(AP01) New director was appointed on 2024-03-18
filed on: 28th, March 2024
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2024-03-18
filed on: 25th, March 2024
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 17th, January 2024
| accounts
|
Free Download
(33 pages)
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(TM01) Director appointment termination date: 2023-12-01
filed on: 13th, December 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-12-01
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-12-07
filed on: 15th, December 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-10-28
filed on: 31st, October 2022
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 26th, October 2022
| accounts
|
Free Download
(31 pages)
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(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(8 pages)
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(TM01) Director appointment termination date: 2021-06-30
filed on: 6th, July 2021
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 7th, October 2020
| accounts
|
Free Download
(78 pages)
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(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 29th, August 2019
| accounts
|
Free Download
(25 pages)
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(CH04) Secretary's details changed on 2019-01-04
filed on: 17th, January 2019
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 29th, August 2018
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 21st, June 2017
| accounts
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Free Download
(22 pages)
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(CH01) On 2016-10-19 director's details were changed
filed on: 19th, October 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 10th, October 2016
| accounts
|
Free Download
(23 pages)
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(TM01) Director appointment termination date: 2016-07-11
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2016-02-21 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(8 pages)
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(CH01) On 2014-04-01 director's details were changed
filed on: 3rd, March 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2014-04-01 director's details were changed
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2014-04-01 director's details were changed
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2014-04-01 director's details were changed
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
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(CH02) Directors's details changed on 2014-04-01
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
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Free Download
(9 pages)
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(AR01) Annual return made up to 2015-02-21 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 2015-03-10: 4.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 3rd, September 2014
| accounts
|
Free Download
(3 pages)
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(AP04) On 2014-04-01 - new secretary appointed
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 201 Bishopsgate London EC2M 3AE on 2014-04-09
filed on: 9th, April 2014
| address
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2014-04-09
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014-01-29 director's details were changed
filed on: 5th, March 2014
| officers
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2014-02-21 with full list of members
filed on: 26th, February 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2012-12-31
filed on: 1st, August 2013
| accounts
|
Free Download
(9 pages)
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(TM01) Director appointment termination date: 2013-04-09
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2013-04-09
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2013-04-09
filed on: 9th, April 2013
| officers
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2013-02-21 with full list of members
filed on: 26th, February 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2011-12-31
filed on: 23rd, August 2012
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to 2012-02-21 with full list of members
filed on: 24th, February 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2010-12-31
filed on: 21st, September 2011
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to 2011-02-21 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(8 pages)
|
(AP02) New member was appointed on 2010-10-27
filed on: 27th, October 2010
| officers
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Free Download
(3 pages)
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(CH01) On 2010-05-10 director's details were changed
filed on: 27th, September 2010
| officers
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2009-12-31
filed on: 19th, August 2010
| accounts
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Free Download
(10 pages)
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(AR01) Annual return made up to 2010-02-21
filed on: 25th, May 2010
| annual return
|
Free Download
(16 pages)
|
(AA01) Current accounting period shortened from 2010-03-31 to 2009-12-31
filed on: 8th, December 2009
| accounts
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2009-12-02
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2009-12-02
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2009-12-02
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Universities Superannuation Scheme 2Nd Floor Royal Liver Building Liverpool Merseyside L3 1PY on 2009-12-02
filed on: 2nd, December 2009
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2009-12-02
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2009-12-02
filed on: 2nd, December 2009
| officers
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on 2009-12-02
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2009-12-02
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2009-12-02
filed on: 2nd, December 2009
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2009-12-02
filed on: 2nd, December 2009
| officers
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 2nd, December 2009
| resolution
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Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, December 2009
| resolution
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Free Download
(1 page)
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(AP04) On 2009-12-02 - new secretary appointed
filed on: 2nd, December 2009
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2009-12-02
filed on: 2nd, December 2009
| officers
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2009-03-31
filed on: 28th, November 2009
| accounts
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Free Download
(10 pages)
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(363a) Annual return made up to 2009-04-03
filed on: 3rd, April 2009
| annual return
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Free Download
(4 pages)
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(190) Location of debenture register
filed on: 3rd, April 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 3rd, April 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/04/2009 from c/o universities superannuation scheme LIMITED royal liver building liverpool merseyside L3 1PY
filed on: 3rd, April 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2008-03-31
filed on: 3rd, February 2009
| accounts
|
Free Download
(9 pages)
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(288a) On 2008-03-12 Director appointed
filed on: 12th, March 2008
| officers
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Free Download
(2 pages)
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(363a) Annual return made up to 2008-03-05
filed on: 5th, March 2008
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 28/02/2008 from royal liver building liverpool L3 1PY
filed on: 28th, February 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2007-03-31
filed on: 4th, January 2008
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2007-03-31
filed on: 4th, January 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return made up to 2007-04-01
filed on: 1st, April 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2007-04-01
filed on: 1st, April 2007
| annual return
|
Free Download
(6 pages)
|
(288b) On 2006-06-05 Director resigned
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-06-05 Director resigned
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, June 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, June 2006
| resolution
|
Free Download
(1 page)
|
(288a) On 2006-05-23 New director appointed
filed on: 23rd, May 2006
| officers
|
Free Download
(3 pages)
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(288a) On 2006-05-23 New director appointed
filed on: 23rd, May 2006
| officers
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 29th, March 2006
| accounts
|
Free Download
(1 page)
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(288a) On 2006-03-29 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006-03-29 Secretary resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-03-29 Director resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-03-29 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(3 pages)
|
(288a) On 2006-03-29 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-03-29 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(3 pages)
|
(288a) On 2006-03-29 New secretary appointed;new director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(3 pages)
|
(288b) On 2006-03-29 Secretary resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-03-29 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(3 pages)
|
(288b) On 2006-03-29 Director resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-03-29 New secretary appointed;new director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 29th, March 2006
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 29/03/06 from: 190 strand, london, WC2R 1JN
filed on: 29th, March 2006
| address
|
Free Download
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(287) Registered office changed on 29/03/06 from: 190 strand london WC2R 1JN
filed on: 29th, March 2006
| address
|
Free Download
(1 page)
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(288a) On 2006-03-29 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(3 pages)
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(CERTNM) Company name changed lawgra (no. 1226) LIMITEDcertificate issued on 17/03/06
filed on: 17th, March 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed lawgra (no. 1226) LIMITEDcertificate issued on 17/03/06
filed on: 17th, March 2006
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 21st, February 2006
| incorporation
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Free Download
(15 pages)
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(NEWINC) Incorporation
filed on: 21st, February 2006
| incorporation
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Free Download
(15 pages)
|