AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(34 pages)
|
CH01 |
On Monday 8th August 2016 director's details were changed
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Friday 4th December 2015
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 5th Floor 40 Gracechurch Street London EC3V 0BT. Change occurred on Tuesday 8th December 2015. Company's previous address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA.
filed on: 8th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st October 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 23rd October 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st October 2014
filed on: 27th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 27th October 2014
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st October 2013
filed on: 12th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st October 2012
filed on: 29th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st October 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st October 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 21st, September 2010
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st October 2009
filed on: 3rd, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Thursday 1st October 2009
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(29 pages)
|
363a |
Period up to Monday 27th October 2008 - Annual return with full member list
filed on: 27th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 7th, August 2008
| accounts
|
Free Download
(29 pages)
|
363s |
Period up to Tuesday 30th October 2007 - Annual return with full member list
filed on: 30th, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 30th October 2007 - Annual return with full member list
filed on: 30th, October 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 11th, October 2007
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 11th, October 2007
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 2nd, November 2006
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 2nd, November 2006
| accounts
|
Free Download
(26 pages)
|
363s |
Period up to Monday 23rd October 2006 - Annual return with full member list
filed on: 23rd, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 23rd October 2006 - Annual return with full member list
filed on: 23rd, October 2006
| annual return
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB
filed on: 11th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB
filed on: 11th, August 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to Thursday 3rd November 2005 - Annual return with full member list
filed on: 3rd, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 3rd November 2005 - Annual return with full member list
filed on: 3rd, November 2005
| annual return
|
Free Download
(6 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
287 |
Registered office changed on 17/10/05 from: peninsular house 36 monument street london EC3R 8LJ
filed on: 17th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/05 from: peninsular house 36 monument street london EC3R 8LJ
filed on: 17th, October 2005
| address
|
Free Download
(1 page)
|
288a |
On Monday 17th October 2005 New director appointed
filed on: 17th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 17th October 2005 New director appointed
filed on: 17th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 14th October 2005 Secretary resigned
filed on: 14th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 14th October 2005 Secretary resigned
filed on: 14th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 5th October 2005 New secretary appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 5th October 2005 New secretary appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 23rd, July 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 23rd, July 2005
| accounts
|
Free Download
(1 page)
|
288b |
On Wednesday 13th October 2004 Secretary resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 13th October 2004 New secretary appointed
filed on: 13th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 13th October 2004 New director appointed
filed on: 13th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 13th October 2004 Director resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th October 2004 Secretary resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 13th October 2004 New secretary appointed
filed on: 13th, October 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 6th October 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, October 2004
| capital
|
Free Download
(2 pages)
|
288a |
On Wednesday 13th October 2004 New director appointed
filed on: 13th, October 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 6th October 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, October 2004
| capital
|
Free Download
(2 pages)
|
288b |
On Wednesday 13th October 2004 Director resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed monument admin (no.4) LIMITEDcertificate issued on 06/10/04
filed on: 6th, October 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed monument admin (no.4) LIMITEDcertificate issued on 06/10/04
filed on: 6th, October 2004
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, October 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 1st, October 2004
| incorporation
|
Free Download
(16 pages)
|