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33 OLD BROAD STREET P LIMITED

Company number 04892238

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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)
26 Sep 2019 CH01 Director's details changed for Mr Lincoln Lu on 17 September 2019
12 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
14 Sep 2018 CH01 Director's details changed for Mr Wing Chi Jesse Lu on 17 July 2017
05 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
11 Aug 2017 AA Full accounts made up to 31 March 2017
01 Aug 2017 AP02 Appointment of Sea Secretarial Limited as a director on 17 July 2017
01 Aug 2017 TM02 Termination of appointment of Sea Secretarial Limited as a secretary on 17 July 2017
01 Aug 2017 MR01 Registration of charge 048922380005, created on 17 July 2017
01 Aug 2017 MR01 Registration of charge 048922380006, created on 17 July 2017
31 Jul 2017 AP04 Appointment of Sea Secretarial Limited as a secretary on 17 July 2017
31 Jul 2017 AP02 Appointment of Sea Nominees Limited as a director on 17 July 2017
31 Jul 2017 AP01 Appointment of Mr Wing Chi Jesse Lu as a director on 17 July 2017
27 Jul 2017 AP01 Appointment of Mr Lincoln Lu as a director on 17 July 2017
27 Jul 2017 AP01 Appointment of Mr Lambert Lu as a director on 17 July 2017
27 Jul 2017 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 17 July 2017
24 Jul 2017 MR01 Registration of charge 048922380004, created on 17 July 2017
18 Jul 2017 TM01 Termination of appointment of Richard Hugh Barnes as a director on 17 July 2017
18 Jul 2017 TM01 Termination of appointment of Nicholas James Terry as a director on 17 July 2017
18 Jul 2017 TM02 Termination of appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 17 July 2017
18 Jul 2017 AD01 Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 18 July 2017
08 Jun 2017 TM01 Termination of appointment of Michael Robinson as a director on 8 June 2017
24 Mar 2017 AP01 Appointment of Mr Nicholas James Terry as a director on 28 November 2016
16 Feb 2017 TM01 Termination of appointment of Nicholas Blair Cawley as a director on 28 November 2016