20 Primrose Street
London
EC2A 2RS
Secretary Name | Mr Philip Huw Thomas |
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Status | Closed |
Appointed | 29 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Registered Address | Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
1 at £1 | Juliana Alexandra Veronica Engstrom 100.00% Ordinary |
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Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
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26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
10 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
12 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
11 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-11
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23 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
10 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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23 June 2014 | Registered office address changed from C/O Philip Thomas C/O Reed Smith the Broadgate Tower 20 Primrose Street London EC2A 2RS on 23 June 2014 (1 page) |
22 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
26 October 2013 | Secretary's details changed for Mr Philip Huw Thomas on 21 October 2013 (1 page) |
26 October 2013 | Director's details changed for Ms Juliana Alexandra Veronica Engstrom on 21 October 2013 (2 pages) |
26 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
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1 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
22 April 2013 | Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE England on 22 April 2013 (1 page) |
1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
28 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
28 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Incorporation (27 pages) |