London
SW1W 9TQ
Director Name | Mr Paul Henry Skipworth |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2015(same day as company formation) |
Role | Partner, Head Of L Capital London |
Country of Residence | Scotland |
Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Director Name | Philippe Marie Franchet |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 January 2015(same day as company formation) |
Role | Senior Partner |
Country of Residence | France |
Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Director Name | Mr Eduardo Velasco |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 February 2016(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 July 2019) |
Role | Partner |
Country of Residence | France |
Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Director Name | Mr Jean-Philippe Pierre Paul Barade |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2016(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 March 2023) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
Secretary Name | Castlegate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2015(same day as company formation) |
Correspondence Address | Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ |
Registered Address | Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 6 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 | Small |
Accounts Year End | 31 December |
Latest Return | 19 January 2024 (2 months, 1 week ago) |
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Next Return Due | 2 February 2025 (10 months, 1 week from now) |
19 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
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18 September 2023 | Accounts for a small company made up to 31 December 2022 (16 pages) |
4 April 2023 | Termination of appointment of Jean-Philippe Pierre Paul Barade as a director on 31 March 2023 (1 page) |
19 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
18 October 2022 | Accounts for a small company made up to 31 December 2021 (14 pages) |
25 February 2022 | Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 (1 page) |
20 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
27 September 2021 | Full accounts made up to 31 December 2020 (20 pages) |
19 February 2021 | Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 19 February 2021 (1 page) |
18 February 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
13 January 2021 | Full accounts made up to 31 December 2019 (23 pages) |
18 June 2020 | Second filing of Confirmation Statement dated 24/01/2017 (7 pages) |
9 March 2020 | Resolutions
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22 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
22 January 2020 | Termination of appointment of Philippe Marie Franchet as a director on 30 September 2019 (1 page) |
18 July 2019 | Full accounts made up to 31 December 2018 (24 pages) |
2 July 2019 | Termination of appointment of Eduardo Velasco as a director on 1 July 2019 (1 page) |
1 February 2019 | Confirmation statement made on 19 January 2019 with updates (4 pages) |
29 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
24 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
14 November 2017 | Full accounts made up to 31 December 2016 (18 pages) |
14 November 2017 | Full accounts made up to 31 December 2016 (18 pages) |
19 January 2017 | Confirmation statement made on 19 January 2017 with updates
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19 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
4 January 2017 | Full accounts made up to 31 December 2015 (19 pages) |
4 January 2017 | Full accounts made up to 31 December 2015 (19 pages) |
5 September 2016 | Appointment of Mr Jean-Philippe Pierre Paul Barade as a director on 1 September 2016 (2 pages) |
5 September 2016 | Appointment of Mr Jean-Philippe Pierre Paul Barade as a director on 1 September 2016 (2 pages) |
1 September 2016 | Company name changed l capital advisory services uk LIMITED\certificate issued on 01/09/16
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1 September 2016 | Company name changed l capital advisory services uk LIMITED\certificate issued on 01/09/16
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1 September 2016 | Change of name notice (2 pages) |
1 September 2016 | Change of name notice (2 pages) |
4 March 2016 | Termination of appointment of Paul Henry Skipworth as a director on 29 February 2016 (1 page) |
4 March 2016 | Appointment of Mr Eduardo Velasco as a director on 29 February 2016 (2 pages) |
4 March 2016 | Appointment of Mr Eduardo Velasco as a director on 29 February 2016 (2 pages) |
4 March 2016 | Termination of appointment of Paul Henry Skipworth as a director on 29 February 2016 (1 page) |
29 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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19 January 2015 | Incorporation Statement of capital on 2015-01-19
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19 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
19 January 2015 | Incorporation Statement of capital on 2015-01-19
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19 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |