London
EC2M 3TP
Secretary Name | Louise Bean |
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Status | Current |
Appointed | 07 November 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 135 Bishopsgate London EC2M 3TP |
Director Name | Mr Warren Spencer Kay |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2014(3 days after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3TP |
Registered Address | 135 Bishopsgate London EC2M 3TP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
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 | Full |
Accounts Year End | 31 December |
Latest Return | 14 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (3 months from now) |
8 December 2023 | Statement of capital following an allotment of shares on 6 December 2023
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25 August 2023 | Full accounts made up to 31 December 2022 (26 pages) |
15 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
24 September 2022 | Full accounts made up to 31 December 2021 (25 pages) |
4 July 2022 | Confirmation statement made on 21 June 2022 with updates (4 pages) |
26 October 2021 | Purchase of own shares. (3 pages) |
15 October 2021 | Full accounts made up to 31 December 2020 (26 pages) |
7 September 2021 | Cancellation of shares. Statement of capital on 22 June 2021
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16 August 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
25 September 2020 | Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020 (1 page) |
25 September 2020 | Change of details for Interpublic Limited as a person with significant control on 25 September 2020 (2 pages) |
22 September 2020 | Full accounts made up to 31 December 2019 (24 pages) |
3 September 2020 | Director's details changed for Derek John Coleman on 3 September 2020 (2 pages) |
17 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
10 March 2020 | Secretary's details changed for Louise Bean on 10 March 2020 (1 page) |
16 September 2019 | Full accounts made up to 31 December 2018 (22 pages) |
16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
18 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
16 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
18 October 2017 | Statement of capital following an allotment of shares on 5 October 2017
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18 October 2017 | Statement of capital following an allotment of shares on 5 October 2017
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27 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
31 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
26 August 2016 | Resolutions
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26 August 2016 | Resolutions
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26 August 2016 | Solvency Statement dated 16/08/16 (1 page) |
26 August 2016 | Statement of capital on 26 August 2016
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26 August 2016 | Statement by Directors (1 page) |
26 August 2016 | Solvency Statement dated 16/08/16 (1 page) |
26 August 2016 | Statement by Directors (1 page) |
26 August 2016 | Statement of capital on 26 August 2016
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24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
20 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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18 December 2014 | Statement of capital following an allotment of shares on 4 December 2014
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18 December 2014 | Statement of capital following an allotment of shares on 4 December 2014
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18 December 2014 | Statement of capital following an allotment of shares on 4 December 2014
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9 December 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
9 December 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
18 November 2014 | Appointment of Warren Spencer Kay as a director on 10 November 2014 (3 pages) |
18 November 2014 | Appointment of Warren Spencer Kay as a director on 10 November 2014 (3 pages) |
7 November 2014 | Incorporation Statement of capital on 2014-11-07
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7 November 2014 | Incorporation Statement of capital on 2014-11-07
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