50 Broadway
London
SW1H 0BL
Director Name | Mr Jaime De La Barra Jara |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Chilean |
Status | Current |
Appointed | 15 April 2020(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years |
Role | Investment Strategist |
Country of Residence | Chile |
Correspondence Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
Secretary Name | Vistra Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2019(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
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 from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
30 October 2023 | Confirmation statement made on 30 October 2023 with updates (4 pages) |
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7 August 2023 | Statement of capital following an allotment of shares on 27 July 2023
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7 August 2023 | Resolutions
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17 July 2023 | Cessation of a person with significant control (6 pages) |
19 June 2023 | Purchase of own shares.
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14 June 2023 | Resolutions
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15 May 2023 | Cancellation of shares. Statement of capital on 17 April 2023
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1 February 2023 | Solvency Statement dated 24/01/23 (1 page) |
1 February 2023 | Statement by Directors (1 page) |
1 February 2023 | Statement of capital on 1 February 2023
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1 February 2023 | Resolutions
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4 January 2023 | Group of companies' accounts made up to 31 December 2021 (87 pages) |
31 October 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
29 September 2022 | Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor Broadway London SW1H 0BL on 29 September 2022 (1 page) |
29 September 2022 | Registered office address changed from Suite 1, 7th Floor Broadway London SW1H 0BL England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 29 September 2022 (1 page) |
5 January 2022 | Group of companies' accounts made up to 31 December 2020 (78 pages) |
9 November 2021 | Registered office address changed from C/O Grant Thornton Company Secretarial 30 Finsbury Square London EC2A 1AG England to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 9 November 2021 (1 page) |
4 November 2021 | Resolutions
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1 November 2021 | Confirmation statement made on 30 October 2021 with updates (4 pages) |
26 October 2021 | Statement of capital following an allotment of shares on 7 October 2021
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2 December 2020 | Termination of appointment of Vistra Cosec Limited as a secretary on 13 November 2020 (1 page) |
13 November 2020 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB to C/O Grant Thornton Company Secretarial 30 Finsbury Square London EC2A 1AG on 13 November 2020 (1 page) |
13 November 2020 | Director's details changed for Mr Jaime De La Barra Jara on 13 November 2020 (2 pages) |
13 November 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
10 November 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
22 May 2020 | Statement of capital following an allotment of shares on 24 April 2020
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22 May 2020 | Resolutions
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22 May 2020 | Statement of capital following an allotment of shares on 24 April 2020
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17 April 2020 | Appointment of Mr Jaime De La Barra Jara as a director on 15 April 2020 (2 pages) |
9 March 2020 | Resolutions
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17 January 2020 | Statement of capital following an allotment of shares on 19 December 2019
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31 October 2019 | Incorporation Statement of capital on 2019-10-31
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