32 London Bridge Street
London
SE1 9SG
Director Name | Pinecroft Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 16 December 2015(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 20 July 2021) |
Correspondence Address | 32 London Bridge Street London SE1 9SG |
Director Name | Miss Heather Elizabeth Corrie |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2014(same day as company formation) |
Role | Con |
Country of Residence | England |
Correspondence Address | The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG |
Director Name | Mr Thomas William Moore |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2014(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 December 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Hart Street Maidstone Kent ME16 8RA |
Secretary Name | Foresight Fund Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2014(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 November 2017) |
Correspondence Address | The Shard London Bridge Street London SE1 9SG |
Registered Address | C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
5m at £0.01 | Foresight Fund Managers LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,701,876 |
Cash | £4,492,156 |
Current Liabilities | £9,631 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
31 March 2017 | Delivered on: 10 April 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Outstanding |
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23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
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13 February 2020 | Registered office address changed from PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 13 February 2020 (1 page) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
18 November 2019 | Confirmation statement made on 18 October 2019 with updates (5 pages) |
18 November 2019 | Withdrawal of a person with significant control statement on 18 November 2019 (2 pages) |
18 November 2019 | Notification of Capri Energy Limited as a person with significant control on 29 March 2019 (2 pages) |
21 March 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
1 October 2018 | Termination of appointment of Heather Elizabeth Corrie as a director on 11 September 2018 (1 page) |
3 August 2018 | Satisfaction of charge 088462490001 in full (1 page) |
16 July 2018 | Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to PO Box SE1 9SG the Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on 16 July 2018 (1 page) |
2 July 2018 | Resolutions
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2 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
29 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
20 November 2017 | Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 (1 page) |
20 November 2017 | Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 (1 page) |
31 October 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
31 October 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
10 April 2017 | Registration of charge 088462490001, created on 31 March 2017 (29 pages) |
10 April 2017 | Registration of charge 088462490001, created on 31 March 2017 (29 pages) |
7 April 2017 | Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 (1 page) |
7 April 2017 | Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 (1 page) |
7 April 2017 | Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 (1 page) |
7 April 2017 | Registered office address changed from 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG England to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017 (1 page) |
20 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
20 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 15 January 2016 (17 pages) |
20 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 15 January 2016 (17 pages) |
5 February 2016 | Secretary's details changed for Foresight Fund Managers Limited on 24 May 2014 (1 page) |
5 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Secretary's details changed for Foresight Fund Managers Limited on 24 May 2014 (1 page) |
5 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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7 January 2016 | Termination of appointment of Thomas William Moore as a director on 16 December 2015 (1 page) |
7 January 2016 | Appointment of Mr Graham Ernest Shaw as a director on 16 December 2015 (2 pages) |
7 January 2016 | Appointment of Pinecroft Corporate Services Limited as a director on 16 December 2015 (2 pages) |
7 January 2016 | Termination of appointment of Thomas William Moore as a director on 16 December 2015 (1 page) |
7 January 2016 | Appointment of Pinecroft Corporate Services Limited as a director on 16 December 2015 (2 pages) |
7 January 2016 | Appointment of Mr Graham Ernest Shaw as a director on 16 December 2015 (2 pages) |
22 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
22 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
20 May 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
20 May 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
19 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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11 February 2015 | Statement of capital following an allotment of shares on 7 August 2014
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11 February 2015 | Statement of capital following an allotment of shares on 7 August 2014
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11 February 2015 | Statement of capital following an allotment of shares on 7 August 2014
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4 February 2015 | Cancellation of shares. Statement of capital on 31 March 2014
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4 February 2015 | Cancellation of shares. Statement of capital on 31 March 2014
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30 January 2015 | Statement of capital following an allotment of shares on 8 May 2014
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30 January 2015 | Statement of capital following an allotment of shares on 30 April 2014
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30 January 2015 | Statement of capital following an allotment of shares on 30 June 2014
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30 January 2015 | Statement of capital following an allotment of shares on 30 June 2014
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30 January 2015 | Statement of capital following an allotment of shares on 30 April 2014
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30 January 2015 | Statement of capital following an allotment of shares on 8 May 2014
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30 January 2015 | Statement of capital following an allotment of shares on 8 May 2014
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29 April 2014 | Resolutions
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29 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
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29 April 2014 | Purchase of own shares. (3 pages) |
29 April 2014 | Sub-division of shares on 31 March 2014 (19 pages) |
29 April 2014 | Resolutions
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29 April 2014 | Purchase of own shares. (3 pages) |
29 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
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29 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
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29 April 2014 | Resolutions
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29 April 2014 | Resolutions
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29 April 2014 | Sub-division of shares on 31 March 2014 (19 pages) |
15 April 2014 | Appointment of Foresight Fund Managers Limited as a secretary (2 pages) |
15 April 2014 | Appointment of Mr Thomas William Moore as a director (2 pages) |
15 April 2014 | Appointment of Foresight Fund Managers Limited as a secretary (2 pages) |
15 April 2014 | Appointment of Mr Thomas William Moore as a director (2 pages) |
15 January 2014 | Incorporation
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15 January 2014 | Incorporation
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