A Kigs Arms Yard
London
EC2R 7AF
Director Name | Mr Christopher John Duffy |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2019(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Current |
Appointed | 20 December 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 18 years, 4 months |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Current |
Appointed | 25 February 2009(3 years, 2 months after company formation) |
Appointment Duration | 15 years, 1 month |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
Director Name | David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Herondale Avenue London SW18 3JL |
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 2008) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | Mr Mark Howard Filer |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 11 years, 3 months (resigned 28 March 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Director Name | Jean-Christophe Schroeder |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 February 2008(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Director Name | Daniel Russell Fisher |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 May 2012(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Mrs Mignon Clarke-Whelan |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2014(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 October 2018) |
Role | Head Of Corporate Management |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Director Name | Mr Robert Sutton |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2018(12 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 19 March 2019) |
Role | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF |
Director Name | Ms Eileen Marie Hughes |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 March 2019(13 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2005(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | Clifford Chance Secretaries (CCA) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 January 2009) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
12.5k at £1 | Wilmington Trust Sp Services (London) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,321,000 |
Gross Profit | £657,000 |
Net Worth | £1,441,000 |
Cash | £9,826,000 |
Current Liabilities | £5,417,000 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 12 December 2023 (4 months, 1 week ago) |
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Next Return Due | 26 December 2024 (8 months, 1 week from now) |
14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
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6 February 2020 | Accounts for a dormant company made up to 30 November 2019 (11 pages) |
12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
2 October 2019 | Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 (1 page) |
2 October 2019 | Appointment of Mr Christopher John Duffy as a director on 30 September 2019 (2 pages) |
4 April 2019 | Appointment of Ms Eileen Marie Hughes as a director on 19 March 2019 (2 pages) |
27 March 2019 | Termination of appointment of Robert Sutton as a director on 19 March 2019 (1 page) |
14 January 2019 | Accounts for a dormant company made up to 30 November 2018 (11 pages) |
12 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
5 October 2018 | Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages) |
4 October 2018 | Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page) |
15 August 2018 | Accounts for a dormant company made up to 30 November 2017 (9 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
7 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
7 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (9 pages) |
30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (9 pages) |
19 April 2017 | Termination of appointment of Mark Howard Filer as a director on 28 March 2017 (2 pages) |
19 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages) |
19 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages) |
19 April 2017 | Termination of appointment of Mark Howard Filer as a director on 28 March 2017 (2 pages) |
13 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
19 October 2016 | Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages) |
19 October 2016 | Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages) |
1 September 2016 | Accounts for a dormant company made up to 30 November 2015 (8 pages) |
1 September 2016 | Accounts for a dormant company made up to 30 November 2015 (8 pages) |
4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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20 August 2015 | Group of companies' accounts made up to 30 November 2014 (39 pages) |
20 August 2015 | Group of companies' accounts made up to 30 November 2014 (39 pages) |
4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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21 August 2014 | Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages) |
21 August 2014 | Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages) |
12 August 2014 | Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages) |
12 August 2014 | Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages) |
18 June 2014 | Group of companies' accounts made up to 30 November 2013 (38 pages) |
18 June 2014 | Group of companies' accounts made up to 30 November 2013 (38 pages) |
19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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17 July 2013 | Group of companies' accounts made up to 30 November 2012 (38 pages) |
17 July 2013 | Group of companies' accounts made up to 30 November 2012 (38 pages) |
28 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
28 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
