London
E14 4SG
Director Name | Mr Mouhammed Choukeir |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2020(22 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 8 St James's Square London SW1Y 4JU |
Secretary Name | Mrs Janet Taylor |
---|---|
Status | Current |
Appointed | 22 September 2021(23 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | 5th Floor 8 St James's Square London SW1Y 4JU |
Director Name | Mr Mark Alexander Nimmo |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1997(3 weeks after company formation) |
Appointment Duration | 11 years, 7 months (resigned 16 July 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 36 Spencer Road London SW18 2SW |
Director Name | Patrick Robert Marie Pagni |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 December 1997(3 weeks after company formation) |
Appointment Duration | 11 months (resigned 10 November 1998) |
Role | Investment Banker |
Correspondence Address | 24 Thurloe Square London SW7 2SD |
Secretary Name | Mr Mark Alexander Nimmo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1997(3 weeks after company formation) |
Appointment Duration | 7 years, 1 month (resigned 20 January 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 36 Spencer Road London SW18 2SW |
Director Name | Bernard Caussignac |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 March 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 22 March 1999) |
Role | Banker |
Correspondence Address | 9 Rue Jean-Pierre Brasseur L-1258 Luxembourg Foreign |
Director Name | Stephane Jean Hild |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 March 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 February 2001) |
Role | Banker |
Correspondence Address | 47 Onslow Square London SW7 3LR |
Director Name | Henri Alfred Jean Lassalle |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 March 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 January 2001) |
Role | Banker |
Correspondence Address | 8 Rue Des Poutonniers Strasbourg 67000 |
Director Name | Mr Yves Louis Perrier |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 March 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 September 1999) |
Role | Banker |
Country of Residence | France |
Correspondence Address | 41 Rue De Saint Petersbourg Paris 75008 |
Director Name | Mr Warwick John Newbury |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(4 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 16 July 2009) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Elmbridge House Little Easton Dunmow Essex CM6 2HZ |
Director Name | Bernard Charles Marie David |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 March 1999(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 28 February 2007) |
Role | Banker |
Correspondence Address | 6 Avenue Franklin Roosevelt 94130 Nogent-Sur-Marne France |
Director Name | Mr Jean-Pierre Louis Flais |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British,French |
Status | Resigned |
Appointed | 24 April 2001(3 years, 5 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 08 November 2012) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 29 Warwick Road London W5 3XH |
Secretary Name | Mrs Sarah Elizabeth Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 2005(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 10 May 2010) |
Role | Company Director |
Correspondence Address | 4 Kingswood Road London SW19 3NE |
Director Name | Mr Eric Edmund Barnett |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2009(11 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 June 2018) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 8 St. James's Square London SW1Y 4JU |
Director Name | Mr Oliver Duplan Meredith |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2010(12 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 November 2020) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 5th Floor 8 St. James's Square London SW1Y 4JU |
Secretary Name | Mrs Gabrielle Branson |
---|---|
Status | Resigned |
Appointed | 17 May 2010(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 September 2014) |
Role | Company Director |
Correspondence Address | 7 Eliot Hill London SE13 7EB |
Director Name | Mr Ian James Fisher |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2010(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 January 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Norfolk House 31 St. James's Square London SW1Y 4JR |
Director Name | Mr James Anthony Coulson |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2013(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 April 2014) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Sg House 41 Tower Hill London EC3N 4SG |
Director Name | Mr Jean-Pierre Louis Flais |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British,French |
Status | Resigned |
Appointed | 15 April 2014(16 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 June 2018) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 5th Floor 8 St. James's Square London SW1Y 4JU |
Secretary Name | Ms Talia Elizabeth Foa |
---|---|
Status | Resigned |
Appointed | 30 September 2014(16 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 March 2015) |
Role | Company Director |
Correspondence Address | Norfolk House 31 St. James's Square London SW1Y 4JR |
Secretary Name | Ms Kiran Singh |
---|---|
Status | Resigned |
Appointed | 11 March 2015(17 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 22 September 2021) |
Role | Company Director |
Correspondence Address | 5th Floor 8 St. James's Square London SW1Y 4JU |
Director Name | Mr Jean-Francois Alain Mazaud |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 March 2016(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 July 2019) |
Role | Banker |
Country of Residence | France |
Correspondence Address | 5th Floor 8 St. James's Square London SW1Y 4JU |
Director Name | Mr John Whitaker Maitland |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2018(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 June 2020) |
