Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01339562 |
Record last updated | Monday, February 15, 2021 11:58:03 PM UTC |
Official Address | 19 Great Winchester Street Broad, Broad Street There are 25 companies registered at this street |
Locality | Broad Street |
Region | City Of London, England |
Postal Code | EC2N2BH |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | Jan 21, 2021 | Resignation of one Director (a woman) | |
Registry | Jan 21, 2021 | Appointment of a man as Director and None Supplied | |
Registry | Jan 20, 2020 | Appointment of a woman | |
Registry | Dec 31, 2019 | Resignation of one Director (a woman) | |
Registry | Mar 29, 2019 | Resignation of one Director (a man) | |
Registry | Mar 29, 2019 | Appointment of a man as Director | |
Registry | Mar 29, 2019 | Appointment of a man as Member Of a Firm With Significant Influence Or Control | |
Registry | Mar 29, 2019 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
Registry | May 1, 2018 | Two appointments: a man and a woman | |
Registry | Aug 10, 2016 | Appointment of a man as Director and Bank General Manager | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Mar 8, 2013 | Annual return | |
Financials | Mar 4, 2013 | Annual accounts | |
Registry | Mar 21, 2012 | Annual return | |
Financials | Mar 13, 2012 | Annual accounts | |
Registry | Apr 6, 2011 | Annual return | |
Financials | Mar 29, 2011 | Annual accounts | |
Registry | Jul 8, 2010 | Resignation of one Director | |
Registry | Apr 8, 2010 | Annual return | |
Financials | Mar 22, 2010 | Annual accounts | |
Registry | Apr 8, 2009 | Annual return | |
Financials | Mar 3, 2009 | Annual accounts | |
Registry | Jun 9, 2008 | Annual return | |
Financials | Feb 18, 2008 | Annual accounts | |
Registry | Apr 30, 2007 | Annual return | |
Registry | Mar 24, 2007 | Resignation of a director | |
Registry | Mar 24, 2007 | Appointment of a director | |
Financials | Mar 24, 2007 | Annual accounts | |
Registry | Mar 24, 2007 | Resignation of a director | |
Registry | Mar 24, 2007 | Appointment of a director | |
Registry | Mar 9, 2006 | Annual return | |
Financials | Jan 25, 2006 | Annual accounts | |
Financials | Mar 22, 2005 | Annual accounts 1339... | |
Registry | Mar 18, 2005 | Annual return | |
Registry | Mar 6, 2004 | Annual return 1339... | |
Financials | Feb 18, 2004 | Annual accounts | |
Registry | Mar 28, 2003 | Annual return | |
Financials | Feb 11, 2003 | Annual accounts | |
Registry | Aug 16, 2002 | Resignation of a director | |
Registry | Aug 16, 2002 | Appointment of a director | |
Registry | Jun 6, 2002 | Annual return | |
Financials | Apr 2, 2002 | Annual accounts | |
Registry | Dec 4, 2001 | Annual return | |
Financials | Apr 4, 2001 | Annual accounts | |
Registry | Sep 11, 2000 | Resignation of a director | |
Registry | Sep 11, 2000 | Appointment of a director | |
Registry | Jun 20, 2000 | Annual return | |
Financials | Feb 15, 2000 | Annual accounts | |
Registry | Jun 3, 1999 | Annual return | |
Financials | Jun 1, 1999 | Annual accounts | |
Registry | Jul 8, 1998 | Appointment of a director | |
Registry | Apr 20, 1998 | Resignation of a director | |
Registry | Mar 10, 1998 | Annual return | |
Financials | Mar 10, 1998 | Annual accounts | |
Registry | May 21, 1997 | Appointment of a director | |
Registry | May 21, 1997 | Appointment of a director 1339... | |
Registry | May 21, 1997 | Annual return | |
Registry | May 21, 1997 | Resignation of a director | |
Financials | May 21, 1997 | Annual accounts | |
Registry | May 21, 1997 | Resignation of a director | |
Registry | Apr 24, 1996 | Annual return | |
Financials | Apr 24, 1996 | Annual accounts | |
Financials | Apr 23, 1995 | Annual accounts 1339... | |
Registry | Apr 23, 1995 | Annual return | |
Financials | Mar 30, 1994 | Annual accounts | |
Registry | Mar 30, 1994 | Annual return | |
Registry | May 10, 1993 | Director's particulars changed | |
Registry | May 10, 1993 | Annual return | |
Financials | Mar 23, 1993 | Annual accounts | |
Registry | Apr 2, 1992 | Director's particulars changed | |
Registry | Apr 2, 1992 | Director resigned, new director appointed | |
Financials | Apr 2, 1992 | Annual accounts | |
Registry | May 28, 1991 | Annual return | |
Financials | Apr 28, 1991 | Annual accounts | |
Financials | Apr 26, 1990 | Annual accounts 1339... | |
Registry | Apr 26, 1990 | Annual return | |
Registry | Apr 18, 1989 | Annual return 1339... | |
Financials | Apr 18, 1989 | Annual accounts | |
Registry | May 24, 1988 | Annual return | |
Financials | May 24, 1988 | Annual accounts | |
Registry | Jul 14, 1987 | Annual return | |
Financials | Jul 14, 1987 | Annual accounts | |
Registry | Jul 12, 1986 | Annual return | |
Financials | Jun 12, 1986 | Annual accounts |