ESSBEE55 LIMITED

Company Documents

Date	Description
23/07/2523 July 2025 New	Full accounts made up to 2024-12-31 View Document
18/10/2418 October 2024	Change of details for Mr Saul David Biber as a person with significant control on 2016-04-06 View Document
18/10/2418 October 2024	Confirmation statement made on 2024-10-04 with no updates View Document
27/08/2427 August 2024	Full accounts made up to 2023-12-31 View Document
17/10/2317 October 2023	Change of details for Mr Saul David Biber as a person with significant control on 2016-04-06 View Document
17/10/2317 October 2023	Confirmation statement made on 2023-10-04 with no updates View Document
22/09/2322 September 2023	Full accounts made up to 2022-12-31 View Document
17/10/2217 October 2022	Confirmation statement made on 2022-10-04 with no updates View Document
26/09/2226 September 2022	Full accounts made up to 2021-12-31 View Document
04/10/214 October 2021	Confirmation statement made on 2021-10-04 with updates View Document
22/09/2122 September 2021	Full accounts made up to 2020-12-31 View Document
09/09/149 September 2014	Annual return made up to 9 September 2014 with full list of shareholders View Document
23/06/1423 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/01/1430 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / SAUL DAVID BIBER / 03/01/2014 View Document
28/10/1328 October 2013	SECTION 519 View Document
24/09/1324 September 2013	Annual return made up to 9 September 2013 with full list of shareholders View Document
21/06/1321 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
23/01/1323 January 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
23/01/1323 January 2013	APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC View Document
23/01/1323 January 2013	COMPANY NAME CHANGED NAMECO (NO. 55) LIMITED CERTIFICATE ISSUED ON 23/01/13 View Document
17/01/1317 January 2013	DIRECTOR APPOINTED SAUL DAVID BIBER View Document
18/12/1218 December 2012	APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC View Document
18/12/1218 December 2012	REGISTERED OFFICE CHANGED ON 18/12/2012 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA View Document
18/12/1218 December 2012	CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED View Document
18/12/1218 December 2012	APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS View Document
28/09/1228 September 2012	Annual return made up to 9 September 2012 with full list of shareholders View Document
14/09/1214 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/12/118 December 2011	INCREASE NOM CAP 25/11/2011 View Document
03/10/113 October 2011	Annual return made up to 9 September 2011 with full list of shareholders View Document
28/09/1128 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
13/12/1013 December 2010	NC INC ALREADY ADJUSTED 01/12/2010 View Document
12/10/1012 October 2010	Annual return made up to 9 September 2010 with full list of shareholders View Document
12/10/1012 October 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 09/09/2010 View Document
11/10/1011 October 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 09/09/2010 View Document
20/09/1020 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/10/099 October 2009	Annual return made up to 9 September 2009 with full list of shareholders View Document
01/10/091 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 270 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 269 View Document
01/10/081 October 2008	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View Document
07/08/087 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/03/0815 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 268 View Document
11/10/0711 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
04/10/074 October 2007	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View Document
03/11/063 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/10/0613 October 2006	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0611 August 2006	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB View Document
24/10/0524 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
12/10/0512 October 2005	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View Document
13/10/0413 October 2004	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/039 October 2003	RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS View Document
14/07/0314 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
08/10/028 October 2002	RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS View Document
30/07/0230 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/0225 January 2002	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 42 CRUTCHED FRIARS LONDON EC3N 2AP View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0114 December 2001	NEW DIRECTOR APPOINTED View Document
14/12/0114 December 2001	DIRECTOR RESIGNED View Document
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/0125 October 2001	RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS View Document
16/08/0116 August 2001	DIRECTOR RESIGNED View Document
16/08/0116 August 2001	NEW DIRECTOR APPOINTED View Document
24/07/0124 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/0119 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0013 November 2000	LOCATION OF REGISTER OF MEMBERS View Document
04/10/004 October 2000	RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS View Document
31/08/0031 August 2000	SECRETARY RESIGNED View Document
31/08/0031 August 2000	NEW SECRETARY APPOINTED View Document
13/07/0013 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
08/02/008 February 2000	AUDITOR'S RESIGNATION View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/9919 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/9919 October 1999	RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS View Document
19/10/9919 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/999 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
07/07/997 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
25/05/9925 May 1999	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View Document
18/05/9918 May 1999	S366A DISP HOLDING AGM 16/02/99 View Document
03/04/993 April 1999	REGISTERED OFFICE CHANGED ON 03/04/99 FROM: ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9DQ View Document
22/02/9922 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/992 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/989 October 1998	RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS View Document
28/08/9828 August 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
27/07/9827 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
27/07/9827 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
25/06/9825 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/985 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/05/9820 May 1998	REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 18 MANSELL STREET LONDON E1 8AA View Document
19/02/9819 February 1998	SECRETARY RESIGNED View Document
19/02/9819 February 1998	NEW SECRETARY APPOINTED View Document
28/01/9828 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/9828 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9821 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
09/09/979 September 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ESSBEE55 LIMITED

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