N/A

08749182
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 accounts Annual Accounts 56 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 56 Buy now
14 Feb 2023 officers Appointment of director (Suresh Pullat Bhaskar) 2 Buy now
14 Feb 2023 officers Termination of appointment of director (Jeremy Montague Hughes) 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 56 Buy now
01 Jun 2022 officers Appointment of director (Francois Julien Hiernard) 2 Buy now
01 Jun 2022 officers Appointment of director (Jeremy Montague Hughes) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Jeremiah Joseph Moloney) 1 Buy now
07 Mar 2022 officers Termination of appointment of director (Roger Siegfried Alexander Kraemer) 1 Buy now
07 Mar 2022 officers Appointment of director (Edmund George Andrew) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Tze Hoong Siow) 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2021 accounts Annual Accounts 56 Buy now
29 Jul 2021 officers Termination of appointment of secretary (Sarah Jane Gregory) 1 Buy now
20 Apr 2021 accounts Annual Accounts 58 Buy now
12 Jan 2021 officers Termination of appointment of director (Andrew Martin Pollins) 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 officers Appointment of director (Tze Hoong Siow) 2 Buy now
15 Oct 2020 officers Appointment of director (Mr Jeremiah Joseph Moloney) 2 Buy now
07 Aug 2020 officers Termination of appointment of director (Christopher Stuart Thomas) 1 Buy now
17 Apr 2020 officers Change of particulars for director (Christopher Stuart Thomas) 2 Buy now
02 Apr 2020 officers Appointment of director (Andrew Martin Pollins) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
16 Dec 2019 officers Appointment of director (Christopher Stuart Thomas) 2 Buy now
16 Dec 2019 officers Termination of appointment of director (Matteo Maino) 1 Buy now
10 Dec 2019 officers Appointment of director (Roger Siegfried Alexander Kraemer) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Fabio D'alonzo) 1 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 55 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 53 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 officers Appointment of director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Sion Laurence Jones) 1 Buy now
02 Aug 2017 accounts Annual Accounts 53 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Annual Accounts 55 Buy now
26 Jan 2016 officers Appointment of secretary (Mrs Sarah Jane Gregory) 2 Buy now
26 Jan 2016 officers Termination of appointment of secretary (Hillary Sue Berger) 1 Buy now
03 Nov 2015 annual-return Annual Return 7 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2015 accounts Annual Accounts 34 Buy now
05 Jan 2015 capital Statement of capital (Section 108) 4 Buy now
24 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Dec 2014 insolvency Solvency Statement dated 18/11/14 1 Buy now
24 Dec 2014 resolution Resolution 1 Buy now
28 Oct 2014 capital Return of Allotment of shares 3 Buy now
28 Oct 2014 capital Return of Allotment of shares 3 Buy now
28 Oct 2014 annual-return Annual Return 7 Buy now
27 Oct 2014 officers Appointment of director (Matteo Maino) 3 Buy now
27 Oct 2014 officers Appointment of director (Mr Sion Laurence Jones) 3 Buy now
27 Oct 2014 officers Appointment of director (Mr Fabio D'alonzo) 3 Buy now
27 Oct 2014 officers Termination of appointment of director (Paul William Evans) 2 Buy now
27 Oct 2014 officers Termination of appointment of director (Carl Foreman) 2 Buy now
25 Jun 2014 officers Termination of appointment of secretary (Roger Simpson) 1 Buy now
13 May 2014 capital Return of Allotment of shares 4 Buy now
14 Mar 2014 mortgage Registration of a charge 48 Buy now
08 Nov 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Nov 2013 officers Change of particulars for secretary (Roger Derek Simon) 3 Buy now
25 Oct 2013 incorporation Incorporation Company 54 Buy now