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LONDON & PARTNERS INTERNATIONAL

Company number 02895103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
02 Feb 2024 AA Accounts for a small company made up to 31 March 2023
09 Oct 2023 AD01 Registered office address changed from 169 Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on 9 October 2023
03 Jul 2023 TM02 Termination of appointment of Allen Mark Simpson as a secretary on 1 July 2023
03 Jul 2023 AP03 Appointment of Mr Nayan Vraijal Rughani as a secretary on 1 July 2023
02 Mar 2023 AA Accounts for a small company made up to 31 March 2022
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
22 Aug 2022 MA Memorandum and Articles of Association
22 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
19 Jan 2022 AP03 Appointment of Mr Allen Mark Simpson as a secretary on 1 January 2022
19 Jan 2022 TM02 Termination of appointment of Andrew Cooke as a secretary on 31 December 2021
24 Dec 2021 AA Accounts for a small company made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
10 Jan 2021 AA Accounts for a small company made up to 31 March 2020
22 Dec 2020 AD01 Registered office address changed from 6th Floor 2 More London Riverside London SE1 2RR to 169 Union Street London SE1 0LL on 22 December 2020
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
25 Nov 2019 AA Accounts for a small company made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
15 Jan 2018 TM01 Termination of appointment of Jean-Louis Bravard as a director on 17 November 2017
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
11 Jul 2017 AP01 Appointment of Ms Laura Francoise Citron as a director on 7 July 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates