London
EC3R 7QR
Director Name | Edward Sheard |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Jette Mariann Hulgaard |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 06 January 2016(same day as company formation) |
Role | Chief Legal Counsel |
Country of Residence | Denmark |
Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Trevor Hall |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2016(same day as company formation) |
Role | Aircraft Leasing Market Specialist |
Country of Residence | United Kingdom |
Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Mr Stephen Charles Gorman |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
Registered Address | Suite 5, 7th Floor 50 Broadway London SW1H 0DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 60 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 | Full |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
15 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
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1 November 2023 | Full accounts made up to 31 December 2022 (27 pages) |
9 October 2023 | Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 October 2023 (1 page) |
16 August 2023 | Termination of appointment of Andrew Richard Haig Cameron as a director on 15 August 2023 (1 page) |
8 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
12 October 2022 | Full accounts made up to 31 December 2021 (30 pages) |
26 July 2022 | Termination of appointment of Trevor Hall as a director on 1 July 2022 (1 page) |
26 July 2022 | Appointment of Edward Sheard as a director on 1 July 2022 (2 pages) |
21 January 2022 | Previous accounting period extended from 30 December 2021 to 31 December 2021 (1 page) |
14 January 2022 | Termination of appointment of Jette Mariann Hulgaard as a director on 5 January 2022 (1 page) |
6 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
2 December 2021 | Current accounting period extended from 30 June 2021 to 30 December 2021 (1 page) |
22 June 2021 | Full accounts made up to 30 June 2020 (29 pages) |
3 February 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
12 February 2020 | Appointment of Andrew Richard Haig Cameron as a director on 3 February 2020 (2 pages) |
11 February 2020 | Termination of appointment of Stephen Charles Gorman as a director on 3 February 2020 (1 page) |
17 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
23 December 2019 | Full accounts made up to 30 June 2019 (26 pages) |
15 January 2019 | Full accounts made up to 30 June 2018 (22 pages) |
7 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
19 March 2018 | Withdrawal of a person with significant control statement on 19 March 2018 (2 pages) |
19 March 2018 | Notification of a person with significant control statement (2 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
28 December 2017 | Full accounts made up to 30 June 2017 (21 pages) |
21 March 2017 | Appointment of Mr Stephen Charles Gorman as a director on 1 March 2017 (2 pages) |
21 March 2017 | Appointment of Mr Stephen Charles Gorman as a director on 1 March 2017 (2 pages) |
28 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
11 January 2016 | Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page) |
11 January 2016 | Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page) |
6 January 2016 | Incorporation Statement of capital on 2016-01-06
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6 January 2016 | Incorporation Statement of capital on 2016-01-06
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