11 Old Bond Street London was registered on 07 May 1999 with its registered office in London, it's status in the Companies House registry is set to "Active". Bentley, Michael Anthony is listed as a director of the company. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENTLEY, Michael Anthony | 09 May 2000 | 01 October 2006 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 07 August 2020 | |
CS01 - N/A | 11 May 2020 | |
RESOLUTIONS - N/A | 31 March 2020 | |
RESOLUTIONS - N/A | 28 January 2020 | |
AP01 - Appointment of director | 28 January 2020 | |
MA - Memorandum and Articles | 28 January 2020 | |
AP01 - Appointment of director | 28 January 2020 | |
AP01 - Appointment of director | 28 January 2020 | |
TM01 - Termination of appointment of director | 28 January 2020 | |
TM01 - Termination of appointment of director | 28 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
TM01 - Termination of appointment of director | 17 July 2019 | |
AP01 - Appointment of director | 17 July 2019 | |
TM02 - Termination of appointment of secretary | 27 June 2019 | |
TM01 - Termination of appointment of director | 27 June 2019 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 08 May 2018 | |
CH01 - Change of particulars for director | 13 November 2017 | |
AA - Annual Accounts | 11 May 2017 | |
CS01 - N/A | 08 May 2017 | |
CH01 - Change of particulars for director | 22 February 2017 | |
CH01 - Change of particulars for director | 17 January 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 12 May 2014 | |
CH01 - Change of particulars for director | 09 April 2014 | |
CH01 - Change of particulars for director | 09 April 2014 | |
CH01 - Change of particulars for director | 08 April 2014 | |
CH01 - Change of particulars for director | 08 April 2014 | |
CH01 - Change of particulars for director | 08 April 2014 | |
CH03 - Change of particulars for secretary | 08 April 2014 | |
AD01 - Change of registered office address | 07 April 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 16 May 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AD01 - Change of registered office address | 20 September 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH03 - Change of particulars for secretary | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 12 May 2009 | |
288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
AA - Annual Accounts | 31 October 2008 | |
MISC - Miscellaneous document | 21 August 2008 | |
MISC - Miscellaneous document | 21 August 2008 | |
RESOLUTIONS - N/A | 13 August 2008 | |
MEM/ARTS - N/A | 13 August 2008 | |
MEM/ARTS - N/A | 22 May 2008 | |
CERTNM - Change of name certificate | 14 May 2008 | |
363a - Annual Return | 09 May 2008 | |
363a - Annual Return | 10 May 2007 | |
288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2006 | |
363a - Annual Return | 12 May 2006 | |
363a - Annual Return | 19 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2005 | |
AA - Annual Accounts | 01 November 2004 | |
MISC - Miscellaneous document | 28 June 2004 | |
MAR - Memorandum and Articles - used in re-registration | 10 June 2004 | |
49(8)(b) - N/A | 10 June 2004 | |
49(8)(a) - N/A | 10 June 2004 | |
49(1) - Application by a limited company to be re-registered as unlimited | 10 June 2004 | |
363a - Annual Return | 18 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363a - Annual Return | 15 May 2003 | |
AUD - Auditor's letter of resignation | 26 February 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363a - Annual Return | 14 May 2002 | |
AA - Annual Accounts | 26 October 2001 | |
363a - Annual Return | 16 May 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363a - Annual Return | 15 June 2000 | |
288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
225 - Change of Accounting Reference Date | 18 February 2000 | |
287 - Change in situation or address of Registered Office | 02 November 1999 | |
288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
CERTNM - Change of name certificate | 30 July 1999 | |
NEWINC - New incorporation documents | 07 May 1999 |