(AA) Full accounts for the period ending 31st December 2021
filed on: 9th, January 2023
| accounts
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(37 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 7th, January 2022
| accounts
|
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(38 pages)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(37 pages)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 5th, November 2019
| accounts
|
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(35 pages)
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(AA) Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
| accounts
|
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(35 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(34 pages)
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(AD01) Address change date: 15th September 2017. New Address: 5th Floor, 40 Gracechurch Street London EC3V 0BT. Previous address: C/O Hampden Agencies Limited 40 Gracechurch Street London EC3V 0BT England
filed on: 15th, September 2017
| address
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Free Download
(1 page)
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(AD01) Address change date: 8th August 2017. New Address: C/O Hampden Agencies Limited 40 Gracechurch Street London EC3V 0BT. Previous address: C/O Leadenhall Insurance Consultants Ltd Suite 835 at Lloyd's One Lime Street London EC3M 7DQ
filed on: 8th, August 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 12th, October 2016
| accounts
|
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(34 pages)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(27 pages)
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(AUD) Resignation of an auditor
filed on: 6th, October 2015
| auditors
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Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 22nd, September 2015
| auditors
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 8th August 2015 with full list of members
filed on: 12th, August 2015
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(31 pages)
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(AR01) Annual return drawn up to 8th August 2014 with full list of members
filed on: 19th, August 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 19th August 2014: 100.00 GBP
capital
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(AD01) Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 11th March 2014
filed on: 11th, March 2014
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed icat ccm four LIMITEDcertificate issued on 03/01/14
filed on: 3rd, January 2014
| change of name
|
Free Download
(3 pages)
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(RES15) Company name change resolution on 20th December 2013
change of name
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(AR01) Annual return drawn up to 8th August 2013 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 12th August 2013: 100.00 GBP
capital
|
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(AA) Full accounts for the period ending 31st December 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(33 pages)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return drawn up to 8th August 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 24th October 2011 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(26 pages)
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(AD01) Registered office address changed from 51 Eastcheap London EC3M 1JP on 19th August 2011
filed on: 19th, August 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 24th October 2010 with full list of members
filed on: 28th, October 2010
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return drawn up to 24th October 2009 with full list of members
filed on: 2nd, December 2009
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 31st December 2008
filed on: 3rd, August 2009
| accounts
|
Free Download
(25 pages)
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(363a) Annual return up to 3rd December 2008 with shareholders record
filed on: 3rd, December 2008
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 31st December 2007
filed on: 11th, September 2008
| accounts
|
Free Download
(24 pages)
|
(363a) Annual return up to 13th November 2007 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(6 pages)
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(363a) Annual return up to 13th November 2007 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution of election
filed on: 13th, September 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 13th, September 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 13th, September 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 13th, September 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of election
filed on: 13th, September 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution of election
filed on: 13th, September 2007
| resolution
|
Free Download
(1 page)
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(88(2)O) Alloted 99 shares on 3rd November 2006. Value of each share 1 £.
filed on: 24th, November 2006
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, November 2006
| resolution
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, November 2006
| resolution
|
Free Download
(3 pages)
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(88(2)O) Alloted 99 shares on 3rd November 2006. Value of each share 1 £.
filed on: 24th, November 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 3rd November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, November 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 3rd November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, November 2006
| capital
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 21st, November 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 21st, November 2006
| accounts
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, November 2006
| incorporation
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Free Download
(20 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, November 2006
| incorporation
|
Free Download
(20 pages)
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(CERTNM) Company name changed minmar (793) LIMITEDcertificate issued on 03/11/06
filed on: 3rd, November 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed minmar (793) LIMITEDcertificate issued on 03/11/06
filed on: 3rd, November 2006
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 24th, October 2006
| incorporation
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Free Download
(27 pages)
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(NEWINC) Incorporation
filed on: 24th, October 2006
| incorporation
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Free Download
(27 pages)
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