LONDON LAW NAMEGUARD 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/05/2412 May 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 06/03/206 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DANIEL PERAHIA / 07/03/2019 |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 09/01/199 January 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MRS NAOMI ANITA GINA NORMA PERAHIA |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SALEH SHOHET |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY ADAM SAMUELS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 26/04/1626 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 08/04/158 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR BENJAMIN DANIEL PERAHIA |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 08/04/148 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/04/1211 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/04/111 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/04/1014 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | SECRETARY APPOINTED DEREK GEORGE ROSS |
| 07/04/097 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | S366A DISP HOLDING AGM 29/09/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 18/02/0318 February 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 12/02/0312 February 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 11/02/0311 February 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/039 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | APPLICATION FOR STRIKING-OFF |
| 28/05/0228 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 31 BRECHIN PLACE LONDON GREATER LONDON SW7 4QD |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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