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2-10 MORTIMER STREET GP LIMITED

Company number 07458495

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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 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
18 May 2024 AD02 Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
08 Apr 2024 PSC05 Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
14 Dec 2023 AP01 Appointment of Mr James Martyn Stevens as a director on 13 December 2023
01 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
15 Jul 2022 AA Accounts for a small company made up to 31 December 2021
08 Mar 2022 AP01 Appointment of Imogen Ebbs as a director on 28 February 2022
08 Mar 2022 TM01 Termination of appointment of David Anthony Diemer as a director on 28 February 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
12 Oct 2021 CH01 Director's details changed for Mr Mr Charles-Etienne Lawrence on 11 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Thomas Ashley Smithers on 11 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Peter Adrian Ferrari on 11 October 2021
16 Jul 2021 AA Full accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
19 Aug 2020 AA Accounts for a small company made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
24 Jul 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 TM01 Termination of appointment of Luke Baker as a director on 16 July 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
27 Jul 2017 AA Full accounts made up to 31 December 2016