28 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
16 July 2012 | Group of companies' accounts made up to 30 November 2011 (31 pages) |
16 July 2012 | Group of companies' accounts made up to 30 November 2011 (31 pages) |
30 May 2012 | Termination of appointment of Jean-Christophe Schroeder as a director (2 pages) |
30 May 2012 | Termination of appointment of Jean-Christophe Schroeder as a director (2 pages) |
30 May 2012 | Appointment of Daniel Russell Fisher as a director (3 pages) |
30 May 2012 | Appointment of Daniel Russell Fisher as a director (3 pages) |
3 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages) |
18 July 2011 | Group of companies' accounts made up to 30 November 2010 (31 pages) |
18 July 2011 | Group of companies' accounts made up to 30 November 2010 (31 pages) |
2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages) |
2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages) |
2 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages) |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Group of companies' accounts made up to 30 November 2009 (31 pages) |
3 August 2010 | Group of companies' accounts made up to 30 November 2009 (31 pages) |
30 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
29 September 2009 | Group of companies' accounts made up to 30 November 2008 (31 pages) |
29 September 2009 | Group of companies' accounts made up to 30 November 2008 (31 pages) |
10 March 2009 | Location of register of members (1 page) |
10 March 2009 | Location of register of members (1 page) |
4 March 2009 | Secretary appointed wilmington trust sp services (london) LIMITED (2 pages) |
4 March 2009 | Secretary appointed wilmington trust sp services (london) LIMITED (2 pages) |
27 January 2009 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
27 January 2009 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
30 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
30 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
2 October 2008 | Group of companies' accounts made up to 30 November 2007 (26 pages) |
2 October 2008 | Group of companies' accounts made up to 30 November 2007 (26 pages) |
12 May 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page) |
12 May 2008 | Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 (1 page) |
6 May 2008 | Registered office changed on 06/05/2008 from c/o wilmington trust sp services ldn LTD tower 42 level 11 international financial centre 25 old broad london EC2N 1HQ (1 page) |
6 May 2008 | Registered office changed on 06/05/2008 from c/o wilmington trust sp services ldn LTD tower 42 level 11 international financial centre 25 old broad london EC2N 1HQ (1 page) |
12 March 2008 | Director appointed jean-christophe schroeder (3 pages) |
12 March 2008 | Director appointed jean-christophe schroeder (3 pages) |
10 March 2008 | Appointment terminate, director robin gregory baker logged form (1 page) |
10 March 2008 | Appointment terminated director robin baker (1 page) |
10 March 2008 | Appointment terminate, director robin gregory baker logged form (1 page) |
10 March 2008 | Appointment terminated director robin baker (1 page) |
7 January 2008 | Return made up to 02/12/07; full list of members (3 pages) |
7 January 2008 | Return made up to 02/12/07; full list of members (3 pages) |
31 December 2007 | Group of companies' accounts made up to 30 November 2006 (25 pages) |
31 December 2007 | Group of companies' accounts made up to 30 November 2006 (25 pages) |
12 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
9 November 2006 | Director's particulars changed (1 page) |
9 November 2006 | Director's particulars changed (1 page) |
23 October 2006 | Location of register of members (1 page) |
23 October 2006 | Location of register of members (1 page) |
20 July 2006 | Director's particulars changed (1 page) |
20 July 2006 | Director's particulars changed (1 page) |
6 January 2006 | Registered office changed on 06/01/06 from: 10 upper bank street london E14 5JJ (1 page) |
6 January 2006 | New director appointed (5 pages) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Memorandum and Articles of Association (19 pages) |
6 January 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Registered office changed on 06/01/06 from: 10 upper bank street london E14 5JJ (1 page) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Ad 20/12/05--------- £ si 12501@1=12501 £ ic 1/12502 (2 pages) |
6 January 2006 | New director appointed (5 pages) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Secretary resigned (2 pages) |
6 January 2006 | New secretary appointed (2 pages) |
6 January 2006 | Ad 20/12/05--------- £ si 12501@1=12501 £ ic 1/12502 (2 pages) |
6 January 2006 | New director appointed (19 pages) |
6 January 2006 | Nc inc already adjusted 20/12/05 (1 page) |
6 January 2006 | Resolutions
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6 January 2006 | Nc inc already adjusted 20/12/05 (1 page) |
6 January 2006 | New director appointed (19 pages) |
6 January 2006 | New director appointed (9 pages) |
6 January 2006 | Resolutions
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6 January 2006 | Memorandum and Articles of Association (19 pages) |
6 January 2006 | New secretary appointed (2 pages) |
6 January 2006 | New director appointed (9 pages) |
6 January 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
6 January 2006 | Secretary resigned (2 pages) |
21 December 2005 | Company name changed jasminebright LIMITED\certificate issued on 21/12/05 (3 pages) |
21 December 2005 | Company name changed jasminebright LIMITED\certificate issued on 21/12/05 (3 pages) |
2 December 2005 | Incorporation (25 pages) |
2 December 2005 | Incorporation (25 pages) |