Having been setup in 2000, 4c Associates Ltd are based in London, it's status is listed as "Active". Terry, Simon Jonathan Patrick is listed as the only a director of the company. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TERRY, Simon Jonathan Patrick | 27 January 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
PSC05 - N/A | 03 April 2020 | |
MR01 - N/A | 10 January 2020 | |
MR04 - N/A | 03 January 2020 | |
MR04 - N/A | 13 December 2019 | |
MR04 - N/A | 13 December 2019 | |
MR04 - N/A | 13 December 2019 | |
MR04 - N/A | 13 December 2019 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 15 July 2019 | |
AD01 - Change of registered office address | 17 December 2018 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 01 July 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC02 - N/A | 26 June 2017 | |
PSC01 - N/A | 26 June 2017 | |
PSC01 - N/A | 26 June 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 06 July 2016 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 09 July 2015 | |
TM01 - Termination of appointment of director | 03 March 2015 | |
TM01 - Termination of appointment of director | 03 March 2015 | |
AP01 - Appointment of director | 03 March 2015 | |
MR01 - N/A | 22 December 2014 | |
MR04 - N/A | 12 December 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 01 August 2014 | |
AA - Annual Accounts | 02 October 2013 | |
SH19 - Statement of capital | 30 July 2013 | |
RESOLUTIONS - N/A | 17 July 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 July 2013 | |
CAP-SS - N/A | 17 July 2013 | |
AR01 - Annual Return | 12 July 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 04 August 2012 | |
MG01 - Particulars of a mortgage or charge | 06 March 2012 | |
RESOLUTIONS - N/A | 18 January 2012 | |
SH01 - Return of Allotment of shares | 18 January 2012 | |
RESOLUTIONS - N/A | 16 January 2012 | |
SH19 - Statement of capital | 16 January 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 January 2012 | |
CAP-SS - N/A | 16 January 2012 | |
MG01 - Particulars of a mortgage or charge | 15 October 2011 | |
MG01 - Particulars of a mortgage or charge | 15 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 14 July 2011 | |
RP04 - N/A | 06 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2011 | |
MISC - Miscellaneous document | 12 April 2011 | |
AUD - Auditor's letter of resignation | 12 April 2011 | |
AP01 - Appointment of director | 10 February 2011 | |
AP01 - Appointment of director | 09 November 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
AA - Annual Accounts | 13 May 2010 | |
TM01 - Termination of appointment of director | 17 February 2010 | |
TM01 - Termination of appointment of director | 17 February 2010 | |
TM02 - Termination of appointment of secretary | 10 February 2010 | |
AD01 - Change of registered office address | 10 February 2010 | |
TM01 - Termination of appointment of director | 10 February 2010 | |
MG01 - Particulars of a mortgage or charge | 24 October 2009 | |
395 - Particulars of a mortgage or charge | 18 August 2009 | |
288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
363a - Annual Return | 17 July 2009 | |
288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 21 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
RESOLUTIONS - N/A | 18 April 2008 | |
123 - Notice of increase in nominal capital | 18 April 2008 | |
288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 2008 | |
128(4) - Notice of assignment of name or new name to any class of shares | 18 April 2008 | |
287 - Change in situation or address of Registered Office | 18 April 2008 | |
225 - Change of Accounting Reference Date | 06 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2007 | |
SA - Shares agreement | 20 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2007 | |
363s - Annual Return | 23 July 2007 | |
288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
395 - Particulars of a mortgage or charge | 14 April 2007 | |
AA - Annual Accounts | 15 March 2007 | |
363s - Annual Return | 18 August 2006 | |
AA - Annual Accounts | 10 July 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
SA - Shares agreement | 07 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2005 | |
363s - Annual Return | 26 August 2005 | |
RESOLUTIONS - N/A | 13 July 2005 | |
RESOLUTIONS - N/A | 13 July 2005 | |
RESOLUTIONS - N/A | 13 July 2005 | |
RESOLUTIONS - N/A | 13 July 2005 | |
RESOLUTIONS - N/A | 13 July 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2005 | |
123 - Notice of increase in nominal capital | 13 July 2005 | |
288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2005 | |
RESOLUTIONS - N/A | 12 May 2005 | |
RESOLUTIONS - N/A | 12 May 2005 | |
RESOLUTIONS - N/A | 12 May 2005 | |
RESOLUTIONS - N/A | 12 May 2005 | |
RESOLUTIONS - N/A | 12 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 May 2005 | |
123 - Notice of increase in nominal capital | 12 May 2005 | |
AA - Annual Accounts | 27 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2005 | |
363s - Annual Return | 23 July 2004 | |
287 - Change in situation or address of Registered Office | 10 March 2004 | |
AA - Annual Accounts | 05 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2003 | |
363s - Annual Return | 26 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2003 | |
AA - Annual Accounts | 08 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 2002 | |
363s - Annual Return | 29 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 26 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2001 | |
287 - Change in situation or address of Registered Office | 08 January 2001 | |
288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
287 - Change in situation or address of Registered Office | 04 July 2000 | |
NEWINC - New incorporation documents | 20 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 January 2020 | Outstanding |
N/A |
A registered charge | 19 December 2014 | Fully Satisfied |
N/A |
Rent deposit deed | 24 February 2012 | Fully Satisfied |
N/A |
Debenture | 28 September 2011 | Fully Satisfied |
N/A |
Charge of deposit | 28 September 2011 | Fully Satisfied |
N/A |
Debenture | 12 October 2009 | Fully Satisfied |
N/A |
Loan agreement | 04 August 2009 | Fully Satisfied |
N/A |
Rent deposit deed | 11 April 2007 | Fully Satisfied |
N/A |