London
EC2R 7AF
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 11 August 2015(same day as company formation) |
Correspondence Address | Third Floor, 1 King's Arms Yard London EC2R 7AF |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 11 August 2015(same day as company formation) |
Correspondence Address | Third Floor, 1 King's Arms Yard London EC2R 7AF |
Director Name | Mr Mark Howard Filer |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wilmington Trust Sp Services (London) Limited Thir London EC2R 7AF |
Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 August 2021 (2 years, 7 months ago) |
---|---|
Next Return Due | 24 August 2022 (overdue) |
21 September 2020 | Full accounts made up to 31 December 2019 (13 pages) |
---|---|
10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
12 August 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
17 June 2019 | Full accounts made up to 31 December 2018 (20 pages) |
4 September 2018 | Full accounts made up to 31 December 2017 (20 pages) |
17 August 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
13 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
13 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
15 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
15 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
9 May 2017 | Full accounts made up to 31 December 2016 (19 pages) |
9 May 2017 | Full accounts made up to 31 December 2016 (19 pages) |
25 April 2017 | Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages) |
25 April 2017 | Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages) |
13 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages) |
13 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages) |
12 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
12 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
2 October 2015 | Statement of capital following an allotment of shares on 13 August 2015
|
2 October 2015 | Statement of capital following an allotment of shares on 13 August 2015
|
30 September 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages) |
30 September 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages) |
11 August 2015 | Incorporation Statement of capital on 2015-08-11
|
11 August 2015 | Incorporation Statement of capital on 2015-08-11
|