Total Documents | 261 |
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Total Pages | 1,069 |
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15 July 2023 | Accounts for a dormant company made up to 31 December 2022 |
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22 March 2023 | Confirmation statement made on 21 March 2023 with no updates |
1 July 2022 | Accounts for a dormant company made up to 31 December 2021 |
21 March 2022 | Confirmation statement made on 21 March 2022 with no updates |
16 November 2021 | Accounts for a dormant company made up to 31 December 2020 |
20 July 2021 | Registration of charge 047071600005, created on 16 July 2021 |
20 July 2021 | Registration of charge 047071600004, created on 16 July 2021 |
22 March 2021 | Confirmation statement made on 21 March 2021 with no updates |
1 December 2020 | Appointment of Mr Neil Jonathan Robson as a director on 1 December 2020 |
1 December 2020 | Termination of appointment of Martin Richard Breeden as a director on 1 December 2020 |
1 December 2020 | Appointment of Mr Jeremy Michael Jorgen Malherbe Jensen as a director on 1 December 2020 |
1 December 2020 | Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 November 2020 |
1 December 2020 | Termination of appointment of Kathryn Anne Grant as a director on 19 November 2020 |
1 December 2020 | Termination of appointment of Colin Flinn as a director on 19 November 2020 |
29 October 2020 | Memorandum and Articles of Association |
15 October 2020 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 15 October 2020 |
15 October 2020 | Termination of appointment of Susan Marsden as a secretary on 15 October 2020 |
15 October 2020 | Director's details changed for Mr Andrea Trozzi on 15 October 2020 |
15 October 2020 | Registered office address changed from 40 Broadway London SW1H 0BT United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 15 October 2020 |
15 October 2020 | Change of details for Vcp (Gp) Limited as a person with significant control on 15 October 2020 |
15 October 2020 | Termination of appointment of Intu Secretariat Limited as a secretary on 15 October 2020 |
25 September 2020 | Accounts for a dormant company made up to 31 December 2019 |
15 September 2020 | Resolutions
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1 September 2020 | Appointment of Mr Andrea Trozzi as a director on 27 August 2020 |
24 April 2020 | Appointment of Intu Secretariat Limited as a secretary on 15 April 2020 |
23 April 2020 | Termination of appointment of Nick Round as a director on 15 April 2020 |
23 April 2020 | Termination of appointment of Sean Crosby as a director on 15 April 2020 |
22 April 2020 | Termination of appointment of Minakshi Kidia as a director on 15 April 2020 |
20 April 2020 | Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 |
20 April 2020 | Termination of appointment of Robert Lee Allen as a director on 15 April 2020 |
20 April 2020 | Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 |
6 April 2020 | Confirmation statement made on 21 March 2020 with no updates |
14 February 2020 | Termination of appointment of Trevor Pereira as a director on 31 January 2020 |
14 February 2020 | Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 |
22 October 2019 | Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019 |
21 October 2019 | Director's details changed for Miss Minakshi Kidia on 21 October 2019 |
21 October 2019 | Secretary's details changed for Susan Marsden on 21 October 2019 |
21 October 2019 | Director's details changed for Mr Sean Crosby on 21 October 2019 |
21 October 2019 | Director's details changed for Mr Robert Lee Allen on 21 October 2019 |
21 October 2019 | Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 21 October 2019 |
30 August 2019 | Appointment of Mr Sean Crosby as a director on 16 August 2019 |
30 August 2019 | Appointment of Miss Minakshi Kidia as a director on 16 August 2019 |
27 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
16 August 2019 | Termination of appointment of Barbara Gibbes as a director on 16 August 2019 |
14 June 2019 | Appointment of Mr Robert Lee Allen as a director on 10 June 2019 |
17 May 2019 | Termination of appointment of David Andrew Fischel as a director on 26 April 2019 |
22 March 2019 | Confirmation statement made on 21 March 2019 with no updates |
19 September 2018 | Appointment of Martin Richard Breeden as a director on 4 September 2018 |
19 September 2018 | Appointment of Mr Julian Nicholas Wilkinson as a director on 4 September 2018 |
19 September 2018 | Appointment of Mr Colin Flinn as a director on 4 September 2018 |
19 September 2018 | Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 |
19 September 2018 | Director's details changed for Mrs Barbara Gibbes on 4 September 2018 |
18 September 2018 | Appointment of Kathryn Anne Grant as a director on 4 September 2018 |
18 September 2018 | Appointment of Mr Nick Round as a director on 4 September 2018 |
10 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
24 April 2018 | Confirmation statement made on 21 March 2018 with no updates |
5 July 2017 | Accounts for a dormant company made up to 31 December 2016 |
5 July 2017 | Accounts for a dormant company made up to 31 December 2016 |
18 April 2017 | Director's details changed for Mr Hugh Michael Ford on 31 March 2017 |
18 April 2017 | Director's details changed for Mr Hugh Michael Ford on 31 March 2017 |
24 March 2017 | Confirmation statement made on 21 March 2017 with updates |
24 March 2017 | Confirmation statement made on 21 March 2017 with updates |
10 March 2017 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 |
10 March 2017 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 |
18 January 2017 | Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 |
18 January 2017 | Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 |
