About

Registered Number: 05960327
Date of Incorporation: 09/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 12 Helmet Row, London, EC1V 3QJ

 

Having been setup in 2006, The Observatory International Ltd have registered office in London. Currently we aren't aware of the number of employees at the the organisation. This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENISTON BAINES, Lucinda 19 October 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 10 October 2019
PSC04 - N/A 11 September 2019
PSC04 - N/A 11 September 2019
CH03 - Change of particulars for secretary 11 September 2019
CH01 - Change of particulars for director 11 September 2019
CH01 - Change of particulars for director 11 September 2019
AA - Annual Accounts 16 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 February 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 02 September 2014
AD01 - Change of registered office address 25 November 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 25 October 2012
CH03 - Change of particulars for secretary 25 October 2012
CH01 - Change of particulars for director 25 October 2012
CH01 - Change of particulars for director 25 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH03 - Change of particulars for secretary 27 October 2010
AA - Annual Accounts 28 September 2010
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 18 September 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 14 November 2007
RESOLUTIONS - N/A 31 August 2007
RESOLUTIONS - N/A 31 August 2007
123 - Notice of increase in nominal capital 31 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2007
225 - Change of Accounting Reference Date 31 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2006
287 - Change in situation or address of Registered Office 08 November 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
NEWINC - New incorporation documents 09 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.