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LUDGATE USA LLC

Company number FC026985

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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)
05 Oct 2017 OSDS01 Closure of UK establishment(s) BR008969 and overseas company FC026985 on 21 September 2017
22 Jun 2017 OSCH02 Details changed for an overseas company - 2711 Centerville Road, Suite 400, Wilmington, Delaware Usa, United States
22 Jun 2017 OSCH01 Details changed for a UK establishment - BR008969 Address Change Ludgate house, 245 blackfriars road, london, SE1 9UY,16 February 2015
22 Jun 2017 OSAP01 Appointment of Mark David Peters as a director on 1 October 2014
22 Jun 2017 OSCH05 Secretary's details changed for Annmarie Fowler on 17 August 2013
22 Jun 2017 OSTM01 Termination of appointment of Peter Ian Wrankmore as a director on 1 October 2014
30 Oct 2015 AA Full accounts made up to 31 December 2014
06 Sep 2014 AA Full accounts made up to 31 December 2013
29 Jul 2013 AA Full accounts made up to 31 December 2012
24 Sep 2012 AA Full accounts made up to 31 December 2011
05 Sep 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 AA Full accounts made up to 31 December 2009
25 Aug 2009 AA Full accounts made up to 31 December 2008
10 Nov 2008 AA Full accounts made up to 31 December 2006
07 Nov 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 AA Full accounts made up to 31 December 2005
12 Mar 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
24 Aug 2006 BR1-PAR BR008969 par appointed wrankmore peter ian 5 park road bishops waltham southampton hampshire SO32 1BQ
24 Aug 2006 BR1-PAR BR008969 par appointed siddell anne claire 10 hearn close manor road penn buckinghamshire HP10 8JT
24 Aug 2006 BR1-PAR BR008969 par appointed perkins nicholas michael flat 1 46 islington park street london N1 1PX
24 Aug 2006 BR1-PAR BR008969 par appointed mepham neil 35 cloudesley road islington london N1 0EL
24 Aug 2006 BR1-BCH BR008969 registered
24 Aug 2006 BR1 Initial branch registration