LONDON SPERM BANK LIMITED

05925090
113-115 HARLEY STREET LONDON W1G 6AP

Documents

Documents
Date Category Description Pages
12 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2024 accounts Annual Accounts 13 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 officers Termination of appointment of secretary (David Lewsey) 1 Buy now
25 Jul 2023 accounts Annual Accounts 14 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 accounts Annual Accounts 20 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 19 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
10 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
09 Jan 2021 resolution Resolution 1 Buy now
30 Oct 2020 accounts Annual Accounts 19 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 officers Appointment of secretary (Mr David Lewsey) 2 Buy now
01 Aug 2019 accounts Annual Accounts 18 Buy now
25 Jul 2019 officers Termination of appointment of secretary (Gary Bird) 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 17 Buy now
19 Sep 2017 address Move Registers To Sail Company With New Address 1 Buy now
19 Sep 2017 address Change Sail Address Company With New Address 1 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 accounts Annual Accounts 16 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 16 Buy now
23 May 2016 officers Change of particulars for secretary (Gary Bird) 1 Buy now
08 Sep 2015 annual-return Annual Return 6 Buy now
23 Jun 2015 accounts Annual Accounts 16 Buy now
08 Sep 2014 annual-return Annual Return 6 Buy now
11 Aug 2014 accounts Annual Accounts 16 Buy now
20 Mar 2014 mortgage Statement of satisfaction of a charge 3 Buy now
30 Sep 2013 annual-return Annual Return 6 Buy now
04 Jul 2013 accounts Annual Accounts 14 Buy now
18 Jun 2013 mortgage Registration of a charge 26 Buy now
04 Apr 2013 officers Termination of appointment of secretary (Eddie Kuan) 1 Buy now
11 Sep 2012 annual-return Annual Return 6 Buy now
26 Jun 2012 accounts Annual Accounts 15 Buy now
22 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Sep 2011 annual-return Annual Return 6 Buy now
03 Jun 2011 accounts Annual Accounts 13 Buy now
17 May 2011 officers Change of particulars for secretary (Eddie Shee Tong Kuan) 2 Buy now
15 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Oct 2010 annual-return Annual Return 6 Buy now
01 Oct 2010 address Change Sail Address Company 1 Buy now
05 Aug 2010 accounts Annual Accounts 13 Buy now
29 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 Apr 2010 accounts Annual Accounts 1 Buy now
20 Oct 2009 annual-return Annual Return 4 Buy now
05 Jan 2009 annual-return Return made up to 05/09/08; full list of members 4 Buy now
17 Oct 2008 officers Director appointed david michael williams 3 Buy now
08 Sep 2008 officers Secretary appointed eddie kuan 2 Buy now
08 Sep 2008 officers Secretary appointed gary bird 2 Buy now
08 Sep 2008 officers Appointment terminated secretary c & p secretaries LIMITED 1 Buy now
23 Jun 2008 accounts Annual Accounts 1 Buy now
21 Apr 2008 address Location of register of members 1 Buy now
21 Apr 2008 address Location of debenture register 1 Buy now
21 Apr 2008 address Registered office changed on 21/04/2008 from 4 aztec row berners road london N1 0PW 1 Buy now
01 Oct 2007 annual-return Return made up to 05/09/07; full list of members 2 Buy now
04 Jan 2007 resolution Resolution 1 Buy now
04 Jan 2007 accounts Accounting reference date extended from 30/09/07 to 31/10/07 1 Buy now
04 Jan 2007 capital Ad 05/09/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
04 Jan 2007 officers New director appointed 3 Buy now
05 Sep 2006 incorporation Incorporation Company 22 Buy now