NORTHERN & SHELL LOTTERIES LIMITED

07528552
THE NORTHERN AND SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN

Documents

Documents
Date Category Description Pages
04 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 22 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 21 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2022 accounts Annual Accounts 22 Buy now
22 Nov 2021 officers Termination of appointment of secretary (Robert Sanderson) 1 Buy now
12 Nov 2021 officers Appointment of director (Mr Digby Benedict Rancombe) 2 Buy now
12 Nov 2021 officers Termination of appointment of director (Robert Sanderson) 1 Buy now
11 Aug 2021 capital Return of Allotment of shares 8 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 22 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 20 Buy now
15 Jun 2020 resolution Resolution 3 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 20 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2018 accounts Annual Accounts 19 Buy now
14 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2018 officers Termination of appointment of director (Paul Michael Ashford) 1 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 19 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 officers Change of particulars for director (Mr Robert Sanderson) 2 Buy now
08 Jul 2016 officers Termination of appointment of director (Stanley Sydney Myerson) 1 Buy now
07 May 2016 accounts Annual Accounts 16 Buy now
16 Feb 2016 annual-return Annual Return 6 Buy now
17 Sep 2015 accounts Annual Accounts 15 Buy now
11 Sep 2015 capital Return of Allotment of shares 4 Buy now
16 Feb 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 15 Buy now
06 Mar 2014 annual-return Annual Return 5 Buy now
20 Aug 2013 accounts Annual Accounts 15 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
19 Feb 2013 officers Change of particulars for secretary (Mr Robert Sanderson) 1 Buy now
04 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Oct 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
30 May 2012 accounts Annual Accounts 16 Buy now
15 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Feb 2012 annual-return Annual Return 5 Buy now
15 Feb 2012 officers Change of particulars for director (Mr Stanley Myerson) 2 Buy now
15 Feb 2012 officers Change of particulars for director (Mr Robert Sanderson) 2 Buy now
15 Feb 2012 officers Change of particulars for director (Mr Martin Stephen Ellice) 2 Buy now
15 Feb 2012 officers Change of particulars for director (Mr Paul Michael Ashford) 2 Buy now
26 Sep 2011 officers Appointment of secretary (Mr Robert Sanderson) 2 Buy now
12 May 2011 incorporation Memorandum Articles 28 Buy now
12 May 2011 resolution Resolution 2 Buy now
11 May 2011 mortgage Particulars of a mortgage or charge 12 Buy now
14 Apr 2011 officers Appointment of director (Stanley Myerson) 2 Buy now
14 Apr 2011 officers Appointment of director (Martin Stephen Ellice) 2 Buy now
14 Apr 2011 officers Appointment of director (Mr Paul Michael Ashford) 2 Buy now
17 Mar 2011 officers Appointment of director (Mr Robert Sanderson) 3 Buy now
15 Feb 2011 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
14 Feb 2011 incorporation Incorporation Company 20 Buy now