33 Old Broad Street P Ltd was registered on 09 September 2003 and are based in London, it's status is listed as "Active". This business has 12 directors listed as Lu, Lambert, Lu, Lincoln, Lu, Wing Chi, Sea Nominees Limited, Sea Secretarial Limited, Mughal, Mohamed Sarwar, Norris, Lesley, Sea Secretarial Limited, Barnes, Richard Hugh, Evans, Michael David, Paul, Martin, Terry, Nicholas James. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LU, Lambert | 17 July 2017 | - | 1 |
| LU, Lincoln | 17 July 2017 | - | 1 |
| LU, Wing Chi | 17 July 2017 | - | 1 |
| SEA NOMINEES LIMITED | 17 July 2017 | - | 1 |
| SEA SECRETARIAL LIMITED | 17 July 2017 | - | 1 |
| BARNES, Richard Hugh | 16 June 2006 | 17 July 2017 | 1 |
| EVANS, Michael David | 16 June 2006 | 23 April 2015 | 1 |
| PAUL, Martin | 16 June 2006 | 12 August 2016 | 1 |
| TERRY, Nicholas James | 28 November 2016 | 17 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUGHAL, Mohamed Sarwar | 16 June 2006 | 23 October 2007 | 1 |
| NORRIS, Lesley | 18 February 2004 | 13 September 2004 | 1 |
| SEA SECRETARIAL LIMITED | 17 July 2017 | 17 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| CH04 - Change of particulars for corporate secretary | 02 September 2020 | |
| CH01 - Change of particulars for director | 01 June 2020 | |
| AD01 - Change of registered office address | 02 April 2020 | |
| AA - Annual Accounts | 15 December 2019 | |
| CH01 - Change of particulars for director | 26 September 2019 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 14 September 2018 | |
| CH01 - Change of particulars for director | 14 September 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| AP02 - Appointment of corporate director | 01 August 2017 | |
| TM02 - Termination of appointment of secretary | 01 August 2017 | |
| MR01 - N/A | 01 August 2017 | |
| MR01 - N/A | 01 August 2017 | |
| AP04 - Appointment of corporate secretary | 31 July 2017 | |
| AP02 - Appointment of corporate director | 31 July 2017 | |
| AP01 - Appointment of director | 31 July 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| AP04 - Appointment of corporate secretary | 27 July 2017 | |
| MR01 - N/A | 24 July 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| TM02 - Termination of appointment of secretary | 18 July 2017 | |
| AD01 - Change of registered office address | 18 July 2017 | |
| TM01 - Termination of appointment of director | 08 June 2017 | |
| AP01 - Appointment of director | 24 March 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| CH04 - Change of particulars for corporate secretary | 07 February 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 26 August 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| TM01 - Termination of appointment of director | 16 August 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| TM01 - Termination of appointment of director | 14 August 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 29 August 2013 | |
| CH01 - Change of particulars for director | 29 August 2013 | |
| AR01 - Annual Return | 30 August 2012 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 September 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| 353 - Register of members | 25 August 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 225 - Change of Accounting Reference Date | 24 April 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 287 - Change in situation or address of Registered Office | 12 November 2007 | |
| 287 - Change in situation or address of Registered Office | 12 November 2007 | |
| 363a - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 363s - Annual Return | 12 February 2007 | |
| 287 - Change in situation or address of Registered Office | 23 January 2007 | |
| 225 - Change of Accounting Reference Date | 15 September 2006 | |
| 287 - Change in situation or address of Registered Office | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| CERTNM - Change of name certificate | 27 June 2006 | |
| 225 - Change of Accounting Reference Date | 02 December 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363a - Annual Return | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 August 2005 | |
| 353 - Register of members | 25 August 2005 | |
| 287 - Change in situation or address of Registered Office | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2005 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2004 | |
| 123 - Notice of increase in nominal capital | 08 November 2004 | |
| 395 - Particulars of a mortgage or charge | 13 October 2004 | |
| 395 - Particulars of a mortgage or charge | 13 October 2004 | |
| 395 - Particulars of a mortgage or charge | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| CERTNM - Change of name certificate | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
| 287 - Change in situation or address of Registered Office | 24 February 2004 | |
| NEWINC - New incorporation documents | 09 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2017 | Outstanding |
N/A |
| A registered charge | 17 July 2017 | Outstanding |
N/A |
| A registered charge | 17 July 2017 | Outstanding |
N/A |
| Deed of charge | 01 October 2004 | Outstanding |
N/A |
| Jersey security agreement | 01 October 2004 | Outstanding |
N/A |
| Jersey security agreement | 01 October 2004 | Outstanding |
N/A |
