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09480879
THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AW

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 11 Buy now
08 Aug 2024 officers Termination of appointment of secretary (Alistair Charles Peel) 1 Buy now
08 Aug 2024 officers Appointment of director (Mr Nicholas George Robert Harris) 2 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Nov 2023 officers Change of particulars for director (Mr Michael Peter Rea) 2 Buy now
08 Jun 2023 officers Appointment of director (Ms Louise Hughes) 2 Buy now
31 May 2023 officers Termination of appointment of director (Andrew Thomson) 1 Buy now
31 May 2023 officers Termination of appointment of director (Alan Tune) 1 Buy now
24 May 2023 officers Appointment of director (Mr Michael Peter Rea) 2 Buy now
28 Apr 2023 officers Appointment of director (Mr James Oliver Whittingham) 2 Buy now
24 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2023 officers Appointment of secretary (Mr Alistair Charles Peel) 2 Buy now
22 Mar 2023 accounts Annual Accounts 11 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
02 Mar 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
02 Mar 2023 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
15 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2022 accounts Annual Accounts 13 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2021 accounts Annual Accounts 12 Buy now
18 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
08 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
14 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Mar 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
10 Mar 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
08 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
07 Nov 2019 accounts Annual Accounts 12 Buy now
22 Aug 2019 capital Return of Allotment of shares 4 Buy now
10 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2019 resolution Resolution 1 Buy now
12 Apr 2019 accounts Annual Accounts 11 Buy now
02 Apr 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
02 Apr 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
19 Mar 2019 resolution Resolution 2 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
08 Mar 2019 capital Return of Allotment of shares 3 Buy now
29 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2018 capital Return of Allotment of shares 4 Buy now
25 Jan 2018 resolution Resolution 3 Buy now
19 Dec 2017 mortgage Registration of a charge 23 Buy now
14 Dec 2017 accounts Annual Accounts 2 Buy now
10 Nov 2017 officers Appointment of director (Mr Alan Tune) 2 Buy now
10 Nov 2017 officers Termination of appointment of director (John Carl Lacey) 1 Buy now
10 Nov 2017 officers Appointment of director (Mr Andrew Thomson) 2 Buy now
10 Nov 2017 officers Termination of appointment of director (Philip Clifford Coffey) 1 Buy now
18 May 2017 officers Change of particulars for director (Mr John Carl Lacey) 2 Buy now
18 May 2017 officers Change of particulars for director (Mr Philip Clifford Coffey) 2 Buy now
27 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 officers Change of particulars for director (Mr John Carl Lacey) 2 Buy now
23 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2016 change-of-name Certificate Change Of Name Company 3 Buy now
28 Sep 2016 accounts Annual Accounts 2 Buy now
30 Mar 2016 annual-return Annual Return 4 Buy now
10 Mar 2015 incorporation Incorporation Company 26 Buy now