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WILLIAM TICE SETTLEMENT LIMITED

Company number 05930282

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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)
27 Dec 2017 AD02 Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
16 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 375.3
23 Jun 2015 AA Full accounts made up to 31 December 2014
21 Feb 2015 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
21 Feb 2015 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
09 Oct 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
20 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 375.3
05 Sep 2013 AA Full accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
29 Sep 2010 CH04 Secretary's details changed for Sunley Securities Limited on 1 October 2009
28 Sep 2010 CH01 Director's details changed for John William Sunley Tice on 1 October 2009
28 Sep 2010 CH01 Director's details changed for Sarah Jane Tice on 1 October 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 11/09/09; full list of members
09 Dec 2008 363a Return made up to 11/09/08; full list of members