- Company Overview for THE LONDON SPEAKER BUREAU LIMITED (02967482)
- Filing history for THE LONDON SPEAKER BUREAU LIMITED (02967482)
- People for THE LONDON SPEAKER BUREAU LIMITED (02967482)
- Charges for THE LONDON SPEAKER BUREAU LIMITED (02967482)
- More for THE LONDON SPEAKER BUREAU LIMITED (02967482)
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) |
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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
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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
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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
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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 |