LAUREL INT'L MANAGEMENT LTD

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Company Documents

DateDescription
25/07/2525 July 2025 Notification of Christos Pallakis as a person with significant control on 2016-08-30

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23/07/2523 July 2025 Cessation of Christos Pallakis as a person with significant control on 2025-04-09

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23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with updates

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-12-31

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21/01/2521 January 2025 Director's details changed for Mr David Rhys Williams on 2025-01-09

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20/01/2520 January 2025 Confirmation statement made on 2025-01-09 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/06/235 June 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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16/11/1716 November 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/05/1731 May 2017 PREVEXT FROM 31/08/2016 TO 31/12/2016

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, NO UPDATES

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/03/1621 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/04/152 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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13/06/1413 June 2014 APPOINTMENT TERMINATED, SECRETARY CORNHILL SERVICES LIMITED

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22/01/1422 January 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 13/12/2013

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM

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02/09/132 September 2013 DIRECTOR APPOINTED MR CHRISTOS PALLAKIS

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE

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14/08/1314 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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