FORTYSEVEN PARK STREET LIMITED - LONDON


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

Description Filing date
Confirmation statement. Statement with no updates. 2018-09-03 View Report
Accounts. Accounts type small. 2018-07-26 View Report
Confirmation statement. Statement with no updates. 2017-09-11 View Report
Accounts. Accounts type small. 2017-08-09 View Report
Confirmation statement. Statement with updates. 2016-09-12 View Report
Accounts. Accounts type full. 2016-07-13 View Report
Mortgage. Charge number: 4. 2015-10-21 View Report
Annual return. With made up date full list shareholders. 2015-09-14 View Report
Accounts. Accounts type full. 2015-07-27 View Report
Officers. Officer name: Navin Chandra Tharan. Appointment date: 2015-02-01. 2015-02-13 View Report
Officers. Termination date: 2015-02-01. Officer name: Christian-Nicolas Perezy Jensen Broby. 2015-02-13 View Report
Annual return. With made up date full list shareholders. 2014-09-26 View Report
Accounts. Accounts type full. 2014-07-07 View Report
Annual return. With made up date full list shareholders. 2013-11-28 View Report
Accounts. Accounts type full. 2013-07-22 View Report
Annual return. With made up date full list shareholders. 2012-11-22 View Report
Officers. Change date: 2012-11-09. Officer name: Citco Management (Uk) Limited. 2012-11-19 View Report
Officers. Change date: 2012-11-09. Officer name: Christian-Nicolas Perezy Jensen Broby. 2012-11-19 View Report
Officers. Change date: 2012-11-09. Officer name: Lee Antony Dowling. 2012-11-19 View Report
Accounts. Accounts type full. 2012-07-25 View Report
Annual return. With made up date full list shareholders. 2011-12-09 View Report
Accounts. Accounts type full. 2011-09-15 View Report
Resolution. Description: Resolutions. 2011-08-30 View Report
Annual return. With made up date full list shareholders. 2010-11-16 View Report
Accounts. Accounts type full. 2010-07-27 View Report
Annual return. With made up date full list shareholders. 2009-11-21 View Report
Officers. Officer name: Christian-Nicolas Perezy Jensen Broby. Change date: 2009-03-01. 2009-11-17 View Report
Accounts. Accounts type full. 2009-10-01 View Report
Annual return. Legacy. 2009-03-09 View Report
Address. Description: Location of debenture register. 2009-03-04 View Report
Officers. Description: Director's change of particulars / christian-nicholas jensen-broby / 22/11/2008. 2009-03-03 View Report
Officers. Description: Director appointed christian-nicholas perez y jensen-broby. 2009-01-20 View Report
Officers. Description: Appointment terminated director paula woodgate. 2009-01-12 View Report
Capital. Description: Ad 22/12/08\gbp si 1@1=1\gbp ic 1700000/1700001\. 2009-01-07 View Report
Accounts. Accounts type full. 2008-12-01 View Report
Accounts. Accounts amended with accounts type full. 2008-07-18 View Report
Accounts. Accounts type full. 2008-04-02 View Report
Annual return. Legacy. 2008-01-14 View Report
Accounts. Accounts type full. 2007-09-21 View Report
Officers. Description: Director's particulars changed. 2007-06-21 View Report
Annual return. Legacy. 2007-05-18 View Report
Officers. Description: Director resigned. 2007-05-15 View Report
Auditors. Auditors resignation company. 2007-01-11 View Report
Officers. Description: New director appointed. 2006-10-11 View Report
Officers. Description: Director resigned. 2006-10-11 View Report
Officers. Description: Director resigned. 2006-10-11 View Report
Accounts. Accounts type full. 2006-07-07 View Report
Accounts. Accounts type full. 2006-07-07 View Report
Address. Description: Registered office changed on 07/07/06 from: 47 park street, london, W1K 7EB. 2006-07-07 View Report
Annual return. Legacy. 2006-02-14 View Report