London
EC2M 3TQ
Director Name | Mr Nathan Hans Katrien Antoon Van Paesschen |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 18 February 2015(same day as company formation) |
Role | Director Financial Company |
Country of Residence | England |
Correspondence Address | 155 Bishopsgate London EC2M 3TQ |
Director Name | Mr Nigel George William Grace |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 155 Bishopsgate London EC2M 3TQ |
Director Name | Mr Thomas Hugues Texier |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 October 2021(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 155 Bishopsgate London EC2M 3TQ |
Director Name | Mr Paolo Roberto Tonucci |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 155 Bishopsgate London EC2M 3TQ |
Secretary Name | Scott Linsley |
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Status | Current |
Appointed | 01 October 2021(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | 155 Bishopsgate London EC2M 3TQ |
Registered Address | 155 Bishopsgate London EC2M 3TQ |
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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 10 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 from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
9 September 2020 | Purchase of own shares.
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8 September 2020 | Cancellation of shares. Statement of capital on 15 July 2020
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14 July 2020 | Second filing of Confirmation Statement dated 18 February 2019 (8 pages) |
14 July 2020 | Second filing of Confirmation Statement dated 18 February 2018 (9 pages) |
14 April 2020 | Full accounts made up to 31 December 2019 (19 pages) |
10 March 2020 | Resolutions
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10 March 2020 | Purchase of own shares. (3 pages) |
10 March 2020 | Cancellation of shares. Statement of capital on 30 January 2020
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24 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
9 April 2019 | Full accounts made up to 31 December 2018 (19 pages) |
28 February 2019 | Statement of capital on 9 July 2018
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18 February 2019 | Confirmation statement made on 18 February 2019 with updates
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11 April 2018 | Full accounts made up to 31 December 2017 (19 pages) |
27 February 2018 | Confirmation statement made on 18 February 2018 with updates
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7 June 2017 | Sub-division of shares on 24 April 2017 (4 pages) |
7 June 2017 | Sub-division of shares on 24 April 2017 (4 pages) |
6 April 2017 | Full accounts made up to 31 December 2016 (16 pages) |
6 April 2017 | Full accounts made up to 31 December 2016 (16 pages) |
22 February 2017 | Confirmation statement made on 18 February 2017 with updates (8 pages) |
22 February 2017 | Confirmation statement made on 18 February 2017 with updates (8 pages) |
12 April 2016 | Full accounts made up to 31 December 2015 (16 pages) |
12 April 2016 | Full accounts made up to 31 December 2015 (16 pages) |
22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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7 December 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
7 December 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
14 April 2015 | Resolutions
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14 April 2015 | Resolutions
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18 February 2015 | Incorporation Statement of capital on 2015-02-18
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18 February 2015 | Incorporation Statement of capital on 2015-02-18
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