About

Registered Number: 08153619
Date of Incorporation: 23/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: 64 New Cavendish Street, London, W1G 8TB,

 

Having been setup in 2012, 1823 Group Ltd have registered office in London, it's status is listed as "Active". Dunn, Stephen Nicholas, Gittoes, Jessica, Hinton, Leigh are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNN, Stephen Nicholas 23 July 2012 - 1
GITTOES, Jessica 19 February 2020 - 1
HINTON, Leigh 23 July 2012 15 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CH01 - Change of particulars for director 19 February 2020
AP01 - Appointment of director 19 February 2020
AP01 - Appointment of director 19 February 2020
CS01 - N/A 24 October 2019
PSC02 - N/A 24 October 2019
PSC07 - N/A 24 October 2019
PSC07 - N/A 24 October 2019
AD01 - Change of registered office address 21 June 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 24 October 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 25 August 2017
PSC04 - N/A 25 August 2017
CH01 - Change of particulars for director 25 August 2017
PSC04 - N/A 25 August 2017
CH01 - Change of particulars for director 25 August 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 02 August 2016
RESOLUTIONS - N/A 13 May 2016
SH08 - Notice of name or other designation of class of shares 12 May 2016
SH10 - Notice of particulars of variation of rights attached to shares 12 May 2016
AA - Annual Accounts 29 February 2016
AD01 - Change of registered office address 15 November 2015
AR01 - Annual Return 24 July 2015
TM01 - Termination of appointment of director 03 May 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 23 April 2014
CERTNM - Change of name certificate 11 April 2014
CONNOT - N/A 11 April 2014
CERTNM - Change of name certificate 25 March 2014
CONNOT - N/A 25 March 2014
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 19 August 2013
SH01 - Return of Allotment of shares 25 July 2013
AD01 - Change of registered office address 20 February 2013
CH01 - Change of particulars for director 04 January 2013
AD01 - Change of registered office address 22 October 2012
NEWINC - New incorporation documents 23 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.