- Company Overview for THE OLD ENGLISH PAWNBROKING COMPANY LIMITED (03040337)
- Filing history for THE OLD ENGLISH PAWNBROKING COMPANY LIMITED (03040337)
- People for THE OLD ENGLISH PAWNBROKING COMPANY LIMITED (03040337)
- Charges for THE OLD ENGLISH PAWNBROKING COMPANY LIMITED (03040337)
- More for THE OLD ENGLISH PAWNBROKING COMPANY LIMITED (03040337)
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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08 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
22 Jan 2016 | AUD | Auditor's resignation | |
08 Jul 2015 | TM01 | Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
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27 Mar 2015 | AP03 | Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015 | |
27 Mar 2015 | TM02 | Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015 | |
20 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
10 Feb 2015 | AP03 | Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015 | |
10 Feb 2015 | TM02 | Termination of appointment of Mark Prior as a secretary on 29 January 2015 | |
08 Jan 2015 | AA01 | Current accounting period shortened from 31 December 2015 to 30 June 2015 | |
07 Jan 2015 | AP01 | Appointment of Mr Kevin Kaye as a director on 5 January 2015 | |
07 Jan 2015 | TM01 | Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014 | |
17 Dec 2014 | AD01 | Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 17 December 2014 | |
04 Dec 2014 | TM01 | Termination of appointment of Sanjiv Corepal as a director on 14 November 2014 | |
13 Nov 2014 | AP01 | Appointment of Mr Bennett Nussbaum as a director on 10 August 2014 | |
13 Nov 2014 | TM01 | Termination of appointment of Randy Underwood as a director on 10 August 2014 | |
12 Nov 2014 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
23 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
08 Apr 2014 | AA01 | Previous accounting period shortened from 24 August 2013 to 30 June 2013 | |
01 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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08 Nov 2013 | TM01 | Termination of appointment of Keith Lockton as a director | |
02 Jul 2013 | TM01 | Termination of appointment of Scott Mccree as a director | |
18 Jun 2013 | AP01 | Appointment of Sanjiv Corepal as a director | |
18 Jun 2013 | TM01 | Termination of appointment of Nicholas Green as a director | |
01 May 2013 | AA | Total exemption small company accounts made up to 24 August 2012 |