20 FENCHURCH STREET (GP) LIMITED

Company number 07243935

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
25 Mar 2024	TM01	Termination of appointment of Christine Anne Clarke as a director on 23 February 2024	(1 page)
06 Oct 2023	AP02	Appointment of Lkk Health Products Group Ii Limited as a director on 21 August 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Lkk Health Products Group Limited as a director on 21 August 2023	(1 page)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	(12 pages)
23 Jun 2022	AP01	Appointment of Christine Anne Clarke as a director on 16 June 2022	(2 pages)
23 Jun 2022	TM01	Termination of appointment of Wai Man Leung as a director on 16 June 2022	(1 page)
31 Mar 2022	PSC08	Notification of a person with significant control statement	(2 pages)
31 Mar 2022	PSC07	Cessation of Foxland Investments Limited as a person with significant control on 2 September 2019	(1 page)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
23 Feb 2022	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 28 June 2021	(1 page)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	(12 pages)
30 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
03 Nov 2020	AD01	Registered office address changed from 20 Fenchurch Street London EC3M 3BY England to 20 Fenchurch Street Level 23 London EC3M 3BY on 3 November 2020	(1 page)
30 Oct 2020	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ England to 20 Fenchurch Street London EC3M 3BY on 30 October 2020	(1 page)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
06 Apr 2020	CH01	Director's details changed for Mr Man Wai Ng on 19 August 2019	(2 pages)
06 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
22 Mar 2020	AP02	Appointment of Lkk Health Products Group Limited as a director on 10 March 2020	(2 pages)
22 Mar 2020	AP01	Appointment of Mr Wai Man Leung as a director on 10 March 2020	(2 pages)
22 Mar 2020	TM01	Termination of appointment of Wai Hong Stephen Chung as a director on 10 March 2020	(1 page)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 250,000	(7 pages)
21 Feb 2020	TM01	Termination of appointment of Paul Francis Hewitt as a director on 13 February 2020	(1 page)