London
EC3R 6HE
Secretary Name | Mr James Arthur Prell |
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Status | Current |
Appointed | 23 June 2017(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Correspondence Address | St Magnus House 3 Lower Thames Street London EC3R 6HE |
Director Name | Mr Michael Francis Flanagan |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 August 2023(7 years, 8 months after company formation) |
Appointment Duration | 7 months |
Role | Lawyer And Director |
Country of Residence | United States |
Correspondence Address | 2720 36th Place, Nw, Washington, Dc 20007, Usa 272 Washington United States |
Director Name | Mr Andrew Donald MacDonald |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 August 2023(7 years, 8 months after company formation) |
Appointment Duration | 7 months |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 3040 Ne, 42nd Street, Fort Lauderdale, Florida 333 Fort Lauderdale United States |
Director Name | Lyndsay Gillian Navid Lane |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2023(7 years, 12 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 10 Aldersgate Street London EC1A 4HJ |
Director Name | Mr Neville Eisenberg |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2015(same day as company formation) |
Role | Law Firm Partner |
Country of Residence | United Kingdom |
Correspondence Address | St Magnus House 3 Lower Thames Street London EC3R 6HE |
Director Name | Mr David John Rowe |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2015(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | St Magnus House 3 Lower Thames Street London EC3R 6HE |
Director Name | Mr John Geoffrey Knox |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 March 2016(3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 November 2019) |
Role | Managing Director |
Country of Residence | Singapore |
Correspondence Address | St Magnus House 3 Lower Thames Street London EC3R 6HE |
Director Name | Mr Alan Thomas Hartley |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2016(3 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 08 December 2023) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | St Magnus House 3 Lower Thames Street London EC3R 6HE |
Director Name | Mr Kenneth Robert Jagger |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 March 2016(3 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 08 December 2023) |
Role | Lawyer |
Country of Residence | Australia |
Correspondence Address | St Magnus House 3 Lower Thames Street London EC3R 6HE |
Director Name | Mr Thomas William Joseph Shelford |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2018(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 August 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Magnus House 3 Lower Thames Street London EC3R 6HE |
Director Name | Ms Stephanie Murray |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 December 2022(6 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 July 2023) |
Role | Group Chief Financial Officer |
Country of Residence | England |
Correspondence Address | St Magnus House 3 Lower Thames Street London EC3R 6HE |
Director Name | Mr Alfred Davis Morris |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2023(7 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St Magnus House 3 Lower Thames Street London EC3R 6HE |
Registered Address | St Magnus House 3 Lower Thames Street London EC3R 6HE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 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 | 21 May 2023 (10 months, 1 week ago) |
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Next Return Due | 4 June 2024 (2 months from now) |
4 September 2018 | Delivered on: 7 September 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument)) Classification: A registered charge Outstanding |
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8 December 2023 | Appointment of Lyndsay Gillian Navid Lane as a director on 8 December 2023 (2 pages) |
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8 December 2023 | Termination of appointment of Alan Thomas Hartley as a director on 8 December 2023 (1 page) |
8 December 2023 | Current accounting period shortened from 30 April 2024 to 31 December 2023 (1 page) |
8 December 2023 | Termination of appointment of Kenneth Robert Jagger as a director on 8 December 2023 (1 page) |
8 December 2023 | Termination of appointment of Alfred Davis Morris as a director on 30 November 2023 (1 page) |
12 September 2023 | Appointment of Mr Andrew Donald Macdonald as a director on 31 August 2023 (2 pages) |
12 September 2023 | Termination of appointment of Thomas William Joseph Shelford as a director on 31 August 2023 (1 page) |
12 September 2023 | Satisfaction of charge 099174430001 in full (1 page) |
12 September 2023 | Appointment of Mr Michael Francis Flanagan as a director on 31 August 2023 (2 pages) |
26 July 2023 | Termination of appointment of Stephanie Murray as a director on 20 July 2023 (1 page) |
26 July 2023 | Appointment of Mr Alfred Davis Morris as a director on 20 July 2023 (2 pages) |
9 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
23 December 2022 | Appointment of Ms Stephanie Murray as a director on 5 December 2022 (2 pages) |
1 July 2022 | Notification of Surf (Bidco) Limited as a person with significant control on 25 May 2018 (2 pages) |
1 July 2022 | Cessation of Bowmark Capital Llp as a person with significant control on 25 May 2018 (1 page) |
1 July 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
29 June 2022 | Cessation of Surf (Bidco) Limited as a person with significant control on 25 May 2018 (1 page) |
31 January 2022 | Full accounts made up to 30 April 2021 (21 pages) |
4 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
13 May 2021 | Full accounts made up to 30 April 2020 (19 pages) |
18 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
31 January 2020 | Accounts for a small company made up to 30 April 2019 (21 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
