COMPLINET USA HOLDINGS LIMITED - LONDON


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

Description Filing date
Accounts. Accounts type dormant. 2023-09-28 View Report
Confirmation statement. Statement with no updates. 2023-06-28 View Report
Persons with significant control. Psc name: Complinet Limited. Change date: 2020-02-14. 2023-06-28 View Report
Accounts. Accounts type dormant. 2022-09-22 View Report
Confirmation statement. Statement with updates. 2022-08-03 View Report
Accounts. Accounts type dormant. 2021-09-21 View Report
Gazette. Gazette filings brought up to date. 2021-09-15 View Report
Confirmation statement. Statement with updates. 2021-09-14 View Report
Gazette. Gazette notice compulsory. 2021-09-14 View Report
Capital. Description: Statement by Directors. 2021-06-22 View Report
Capital. Capital statement capital company with date currency figure. 2021-06-22 View Report
Insolvency. Description: Solvency Statement dated 11/06/21. 2021-06-22 View Report
Resolution. Description: Resolutions. 2021-06-22 View Report
Officers. Change date: 2020-12-04. Officer name: Mrs Kimberley Major. 2021-03-03 View Report
Gazette. Gazette filings brought up to date. 2020-12-24 View Report
Confirmation statement. Statement with no updates. 2020-12-23 View Report
Gazette. Gazette notice compulsory. 2020-12-22 View Report
Accounts. Accounts type dormant. 2020-10-06 View Report
Address. Change date: 2020-02-14. Old address: The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom. New address: Five Canada Square Canary Wharf London E14 5AQ. 2020-02-14 View Report
Confirmation statement. Statement with no updates. 2019-09-09 View Report
Officers. Appointment date: 2019-06-28. Officer name: Ms Barbara Abena Boateng. 2019-08-20 View Report
Officers. Officer name: Stuart Nicholas Corbin. Termination date: 2019-06-28. 2019-07-22 View Report
Accounts. Accounts type dormant. 2019-06-17 View Report
Officers. Officer name: David Martin Mitchley. Termination date: 2018-09-14. 2018-10-24 View Report
Officers. Appointment date: 2018-10-01. Officer name: Mrs Kimberley Major. 2018-10-23 View Report
Officers. Officer name: Peter Thorn. Termination date: 2018-10-01. 2018-10-23 View Report
Accounts. Accounts type dormant. 2018-08-01 View Report
Confirmation statement. Statement with updates. 2018-07-04 View Report
Confirmation statement. Statement with updates. 2017-06-23 View Report
Accounts. Accounts type dormant. 2017-06-21 View Report
Address. Change date: 2016-12-19. Old address: 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom. New address: The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP. 2016-12-19 View Report
Address. Change date: 2016-12-12. New address: 30 South Colonnade Canary Wharf London England E14 5EP. Old address: 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG. 2016-12-12 View Report
Accounts. Accounts type dormant. 2016-11-18 View Report
Confirmation statement. Statement with updates. 2016-10-14 View Report
Officers. Termination date: 2016-03-11. Officer name: Susan Louise Jenner. 2016-05-02 View Report
Officers. Officer name: Susan Louise Jenner. Termination date: 2016-03-11. 2016-05-02 View Report
Annual return. With made up date full list shareholders. 2015-10-02 View Report
Accounts. Accounts type dormant. 2015-09-22 View Report
Officers. Officer name: Mr Stuart Nicholas Corbin. Change date: 2015-03-01. 2015-08-06 View Report
Officers. Change date: 2015-03-01. Officer name: Mr Peter Thorn. 2015-06-10 View Report
Officers. Change date: 2015-03-01. Officer name: Ms Susan Louise Jenner. 2015-04-29 View Report
Officers. Change date: 2015-03-01. Officer name: Ms Susan Louise Jenner. 2015-04-29 View Report
Address. New address: 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG. Change date: 2015-04-10. Old address: 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL. 2015-04-10 View Report
Annual return. With made up date full list shareholders. 2014-10-13 View Report
Accounts. Accounts type dormant. 2014-07-30 View Report
Officers. Officer name: Darryl Clarke. 2013-11-13 View Report
Annual return. With made up date full list shareholders. 2013-11-12 View Report
Accounts. Accounts type dormant. 2013-09-02 View Report
Annual return. With made up date full list shareholders. 2012-10-02 View Report
Accounts. Accounts type dormant. 2012-07-13 View Report