AD02 |
Single Alternative Inspection Location changed from 1st Floor 99 Bishopsgate London EC2M 3XD England at an unknown date to 100 Bishopsgate Ogier Office 1936, 19th Floor, Bishopsgate London EC2N 4AG
filed on: 28th, January 2021
|
address |
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(1 page)
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AD04 |
On 1970/01/01 location of register(s) was changed to 100 Bishopsgate 100 Bishopsgate Ogier Office 1936, 19th Floor Bishopsgate London EC2N 4AG
filed on: 26th, January 2021
|
address |
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(1 page)
|
AD01 |
Change of registered address from 99 Bishopsgate Ogier Suite 1st Floor, 99 Bishopsgate London EC2M 3XD England on 2020/12/11 to 100 Bishopsgate 100 Bishopsgate Ogier Office 1936, 19th Floor Bishopsgate London EC2N 4AG
filed on: 11th, December 2020
|
address |
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(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 13th, October 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/21.
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/08/21
filed on: 9th, September 2020
|
officers |
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(1 page)
|
AD01 |
Change of registered address from 1st Floor 99 Bishopsgate London EC2M 3XD England on 2020/07/23 to 99 Bishopsgate Ogier Suite 1st Floor, 99 Bishopsgate London EC2M 3XD
filed on: 23rd, July 2020
|
address |
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(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 30th, September 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 160 City Road London EC1V 2NX on 2019/06/10 to 1st Floor 99 Bishopsgate London EC2M 3XD
filed on: 10th, June 2019
|
address |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 1st Floor 99 Bishopsgate London EC2M 3XD
filed on: 3rd, January 2019
|
address |
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(1 page)
|
AD01 |
Change of registered address from Sixth Floor, 150 Cheapside London EC2V 6ET England on 2018/09/20 to 160 City Road London EC1V 2NX
filed on: 20th, September 2018
|
address |
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(2 pages)
|
AP01 |
New director appointment on 2018/09/13.
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/13.
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/13
filed on: 19th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/09/13
filed on: 19th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/09/13
filed on: 19th, September 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/09/13
filed on: 19th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 12th, June 2018
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2018/02/16.
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/01/31
filed on: 14th, February 2018
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2018/01/31
filed on: 5th, February 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 2018/01/31 to Sixth Floor, 150 Cheapside London EC2V 6ET
filed on: 31st, January 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 13th, July 2017
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2016/11/25 director's details were changed
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 21st, March 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/22
filed on: 12th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/01/12
|
capital |
|
TM01 |
Director's appointment terminated on 2015/10/28
filed on: 2nd, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/28.
filed on: 2nd, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 3rd, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/22
filed on: 9th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 1st, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/22
filed on: 10th, February 2014
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/11/06.
filed on: 6th, November 2013
|
officers |
Free Download
(3 pages)
|
AP04 |
On 2013/11/06, company appointed a new person to the position of a secretary
filed on: 6th, November 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/11/06.
filed on: 6th, November 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/11/06
filed on: 6th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/11/06
filed on: 6th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/11/06
filed on: 6th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/11/06
filed on: 6th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/06.
filed on: 6th, November 2013
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/11/06 from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL
filed on: 6th, November 2013
|
address |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/09/12
filed on: 12th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 3rd, June 2013
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2013/03/08 director's details were changed
filed on: 8th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/22
filed on: 24th, December 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2012/12/11 director's details were changed
filed on: 14th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/05/30
filed on: 30th, May 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 2012/05/30, company appointed a new person to the position of a secretary
filed on: 30th, May 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/05/30
filed on: 30th, May 2012
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 28th, May 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/22
filed on: 22nd, December 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2011/08/01 director's details were changed
filed on: 1st, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 8th, June 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/22
filed on: 22nd, December 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010/08/09 director's details were changed
filed on: 23rd, November 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010/08/09 secretary's details were changed
filed on: 22nd, November 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/08/09 director's details were changed
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/08/09 from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ
filed on: 9th, August 2010
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 8th, July 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2010/02/05 director's details were changed
filed on: 5th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/02/04 director's details were changed
filed on: 5th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/01/08.
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/01/08.
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/22
filed on: 22nd, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009/12/15 director's details were changed
filed on: 15th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 7th, June 2009
|
accounts |
Free Download
(4 pages)
|
288b |
On 2009/04/20 Appointment terminated director
filed on: 20th, April 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/12/22 with complete member list
filed on: 22nd, December 2008
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, December 2008
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 29th, May 2008
|
accounts |
Free Download
(4 pages)
|
288b |
On 2008/02/18 Director resigned
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/02/18 Director resigned
filed on: 18th, February 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/12/18 with complete member list
filed on: 18th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/12/18 with complete member list
filed on: 18th, December 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 10th, August 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 10th, August 2007
|
accounts |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/05/03 Secretary resigned
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/05/03 New secretary appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/05/03 Secretary resigned
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/05/03 New secretary appointed
filed on: 3rd, May 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/01/09 with complete member list
filed on: 9th, January 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/01/09 with complete member list
filed on: 9th, January 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 19th, October 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, October 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 2006/03/06 New secretary appointed
filed on: 6th, March 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/03/06 Secretary resigned
filed on: 6th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
|
officers |
Free Download
(4 pages)
|
288b |
On 2006/03/06 Director resigned
filed on: 6th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/03/06 New secretary appointed
filed on: 6th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
|
officers |
Free Download
(4 pages)
|
288b |
On 2006/03/06 Secretary resigned
filed on: 6th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/03/06 Director resigned
filed on: 6th, March 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW
filed on: 6th, March 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW
filed on: 6th, March 2006
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed shelfco (no. 3170) LIMITEDcertificate issued on 14/02/06
filed on: 14th, February 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed shelfco (no. 3170) LIMITEDcertificate issued on 14/02/06
filed on: 14th, February 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2005
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2005
|
incorporation |
Free Download
(25 pages)
|