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Company number 03956410

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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)
30 Jun 2016 AD02 Register inspection address has been changed from 2 Minster Court London EC3R 7BB United Kingdom to 150 Minories London EC3N 1LS
20 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
18 Nov 2015 CH04 Secretary's details changed for Callidus Secretaries Limited on 5 June 2015
30 Jul 2015 AD03 Register(s) moved to registered inspection location 2 Minster Court London EC3R 7BB
30 Jul 2015 AD02 Register inspection address has been changed from Callidus Solutions Limited 110 Fenchurch Street London England EC3M 5JT England to 2 Minster Court London EC3R 7BB
07 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
16 May 2014 AA Accounts for a dormant company made up to 30 September 2013
12 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
06 Mar 2014 AD03 Register(s) moved to registered inspection location
02 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for David Philip Howden on 27 February 2012
10 Jul 2012 TM02 Termination of appointment of Hugh Pallot as a secretary
09 Jul 2012 TM01 Termination of appointment of David Howden as a director
06 Jul 2012 AD02 Register inspection address has been changed
06 Jul 2012 AD01 Registered office address changed from 16 Eastcheap London EC3M 1BD on 6 July 2012
05 Jul 2012 AP04 Appointment of Callidus Secretaries Limited as a secretary
05 Jul 2012 AP01 Appointment of David Charles Anthony Walsh as a director
05 Jul 2012 AP03 Appointment of Michael Benjamin Grist as a secretary
09 May 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB on 5 March 2012
11 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010