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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 1903-05-09 121 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363a
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
-
legacy (2005-06-06) - 287
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accounts-with-accounts-type-full (2005-02-01) - AA
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
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
-
legacy (2003-05-11) - 288a
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legacy (2003-05-11) - 288b
-
legacy (2003-08-14) - 363s
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resolution (2003-08-14) - RESOLUTIONS
-
legacy (2003-10-21) - 244
-
legacy (2003-05-11) - 287
keyboard_arrow_right 2002
-
legacy (2002-10-18) - 244
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legacy (2002-07-15) - 363a
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
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
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
-
legacy (1999-10-25) - 363a
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legacy (1999-07-16) - 395
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
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
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
-
legacy (1996-02-22) - 287
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
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
keyboard_arrow_right 1993
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legacy (1993-10-25) - 244
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legacy (1993-07-21) - 363s
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
-
legacy (1992-02-10) - 287
-
legacy (1992-02-10) - 288
-
legacy (1992-02-11) - 403a
-
legacy (1992-03-26) - 287
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auditors-resignation-company (1992-10-27) - AUD
-
legacy (1992-10-27) - 288
-
legacy (1992-08-05) - 363s
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accounts-with-accounts-type-full (1992-10-27) - AA
-
legacy (1992-02-16) - 288
keyboard_arrow_right 1991
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legacy (1991-01-16) - 288
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legacy (1991-01-23) - 288
-
legacy (1991-03-05) - 395
-
legacy (1991-03-08) - 395
-
legacy (1991-04-17) - 395
-
legacy (1991-08-13) - 363x
-
legacy (1991-11-28) - 395
-
legacy (1991-11-14) - 288
-
legacy (1991-11-20) - 288
-
legacy (1991-10-04) - 288
keyboard_arrow_right 1990
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memorandum-articles (1990-12-05) - MEM/ARTS
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resolution (1990-12-05) - RESOLUTIONS
-
legacy (1990-11-30) - 395
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accounts-with-accounts-type-full (1990-11-05) - AA
-
legacy (1990-08-17) - 363
-
legacy (1990-01-02) - 287
keyboard_arrow_right 1989
-
legacy (1989-01-20) - 288
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accounts-with-accounts-type-full (1989-10-27) - AA
-
legacy (1989-09-11) - 288
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legacy (1989-08-23) - 363
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
keyboard_arrow_right 1987
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auditors-resignation-company (1987-06-03) - AUD
-
legacy (1987-11-25) - 288
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legacy (1987-09-28) - 363
-
legacy (1987-07-16) - 288
-
legacy (1987-06-17) - 287
-
legacy (1987-06-17) - 288
-
legacy (1987-06-11) - 288
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accounts-with-accounts-type-full (1987-02-04) - AA
-
legacy (1987-02-04) - 363
-
legacy (1987-02-02) - 242
keyboard_arrow_right 1986
-
legacy (1986-09-24) - 363
-
legacy (1986-08-16) - 288
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legacy (1986-07-18) - 242
keyboard_arrow_right 1903
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incorporation-company (1903-05-09) - NEWINC
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miscellaneous (1903-05-09) - MISC