Total Documents | 264 |
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Total Pages | 1,268 |
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25 November 2020 | Termination of appointment of Alexandra Semnont as a director on 16 November 2020 |
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2 September 2020 | Accounts for a dormant company made up to 31 December 2019 |
22 April 2020 | Confirmation statement made on 10 April 2020 with no updates |
20 January 2020 | Appointment of Mr Palwinder Singh Hare as a director on 16 January 2020 |
6 January 2020 | Termination of appointment of Mark Simon Leicester as a director on 31 December 2019 |
7 October 2019 | Appointment of Michael Rose as a director on 7 October 2019 |
7 October 2019 | Appointment of Mr Nigel John Richards as a director on 1 October 2019 |
3 October 2019 | Termination of appointment of Richard Andrew Hunter as a director on 30 September 2019 |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
16 April 2019 | Termination of appointment of Paul Stephen Jebson as a director on 31 March 2019 |
12 April 2019 | Appointment of Alexandra Semnont as a director on 9 April 2019 |
12 April 2019 | Confirmation statement made on 10 April 2019 with no updates |
11 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
24 April 2018 | Confirmation statement made on 10 April 2018 with no updates |
10 April 2018 | Termination of appointment of Michael Rose as a director on 5 April 2018 |
10 April 2018 | Appointment of Peter John Phillip Gibbinson as a director on 5 April 2018 |
7 July 2017 | Accounts for a dormant company made up to 31 December 2016 |
7 July 2017 | Accounts for a dormant company made up to 31 December 2016 |
24 April 2017 | Confirmation statement made on 10 April 2017 with updates |
24 April 2017 | Confirmation statement made on 10 April 2017 with updates |
29 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
29 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
10 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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21 April 2016 | Director's details changed for Christopher Paul Wheeler on 20 April 2016 |
21 April 2016 | Director's details changed for Christopher Paul Wheeler on 20 April 2016 |
13 April 2016 | Director's details changed for Mr Mark Simon Leicester on 19 February 2016 |
13 April 2016 | Director's details changed for Mr Mark Simon Leicester on 19 February 2016 |
13 October 2015 | Appointment of Mr Justin Andrew Seymour Fowke as a director on 1 October 2015 |
13 October 2015 | Appointment of Mr Justin Andrew Seymour Fowke as a director on 1 October 2015 |
12 October 2015 | Termination of appointment of Mark Douglas Gray as a director on 1 October 2015 |
12 October 2015 | Termination of appointment of Mark Douglas Gray as a director on 1 October 2015 |
1 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
1 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
8 May 2015 | Termination of appointment of Laurence Jeffrey Julius as a director on 10 December 2014 |
8 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Termination of appointment of Laurence Jeffrey Julius as a director on 10 December 2014 |
8 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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7 May 2015 | Appointment of Michael Rose as a director on 10 December 2014 |
7 May 2015 | Appointment of Michael Rose as a director on 10 December 2014 |
4 July 2014 | Accounts for a dormant company made up to 31 December 2013 |
4 July 2014 | Accounts for a dormant company made up to 31 December 2013 |
17 June 2014 | Appointment of Mr Mark Simon Leicester as a director |
17 June 2014 | Appointment of Mr Mark Simon Leicester as a director |
16 June 2014 | Termination of appointment of Buford Scott as a director |
16 June 2014 | Termination of appointment of Buford Scott as a director |
2 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
2 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
1 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
1 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
31 July 2012 | Termination of appointment of Gavin Laws as a director |
31 July 2012 | Appointment of Buford Scott as a director |
31 July 2012 | Termination of appointment of Gavin Laws as a director |
31 July 2012 | Appointment of Buford Scott as a director |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
8 June 2012 | Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 |
8 June 2012 | Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 |
8 June 2012 | Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 |
1 June 2012 | Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 1 June 2012 |
1 June 2012 | Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 1 June 2012 |
1 June 2012 | Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 1 June 2012 |
4 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
4 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
5 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
5 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
17 February 2011 | Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a secretary |
17 February 2011 | Appointment of Sc (Secretaries) Limited as a secretary |
17 February 2011 | Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a secretary |
17 February 2011 | Registered office address changed from 5Th Floor 100 Wood Street London EC2V 7EX on 17 February 2011 |
17 February 2011 | Appointment of Sc (Secretaries) Limited as a secretary |