Role | Private Banker |
Country of Residence | England |
Correspondence Address | 5th Floor 8 St. James's Square London SW1Y 4JU |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | sghambros.com |
---|---|
Telephone | 020 75973000 |
Telephone region | London |
Registered Address | One Bank Street London E14 4SG |
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282.2m at £1 | Societe Generale 100.00% Ordinary |
---|---|
1 at £1 | Mark Alexander Nimmo 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £282,381,459 |
Cash | £196,852 |
Current Liabilities | £393 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (6 months ago) |
---|---|
Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
22 December 2020 | Termination of appointment of Oliver Duplan Meredith as a director on 30 November 2020 (1 page) |
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18 December 2020 | Full accounts made up to 31 December 2019 (18 pages) |
30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
30 June 2020 | Appointment of Mr Mouhammed Choukeir as a director on 8 June 2020 (2 pages) |
9 June 2020 | Termination of appointment of John Whitaker Maitland as a director on 9 June 2020 (1 page) |
13 December 2019 | Register inspection address has been changed from Sg House 41 Tower Hill London EC3N 4SG England to Company Secretarial Department, 6th Floor Societe Generale, One Bank Street, Canary Wharf, London E14 4SG (1 page) |
13 November 2019 | Statement of capital on 13 November 2019
|
13 November 2019 | Statement by Directors (1 page) |
13 November 2019 | Resolutions
|
13 November 2019 | Solvency Statement dated 13/11/19 (2 pages) |
9 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
28 August 2019 | Full accounts made up to 31 December 2018 (18 pages) |
7 August 2019 | Appointment of Mr Patrick Follea as a director on 6 August 2019 (2 pages) |
17 July 2019 | Termination of appointment of Jean-Francois Alain Mazaud as a director on 2 July 2019 (1 page) |
7 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
27 July 2018 | Appointment of Mr John Whitaker Maitland as a director on 1 July 2018 (2 pages) |
27 July 2018 | Termination of appointment of Eric Edmund Barnett as a director on 30 June 2018 (1 page) |
12 June 2018 | Termination of appointment of Jean-Pierre Flais as a director on 2 June 2018 (1 page) |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
14 July 2017 | Company name changed sg hambros LIMITED\certificate issued on 14/07/17
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14 July 2017 | Company name changed sg hambros LIMITED\certificate issued on 14/07/17
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11 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
13 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
13 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
23 June 2016 | Resolutions
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23 June 2016 | Resolutions
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9 June 2016 | Second filing of SH01 previously delivered to Companies House
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9 June 2016 | Second filing of SH01 previously delivered to Companies House
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17 May 2016 | Statement of capital following an allotment of shares on 13 May 2016
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17 May 2016 | Statement of capital following an allotment of shares on 13 May 2016
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16 March 2016 | Appointment of Mr Jean-Francois Alain Mazaud as a director on 8 March 2016 (2 pages) |
16 March 2016 | Appointment of Mr Jean-Francois Alain Mazaud as a director on 8 March 2016 (2 pages) |
10 November 2015 | Registered office address changed from C/O Company Secretary Norfolk House 31 st. James's Square London SW1Y 4JR to 5th Floor 8 st. James's Square London SW1Y 4JU on 10 November 2015 (1 page) |
10 November 2015 | Registered office address changed from C/O Company Secretary Norfolk House 31 st. James's Square London SW1Y 4JR to 5th Floor 8 st. James's Square London SW1Y 4JU on 10 November 2015 (1 page) |
1 October 2015 | Register inspection address has been changed from C/O Sg Hambros Limited 12 Primrose Street London EC2A 2EG United Kingdom to Sg House 41 Tower Hill London EC3N 4SG (1 page) |
1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Register inspection address has been changed from C/O Sg Hambros Limited 12 Primrose Street London EC2A 2EG United Kingdom to Sg House 41 Tower Hill London EC3N 4SG (1 page) |
30 September 2015 | Register(s) moved to registered inspection location C/O Sg Hambros Limited 12 Primrose Street London EC2A 2EG (1 page) |
30 September 2015 | Register(s) moved to registered inspection location C/O Sg Hambros Limited 12 Primrose Street London EC2A 2EG (1 page) |
24 September 2015 | Auditor's resignation (1 page) |
24 September 2015 | Auditor's resignation (1 page) |
24 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
24 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
27 April 2015 | Appointment of Ms Kiran Singh as a secretary on 11 March 2015 (2 pages) |
27 April 2015 | Appointment of Ms Kiran Singh as a secretary on 11 March 2015 (2 pages) |
22 April 2015 | Termination of appointment of Talia Elizabeth Foa as a secretary on 10 March 2015 (1 page) |
22 April 2015 | Termination of appointment of Talia Elizabeth Foa as a secretary on 10 March 2015 (1 page) |
1 October 2014 | Director's details changed for Mr Eric Edmund Barnett on 1 October 2014 (2 pages) |
1 October 2014 | Appointment of Ms Talia Elizabeth Foa as a secretary on 30 September 2014 (2 pages) |
1 October 2014 | Director's details changed for Mr Eric Edmund Barnett on 1 October 2014 (2 pages) |
1 October 2014 | Appointment of Ms Talia Elizabeth Foa as a secretary on 30 September 2014 (2 pages) |
