(CH01) On 2024/03/18 director's details were changed
filed on: 18th, March 2024
| officers
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(2 pages)
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(AP01) New director appointment on 2023/11/01.
filed on: 1st, November 2023
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 2023/10/31
filed on: 31st, October 2023
| officers
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(1 page)
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(AA) Small company accounts made up to 2022/12/31
filed on: 27th, July 2023
| accounts
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(9 pages)
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(CH01) On 2023/05/02 director's details were changed
filed on: 2nd, May 2023
| officers
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(2 pages)
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(AD01) Change of registered address from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 2022/11/04 to 25 Bedford Square London WC1B 3HH
filed on: 4th, November 2022
| address
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(1 page)
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(CERTNM) Company name changed engel & volkers private office LIMITEDcertificate issued on 12/10/22
filed on: 12th, October 2022
| change of name
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(3 pages)
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(NM01) Resolution of change of name
change of name
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(AP01) New director appointment on 2022/08/01.
filed on: 16th, August 2022
| officers
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(2 pages)
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(TM01) Director's appointment terminated on 2022/08/01
filed on: 16th, August 2022
| officers
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(1 page)
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(AP01) New director appointment on 2022/08/01.
filed on: 16th, August 2022
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, April 2022
| accounts
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(8 pages)
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(TM01) Director's appointment terminated on 2021/06/16
filed on: 6th, July 2021
| officers
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 18th, June 2021
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 21st, August 2020
| accounts
|
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(9 pages)
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(AA) Small company accounts made up to 2018/12/31
filed on: 10th, April 2019
| accounts
|
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(8 pages)
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(AA) Small company accounts made up to 2017/12/31
filed on: 12th, April 2018
| accounts
|
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(9 pages)
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(AA) Small company accounts made up to 2015/12/31
filed on: 8th, March 2016
| accounts
|
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(5 pages)
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(AUD) Resignation of an auditor
filed on: 18th, February 2016
| auditors
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/12/31
filed on: 8th, January 2016
| annual return
|
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(5 pages)
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(AP01) New director appointment on 2015/06/01.
filed on: 3rd, July 2015
| officers
|
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(2 pages)
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(AA) Small company accounts made up to 2014/12/31
filed on: 1st, April 2015
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/12/31
filed on: 5th, January 2015
| annual return
|
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(4 pages)
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(AA) Small company accounts made up to 2013/12/31
filed on: 28th, August 2014
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/12/31
filed on: 8th, January 2014
| annual return
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on 2013/08/06
filed on: 6th, August 2013
| officers
|
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(1 page)
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(AA) Small company accounts made up to 2012/12/31
filed on: 7th, June 2013
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/12/31
filed on: 14th, January 2013
| annual return
|
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(5 pages)
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(AA) Small company accounts made up to 2011/12/31
filed on: 12th, April 2012
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/12/31
filed on: 5th, January 2012
| annual return
|
Free Download
(5 pages)
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(AA) Small company accounts made up to 2010/12/31
filed on: 24th, May 2011
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/03/28
filed on: 28th, March 2011
| annual return
|
Free Download
(5 pages)
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(CH01) On 2010/10/11 director's details were changed
filed on: 20th, October 2010
| officers
|
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(2 pages)
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(AA) Small company accounts made up to 2009/12/31
filed on: 9th, June 2010
| accounts
|
Free Download
(7 pages)
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(AUD) Resignation of an auditor
filed on: 11th, May 2010
| auditors
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/03/28
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2010/03/15.
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2010/03/15
filed on: 15th, March 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2010/02/12 director's details were changed
filed on: 15th, February 2010
| officers
|
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(2 pages)
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(AP04) On 2009/11/10, company appointed a new person to the position of a secretary
filed on: 10th, November 2009
| officers
|
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(2 pages)
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(AD01) Change of registered office on 2009/11/03 from Berkeley House, 2Nd Floor Berkeley Square London W1J 6BD United Kingdom
filed on: 3rd, November 2009
| address
|
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(2 pages)
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(AA) Small company accounts made up to 2008/12/31
filed on: 28th, September 2009
| accounts
|
Free Download
(8 pages)
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(288b) On 2009/08/24 Appointment terminated secretary
filed on: 24th, August 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 07/04/2009 from 18 upper brook street london W1K 7PU
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2009/04/07 with complete member list
filed on: 7th, April 2009
| annual return
|
Free Download
(4 pages)
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(288a) On 2008/11/24 Director appointed
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/11/24 Director appointed
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/10/31 Appointment terminated director
filed on: 31st, October 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/08/26 Director appointed
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/07/29 Secretary appointed
filed on: 29th, July 2008
| officers
|
Free Download
(2 pages)
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(288b) On 2008/07/24 Appointment terminated secretary
filed on: 24th, July 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/07/24 Appointment terminated director
filed on: 24th, July 2008
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2007/12/31
filed on: 23rd, July 2008
| accounts
|
Free Download
(19 pages)
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(363a) Annual return drawn up to 2008/04/03 with complete member list
filed on: 3rd, April 2008
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 2nd, April 2008
| officers
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Free Download
(1 page)
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(288b) On 2008/02/01 Secretary resigned
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/02/01 New secretary appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
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(288b) On 2008/02/01 Secretary resigned
filed on: 1st, February 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/02/01 New secretary appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2006/12/31
filed on: 18th, October 2007
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2006/12/31
filed on: 18th, October 2007
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 28/08/07 from: 52 bedford row london WC1R 4LR
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/08/07 from: 52 bedford row london WC1R 4LR
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
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(363s) Annual return drawn up to 2007/06/16 with complete member list
filed on: 16th, June 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 2007/06/16 with complete member list
filed on: 16th, June 2007
| annual return
|
Free Download
(6 pages)
|
(88(2)R) Alloted 99 shares on 2007/03/08. Value of each share 1 £, total number of shares: 100.
filed on: 27th, April 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2007/03/08. Value of each share 1 £, total number of shares: 100.
filed on: 27th, April 2007
| capital
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Free Download
(2 pages)
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(288b) On 2007/04/11 Director resigned
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/04/11 Director resigned
filed on: 11th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/04/10 New director appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/04/10 New director appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 10th, April 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 10th, April 2007
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed engel & volkers great estates li mitedcertificate issued on 02/04/07
filed on: 2nd, April 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed engel & volkers great estates li mitedcertificate issued on 02/04/07
filed on: 2nd, April 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed wb co (1375) LIMITEDcertificate issued on 13/04/06
filed on: 13th, April 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed wb co (1375) LIMITEDcertificate issued on 13/04/06
filed on: 13th, April 2006
| change of name
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 28th, March 2006
| incorporation
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Free Download
(19 pages)
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(NEWINC) Company registration
filed on: 28th, March 2006
| incorporation
|
Free Download
(19 pages)
|