London
EC3M 7AY
Director Name | Mr David John William Bruce |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2018(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37-39 Lime Street London EC3M 7AY |
Director Name | Mr Grahame Trevethan Dawe |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2021(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Lime Street London EC3M 7AT |
Secretary Name | Callidus Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 03 November 2017(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months |
Correspondence Address | 36 Old Jewry London EC2R 8DD |
Director Name | Mr Daniel David Burrows |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2017(2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Leadenhall Building 34th Floor, 122 Leadenhall London EC3V 4AB |
Director Name | Mr Ian Burford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2019(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fidelis 34th Floor, The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Registered Address | 37-39 Lime Street London EC3M 7AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | 8 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 | 26 May 2023 (10 months, 1 week ago) |
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Next Return Due | 9 June 2024 (2 months, 1 week from now) |
19 September 2023 | Full accounts made up to 31 December 2022 (29 pages) |
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15 June 2023 | Statement of capital following an allotment of shares on 18 November 2022
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7 June 2023 | Cancellation of shares. Statement of capital on 28 February 2023
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7 June 2023 | Purchase of own shares. (4 pages) |
1 June 2023 | Confirmation statement made on 26 May 2023 with updates (6 pages) |
17 April 2023 | Secretary's details changed for Callidus Secretaries Limited on 3 April 2023 (1 page) |
4 October 2022 | Full accounts made up to 31 December 2021 (28 pages) |
30 September 2022 | Second filing of Confirmation Statement dated 1 April 2022 (4 pages) |
26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
6 April 2022 | 01/04/22 Statement of Capital gbp 10.59000
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30 September 2021 | Cessation of Simon Robert Ashton as a person with significant control on 3 December 2019 (1 page) |
30 September 2021 | Registered office address changed from 34 Lime Street London England England EC3M 7AT England to 37-39 Lime Street London EC3M 7AY on 30 September 2021 (1 page) |
30 September 2021 | Change of details for Mr Robert Simon Ashton as a person with significant control on 3 December 2019 (2 pages) |
28 September 2021 | Full accounts made up to 31 December 2020 (29 pages) |
24 September 2021 | Notification of Simon Robert Ashton as a person with significant control on 3 December 2019 (2 pages) |
8 September 2021 | Registered office address changed from C/O Callidus 54 Fenchurch Street London England EC3M 3JY England to 34 Lime Street London England England EC3M 7AT on 8 September 2021 (1 page) |
24 August 2021 | Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 (1 page) |
29 June 2021 | Appointment of Mr Grahame Trevethan Dawe as a director on 29 April 2021 (2 pages) |
29 June 2021 | Termination of appointment of Ian Burford as a director on 12 April 2021 (1 page) |
13 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
1 February 2021 | Statement of capital following an allotment of shares on 11 November 2020
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5 January 2021 | Statement of capital following an allotment of shares on 11 November 2020
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24 September 2020 | Full accounts made up to 31 December 2019 (26 pages) |
29 July 2020 | Termination of appointment of Daniel David Burrows as a director on 22 July 2020 (1 page) |
1 April 2020 | Confirmation statement made on 1 April 2020 with updates (5 pages) |
16 December 2019 | Statement of capital following an allotment of shares on 3 December 2019
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16 December 2019 | Resolutions
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16 December 2019 | Particulars of variation of rights attached to shares (2 pages) |
16 December 2019 | Particulars of variation of rights attached to shares (2 pages) |
16 December 2019 | Particulars of variation of rights attached to shares (2 pages) |
2 December 2019 | Change of share class name or designation (2 pages) |
2 December 2019 | Change of share class name or designation (2 pages) |
22 November 2019 | Resolutions
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15 August 2019 | Appointment of Mr Ian Burford as a director on 24 July 2019 (2 pages) |
15 July 2019 | Confirmation statement made on 15 July 2019 with updates (5 pages) |
12 April 2019 | Full accounts made up to 31 December 2018 (26 pages) |
6 August 2018 | Confirmation statement made on 20 July 2018 with updates (3 pages) |
16 May 2018 | Secretary's details changed for Callidus Secretaries Limited on 23 April 2018 (1 page) |
14 May 2018 | Appointment of Mr David John William Bruce as a director on 2 May 2018 (2 pages) |
20 April 2018 | Registered office address changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS England to C/O Callidus 54 Fenchurch Street London England EC3M 3JY on 20 April 2018 (1 page) |
31 January 2018 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
11 January 2018 | Cessation of Fidelis Insurance Holdings Limited as a person with significant control on 11 January 2018 (1 page) |
11 January 2018 | Cessation of Fidelis Insurance Holdings Limited as a person with significant control on 11 January 2018 (1 page) |
14 November 2017 | Registered office address changed from 150 Minories London EC3N 1LS England to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS on 14 November 2017 (1 page) |
14 November 2017 | Registered office address changed from 150 Minories London EC3N 1LS England to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS on 14 November 2017 (1 page) |
6 November 2017 | Registered office address changed from Heathcote, the Manor House, Eyhurst Park, Outwood Lane Kingswood Tadworth Surrey KT20 6JR United Kingdom to 150 Minories London EC3N 1LS on 6 November 2017 (1 page) |
6 November 2017 | Registered office address changed from Heathcote, the Manor House, Eyhurst Park, Outwood Lane Kingswood Tadworth Surrey KT20 6JR United Kingdom to 150 Minories London EC3N 1LS on 6 November 2017 (1 page) |
6 November 2017 | Appointment of Callidus Secretaries Limited as a secretary on 3 November 2017 (2 pages) |
6 November 2017 | Appointment of Callidus Secretaries Limited as a secretary on 3 November 2017 (2 pages) |
18 October 2017 | Resolutions
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18 October 2017 | Resolutions
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28 September 2017 | Notification of Fidelis Insurance Holdings Limited as a person with significant control on 27 September 2017 (1 page) |
28 September 2017 | Notification of Fidelis Insurance Holdings Limited as a person with significant control on 27 September 2017 (1 page) |
25 September 2017 | Appointment of Mr Daniel David Burrows as a director on 22 September 2017 (2 pages) |
25 September 2017 | Appointment of Mr Daniel David Burrows as a director on 22 September 2017 (2 pages) |
21 July 2017 | Incorporation Statement of capital on 2017-07-21
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21 July 2017 | Incorporation Statement of capital on 2017-07-21
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