About

Registered Number: 06013475
Date of Incorporation: 29/11/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: 131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP,

 

Having been setup in 2006, Poscode Ltd has its registered office in London, it has a status of "Active". The companies directors are listed as Dgc Nominee Secretary Ltd, Duburcq, Tony Jean Marie, Groupe Winch Limited, Winch Secretary Ltd, Snieles, Sean, Dgc Nominee Directors Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUBURCQ, Tony Jean Marie 01 May 2014 - 1
SNIELES, Sean 01 December 2008 01 December 2008 1
DGC NOMINEE DIRECTORS LIMITED 29 November 2007 28 March 2008 1
Secretary Name Appointed Resigned Total Appointments
DGC NOMINEE SECRETARY LTD 01 January 2013 - 1
GROUPE WINCH LIMITED 01 December 2008 01 November 2009 1
WINCH SECRETARY LTD 29 November 2007 01 December 2008 1

Filing History

Document Type Date
RESOLUTIONS - N/A 03 August 2020
SH08 - Notice of name or other designation of class of shares 03 August 2020
CS01 - N/A 28 January 2020
CH04 - Change of particulars for corporate secretary 15 January 2020
RP04CS01 - N/A 23 December 2019
RP04CS01 - N/A 23 December 2019
PSC04 - N/A 13 December 2019
SH08 - Notice of name or other designation of class of shares 12 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 12 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 29 March 2017
RESOLUTIONS - N/A 18 January 2017
SH10 - Notice of particulars of variation of rights attached to shares 18 January 2017
SH08 - Notice of name or other designation of class of shares 18 January 2017
CC04 - Statement of companies objects 18 January 2017
AA - Annual Accounts 26 September 2016
AD01 - Change of registered office address 19 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 16 December 2014
MR01 - N/A 05 December 2014
AA - Annual Accounts 05 September 2014
AP01 - Appointment of director 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
AR01 - Annual Return 07 January 2014
CH04 - Change of particulars for corporate secretary 07 January 2014
AA - Annual Accounts 19 September 2013
AD01 - Change of registered office address 22 August 2013
AP04 - Appointment of corporate secretary 18 April 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 11 January 2012
AA01 - Change of accounting reference date 15 June 2011
AA - Annual Accounts 08 June 2011
TM02 - Termination of appointment of secretary 16 December 2010
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH04 - Change of particulars for corporate secretary 18 December 2009
AA - Annual Accounts 28 August 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 08 February 2009
363a - Annual Return 07 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 03 January 2009
288b - Notice of resignation of directors or secretaries 03 January 2009
AA - Annual Accounts 09 June 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
363a - Annual Return 05 March 2008
287 - Change in situation or address of Registered Office 04 March 2008
288a - Notice of appointment of directors or secretaries 01 March 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
287 - Change in situation or address of Registered Office 19 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
NEWINC - New incorporation documents 29 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.