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CONNEXION SUITE LIMITED - 63/66 Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
Company Information
- Company registration number
- 05667752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63/66 Hatton Gardens
- Fifth Floor, Suite 23
- London
- EC1N 8LE
- England 63/66 Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England UK
Management
- Managing Directors
- PJT TRUSTEES LIMITED
- TURNER, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-06
- Age Of Company 2006-01-06 18 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Pjt Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PALM ADVISORY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
✓
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CONNEXION SUITE LIMITED Company Description
- CONNEXION SUITE LIMITED is a ltd registered in United Kingdom with the Company reg no 05667752. Its current trading status is "live". It was registered 2006-01-06. It was previously called PALM ADVISORY SERVICES LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-06.It can be contacted at 63/66 Hatton Gardens .
Get CONNEXION SUITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connexion Suite Limited - 63/66 Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
- 2006-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONNEXION SUITE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05667752#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05667752#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05667752#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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certificate-change-of-name-company (2023-09-27) - CERTNM
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confirmation-statement-with-updates (2023-08-14) - CS01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-28) - AD01
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confirmation-statement-with-updates (2023-01-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-10) - AD01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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certificate-change-of-name-company (2022-04-01) - CERTNM
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capital-allotment-shares (2022-04-01) - SH01
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confirmation-statement-with-updates (2022-01-10) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-updates (2021-01-07) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-09) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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accounts-with-accounts-type-micro-entity (2020-11-02) - AA
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notification-of-a-person-with-significant-control (2020-10-13) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-13) - PSC07
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termination-secretary-company-with-name-termination-date (2020-10-13) - TM02
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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appoint-corporate-director-company-with-name-date (2020-10-13) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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confirmation-statement-with-no-updates (2019-01-13) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-20) - AA
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accounts-with-accounts-type-micro-entity (2018-12-03) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
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accounts-with-accounts-type-micro-entity (2017-06-22) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-09-23) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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resolution (2012-01-24) - RESOLUTIONS
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memorandum-articles (2012-01-24) - MEM/ARTS
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capital-name-of-class-of-shares (2012-01-24) - SH08
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accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-02-24) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-30) - AD01
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change-person-director-company-with-change-date (2011-11-30) - CH01
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change-person-secretary-company-with-change-date (2011-11-30) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA
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termination-director-company-with-name (2011-06-06) - TM01
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change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01
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change-person-director-company-with-change-date (2011-02-17) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2009-08-01) - AA
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legacy (2009-02-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-12-13) - AA
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legacy (2007-03-26) - 288c
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memorandum-articles (2007-03-26) - MEM/ARTS
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legacy (2007-03-26) - 287
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certificate-change-of-name-company (2007-03-19) - CERTNM
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legacy (2006-03-22) - 225
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legacy (2006-07-18) - 287
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legacy (2006-07-18) - 353
