- Company Overview for 33 OLD BROAD STREET WC LIMITED (05194759)
- Filing history for 33 OLD BROAD STREET WC LIMITED (05194759)
- People for 33 OLD BROAD STREET WC LIMITED (05194759)
- Charges for 33 OLD BROAD STREET WC LIMITED (05194759)
- Insolvency for 33 OLD BROAD STREET WC LIMITED (05194759)
- More for 33 OLD BROAD STREET WC LIMITED (05194759)
| 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 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 | |
| 07 Feb 2017 | CH04 | Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 | |
| 09 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 17 Aug 2016 | AP01 | Appointment of Mr Michael Robinson as a director on 12 August 2016 | |
| 16 Aug 2016 | TM01 | Termination of appointment of Martin Paul as a director on 12 August 2016 | |
| 08 Aug 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
| 16 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 05 Aug 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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| 28 Jul 2015 | TM01 | Termination of appointment of Michael David Evans as a director on 23 April 2015 | |
| 02 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
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|
| 24 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 05 Aug 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
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| 05 Aug 2013 | CH01 | Director's details changed for Richard Hugh Barnes on 1 August 2013 | |
| 17 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 03 Aug 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
| 05 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
| 26 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
| 11 Aug 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
| 11 Aug 2010 | CH01 | Director's details changed for Martin Paul on 28 July 2010 | |
| 11 Aug 2010 | CH01 | Director's details changed for Nicholas Blair Cawley on 28 July 2010 |