Plainsquare Limited

Company Name	Plainsquare Limited
Directors	Eric Halff and Christopher Graves
Company Status	Active
Company Number	05177364
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 months ago)
Previous Name	HMSA (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Eric Halff
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Swiss
Status	Current
Appointed	01 December 2004(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Route Du Moulin-Roget 35 1237 Avully Switzerland

Director Name	Mr Christopher Graves
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swiss
Status	Current
Appointed	21 October 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Consulting Manager
Country of Residence	United Arab Emirates
Correspondence Address	Unit 705, Building G-24, Al Barsha South Fourth Pl Dubai United Arab Emirates

Director Name	Enrico Chincarini
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 December 2004(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2007)
Role	Accountant
Correspondence Address	15 Ch De La Chenaie 1293 Bellevue Switzerland

Director Name	Mr Geoffrey Hugh Melamet
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Meadway London NW11 6QH

Director Name	Mr Bernard Pierre Auguste De Riedmatten
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 December 2004(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 09 March 2015)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Ave Krieg 32 1208 Geneva Switzerland

Secretary Name	Mr Geoffrey Hugh Melamet
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 19 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Meadway London NW11 6QH

Director Name	Mr Eric Hohberger
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 June 2008(3 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2014)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	42 Rue Gilbert 1217 Meyrin Geneva Switzerland

Director Name	Mr Pierre Gritti
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 June 2008(3 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 October 2022)
Role	Tax Advisor
Country of Residence	Switzerland
Correspondence Address	8 Chemin St Louis Ch1246 Corsier Switzerland

Secretary Name	Miss Lucy Kathleen Jewell
Status	Resigned
Appointed	19 November 2009(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	100 Seymour Place London W1H 1NE

Director Name	Miss Lucy Kathleen Jewell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(8 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Seymour Place London W1H 1NE

Director Name	Miss Nina Sidalova
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 March 2013(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	33 St. James's Square London SW1Y 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Monros International Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,240
Cash	£1,268
Current Liabilities	£14,508

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

19 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
19 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 March 2015	Termination of appointment of Bernard Pierre Auguste De Riedmatten as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Bernard Pierre Auguste De Riedmatten as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Nina Sidalova as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Nina Sidalova as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Nina Sidalova as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Bernard Pierre Auguste De Riedmatten as a director on 9 March 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (6 pages)
15 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (6 pages)
19 March 2014	Registered office address changed from 100 Seymour Place London W1H 1NE on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from 100 Seymour Place London W1H 1NE on 19 March 2014 (1 page)
13 February 2014	Company name changed hmsa (uk) LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution (3 pages)
13 February 2014	Company name changed hmsa (uk) LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution (3 pages)
7 February 2014	Change of name notice (1 page)
7 February 2014	Change of name notice (1 page)
5 February 2014	Termination of appointment of Geoffrey Melamet as a director (1 page)
5 February 2014	Termination of appointment of Geoffrey Melamet as a director (1 page)
5 February 2014	Termination of appointment of Lucy Jewell as a director (1 page)
5 February 2014	Termination of appointment of Eric Hohberger as a director (1 page)
5 February 2014	Termination of appointment of Lucy Jewell as a director (1 page)
5 February 2014	Termination of appointment of Lucy Jewell as a director (1 page)
5 February 2014	Termination of appointment of Eric Hohberger as a director (1 page)
5 February 2014	Termination of appointment of Lucy Jewell as a director (1 page)
5 February 2014	Termination of appointment of Lucy Jewell as a secretary (1 page)
5 February 2014	Termination of appointment of Lucy Jewell as a secretary (1 page)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (9 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (9 pages)
22 March 2013	Appointment of Miss Lucy Kathleen Jewell as a director (2 pages)
22 March 2013	Appointment of Miss Lucy Kathleen Jewell as a director (2 pages)
22 March 2013	Appointment of Miss Nina Sidalova as a director (2 pages)
22 March 2013	Appointment of Miss Nina Sidalova as a director (2 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
10 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
10 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
13 August 2010	Director's details changed for Eric Halff on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Eric Halff on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Bernard Pierre Auguste De Riedmatten on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Bernard Pierre Auguste De Riedmatten on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Bernard Pierre Auguste De Riedmatten on 1 July 2010 (2 pages)
13 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Eric Halff on 1 July 2010 (2 pages)
19 November 2009	Appointment of Miss Lucy Kathleen Jewell as a secretary (1 page)
19 November 2009	Termination of appointment of Geoffrey Melamet as a secretary (1 page)
19 November 2009	Termination of appointment of Geoffrey Melamet as a secretary (1 page)
19 November 2009	Appointment of Miss Lucy Kathleen Jewell as a secretary (1 page)
18 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 August 2009	Return made up to 12/07/09; full list of members (4 pages)
7 August 2009	Return made up to 12/07/09; full list of members (4 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 September 2008	Director appointed mr pierre gritti (1 page)
9 September 2008	Director appointed mr pierre gritti (1 page)
17 July 2008	Return made up to 12/07/08; full list of members (4 pages)
17 July 2008	Return made up to 12/07/08; full list of members (4 pages)
13 June 2008	Director appointed mr eric hohberger (1 page)
13 June 2008	Director appointed mr eric hohberger (1 page)
16 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
16 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
7 August 2007	Return made up to 12/07/07; full list of members (2 pages)
7 August 2007	Return made up to 12/07/07; full list of members (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
29 August 2006	Registered office changed on 29/08/06 from: 7A wyndham place marylebone london wih ipn (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 7A wyndham place marylebone london wih ipn (1 page)
19 July 2006	Return made up to 12/07/06; full list of members (3 pages)
19 July 2006	Return made up to 12/07/06; full list of members (3 pages)
1 August 2005	Ad 01/12/04--------- Â£ si 99@99=9801 (1 page)
1 August 2005	Ad 01/12/04--------- Â£ si 99@99=9801 (1 page)
18 July 2005	Return made up to 12/07/05; full list of members (3 pages)
18 July 2005	Return made up to 12/07/05; full list of members (3 pages)
29 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 April 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
22 April 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New secretary appointed;new director appointed (3 pages)
24 December 2004	New secretary appointed;new director appointed (3 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Secretary resigned (1 page)
12 July 2004	Incorporation (9 pages)
12 July 2004	Incorporation (9 pages)

Plainsquare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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