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451 RESEARCH (UK) LIMITED

Company number 05658793

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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)
17 Jun 2017 AA Accounts for a small company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
28 Jun 2016 AA Accounts for a small company made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
15 Jun 2015 AD01 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
11 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
14 Jul 2014 CH01 Director's details changed for William James Fellows on 2 July 2014
14 Jul 2014 CH03 Secretary's details changed for William James Fellows on 2 July 2014
24 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 CERTNM Company name changed the 451 group LIMITED\certificate issued on 07/06/12
  • RES15 ‐ Change company name resolution on 2012-05-22
07 Jun 2012 CONNOT Change of name notice
25 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Martin Vincent Mccarthy on 1 October 2009
04 Jan 2010 CH01 Director's details changed for William James Fellows on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 20/12/08; full list of members