CITY OF LONDON CONFIRMING HOUSE LIMITED

07422588
6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR

Documents

Documents
Date Category Description Pages
25 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
01 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jan 2019 accounts Annual Accounts 14 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2018 officers Appointment of director (Michael Howard Goldstein) 3 Buy now
16 Feb 2018 officers Appointment of director (Mr Paul Milner) 2 Buy now
16 Feb 2018 officers Termination of appointment of director (Andrew John Crossley) 1 Buy now
15 Feb 2018 officers Appointment of director (Michael Howard Goldstein) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Andrew John Crossley) 1 Buy now
14 Feb 2018 officers Appointment of director (Mr Paul George Milner) 2 Buy now
19 Dec 2017 accounts Annual Accounts 13 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 officers Termination of appointment of secretary (Lorraine Elizabeth Young) 1 Buy now
11 Aug 2017 officers Appointment of corporate secretary (Sgh Company Secretaries Limited) 2 Buy now
11 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2017 officers Change of particulars for secretary (Mrs Lorraine Elizabeth Young) 1 Buy now
04 Jan 2017 accounts Annual Accounts 13 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 officers Termination of appointment of director (John Christian William Kent) 1 Buy now
05 May 2016 officers Appointment of director (Mr Andrew John Crossley) 2 Buy now
24 Mar 2016 officers Termination of appointment of director (Howard Charles Goodbourn) 1 Buy now
06 Jan 2016 officers Change of particulars for director (Mr John Christian William Kent) 2 Buy now
02 Dec 2015 accounts Annual Accounts 11 Buy now
26 Nov 2015 officers Change of particulars for director (John Christian William Kent) 2 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Howard Charles Goodbourn) 2 Buy now
05 Nov 2015 annual-return Annual Return 6 Buy now
28 Oct 2015 officers Change of particulars for director (Mr Howard Charles Goodbourn) 2 Buy now
25 Nov 2014 annual-return Annual Return 7 Buy now
11 Nov 2014 accounts Annual Accounts 11 Buy now
08 Sep 2014 officers Appointment of director (Mr Howard Charles Goodbourn) 2 Buy now
08 Sep 2014 officers Termination of appointment of director (Paul Ashton Tinkler) 1 Buy now
03 Dec 2013 officers Termination of appointment of director (Eric Anstee) 1 Buy now
14 Nov 2013 annual-return Annual Return 7 Buy now
13 Nov 2013 accounts Annual Accounts 11 Buy now
26 Feb 2013 auditors Auditors Resignation Company 1 Buy now
15 Feb 2013 auditors Auditors Resignation Company 1 Buy now
02 Jan 2013 accounts Annual Accounts 11 Buy now
31 Dec 2012 capital Notice of cancellation of shares 4 Buy now
28 Dec 2012 capital Return of Allotment of shares 4 Buy now
24 Dec 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
21 Dec 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
20 Nov 2012 annual-return Annual Return 8 Buy now
16 Oct 2012 officers Change of particulars for secretary (Mrs Lorraine Elizabeth Young) 2 Buy now
24 Apr 2012 officers Change of particulars for director (Mr Eric Edward Anstee) 2 Buy now
29 Mar 2012 officers Change of particulars for director (Mr Eric Edward Anstee) 2 Buy now
23 Feb 2012 officers Change of particulars for director 2 Buy now
10 Feb 2012 capital Return of Allotment of shares 5 Buy now
10 Feb 2012 capital Return of Allotment of shares 4 Buy now
10 Feb 2012 capital Notice of cancellation of shares 4 Buy now
25 Nov 2011 annual-return Annual Return 7 Buy now
24 Nov 2011 officers Appointment of secretary (Mrs Lorraine Elizabeth Young) 2 Buy now
18 Oct 2011 accounts Annual Accounts 11 Buy now
14 Dec 2010 officers Appointment of director (Mr Eric Edward Anstee) 3 Buy now
13 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Dec 2010 officers Appointment of director (Paul Ashton Tinkler) 3 Buy now
02 Dec 2010 resolution Resolution 28 Buy now
02 Dec 2010 accounts Change Account Reference Date Company Current Shortened 4 Buy now
02 Dec 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Dec 2010 capital Return of Allotment of shares 4 Buy now
02 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Oct 2010 incorporation Incorporation Company 31 Buy now