(AP01) On Fri, 26th May 2023 new director was appointed.
filed on: 26th, May 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 26th May 2023
filed on: 26th, May 2023
| officers
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(1 page)
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(AA) Full accounts for the period ending Thu, 30th Jun 2022
filed on: 4th, April 2023
| accounts
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Free Download
(26 pages)
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(AD02) Single Alternative Inspection Location changed from 55 Baker Street London W1U 7EU England at an unknown date to 1 Finsbury Market London EC2A 2BN
filed on: 17th, November 2022
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 55 Baker Street London W1U 7EU on Wed, 3rd Aug 2022 to 1 Finsbury Market London EC2A 2BN
filed on: 3rd, August 2022
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 30th Jun 2022
filed on: 7th, July 2022
| officers
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Free Download
(1 page)
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(AP03) On Thu, 30th Jun 2022, company appointed a new person to the position of a secretary
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Thu, 30th Jun 2022
filed on: 7th, July 2022
| officers
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Free Download
(1 page)
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(CH01) On Thu, 30th Jun 2022 director's details were changed
filed on: 7th, July 2022
| officers
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(2 pages)
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(AA) Full accounts for the period ending Wed, 30th Jun 2021
filed on: 7th, December 2021
| accounts
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Free Download
(28 pages)
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(AA) Full accounts for the period ending Tue, 30th Jun 2020
filed on: 17th, December 2020
| accounts
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Free Download
(27 pages)
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(AA) Full accounts for the period ending Sun, 30th Jun 2019
filed on: 17th, December 2019
| accounts
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Free Download
(25 pages)
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(SH01) Capital declared on Tue, 11th Jun 2019: 1610850.00 GBP
filed on: 27th, June 2019
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 15th, May 2019
| resolution
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 30th Jun 2018
filed on: 14th, November 2018
| accounts
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Free Download
(25 pages)
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(AA) Small company accounts made up to Fri, 30th Jun 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(25 pages)
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(CH01) On Fri, 30th Jun 2017 director's details were changed
filed on: 14th, November 2017
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 30th Jun 2017 director's details were changed
filed on: 14th, November 2017
| officers
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Free Download
(2 pages)
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(CH03) On Fri, 30th Jun 2017 secretary's details were changed
filed on: 14th, November 2017
| officers
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Free Download
(1 page)
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(SH01) Capital declared on Tue, 8th Nov 2016: 1110850.00 GBP
filed on: 5th, May 2017
| capital
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Free Download
(8 pages)
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(TM01) Director's appointment terminated on Tue, 8th Nov 2016
filed on: 20th, April 2017
| officers
|
Free Download
(1 page)
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(AP03) On Tue, 8th Nov 2016, company appointed a new person to the position of a secretary
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Tue, 8th Nov 2016
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 8th Nov 2016
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 8th Nov 2016 new director was appointed.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 8th Nov 2016 new director was appointed.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 30th Jun 2016
filed on: 19th, December 2016
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 30th Jun 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(24 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 7th Nov 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(7 pages)
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(AP01) On Fri, 9th Oct 2015 new director was appointed.
filed on: 2nd, December 2015
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Tue, 30th Jun 2015
filed on: 3rd, November 2015
| accounts
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Free Download
(17 pages)
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(AD01) Change of registered address from 30 Crown Place 10th Floor London EC2A 4EB on Fri, 22nd May 2015 to 55 Baker Street London W1U 7EU
filed on: 22nd, May 2015
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 30th Jun 2014
filed on: 24th, April 2015
| accounts
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Free Download
(16 pages)
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(TM01) Director's appointment terminated on Mon, 20th Apr 2015
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 7th Nov 2014
filed on: 7th, November 2014
| annual return
|
Free Download
(7 pages)
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(CH01) On Thu, 23rd Oct 2014 director's details were changed
filed on: 23rd, October 2014
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 13th Oct 2014 director's details were changed
filed on: 14th, October 2014
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 12th Sep 2014 new director was appointed.
