LONDON ENDOSCOPY CENTRE LTD

Company number 09738068

Date	Type	Description	View / Download
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 8,409	(3 pages)
19 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
17 Mar 2021	PSC05	Change of details for Hca International Limited as a person with significant control on 18 December 2020	(2 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
18 Dec 2020	AD01	Registered office address changed from 242 Marylebone Road London NW1 6JL United Kingdom to 2 Cavendish Square London W1G 0PU on 18 December 2020	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
04 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-03	(3 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
22 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
08 Jul 2019	CH01	Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017	(2 pages)
13 May 2019	TM01	Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019	(1 page)
19 Feb 2019	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019	(2 pages)
18 Feb 2019	AP03	Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr John Michael Reay as a director on 6 February 2019	(2 pages)
31 Dec 2018	TM02	Termination of appointment of Jasy Loyal as a secretary on 31 December 2018	(1 page)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
21 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
30 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
18 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09	(3 pages)
18 Sep 2016	AP01	Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016	(2 pages)
22 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
18 Aug 2016	TM01	Termination of appointment of John Reilly Bugos as a director on 12 August 2016	(1 page)