London
EC3M 3BD
Director Name | Mr Richard Anthony Hextall |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2022(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Group Financial Officer |
Country of Residence | England |
Correspondence Address | 30 Fenchurch Street London EC3M 3BD |
Director Name | Mr Clive Weston |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2014(same day as company formation) |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr Michael Stephen Francis Pritchard |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Lombard Street London EC3V 9AH |
Director Name | Mr Sean Alistair Sawyer |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2015(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 17 February 2022) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | Flat 2 28 Cole Street London SE1 4YH |
Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2014(same day as company formation) |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Registered Address | 30 Fenchurch Street London EC3M 3BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 21 October 2024 (6 months from now) |
18 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
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6 October 2023 | Full accounts made up to 31 December 2022 (20 pages) |
7 June 2023 | Previous accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
10 March 2023 | Full accounts made up to 30 November 2021 (23 pages) |
27 February 2023 | Director's details changed for Mr Richard Anthony Hextall on 27 February 2023 (2 pages) |
28 November 2022 | Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on 28 November 2022 (1 page) |
18 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
17 February 2022 | Registered office address changed from 20 Gracechurch Street London EC3V 0BG England to 21 Lombard Street London EC3V 9AH on 17 February 2022 (1 page) |
17 February 2022 | Appointment of Mr Richard Anthony Hextall as a director on 17 February 2022 (2 pages) |
17 February 2022 | Appointment of Mr Peter Antony Bilsby as a director on 17 February 2022 (2 pages) |
17 February 2022 | Termination of appointment of Michael Stephen Francis Pritchard as a director on 17 February 2022 (1 page) |
17 February 2022 | Termination of appointment of Sean Alistair Sawyer as a director on 17 February 2022 (1 page) |
7 October 2021 | Confirmation statement made on 7 October 2021 with updates (5 pages) |
6 September 2021 | Confirmation statement made on 6 September 2021 with updates (4 pages) |
25 August 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
26 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
17 August 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
2 December 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
26 July 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
22 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
16 August 2018 | Registered office address changed from C/O Agora Underwriting 40 Lime Street London EC3M 7AW to 20 Gracechurch Street London EC3V 0BG on 16 August 2018 (1 page) |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
14 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
14 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
21 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
21 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
20 November 2015 | Annual return made up to 19 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 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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16 November 2015 | Company name changed msf pritchard (service) LIMITED\certificate issued on 16/11/15
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16 November 2015 | Company name changed msf pritchard (service) LIMITED\certificate issued on 16/11/15
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13 November 2015 | Appointment of Mr Sean Alistair Sawyer as a director on 10 November 2015 (2 pages) |
13 November 2015 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Agora Underwriting 40 Lime Street London EC3M 7AW on 13 November 2015 (1 page) |
13 November 2015 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Agora Underwriting 40 Lime Street London EC3M 7AW on 13 November 2015 (1 page) |
13 November 2015 | Appointment of Mr Sean Alistair Sawyer as a director on 10 November 2015 (2 pages) |
22 February 2015 | Appointment of Michael Stephen Francis Pritchard as a director on 19 November 2014 (3 pages) |
22 February 2015 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 November 2014 (2 pages) |
22 February 2015 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 November 2014 (2 pages) |
22 February 2015 | Termination of appointment of Clive Weston as a director on 19 November 2014 (2 pages) |
22 February 2015 | Termination of appointment of Clive Weston as a director on 19 November 2014 (2 pages) |
22 February 2015 | Appointment of Michael Stephen Francis Pritchard as a director on 19 November 2014 (3 pages) |
19 November 2014 | Incorporation Statement of capital on 2014-11-19
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19 November 2014 | Incorporation Statement of capital on 2014-11-19
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