London
EC4M 7WS
Director Name | Dentons Directors Limited (Corporation) |
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Status | Closed |
Appointed | 04 February 2013(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Secretary Name | Dentons Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 February 2013(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Mr Andrew David Harris |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2013(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Mr Peter Charles Cox |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2015(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 October 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | One Fleet Place London EC4M 7WS |
Telephone | 020 72464800 |
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Telephone region | London |
Registered Address | One Fleet Place London EC4M 7WS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Dentons Nominees Ukmea LTD 100.00% Ordinary |
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Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
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13 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
17 November 2020 | Appointment of Mr Christopher John Colclough as a director on 1 November 2020 (2 pages) |
17 November 2020 | Termination of appointment of Peter Charles Cox as a director on 31 October 2020 (1 page) |
1 May 2020 | Termination of appointment of Andrew David Harris as a director on 30 April 2020 (1 page) |
11 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
5 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
4 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
14 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
20 February 2018 | Change of details for Dentons Nominees Ukmea Limited as a person with significant control on 19 February 2018 (2 pages) |
6 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
30 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
30 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
4 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
4 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
11 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
15 September 2015 | Appointment of Mr Peter Charles Cox as a director on 14 September 2015 (2 pages) |
15 September 2015 | Appointment of Mr Peter Charles Cox as a director on 14 September 2015 (2 pages) |
24 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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26 April 2013 | Company name changed snrdco 3102 LIMITED\certificate issued on 26/04/13
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26 April 2013 | Company name changed snrdco 3102 LIMITED\certificate issued on 26/04/13
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11 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
11 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
10 April 2013 | Director's details changed for Snr Denton Directors Limited on 28 March 2013 (3 pages) |
10 April 2013 | Director's details changed for Snr Denton Directors Limited on 28 March 2013 (3 pages) |
4 February 2013 | Incorporation (50 pages) |
4 February 2013 | Incorporation (50 pages) |