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COMPASS LONDON MARKETS LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 09410832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- England 2 Minster Court, Mincing Lane, London, EC3R 7PD, England UK
Management
- Managing Directors
- HOUGH, Scott William
- WALLIN, Andrew David
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-28
- Age Of Company 2015-01-28 9 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- Ardonagh Specialty Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CITY PRIVATE CLIENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
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COMPASS LONDON MARKETS LIMITED Company Description
- COMPASS LONDON MARKETS LIMITED is a ltd registered in United Kingdom with the Company reg no 09410832. Its current trading status is "live". It was registered 2015-01-28. It was previously called CITY PRIVATE CLIENTS LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary.It can be contacted at 2 Minster Court .
Get COMPASS LONDON MARKETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass London Markets Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 2015-01-28
- 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.
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termination-director-company-with-name-termination-date (2024-03-19) - TM01
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appoint-person-director-company-with-name-date (2024-03-19) - AP01
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confirmation-statement-with-no-updates (2024-01-05) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-16) - AA
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mortgage-satisfy-charge-full (2023-09-05) - MR04
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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change-person-director-company-with-change-date (2023-06-07) - CH01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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accounts-with-accounts-type-full (2023-01-07) - AA
keyboard_arrow_right 2022
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mortgage-charge-whole-release-with-charge-number (2022-09-29) - MR05
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appoint-corporate-secretary-company-with-name-date (2022-04-26) - AP04
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confirmation-statement-with-updates (2022-01-13) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-17) - TM02
keyboard_arrow_right 2021
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memorandum-articles (2021-05-29) - MA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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resolution (2021-12-18) - RESOLUTIONS
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memorandum-articles (2021-12-18) - MA
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accounts-with-accounts-type-full (2021-10-05) - AA
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resolution (2021-05-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-28) - AD01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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cessation-of-a-person-with-significant-control (2021-05-25) - PSC07
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notification-of-a-person-with-significant-control (2021-05-25) - PSC02
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termination-secretary-company-with-name-termination-date (2021-05-17) - TM02
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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resolution (2021-04-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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accounts-with-accounts-type-full (2020-09-29) - AA
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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resolution (2019-07-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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resolution (2019-07-29) - RESOLUTIONS
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memorandum-articles (2019-08-09) - MA
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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accounts-with-accounts-type-full (2019-10-06) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-01) - CH01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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change-corporate-secretary-company-with-change-date (2018-05-16) - CH04
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change-account-reference-date-company-current-extended (2018-04-25) - AA01
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resolution (2018-04-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-04-05) - AP04
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appoint-person-secretary-company-with-name-date (2018-04-05) - AP03
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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mortgage-satisfy-charge-full (2018-04-05) - MR04
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accounts-with-accounts-type-small (2018-01-02) - AA
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change-person-director-company-with-change-date (2018-02-13) - CH01
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confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-03-20) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-03-16) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01
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change-person-director-company-with-change-date (2016-01-13) - CH01
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appoint-person-secretary-company-with-name-date (2016-02-19) - AP03
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change-person-secretary-company-with-change-date (2016-02-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-micro-entity (2016-02-22) - AA
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certificate-change-of-name-company (2016-06-20) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-21) - TM02
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01
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change-account-reference-date-company-previous-shortened (2016-09-05) - AA01
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capital-allotment-shares (2016-09-13) - SH01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-19) - SH01
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incorporation-company (2015-01-28) - NEWINC