Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2022-12-30 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05290682 |
| Record last updated | Saturday, January 8, 2022 2:02:13 PM UTC |
| Official Address | 95 Cromwell Road London Sw74dl Courtfield There are 123 companies registered at this street |
| Locality | Courtfieldlondon |
| Region | Kensington And ChelseaLondon, England |
| Postal Code | SW74DL |
| Sector | life, insurance |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 14, 2021 | Resignation of one Secretary (a man) | |
| Registry | Dec 5, 2017 | Confirmation statement made , with updates | |
| Financials | Sep 29, 2017 | Annual accounts | |
| Registry | Dec 29, 2016 | Confirmation statement made , with updates | |
| Financials | Oct 10, 2016 | Annual accounts | |
| Registry | Jan 15, 2016 | Annual return | |
| Financials | Sep 30, 2015 | Annual accounts | |
| Registry | Dec 15, 2014 | Annual return | |
| Financials | Oct 8, 2014 | Annual accounts | |
| Financials | Feb 18, 2014 | Annual accounts 2592668... | |
| Registry | Dec 26, 2013 | Annual return | |
| Registry | Oct 3, 2013 | Change of accounting reference date | |
| Registry | Dec 15, 2012 | Annual return | |
| Financials | Oct 3, 2012 | Annual accounts | |
| Registry | Dec 16, 2011 | Annual return | |
| Registry | Dec 16, 2011 | Change of registered office address | |
| Financials | Sep 28, 2011 | Annual accounts | |
| Registry | Dec 15, 2010 | Annual return | |
| Financials | Sep 22, 2010 | Annual accounts | |
| Registry | Dec 22, 2009 | Annual return | |
| Financials | Feb 26, 2009 | Annual accounts | |
| Registry | Nov 24, 2008 | Annual return | |
| Financials | Oct 24, 2008 | Annual accounts | |
| Registry | Oct 16, 2008 | Change in situation or address of registered office | |
| Registry | Feb 12, 2008 | Appointment of a person | |
| Registry | Jan 21, 2008 | Annual return | |
| Registry | Dec 18, 2007 | Annual return 1945256... | |
| Financials | Nov 4, 2007 | Annual accounts | |
| Financials | Nov 5, 2006 | Annual accounts 1753281... | |
| Registry | Nov 1, 2006 | Appointment of a man as Secretary | |
| Registry | Jul 31, 2006 | Resignation of one Secretary (a man) | |
| Registry | Jul 31, 2006 | Resignation of a person | |
| Registry | Dec 14, 2005 | Annual return | |
| Registry | Sep 12, 2005 | Accounts | |
| Registry | Nov 18, 2004 | Resignation of one Nominee Secretary | |
| Registry | Nov 18, 2004 | Three appointments: a person and 2 men | |
| Registry | Nov 18, 2004 | Resignation of a person | |