16 December 2019 | Notification of Bowmark Capital Llp as a person with significant control on 25 May 2018 (2 pages) |
26 November 2019 | Termination of appointment of John Geoffrey Knox as a director on 22 November 2019 (1 page) |
1 February 2019 | Group of companies' accounts made up to 30 April 2018 (37 pages) |
25 January 2019 | Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to St Magnus House 3 Lower Thames Street London EC3R 6HE (1 page) |
24 January 2019 | Cessation of New Law Enterprises Llp as a person with significant control on 25 May 2018 (1 page) |
24 January 2019 | Confirmation statement made on 14 December 2018 with updates (6 pages) |
7 September 2018 | Registration of charge 099174430001, created on 4 September 2018 (15 pages) |
30 July 2018 | Statement by Directors (1 page) |
30 July 2018 | Resolutions
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30 July 2018 | Statement of capital on 30 July 2018
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30 July 2018 | Solvency Statement dated 30/07/18 (1 page) |
13 July 2018 | Notification of Surf (Bidco) Limited as a person with significant control on 25 May 2018 (2 pages) |
19 June 2018 | Termination of appointment of David John Rowe as a director on 25 May 2018 (1 page) |
19 June 2018 | Termination of appointment of Neville Eisenberg as a director on 25 May 2018 (1 page) |
19 June 2018 | Appointment of Mr Thomas William Joseph Shelford as a director on 25 May 2018 (2 pages) |
23 May 2018 | Notification of New Law Enterprises Llp as a person with significant control on 29 March 2018 (2 pages) |
22 May 2018 | Cessation of Berwin Leighton Paisner Llp as a person with significant control on 29 March 2018 (1 page) |
21 December 2017 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
21 December 2017 | Director's details changed for Mr John Geoffrey Knox on 20 December 2017 (2 pages) |
21 December 2017 | Director's details changed for Mr John Geoffrey Knox on 20 December 2017 (2 pages) |
21 December 2017 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
20 December 2017 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page) |
20 December 2017 | Confirmation statement made on 14 December 2017 with updates (8 pages) |
20 December 2017 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page) |
20 December 2017 | Confirmation statement made on 14 December 2017 with updates (8 pages) |
19 December 2017 | Appointment of Mr James Arthur Prell as a secretary on 23 June 2017 (2 pages) |
19 December 2017 | Appointment of Mr James Arthur Prell as a secretary on 23 June 2017 (2 pages) |
19 September 2017 | Full accounts made up to 30 April 2017 (21 pages) |
19 September 2017 | Full accounts made up to 30 April 2017 (21 pages) |
26 July 2017 | Second filing of a statement of capital following an allotment of shares on 22 December 2016
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26 July 2017 | Second filing of a statement of capital following an allotment of shares on 22 December 2016
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23 January 2017 | Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page) |
23 January 2017 | Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page) |
17 January 2017 | Statement of capital following an allotment of shares on 22 December 2016
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17 January 2017 | Statement of capital following an allotment of shares on 22 December 2016
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16 January 2017 | Resolutions
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16 January 2017 | Resolutions
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28 December 2016 | Confirmation statement made on 14 December 2016 with updates (9 pages) |
28 December 2016 | Confirmation statement made on 14 December 2016 with updates (9 pages) |
13 May 2016 | Resolutions
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13 May 2016 | Resolutions
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22 April 2016 | Statement of capital following an allotment of shares on 17 March 2016
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22 April 2016 | Statement of capital following an allotment of shares on 17 March 2016
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20 April 2016 | Sub-division of shares on 17 March 2016 (5 pages) |
20 April 2016 | Sub-division of shares on 17 March 2016 (5 pages) |
31 March 2016 | Particulars of variation of rights attached to shares (2 pages) |
31 March 2016 | Particulars of variation of rights attached to shares (2 pages) |
31 March 2016 | Change of share class name or designation (2 pages) |
31 March 2016 | Change of share class name or designation (2 pages) |
21 March 2016 | Appointment of Mr Simon Jon Harper as a director on 17 March 2016 (2 pages) |
21 March 2016 | Appointment of Mr John Geoffrey Knox as a director on 17 March 2016 (2 pages) |
21 March 2016 | Appointment of Mr Simon Jon Harper as a director on 17 March 2016 (2 pages) |
21 March 2016 | Appointment of Mr Kenneth Robert Jagger as a director on 17 March 2016 (2 pages) |
21 March 2016 | Appointment of Mr Alan Thomas Hartley as a director on 17 March 2016 (2 pages) |
21 March 2016 | Appointment of Mr John Geoffrey Knox as a director on 17 March 2016 (2 pages) |
21 March 2016 | Appointment of Mr Alan Thomas Hartley as a director on 17 March 2016 (2 pages) |
21 March 2016 | Appointment of Mr Kenneth Robert Jagger as a director on 17 March 2016 (2 pages) |
2 February 2016 | Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to St Magnus House 3 Lower Thames Street London EC3R 6HE on 2 February 2016 (1 page) |
2 February 2016 | Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to St Magnus House 3 Lower Thames Street London EC3R 6HE on 2 February 2016 (1 page) |
15 December 2015 | Incorporation Statement of capital on 2015-12-15
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15 December 2015 | Incorporation Statement of capital on 2015-12-15
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