- Company Overview for 33 OLD BROAD STREET P LIMITED (04892238)
- Filing history for 33 OLD BROAD STREET P LIMITED (04892238)
- People for 33 OLD BROAD STREET P LIMITED (04892238)
- Charges for 33 OLD BROAD STREET P LIMITED (04892238)
- Insolvency for 33 OLD BROAD STREET P LIMITED (04892238)
- More for 33 OLD BROAD STREET P LIMITED (04892238)
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 |