4 October 2016 | Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 |
4 October 2016 | Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 |
26 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
26 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
22 April 2016 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 |
22 April 2016 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 |
22 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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6 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
6 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
17 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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6 October 2014 | Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 |
6 October 2014 | Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 |
8 September 2014 | Termination of appointment of Peter Weir as a director on 1 September 2014 |
8 September 2014 | Appointment of Katharine Ann Bowyer as a director on 1 September 2014 |
8 September 2014 | Appointment of Katharine Ann Bowyer as a director on 1 September 2014 |
8 September 2014 | Appointment of Katharine Ann Bowyer as a director on 1 September 2014 |
8 September 2014 | Termination of appointment of Peter Weir as a director on 1 September 2014 |
8 September 2014 | Termination of appointment of Peter Weir as a director on 1 September 2014 |
3 July 2014 | Accounts for a dormant company made up to 31 December 2013 |
3 July 2014 | Accounts for a dormant company made up to 31 December 2013 |
9 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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26 September 2013 | Satisfaction of charge 1 in full |
26 September 2013 | Satisfaction of charge 1 in full |
1 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders |
1 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders |
12 April 2013 | Accounts for a dormant company made up to 31 December 2012 |
12 April 2013 | Accounts for a dormant company made up to 31 December 2012 |
25 March 2013 | Particulars of a mortgage or charge / charge no: 3 |
25 March 2013 | Particulars of a mortgage or charge / charge no: 3 |
25 March 2013 | Particulars of a mortgage or charge / charge no: 2 |
25 March 2013 | Particulars of a mortgage or charge / charge no: 2 |
13 March 2013 | Appointment of Mr Daniel Ian Shepherd as a director |
13 March 2013 | Appointment of Mr Daniel Ian Shepherd as a director |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
17 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders |
17 April 2012 | Director's details changed for Peter Weir on 7 March 2012 |
17 April 2012 | Director's details changed for Peter Weir on 7 March 2012 |
17 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders |
17 April 2012 | Director's details changed for Peter Weir on 7 March 2012 |
7 December 2011 | Appointment of Hugh Michael Ford as a director |
7 December 2011 | Appointment of Hugh Michael Ford as a director |
23 November 2011 | Appointment of Peter Weir as a director |
23 November 2011 | Appointment of Peter Weir as a director |
28 October 2011 | Termination of appointment of Caroline Kirby as a director |
28 October 2011 | Termination of appointment of Caroline Kirby as a director |
14 October 2011 | Termination of appointment of Kay Chaldecott as a director |
14 October 2011 | Termination of appointment of Kay Chaldecott as a director |
30 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
30 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
30 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
13 May 2011 | Accounts for a dormant company made up to 31 December 2010 |
13 May 2011 | Accounts for a dormant company made up to 31 December 2010 |
23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders |
23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders |
15 September 2010 | Appointment of Edward Matthew Giles Roberts as a director |
15 September 2010 | Appointment of Edward Matthew Giles Roberts as a director |
9 September 2010 | Appointment of Trevor Pereira as a director |
9 September 2010 | Appointment of Martin David Ellis as a director |
9 September 2010 | Appointment of Trevor Pereira as a director |
9 September 2010 | Appointment of Martin David Ellis as a director |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
5 July 2010 | Termination of appointment of Loraine Woodhouse as a director |
5 July 2010 | Termination of appointment of Loraine Woodhouse as a director |
2 July 2010 | Termination of appointment of Loraine Woodhouse as a director |
2 July 2010 | Termination of appointment of Loraine Woodhouse as a director |
16 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
16 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
8 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
8 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
8 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
8 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 |
8 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 |
8 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 |
8 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 |
8 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 |
8 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 |
8 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
8 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
8 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 |
8 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 |
8 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 |
8 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
18 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
18 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
14 April 2009 | Return made up to 21/03/09; full list of members |
