London
WC2N 5HR
Secretary Name | Mr Ian Nash |
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Status | Closed |
Appointed | 14 December 2017(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 23 April 2019) |
Role | Company Director |
Correspondence Address | 11 Strand London WC2N 5HR |
Director Name | Andrew William Chesney |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2008(same day as company formation) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 6 Waters Place Hempstead Gillingham Kent ME7 3PG |
Director Name | Mr Alan David Chalmers |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Windsor Road London E7 0QX |
Secretary Name | Mr Alan David Chalmers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Windsor Road London E7 0QX |
Website | funds-europe.com |
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Telephone | 020 31785875 |
Telephone region | London |
Registered Address | 11 Strand London WC2N 5HR |
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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 30 other UK companies use this postal address |
25k at £1 | Alan David Chalmers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,000 |
Current Liabilities | £101,807 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
26 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
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6 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
28 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
21 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Director's details changed for Mr Alan David Chalmers on 4 March 2014 (2 pages) |
21 January 2015 | Director's details changed for Mr Alan David Chalmers on 4 March 2014 (2 pages) |
21 January 2015 | Secretary's details changed for Mr Alan David Chalmers on 4 March 2014 (1 page) |
21 January 2015 | Secretary's details changed for Mr Alan David Chalmers on 4 March 2014 (1 page) |
21 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
26 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
31 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
30 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
15 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Secretary's details changed for Mr Alan David Chalmers on 1 October 2012 (2 pages) |
15 January 2013 | Secretary's details changed for Mr Alan David Chalmers on 1 October 2012 (2 pages) |
15 January 2013 | Director's details changed for Mr Alan David Chalmers on 1 October 2012 (2 pages) |
15 January 2013 | Director's details changed for Mr Alan David Chalmers on 1 October 2012 (2 pages) |
27 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
3 September 2012 | Termination of appointment of Andrew Chesney as a director (1 page) |
11 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
12 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
5 May 2011 | Registered office address changed from Suite 9 Stirling House 9 Burroughs Gardens Breasy Place London NW4 4AU on 5 May 2011 (1 page) |
5 May 2011 | Registered office address changed from Suite 9 Stirling House 9 Burroughs Gardens Breasy Place London NW4 4AU on 5 May 2011 (1 page) |
11 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
17 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for Alan David Chalmers on 3 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Andrew William Chesney on 3 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Andrew William Chesney on 3 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for Alan David Chalmers on 3 January 2010 (2 pages) |
14 August 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
26 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
4 August 2008 | Director and secretary's change of particulars / alan chalmers / 25/06/2008 (1 page) |
7 February 2008 | £ nc 100/25000 06/02/08 (2 pages) |
7 February 2008 | Ad 06/02/08--------- £ si 24900@1=24900 £ ic 100/25000 (1 page) |
6 February 2008 | Registered office changed on 06/02/08 from: 39 drayton gardens london W13 0LG (1 page) |
6 February 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
3 January 2008 | Incorporation (13 pages) |