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INSINGER DE BEAUFORT (UK) LIMITED

Company number 03826430

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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)
18 Sep 2008 287 Registered office changed on 18/09/2008 from first floor south tennyson house 159-165 great portland street london W1W 5PA
18 Sep 2008 288a Secretary appointed carter backer winter trustees LIMITED
01 Sep 2008 288b Appointment terminated director piers white
01 Sep 2008 288b Appointment terminated director robert jeens
01 Sep 2008 288b Appointment terminated secretary david howard
16 Jul 2008 287 Registered office changed on 16/07/2008 from 131 finsbury pavement london EC2A 1NT
01 Jul 2008 AA Full accounts made up to 31 December 2007
13 Sep 2007 AA Full accounts made up to 31 December 2006
24 Aug 2007 363s Return made up to 11/08/07; no change of members
31 Mar 2007 288c Director's particulars changed
27 Jan 2007 395 Particulars of mortgage/charge
10 Jan 2007 288b Director resigned
10 Oct 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 363s Return made up to 11/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned
01 Nov 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 363s Return made up to 11/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jun 2005 288a New director appointed
03 Feb 2005 287 Registered office changed on 03/02/05 from: 44 worship street london EC2A 2JT
30 Oct 2004 AA Full accounts made up to 31 December 2003
13 Sep 2004 363s Return made up to 11/08/04; full list of members
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288a New secretary appointed
29 Jun 2004 288a New secretary appointed