Accounts. Accounts type total exemption full. |
2023-09-15 |
View Report |
Confirmation statement. Statement with no updates. |
2023-07-25 |
View Report |
Confirmation statement. Statement with no updates. |
2022-08-04 |
View Report |
Accounts. Accounts type total exemption full. |
2022-06-01 |
View Report |
Accounts. Accounts type total exemption full. |
2021-09-15 |
View Report |
Confirmation statement. Statement with no updates. |
2021-08-19 |
View Report |
Confirmation statement. Statement with updates. |
2020-09-02 |
View Report |
Accounts. Accounts type total exemption full. |
2020-07-17 |
View Report |
Confirmation statement. Statement with no updates. |
2019-06-20 |
View Report |
Accounts. Accounts type total exemption full. |
2019-04-03 |
View Report |
Confirmation statement. Statement with updates. |
2018-06-21 |
View Report |
Accounts. Accounts type total exemption full. |
2018-02-28 |
View Report |
Persons with significant control. Notification date: 2016-04-06. Psc name: Michael Andrew Rendell. |
2017-08-02 |
View Report |
Confirmation statement. Statement with updates. |
2017-07-03 |
View Report |
Accounts. Accounts type total exemption full. |
2017-04-06 |
View Report |
Resolution. Description: Resolutions. |
2017-02-16 |
View Report |
Capital. Capital allotment shares. |
2017-02-11 |
View Report |
Resolution. Description: Resolutions. |
2017-01-23 |
View Report |
Resolution. Description: Resolutions. |
2017-01-20 |
View Report |
Accounts. Accounts type total exemption full. |
2016-09-26 |
View Report |
Annual return. With made up date full list shareholders. |
2016-06-28 |
View Report |
Address. Change date: 2016-05-30. New address: 5-10 Bury Street London EC3A 5AT. Old address: London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD. |
2016-05-30 |
View Report |
Mortgage. Charge number: 1. |
2016-05-30 |
View Report |
Accounts. Change account reference date company current extended. |
2015-10-30 |
View Report |
Annual return. With made up date full list shareholders. |
2015-08-10 |
View Report |
Accounts. Accounts type total exemption full. |
2014-12-15 |
View Report |
Address. New address: London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD. Old address: 3 Minster Court London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD. Change date: 2014-12-01. |
2014-12-01 |
View Report |
Annual return. With made up date full list shareholders. |
2014-07-15 |
View Report |
Accounts. Accounts type total exemption full. |
2014-03-07 |
View Report |
Address. Old address: Peek House 20 Eastcheap London EC3M 1EB. Change date: 2013-12-16. |
2013-12-16 |
View Report |
Mortgage. Charge number: 058511740002. |
2013-11-12 |
View Report |
Annual return. With made up date full list shareholders. |
2013-06-26 |
View Report |
Officers. Change date: 2013-01-01. Officer name: Richard John Rendell. |
2013-06-26 |
View Report |
Accounts. Accounts type total exemption full. |
2012-12-06 |
View Report |
Annual return. With made up date full list shareholders. |
2012-06-20 |
View Report |
Accounts. Accounts type total exemption full. |
2012-03-20 |
View Report |
Annual return. With made up date full list shareholders. |
2011-08-29 |
View Report |
Accounts. Accounts type total exemption full. |
2011-01-05 |
View Report |
Accounts. Accounts type total exemption full. |
2010-08-17 |
View Report |
Annual return. With made up date full list shareholders. |
2010-07-26 |
View Report |
Annual return. Legacy. |
2009-08-05 |
View Report |
Accounts. Accounts type total exemption full. |
2009-05-04 |
View Report |
Capital. Description: Ad 01/10/08\gbp si 2000@1=2000\gbp ic 17000/19000\. |
2008-10-16 |
View Report |
Annual return. Legacy. |
2008-07-18 |
View Report |
Address. Description: Location of debenture register. |
2008-07-18 |
View Report |
Address. Description: Location of register of members. |
2008-07-18 |
View Report |
Address. Description: Registered office changed on 18/07/2008 from peek house 20 eastcheap london EC3M 1EB. |
2008-07-18 |
View Report |
Accounts. Accounts type total exemption full. |
2008-04-22 |
View Report |
Annual return. Legacy. |
2007-10-17 |
View Report |