London
EC3M 3BY
Director Name | Mr Bradley Cass |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2019(same day as company formation) |
Role | Chief Compliance Officer |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Secretary Name | Miss Marjorie Eva Lynn |
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Status | Current |
Appointed | 22 August 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Registered Address | 20 Fenchurch Street London EC3M 3BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 4 September 2024 (4 months from now) |
29 September 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
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29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
14 August 2023 | Appointment of Mr Paul Kelly as a secretary on 1 August 2023 (2 pages) |
11 August 2023 | Termination of appointment of Eva Marjorie Lynn-Williams as a secretary on 31 July 2023 (1 page) |
8 March 2023 | Secretary's details changed for Mrs Marjorie Eva Lynn on 25 February 2023 (1 page) |
1 November 2022 | Secretary's details changed for Miss Marjorie Eva Lynn on 1 November 2022 (1 page) |
26 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
4 August 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
3 March 2022 | Director's details changed for Mr Bradley Cass on 1 March 2022 (2 pages) |
27 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
24 May 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
13 April 2021 | Director's details changed for Mr Bradley Cass on 13 April 2021 (2 pages) |
7 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
2 March 2020 | Resolutions
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2 March 2020 | Memorandum and Articles of Association (20 pages) |
21 February 2020 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
7 January 2020 | Change of name with request to seek comments from relevant body (2 pages) |
7 January 2020 | Change of name notice (2 pages) |
7 January 2020 | Resolutions
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3 January 2020 | Memorandum and Articles of Association (19 pages) |
23 December 2019 | Resolutions
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23 December 2019 | Change of name notice (2 pages) |
22 August 2019 | Incorporation Statement of capital on 2019-08-22
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