filed on: 7th, October 2014
| officers
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Free Download
(2 pages)
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(CH01) On Wed, 28th May 2014 director's details were changed
filed on: 29th, May 2014
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 29th May 2014 director's details were changed
filed on: 29th, May 2014
| officers
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Free Download
(2 pages)
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(CH03) On Wed, 28th May 2014 secretary's details were changed
filed on: 29th, May 2014
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 29th May 2014 director's details were changed
filed on: 29th, May 2014
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Tue, 27th May 2014
filed on: 27th, May 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 27th May 2014
filed on: 27th, May 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 23rd Dec 2013
filed on: 23rd, December 2013
| officers
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Free Download
(1 page)
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(CH01) On Tue, 1st Oct 2013 director's details were changed
filed on: 8th, November 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 8th Nov 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on Fri, 8th Nov 2013: 610850.00 GBP
capital
|
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(TM02) Secretary's appointment terminated on Fri, 8th Nov 2013
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
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(AP03) On Fri, 8th Nov 2013, company appointed a new person to the position of a secretary
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed first prudential markets LIMITEDcertificate issued on 05/11/13
filed on: 5th, November 2013
| change of name
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Free Download
(3 pages)
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(RES15) Resolution on Fri, 1st Nov 2013 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
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(AP03) On Thu, 31st Oct 2013, company appointed a new person to the position of a secretary
filed on: 31st, October 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 31st Oct 2013
filed on: 31st, October 2013
| officers
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Thu, 31st Oct 2013
filed on: 31st, October 2013
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 30th Jun 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on Fri, 11th Oct 2013
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
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(AP03) On Fri, 11th Oct 2013, company appointed a new person to the position of a secretary
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 11th Oct 2013 director's details were changed
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 11th Oct 2013 new director was appointed.
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 11th Oct 2013 new director was appointed.
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 11th Oct 2013
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 11th Oct 2013 new director was appointed.
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 26th Aug 2013 secretary's details were changed
filed on: 20th, September 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 18th Sep 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(7 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, August 2013
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 7th, August 2013
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 30th Jun 2012
filed on: 8th, May 2013
| accounts
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Free Download
(17 pages)
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(CH03) On Wed, 26th Sep 2012 secretary's details were changed
filed on: 10th, October 2012
| officers
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Free Download
(2 pages)
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(CH01) On Sat, 29th Sep 2012 director's details were changed
filed on: 10th, October 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 4th Oct 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On Wed, 26th Sep 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Fri, 27th Jul 2012: 610850.00 GBP
filed on: 27th, July 2012
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 29th Sep 2011: 495001.00 GBP
filed on: 4th, June 2012
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 29th May 2012: 560850.00 GBP
filed on: 4th, June 2012
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 29th Sep 2011: 495001.00 GBP
filed on: 28th, March 2012
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 21st Mar 2012: 335001.00 GBP
filed on: 21st, March 2012
| capital
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Thu, 30th Jun 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(16 pages)
|
(SH01) Capital declared on Thu, 29th Sep 2011: 370001.00 GBP
filed on: 5th, October 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Oct 2011
filed on: 4th, October 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 31st, March 2011
| accounts
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Free Download
(10 pages)
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(AD01) Company moved to new address on Mon, 21st Feb 2011. Old Address: , 4 Broadgate, 2Nd Floor, London, EC2M 2QY, United Kingdom
filed on: 21st, February 2011
| address
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Free Download
(1 page)
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(CH01) On Tue, 21st Sep 2010 director's details were changed
filed on: 6th, October 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 4th Oct 2010
filed on: 6th, October 2010
| annual return
|
Free Download
(6 pages)
|
(CH03) On Mon, 4th Oct 2010 secretary's details were changed
filed on: 6th, October 2010
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 4th Oct 2010 director's details were changed
filed on: 6th, October 2010
| officers
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 14th Sep 2010: 210001.00 GBP
filed on: 6th, October 2010
| capital
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Mon, 12th Apr 2010. Old Address: , Valpre Nicol Road, Chalfont St Peter, Buckinghamshire, SL9 9ND
filed on: 12th, April 2010
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 30th Jun 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(6 pages)
|
(AP03) On Wed, 28th Oct 2009, company appointed a new person to the position of a secretary
filed on: 28th, October 2009
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Tue, 30th Jun 2009
filed on: 28th, October 2009
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 16th, October 2009
| accounts
|
Free Download
(7 pages)
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(288c) Director's change of particulars
filed on: 21st, September 2009
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 21st Sep 2009 with complete member list
filed on: 21st, September 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 21st, September 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 10th Feb 2009 with complete member list
filed on: 10th, February 2009
| annual return
|
Free Download
(7 pages)
|
(353) Location of register of members
filed on: 10th, February 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 08/12/2008 from, 1 primrose mansions, prince of wales drive, london, SW11 4ED
filed on: 8th, December 2008
| address
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 19th, December 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 19th, December 2007
| officers
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Free Download
(1 page)
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(288a) On Thu, 13th Dec 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 13th Dec 2007 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 6th Dec 2007 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 6th Dec 2007 New director appointed
filed on: 6th, December 2007
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, September 2007
| incorporation
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Free Download
(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, September 2007
| incorporation
|
Free Download
(20 pages)
|