London
EC4A 4AU
Director Name | Christopher Michael Semoens |
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Date of Birth | May 1987 (Born 37 years ago) |
Nationality | American |
Status | Closed |
Appointed | 15 August 2022(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 05 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Ms Natalia Ross |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr Jeremy Alan Wiltshire |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peterborough Court 133 Fleet Street London EC4A 2BB |
Director Name | Mr Mark Desmond Charles Olivier |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Mr Peter John Pereira Gray |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2018(same day as company formation) |
Role | Managing Partner And Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Gibbs Building 215 Euston Road London NW1 2BE |
Registered Address | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
21 September 2020 | Termination of appointment of Peter John Pereira Gray as a director on 8 September 2020 (1 page) |
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8 July 2020 | Registered office address changed from 15 Canada Square London E14 5GL to 15 Canada Square London E14 5GL on 8 July 2020 (2 pages) |
8 July 2020 | Registered office address changed from 11 Old Jewry London EC2R 8DU England to 15 Canada Square London E14 5GL on 8 July 2020 (2 pages) |
7 July 2020 | Declaration of solvency (5 pages) |
7 July 2020 | Appointment of a voluntary liquidator (3 pages) |
7 July 2020 | Resolutions
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7 July 2020 | Appointment of a voluntary liquidator (3 pages) |
20 May 2020 | Resolutions
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20 May 2020 | Statement by Directors (3 pages) |
20 May 2020 | Statement of capital on 20 May 2020
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20 May 2020 | Solvency Statement dated 15/05/20 (3 pages) |
20 April 2020 | Resolutions
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20 April 2020 | Solvency Statement dated 27/03/20 (3 pages) |
20 April 2020 | Statement of capital on 20 April 2020
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20 April 2020 | Statement by Directors (3 pages) |
14 April 2020 | Statement of capital on 14 April 2020
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14 April 2020 | Solvency Statement dated 27/03/20 (3 pages) |
14 April 2020 | Resolutions
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14 April 2020 | Statement by Directors (3 pages) |
7 April 2020 | Termination of appointment of Mark Desmond Charles Olivier as a director on 17 March 2020 (1 page) |
5 December 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
13 November 2019 | Registered office address changed from 11 2nd Floor Old Jewry London EC2R 8DU England to 11 Old Jewry London EC2R 8DU on 13 November 2019 (1 page) |
28 October 2019 | Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 11 2nd Floor Old Jewry London EC2R 8DU on 28 October 2019 (1 page) |
18 September 2019 | Director's details changed for Mr Richard James Spencer on 2 September 2019 (2 pages) |
13 September 2019 | Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019 (2 pages) |
2 September 2019 | Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page) |
15 February 2019 | Resolutions
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14 February 2019 | Statement of capital following an allotment of shares on 28 November 2018
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22 January 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
5 December 2018 | Termination of appointment of Natalia Ross as a director on 27 November 2018 (1 page) |
5 December 2018 | Termination of appointment of Jeremy Alan Wiltshire as a director on 27 November 2018 (1 page) |
23 November 2018 | Incorporation Statement of capital on 2018-11-23
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