17 February 2011 | Registered office address changed from 5Th Floor 100 Wood Street London EC2V 7EX on 17 February 2011 |
25 November 2010 | Appointment of Mark Douglas Gray as a director |
25 November 2010 | Appointment of Mark Douglas Gray as a director |
9 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
9 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
27 July 2010 | Termination of appointment of David Taylor as a director |
27 July 2010 | Termination of appointment of David Taylor as a director |
29 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
29 April 2010 | Register(s) moved to registered inspection location |
29 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
29 April 2010 | Register(s) moved to registered inspection location |
28 April 2010 | Secretary's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 |
28 April 2010 | Director's details changed for Richard Andrew Hunter on 1 October 2009 |
28 April 2010 | Director's details changed for Richard Andrew Hunter on 1 October 2009 |
28 April 2010 | Director's details changed for Laurence Jeffrey Julius on 1 October 2009 |
28 April 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 |
28 April 2010 | Secretary's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 |
28 April 2010 | Director's details changed for Laurence Jeffrey Julius on 1 October 2009 |
28 April 2010 | Director's details changed for Richard Andrew Hunter on 1 October 2009 |
28 April 2010 | Register inspection address has been changed |
28 April 2010 | Director's details changed for Laurence Jeffrey Julius on 1 October 2009 |
28 April 2010 | Director's details changed for Paul Stephen Jebson on 1 October 2009 |
28 April 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 |
28 April 2010 | Register inspection address has been changed |
28 April 2010 | Director's details changed for Paul Stephen Jebson on 1 October 2009 |
28 April 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 |
28 April 2010 | Secretary's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 |
28 April 2010 | Director's details changed for Paul Stephen Jebson on 1 October 2009 |
16 November 2009 | Resolutions
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16 November 2009 | Resolutions
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9 November 2009 | Appointment of Christopher Paul Wheeler as a director |
9 November 2009 | Appointment of Christopher Paul Wheeler as a director |
28 October 2009 | Appointment of David Louis Taylor as a director |
28 October 2009 | Appointment of Gavin Crawford Laws as a director |
28 October 2009 | Appointment of David Louis Taylor as a director |
28 October 2009 | Appointment of Gavin Crawford Laws as a director |
28 October 2009 | Appointment of Laurence Jeffrey Julius as a director |
28 October 2009 | Appointment of Laurence Jeffrey Julius as a director |
22 October 2009 | Termination of appointment of Stephen Widowson as a director |
22 October 2009 | Termination of appointment of Stephen Widowson as a director |
29 September 2009 | Appointment terminated director david fletcher |
29 September 2009 | Appointment terminated director david fletcher |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
15 April 2009 | Return made up to 10/04/09; full list of members |
15 April 2009 | Return made up to 10/04/09; full list of members |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
9 October 2008 | Resolutions
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9 October 2008 | Resolutions
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15 July 2008 | Director appointed stephen john widowson |
15 July 2008 | Director appointed stephen john widowson |
12 May 2008 | Appointment terminated director john maxwell |
12 May 2008 | Appointment terminated director john maxwell |
1 May 2008 | Return made up to 10/04/08; full list of members |
1 May 2008 | Return made up to 10/04/08; full list of members |
9 July 2007 | Full accounts made up to 31 December 2006 |
9 July 2007 | Full accounts made up to 31 December 2006 |
29 May 2007 | Return made up to 10/04/07; no change of members |
29 May 2007 | Return made up to 10/04/07; no change of members |
14 May 2007 | Director resigned |
14 May 2007 | Director resigned |
9 May 2007 | New director appointed |
9 May 2007 | New director appointed |
2 March 2007 | Director's particulars changed |
2 March 2007 | Director's particulars changed |
2 March 2007 | Secretary resigned |
2 March 2007 | Secretary resigned |
22 November 2006 | Director's particulars changed |
22 November 2006 | Director's particulars changed |
22 November 2006 | Director's particulars changed |
22 November 2006 | Director's particulars changed |
11 October 2006 | Full accounts made up to 31 December 2005 |
11 October 2006 | Full accounts made up to 31 December 2005 |
10 May 2006 | Return made up to 10/04/06; full list of members
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10 May 2006 | New director appointed |
10 May 2006 | Return made up to 10/04/06; full list of members
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10 May 2006 | New director appointed |
10 May 2006 | New secretary appointed |
10 May 2006 | New secretary appointed |
21 March 2006 | Registered office changed on 21/03/06 from: 1 aldermanbury square london EC2V 7SB |
21 March 2006 | Registered office changed on 21/03/06 from: 1 aldermanbury square london EC2V 7SB |
19 October 2005 | Full accounts made up to 31 December 2004 |
