Florida
34102
Secretary Name | Vistra Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 09 November 2007(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
4.7m at £1 | Pentwater Capital Management Lp 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 23 November 2024 (7 months from now) |
9 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
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26 September 2023 | Full accounts made up to 31 December 2022 (16 pages) |
29 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
2 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022 (1 page) |
6 October 2022 | Full accounts made up to 31 December 2021 (15 pages) |
11 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
14 September 2021 | Full accounts made up to 31 December 2020 (15 pages) |
10 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
7 October 2020 | Full accounts made up to 31 December 2019 (15 pages) |
13 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
23 August 2019 | Director's details changed for Mr. Matthew Charles Halbower on 23 August 2019 (2 pages) |
23 August 2019 | Change of details for Mr. Matthew Charles Halbower as a person with significant control on 23 August 2019 (2 pages) |
22 August 2019 | Full accounts made up to 31 December 2018 (15 pages) |
5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
6 September 2018 | Full accounts made up to 31 December 2017 (15 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
10 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 10 July 2017 (1 page) |
10 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 10 July 2017 (1 page) |
11 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
11 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
9 September 2016 | Amended full accounts made up to 31 December 2015 (15 pages) |
9 September 2016 | Amended full accounts made up to 31 December 2015 (15 pages) |
23 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
23 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
9 November 2015 | Annual return made up to 9 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 9 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 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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15 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
15 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
14 September 2015 | Director's details changed for Matthew Charles Halbower on 14 September 2015 (2 pages) |
14 September 2015 | Director's details changed for Matthew Charles Halbower on 14 September 2015 (2 pages) |
7 July 2015 | Statement of capital following an allotment of shares on 19 September 2014
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7 July 2015 | Statement of capital following an allotment of shares on 12 September 2014
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7 July 2015 | Statement of capital following an allotment of shares on 10 September 2014
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7 July 2015 | Statement of capital following an allotment of shares on 19 September 2014
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7 July 2015 | Statement of capital following an allotment of shares on 10 September 2014
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7 July 2015 | Statement of capital following an allotment of shares on 12 September 2014
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2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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12 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
12 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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12 April 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
12 April 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Director's details changed for Matthew Charles Halbower on 4 October 2012 (2 pages) |
4 October 2012 | Director's details changed for Matthew Charles Halbower on 4 October 2012 (2 pages) |
4 October 2012 | Director's details changed for Matthew Charles Halbower on 4 October 2012 (2 pages) |
15 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
15 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
30 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
23 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
29 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Registered office address changed from 227 W Monroe St.,Ste Chicago 4000 Illinos United States on 4 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from 227 W Monroe St.,Ste Chicago 4000 Illinos United States on 4 December 2009 (2 pages) |
4 December 2009 | Registered office address changed from 227 W Monroe St.,Ste Chicago 4000 Illinos United States on 4 December 2009 (2 pages) |
20 September 2009 | Registered office changed on 20/09/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
20 September 2009 | Registered office changed on 20/09/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
20 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
20 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
9 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
20 November 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
20 November 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
9 November 2007 | Incorporation (26 pages) |
9 November 2007 | Incorporation (26 pages) |