1 October 2014 | Director's details changed for Mr Eric Edmund Barnett on 1 October 2014 (2 pages) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Termination of appointment of Gabrielle Branson as a secretary on 30 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Gabrielle Branson as a secretary on 30 September 2014 (1 page) |
4 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
4 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
17 April 2014 | Appointment of Mr Jean-Pierre Flais as a director (2 pages) |
17 April 2014 | Appointment of Mr Jean-Pierre Flais as a director (2 pages) |
17 April 2014 | Termination of appointment of James Coulson as a director (1 page) |
17 April 2014 | Termination of appointment of James Coulson as a director (1 page) |
1 October 2013 | Register(s) moved to registered office address (1 page) |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Register(s) moved to registered office address (1 page) |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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25 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
25 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
8 February 2013 | Appointment of Mr James Anthony Coulson as a director (2 pages) |
8 February 2013 | Appointment of Mr James Anthony Coulson as a director (2 pages) |
1 February 2013 | Termination of appointment of Ian Fisher as a director (1 page) |
1 February 2013 | Termination of appointment of Ian Fisher as a director (1 page) |
14 November 2012 | Termination of appointment of Jean-Pierre Flais as a director (1 page) |
14 November 2012 | Termination of appointment of Jean-Pierre Flais as a director (1 page) |
5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
12 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
12 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
11 November 2011 | Director's details changed for Mr Eric Edmund Barnett on 25 October 2011 (2 pages) |
11 November 2011 | Director's details changed for Mr Eric Edmund Barnett on 25 October 2011 (2 pages) |
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
13 October 2011 | Register(s) moved to registered inspection location (1 page) |
13 October 2011 | Register(s) moved to registered inspection location (1 page) |
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
13 October 2011 | Register inspection address has been changed (1 page) |
13 October 2011 | Register inspection address has been changed (1 page) |
19 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
19 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
8 November 2010 | Appointment of Mr Ian James Fisher as a director (2 pages) |
8 November 2010 | Appointment of Mr Ian James Fisher as a director (2 pages) |
4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
1 June 2010 | Secretary's details changed for Mrs Gabrielle Branson on 1 June 2010 (1 page) |
1 June 2010 | Secretary's details changed for Mrs Gabrielle Branson on 1 June 2010 (1 page) |
1 June 2010 | Secretary's details changed for Mrs Gabrielle Branson on 1 June 2010 (1 page) |
26 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
26 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
24 May 2010 | Termination of appointment of Sarah Shaw as a secretary (1 page) |
24 May 2010 | Appointment of Mrs Gabrielle Branson as a secretary (1 page) |
24 May 2010 | Termination of appointment of Sarah Shaw as a secretary (1 page) |
24 May 2010 | Appointment of Mr Oliver Duplan Meredith as a director (2 pages) |
24 May 2010 | Appointment of Mrs Gabrielle Branson as a secretary (1 page) |
24 May 2010 | Appointment of Mr Oliver Duplan Meredith as a director (2 pages) |
25 January 2010 | Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 25 January 2010 (1 page) |
25 January 2010 | Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 25 January 2010 (1 page) |
1 October 2009 | Secretary's change of particulars / sarah nield / 01/09/2008 (1 page) |
1 October 2009 | Secretary's change of particulars / sarah nield / 01/09/2008 (1 page) |
30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
30 September 2009 | Director's change of particulars / jean-pierre flais / 30/09/2009 (2 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
30 September 2009 | Director's change of particulars / jean-pierre flais / 30/09/2009 (2 pages) |
30 September 2009 | Director's change of particulars / jean-pierre flais / 30/09/2009 (1 page) |
30 September 2009 | Director's change of particulars / jean-pierre flais / 30/09/2009 (1 page) |
20 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
20 August 2009 | Full accounts made up to 31 December 2008 (14 pages) |
17 July 2009 | Director appointed mr eric barnett (2 pages) |
17 July 2009 | Appointment terminated director mark nimmo (1 page) |
17 July 2009 | Appointment terminated director warwick newbury (1 page) |
17 July 2009 | Director appointed mr eric barnett (2 pages) |
17 July 2009 | Appointment terminated director warwick newbury (1 page) |
17 July 2009 | Appointment terminated director mark nimmo (1 page) |
13 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
13 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
9 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
9 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
9 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
9 October 2007 | Location of debenture register (1 page) |
9 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
9 October 2007 | Location of register of members (1 page) |
9 October 2007 | Location of debenture register (1 page) |
9 October 2007 | Registered office changed on 09/10/07 from: fao group legal sg house 41 tower hill london EC3N 4SG (1 page) |
9 October 2007 | Location of register of members (1 page) |
9 October 2007 | Registered office changed on 09/10/07 from: fao group legal sg house 41 tower hill london EC3N 4SG (1 page) |
23 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
23 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | Director resigned (1 page) |
