WESTMOORE COMPANY SECRETARY (UK) LIMITED
Company number 07828089
- Company Overview for WESTMOORE COMPANY SECRETARY (UK) LIMITED (07828089)
- Filing history for WESTMOORE COMPANY SECRETARY (UK) LIMITED (07828089)
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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 2024 | CS01 | Confirmation statement made on 28 October 2024 with no updates | |
| 28 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 28 October 2023 with no updates | |
| 29 Sep 2023 | AD01 | Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 29 September 2023 | |
| 29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 28 October 2022 with no updates | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 28 Oct 2021 | CS01 | Confirmation statement made on 28 October 2021 with updates | |
| 23 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 02 Feb 2021 | CH02 | Director's details changed for Westmoore Corporate Director (Uk) Limited on 1 February 2021 | |
| 02 Feb 2021 | CH01 | Director's details changed for Mr Stein Harald Johnsen on 1 February 2021 | |
| 02 Feb 2021 | PSC05 | Change of details for Westmoore Fiduciary Services Limited as a person with significant control on 1 February 2021 | |
| 02 Feb 2021 | AD01 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2 February 2021 | |
| 30 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 28 October 2020 with no updates | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 28 October 2019 with updates | |
| 19 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 12 Nov 2018 | CS01 | Confirmation statement made on 28 October 2018 with updates | |
| 01 Aug 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
| 21 Mar 2018 | AA01 | Current accounting period extended from 31 October 2018 to 31 December 2018 | |
| 09 Nov 2017 | CS01 | Confirmation statement made on 28 October 2017 with updates | |
| 31 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
| 02 Dec 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
| 20 Jun 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
| 20 Jun 2016 | CH02 | Director's details changed for Westmoore Corporate Director Limited on 10 December 2015 |