89 Harcourt Terrace Ltd was registered on 30 April 2002 and are based in London, it's status is listed as "Active". The current directors of this company are Beardsley, Nicola Jane, Dr, Ingenhoven, Moritz Valentin, Cleall, Michael Anthony, Frohne, Hester Jutta, Giacometti, Umberto.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEARDSLEY, Nicola Jane, Dr | 24 June 2002 | - | 1 |
INGENHOVEN, Moritz Valentin | 01 May 2020 | - | 1 |
CLEALL, Michael Anthony | 01 November 2017 | 08 November 2019 | 1 |
FROHNE, Hester Jutta | 24 June 2002 | 12 December 2008 | 1 |
GIACOMETTI, Umberto | 30 September 2009 | 01 August 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AP01 - Appointment of director | 21 May 2020 | |
AA - Annual Accounts | 07 January 2020 | |
TM01 - Termination of appointment of director | 18 December 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 24 January 2018 | |
AP01 - Appointment of director | 02 November 2017 | |
CS01 - N/A | 11 May 2017 | |
CH01 - Change of particulars for director | 11 May 2017 | |
CH01 - Change of particulars for director | 11 May 2017 | |
AA - Annual Accounts | 24 January 2017 | |
AP04 - Appointment of corporate secretary | 20 January 2017 | |
TM02 - Termination of appointment of secretary | 20 January 2017 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 02 February 2016 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 16 January 2014 | |
CH01 - Change of particulars for director | 24 July 2013 | |
CH01 - Change of particulars for director | 24 July 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 22 November 2012 | |
TM01 - Termination of appointment of director | 02 August 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 27 May 2011 | |
CH04 - Change of particulars for corporate secretary | 16 May 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 18 June 2010 | |
AD01 - Change of registered office address | 18 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
CH04 - Change of particulars for corporate secretary | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
AP01 - Appointment of director | 27 October 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 06 February 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 03 June 2008 | |
363a - Annual Return | 03 May 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363a - Annual Return | 10 May 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363a - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 10 January 2005 | |
363a - Annual Return | 21 April 2004 | |
AA - Annual Accounts | 01 March 2004 | |
287 - Change in situation or address of Registered Office | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
363s - Annual Return | 07 June 2003 | |
288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2002 | |
288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
NEWINC - New incorporation documents | 30 April 2002 |