AA |
Full accounts data made up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(11 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(14 pages)
|
AP01 |
On December 18, 2019 new director was appointed.
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 88 Leadenhall Street London EC3A 3BP United Kingdom to One America Square Crosswall London EC3N 2LB on April 3, 2019
filed on: 3rd, April 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(12 pages)
|
CONNOT |
Change of name notice
filed on: 19th, December 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 19, 2016
filed on: 19th, December 2016
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 17, 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on May 23, 2016: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2015
filed on: 15th, April 2016
| accounts
|
Free Download
|
AD01 |
Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 88 Leadenhall Street London EC3A 3BP on January 29, 2016
filed on: 29th, January 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 14, 2015
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 17, 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(13 pages)
|
TM02 |
Secretary appointment termination on August 31, 2014
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On September 1, 2014 - new secretary appointed
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 5, 2014
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On August 5, 2014 new director was appointed.
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 5, 2014
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On August 5, 2014 new director was appointed.
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 5, 2014
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 7, 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to April 17, 2014 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on March 17, 2014. Old Address: the Isis Building 193 Marsh Wall London E14 9SG
filed on: 17th, March 2014
| address
|
Free Download
(1 page)
|
CH01 |
On June 27, 2013 director's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to April 17, 2013 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 17, 2012 with full list of members
filed on: 17th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 5th, April 2012
| accounts
|
Free Download
(11 pages)
|
CH01 |
On October 10, 2011 director's details were changed
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
MISC |
Adtr res
filed on: 1st, July 2011
| miscellaneous
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 17, 2011 with full list of members
filed on: 21st, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 18th, April 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to February 7, 2011 with full list of members
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 14, 2010 director's details were changed
filed on: 29th, December 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 9, 2010 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(16 pages)
|
CH01 |
On November 8, 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, July 2010
| resolution
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 8th, April 2010
| accounts
|
Free Download
(12 pages)
|
CH01 |
On November 20, 2009 director's details were changed
filed on: 28th, November 2009
| officers
|
Free Download
(3 pages)
|
CH03 |
On November 12, 2009 secretary's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 9, 2009 with full list of members
filed on: 18th, November 2009
| annual return
|
Free Download
(16 pages)
|
CH01 |
Director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 7th, April 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to November 13, 2008
filed on: 13th, November 2008
| annual return
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 26th, June 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/03/2008 from the london underwriting centre 3 minster court mincing lane london EC3R 7DD
filed on: 20th, March 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 26th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 26th, November 2007
| accounts
|
Free Download
(1 page)
|
288a |
On November 26, 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 26, 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 26, 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(3 pages)
|
288a |
On November 26, 2007 New director appointed
filed on: 26th, November 2007
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2007
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2007
| incorporation
|
Free Download
(22 pages)
|