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07706036
58 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DS

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Documents
Date Category Description Pages
18 Sep 2024 officers Appointment of director (Mrs Helena Victoria Brodie Vinnicombe) 2 Buy now
14 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 officers Termination of appointment of director (Heider Ridha) 1 Buy now
20 May 2024 officers Appointment of director (Mr Richard Anthony Lloyd-Owen) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Ian Pierre Gomes) 1 Buy now
22 Mar 2024 officers Termination of appointment of director (Jeremy John Leonard Bennett) 1 Buy now
27 Feb 2024 officers Appointment of director (Mr Jeremy John Leonard Bennett) 2 Buy now
26 Jan 2024 officers Appointment of director (Lord Richard Irwin Harrington) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Christina Margaret Mccomb) 1 Buy now
28 Dec 2023 accounts Annual Accounts 66 Buy now
08 Nov 2023 officers Termination of appointment of director (Anthony William Lilley) 1 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 officers Termination of appointment of director (Jimmy Donal Wales) 1 Buy now
03 Jan 2023 accounts Annual Accounts 88 Buy now
19 Oct 2022 officers Termination of appointment of director (Moira Wallace) 1 Buy now
04 Oct 2022 officers Appointment of director (Ms Seun Akindele) 2 Buy now
03 Oct 2022 officers Appointment of director (Ms Elizabeth Jean Ditchburn) 2 Buy now
03 Oct 2022 officers Appointment of director (Mrs Catherine Mary Brien) 2 Buy now
03 Oct 2022 officers Appointment of director (Mr Jeremy Bennett Biddle King) 2 Buy now
01 Sep 2022 officers Termination of appointment of director (Imran Khan) 1 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Appointment of director (Mr Edward Charles Richards) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (John Gieve) 1 Buy now
22 Dec 2021 accounts Annual Accounts 76 Buy now
30 Jul 2021 officers Termination of appointment of director (Joanna Killian) 1 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 officers Termination of appointment of director (Natalie Patricia Tydeman) 1 Buy now
12 Jan 2021 officers Appointment of director (Mr Ian Pierre Gomes) 2 Buy now
24 Nov 2020 accounts Annual Accounts 78 Buy now
20 Nov 2020 officers Appointment of secretary (Jacqueline Lewis) 2 Buy now
20 Nov 2020 officers Termination of appointment of secretary (Corinna Marie Alstromer) 1 Buy now
02 Sep 2020 officers Termination of appointment of director (Vijaykumar Champaklal Thakrar) 1 Buy now
05 Aug 2020 officers Termination of appointment of director (Simon John, Lawrence Linnett) 1 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 officers Appointment of director (Mr Jimmy Donal Wales) 2 Buy now
22 Jul 2020 officers Appointment of director (Mr Vijaykumar Champaklal Thakrar) 2 Buy now
16 Apr 2020 officers Appointment of director (Ms Sarah Elizabeth Hunter) 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Jonathan Piers Daniel Linney) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Edward James Wray) 1 Buy now
12 Nov 2019 accounts Annual Accounts 70 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 officers Appointment of secretary (Mrs Corinna Marie Alstromer) 2 Buy now
25 Jul 2019 officers Termination of appointment of secretary (Delores Francesca Rajkumari Mohan) 1 Buy now
08 Apr 2019 officers Appointment of director (Ms Joanna Killian) 2 Buy now
03 Apr 2019 officers Appointment of director (Mr Heider Ridha) 2 Buy now
03 Apr 2019 officers Appointment of director (Ms Christina Margaret Mccomb) 2 Buy now
25 Mar 2019 officers Termination of appointment of director (David James Pitt-Watson) 1 Buy now
22 Feb 2019 officers Termination of appointment of director (Kim Shillinglaw) 1 Buy now
22 Feb 2019 officers Termination of appointment of director (Kersten Elizabeth England) 1 Buy now
03 Jan 2019 accounts Amended Accounts 64 Buy now
17 Dec 2018 accounts Annual Accounts 35 Buy now
30 Oct 2018 mortgage Registration of a charge 28 Buy now
30 Jul 2018 officers Appointment of secretary (Miss Delores Francesca Rajkumari Mohan) 2 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 officers Termination of appointment of secretary (Corinna Marie Theuma) 1 Buy now
02 Feb 2018 officers Change of particulars for director (Mr Jonathan Piers Daniel Linney) 2 Buy now
10 Nov 2017 officers Appointment of director (Ms Moira Wallace) 2 Buy now
10 Nov 2017 officers Appointment of director (Ms Judy Gibbons) 2 Buy now
09 Nov 2017 officers Appointment of director (Mr Imran Khan) 2 Buy now
09 Nov 2017 officers Appointment of director (Professor Anthony William Lilley) 2 Buy now
24 Oct 2017 accounts Annual Accounts 77 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 officers Termination of appointment of director (Julie Mellor) 1 Buy now
14 Jul 2017 officers Termination of appointment of director (Madeleine Julia Atkins) 1 Buy now
17 Mar 2017 officers Termination of appointment of director (Michelle Ann Harrison) 1 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2016 accounts Annual Accounts 75 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2016 officers Appointment of secretary (Miss Corinna Marie Theuma) 2 Buy now
19 Apr 2016 officers Termination of appointment of director (Robert Stanley Lawrence Woodward) 1 Buy now
24 Mar 2016 officers Termination of appointment of secretary (Clare Louise Goodman) 1 Buy now
23 Mar 2016 officers Appointment of director (Mrs Natalie Tydeman) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (John Alexander Raymond Chisholm) 1 Buy now
18 Dec 2015 resolution Resolution 29 Buy now
15 Oct 2015 accounts Annual Accounts 60 Buy now
17 Jul 2015 annual-return Annual Return 8 Buy now
17 Jul 2015 officers Change of particulars for director (Ms Kim Shillinglaw) 2 Buy now
17 Jul 2015 officers Change of particulars for director (Mr Jonathan Piers Daniel Linney) 2 Buy now
11 Dec 2014 accounts Annual Accounts 56 Buy now
13 Aug 2014 officers Termination of appointment of director (John Nicholas Sheldrick) 1 Buy now
05 Aug 2014 officers Appointment of director (Mr Simon John, Lawrence Linnett) 2 Buy now
24 Jul 2014 annual-return Annual Return 9 Buy now
10 Feb 2014 resolution Resolution 37 Buy now
10 Jan 2014 officers Appointment of director (Mr Edward James Wray) 2 Buy now
09 Jan 2014 officers Appointment of director (Mr Jonathan Piers Daniel Linney) 2 Buy now
07 Jan 2014 officers Termination of appointment of director (Jitesh Gadhia) 1 Buy now
07 Jan 2014 officers Termination of appointment of director (Nicholas Starr) 1 Buy now
12 Dec 2013 accounts Annual Accounts 73 Buy now
22 Jul 2013 miscellaneous Miscellaneous 2 Buy now
22 Jul 2013 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jul 2013 change-of-name Change Of Name Notice 2 Buy now
16 Jul 2013 annual-return Annual Return 8 Buy now
27 Mar 2013 officers Appointment of director (Mr David James Pitt-Watson) 2 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
08 Oct 2012 officers Appointment of director (Kersten Elizabeth England) 2 Buy now
08 Oct 2012 officers Appointment of director (Doctor Michelle Ann Harrison) 2 Buy now
07 Aug 2012 annual-return Annual Return 7 Buy now
04 Jul 2012 officers Appointment of director (Ms Kim Shillinglaw) 2 Buy now