About

Registered Number: 03896040
Date of Incorporation: 17/12/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF

 

Based in Avonmore Road, The Russian Bride Ltd was registered on 17 December 1999. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EDWARDS, David John 08 March 2000 19 May 2004 1
FREESTON, Julian Garner 30 July 2010 20 March 2013 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
TM01 - Termination of appointment of director 16 April 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 17 December 2018
MR04 - N/A 13 September 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 19 September 2017
AP01 - Appointment of director 14 February 2017
TM01 - Termination of appointment of director 16 January 2017
CS01 - N/A 09 January 2017
AP01 - Appointment of director 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
AA - Annual Accounts 29 September 2016
CH01 - Change of particulars for director 29 July 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 19 December 2014
AP01 - Appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 30 December 2013
AP01 - Appointment of director 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
TM01 - Termination of appointment of director 30 September 2013
AP01 - Appointment of director 30 September 2013
AA - Annual Accounts 16 September 2013
AP01 - Appointment of director 10 April 2013
AP01 - Appointment of director 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
TM02 - Termination of appointment of secretary 10 April 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 11 January 2011
AA01 - Change of accounting reference date 12 November 2010
AA - Annual Accounts 10 August 2010
TM01 - Termination of appointment of director 05 August 2010
TM01 - Termination of appointment of director 05 August 2010
TM02 - Termination of appointment of secretary 05 August 2010
AP03 - Appointment of secretary 05 August 2010
AP01 - Appointment of director 05 August 2010
AP01 - Appointment of director 05 August 2010
AP01 - Appointment of director 05 August 2010
CH01 - Change of particulars for director 06 January 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 27 October 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
RESOLUTIONS - N/A 11 February 2009
363a - Annual Return 06 January 2009
288b - Notice of resignation of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
AA - Annual Accounts 12 November 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 25 October 2007
353 - Register of members 26 March 2007
287 - Change in situation or address of Registered Office 26 March 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 21 June 2006
225 - Change of Accounting Reference Date 24 February 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
AUD - Auditor's letter of resignation 21 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
RESOLUTIONS - N/A 14 November 2005
AA - Annual Accounts 27 July 2005
288b - Notice of resignation of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 02 March 2005
225 - Change of Accounting Reference Date 24 January 2005
287 - Change in situation or address of Registered Office 07 September 2004
287 - Change in situation or address of Registered Office 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 17 November 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 16 April 2002
363s - Annual Return 04 March 2002
287 - Change in situation or address of Registered Office 11 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
225 - Change of Accounting Reference Date 20 March 2001
363s - Annual Return 16 January 2001
395 - Particulars of a mortgage or charge 09 December 2000
287 - Change in situation or address of Registered Office 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
NEWINC - New incorporation documents 17 December 1999

Mortgages & Charges

Description Date Status Charge by
Pledge agreement 30 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.