Poolit Ltd

About

Registered Number: 03646741
Date of Incorporation: 08/10/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 4th Floor, 350 Euston Road, London, NW1 3AW

 

Based in London, Poolit Ltd was registered on 08 October 1998, it has a status of "Active". We do not know the number of employees at the company. The company has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, John Ichard 24 March 2000 14 August 2000 1
MORAN, Ian Antony 24 June 1999 14 August 2000 1
SERMON, Thomas Christopher 05 March 1999 23 March 1999 1
SOLOMON, Ian Charles 04 November 1998 05 March 1999 1
SOUTHALL, Graham Brinsley 15 April 1999 11 October 1999 1
WORTH, Joseph Denis 23 March 1999 15 April 1999 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Nicholas 24 April 2010 - 1

Filing History

Document Type Date
CS01 - N/A 09 October 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 12 June 2017
AP01 - Appointment of director 15 November 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 22 September 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 04 November 2014
AR01 - Annual Return 15 October 2013
TM01 - Termination of appointment of director 14 October 2013
AP01 - Appointment of director 14 October 2013
AA - Annual Accounts 18 June 2013
TM01 - Termination of appointment of director 13 May 2013
TM01 - Termination of appointment of director 13 March 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 28 June 2011
AP01 - Appointment of director 15 November 2010
AR01 - Annual Return 04 November 2010
AP01 - Appointment of director 12 October 2010
TM01 - Termination of appointment of director 12 October 2010
TM01 - Termination of appointment of director 12 October 2010
AA - Annual Accounts 15 June 2010
AP03 - Appointment of secretary 10 May 2010
TM02 - Termination of appointment of secretary 06 May 2010
AP01 - Appointment of director 24 February 2010
TM01 - Termination of appointment of director 13 December 2009
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 23 June 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
363a - Annual Return 30 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 14 July 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
363a - Annual Return 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 20 August 2003
287 - Change in situation or address of Registered Office 22 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
363s - Annual Return 17 October 2002
AA - Annual Accounts 16 September 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 01 October 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
363s - Annual Return 15 November 2000
RESOLUTIONS - N/A 07 September 2000
RESOLUTIONS - N/A 07 September 2000
RESOLUTIONS - N/A 07 September 2000
MEM/ARTS - N/A 07 September 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
AA - Annual Accounts 28 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 1999
363s - Annual Return 09 November 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1999
RESOLUTIONS - N/A 22 April 1999
RESOLUTIONS - N/A 22 April 1999
325 - Location of register of directors' interests in shares etc 22 April 1999
353 - Register of members 22 April 1999
287 - Change in situation or address of Registered Office 22 April 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 April 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
225 - Change of Accounting Reference Date 01 April 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
MEM/ARTS - N/A 20 January 1999
CERTNM - Change of name certificate 18 January 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
NEWINC - New incorporation documents 08 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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