AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 25th, September 2023
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2023-08-21
filed on: 21st, August 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-07-03
filed on: 3rd, July 2023
|
confirmation statement |
Free Download
(4 pages)
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AD01 |
New registered office address 280 Bishopsgate London EC2M 4AG. Change occurred on 2022-12-05. Company's previous address: Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom.
filed on: 5th, December 2022
|
address |
Free Download
(1 page)
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AP01 |
New director was appointed on 2022-09-30
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2022-09-30) of a secretary
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-09-30
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-09-30
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 15th, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-06
filed on: 13th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
CERTNM |
Company name changed standard life (london) LIMITEDcertificate issued on 17/12/21
filed on: 17th, December 2021
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 17th, July 2021
|
accounts |
Free Download
(7 pages)
|
PSC05 |
Change to a person with significant control 2021-07-02
filed on: 7th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-06
filed on: 6th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2021-03-26 director's details were changed
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 13th, November 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-06
filed on: 13th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Bow Bells House 1 Bread Street London EC4M 9HH. Change occurred on 2020-03-02. Company's previous address: 14th Floor 30 st. Mary Axe London EC3A 8BF England.
filed on: 2nd, March 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 2020-01-10 director's details were changed
filed on: 20th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 9th, September 2019
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2019-08-07
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-06
filed on: 19th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-06-25
filed on: 8th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH03 |
On 2019-07-04 secretary's details were changed
filed on: 4th, July 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-07-04 director's details were changed
filed on: 4th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 26th, September 2018
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-31
filed on: 31st, August 2018
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2018-08-31
filed on: 31st, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-06-25
filed on: 25th, June 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2017-08-14
filed on: 14th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 4th, July 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-06-23
filed on: 23rd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 27th, September 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-29
filed on: 27th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-07-27: 2.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-21
filed on: 14th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-14: 1.00 GBP
|
capital |
|
CH01 |
On 2016-03-02 director's details were changed
filed on: 2nd, March 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 10th, November 2015
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-10-06
filed on: 21st, October 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2015-03-31 to 2014-12-31
filed on: 29th, April 2015
|
accounts |
Free Download
|
AP01 |
New director was appointed on 2015-04-28
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 14Th Floor 30 St. Mary Axe London EC3A 8BF. Change occurred on 2015-04-29. Company's previous address: 2 Lambs Passage London EC1Y 8BB.
filed on: 29th, April 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-04-29
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2015-04-28) of a secretary
filed on: 29th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-04-29
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-21
filed on: 16th, April 2015
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 21st, March 2014
|
incorporation |
Free Download
(38 pages)
|