19-25 Birchin Lane
London
EC3V 9DU
Secretary Name | Zedra Cosec (UK) Limited (Corporation) |
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Status | Current |
Appointed | 09 August 2013(1 year, 1 month after company formation) |
Appointment Duration | 10 years, 7 months |
Correspondence Address | Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU |
Secretary Name | F&L Legal Llp (Corporation) |
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Status | Resigned |
Appointed | 09 July 2012(same day as company formation) |
Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
Registered Address | Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Alvaro Pastor Conesa 100.00% Ordinary |
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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 | 9 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (3 months, 3 weeks from now) |
24 July 2023 | Confirmation statement made on 9 July 2023 with updates (4 pages) |
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29 June 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
26 July 2022 | Confirmation statement made on 9 July 2022 with updates (4 pages) |
3 February 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
2 August 2021 | Confirmation statement made on 9 July 2021 with updates (4 pages) |
24 February 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
24 November 2020 | Secretary's details changed for F&L Cosec Limited on 24 November 2020 (1 page) |
16 July 2020 | Confirmation statement made on 9 July 2020 with updates (4 pages) |
31 January 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
16 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
16 February 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
17 July 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
18 June 2018 | Director's details changed for Alvaro Pastor Conesa on 18 June 2018 (2 pages) |
5 February 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
2 September 2017 | Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page) |
2 September 2017 | Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page) |
20 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
12 July 2017 | Change of details for Mr Alvaro Pastor Conesa as a person with significant control on 2 April 2017 (2 pages) |
12 July 2017 | Change of details for Mr Alvaro Pastor Conesa as a person with significant control on 2 April 2017 (2 pages) |
4 July 2017 | Director's details changed for Alvaro Pastor Conesa on 2 April 2017 (2 pages) |
4 July 2017 | Director's details changed for Alvaro Pastor Conesa on 2 April 2017 (2 pages) |
2 April 2017 | Director's details changed for Alvaro Pastor Conesa on 2 April 2017 (2 pages) |
2 April 2017 | Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017 (1 page) |
2 April 2017 | Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017 (1 page) |
2 April 2017 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017 (1 page) |
2 April 2017 | Director's details changed for Alvaro Pastor Conesa on 2 April 2017 (2 pages) |
2 April 2017 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017 (1 page) |
15 February 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
15 February 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
6 October 2016 | Director's details changed for Alvaro Pastor Conesa on 6 October 2016 (2 pages) |
6 October 2016 | Director's details changed for Alvaro Pastor Conesa on 6 October 2016 (2 pages) |
1 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
18 March 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
18 March 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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2 February 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
2 February 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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16 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
16 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
9 August 2013 | Termination of appointment of F&L Legal Llp as a secretary (1 page) |
9 August 2013 | Termination of appointment of F&L Legal Llp as a secretary (1 page) |
9 August 2013 | Appointment of F&L Cosec Limited as a secretary (2 pages) |
9 August 2013 | Appointment of F&L Cosec Limited as a secretary (2 pages) |
6 August 2013 | Director's details changed for Alvaro Pastor on 9 July 2013 (2 pages) |
6 August 2013 | Director's details changed for Alvaro Pastor on 9 July 2013 (2 pages) |
6 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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9 July 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
9 July 2012 | Incorporation (36 pages) |
9 July 2012 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
9 July 2012 | Incorporation (36 pages) |