About

Registered Number: 02878727
Date of Incorporation: 08/12/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Having been setup in 1993, A La Vieille Russie Ltd have registered office in London, it has a status of "Active". This company has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHAFFER, Paul 30 December 1993 - 1
SCHAFFER, Peter 30 December 1993 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 10 December 2018
CH01 - Change of particulars for director 03 December 2018
CH03 - Change of particulars for secretary 03 December 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 21 December 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 27 July 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 11 December 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 30 November 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 03 January 2012
AR01 - Annual Return 29 December 2010
CH01 - Change of particulars for director 23 December 2010
AA - Annual Accounts 01 November 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 21 December 2009
287 - Change in situation or address of Registered Office 30 September 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 18 July 2008
287 - Change in situation or address of Registered Office 11 February 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 01 September 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 03 October 2005
363a - Annual Return 13 December 2004
RESOLUTIONS - N/A 26 July 2004
RESOLUTIONS - N/A 26 July 2004
RESOLUTIONS - N/A 26 July 2004
AA - Annual Accounts 26 July 2004
AA - Annual Accounts 24 March 2004
363a - Annual Return 30 December 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2003
363a - Annual Return 12 December 2002
AA - Annual Accounts 29 November 2002
363a - Annual Return 07 February 2002
288c - Notice of change of directors or secretaries or in their particulars 21 December 2001
AA - Annual Accounts 12 December 2001
AA - Annual Accounts 20 December 2000
363a - Annual Return 13 December 2000
363a - Annual Return 09 May 2000
363a - Annual Return 22 December 1998
AA - Annual Accounts 21 December 1998
363a - Annual Return 19 December 1997
AA - Annual Accounts 11 July 1997
AA - Annual Accounts 08 January 1997
363a - Annual Return 08 January 1997
363x - Annual Return 19 December 1995
AA - Annual Accounts 06 September 1995
RESOLUTIONS - N/A 31 August 1995
363x - Annual Return 21 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1994
287 - Change in situation or address of Registered Office 23 June 1994
MEM/ARTS - N/A 07 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 January 1994
288 - N/A 19 January 1994
288 - N/A 19 January 1994
CERTNM - Change of name certificate 24 December 1993
NEWINC - New incorporation documents 08 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.