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LE TOUQUET SYNDICATE LIMITED - One, Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 00077316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Fleet Place
- London
- EC4M 7WS One, Fleet Place, London, EC4M 7WS UK
Management
- Managing Directors
- ASHDOWN, Nigel Stanley
- BOISSONNAS, Nicolas
- STONE, Anthony Roy
- Company secretaries
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1903-05-09
- Age Of Company 1903-05-09 120 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Nicolas Boissonnas
- Mr Nicolas Boissonnas
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2023-07-25
- Last Date: 2022-07-11
✓
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LE TOUQUET SYNDICATE LIMITED Company Description
- LE TOUQUET SYNDICATE LIMITED is a ltd registered in United Kingdom with the Company reg no 00077316. Its current trading status is "live". It was registered 1903-05-09. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-11.It can be contacted at One .
Get LE TOUQUET SYNDICATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Le Touquet Syndicate Limited - One, Fleet Place, London, EC4M 7WS, United Kingdom
- 1903-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00077316#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00077316#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00077316#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-05-13) - SH08
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capital-variation-of-rights-attached-to-shares (2023-05-13) - SH10
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resolution (2023-05-13) - RESOLUTIONS
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memorandum-articles (2023-05-13) - MA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-group (2022-10-04) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-updates (2018-07-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-03) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-group (2016-09-30) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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change-person-director-company-with-change-date (2014-04-08) - CH01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01
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termination-secretary-company-with-name (2013-05-20) - TM02
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appoint-corporate-secretary-company-with-name (2013-05-20) - AP04
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accounts-with-accounts-type-group (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-30) - AP01
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accounts-with-accounts-type-group (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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termination-director-company-with-name (2011-02-22) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-01) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-01) - CH04
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accounts-with-accounts-type-group (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-26) - AA
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legacy (2009-07-27) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-13) - AA
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-07-11) - 363a
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keyboard_arrow_right 2007
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auditors-resignation-company (2007-10-15) - AUD
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legacy (2007-07-23) - 363a
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auditors-resignation-company (2007-10-17) - AUD
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accounts-with-accounts-type-full (2007-01-26) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-11) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-23) - AA
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legacy (2005-07-20) - 363s
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legacy (2005-06-06) - 288c
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legacy (2005-06-06) - 287
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accounts-with-accounts-type-full (2005-02-01) - AA
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keyboard_arrow_right 2004
-
legacy (2004-09-27) - 244
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legacy (2004-07-27) - 363s
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accounts-with-accounts-type-full (2004-02-02) - AA
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keyboard_arrow_right 2003
-
legacy (2003-02-27) - 288c
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resolution (2003-04-23) - RESOLUTIONS
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legacy (2003-04-23) - 123
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legacy (2003-04-23) - 88(2)R
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accounts-with-accounts-type-full (2003-05-03) - AA
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legacy (2003-05-11) - 288a
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legacy (2003-05-11) - 288b
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legacy (2003-08-14) - 363s
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resolution (2003-08-14) - RESOLUTIONS
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legacy (2003-10-21) - 244
-
legacy (2003-05-11) - 287
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keyboard_arrow_right 2002
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legacy (2002-10-18) - 244
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legacy (2002-07-15) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-27) - AA
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legacy (2001-07-31) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-09-15) - 363a
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legacy (2000-10-23) - 244
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accounts-with-accounts-type-full (2000-12-28) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-10-25) - 288c
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legacy (1999-10-25) - 288b
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legacy (1999-10-25) - 288a
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legacy (1999-10-25) - 363a
-
legacy (1999-07-16) - 395
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keyboard_arrow_right 1998
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legacy (1998-08-05) - 363a
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-09-18) - 288b
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legacy (1998-09-18) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-08-06) - 363a
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legacy (1997-10-24) - 288b
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legacy (1997-10-24) - 288a
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keyboard_arrow_right 1996
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legacy (1996-10-31) - 288a
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-10-31) - 288b
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legacy (1996-09-06) - 363a
-
legacy (1996-02-22) - 288
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legacy (1996-02-22) - 287
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-01) - AA
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accounts-with-accounts-type-full (1995-09-08) - AA
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legacy (1995-08-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-08-03) - 363s
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accounts-with-accounts-type-full (1994-08-07) - AA
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legacy (1994-10-20) - 244
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legacy (1994-11-23) - 288
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keyboard_arrow_right 1993
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legacy (1993-10-25) - 244
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legacy (1993-07-21) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-01-09) - 287
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accounts-with-accounts-type-full (1992-01-29) - AA
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resolution (1992-02-10) - RESOLUTIONS
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legacy (1992-02-10) - 287
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legacy (1992-02-10) - 288
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legacy (1992-02-11) - 403a
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legacy (1992-03-26) - 287
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auditors-resignation-company (1992-10-27) - AUD
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legacy (1992-10-27) - 288
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legacy (1992-08-05) - 363s
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accounts-with-accounts-type-full (1992-10-27) - AA
-
legacy (1992-02-16) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-16) - 288
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legacy (1991-01-23) - 288
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legacy (1991-03-05) - 395
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legacy (1991-03-08) - 395
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legacy (1991-04-17) - 395
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legacy (1991-08-13) - 363x
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legacy (1991-11-28) - 395
-
legacy (1991-11-14) - 288
-
legacy (1991-11-20) - 288
-
legacy (1991-10-04) - 288
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keyboard_arrow_right 1990
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memorandum-articles (1990-12-05) - MEM/ARTS
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resolution (1990-12-05) - RESOLUTIONS
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legacy (1990-11-30) - 395
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accounts-with-accounts-type-full (1990-11-05) - AA
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legacy (1990-08-17) - 363
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legacy (1990-01-02) - 287
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keyboard_arrow_right 1989
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legacy (1989-01-20) - 288
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accounts-with-accounts-type-full (1989-10-27) - AA
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legacy (1989-09-11) - 288
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legacy (1989-08-23) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-30) - AA
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accounts-with-accounts-type-full (1988-11-09) - AA
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legacy (1988-11-15) - 363
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keyboard_arrow_right 1987
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auditors-resignation-company (1987-06-03) - AUD
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legacy (1987-11-25) - 288
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legacy (1987-09-28) - 363
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legacy (1987-07-16) - 288
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legacy (1987-06-17) - 287
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legacy (1987-06-17) - 288
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legacy (1987-06-11) - 288
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accounts-with-accounts-type-full (1987-02-04) - AA
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legacy (1987-02-04) - 363
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legacy (1987-02-02) - 242
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keyboard_arrow_right 1986
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legacy (1986-09-24) - 363
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legacy (1986-08-16) - 288
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legacy (1986-07-18) - 242
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keyboard_arrow_right 1903
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incorporation-company (1903-05-09) - NEWINC
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miscellaneous (1903-05-09) - MISC
