200 Aldersgate Street
London
EC1A 4HD
Director Name | Mr Glenn Sinclair Pearce |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2024(3 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Jonathan Charles Smith |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Hugh Barnabas Crossley |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Geoffrey Allan Jackson |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Sion Laurence Jones |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD |
Director Name | Ms Ffion Boshell |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2021(1 year, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 26 May 2022) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Daniel Marinus Maria Vermeer |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 May 2022(1 year, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 03 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Mark Jonathan Fowkes |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2022(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 January 2024) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Registered Address | C/O Cms Cameron McKenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months, 2 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 13 October 2024 (5 months, 4 weeks from now) |
17 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
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26 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
4 January 2023 | Appointment of Mr Paul Ellis Gill as a director on 3 January 2023 (2 pages) |
4 January 2023 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 3 January 2023 (1 page) |
6 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
17 August 2022 | Current accounting period shortened from 30 September 2022 to 31 August 2022 (1 page) |
29 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
27 May 2022 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 26 May 2022 (2 pages) |
27 May 2022 | Termination of appointment of Sion Laurence Jones as a director on 26 May 2022 (1 page) |
27 May 2022 | Termination of appointment of Ffion Boshell as a director on 26 May 2022 (1 page) |
27 May 2022 | Appointment of Mr Mark Jonathan Fowkes as a director on 26 May 2022 (2 pages) |
27 May 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 26 May 2022 (1 page) |
27 May 2022 | Termination of appointment of Hugh Barnabas Crossley as a director on 26 May 2022 (1 page) |
4 November 2021 | Termination of appointment of Jonathan Charles Smith as a director on 4 November 2021 (1 page) |
4 November 2021 | Appointment of Ms Ffion Boshell as a director on 4 November 2021 (2 pages) |
1 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
5 August 2021 | Resolutions
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5 August 2021 | Memorandum and Articles of Association (35 pages) |
30 September 2020 | Incorporation Statement of capital on 2020-09-30
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