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360I LONDON LIMITED

Company number 05349447

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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)
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
  • GBP 130,357.14
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
  • GBP 130,357.14
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