- Company Overview for 360I LONDON LIMITED (05349447)
- Filing history for 360I LONDON LIMITED (05349447)
- People for 360I LONDON LIMITED (05349447)
- Charges for 360I LONDON LIMITED (05349447)
- More for 360I LONDON LIMITED (05349447)
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) |
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21 Nov 2017 | AP01 | Appointment of Mr Jason Alexander Francis Gonsalves as a director on 8 November 2017 | |
21 Nov 2017 | AP01 | Appointment of Trishna Kataria as a director on 8 November 2017 | |
18 Oct 2017 | TM01 | Termination of appointment of Tracy De Groose as a director on 13 October 2017 | |
08 Mar 2017 | AA | Full accounts made up to 31 December 2015 | |
13 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
02 Nov 2016 | AP01 | Appointment of Ms Mary Margaret Basterfield as a director on 2 November 2016 | |
02 Nov 2016 | TM01 | Termination of appointment of Claire Margaret Price as a director on 2 November 2016 | |
20 Apr 2016 | TM01 | Termination of appointment of Nicholas Paul Rey as a director on 14 September 2015 | |
20 Apr 2016 | TM01 | Termination of appointment of Timothy Paul Andree as a director on 14 September 2015 | |
04 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Sep 2015 | AD01 | Registered office address changed from 62-70 Shorts Gardens London WC2H 9AH to 10 Triton Street Regent's Place London NW1 3BF on 1 September 2015 | |
17 Aug 2015 | AP01 | Appointment of Mr James Townsend as a director on 14 August 2015 | |
17 Aug 2015 | AP01 | Appointment of Mrs Claire Margaret Price as a director on 14 August 2015 | |
17 Aug 2015 | AP01 | Appointment of Mrs Tracy De Groose as a director on 14 August 2015 | |
23 Jul 2015 | AP03 | Appointment of Mr Andrew John Moberly as a secretary on 1 June 2015 | |
22 Jul 2015 | TM01 | Termination of appointment of Robert Hugh David Connolly as a director on 10 June 2015 | |
22 Jul 2015 | TM02 | Termination of appointment of Anne Elizabeth Coles as a secretary on 1 June 2015 | |
13 Jul 2015 | MISC | Section 519 | |
03 Jun 2015 | MISC | Section 519 | |
02 Jun 2015 | AUD | Auditor's resignation | |
03 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
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19 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Nov 2014 | TM01 | Termination of appointment of Bryan James Wiener as a director on 11 March 2014 | |
20 Nov 2014 | TM01 | Termination of appointment of Bryan James Wiener as a director on 11 March 2014 |