Established in 1997, Poets Road Ltd have registered office in Greater London. The companies directors are listed as Field, Vanessa, Grimes, Catherine, Anderson, Marco, Buzio, Joao Pedro Goncalves Ferreira Conde, Davey, Emma, Hunt, David, Kavanagh, Laura Elizabeth, Macintosh, Iain Donald, Doctor, Oser, Keren, Titmuss, Matthew Peter Joseph in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIELD, Vanessa | 05 July 2005 | - | 1 |
| GRIMES, Catherine | 02 September 2005 | - | 1 |
| ANDERSON, Marco | 05 July 2005 | 02 September 2005 | 1 |
| BUZIO, Joao Pedro Goncalves Ferreira Conde | 03 June 2008 | 30 October 2012 | 1 |
| DAVEY, Emma | 10 February 2001 | 05 July 2005 | 1 |
| HUNT, David | 03 April 1997 | 07 November 1997 | 1 |
| KAVANAGH, Laura Elizabeth | 03 April 1997 | 01 September 1997 | 1 |
| MACINTOSH, Iain Donald, Doctor | 28 July 1999 | 16 April 2003 | 1 |
| OSER, Keren | 29 October 2012 | 20 August 2018 | 1 |
| TITMUSS, Matthew Peter Joseph | 23 October 1997 | 28 July 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 06 November 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 25 November 2018 | |
| TM01 - Termination of appointment of director | 28 October 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 24 October 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 27 September 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 23 January 2014 | |
| AR01 - Annual Return | 28 February 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AP01 - Appointment of director | 30 October 2012 | |
| TM01 - Termination of appointment of director | 30 October 2012 | |
| CH01 - Change of particulars for director | 21 October 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 14 February 2010 | |
| CH01 - Change of particulars for director | 14 February 2010 | |
| CH01 - Change of particulars for director | 14 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363a - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
| RESOLUTIONS - N/A | 22 August 2005 | |
| RESOLUTIONS - N/A | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 363a - Annual Return | 22 August 2005 | |
| 363a - Annual Return | 22 August 2005 | |
| 363a - Annual Return | 22 August 2005 | |
| AC92 - N/A | 19 August 2005 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 02 March 2004 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| 363s - Annual Return | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 1999 | |
| 363s - Annual Return | 29 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 363s - Annual Return | 12 May 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| 287 - Change in situation or address of Registered Office | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| NEWINC - New incorporation documents | 05 February 1997 |
