14TH FLOOR
30 ST. MARY AXE
LONDON
ENGLAND
EC3A 8BF
There are 74 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
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
29 June 2016
Returns Next Due
27 July 2017
Mortgages
None
2016 | 2015 | 2014 | |
---|---|---|---|
Fixed Assets | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 28 April 2015
Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH
Scotland
Director
Appointed on 28 April 2015
Nationality: British
Occupation: Lawyer
Month of birth: May 1973
Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH
Scotland
Director
Appointed on 6 October 2015
Nationality: British
Occupation: Company Secretary
Month of birth: July 1964
Standard Life House
Lothian Road
Edinburgh
EH1 2DH
Scotland
Director
Appointed on 21 March 2014
Resigned on 29 April 2015
Nationality: British
Occupation: Solicitor
Month of birth: August 1961
2
Lambs Passage
London
EC1Y 8BB
United Kingdom
Corporate Director
Appointed on 21 March 2014
Resigned on 29 April 2015
2
Lambs Passage
London
EC1Y 8BB
United Kingdom
This information was most recently updated 15/11/2017.
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Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CS1LXM. Transaction: MzE4Mjg4ODUwMmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S69P3PI3. Transaction: MzE3OTU1MzUwNWFkaXF6a2N4.
Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MWTBU. Transaction: MzE3ODEzOTEwNGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FWQ86Q. Transaction: MzE1Nzg4NDczNmFkaXF6a2N4.
Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0XTX4. Transaction: MzE1MzcwMzcxOWFkaXF6a2N4.
Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54WCBRK. Transaction: MzE0NjM4MjAzOGFkaXF6a2N4.
Action Date: 19 February 2016. Category: Officers. Type: CH01. Barcode: X51U5VVW. Transaction: MzE0MzA4NDM3NGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IY79G8. Transaction: MzEzNDQwNDE0NmFkaXF6a2N4.
Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4IHETY1. Transaction: MzEzMzUwOTEwMmFkaXF6a2N4.
Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BQ2CY. Transaction: MzEyMjIyMDMzNmFkaXF6a2N4.
Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X46BQ1PT. Transaction: MzEyMjIyMDA4MWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X46BQ0MR. Transaction: MzEyMjIxOTc4MmFkaXF6a2N4.
Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BQ0IZ. Transaction: MzEyMjIxOTQwMWFkaXF6a2N4.
Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BQ09L. Transaction: MzEyMjIxOTM5NWFkaXF6a2N4.
Action Date: 28 April 2015. Category: Officers. Type: AP03. Barcode: X46BQ0B4. Transaction: MzEyMjIxOTM3N2FkaXF6a2N4.
Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45GD48Y. Transaction: MzEyMTMwOTgwM2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X343LAQA. Transaction: MzA5NjY4Mjc4N2FkaXF6a2N4.