London
EC2V 7QP
Director Name | Ms Catherine Elizabeth Dyson |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2018(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Ms Lorraine Tracey McHugh |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2020(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mr Ian James Hurst |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2024(6 years, 2 months after company formation) |
Appointment Duration | 3 weeks |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mr Christopher Stephen Heyworth |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2017(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mr Kevin Patrick McKenna |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 December 2017(same day as company formation) |
Role | Chief Operating Officer Of Investec Bank Plc |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mr Brian Mark Johnson |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2018(2 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 7 months (resigned 21 August 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mr Alistair David Stuart |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2019(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 October 2020) |
Role | Chief Operating Officer, Banking |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Registered Address | 30 Gresham Street London EC2V 7QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
4 September 2023 | Termination of appointment of Brian Mark Johnson as a director on 21 August 2023 (1 page) |
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22 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
20 October 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
20 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
6 December 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
19 March 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
11 November 2020 | Appointment of Ms. Lorraine Tracey Mchugh as a director on 4 November 2020 (2 pages) |
11 November 2020 | Termination of appointment of Alistair David Stuart as a director on 28 October 2020 (1 page) |
27 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
27 August 2019 | Director's details changed for Mr Brian Mark Johnson on 23 August 2019 (2 pages) |
12 August 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
15 July 2019 | Appointment of Alistair David Stuart as a director on 12 July 2019 (2 pages) |
12 July 2019 | Termination of appointment of Kevin Patrick Mckenna as a director on 12 July 2019 (1 page) |
20 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
5 June 2018 | Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018 (1 page) |
5 June 2018 | Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018 (2 pages) |
25 May 2018 | Registered office address changed from 2 Gresham Street London EC2V 7QP United Kingdom to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page) |
25 May 2018 | Change of details for Investec Bank Plc as a person with significant control on 25 May 2018 (2 pages) |
10 January 2018 | Appointment of Mr Brian Mark Johnson as a director on 8 January 2018 (2 pages) |
19 December 2017 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
19 December 2017 | Incorporation
Statement of capital on 2017-12-19
|
19 December 2017 | Incorporation
Statement of capital on 2017-12-19
|