London
EC4N 6AF
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 November 2007(2 weeks, 6 days after company formation) |
Appointment Duration | 10 years, 11 months (closed 23 October 2018) |
Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Director Name | Mrs Beverley Ann McPherson |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2007(2 weeks, 6 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 13 March 2008) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 205 Mackenzie Road Beckenham Kent BR3 4SE |
Director Name | Mr Richard James Eastmond |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2008(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 March 2010) |
Role | Human Resources Director |
Country of Residence | England |
Correspondence Address | 47 Elers Road London W13 9QB |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2007(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2007(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Cbs Worldwide LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
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12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
17 November 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
26 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
26 August 2015 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
23 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Director's details changed for Mr Richard M Jones on 8 November 2011 (2 pages) |
9 November 2011 | Secretary's details changed for Mitre Secretaries Limited on 8 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Richard M Jones on 8 November 2011 (2 pages) |
9 November 2011 | Secretary's details changed for Mitre Secretaries Limited on 8 November 2011 (2 pages) |
23 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
6 September 2010 | Resolutions
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6 September 2010 | Statement of company's objects (2 pages) |
12 March 2010 | Termination of appointment of Richard Eastmond as a director (1 page) |
2 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Secretary's details changed for Mitre Secretaries Limited on 8 November 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Mitre Secretaries Limited on 8 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
27 November 2008 | Return made up to 08/11/08; full list of members (8 pages) |
27 October 2008 | Director appointed richard james eastmond (2 pages) |
18 April 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
14 April 2008 | Appointment terminated director beverley mcpherson (1 page) |
6 March 2008 | Memorandum and Articles of Association (10 pages) |
4 March 2008 | Company name changed pimco 2706\certificate issued on 04/03/08 (3 pages) |
29 January 2008 | Form 88(2) 1 ord sh £1 30/11/07 (2 pages) |
29 January 2008 | Statement of affairs (5 pages) |
17 December 2007 | New secretary appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (3 pages) |
7 December 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
7 December 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
7 December 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
7 December 2007 | Re-registration of Memorandum and Articles (10 pages) |
7 December 2007 | Declaration of assent for reregistration to UNLTD (4 pages) |
5 December 2007 | Registered office changed on 05/12/07 from: camden wharf 28 jamestown road camden NW1 7BY (1 page) |
1 December 2007 | Secretary resigned (1 page) |
1 December 2007 | Director resigned (1 page) |
1 December 2007 | Registered office changed on 01/12/07 from: 1 park row leeds LS1 5AB (1 page) |
8 November 2007 | Incorporation (15 pages) |