Mincing Lane
London
EC3R 7PD
Director Name | Mr David Christopher Ross |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 15 July 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Secretary Name | Ardonagh Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 22 February 2022(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Secretary Name | Mr Dean Clarke |
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Status | Resigned |
Appointed | 15 July 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Registered Address | 2 Minster Court Mincing Lane London EC3R 7PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 14 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 28 July 2024 (4 months from now) |
30 November 2023 | Second filing of Confirmation Statement dated 14 July 2023 (3 pages) |
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17 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
14 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages) |
14 July 2023 | Confirmation statement made on 14 July 2023 with no updates
|
14 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
14 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
14 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (197 pages) |
12 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
5 August 2022 | Confirmation statement made on 14 July 2022 with updates (5 pages) |
28 July 2022 | Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page) |
25 February 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages) |
23 July 2021 | Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |
15 July 2021 | Incorporation Statement of capital on 2021-07-15
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