9-10 CHELSEA EMBANKMENT LIMITED

05367918
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 2 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2023 officers Termination of appointment of secretary (Rennie and Partners Limited) 1 Buy now
22 Nov 2023 officers Appointment of corporate secretary (Fry & Co) 2 Buy now
04 Aug 2023 accounts Annual Accounts 5 Buy now
22 Mar 2023 officers Termination of appointment of director (Tristan Lewinsohn) 1 Buy now
20 Mar 2023 officers Appointment of director (Mr Richard John Carrick Slade) 2 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2022 accounts Annual Accounts 6 Buy now
21 Nov 2022 officers Appointment of corporate secretary (Rennie and Partners Limited) 2 Buy now
21 Nov 2022 officers Termination of appointment of secretary (Ian Andrew Rennie) 1 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2021 officers Appointment of director (Mr Christopher John Ogle Freeman) 2 Buy now
05 Nov 2021 accounts Annual Accounts 6 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 6 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2020 officers Termination of appointment of director (David Leavens) 1 Buy now
25 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2019 officers Appointment of director (Mr Konstantin Graf Von Schweinitz) 2 Buy now
21 Jun 2019 accounts Annual Accounts 6 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2018 officers Termination of appointment of director (Boe Cranston Paschall) 1 Buy now
12 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2018 accounts Annual Accounts 6 Buy now
28 Jun 2018 officers Appointment of secretary (Mr Ian Andrew Rennie) 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2017 accounts Annual Accounts 7 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Dec 2016 officers Termination of appointment of director (Annabelle Katherine Mary Weidenfeld) 1 Buy now
11 Aug 2016 accounts Annual Accounts 5 Buy now
05 Aug 2016 officers Appointment of director (Mr David Leavens) 2 Buy now
05 Aug 2016 officers Termination of appointment of director (Margaret Allen) 1 Buy now
19 Feb 2016 annual-return Annual Return 7 Buy now
06 Nov 2015 accounts Annual Accounts 4 Buy now
20 Feb 2015 annual-return Annual Return 7 Buy now
22 Sep 2014 accounts Annual Accounts 4 Buy now
21 Feb 2014 annual-return Annual Return 7 Buy now
25 Jun 2013 accounts Annual Accounts 6 Buy now
03 Apr 2013 annual-return Annual Return 7 Buy now
25 Sep 2012 accounts Annual Accounts 4 Buy now
21 Feb 2012 annual-return Annual Return 7 Buy now
20 Feb 2012 officers Termination of appointment of director (Peter Grant) 1 Buy now
20 Feb 2012 officers Termination of appointment of secretary (Philippa Bagnall) 1 Buy now
18 Nov 2011 accounts Annual Accounts 4 Buy now
28 Feb 2011 annual-return Annual Return 8 Buy now
02 Feb 2011 accounts Annual Accounts 4 Buy now
18 Feb 2010 annual-return Annual Return 9 Buy now
18 Feb 2010 officers Change of particulars for director (Margaret Allen) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Peter Fergus William Grant) 2 Buy now
11 Feb 2010 officers Appointment of secretary (Philippa Mary Bagnall) 3 Buy now
11 Feb 2010 officers Appointment of director (Boe Cranston Paschall) 3 Buy now
19 Jan 2010 officers Termination of appointment of secretary (Ian Rennie) 1 Buy now
14 Jan 2010 accounts Annual Accounts 9 Buy now
21 Dec 2009 capital Capitals not rolled up 2 Buy now
15 Dec 2009 capital Capitals not rolled up 4 Buy now
13 Mar 2009 accounts Annual Accounts 8 Buy now
23 Feb 2009 annual-return Return made up to 17/02/09; full list of members 4 Buy now
27 Feb 2008 annual-return Return made up to 17/02/08; full list of members 4 Buy now
23 Nov 2007 officers New director appointed 1 Buy now
23 Nov 2007 officers New director appointed 1 Buy now
24 Aug 2007 accounts Annual Accounts 8 Buy now
14 Aug 2007 officers New secretary appointed 2 Buy now
14 Aug 2007 address Registered office changed on 14/08/07 from: 45 pont street knightsbridge london SW1X 0BX 1 Buy now
14 Aug 2007 officers Secretary resigned 1 Buy now
25 May 2007 annual-return Return made up to 17/02/07; full list of members 5 Buy now
22 Jan 2007 accounts Annual Accounts 8 Buy now
29 Nov 2006 officers Director's particulars changed 1 Buy now
21 Aug 2006 capital Ad 11/08/06--------- £ si 18@1=18 £ ic 2/20 3 Buy now
22 Feb 2006 annual-return Return made up to 17/02/06; full list of members 6 Buy now
10 Feb 2006 officers Director resigned 1 Buy now
10 Feb 2006 officers New director appointed 2 Buy now
10 Feb 2006 officers New director appointed 2 Buy now
17 Feb 2005 incorporation Incorporation Company 16 Buy now