SHOREDITCH INVESTMENT AND MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 14 Bonhill Street London EC2A 4BX on 2025-03-17 |
| 14/03/2514 March 2025 | Declaration of solvency |
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Appointment of a voluntary liquidator |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 16/10/2416 October 2024 | Auditor's resignation |
| 15/08/2415 August 2024 | Registered office address changed from Unit a 5 Long Street London E2 8GS England to 55 Loudoun Road London NW8 0DL on 2024-08-15 |
| 04/06/244 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Appointment of Mr Lior Rabinovitz as a secretary on 2024-05-13 |
| 13/05/2413 May 2024 | Termination of appointment of Tony Harb as a secretary on 2024-05-13 |
| 29/04/2429 April 2024 | Appointment of Mr Tony Harb as a secretary on 2024-04-29 |
| 29/04/2429 April 2024 | Termination of appointment of Erez Koren as a secretary on 2024-04-29 |
| 29/04/2429 April 2024 | Termination of appointment of Erez Koren as a director on 2024-04-29 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | Registered office address changed from , 81 Rivington Street, London, EC2A 3AY, England to 55 Loudoun Road London NW8 0DL on 2020-08-07 |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 81 RIVINGTON STREET LONDON EC2A 3AY ENGLAND |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, SECRETARY JILL HARRIS |
| 20/04/2020 April 2020 | SECRETARY APPOINTED MR EREZ KOREN |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | Registered office address changed from , Unit 1 11 Long Street, London, E2 8HN, England to 55 Loudoun Road London NW8 0DL on 2017-08-08 |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM UNIT 1 11 LONG STREET LONDON E2 8HN ENGLAND |
| 14/12/1614 December 2016 | SECRETARY APPOINTED MS JILL ELIZABETH HARRIS |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY RREZART PUKA |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR LIOR RABINOVITZ |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JILL HARRIS |
| 13/04/1613 April 2016 | Registered office address changed from , 11 Long Street Unit 2, London, E2 8HN, England to 55 Loudoun Road London NW8 0DL on 2016-04-13 |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 11 LONG STREET UNIT 2 LONDON E2 8HN ENGLAND |
| 29/03/1629 March 2016 | Registered office address changed from , Building 5 Unit 1 Long Street, London, E2 8HJ to 55 Loudoun Road London NW8 0DL on 2016-03-29 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM BUILDING 5 UNIT 1 LONG STREET LONDON E2 8HJ |
| 29/01/1629 January 2016 | SECRETARY APPOINTED MR RREZART PUKA |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY MOHAMED MOHAMED IQBAL |
| 13/10/1513 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR EREZ KOREN |
| 23/10/1423 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY EMILY LAI |
| 24/09/1424 September 2014 | SECRETARY APPOINTED MOHAMED ILHAM MOHAMED IQBAL |
| 06/09/146 September 2014 | REGISTERED OFFICE CHANGED ON 06/09/2014 FROM 33 CHESTER STREET LONDON SW1X 7XD |
| 06/09/146 September 2014 | Registered office address changed from , 33 Chester Street, London, SW1X 7XD to 55 Loudoun Road London NW8 0DL on 2014-09-06 |
| 24/04/1424 April 2014 | SECTION 519 |
| 12/03/1412 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1412 March 2014 | COMPANY NAME CHANGED IGI PROPERTY MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 12/03/14 |
| 10/01/1410 January 2014 | Annual return made up to 12 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY DONGMEI MU |
| 22/10/1222 October 2012 | SECRETARY APPOINTED MS EMILY LAI |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | COMPANY NAME CHANGED BRACK PROPERTY MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 12/03/12 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MRS JILL ELIZABETH HARRIS |
| 06/03/126 March 2012 | SECRETARY APPOINTED MS DONGMEI MU |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ERAN RABINOVITZ |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY JILL HARRIS |
| 24/10/1124 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY NADINE COUNSELL |
| 06/07/116 July 2011 | SECRETARY APPOINTED MRS JILL HARRIS |
| 26/10/1026 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY TAMI SILVERMAN |
| 09/11/099 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERAN RABINOVITZ / 06/11/2009 |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 06/11/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | SECRETARY APPOINTED MS NADINE COUNSELL |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY YONI GOLKER |
| 10/03/0910 March 2009 | SECRETARY APPOINTED MR YONI GOLKER |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 15/11/2007 |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/10/0429 October 2004 | COMPANY NAME CHANGED NUMBERDECK LIMITED CERTIFICATE ISSUED ON 29/10/04 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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