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The London Speaker Bureau Limited

Documents

Total Documents162
Total Pages1,004

Filing History

4 October 2023Confirmation statement made on 24 September 2023 with no updates
4 October 2023Registered office address changed from 235 Kensington High Street 1st Floor 235 Kensington High Street London W8 6SF England to 235 Kensington High Street London W8 6SF on 4 October 2023
31 August 2023Full accounts made up to 30 November 2022
9 August 2023Change of details for Mr Thomas Kenyon Slaney as a person with significant control on 31 March 2020
9 August 2023Director's details changed for Thomas Kenyon Slaney on 6 April 2011
7 October 2022Confirmation statement made on 24 September 2022 with no updates
30 September 2022Total exemption full accounts made up to 30 November 2021
10 October 2021Confirmation statement made on 24 September 2021 with no updates
23 August 2021Total exemption full accounts made up to 30 November 2020
24 September 2020Confirmation statement made on 24 September 2020 with no updates
9 July 2020Total exemption full accounts made up to 30 November 2019
24 September 2019Confirmation statement made on 24 September 2019 with no updates
23 September 2019Confirmation statement made on 13 September 2019 with no updates
11 June 2019Director's details changed for Thomas Kenyon Slaney on 10 May 2019
5 June 2019Total exemption full accounts made up to 30 November 2018
25 September 2018Confirmation statement made on 13 September 2018 with no updates
31 August 2018Total exemption full accounts made up to 30 November 2017
26 September 2017Confirmation statement made on 13 September 2017 with no updates
26 September 2017Confirmation statement made on 13 September 2017 with no updates
21 August 2017Total exemption small company accounts made up to 30 November 2016
21 August 2017Total exemption small company accounts made up to 30 November 2016
22 October 2016Satisfaction of charge 3 in full
22 October 2016Satisfaction of charge 2 in full
22 October 2016Satisfaction of charge 2 in full
22 October 2016Satisfaction of charge 3 in full
26 September 2016Confirmation statement made on 13 September 2016 with updates
26 September 2016Confirmation statement made on 13 September 2016 with updates
22 July 2016Total exemption small company accounts made up to 30 November 2015
22 July 2016Total exemption small company accounts made up to 30 November 2015
9 May 2016Registered office address changed from C/O 1st Floor 235 Kensington High Street London W8 5SF England to 235 Kensington High Street 1st Floor 235 Kensington High Street London W8 6SF on 9 May 2016
9 May 2016Registered office address changed from C/O 1st Floor 235 Kensington High Street London W8 5SF England to 235 Kensington High Street 1st Floor 235 Kensington High Street London W8 6SF on 9 May 2016
1 February 2016Registered office address changed from C/O 1st Floor 235 Kensington High Street London W8 6SA England to C/O 1st Floor 235 Kensington High Street London W8 5SF on 1 February 2016
1 February 2016Registered office address changed from C/O 1st Floor 235 Kensington High Street London W8 6SA England to C/O 1st Floor 235 Kensington High Street London W8 5SF on 1 February 2016
21 January 2016Registered office address changed from 10 Rosary Gardens London SW7 4NS to C/O 1st Floor 235 Kensington High Street London W8 6SA on 21 January 2016
21 January 2016Registered office address changed from 10 Rosary Gardens London SW7 4NS to C/O 1st Floor 235 Kensington High Street London W8 6SA on 21 January 2016
13 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 October 2015Total exemption small company accounts made up to 30 November 2014
13 October 2015Director's details changed for Thomas Kenyon Slaney on 13 September 2015
13 October 2015Director's details changed for Thomas Kenyon Slaney on 13 September 2015
13 October 2015Total exemption small company accounts made up to 30 November 2014
13 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
20 May 2015Registered office address changed from Elsinore House 77 Fulham Palace Road London W6 8JA to 10 Rosary Gardens London SW7 4NS on 20 May 2015
20 May 2015Registered office address changed from Elsinore House 77 Fulham Palace Road London W6 8JA to 10 Rosary Gardens London SW7 4NS on 20 May 2015
23 December 2014Appointment of Mr Rupert David Kenyon-Slaney as a director on 9 December 2014
23 December 2014Appointment of Mr Rupert David Kenyon-Slaney as a director on 9 December 2014
23 December 2014Appointment of Mr Rupert David Kenyon-Slaney as a director on 9 December 2014
22 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
22 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
9 September 2014Total exemption full accounts made up to 30 November 2013
9 September 2014Total exemption full accounts made up to 30 November 2013
7 April 2014Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 7 April 2014
7 April 2014Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 7 April 2014
7 April 2014Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 7 April 2014
2 October 2013Total exemption full accounts made up to 30 November 2012
2 October 2013Total exemption full accounts made up to 30 November 2012
16 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
16 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
1 July 2013Termination of appointment of Brendan O'connor as a secretary
1 July 2013Termination of appointment of Brendan O'connor as a director
1 July 2013Termination of appointment of Brendan O'connor as a secretary
1 July 2013Termination of appointment of Brendan O'connor as a director
26 February 2013Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013
26 February 2013Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013
3 January 2013Total exemption full accounts made up to 30 November 2011
3 January 2013Total exemption full accounts made up to 30 November 2011
17 September 2012Annual return made up to 13 September 2012 with a full list of shareholders
17 September 2012Annual return made up to 13 September 2012 with a full list of shareholders
7 December 2011Total exemption full accounts made up to 30 November 2010
