London
EC2N 2HE
Director Name | Mr Richard Paul Bernstein |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2021(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Austin Friars London EC2N 2HE |
Director Name | Mr Daron Ross Lee |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Crown House Manchester Road Wilmslow Cheshire SK9 1BH |
Secretary Name | Mark John Gerard Holleran |
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Status | Resigned |
Appointed | 23 October 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 1st Floor Crown House Manchester Road Wilmslow Cheshire SK9 1BH |
Director Name | Mr Mark John Gerard Holleran |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2009(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 August 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1st Floor Crown House Manchester Road Wilmslow Cheshire SK9 1BH |
Director Name | Mr Michael Andrew Frame |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2010(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 June 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Crown House Manchester Road Wilmslow Cheshire SK9 1BH |
Director Name | Mr David Paul Barrow |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2014(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 November 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales |
Director Name | Mr Guy Richard Peters |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2015(5 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 23 November 2015) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Carey Lane London EC2V 8AE |
Director Name | Mr Roderick Gentry |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2015(6 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 29 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales |
Director Name | Mr Alan John Morton |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2015(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales |
Director Name | Mr Adam Suggett |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2015(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 January 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales |
Director Name | Mr Hugo Anthony Evans |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2017(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 October 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 13 Austin Friars London EC2N 2HE |
Secretary Name | Mrs Marianne Horton |
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Status | Resigned |
Appointed | 18 September 2017(7 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 May 2018) |
Role | Company Director |
Correspondence Address | Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD Wales |
Secretary Name | Mrs Katherine Anne Phillpot |
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Status | Resigned |
Appointed | 30 May 2018(8 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 18 January 2019) |
Role | Company Director |
Correspondence Address | 13 Austin Friars London EC2N 2HE |
Director Name | Mrs Marianne Laing Ismail |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2018(8 years, 12 months after company formation) |
Appointment Duration | 3 months (resigned 17 January 2019) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 13 Austin Friars London EC2N 2HE |
Director Name | Mr Patrick Joseph Goulding |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 January 2019(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Austin Friars London EC2N 2HE |
Director Name | Mr Graydon Charles Butler |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2019(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Austin Friars London EC2N 2HE |
Registered Address | 10-11 Austin Friars London EC2N 2HG |
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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 20 other UK companies use this postal address |
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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 August 2023 (7 months, 1 week ago) |
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Next Return Due | 2 September 2024 (5 months from now) |
22 December 2022 | Delivered on: 23 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent for The Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding |
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30 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
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8 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
17 May 2023 | Appointment of Mr Paul Hammick as a director on 16 May 2023 (2 pages) |
17 May 2023 | Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023 (1 page) |
4 April 2023 | Registered office address changed from 13 Austin Friars London EC2N 2HE United Kingdom to 10-11 Austin Friars London EC2N 2HG on 4 April 2023 (1 page) |
23 December 2022 | Registration of charge 070552550001, created on 22 December 2022 (44 pages) |
30 September 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
4 November 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
5 October 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
27 July 2021 | Appointment of Mr Richard Paul Bernstein as a director on 27 July 2021 (2 pages) |
23 July 2021 | Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021 (1 page) |
26 April 2021 | Appointment of Mr David Frank Lawrence as a director on 26 April 2021 (2 pages) |
26 April 2021 | Termination of appointment of Graydon Charles Butler as a director on 26 April 2021 (1 page) |
3 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
12 October 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
19 August 2019 | Change of details for European Wealth Mangement Group Ltd as a person with significant control on 23 August 2018 (2 pages) |
19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
6 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
30 January 2019 | Termination of appointment of Katherine Anne Phillpot as a secretary on 18 January 2019 (1 page) |
30 January 2019 | Termination of appointment of Marianne Laing Ismail as a director on 17 January 2019 (1 page) |
21 January 2019 | Appointment of Mr Graydon Charles Butler as a director on 18 January 2019 (2 pages) |
21 January 2019 | Appointment of Mr Patrick Joseph Goulding as a director on 8 January 2019 (2 pages) |
22 October 2018 | Appointment of Mrs Marianne Laing Ismail as a director on 18 October 2018 (2 pages) |
22 October 2018 | Termination of appointment of Hugo Anthony Evans as a director on 19 October 2018 (1 page) |
23 August 2018 | Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to 13 Austin Friars London EC2N 2HE on 23 August 2018 (1 page) |
23 August 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
30 May 2018 | Termination of appointment of Marianne Horton as a secretary on 30 May 2018 (1 page) |
30 May 2018 | Appointment of Mrs Katherine Anne Phillpot as a secretary on 30 May 2018 (2 pages) |
