NORTHSTOCK LIMITED

06590466
WARNFORD COURT 29 THROGMORTON STREET LONDON ENGLAND EC2N 2AT

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 3 Buy now
06 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 3 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 3 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 3 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 3 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 2 Buy now
07 Aug 2019 officers Termination of appointment of director (Harry Edward Dickson) 1 Buy now
07 Aug 2019 officers Appointment of director (Mr. Robert George Hart) 2 Buy now
07 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 3 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
07 Jun 2016 annual-return Annual Return 3 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
24 Sep 2015 officers Termination of appointment of secretary (Northstock Corp Services Ltd) 1 Buy now
23 Sep 2015 officers Appointment of director (Mr Harry Edward Dickson) 2 Buy now
23 Sep 2015 officers Termination of appointment of director (Northstock Corp Services Ltd) 1 Buy now
23 Sep 2015 officers Termination of appointment of director (Klio Georgiou) 1 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
16 May 2014 annual-return Annual Return 4 Buy now
16 May 2014 officers Change of particulars for corporate secretary (Northstock Corporate Ltd) 1 Buy now
16 May 2014 officers Change of particulars for corporate director (Northstock Corp Services Ltd) 1 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
22 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2013 annual-return Annual Return 4 Buy now
16 May 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
20 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 officers Appointment of corporate secretary (Northstock Corporate Ltd) 2 Buy now
03 Nov 2011 officers Termination of appointment of director (Paul Kythreotis) 1 Buy now
05 Sep 2011 accounts Annual Accounts 4 Buy now
26 Aug 2011 officers Termination of appointment of secretary (Bulldog Nominee Secretaries Uk Limited) 1 Buy now
26 Aug 2011 officers Termination of appointment of director (Bulldog Nominee Directors Uk Limited) 1 Buy now
26 Aug 2011 officers Appointment of corporate director (Northstock Corp Services Ltd) 2 Buy now
17 Aug 2011 officers Appointment of director (Ms Klio Georgiou) 2 Buy now
23 Jun 2011 annual-return Annual Return 4 Buy now
23 Jun 2011 officers Change of particulars for corporate director (Bbl Nominee Directors Uk Limited) 2 Buy now
23 Jun 2011 officers Change of particulars for corporate secretary (Bbl Nominee Secretaries Uk Limited) 2 Buy now
01 Dec 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Sep 2010 accounts Annual Accounts 9 Buy now
16 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
24 May 2010 officers Change of particulars for corporate secretary (Bbl Nominee Secretaries Uk Limited) 1 Buy now
18 May 2010 officers Termination of appointment of director (Fritz Visser) 1 Buy now
18 May 2010 officers Termination of appointment of director (Mark Bentley) 1 Buy now
18 May 2010 officers Appointment of corporate director (Bbl Nominee Directors Uk Limited) 2 Buy now
18 May 2010 officers Appointment of director (Mr Paul Kythreotis) 2 Buy now
01 Feb 2010 accounts Annual Accounts 3 Buy now
19 May 2009 annual-return Return made up to 12/05/09; full list of members 3 Buy now
18 May 2009 officers Secretary appointed bbl nominee secretaries uk LIMITED 1 Buy now
02 Jul 2008 officers Director appointed fritz visser 2 Buy now
01 Jul 2008 officers Director appointed mark bentley 4 Buy now
26 Jun 2008 capital Nc inc already adjusted 20/06/08 1 Buy now
26 Jun 2008 resolution Resolution 6 Buy now
26 Jun 2008 address Registered office changed on 26/06/2008 from 2ND floor 93A rivington street london EC2A 3AY 1 Buy now
25 Jun 2008 officers Appointment terminated director chalfen nominees LIMITED 1 Buy now
25 Jun 2008 officers Appointment terminated secretary chalfen secretaries LIMITED 1 Buy now
12 May 2008 incorporation Incorporation Company 9 Buy now