LONGMARTIN INVESTMENTS LIMITED

05364459
6 FREDERICK'S PLACE LONDON ENGLAND EC2R 8AB

Documents

Documents
Date Category Description Pages
25 Nov 2024 officers Termination of appointment of director (Michelle Veronica Athena Mcgrath) 1 Buy now
08 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2024 resolution Resolution 3 Buy now
04 Nov 2024 incorporation Memorandum Articles 44 Buy now
29 Oct 2024 officers Termination of appointment of secretary (Ruth Elizabeth Pavey) 1 Buy now
29 Oct 2024 officers Termination of appointment of director (Situl Suryakant Jobanputra) 1 Buy now
19 Sep 2024 officers Termination of appointment of secretary (Desna Lee Martin) 1 Buy now
29 Jul 2024 officers Appointment of secretary (Ruth Elizabeth Pavey) 2 Buy now
17 May 2024 accounts Annual Accounts 16 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 officers Appointment of director (Mr Situl Suryakant Jobanputra) 2 Buy now
18 Jan 2024 officers Termination of appointment of director (Christopher Peter Alan Ward) 1 Buy now
10 Aug 2023 officers Appointment of director (Mr Robert Mark Abernethy) 2 Buy now
10 Aug 2023 officers Termination of appointment of director (Arthur Jervoise Trafford Scott) 1 Buy now
06 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Mar 2023 officers Appointment of director (Mr Christopher Peter Alan Ward) 2 Buy now
17 Mar 2023 officers Appointment of director (Ms Michelle Veronica Athena Mcgrath) 2 Buy now
17 Mar 2023 officers Termination of appointment of director (Thomas James Chisnell Welton) 1 Buy now
17 Mar 2023 officers Termination of appointment of director (Brian Bickell) 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 accounts Annual Accounts 15 Buy now
07 Apr 2022 accounts Annual Accounts 15 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 15 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Feb 2020 officers Termination of appointment of secretary (Penelope Ruth Thomas) 1 Buy now
17 Feb 2020 officers Appointment of secretary (Desna Lee Martin) 2 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 14 Buy now
20 Dec 2019 officers Appointment of director (Mr Arthur Jervoise Trafford Scott) 2 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 accounts Annual Accounts 13 Buy now
10 Jul 2018 officers Appointment of director (Mr Michael Alan Jones) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Timothy Christopher Ashley Haywood) 1 Buy now
09 Feb 2018 accounts Annual Accounts 13 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 officers Change of particulars for secretary (Penelope Ruth Thomas) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Jonathan Stewart Lane) 1 Buy now
24 Mar 2017 officers Appointment of director (Mr Timothy Christopher Ashley Haywood) 2 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2017 accounts Annual Accounts 13 Buy now
18 Apr 2016 officers Termination of appointment of director (Frederick Christopher Gerald Hohler) 1 Buy now
23 Mar 2016 accounts Annual Accounts 12 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
18 Feb 2015 annual-return Annual Return 5 Buy now
19 Jan 2015 accounts Annual Accounts 12 Buy now
03 Jul 2014 accounts Annual Accounts 13 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2014 annual-return Annual Return 5 Buy now
23 May 2013 accounts Annual Accounts 11 Buy now
21 Feb 2013 annual-return Annual Return 7 Buy now
30 Jul 2012 accounts Annual Accounts 11 Buy now
16 Feb 2012 annual-return Annual Return 7 Buy now
17 Jan 2012 officers Change of particulars for director (Mr Frederick William Scarborough) 2 Buy now
31 Dec 2011 mortgage Particulars of a mortgage or charge 8 Buy now
31 Dec 2011 mortgage Particulars of a mortgage or charge 8 Buy now
22 Aug 2011 officers Appointment of director (Thomas James Chisnell Welton) 2 Buy now
14 Jul 2011 officers Change of particulars for director (Frederick Christopher Gerald Hohler) 2 Buy now
24 May 2011 officers Termination of appointment of director (Simon Quayle) 1 Buy now
14 Apr 2011 officers Change of particulars for director (Mr Simon John Quayle) 2 Buy now
14 Apr 2011 officers Change of particulars for director (Mr Jonathan Stewart Lane) 2 Buy now
14 Apr 2011 officers Change of particulars for director (Mr Brian Bickell) 2 Buy now
25 Feb 2011 accounts Annual Accounts 10 Buy now
15 Feb 2011 annual-return Annual Return 8 Buy now
06 Dec 2010 officers Change of particulars for secretary (Penelope Ruth Thomas) 2 Buy now
24 Feb 2010 accounts Annual Accounts 10 Buy now
16 Feb 2010 annual-return Annual Return 6 Buy now
12 Jun 2009 accounts Annual Accounts 10 Buy now
20 Apr 2009 officers Director appointed frederick wiilliam scarborough 2 Buy now
20 Apr 2009 officers Appointment terminated director thomas welton 1 Buy now
20 Apr 2009 officers Appointment terminated director john watney 1 Buy now
24 Feb 2009 annual-return Return made up to 15/02/09; full list of members 5 Buy now
11 Jun 2008 officers Director appointed frederick christopher gerald hohler 1 Buy now
09 Jun 2008 officers Appointment terminated director charles parker 1 Buy now
07 Mar 2008 accounts Annual Accounts 11 Buy now
13 Feb 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
29 Nov 2007 officers Director resigned 1 Buy now
20 Feb 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
15 Feb 2007 accounts Annual Accounts 12 Buy now
23 Jan 2007 officers New secretary appointed 1 Buy now
23 Jan 2007 officers Secretary resigned 1 Buy now
31 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Jun 2006 accounts Annual Accounts 11 Buy now
18 May 2006 officers Director resigned 1 Buy now
27 Feb 2006 annual-return Return made up to 15/02/06; full list of members 4 Buy now
27 Feb 2006 officers Director's particulars changed 1 Buy now
27 Feb 2006 officers Director's particulars changed 1 Buy now
21 Feb 2006 officers New director appointed 2 Buy now
21 Feb 2006 officers New director appointed 2 Buy now
21 Feb 2006 officers New director appointed 2 Buy now
21 Feb 2006 officers New director appointed 2 Buy now
15 Dec 2005 officers New director appointed 3 Buy now
15 Dec 2005 officers New director appointed 3 Buy now
15 Dec 2005 officers New director appointed 3 Buy now
15 Dec 2005 officers New director appointed 3 Buy now
13 Oct 2005 incorporation Memorandum Articles 11 Buy now
06 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now