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ENDEAVOUR VENTURES LIMITED - 41 41 Devonshire Street, London, W1G 7AJ, England, United Kingdom
Company Information
- Company registration number
- 05244123
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 41 41 Devonshire Street
- London
- W1G 7AJ
- England 41 41 Devonshire Street, London, W1G 7AJ, England UK
Management
- Managing Directors
- CUNNINGHAM, William Rupert Coldstream Clunie
- KIRBY, Peter John
- MACINTYRE, Magnus William Lachlan
- Company secretaries
- KIRBY, Peter John
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-28
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- Mr William Rupert Coldstream Clunie Cunningham
- -
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- GEMSTIN LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2020-10-12
- Last Date: 2019-09-28
✓
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ENDEAVOUR VENTURES LIMITED Company Description
- ENDEAVOUR VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 05244123. Its current trading status is "closed". It was registered 2004-09-28. It was previously called GEMSTIN LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at 41 41 Devonshire Street .
Get ENDEAVOUR VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Endeavour Ventures Limited - 41 41 Devonshire Street, London, W1G 7AJ, England, United Kingdom
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https://www.kompany.co.uk/p/uk/05244123#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05244123#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05244123#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 2020
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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cessation-of-a-person-with-significant-control (2019-06-24) - PSC07
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notification-of-a-person-with-significant-control (2019-06-24) - PSC01
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confirmation-statement-with-updates (2019-10-04) - CS01
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change-person-director-company-with-change-date (2019-06-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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change-person-secretary-company-with-change-date (2019-06-24) - CH03
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-06) - CS01
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notification-of-a-person-with-significant-control (2018-10-06) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-06) - PSC07
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legacy (2018-08-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-08-13) - SH19
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legacy (2018-08-13) - CAP-SS
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resolution (2018-08-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-05-04) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-small (2015-06-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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change-person-secretary-company-with-change-date (2014-09-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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change-person-director-company-with-change-date (2014-09-30) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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change-person-director-company-with-change-date (2012-10-11) - CH01
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accounts-with-accounts-type-small (2012-05-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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accounts-with-accounts-type-small (2011-09-27) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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accounts-with-accounts-type-small (2010-09-28) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-small (2009-09-05) - AA
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legacy (2009-05-20) - 287
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legacy (2009-05-16) - 287
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keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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legacy (2008-10-14) - 288b
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accounts-with-accounts-type-small (2008-04-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-27) - 288b
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legacy (2007-03-16) - 288a
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legacy (2007-08-15) - 288b
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accounts-with-accounts-type-small (2007-04-05) - AA
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legacy (2007-09-11) - 288b
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legacy (2007-09-13) - 288a
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legacy (2007-11-20) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-06) - 363a
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legacy (2006-07-13) - 288a
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accounts-with-accounts-type-small (2006-03-22) - AA
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auditors-resignation-company (2006-02-01) - AUD
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keyboard_arrow_right 2005
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resolution (2005-02-15) - RESOLUTIONS
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legacy (2005-02-15) - 123
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memorandum-articles (2005-03-09) - MEM/ARTS
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legacy (2005-03-17) - 88(2)R
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legacy (2005-10-13) - 288a
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legacy (2005-04-15) - 288a
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legacy (2005-06-22) - 88(2)R
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legacy (2005-08-31) - 88(2)R
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legacy (2005-09-29) - 225
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legacy (2005-10-17) - 363a
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-11-11) - CERTNM
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legacy (2004-11-08) - 288b
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legacy (2004-11-08) - 288a
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legacy (2004-10-07) - 287
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incorporation-company (2004-09-28) - NEWINC
