About

Registered Number: 07772439
Date of Incorporation: 13/09/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: 5th Floor 70 Gracechurch Street, London, EC3V 0XL,

 

Ludwig Fuchs London Ltd was registered on 13 September 2011, it has a status of "Active". This organisation has 3 directors listed as Fuchs, Ludwig Anton, Dr, Hudson, Guy Bentley, Webb, Michael William at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUCHS, Ludwig Anton, Dr 13 September 2011 - 1
HUDSON, Guy Bentley 13 September 2011 - 1
WEBB, Michael William 29 March 2019 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
PSC02 - N/A 28 September 2020
PSC07 - N/A 28 September 2020
PSC04 - N/A 14 July 2020
CH01 - Change of particulars for director 14 July 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 03 September 2019
AP01 - Appointment of director 04 April 2019
TM01 - Termination of appointment of director 02 April 2019
CH01 - Change of particulars for director 05 March 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 27 July 2018
CH01 - Change of particulars for director 25 April 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 26 September 2017
CH04 - Change of particulars for corporate secretary 08 March 2017
AD01 - Change of registered office address 14 December 2016
AA - Annual Accounts 16 September 2016
CS01 - N/A 14 September 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 27 July 2015
CH01 - Change of particulars for director 19 May 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 13 September 2012
MG01 - Particulars of a mortgage or charge 12 January 2012
MG01 - Particulars of a mortgage or charge 12 January 2012
MG01 - Particulars of a mortgage or charge 12 January 2012
MG01 - Particulars of a mortgage or charge 12 January 2012
MG01 - Particulars of a mortgage or charge 12 January 2012
MG01 - Particulars of a mortgage or charge 10 January 2012
MG01 - Particulars of a mortgage or charge 07 December 2011
AA01 - Change of accounting reference date 07 October 2011
NEWINC - New incorporation documents 13 September 2011

Mortgages & Charges

Description Date Status Charge by
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) 01 January 2012 Outstanding

N/A

Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 01 January 2012 Outstanding

N/A

Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 01 January 2012 Outstanding

N/A

Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 01 January 2012 Outstanding

N/A

Lloyd’s premium trust deed (general business) (the trust deed) 01 January 2012 Outstanding

N/A

Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) 01 January 2012 Outstanding

N/A

Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) 28 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.