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LONG HARBOUR LTD

Company number 06905581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2010 CH01 Director's details changed for Mr Aldred Robert Alexander Drummond on 22 March 2010
26 Mar 2010 AA01 Current accounting period shortened from 31 May 2010 to 31 March 2010
26 Mar 2010 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 26 March 2010
26 Mar 2010 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary
26 Mar 2010 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
24 Mar 2010 AP01 Appointment of The Honourable William Waldorf Astor as a director
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 150
24 Mar 2010 MEM/ARTS Memorandum and Articles of Association
24 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2009 CERTNM Company name changed cadstone asset managment LIMITED\certificate issued on 22/10/09
  • CONNOT ‐
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-10
17 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-10
14 May 2009 NEWINC Incorporation