London
W1S 1HS
Secretary Name | Fiducitrust Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 March 2012(same day as company formation) |
Correspondence Address | Acropolis Tower 66 Akropoleos Avenue Nicosia 2012 |
Secretary Name | Fiduci-Corp (UK) Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 2013(1 year, 1 month after company formation) |
Appointment Duration | 2 weeks (resigned 14 May 2013) |
Correspondence Address | 102 Peninsula Apartments 4 Praed Street London W2 1JE |
Registered Address | St Georges House, 6th Floor 15 Hanover Square London W1S 1HS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £8,565 |
Current Liabilities | £100 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 March 2023 (1 year ago) |
---|---|
Next Return Due | 5 April 2024 (6 days from now) |
11 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
---|---|
2 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
28 September 2018 | Registered office address changed from 25 Eyre Court Finchley Road London NW8 9TT to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on 28 September 2018 (1 page) |
3 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
15 May 2013 | Termination of appointment of Fiduci-Corp (Uk) Services Limited as a secretary (1 page) |
15 May 2013 | Termination of appointment of Fiduci-Corp (Uk) Services Limited as a secretary (1 page) |
30 April 2013 | Termination of appointment of Fiducitrust Services Limited as a secretary (1 page) |
30 April 2013 | Termination of appointment of Fiducitrust Services Limited as a secretary (1 page) |
30 April 2013 | Appointment of Fiduci-Corp (Uk) Services Limited as a secretary (2 pages) |
30 April 2013 | Appointment of Fiduci-Corp (Uk) Services Limited as a secretary (2 pages) |
14 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
14 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
8 March 2012 | Incorporation
|
8 March 2012 | Incorporation
|