Total Documents | 136 |
---|
Total Pages | 714 |
---|
27 March 2023 | Confirmation statement made on 18 March 2023 with no updates |
---|---|
17 January 2023 | Micro company accounts made up to 30 April 2022 |
21 March 2022 | Confirmation statement made on 18 March 2022 with no updates |
16 February 2022 | Total exemption full accounts made up to 30 April 2021 |
18 March 2021 | Confirmation statement made on 18 March 2021 with no updates |
12 January 2021 | Total exemption full accounts made up to 30 April 2020 |
22 March 2020 | Confirmation statement made on 18 March 2020 with no updates |
17 February 2020 | Total exemption full accounts made up to 30 April 2019 |
18 March 2019 | Cessation of Natalia Teimian as a person with significant control on 15 March 2019 |
18 March 2019 | Confirmation statement made on 18 March 2019 with updates |
12 March 2019 | Confirmation statement made on 5 March 2019 with no updates |
24 December 2018 | Total exemption full accounts made up to 30 April 2018 |
5 March 2018 | Confirmation statement made on 5 March 2018 with no updates |
12 January 2018 | Total exemption full accounts made up to 30 April 2017 |
6 March 2017 | Confirmation statement made on 6 March 2017 with updates |
6 March 2017 | Confirmation statement made on 6 March 2017 with updates |
12 January 2017 | Total exemption full accounts made up to 30 April 2016 |
12 January 2017 | Total exemption full accounts made up to 30 April 2016 |
27 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
19 January 2016 | Total exemption full accounts made up to 30 April 2015 |
19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Total exemption full accounts made up to 30 April 2015 |
16 January 2015 | Director's details changed for Mr Nigel Anthony Nicholson on 15 January 2015 |
16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Director's details changed for Mr Nigel Anthony Nicholson on 15 January 2015 |
16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
16 December 2014 | Total exemption full accounts made up to 30 April 2014 |
16 December 2014 | Total exemption full accounts made up to 30 April 2014 |
20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
13 January 2014 | Total exemption full accounts made up to 30 April 2013 |
13 January 2014 | Total exemption full accounts made up to 30 April 2013 |
5 April 2013 | Registered office address changed from Suite 21 3 Ludgate Square London EC4M 7AS on 5 April 2013 |
5 April 2013 | Registered office address changed from Suite 21 3 Ludgate Square London EC4M 7AS on 5 April 2013 |
5 April 2013 | Registered office address changed from Suite 21 3 Ludgate Square London EC4M 7AS on 5 April 2013 |
25 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
25 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders |
24 January 2013 | Termination of appointment of Hampton Secretaries as a secretary |
24 January 2013 | Termination of appointment of Hampton Secretaries as a secretary |
17 January 2013 | Total exemption full accounts made up to 30 April 2012 |
17 January 2013 | Total exemption full accounts made up to 30 April 2012 |
1 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
1 February 2012 | Termination of appointment of Nonna Materkova as a director |
1 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders |
1 February 2012 | Termination of appointment of Nonna Materkova as a director |
24 January 2012 | Total exemption full accounts made up to 30 April 2011 |
24 January 2012 | Total exemption full accounts made up to 30 April 2011 |
17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders |
12 January 2011 | Total exemption full accounts made up to 30 April 2010 |
12 January 2011 | Total exemption full accounts made up to 30 April 2010 |
22 November 2010 | Company name changed currency advisory corporation LIMITED\certificate issued on 22/11/10
|
22 November 2010 | Company name changed currency advisory corporation LIMITED\certificate issued on 22/11/10
|
21 January 2010 | Secretary's details changed for Hampton Secretaries on 16 January 2010 |
21 January 2010 | Director's details changed for Ms Nonna Materkova on 16 January 2010 |
21 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
21 January 2010 | Secretary's details changed for Hampton Secretaries on 16 January 2010 |
21 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders |
21 January 2010 | Director's details changed for Ms Nonna Materkova on 16 January 2010 |
17 December 2009 | Total exemption full accounts made up to 30 April 2009 |
17 December 2009 | Total exemption full accounts made up to 30 April 2009 |
12 February 2009 | Total exemption full accounts made up to 30 April 2008 |
12 February 2009 | Total exemption full accounts made up to 30 April 2008 |
19 January 2009 | Return made up to 16/01/09; full list of members |
19 January 2009 | Return made up to 16/01/09; full list of members |
14 February 2008 | Total exemption full accounts made up to 30 April 2007 |