19 October 2005 | Full accounts made up to 31 December 2004 |
13 June 2005 | Return made up to 10/04/05; full list of members
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13 June 2005 | Return made up to 10/04/05; full list of members
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2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
13 May 2004 | Return made up to 10/04/04; full list of members |
13 May 2004 | Return made up to 10/04/04; full list of members |
16 October 2003 | New director appointed |
16 October 2003 | New director appointed |
16 October 2003 | Director resigned |
16 October 2003 | Director resigned |
16 September 2003 | New director appointed |
16 September 2003 | Director resigned |
16 September 2003 | Director resigned |
16 September 2003 | New director appointed |
25 June 2003 | Full accounts made up to 31 December 2002 |
25 June 2003 | Full accounts made up to 31 December 2002 |
23 June 2003 | Return made up to 10/04/03; full list of members |
23 June 2003 | Return made up to 10/04/03; full list of members |
6 June 2003 | Director's particulars changed |
6 June 2003 | Director's particulars changed |
8 February 2003 | Director resigned |
8 February 2003 | New director appointed |
8 February 2003 | Director resigned |
8 February 2003 | New director appointed |
11 July 2002 | Full accounts made up to 31 December 2001 |
11 July 2002 | Full accounts made up to 31 December 2001 |
12 June 2002 | Return made up to 10/04/02; full list of members |
12 June 2002 | Return made up to 10/04/02; full list of members |
29 May 2002 | Secretary resigned |
29 May 2002 | Secretary resigned |
2 January 2002 | New secretary appointed |
2 January 2002 | New secretary appointed |
8 October 2001 | Full accounts made up to 31 December 2000 |
8 October 2001 | Full accounts made up to 31 December 2000 |
30 July 2001 | New director appointed |
30 July 2001 | New director appointed |
24 July 2001 | Director resigned |
24 July 2001 | Director resigned |
2 May 2001 | Return made up to 10/04/01; full list of members |
2 May 2001 | Return made up to 10/04/01; full list of members |
5 July 2000 | Full accounts made up to 31 December 1999 |
5 July 2000 | Full accounts made up to 31 December 1999 |
3 May 2000 | Return made up to 10/04/00; no change of members |
3 May 2000 | Return made up to 10/04/00; no change of members |
17 March 2000 | Director resigned |
17 March 2000 | New director appointed |
17 March 2000 | New director appointed |
17 March 2000 | Director resigned |
1 October 1999 | Director resigned |
1 October 1999 | Return made up to 10/04/99; full list of members; amend |
1 October 1999 | Director resigned |
1 October 1999 | Return made up to 10/04/99; full list of members; amend |
16 September 1999 | Director's particulars changed |
16 September 1999 | Director's particulars changed |
21 June 1999 | Full accounts made up to 31 December 1998 |
21 June 1999 | Full accounts made up to 31 December 1998 |
26 May 1999 | Return made up to 10/04/99; full list of members |
26 May 1999 | Return made up to 10/04/99; full list of members |
31 March 1999 | New director appointed |
31 March 1999 | New director appointed |
13 July 1998 | Full accounts made up to 31 December 1997 |
13 July 1998 | Full accounts made up to 31 December 1997 |
23 June 1998 | New secretary appointed |
23 June 1998 | Secretary resigned |
23 June 1998 | Secretary resigned |
23 June 1998 | New secretary appointed |
30 May 1998 | Return made up to 10/04/98; full list of members |
30 May 1998 | Return made up to 10/04/98; full list of members |
20 January 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 |
20 January 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 |
13 January 1998 | Resolutions
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13 January 1998 | New director appointed |
13 January 1998 | Resolutions
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13 January 1998 | Director resigned |
13 January 1998 | New secretary appointed |
13 January 1998 | Resolutions
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13 January 1998 | New director appointed |
13 January 1998 | Director resigned |
13 January 1998 | New secretary appointed |
13 January 1998 | Resolutions
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13 January 1998 | Resolutions
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13 January 1998 | Resolutions
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13 January 1998 | Resolutions
|
23 October 1997 | New secretary appointed |
23 October 1997 | New director appointed |
23 October 1997 | Director resigned |
23 October 1997 | New director appointed |
23 October 1997 | New director appointed |
23 October 1997 | Registered office changed on 23/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
23 October 1997 | New director appointed |
23 October 1997 | New director appointed |
23 October 1997 | Registered office changed on 23/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
23 October 1997 | New secretary appointed |
23 October 1997 | Secretary resigned;director resigned |
23 October 1997 | New director appointed |
23 October 1997 | New director appointed |
23 October 1997 | New director appointed |
23 October 1997 | New director appointed |
23 October 1997 | New director appointed |
23 October 1997 | New director appointed |
23 October 1997 | New director appointed |
23 October 1997 | Director resigned |
23 October 1997 | Secretary resigned;director resigned |
10 April 1997 | Incorporation |
10 April 1997 | Incorporation |