Established in 1980, Logman Holdings Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Alkhalidi, Adnan Mohammed, Naghi, Mohammed, Sheikh, Rogers, Doreen Teresa. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALKHALIDI, Adnan Mohammed | 01 July 1993 | - | 1 |
NAGHI, Mohammed, Sheikh | 19 May 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Doreen Teresa | 21 February 2000 | 17 March 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 17 October 2019 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 09 August 2018 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 22 May 2017 | |
CS01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 17 October 2014 | |
AA - Annual Accounts | 31 August 2014 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 17 October 2012 | |
AA - Annual Accounts | 07 September 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 13 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 May 2011 | |
AD01 - Change of registered office address | 19 January 2011 | |
AR01 - Annual Return | 18 October 2010 | |
CH04 - Change of particulars for corporate secretary | 12 August 2010 | |
AA - Annual Accounts | 06 July 2010 | |
AR01 - Annual Return | 20 October 2009 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 21 December 2008 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 09 November 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 November 2007 | |
353 - Register of members | 29 October 2007 | |
AA - Annual Accounts | 09 October 2007 | |
353 - Register of members | 15 November 2006 | |
363a - Annual Return | 15 November 2006 | |
AA - Annual Accounts | 28 September 2006 | |
363a - Annual Return | 25 October 2005 | |
353 - Register of members | 05 October 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 October 2005 | |
AA - Annual Accounts | 14 September 2005 | |
363a - Annual Return | 28 October 2004 | |
287 - Change in situation or address of Registered Office | 08 September 2004 | |
AA - Annual Accounts | 02 August 2004 | |
288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
363a - Annual Return | 01 December 2003 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2003 | |
AA - Annual Accounts | 04 June 2003 | |
RESOLUTIONS - N/A | 28 February 2003 | |
RESOLUTIONS - N/A | 28 February 2003 | |
RESOLUTIONS - N/A | 28 February 2003 | |
363a - Annual Return | 15 November 2002 | |
287 - Change in situation or address of Registered Office | 15 November 2002 | |
AA - Annual Accounts | 28 May 2002 | |
363a - Annual Return | 19 October 2001 | |
AA - Annual Accounts | 15 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
353 - Register of members | 07 February 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 24 October 2000 | |
288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
363s - Annual Return | 24 November 1999 | |
AA - Annual Accounts | 29 October 1999 | |
288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
AA - Annual Accounts | 15 December 1998 | |
363s - Annual Return | 16 November 1998 | |
363s - Annual Return | 24 November 1997 | |
AA - Annual Accounts | 31 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 1996 | |
363s - Annual Return | 20 November 1996 | |
AA - Annual Accounts | 05 November 1996 | |
AA - Annual Accounts | 12 January 1996 | |
363s - Annual Return | 07 December 1995 | |
363s - Annual Return | 16 November 1994 | |
287 - Change in situation or address of Registered Office | 03 November 1994 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 10 December 1993 | |
AA - Annual Accounts | 03 November 1993 | |
288 - N/A | 09 July 1993 | |
288 - N/A | 09 July 1993 | |
288 - N/A | 09 July 1993 | |
363b - Annual Return | 17 November 1992 | |
AA - Annual Accounts | 04 November 1992 | |
288 - N/A | 10 August 1992 | |
288 - N/A | 08 April 1992 | |
363a - Annual Return | 04 November 1991 | |
AA - Annual Accounts | 30 October 1991 | |
288 - N/A | 23 July 1991 | |
AA - Annual Accounts | 26 March 1991 | |
363 - Annual Return | 19 December 1990 | |
288 - N/A | 10 April 1990 | |
AA - Annual Accounts | 27 February 1990 | |
363 - Annual Return | 20 January 1990 | |
AA - Annual Accounts | 03 May 1989 | |
363 - Annual Return | 03 May 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1988 | |
363 - Annual Return | 11 December 1987 | |
AA - Annual Accounts | 25 November 1987 | |
AA - Annual Accounts | 21 August 1987 | |
363 - Annual Return | 24 March 1987 | |
RESOLUTIONS - N/A | 17 March 1987 | |
395 - Particulars of a mortgage or charge | 08 September 1986 | |
395 - Particulars of a mortgage or charge | 23 April 1985 | |
AA - Annual Accounts | 10 November 1984 | |
AA - Annual Accounts | 09 November 1984 | |
NEWINC - New incorporation documents | 01 July 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 September 1986 | Fully Satisfied |
N/A |
Cash collateral agreement. | 12 April 1985 | Fully Satisfied |
N/A |
Charge | 12 March 1981 | Fully Satisfied |
N/A |
Legal charge | 12 March 1981 | Fully Satisfied |
N/A |