London
EC2N 4BQ
Director Name | Mr Derek James Forbes |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2016(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14th Floor 22 Bishopsgate London EC2N 4BQ |
Director Name | Mr David James Wingrove |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2017(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 14th Floor 22 Bishopsgate London EC2N 4BQ |
Director Name | Mr Richard Mark Pinnock |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2012(same day as company formation) |
Role | Head Of Accounting And Asset Operations |
Country of Residence | United Kingdom |
Correspondence Address | 155 Bishopsgate London EC2M 3XJ |
Director Name | Mr Francis Gabriel Smedley |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2012(same day as company formation) |
Role | Head Of Uk Corporate Finance |
Country of Residence | United Kingdom |
Correspondence Address | 155 Bishopsgate London EC2M 3XJ |
Director Name | Mr Robert Francis Awford |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2012(same day as company formation) |
Role | Senior Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 155 Bishopsgate London EC2M 3XJ |
Director Name | Mr Dorrien Wayne Thomas |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2012(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 155 Bishopsgate London EC2M 3XJ |
Director Name | Mr Ralph John Wood |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2013(8 months, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 June 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 155 Bishopsgate London EC2M 3XJ |
Director Name | Mr Barry Edward Hindmarch |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2014(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 03 June 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 155 Bishopsgate London EC2M 3XJ |
Registered Address | 14th Floor 22 Bishopsgate London EC2N 4BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2013 |
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Turnover | £39 |
Net Worth | £32 |
Current Liabilities | £62 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 23 October 2024 (6 months from now) |
15 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
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13 October 2020 | Accounts for a small company made up to 31 March 2020 (51 pages) |
13 December 2019 | Full accounts made up to 31 March 2019 (19 pages) |
9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
4 March 2019 | Termination of appointment of Dorrien Wayne Thomas as a director on 18 December 2018 (1 page) |
6 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
13 July 2018 | Full accounts made up to 31 March 2018 (47 pages) |
19 May 2018 | Director's details changed for Mr Dorrian Wayne Thomas on 19 October 2012 (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
27 July 2017 | Full accounts made up to 31 March 2017 (47 pages) |
27 July 2017 | Full accounts made up to 31 March 2017 (47 pages) |
29 June 2017 | Appointment of Mr David James Wingrove as a director on 27 June 2017 (2 pages) |
29 June 2017 | Appointment of Mr David James Wingrove as a director on 27 June 2017 (2 pages) |
12 June 2017 | Termination of appointment of Ralph John Wood as a director on 2 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Ralph John Wood as a director on 2 June 2017 (1 page) |
18 November 2016 | Confirmation statement made on 15 November 2016 with updates (9 pages) |
18 November 2016 | Confirmation statement made on 15 November 2016 with updates (9 pages) |
14 July 2016 | Full accounts made up to 31 March 2016 (49 pages) |
14 July 2016 | Full accounts made up to 31 March 2016 (49 pages) |
22 June 2016 | Termination of appointment of Barry Edward Hindmarch as a director on 3 June 2016 (2 pages) |
22 June 2016 | Appointment of Derek James Forbes as a director on 9 June 2016 (3 pages) |
22 June 2016 | Termination of appointment of Barry Edward Hindmarch as a director on 3 June 2016 (2 pages) |
22 June 2016 | Appointment of Derek James Forbes as a director on 9 June 2016 (3 pages) |
18 December 2015 | Termination of appointment of Robert Francis Awford as a director on 18 November 2015 (2 pages) |
18 December 2015 | Appointment of Edward Hugh Firth Milliken as a director on 18 November 2015 (3 pages) |
18 December 2015 | Appointment of Edward Hugh Firth Milliken as a director on 18 November 2015 (3 pages) |
18 December 2015 | Termination of appointment of Robert Francis Awford as a director on 18 November 2015 (2 pages) |
17 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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27 August 2015 | Full accounts made up to 31 March 2015 (42 pages) |
27 August 2015 | Full accounts made up to 31 March 2015 (42 pages) |
11 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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1 August 2014 | Full accounts made up to 31 March 2014 (35 pages) |
1 August 2014 | Full accounts made up to 31 March 2014 (35 pages) |
25 June 2014 | Termination of appointment of Francis Smedley as a director (2 pages) |
25 June 2014 | Termination of appointment of Francis Smedley as a director (2 pages) |
25 June 2014 | Appointment of Mr Barry Edward Hindmarch as a director (3 pages) |
25 June 2014 | Appointment of Mr Barry Edward Hindmarch as a director (3 pages) |
31 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
31 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
22 November 2013 | Annual return made up to 19 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 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Register(s) moved to registered inspection location (1 page) |
22 November 2013 | Register inspection address has been changed (1 page) |
22 November 2013 | Register(s) moved to registered inspection location (1 page) |
22 November 2013 | Register inspection address has been changed (1 page) |
13 August 2013 | Termination of appointment of Richard Pinnock as a director (2 pages) |
13 August 2013 | Termination of appointment of Richard Pinnock as a director (2 pages) |
13 August 2013 | Appointment of Mr Ralph John Wood as a director (3 pages) |
13 August 2013 | Appointment of Mr Ralph John Wood as a director (3 pages) |
6 November 2012 | Current accounting period shortened from 31 December 2013 to 31 March 2013 (1 page) |
6 November 2012 | Current accounting period shortened from 31 December 2013 to 31 March 2013 (1 page) |
5 November 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
5 November 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
19 October 2012 | Incorporation
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19 October 2012 | Incorporation (37 pages) |