London
EC3N 1LS
Director Name | Mr Roger Richman |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2021(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 150 Minories London EC3N 1LS |
Director Name | Mr Mark Russell |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2021(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Chief Commercial Officer |
Country of Residence | England |
Correspondence Address | 150 Minories London EC3N 1LS |
Secretary Name | Stephen Wainwright |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 2006(same day as company formation) |
Role | Consultant |
Correspondence Address | 80 Leadenhall Street London EC3A 3DH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | quotemac.net |
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Registered Address | 150 Minories London EC3N 1LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £0.01 | Anglo Pacific Consultants (London) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
10 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
15 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
20 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
11 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
15 March 2018 | Termination of appointment of Stephen Wainwright as a secretary on 2 March 2018 (1 page) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 July 2015 | Director's details changed for Mr Brian Peter Russell on 30 July 2015 (2 pages) |
30 July 2015 | Director's details changed for Mr Brian Peter Russell on 30 July 2015 (2 pages) |
20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Secretary's details changed for Stephen Wainwright on 10 October 2014 (1 page) |
20 May 2015 | Secretary's details changed for Stephen Wainwright on 10 October 2014 (1 page) |
20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
18 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 August 2010 | Registered office address changed from 55 Baker Street London W1U 7EU on 6 August 2010 (1 page) |
6 August 2010 | Registered office address changed from 55 Baker Street London W1U 7EU on 6 August 2010 (1 page) |
6 August 2010 | Registered office address changed from 55 Baker Street London W1U 7EU on 6 August 2010 (1 page) |
15 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
9 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
9 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
1 October 2008 | Return made up to 18/05/08; full list of members (3 pages) |
1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
1 October 2008 | Return made up to 18/05/08; full list of members (3 pages) |
30 September 2008 | Registered office changed on 30/09/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
30 September 2008 | Registered office changed on 30/09/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
15 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
3 June 2007 | Return made up to 18/05/07; full list of members (5 pages) |
3 June 2007 | Return made up to 18/05/07; full list of members (5 pages) |
17 July 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
17 July 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
17 July 2006 | Resolutions
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17 July 2006 | Resolutions
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7 June 2006 | New secretary appointed (2 pages) |
7 June 2006 | New director appointed (3 pages) |
7 June 2006 | New director appointed (3 pages) |
7 June 2006 | New secretary appointed (2 pages) |
30 May 2006 | Secretary resigned (1 page) |
30 May 2006 | Director resigned (1 page) |
30 May 2006 | Secretary resigned (1 page) |
30 May 2006 | Director resigned (1 page) |
19 May 2006 | Incorporation (17 pages) |
19 May 2006 | Incorporation (17 pages) |