23 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
23 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
25 September 2017 | Termination of appointment of Alan John Morton as a director on 18 September 2017 (1 page) |
25 September 2017 | Appointment of Mr Hugo Anthony Evans as a director on 18 September 2017 (2 pages) |
25 September 2017 | Appointment of Mrs Marianne Horton as a secretary on 18 September 2017 (2 pages) |
25 September 2017 | Appointment of Mrs Marianne Horton as a secretary on 18 September 2017 (2 pages) |
25 September 2017 | Appointment of Mr Hugo Anthony Evans as a director on 18 September 2017 (2 pages) |
25 September 2017 | Termination of appointment of Alan John Morton as a director on 18 September 2017 (1 page) |
22 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
22 June 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
22 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
22 June 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
25 January 2017 | Termination of appointment of Adam Suggett as a director on 20 January 2017 (1 page) |
25 January 2017 | Termination of appointment of Adam Suggett as a director on 20 January 2017 (1 page) |
3 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
4 May 2016 | Termination of appointment of Roderick Gentry as a director on 29 April 2016 (1 page) |
4 May 2016 | Termination of appointment of Roderick Gentry as a director on 29 April 2016 (1 page) |
29 February 2016 | Appointment of Mr Alan John Morton as a director on 23 November 2015 (2 pages) |
29 February 2016 | Appointment of Mr Adam Suggett as a director on 23 November 2015 (2 pages) |
29 February 2016 | Termination of appointment of Guy Richard Peters as a director on 23 November 2015 (1 page) |
29 February 2016 | Termination of appointment of David Paul Barrow as a director on 23 November 2015 (1 page) |
29 February 2016 | Appointment of Mr Alan John Morton as a director on 23 November 2015 (2 pages) |
29 February 2016 | Termination of appointment of Guy Richard Peters as a director on 23 November 2015 (1 page) |
29 February 2016 | Termination of appointment of David Paul Barrow as a director on 23 November 2015 (1 page) |
29 February 2016 | Appointment of Mr Adam Suggett as a director on 23 November 2015 (2 pages) |
29 February 2016 | Appointment of Mr Roderick Gentry as a director on 23 November 2015 (2 pages) |
29 February 2016 | Appointment of Mr Roderick Gentry as a director on 23 November 2015 (2 pages) |
10 February 2016 | Registered office address changed from 1st Floor Crown House Manchester Road Wilmslow Cheshire SK9 1BH to Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD on 10 February 2016 (1 page) |
10 February 2016 | Registered office address changed from 1st Floor Crown House Manchester Road Wilmslow Cheshire SK9 1BH to Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD on 10 February 2016 (1 page) |
18 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
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13 February 2015 | Appointment of Mr Guy Richard Peters as a director on 12 February 2015 (2 pages) |
13 February 2015 | Appointment of Mr Guy Richard Peters as a director on 12 February 2015 (2 pages) |
6 January 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
6 January 2015 | Termination of appointment of Michael Andrew Frame as a director on 20 June 2014 (1 page) |
6 January 2015 | Appointment of Mr David Paul Barrow as a director on 1 June 2014 (2 pages) |
6 January 2015 | Appointment of Mr David Paul Barrow as a director on 1 June 2014 (2 pages) |
6 January 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Appointment of Mr David Paul Barrow as a director on 1 June 2014 (2 pages) |
6 January 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
6 January 2015 | Termination of appointment of Michael Andrew Frame as a director on 20 June 2014 (1 page) |
4 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
4 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
3 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2013 (16 pages) |
3 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2013 (16 pages) |
22 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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21 November 2013 | Termination of appointment of Mark Holleran as a secretary (1 page) |
21 November 2013 | Termination of appointment of Mark Holleran as a secretary (1 page) |
30 August 2013 | Termination of appointment of Mark Holleran as a director (2 pages) |
30 August 2013 | Termination of appointment of Mark Holleran as a director (2 pages) |
19 June 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
19 June 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
11 February 2013 | Termination of appointment of Daron Lee as a director (2 pages) |
11 February 2013 | Termination of appointment of Daron Lee as a director (2 pages) |
30 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
28 February 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
15 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
28 October 2010 | Director's details changed for Daron Ross Lee on 23 October 2010 (2 pages) |
28 October 2010 | Secretary's details changed for Mark John Gerard Holleran on 23 October 2010 (1 page) |
28 October 2010 | Secretary's details changed for Mark John Gerard Holleran on 23 October 2010 (1 page) |
28 October 2010 | Director's details changed for Mark John Gerard Holleran on 23 October 2010 (2 pages) |
28 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Director's details changed for Mark John Gerard Holleran on 23 October 2010 (2 pages) |
28 October 2010 | Director's details changed for Daron Ross Lee on 23 October 2010 (2 pages) |
14 April 2010 | Registered office address changed from 24 Cornhill London EC3V 3ND on 14 April 2010 (2 pages) |
14 April 2010 | Registered office address changed from 24 Cornhill London EC3V 3ND on 14 April 2010 (2 pages) |
8 April 2010 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 8 April 2010 (2 pages) |
8 April 2010 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 8 April 2010 (2 pages) |
8 April 2010 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 8 April 2010 (2 pages) |
8 April 2010 | Appointment of Michael Andrew Frame as a director (3 pages) |
8 April 2010 | Appointment of Michael Andrew Frame as a director (3 pages) |
5 January 2010 | Appointment of Mark John Gerard Holleran as a director (2 pages) |
5 January 2010 | Current accounting period shortened from 31 October 2010 to 31 August 2010 (1 page) |
5 January 2010 | Current accounting period shortened from 31 October 2010 to 31 August 2010 (1 page) |
5 January 2010 | Appointment of Mark John Gerard Holleran as a director (2 pages) |
26 October 2009 | Secretary's details changed for Mark John Gerrard Holleran on 26 October 2009 (1 page) |
26 October 2009 | Secretary's details changed for Mark John Gerrard Holleran on 26 October 2009 (1 page) |
23 October 2009 | Incorporation (18 pages) |
23 October 2009 | Incorporation (18 pages) |