Apr 2010 accounts Annual Accounts 8 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 officers Change of particulars for director (Kevin Warren) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mark Munro) 2 Buy now
25 Mar 2009 annual-return Return made up to 02/01/09; full list of members 3 Buy now
30 Jan 2009 accounts Annual Accounts 12 Buy now
13 Nov 2008 officers Director's change of particulars / mark munro / 27/02/2007 1 Buy now
13 Nov 2008 accounts Annual Accounts 13 Buy now
02 Jun 2008 annual-return Return made up to 02/01/08; full list of members 7 Buy now
29 Jan 2007 annual-return Return made up to 02/01/07; no change of members 6 Buy now
08 Jan 2007 accounts Annual Accounts 12 Buy now
19 Apr 2006 annual-return Return made up to 11/12/05; no change of members 6 Buy now
27 Jan 2006 accounts Annual Accounts 12 Buy now
18 Nov 2005 officers Director resigned 1 Buy now
26 May 2005 officers New director appointed 6 Buy now
29 Mar 2005 accounts Annual Accounts 12 Buy now
14 Feb 2005 annual-return Return made up to 02/01/05; full list of members 7 Buy now
10 Feb 2004 annual-return Return made up to 02/01/04; full list of members 7 Buy now
23 Dec 2003 address Registered office changed on 23/12/03 from: 10 old bailey london EC4M 7NG 1 Buy now
26 Oct 2003 accounts Annual Accounts 10 Buy now
21 May 2003 annual-return Return made up to 02/01/03; full list of members 7 Buy now
06 Mar 2003 officers New director appointed 9 Buy now
26 Oct 2002 officers Director resigned 1 Buy now
12 Sep 2002 accounts Accounting reference date extended from 31/01/03 to 31/03/03 1 Buy now
15 Aug 2002 accounts Annual Accounts 12 Buy now
16 Jan 2002 annual-return Return made up to 02/01/02; full list of members 6 Buy now
19 Dec 2001 accounts Annual Accounts 22 Buy now
29 Jun 2001 officers New director appointed 3 Buy now
29 Jun 2001 officers New secretary appointed 2 Buy now
29 Jun 2001 accounts Accounting reference date shortened from 31/03/01 to 31/01/01 1 Buy now
29 Jun 2001 officers Secretary resigned;director resigned 1 Buy now
22 Mar 2001 address Registered office changed on 22/03/01 from: 76 shoe lane london EC4A 3JB 1 Buy now