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THE LONDON SPEAKER BUREAU LIMITED

Company number 02967482

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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)
22 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
09 May 2016 AD01 Registered office address changed from C/O 1st Floor 235 Kensington High Street London W8 5SF England to 235 Kensington High Street 1st Floor 235 Kensington High Street London W8 6SF on 9 May 2016
01 Feb 2016 AD01 Registered office address changed from C/O 1st Floor 235 Kensington High Street London W8 6SA England to C/O 1st Floor 235 Kensington High Street London W8 5SF on 1 February 2016
21 Jan 2016 AD01 Registered office address changed from 10 Rosary Gardens London SW7 4NS to C/O 1st Floor 235 Kensington High Street London W8 6SA on 21 January 2016
13 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 Oct 2015 CH01 Director's details changed for Thomas Kenyon Slaney on 13 September 2015
13 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
20 May 2015 AD01 Registered office address changed from Elsinore House 77 Fulham Palace Road London W6 8JA to 10 Rosary Gardens London SW7 4NS on 20 May 2015
23 Dec 2014 AP01 Appointment of Mr Rupert David Kenyon-Slaney as a director on 9 December 2014
22 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
09 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
07 Apr 2014 AD01 Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 7 April 2014
02 Oct 2013 AA Total exemption full accounts made up to 30 November 2012
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
01 Jul 2013 TM02 Termination of appointment of Brendan O'connor as a secretary
01 Jul 2013 TM01 Termination of appointment of Brendan O'connor as a director
26 Feb 2013 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013
03 Jan 2013 AA Total exemption full accounts made up to 30 November 2011
17 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
07 Dec 2011 AA Total exemption full accounts made up to 30 November 2010
20 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jul 2011 TM01 Termination of appointment of Henry Markham as a director
10 Mar 2011 AP01 Appointment of Henry Michael Markham as a director
25 Jan 2011 CH01 Director's details changed for Thomas Kenyon Slaney on 20 January 2011