15 St. Germans Place (No.2) Ltd was established in 1990, it's status in the Companies House registry is set to "Active". The current directors of this business are Bradley, David, Danzig, Lawrence Henry, Gilman, Vibeke, Sandher, Jaswinder Singh, Clapshoe, Helen Elizabeth, Danzig, Marina, Hunt, Alan Michael, Mitchell, Evelyn Joan, Dr, Parker, Raymond Leslie, Riedel, Gudrun, Royal, Marjorie Anne, Royal, Peter George, Vollum, Dorothy Isabella, Webb, Colin. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADLEY, David | 04 February 2012 | - | 1 |
DANZIG, Lawrence Henry | 22 May 2006 | - | 1 |
GILMAN, Vibeke | 27 November 1995 | - | 1 |
SANDHER, Jaswinder Singh | 06 January 1998 | - | 1 |
CLAPSHOE, Helen Elizabeth | N/A | 03 August 1997 | 1 |
DANZIG, Marina | 22 May 2006 | 31 December 2017 | 1 |
HUNT, Alan Michael | N/A | 27 November 1995 | 1 |
MITCHELL, Evelyn Joan, Dr | N/A | 31 December 2016 | 1 |
PARKER, Raymond Leslie | N/A | 07 August 2000 | 1 |
RIEDEL, Gudrun | 20 September 2012 | 24 December 2014 | 1 |
ROYAL, Marjorie Anne | N/A | 10 July 1997 | 1 |
ROYAL, Peter George | N/A | 10 July 1997 | 1 |
VOLLUM, Dorothy Isabella | 10 July 1997 | 22 May 2006 | 1 |
WEBB, Colin | 28 March 2001 | 16 August 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 May 2020 | |
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 03 May 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 16 May 2018 | |
CS01 - N/A | 22 January 2018 | |
TM01 - Termination of appointment of director | 09 January 2018 | |
AA - Annual Accounts | 15 May 2017 | |
CS01 - N/A | 21 February 2017 | |
TM01 - Termination of appointment of director | 16 February 2017 | |
CS01 - N/A | 26 January 2017 | |
AA - Annual Accounts | 07 March 2016 | |
CH01 - Change of particulars for director | 05 February 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 19 May 2015 | |
AR01 - Annual Return | 26 January 2015 | |
TM01 - Termination of appointment of director | 26 January 2015 | |
AP01 - Appointment of director | 17 June 2014 | |
CH01 - Change of particulars for director | 16 June 2014 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 08 February 2014 | |
AP01 - Appointment of director | 06 February 2014 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AP01 - Appointment of director | 26 January 2013 | |
TM01 - Termination of appointment of director | 23 January 2013 | |
AA - Annual Accounts | 14 May 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 06 May 2010 | |
AR01 - Annual Return | 25 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 23 February 2009 | |
363a - Annual Return | 26 January 2009 | |
287 - Change in situation or address of Registered Office | 26 January 2009 | |
AA - Annual Accounts | 15 April 2008 | |
363a - Annual Return | 25 January 2008 | |
288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
AA - Annual Accounts | 10 May 2007 | |
363s - Annual Return | 29 January 2007 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
AA - Annual Accounts | 10 March 2006 | |
363s - Annual Return | 03 February 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
AA - Annual Accounts | 07 April 2005 | |
363s - Annual Return | 27 January 2005 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 30 April 2003 | |
363s - Annual Return | 26 January 2003 | |
AA - Annual Accounts | 05 April 2002 | |
363s - Annual Return | 26 January 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
AA - Annual Accounts | 14 April 2001 | |
363s - Annual Return | 25 January 2001 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 28 April 1999 | |
363s - Annual Return | 21 January 1999 | |
AA - Annual Accounts | 05 May 1998 | |
363s - Annual Return | 26 January 1998 | |
288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
288a - Notice of appointment of directors or secretaries | 27 May 1997 | |
287 - Change in situation or address of Registered Office | 27 May 1997 | |
288b - Notice of resignation of directors or secretaries | 27 May 1997 | |
AA - Annual Accounts | 25 April 1997 | |
363s - Annual Return | 28 January 1997 | |
287 - Change in situation or address of Registered Office | 30 December 1996 | |
288 - N/A | 26 June 1996 | |
288 - N/A | 26 June 1996 | |
AA - Annual Accounts | 26 April 1996 | |
363s - Annual Return | 22 January 1996 | |
288 - N/A | 22 January 1996 | |
AA - Annual Accounts | 25 April 1995 | |
363s - Annual Return | 21 March 1995 | |
AA - Annual Accounts | 12 August 1994 | |
363s - Annual Return | 24 February 1994 | |
AA - Annual Accounts | 11 May 1993 | |
363s - Annual Return | 01 February 1993 | |
AA - Annual Accounts | 26 October 1992 | |
363b - Annual Return | 30 January 1992 | |
RESOLUTIONS - N/A | 31 July 1991 | |
AA - Annual Accounts | 31 July 1991 | |
363a - Annual Return | 31 July 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1991 | |
CERTNM - Change of name certificate | 28 February 1990 | |
287 - Change in situation or address of Registered Office | 22 February 1990 | |
288 - N/A | 22 February 1990 | |
NEWINC - New incorporation documents | 22 January 1990 |