45 LUDGATE HILL
LONDON
EC4M 7JU
There are 18 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Reference Date
31 December
Accounts Category
SMALL
Accounts Last Made Up
31 December 2017
Accounts Next Due
30 September 2019
Returns Last Made Up
7 May 2016
Returns Next Due
4 June 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | |
---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 |
Current Assets | £227,588 | £247,344 | £249,153 | £37 |
of which Cash | £22,886 | £5,751 | £28,934 | £37 |
Total Assets | £227,588 | £247,344 | £249,153 | £37 |
Current Liabilities | £4,251 | £2,369 | £2,275 | £7 |
Net Current Assets | £223,337 | £244,975 | £246,878 | £30 |
Total Net Worth | £223,337 | £244,975 | £246,878 | £30 |
Director
Appointed on 11 October 2018
Nationality: British
Occupation: Company Director
Month of birth: April 1975
45
Ludgate Hill
London
EC4M 7JU
Director
Appointed on 27 January 2012
Nationality: British
Occupation: Solicitor
Month of birth: October 1970
45
Ludgate Hill
London
EC4M 7JU
England
Director
Appointed on 11 October 2018
Nationality: British
Occupation: Company Director
Month of birth: December 1975
45
Ludgate Hill
London
EC4M 7JU
Director
Appointed on 27 January 2012
Nationality: British
Occupation: Company Director
Month of birth: May 1970
45
Ludgate Hill
London
EC4M 7JU
England
Director
Appointed on 11 October 2018
Nationality: British
Occupation: Company Director
Month of birth: September 1975
45
Ludgate Hill
London
EC4M 7JU
Director
Appointed on 26 March 2012
Resigned on 15 November 2012
Nationality: Irish
Occupation: Financial Services
Month of birth: May 1978
2
London Wall Buildings
London
EC2M 5UU
England
Director
Appointed on 16 September 2013
Resigned on 16 January 2014
Nationality: British
Occupation: Company Director
Month of birth: May 1974
2
London Wall Buildings
London
EC2M 5UU
England
This information was most recently updated 15/12/2018.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.
Action Date: 11 October 2018. Category: Officers. Type: AP01. Barcode: X7GMZ82Y. Transaction: MzIxNjk5NTczN2FkaXF6a2N4.
Action Date: 11 October 2018. Category: Officers. Type: AP01. Barcode: X7GMZ2EJ. Transaction: MzIxNjk5NTU5MmFkaXF6a2N4.
Action Date: 11 October 2018. Category: Officers. Type: AP01. Barcode: X7GMYWZ2. Transaction: MzIxNjk5NTQzMWFkaXF6a2N4.
Action Date: 14 September 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7FGXHAZ. Transaction: MzIxNTc0NTcxNmFkaXF6a2N4.
Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7BIKS89. Transaction: MzIxMTU2MzY2OWFkaXF6a2N4.
Action Date: 7 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X765S6IG. Transaction: MzIwNTE5OTU1MGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6DV2FFM. Transaction: MzE4NDUwOTM3N2FkaXF6a2N4.
Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664J38Y. Transaction: MzE3NTQ2OTk5N2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9OXIR. Transaction: MzE2NTE5OTM5M2FkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5GB7G9K. Transaction: MzE1ODIxNjMwNGFkaXF6a2N4.
Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5862IQP. Transaction: MzE0OTcxOTU0NGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I0T03K. Transaction: MzEzMzI4NDAwNWFkaXF6a2N4.
Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4CBXSYZ. Transaction: MzEyNzcwMzk3N2FkaXF6a2N4.
Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46WMAY1. Transaction: MzEyMjc1MDY0OGFkaXF6a2N4.
Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X46WMAXT. Transaction: MzEyMjc1MDQzNGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E9I8RL. Transaction: MzEwNTc1NzM1MGFkaXF6a2N4.
Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOBHN5. Transaction: MzEwMzM2MTI4MGFkaXF6a2N4.
Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37F4D4B. Transaction: MzA5OTU5OTAxNGFkaXF6a2N4.
Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30XC41U. Transaction: MzA5Mzg0MzQyNWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X30XC41M. Transaction: MzA5MzgxMDc3NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X30XC2WW. Transaction: MzA5MzgxMDM5MWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: A2M2MVAO. Transaction: MzA4OTgzNjE1NGFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: A2M2MVAG. Transaction: MzA4OTgzNTcxMmFkaXF6a2N4.
Action Date: 27 November 2013. Category: Capital. Type: SH01. Barcode: X2M1MDWY. Transaction: MzA4OTU4NzM4MmFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA7XHF. Transaction: MzA4NTU4NjQ1N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2H07OJT. Transaction: MzA4NTEzODY2NGFkaXF6a2N4.
Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X2120X8W. Transaction: MzA3MTkyNjM5MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1LRJD03. Transaction: MzA2NzU5NzUxNGFkaXF6a2N4.
Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTI5JC. Transaction: MzA2NDM2MzE3MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X15KX4LK. Transaction: MzA1NDgzNTY4OGFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X14NA9M2. Transaction: MzA1NDAzODYwNWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X11F8Q6J. Transaction: MzA1MTQ4OTI1N2FkaXF6a2N4.