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ETHOS GROUP HOLDINGS LIMITED - 72 Leadenhall Market, London, EC3V 1LT, United Kingdom
Company Information
- Company registration number
- 04623246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 72 Leadenhall Market
- London
- EC3V 1LT 72 Leadenhall Market, London, EC3V 1LT UK
Management
- Managing Directors
- NORRIS, Michelle
- ROBERTS, Paul
- Company secretaries
- NORRIS, Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-20
- Age Of Company 2002-12-20 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Paul Charles Norris
- Mrs Michelle Norris
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ETHOS GROUP HOLDINGS PLC
- Filing of Accounts
- Due Date: 2024-08-03
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2025-04-28
- Last Date: 2024-04-14
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ETHOS GROUP HOLDINGS LIMITED Company Description
- ETHOS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04623246. Its current trading status is "live". It was registered 2002-12-20. It was previously called ETHOS GROUP HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/11/2010.It can be contacted at 72 Leadenhall Market .
Get ETHOS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ethos Group Holdings Limited - 72 Leadenhall Market, London, EC3V 1LT, United Kingdom
- 2002-12-20
- 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 2024
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change-account-reference-date-company-previous-shortened (2024-02-16) - AA01
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confirmation-statement-with-updates (2024-04-28) - CS01
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appoint-person-director-company-with-name-date (2024-05-01) - AP01
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
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change-account-reference-date-company-previous-shortened (2024-05-03) - AA01
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-10-17) - SH03
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termination-director-company-with-name-termination-date (2023-03-30) - TM01
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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confirmation-statement-with-updates (2023-04-14) - CS01
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legacy (2023-09-11) - SH20
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legacy (2023-09-11) - CAP-SS
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resolution (2023-09-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-08-16) - AA
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change-account-reference-date-company-previous-shortened (2023-05-25) - AA01
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capital-statement-capital-company-with-date-currency-figure (2023-09-11) - SH19
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capital-cancellation-shares (2023-10-17) - SH06
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
keyboard_arrow_right 2022
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resolution (2022-10-21) - RESOLUTIONS
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memorandum-articles (2022-10-21) - MA
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capital-allotment-shares (2022-10-19) - SH01
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confirmation-statement-with-updates (2022-04-14) - CS01
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accounts-with-accounts-type-group (2022-07-29) - AA
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change-account-reference-date-company-previous-extended (2022-05-12) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-04) - AA
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confirmation-statement-with-updates (2021-01-11) - CS01
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change-to-a-person-with-significant-control (2021-04-13) - PSC04
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notification-of-a-person-with-significant-control (2021-04-14) - PSC01
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cessation-of-a-person-with-significant-control (2021-04-14) - PSC07
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confirmation-statement-with-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
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change-account-reference-date-company-previous-shortened (2020-02-20) - AA01
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change-person-director-company-with-change-date (2020-12-11) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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change-person-director-company-with-change-date (2019-06-27) - CH01
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change-to-a-person-with-significant-control (2019-06-26) - PSC04
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change-person-director-company-with-change-date (2019-06-26) - CH01
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change-account-reference-date-company-current-extended (2019-04-02) - AA01
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accounts-with-accounts-type-group (2019-03-26) - AA
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change-account-reference-date-company-current-shortened (2019-02-25) - AA01
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change-account-reference-date-company-current-extended (2019-01-11) - AA01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-11-27) - AA01
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change-account-reference-date-company-previous-shortened (2018-08-27) - AA01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-27) - CS01
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change-account-reference-date-company-previous-shortened (2017-08-29) - AA01
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accounts-with-accounts-type-group (2017-12-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-16) - AA
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change-account-reference-date-company-previous-shortened (2016-08-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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accounts-with-accounts-type-group (2015-10-04) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
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accounts-with-accounts-type-group (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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mortgage-satisfy-charge-full (2014-12-17) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-04) - AA
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accounts-with-accounts-type-group (2013-02-11) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-22) - CH03
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gazette-notice-compulsary (2012-11-27) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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gazette-filings-brought-up-to-date (2012-11-28) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-03) - TM02
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appoint-person-secretary-company-with-name (2011-03-03) - AP03
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resolution (2011-03-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-03-18) - SH08
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memorandum-articles (2011-03-18) - MEM/ARTS
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appoint-person-director-company-with-name (2011-02-08) - AP01
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appoint-person-secretary-company-with-name (2011-03-18) - AP03
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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change-person-director-company-with-change-date (2011-06-22) - CH01
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termination-director-company-with-name (2011-10-21) - TM01
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accounts-with-accounts-type-group (2011-04-13) - AA
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termination-secretary-company-with-name (2011-10-21) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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capital-allotment-shares (2010-12-08) - SH01
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memorandum-articles (2010-12-08) - MEM/ARTS
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resolution (2010-12-08) - RESOLUTIONS
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auditors-resignation-company (2010-10-28) - AUD
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legacy (2010-09-28) - MG01
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accounts-with-accounts-type-group (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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resolution (2010-09-14) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-08) - 288b
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legacy (2009-04-02) - 225
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legacy (2009-01-20) - 363a
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legacy (2009-01-06) - 169
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resolution (2009-01-06) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-06-03) - RESOLUTIONS
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legacy (2008-11-10) - 287
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legacy (2008-10-20) - 287
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legacy (2008-10-20) - 288b
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legacy (2008-08-13) - 288a
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legacy (2008-08-12) - 288a
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legacy (2008-07-29) - 88(2)
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resolution (2008-07-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-05-08) - AA
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legacy (2008-04-23) - 363a
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legacy (2008-11-14) - 287
keyboard_arrow_right 2007
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legacy (2007-01-05) - 363a
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resolution (2007-05-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-04) - AA
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memorandum-articles (2007-05-08) - MEM/ARTS
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auditors-resignation-company (2007-08-29) - AUD
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auditors-resignation-company (2007-09-19) - AUD
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legacy (2007-10-03) - 287
keyboard_arrow_right 2006
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legacy (2006-08-25) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2006-04-03) - AA
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legacy (2006-01-24) - 288c
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legacy (2006-01-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-12) - 363s
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resolution (2005-05-23) - RESOLUTIONS
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legacy (2005-05-23) - 53
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re-registration-memorandum-articles (2005-05-23) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-05-23) - CERT10
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legacy (2005-08-15) - 123
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legacy (2005-08-15) - 88(2)R
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resolution (2005-08-15) - RESOLUTIONS
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legacy (2005-08-15) - 122
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legacy (2005-08-15) - 363a
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legacy (2005-11-23) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-14) - AA
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accounts-with-accounts-type-dormant (2004-03-19) - AA
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legacy (2004-02-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-16) - 225
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legacy (2003-01-24) - 288a
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legacy (2003-01-20) - 288a
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legacy (2003-01-20) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-12-20) - NEWINC