About

Registered Number: 05658793
Date of Incorporation: 20/12/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 20 Canada Square, Canary Wharf, London, E14 5LH,

 

451 Research (UK) Ltd was founded on 20 December 2005 and has its registered office in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the company in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELLOWS, William James 06 April 2006 06 December 2019 1
MCCARTHY, Martin Vincent 06 April 2006 06 December 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 April 2020
TM01 - Termination of appointment of director 07 February 2020
TM02 - Termination of appointment of secretary 07 February 2020
PSC02 - N/A 04 February 2020
PSC07 - N/A 04 February 2020
CS01 - N/A 03 January 2020
AD01 - Change of registered office address 01 January 2020
AD01 - Change of registered office address 01 January 2020
AP01 - Appointment of director 01 January 2020
AP01 - Appointment of director 01 January 2020
PSC05 - N/A 23 July 2019
CH01 - Change of particulars for director 23 July 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 08 January 2019
PSC05 - N/A 08 January 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 17 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 25 September 2015
AD01 - Change of registered office address 15 June 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 07 October 2014
CH01 - Change of particulars for director 14 July 2014
CH03 - Change of particulars for secretary 14 July 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 08 October 2012
CERTNM - Change of name certificate 07 June 2012
CONNOT - N/A 07 June 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 23 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 April 2008
363a - Annual Return 12 April 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 20 January 2007
287 - Change in situation or address of Registered Office 27 November 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
287 - Change in situation or address of Registered Office 25 April 2006
CERTNM - Change of name certificate 07 April 2006
NEWINC - New incorporation documents 20 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.