Confirmation statement. Statement with no updates. |
2023-10-18 |
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Accounts. Accounts type dormant. |
2023-07-24 |
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Confirmation statement. Statement with no updates. |
2022-10-25 |
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Accounts. Accounts type dormant. |
2022-07-11 |
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Confirmation statement. Statement with no updates. |
2021-11-08 |
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Accounts. Accounts type dormant. |
2021-07-16 |
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Confirmation statement. Statement with no updates. |
2020-11-04 |
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Resolution. Description: Resolutions. |
2020-08-04 |
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Accounts. Accounts type dormant. |
2020-08-04 |
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Persons with significant control. Change date: 2020-05-07. Psc name: Crawford & Company Adjusters Limited. |
2020-05-28 |
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Address. New address: The Hallmark Building 106 Fenchurch Street London EC3M 5JE. Change date: 2020-05-07. Old address: 70 Mark Lane London EC3R 7NQ England. |
2020-05-07 |
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Confirmation statement. Statement with no updates. |
2019-10-22 |
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Accounts. Accounts type dormant. |
2019-06-26 |
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Officers. Termination date: 2018-10-18. Officer name: Eric Powers. |
2018-12-20 |
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Confirmation statement. Statement with no updates. |
2018-10-08 |
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Resolution. Description: Resolutions. |
2018-08-07 |
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Change of constitution. Statement of companys objects. |
2018-08-07 |
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Accounts. Accounts type dormant. |
2018-07-05 |
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Officers. Appointment date: 2018-06-13. Officer name: Eric Powers. |
2018-06-13 |
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Persons with significant control. Change to a person with significant control without name date. |
2017-11-03 |
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Confirmation statement. Statement with no updates. |
2017-10-19 |
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Accounts. Accounts type dormant. |
2017-06-27 |
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Officers. Officer name: Michael Frank Reeves. Termination date: 2017-04-14. |
2017-04-27 |
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Address. Change date: 2016-10-24. New address: 70 Mark Lane London EC3R 7NQ. Old address: , Trinity Court 42 Trinity Square, London, EC3N 4th, England. |
2016-10-24 |
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Return. Description: 05/10/16 Statement of Capital gbp 2. |
2016-10-19 |
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Accounts. Accounts type total exemption full. |
2016-07-27 |
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Address. New address: 70 Mark Lane London EC3R 7NQ. Change date: 2016-06-20. Old address: , New London House 6 London Street, London, EC3R 7LP. |
2016-06-20 |
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Annual return. With made up date full list shareholders. |
2015-10-12 |
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Accounts. Accounts type total exemption full. |
2015-07-17 |
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Annual return. With made up date full list shareholders. |
2014-10-10 |
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Accounts. Accounts type total exemption full. |
2014-08-15 |
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Accounts. Accounts type full. |
2013-10-30 |
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Annual return. With made up date full list shareholders. |
2013-10-21 |
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Annual return. With made up date full list shareholders. |
2012-10-09 |
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Accounts. Accounts type dormant. |
2012-07-12 |
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Annual return. With made up date full list shareholders. |
2011-10-17 |
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Officers. Officer name: David Hendry. |
2011-10-17 |
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Officers. Officer name: Mr Stephen David Pearsall. |
2011-10-17 |
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Officers. Officer name: Mr Stephen David Pearsall. |
2011-10-17 |
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Officers. Officer name: David Hendry. |
2011-10-17 |
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Accounts. Accounts type dormant. |
2011-07-15 |
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Annual return. With made up date full list shareholders. |
2010-11-10 |
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Accounts. Accounts type dormant. |
2010-07-30 |
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Annual return. With made up date full list shareholders. |
2009-10-30 |
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Address. Old address: , Trinity Court, 42 Trinity Square, London, EC3N 4th. Change date: 2009-10-30. |
2009-10-30 |
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Address. Change sail address company. |
2009-10-29 |
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Accounts. Accounts type dormant. |
2009-07-25 |
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Annual return. Legacy. |
2008-10-24 |
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Accounts. Accounts type dormant. |
2008-07-14 |
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Annual return. Legacy. |
2007-10-19 |
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