London
EC2R 5AA
Secretary Name | Legal & General Co Sec Limited (Corporation) |
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Status | Current |
Appointed | 13 August 2019(same day as company formation) |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Ms Rachel Dickie |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2019(same day as company formation) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr John James Cummins |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2019(same day as company formation) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Alexandra Claire Brown |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2020(1 year, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 02 February 2021) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Registered Address | One Coleman Street London EC2R 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
24 February 2021 | Statement of capital following an allotment of shares on 31 December 2020
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4 February 2021 | Termination of appointment of Alexandra Claire Brown as a director on 2 February 2021 (1 page) |
5 January 2021 | Statement of capital following an allotment of shares on 23 December 2020
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23 November 2020 | Appointment of Alexandra Claire Brown as a director on 23 November 2020 (2 pages) |
6 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
17 September 2020 | Termination of appointment of Rachel Dickie as a director on 18 August 2020 (1 page) |
15 September 2020 | Statement of capital following an allotment of shares on 30 June 2020
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5 March 2020 | Statement of capital following an allotment of shares on 31 December 2019
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15 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
6 September 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
13 August 2019 | Incorporation Statement of capital on 2019-08-13
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