14 February 2008 | Total exemption full accounts made up to 30 April 2007 |
21 January 2008 | Return made up to 16/01/08; full list of members |
21 January 2008 | Return made up to 16/01/08; full list of members |
2 March 2007 | Total exemption full accounts made up to 30 April 2006 |
2 March 2007 | Total exemption full accounts made up to 30 April 2006 |
25 January 2007 | Return made up to 16/01/07; full list of members |
25 January 2007 | Return made up to 16/01/07; full list of members |
20 January 2006 | Return made up to 16/01/06; full list of members
|
20 January 2006 | Return made up to 16/01/06; full list of members
|
11 January 2006 | Total exemption full accounts made up to 30 April 2005 |
11 January 2006 | Total exemption full accounts made up to 30 April 2005 |
2 March 2005 | Total exemption full accounts made up to 30 April 2004 |
2 March 2005 | Total exemption full accounts made up to 30 April 2004 |
17 February 2005 | Return made up to 16/01/05; full list of members
|
17 February 2005 | Return made up to 16/01/05; full list of members
|
23 February 2004 | Total exemption full accounts made up to 30 April 2003 |
23 February 2004 | Total exemption full accounts made up to 30 April 2003 |
5 February 2004 | Registered office changed on 05/02/04 from: 2 physic place royal hospital road london SW3 4HQ |
5 February 2004 | Registered office changed on 05/02/04 from: 2 physic place royal hospital road london SW3 4HQ |
26 January 2004 | Return made up to 16/01/04; full list of members
|
26 January 2004 | Return made up to 16/01/04; full list of members
|
11 February 2003 | Return made up to 16/01/03; full list of members
|
11 February 2003 | Return made up to 16/01/03; full list of members
|
16 January 2003 | Total exemption full accounts made up to 30 April 2002 |
16 January 2003 | Total exemption full accounts made up to 30 April 2002 |
24 September 2002 | Registered office changed on 24/09/02 from: 112-113 the chambers chelsea harbour london SW10 0XF |
24 September 2002 | Registered office changed on 24/09/02 from: 112-113 the chambers chelsea harbour london SW10 0XF |
11 March 2002 | Company name changed hampton financial LIMITED\certificate issued on 11/03/02 |
11 March 2002 | Total exemption full accounts made up to 30 April 2001 |
11 March 2002 | Total exemption full accounts made up to 30 April 2001 |
11 March 2002 | Company name changed hampton financial LIMITED\certificate issued on 11/03/02 |
23 January 2002 | Return made up to 16/01/02; full list of members
|
23 January 2002 | Return made up to 16/01/02; full list of members
|
9 April 2001 | Registered office changed on 09/04/01 from: 13 wandsworth bridge road london SW6 2TA |
9 April 2001 | Registered office changed on 09/04/01 from: 13 wandsworth bridge road london SW6 2TA |
6 February 2001 | Full accounts made up to 30 April 2000 |
6 February 2001 | Full accounts made up to 30 April 2000 |
19 January 2001 | Return made up to 16/01/01; full list of members |
19 January 2001 | Return made up to 16/01/01; full list of members |
23 March 2000 | Full accounts made up to 30 April 1999 |
23 March 2000 | Full accounts made up to 30 April 1999 |
26 January 2000 | Return made up to 16/01/00; full list of members |
26 January 2000 | Return made up to 16/01/00; full list of members |
2 May 1999 | New director appointed |
2 May 1999 | New director appointed |
1 February 1999 | Return made up to 16/01/99; no change of members |
1 February 1999 | Return made up to 16/01/99; no change of members |
6 January 1999 | Full accounts made up to 30 April 1998 |
6 January 1999 | Full accounts made up to 30 April 1998 |
21 January 1998 | Return made up to 16/01/98; full list of members |
21 January 1998 | Return made up to 16/01/98; full list of members |
19 December 1997 | Full accounts made up to 30 April 1997 |
19 December 1997 | Full accounts made up to 30 April 1997 |
3 March 1997 | Accounts for a small company made up to 30 April 1996 |
3 March 1997 | Accounts for a small company made up to 30 April 1996 |
13 February 1997 | Return made up to 16/01/97; no change of members |
13 February 1997 | Return made up to 16/01/97; no change of members |
22 February 1996 | Registered office changed on 22/02/96 from: 13 wandsworth bridge road london SW6 2TA |
22 February 1996 | Registered office changed on 22/02/96 from: 13 wandsworth bridge road london SW6 2TA |
15 February 1996 | Full accounts made up to 30 April 1995 |
15 February 1996 | Full accounts made up to 30 April 1995 |
13 February 1996 | Return made up to 16/01/96; no change of members
|
13 February 1996 | Return made up to 16/01/96; no change of members
|
13 February 1996 | New secretary appointed |
13 February 1996 | New secretary appointed |
31 January 1996 | Director's particulars changed |
31 January 1996 | Director's particulars changed |
1 January 1995 | A selection of documents registered before 1 January 1995 |