NORTHERN & SHELL PROPERTIES LIMITED

04104529
THE NORTHERN AND SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 25 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 25 Buy now
09 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 25 Buy now
22 Oct 2021 mortgage Registration of a charge 26 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 24 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 23 Buy now
13 Nov 2019 mortgage Registration of a charge 14 Buy now
02 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 Aug 2019 mortgage Registration of a charge 9 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Annual Accounts 22 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2018 accounts Annual Accounts 22 Buy now
14 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 21 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 officers Change of particulars for director (Mr Robert Sanderson) 2 Buy now
07 May 2016 accounts Annual Accounts 20 Buy now
09 Nov 2015 annual-return Annual Return 5 Buy now
17 Sep 2015 accounts Annual Accounts 17 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
17 Oct 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
03 Oct 2014 accounts Annual Accounts 16 Buy now
24 Sep 2014 capital Return of Allotment of shares 5 Buy now
16 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2014 capital Return of Allotment of shares 4 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
19 Aug 2013 accounts Annual Accounts 16 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Nov 2012 annual-return Annual Return 4 Buy now
12 Nov 2012 officers Change of particulars for director (Mr Robert Sanderson) 2 Buy now
12 Nov 2012 officers Change of particulars for director (Mr Richard Clive Desmond) 2 Buy now
12 Nov 2012 officers Change of particulars for secretary (Mr Robert Sanderson) 1 Buy now
12 Nov 2012 officers Change of particulars for director (Mr Martin Stephen Ellice) 2 Buy now
30 May 2012 accounts Annual Accounts 16 Buy now
09 Nov 2011 annual-return Annual Return 6 Buy now
09 Nov 2011 officers Change of particulars for director (Mr Robert Sanderson) 2 Buy now
09 Nov 2011 officers Change of particulars for director (Mr Martin Stephen Ellice) 2 Buy now
09 Nov 2011 officers Change of particulars for director (Mr Richard Clive Desmond) 2 Buy now
16 Jun 2011 accounts Annual Accounts 16 Buy now
16 Nov 2010 mortgage Particulars of a mortgage or charge 14 Buy now
12 Nov 2010 annual-return Annual Return 6 Buy now
01 Nov 2010 resolution Resolution 12 Buy now
16 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
18 Jun 2010 accounts Annual Accounts 6 Buy now
10 Nov 2009 annual-return Annual Return 5 Buy now
24 Sep 2009 accounts Annual Accounts 6 Buy now
13 Nov 2008 annual-return Return made up to 09/11/08; full list of members 4 Buy now
02 Jun 2008 accounts Annual Accounts 6 Buy now
20 Nov 2007 annual-return Return made up to 09/11/07; full list of members 7 Buy now
01 Aug 2007 accounts Annual Accounts 6 Buy now
30 Nov 2006 annual-return Return made up to 09/11/06; full list of members 7 Buy now
29 Aug 2006 accounts Annual Accounts 6 Buy now
13 Apr 2006 officers New director appointed 2 Buy now
22 Nov 2005 annual-return Return made up to 09/11/05; full list of members 7 Buy now
23 Aug 2005 officers Secretary resigned 1 Buy now
23 Aug 2005 officers New secretary appointed 1 Buy now
05 Aug 2005 accounts Annual Accounts 6 Buy now
22 Nov 2004 annual-return Return made up to 09/11/04; full list of members 7 Buy now
22 Oct 2004 accounts Annual Accounts 8 Buy now
11 Oct 2004 address Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX 1 Buy now
11 Dec 2003 annual-return Return made up to 09/11/03; full list of members 7 Buy now
24 Oct 2003 accounts Annual Accounts 8 Buy now
21 Feb 2003 auditors Auditors Resignation Company 2 Buy now
02 Dec 2002 annual-return Return made up to 09/11/02; full list of members 7 Buy now
29 Jul 2002 accounts Annual Accounts 9 Buy now
26 Nov 2001 accounts Annual Accounts 9 Buy now
21 Nov 2001 accounts Accounting reference date shortened from 31/12/01 to 31/12/00 1 Buy now
15 Nov 2001 annual-return Return made up to 09/11/01; full list of members 6 Buy now
21 Dec 2000 address Registered office changed on 21/12/00 from: the northern & shell tower city harbour london E14 9GL 1 Buy now
20 Dec 2000 incorporation Memorandum Articles 12 Buy now
07 Dec 2000 resolution Resolution 1 Buy now
07 Dec 2000 resolution Resolution 1 Buy now
23 Nov 2000 officers New director appointed 2 Buy now
23 Nov 2000 officers New director appointed 2 Buy now
23 Nov 2000 officers New secretary appointed 2 Buy now
23 Nov 2000 officers New director appointed 2 Buy now
22 Nov 2000 address Registered office changed on 22/11/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ 1 Buy now
22 Nov 2000 accounts Accounting reference date extended from 30/11/01 to 31/12/01 1 Buy now
22 Nov 2000 officers Director resigned 1 Buy now
22 Nov 2000 officers Secretary resigned 1 Buy now
15 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2000 incorporation Incorporation Company 15 Buy now