LES AMBASSADEURS CLUB LIMITED

02708889
5 HAMILTON PLACE LONDON W1J 7ED

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 36 Buy now
10 Sep 2024 officers Termination of appointment of director (Robert Alan Cairns) 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 37 Buy now
03 Oct 2023 officers Termination of appointment of director (Kevin Sea Mcgowen) 1 Buy now
09 Aug 2023 officers Termination of appointment of director (Andrew David Silverman) 1 Buy now
03 Apr 2023 officers Appointment of director (Andrew David Silverman) 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 37 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 37 Buy now
26 Jul 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 36 Buy now
15 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 35 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 auditors Auditors Resignation Company 2 Buy now
08 Oct 2018 accounts Annual Accounts 36 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Nov 2017 officers Appointment of director (Mr Ka Lok Sue) 2 Buy now
08 Nov 2017 officers Termination of appointment of director (Wai Kei Ng) 1 Buy now
26 Sep 2017 accounts Annual Accounts 28 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2016 accounts Annual Accounts 24 Buy now
22 Jun 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
25 May 2016 officers Appointment of director (Wai Kei Ng) 3 Buy now
18 May 2016 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 2 Buy now
18 May 2016 officers Appointment of corporate secretary (Pinset Masons Secretarial Limited) 4 Buy now
10 May 2016 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 3 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2016 annual-return Annual Return 6 Buy now
22 Sep 2015 accounts Annual Accounts 19 Buy now
02 Sep 2015 mortgage Statement of satisfaction of a charge 2 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2015 mortgage Registration of a charge 55 Buy now
02 Mar 2015 officers Termination of appointment of director (Lorinda Schutte) 1 Buy now
13 Feb 2015 annual-return Annual Return 7 Buy now
29 Jan 2015 officers Termination of appointment of director (Christain Karl Block) 1 Buy now
29 Jan 2015 officers Appointment of director (Kevin Sea Mcgowan) 3 Buy now
09 Sep 2014 accounts Annual Accounts 18 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
17 Sep 2013 accounts Annual Accounts 20 Buy now
02 Apr 2013 officers Termination of appointment of director (Michael Press) 1 Buy now
02 Apr 2013 officers Appointment of director (Mr Robert John Good) 2 Buy now
01 Feb 2013 annual-return Annual Return 5 Buy now
08 Dec 2012 mortgage Particulars of a mortgage or charge 8 Buy now
12 Jun 2012 accounts Annual Accounts 20 Buy now
10 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Feb 2012 officers Termination of appointment of director (Michael Press) 1 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
19 Dec 2011 miscellaneous Miscellaneous 1 Buy now
16 Aug 2011 officers Appointment of director (Michael John Press) 2 Buy now
12 Aug 2011 accounts Annual Accounts 18 Buy now
11 Aug 2011 officers Appointment of director (Michael John Press) 3 Buy now
13 Jul 2011 officers Termination of appointment of director (William Sherry) 1 Buy now
16 Feb 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 officers Termination of appointment of director (Matthew King) 2 Buy now
21 Dec 2010 officers Termination of appointment of director (James Newell) 2 Buy now
21 Dec 2010 officers Appointment of director (Robert Alan Cairns) 3 Buy now
21 Dec 2010 officers Appointment of director (Lorinda Schutte) 3 Buy now
29 Oct 2010 officers Change of particulars for director (Matthew King) 2 Buy now
29 Oct 2010 officers Change of particulars for director (James Newell) 2 Buy now
29 Oct 2010 officers Change of particulars for director (William Robert Sherry) 2 Buy now
11 Oct 2010 officers Termination of appointment of director (Alan Goodenough) 2 Buy now
11 Oct 2010 officers Appointment of director (Christian Karl Block) 3 Buy now
24 Sep 2010 accounts Annual Accounts 17 Buy now
16 Aug 2010 auditors Auditors Resignation Company 1 Buy now
11 Aug 2010 auditors Auditors Resignation Company 1 Buy now
19 Feb 2010 annual-return Annual Return 7 Buy now
27 Nov 2009 accounts Annual Accounts 17 Buy now
24 Nov 2009 mortgage Particulars of a mortgage or charge 12 Buy now
11 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
06 Jan 2009 accounts Annual Accounts 17 Buy now
07 Oct 2008 officers Appointment terminated director peter rahr 1 Buy now
15 Feb 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
14 Feb 2008 officers Director's particulars changed 1 Buy now
14 Feb 2008 officers Director's particulars changed 1 Buy now
14 Feb 2008 address Location of register of members 1 Buy now
14 Feb 2008 officers Director's particulars changed 1 Buy now
14 Dec 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
14 Nov 2007 accounts Annual Accounts 17 Buy now
03 Oct 2007 officers New director appointed 2 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
21 Sep 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
08 Aug 2007 officers Director's particulars changed 1 Buy now
20 Mar 2007 annual-return Return made up to 31/01/07; full list of members 3 Buy now
05 Feb 2007 accounts Annual Accounts 20 Buy now
23 Aug 2006 address Registered office changed on 23/08/06 from: 20-22 bedford row london WC1R 4JS 1 Buy now
26 Jul 2006 officers New secretary appointed 2 Buy now
26 Jul 2006 address Registered office changed on 26/07/06 from: 10 brick street london W1J 7HQ 1 Buy now
18 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 May 2006 officers New director appointed 1 Buy now
24 Apr 2006 officers Secretary resigned 1 Buy now
24 Apr 2006 officers Director resigned 1 Buy now
24 Apr 2006 officers Director resigned 1 Buy now