7 December 2011Total exemption full accounts made up to 30 November 2010
20 September 2011Annual return made up to 13 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 13 September 2011 with a full list of shareholders
26 August 2011Particulars of a mortgage or charge / charge no: 3
26 August 2011Particulars of a mortgage or charge / charge no: 3
19 July 2011Termination of appointment of Henry Markham as a director
19 July 2011Termination of appointment of Henry Markham as a director
10 March 2011Appointment of Henry Michael Markham as a director
10 March 2011Appointment of Henry Michael Markham as a director
25 January 2011Director's details changed for Thomas Kenyon Slaney on 20 January 2011
25 January 2011Director's details changed for Thomas Kenyon Slaney on 20 January 2011
20 December 2010Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010
20 December 2010Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010
6 October 2010Total exemption full accounts made up to 30 November 2009
6 October 2010Total exemption full accounts made up to 30 November 2009
15 September 2010Annual return made up to 13 September 2010 with a full list of shareholders
15 September 2010Annual return made up to 13 September 2010 with a full list of shareholders
3 November 2009Full accounts made up to 30 November 2008
3 November 2009Full accounts made up to 30 November 2008
15 September 2009Return made up to 13/09/09; full list of members
15 September 2009Return made up to 13/09/09; full list of members
24 September 2008Total exemption full accounts made up to 30 November 2007
24 September 2008Total exemption full accounts made up to 30 November 2007
16 September 2008Return made up to 13/09/08; full list of members
16 September 2008Return made up to 13/09/08; full list of members
2 October 2007Return made up to 13/09/07; full list of members
2 October 2007Return made up to 13/09/07; full list of members
1 October 2007Total exemption full accounts made up to 30 November 2006
1 October 2007Total exemption full accounts made up to 30 November 2006
4 December 2006Return made up to 13/09/06; full list of members
4 December 2006Return made up to 13/09/06; full list of members
26 September 2006Total exemption full accounts made up to 30 November 2005
26 September 2006Total exemption full accounts made up to 30 November 2005
25 July 2006Particulars of mortgage/charge
25 July 2006Particulars of mortgage/charge
15 November 2005Total exemption full accounts made up to 30 November 2004
15 November 2005Total exemption full accounts made up to 30 November 2004
13 October 2005Return made up to 13/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 October 2005Return made up to 13/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 October 2004Accounts for a medium company made up to 30 November 2003
18 October 2004Accounts for a medium company made up to 30 November 2003
27 September 2004Return made up to 13/09/04; full list of members
27 September 2004Return made up to 13/09/04; full list of members
20 September 2003Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 September 2003Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 September 2003Full accounts made up to 30 November 2002
10 September 2003Full accounts made up to 30 November 2002
3 October 2002Full accounts made up to 30 November 2001
3 October 2002Full accounts made up to 30 November 2001
12 September 2002Return made up to 13/09/02; full list of members
12 September 2002Return made up to 13/09/02; full list of members
1 October 2001Full accounts made up to 30 November 2000
1 October 2001Full accounts made up to 30 November 2000
14 September 2001Return made up to 13/09/01; full list of members
14 September 2001Return made up to 13/09/01; full list of members
16 July 2001Registered office changed on 16/07/01 from: 65 duke street london W1M 5DH
16 July 2001Registered office changed on 16/07/01 from: 65 duke street london W1M 5DH
12 March 2001Director's particulars changed
12 March 2001Director's particulars changed
13 October 2000Return made up to 13/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 October 2000Return made up to 13/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 October 2000Full accounts made up to 30 November 1999
2 October 2000Full accounts made up to 30 November 1999
30 December 1999Return made up to 13/09/99; full list of members
30 December 1999Return made up to 13/09/99; full list of members
1 October 1999Full accounts made up to 30 November 1998
1 October 1999Full accounts made up to 30 November 1998
23 October 1998Return made up to 13/09/98; no change of members
23 October 1998Return made up to 13/09/98; no change of members
20 August 1998Full accounts made up to 30 November 1997
20 August 1998Full accounts made up to 30 November 1997
28 July 1998Particulars of mortgage/charge
28 July 1998Particulars of mortgage/charge
17 October 1997Return made up to 13/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 October 1997Return made up to 13/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 September 1997Full accounts made up to 30 November 1996
10 September 1997Full accounts made up to 30 November 1996
11 September 1996Return made up to 13/09/96; full list of members
11 September 1996Return made up to 13/09/96; full list of members
16 July 1996Full accounts made up to 30 November 1995
16 July 1996Full accounts made up to 30 November 1995
16 November 1995Ad 30/09/95--------- £ si 98@1=98 £ ic 2/100
16 November 1995Return made up to 13/09/95; full list of members
16 November 1995Return made up to 13/09/95; full list of members
16 November 1995Ad 30/09/95--------- £ si 98@1=98 £ ic 2/100
21 September 1995Director resigned
21 September 1995New director appointed
21 September 1995Director resigned
21 September 1995New director appointed
1 January 1995A selection of documents registered before 1 January 1995
20 September 1994Secretary resigned;new secretary appointed;new director appointed
20 September 1994Secretary resigned;new secretary appointed;new director appointed
13 September 1994Incorporation
13 September 1994Incorporation
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