LADBROKES CORAL CORPORATE SECRETARIES LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Persons with significant control. Change date: 2023-06-30. Psc name: Ladbrokes Coral Group Limited. 2023-10-12 View Report
Address. Change date: 2023-07-03. Old address: 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England. New address: 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ. 2023-07-03 View Report
Address. New address: 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ. Old address: 3rd Floor One New Change London EC4M 9AF United Kingdom. Change date: 2023-06-30. 2023-06-30 View Report
Confirmation statement. Statement with no updates. 2023-05-22 View Report
Accounts. Accounts type dormant. 2023-04-13 View Report
Officers. Appointment date: 2023-03-27. Officer name: Mr Michael Ciaran Doherty. 2023-03-28 View Report
Officers. Appointment date: 2023-03-27. Officer name: Mrs Francesca Cano. 2023-03-27 View Report
Accounts. Accounts type dormant. 2022-10-03 View Report
Officers. Officer name: Mr Robert Matthew Wood. Change date: 2022-08-28. 2022-09-30 View Report
Officers. Termination date: 2022-05-30. Officer name: Sian Amanda Hoskin. 2022-07-01 View Report
Confirmation statement. Statement with no updates. 2022-05-25 View Report
Accounts. Accounts type dormant. 2021-09-20 View Report
Confirmation statement. Statement with no updates. 2021-05-20 View Report
Accounts. Accounts type dormant. 2020-12-18 View Report
Confirmation statement. Statement with no updates. 2020-05-28 View Report
Officers. Appointment date: 2020-01-20. Officer name: Mrs Sian Amanda Hoskin. 2020-01-22 View Report
Officers. Officer name: Sonja Arsenić. Termination date: 2019-11-21. 2019-12-03 View Report
Officers. Officer name: Fiona Lorraine Perez. Termination date: 2019-11-21. 2019-11-29 View Report
Officers. Change date: 2019-06-27. Officer name: Ms Sonja Reynolds Arsenić. 2019-08-22 View Report
Accounts. Accounts type dormant. 2019-08-15 View Report
Officers. Appointment date: 2019-06-27. Officer name: Ms Sonja Reynolds Arsenić. 2019-07-10 View Report
Officers. Officer name: Sian Amanda Hoskin. Termination date: 2019-06-27. 2019-07-10 View Report
Confirmation statement. Statement with no updates. 2019-05-21 View Report
Officers. Appointment date: 2019-03-08. Officer name: Mr Robert Matthew Wood. 2019-03-18 View Report
Officers. Officer name: John Paul Maurice Bowtell. Termination date: 2019-03-08. 2019-03-18 View Report
Persons with significant control. Change date: 2018-07-10. Psc name: Ladbrokes Coral Group Limited. 2018-10-10 View Report
Accounts. Accounts type dormant. 2018-10-06 View Report
Officers. Officer name: Mrs Sian Amanda Hoskin. Appointment date: 2018-07-18. 2018-07-19 View Report
Officers. Appointment date: 2018-07-18. Officer name: Miss Fiona Lorraine Perez. 2018-07-19 View Report
Address. Old address: 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England. New address: 3rd Floor One New Change London EC4M 9AF. Change date: 2018-07-17. 2018-07-17 View Report
Officers. Officer name: Cassandra Alice Cammidge. Termination date: 2018-06-28. 2018-06-28 View Report
Officers. Officer name: Cassandra Alice Cammidge. Termination date: 2018-06-28. 2018-06-28 View Report
Confirmation statement. Statement with updates. 2018-06-05 View Report
Officers. Officer name: Geoffrey Keith Howard Mason. Termination date: 2018-04-16. 2018-04-23 View Report
Officers. Officer name: Cassandra Alice Cammidge. Appointment date: 2018-04-16. 2018-04-23 View Report
Officers. Appointment date: 2018-04-16. Officer name: Cassandra Alice Cammidge. 2018-04-18 View Report
Officers. Officer name: Geoffrey Keith Howard Mason. Termination date: 2018-04-16. 2018-04-18 View Report
Persons with significant control. Psc name: Ladbrokes Coral Group Limited. Change date: 2018-03-29. 2018-04-05 View Report
Persons with significant control. Change date: 2018-03-29. Psc name: Ladbrokes Coral Group Plc. 2018-04-05 View Report
Officers. Officer name: Charles Alexander Sutters. Appointment date: 2017-12-12. 2017-12-13 View Report
Officers. Officer name: Vinod Parmar. Termination date: 2017-12-12. 2017-12-13 View Report
Officers. Change date: 2017-05-24. Officer name: Mr Geoffrey Keith Howard Mason. 2017-10-30 View Report
Officers. Officer name: Mr Geoffrey Keith Howard Mason. Change date: 2017-05-24. 2017-10-30 View Report
Accounts. Accounts type dormant. 2017-08-15 View Report
Address. Change date: 2017-06-30. Old address: Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW. New address: 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ. 2017-06-30 View Report
Confirmation statement. Statement with updates. 2017-05-19 View Report
Officers. Officer name: John Paul Maurice Bowtell. Appointment date: 2017-05-16. 2017-05-18 View Report
Change of name. Description: Company name changed ladbroke corporate secretaries LIMITED\certificate issued on 17/05/17. 2017-05-17 View Report
Officers. Termination date: 2017-03-06. Officer name: Snehal Shah. 2017-03-16 View Report
Officers. Officer name: Mr Snehal Shah. Change date: 2016-06-13. 2017-02-24 View Report