12 October 2006 | Return made up to 30/09/06; full list of members (8 pages) |
12 October 2006 | Return made up to 30/09/06; full list of members (8 pages) |
9 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
9 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
1 November 2005 | Return made up to 30/09/05; full list of members (8 pages) |
1 November 2005 | Return made up to 30/09/05; full list of members (8 pages) |
25 January 2005 | New secretary appointed (2 pages) |
25 January 2005 | Secretary resigned (1 page) |
25 January 2005 | Secretary resigned (1 page) |
25 January 2005 | New secretary appointed (2 pages) |
30 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
30 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
29 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
29 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
27 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
27 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
16 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
16 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
11 October 2002 | Return made up to 30/09/02; full list of members
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11 October 2002 | Return made up to 30/09/02; full list of members
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21 June 2002 | Auditor's resignation (2 pages) |
21 June 2002 | Auditor's resignation (2 pages) |
20 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
20 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
24 October 2001 | Return made up to 30/09/01; full list of members
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24 October 2001 | Return made up to 30/09/01; full list of members
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8 May 2001 | New director appointed (2 pages) |
8 May 2001 | New director appointed (2 pages) |
2 April 2001 | Director resigned (1 page) |
2 April 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
22 December 2000 | Return made up to 24/11/00; full list of members (7 pages) |
22 December 2000 | Return made up to 24/11/00; full list of members (7 pages) |
8 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
8 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
30 January 2000 | Return made up to 24/11/99; full list of members
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30 January 2000 | Return made up to 24/11/99; full list of members
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14 October 1999 | Director resigned (1 page) |
14 October 1999 | Director resigned (1 page) |
28 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
29 April 1999 | New director appointed (2 pages) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | New director appointed (2 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Return made up to 24/11/98; full list of members (9 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Secretary resigned (1 page) |
17 December 1998 | Secretary resigned (1 page) |
17 December 1998 | Return made up to 24/11/98; full list of members (9 pages) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
11 November 1998 | Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page) |
11 November 1998 | Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA (1 page) |
24 April 1998 | New director appointed (2 pages) |
24 April 1998 | New director appointed (2 pages) |
31 March 1998 | Memorandum and Articles of Association (18 pages) |
31 March 1998 | Registered office changed on 31/03/98 from: exchange house primrose street london EC2A 2HT (1 page) |
31 March 1998 | Memorandum and Articles of Association (18 pages) |
31 March 1998 | Registered office changed on 31/03/98 from: exchange house primrose street london EC2A 2HT (1 page) |
5 March 1998 | Resolutions
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5 March 1998 | Resolutions
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5 March 1998 | £ nc 1000/282185000 27/02/98 (1 page) |
5 March 1998 | Resolutions
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5 March 1998 | Resolutions
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5 March 1998 | Resolutions
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5 March 1998 | Ad 27/02/98--------- £ si 282184998@1=282184998 £ ic 2/282185000 (2 pages) |
5 March 1998 | Resolutions
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5 March 1998 | Resolutions
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5 March 1998 | Resolutions
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5 March 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
5 March 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
5 March 1998 | Resolutions
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5 March 1998 | Resolutions
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5 March 1998 | Resolutions
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5 March 1998 | Resolutions
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5 March 1998 | Resolutions
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5 March 1998 | Resolutions
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5 March 1998 | Resolutions
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5 March 1998 | Resolutions
|
5 March 1998 | Ad 27/02/98--------- £ si 282184998@1=282184998 £ ic 2/282185000 (2 pages) |
5 March 1998 | £ nc 1000/282185000 27/02/98 (1 page) |
3 March 1998 | Company name changed dancerepose LIMITED\certificate issued on 03/03/98 (5 pages) |
3 March 1998 | Company name changed dancerepose LIMITED\certificate issued on 03/03/98 (5 pages) |
11 February 1998 | Registered office changed on 11/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New secretary appointed;new director appointed (2 pages) |
11 February 1998 | Registered office changed on 11/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New secretary appointed;new director appointed (2 pages) |
24 November 1997 | Incorporation (12 pages) |
24 November 1997 | Incorporation (12 pages) |