London
EC2M 2RB
Director Name | The Chartered Institute Of Management Accountants (Corporation) |
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Status | Current |
Appointed | 27 October 2006(same day as company formation) |
Correspondence Address | The Helicon One South Place London EC2M 2RB |
Director Name | Mr Robin Hugh Vaughan |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Chapter Street London SW1P 4NP |
Secretary Name | Erica Lee |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Redclere Margery Lane Tadworth Surrey KT20 7BG |
Secretary Name | Margaret Jane Heasman |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2009(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 06 June 2015) |
Role | Company Director |
Correspondence Address | 26 Chapter Street London SW1P 4NP |
Secretary Name | Ms Margaret Jane Heasman |
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Status | Resigned |
Appointed | 28 November 2009(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 06 June 2015) |
Role | Company Director |
Correspondence Address | The Helicon One South Place London EC2M 2RB |
Registered Address | The Helicon One South Place London EC2M 2RB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Chartered Institute Of Management Accountants 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 October 2023 (6 months, 1 week ago) |
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Next Return Due | 10 November 2024 (6 months, 1 week from now) |
27 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
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9 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
27 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
12 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
27 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
23 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
8 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
29 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
7 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
4 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 October 2015 | Director's details changed for Mr Andrew Howard Harding on 7 April 2015 (2 pages) |
27 October 2015 | Director's details changed for Mr Andrew Howard Harding on 7 April 2015 (2 pages) |
27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Director's details changed for Mr Andrew Howard Harding on 7 April 2015 (2 pages) |
27 October 2015 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
27 October 2015 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
10 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
10 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
10 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
10 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
10 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
31 March 2015 | Registered office address changed from 26 Chapter Street London SW1P 4NP to The Helicon One South Place London EC2M 2RB on 31 March 2015 (1 page) |
31 March 2015 | Registered office address changed from 26 Chapter Street London SW1P 4NP to The Helicon One South Place London EC2M 2RB on 31 March 2015 (1 page) |
29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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2 September 2013 | Termination of appointment of Robin Vaughan as a director (1 page) |
2 September 2013 | Appointment of Mr Andrew Howard Harding as a director (2 pages) |
2 September 2013 | Termination of appointment of Robin Vaughan as a director (1 page) |
2 September 2013 | Appointment of Mr Andrew Howard Harding as a director (2 pages) |
4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
1 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
2 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
9 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 January 2010 | Director's details changed for The Chartered Institute of Management Accountants on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Robin Hugh Vaughan on 25 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Termination of appointment of Erica Lee as a secretary (1 page) |
25 January 2010 | Appointment of Ms Margaret Jane Heasman as a secretary (1 page) |
25 January 2010 | Termination of appointment of Erica Lee as a secretary (1 page) |
25 January 2010 | Director's details changed for Robin Hugh Vaughan on 25 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Director's details changed for The Chartered Institute of Management Accountants on 25 January 2010 (2 pages) |
25 January 2010 | Appointment of Ms Margaret Jane Heasman as a secretary (1 page) |
30 December 2009 | Appointment of Margaret Jane Heasman as a secretary (3 pages) |
30 December 2009 | Appointment of Margaret Jane Heasman as a secretary (3 pages) |
30 December 2009 | Termination of appointment of Erica Lee as a secretary (2 pages) |
30 December 2009 | Termination of appointment of Erica Lee as a secretary (2 pages) |
26 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
26 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
14 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
14 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
26 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
26 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
1 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
1 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
23 February 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
23 February 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
23 January 2007 | Resolutions
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23 January 2007 | Resolutions
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23 January 2007 | Memorandum and Articles of Association (22 pages) |
23 January 2007 | Memorandum and Articles of Association (22 pages) |
27 October 2006 | Incorporation (27 pages) |
27 October 2006 | Incorporation (27 pages) |