14 April 2009 | Return made up to 21/03/09; full list of members |
8 April 2009 | Appointment terminated director jonathan ainsley |
8 April 2009 | Appointment terminated director martin breeden |
8 April 2009 | Appointment terminated director kathryn grant |
8 April 2009 | Appointment terminated director martin ellis |
8 April 2009 | Appointment terminated director jonathan ainsley |
8 April 2009 | Appointment terminated director kathryn grant |
8 April 2009 | Appointment terminated director martin ellis |
8 April 2009 | Appointment terminated director trevor pereira |
8 April 2009 | Appointment terminated director trevor pereira |
8 April 2009 | Appointment terminated director martin breeden |
10 December 2008 | Appointment terminated director richard cable |
10 December 2008 | Appointment terminated director richard cable |
13 November 2008 | Director appointed loraine woodhouse |
13 November 2008 | Director appointed loraine woodhouse |
5 November 2008 | Resolutions
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5 November 2008 | Resolutions
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14 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
14 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
29 July 2008 | Appointment terminated director philip wardle |
29 July 2008 | Appointment terminated director philip wardle |
9 June 2008 | Director's change of particulars / richard cable / 21/04/2008 |
9 June 2008 | Director's change of particulars / richard cable / 21/04/2008 |
9 April 2008 | Appointment terminated director aidan smith |
9 April 2008 | Appointment terminated director aidan smith |
5 April 2008 | Return made up to 21/03/08; full list of members |
5 April 2008 | Return made up to 21/03/08; full list of members |
11 December 2007 | New director appointed |
11 December 2007 | New director appointed |
23 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
23 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
12 April 2007 | Return made up to 21/03/07; full list of members |
12 April 2007 | Return made up to 21/03/07; full list of members |
16 March 2007 | New director appointed |
16 March 2007 | New director appointed |
16 March 2007 | New director appointed |
16 March 2007 | New director appointed |
16 March 2007 | New director appointed |
16 March 2007 | New director appointed |
16 March 2007 | New director appointed |
16 March 2007 | New director appointed |
14 November 2006 | Director's particulars changed |
14 November 2006 | Director's particulars changed |
14 November 2006 | Director's particulars changed |
14 November 2006 | Director's particulars changed |
27 September 2006 | Director resigned |
27 September 2006 | Director resigned |
13 September 2006 | Director's particulars changed |
13 September 2006 | Director's particulars changed |
28 March 2006 | Return made up to 21/03/06; full list of members |
28 March 2006 | Return made up to 21/03/06; full list of members |
20 March 2006 | Accounts for a dormant company made up to 31 December 2005 |
20 March 2006 | Accounts for a dormant company made up to 31 December 2005 |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
21 October 2005 | Director resigned |
21 October 2005 | Director resigned |
20 June 2005 | Director resigned |
20 June 2005 | Director resigned |
29 April 2005 | Return made up to 21/03/05; full list of members
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29 April 2005 | Return made up to 21/03/05; full list of members
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26 April 2005 | Accounts for a dormant company made up to 31 December 2004 |
26 April 2005 | Accounts for a dormant company made up to 31 December 2004 |
29 July 2004 | Resolutions
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29 July 2004 | Resolutions
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5 July 2004 | New director appointed |
5 July 2004 | New director appointed |
15 April 2004 | Return made up to 21/03/04; full list of members |
15 April 2004 | Return made up to 21/03/04; full list of members |
31 March 2004 | Accounts for a dormant company made up to 31 December 2003 |
31 March 2004 | Accounts for a dormant company made up to 31 December 2003 |
26 June 2003 | Particulars of mortgage/charge |
26 June 2003 | Particulars of mortgage/charge |
31 May 2003 | New director appointed |
31 May 2003 | New director appointed |
31 May 2003 | New director appointed |
31 May 2003 | New director appointed |
31 May 2003 | New secretary appointed |
31 May 2003 | New director appointed |
31 May 2003 | New director appointed |
31 May 2003 | New director appointed |
31 May 2003 | New director appointed |
31 May 2003 | New director appointed |
31 May 2003 | New director appointed |
31 May 2003 | New director appointed |
31 May 2003 | New director appointed |
31 May 2003 | New secretary appointed |
23 May 2003 | Memorandum and Articles of Association |
23 May 2003 | Resolutions
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23 May 2003 | Registered office changed on 23/05/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ |
23 May 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 |
23 May 2003 | Secretary resigned |
23 May 2003 | Memorandum and Articles of Association |
23 May 2003 | Registered office changed on 23/05/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ |
23 May 2003 | Director resigned |
23 May 2003 | Secretary resigned |
23 May 2003 | Resolutions
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23 May 2003 | Director resigned |
23 May 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 |
16 May 2003 | Company name changed hackremco (no. 2041) LIMITED\certificate issued on 16/05/03 |
16 May 2003 | Company name changed hackremco (no. 2041) LIMITED\certificate issued on 16/05/03 |
21 March 2003 | Incorporation |
21 March 2003 | Incorporation |