London
EC2R 7AF
Director Name | Mr Duncan Asker |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2020(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yorkshire House Yorkshire Drive Bradford BD5 8LJ |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Current |
Appointed | 22 September 2006(same day as company formation) |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Current |
Appointed | 22 September 2006(same day as company formation) |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Director Name | Mrs Ruth Louise Samson |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Gun Wharf 130 Wapping High Street London E1W 2NH |
Director Name | Mr Mark Howard Filer |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Director Name | Mr Christopher Lee Parrish |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2006(same day as company formation) |
Role | Building Society Group Treasur |
Country of Residence | United Kingdom |
Correspondence Address | Greenbank Otley Road Eldwick Bingley West Yorkshire BD16 3DA |
Director Name | Mr Sunil Masson |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2007(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 154 Nether Street West Finchley London N3 1PG |
Director Name | Mr Martin McDermott |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2011(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
Registered Address | 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 |
Year | 2013 |
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Turnover | £11,266 |
Net Worth | £265 |
Cash | £146 |
Current Liabilities | £9,824 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (6 months, 3 weeks from now) |
6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
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5 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
1 September 2020 | Appointment of Mr Duncan Asker as a director on 31 August 2020 (2 pages) |
1 September 2020 | Termination of appointment of Christopher Lee Parrish as a director on 31 August 2020 (1 page) |
7 October 2019 | Confirmation statement made on 6 October 2019 with updates (4 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
5 December 2018 | Amended total exemption full accounts made up to 31 December 2017 (10 pages) |
22 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
19 October 2018 | Confirmation statement made on 6 October 2018 with updates (4 pages) |
11 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
11 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
10 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
10 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
12 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
12 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
3 May 2017 | Termination of appointment of Mark Howard Filer as a director on 12 April 2017 (2 pages) |
3 May 2017 | Termination of appointment of Mark Howard Filer as a director on 12 April 2017 (2 pages) |
20 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 29 March 2017 (3 pages) |
20 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 29 March 2017 (3 pages) |
7 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
26 May 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
26 May 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
24 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
8 June 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
8 June 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
16 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages) |
16 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages) |
16 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages) |
25 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
16 May 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
16 May 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
25 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
23 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
23 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
2 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (7 pages) |
2 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (7 pages) |
17 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
17 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
9 January 2012 | Appointment of Martin Mcdermott as a director (3 pages) |
9 January 2012 | Appointment of Martin Mcdermott as a director (3 pages) |
21 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
21 December 2011 | Director's details changed (3 pages) |
21 December 2011 | Director's details changed (3 pages) |
21 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (7 pages) |
26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (7 pages) |
2 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
2 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
2 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
2 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
26 May 2011 | Termination of appointment of Sunil Masson as a director (2 pages) |
26 May 2011 | Termination of appointment of Ruth Samson as a director (2 pages) |
26 May 2011 | Termination of appointment of Sunil Masson as a director (2 pages) |
26 May 2011 | Termination of appointment of Ruth Samson as a director (2 pages) |
7 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
7 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
1 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (8 pages) |
1 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (8 pages) |
24 February 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
24 February 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
30 September 2009 | Return made up to 22/09/09; full list of members (5 pages) |
30 September 2009 | Return made up to 22/09/09; full list of members (5 pages) |
14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
26 September 2008 | Return made up to 22/09/08; full list of members (5 pages) |
26 September 2008 | Return made up to 22/09/08; full list of members (5 pages) |
23 July 2008 | Return made up to 22/09/07; full list of members; amend (6 pages) |
23 July 2008 | Return made up to 22/09/07; full list of members; amend (6 pages) |
17 July 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
17 July 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
6 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
6 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
13 November 2007 | New director appointed (5 pages) |
13 November 2007 | New director appointed (5 pages) |
25 September 2007 | Return made up to 22/09/07; full list of members (3 pages) |
25 September 2007 | Return made up to 22/09/07; full list of members (3 pages) |
9 November 2006 | Director's particulars changed (1 page) |
9 November 2006 | Director's particulars changed (1 page) |
8 November 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
8 November 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
22 September 2006 | Incorporation (40 pages) |
22 September 2006 | Incorporation (40 pages) |