About

Registered Number: 04455748
Date of Incorporation: 06/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Kemp House 160 City Road, London, EC1V 2NX,

 

Baltic Investments (U.K.) Ltd was registered on 06 June 2002 and are based in London, it's status is listed as "Active". Conroy, Brendan, Conroy, Patrick, Conroy, Geraldine are listed as the directors of the business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONROY, Brendan 06 June 2002 - 1
CONROY, Patrick 06 June 2002 - 1
CONROY, Geraldine 06 June 2002 31 January 2004 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AD01 - Change of registered office address 21 February 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 13 June 2019
PSC08 - N/A 12 October 2018
PSC09 - N/A 12 October 2018
AD01 - Change of registered office address 11 October 2018
AD01 - Change of registered office address 11 October 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 09 October 2017
PSC08 - N/A 09 October 2017
CS01 - N/A 31 August 2017
AUD - Auditor's letter of resignation 13 June 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 06 May 2015
DISS40 - Notice of striking-off action discontinued 04 April 2015
AD01 - Change of registered office address 03 February 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 14 July 2014
AA01 - Change of accounting reference date 14 March 2014
DISS40 - Notice of striking-off action discontinued 03 July 2013
AR01 - Annual Return 02 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AA - Annual Accounts 01 July 2013
AD01 - Change of registered office address 19 March 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 24 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 07 April 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 09 June 2008
363s - Annual Return 27 October 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 03 July 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 26 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
363s - Annual Return 18 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
NEWINC - New incorporation documents 06 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.