33 OLD BROAD STREET WC LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2230 March 2022 | Return of final meeting in a members' voluntary winding up |
| 07/10/217 October 2021 | Appointment of a voluntary liquidator |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Declaration of solvency |
| 07/10/217 October 2021 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on 2021-10-07 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 03/08/213 August 2021 | Director's details changed for Mr Lambert Lu on 2020-06-01 |
| 03/08/213 August 2021 | Director's details changed for Mr Shee Liam Yap on 2020-11-13 |
| 30/07/2130 July 2021 | Change of details for 33 Old Broad Street (Uk) Limited as a person with significant control on 2020-03-16 |
| 24/06/2124 June 2021 | Director's details changed for Mr Lambert Lu on 2021-06-12 |
| 24/06/2124 June 2021 | Director's details changed for Mr Wing Chi Lu on 2021-06-12 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/07/2031 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 02/04/2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBERT LU / 01/06/2020 |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND |
| 15/12/1915 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN LU / 17/09/2019 |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / 33 OLD BROAD STREET (UK) LIMITED / 20/01/2017 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBERT LU / 02/08/2019 |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / 33 OLD BROAD STREET (UK) LIMITED / 06/04/2016 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051947590005 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY SEA NOMINEES LIMITED |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY SEA SECRETARIAL LIMITED |
| 01/08/171 August 2017 | CORPORATE DIRECTOR APPOINTED SEA NOMINEES LIMITED |
| 01/08/171 August 2017 | CORPORATE DIRECTOR APPOINTED SEA SECRETARIAL LIMITED |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051947590006 |
| 31/07/1731 July 2017 | CORPORATE SECRETARY APPOINTED SEA NOMINEES LIMITED |
| 31/07/1731 July 2017 | CORPORATE SECRETARY APPOINTED SEA SECRETARIAL LIMITED |
| 27/07/1727 July 2017 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR LINCOLN LU |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR LAMBERT LU |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR WING CHI LU |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051947590004 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY OCORIAN SECRETARIES (JERSEY) LIMITED |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TERRY |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES TERRY |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAWLEY |
| 07/02/177 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL SECRETARIES LIMITED / 15/11/2016 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR MICHAEL ROBINSON |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH BARNES / 01/08/2013 |
| 05/08/135 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/08/123 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BLAIR CAWLEY / 28/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH BARNES / 28/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL / 28/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL SECRETARIES LIMITED / 28/07/2010 |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/093 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY MOHAMED MUGHAL |
| 03/08/093 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | APPROVE ABBREVIATED ACCOUNTS FOR 23/06/06 14/02/2008 |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 23 June 2006 |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 23/06/07 |
| 24/04/0824 April 2008 | PREVSHO FROM 23/06/2008 TO 31/03/2008 |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: CHOBHAM PARK COTTAGE CHOBHAM PARK LANE CHOBHAM SURREY GU24 8HQ |
| 19/10/0719 October 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: CHOBHAM PARK COTTAGE CHOBHAM PARK LANE CHOBHAM SURREY GU24 8HQ |
| 20/02/0720 February 2007 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 48 CHARLES STREET LONDON W1J 5EN |
| 15/09/0615 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 23/06/06 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: C/O MCGRIGORS 5 OLD BAILEY LONDON EC4M 7BA |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | COMPANY NAME CHANGED WEST COAST CAPITAL 33 OBS LIMITE D CERTIFICATE ISSUED ON 27/06/06 |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: C/O MCGRIGORS 1-2 DORSET RISE LONDON EC4Y 8EN |
| 08/11/048 November 2004 | £ NC 12004/151000 01/10 |
| 08/11/048 November 2004 | £ NC 1000/12004 01/10/04 |
| 08/11/048 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 15/09/0415 September 2004 | COMPANY NAME CHANGED CONTINENTAL SHELF 313 LIMITED CERTIFICATE ISSUED ON 15/09/04 |
| 02/08/042 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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