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LONG HARBOUR LTD - One, New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 06905581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- New Change
- London
- EC4M 9AF One, New Change, London, EC4M 9AF UK
Management
- Managing Directors
- ASTOR, William Waldorf, The Honourable
- AUMONIER, James Stacy
- SILVA, Richard
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-14
- Age Of Company 2009-05-14 14 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Long Harbour Holdings Limited
- Long Harbour Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ATTILA ASSET MANAGEMENT LTD.
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-05-14
- Annual Return
- Due Date: 2022-05-28
- Last Date: 2021-05-14
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LONG HARBOUR LTD Company Description
- LONG HARBOUR LTD is a ltd registered in United Kingdom with the Company reg no 06905581. Its current trading status is "live". It was registered 2009-05-14. It was previously called ATTILA ASSET MANAGEMENT LTD.. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-05-14.It can be contacted at One .
Get LONG HARBOUR LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Long Harbour Ltd - One, New Change, London, EC4M 9AF, United Kingdom
- 2009-05-14
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-26) - MR01
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resolution (2021-08-12) - RESOLUTIONS
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memorandum-articles (2021-08-12) - MA
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accounts-with-accounts-type-full (2021-10-07) - AA
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mortgage-satisfy-charge-full (2021-06-25) - MR04
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statement-of-companys-objects (2021-07-07) - CC04
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resolution (2021-07-14) - RESOLUTIONS
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memorandum-articles (2021-07-14) - MA
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confirmation-statement-with-no-updates (2021-05-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-07) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-full (2018-06-05) - AA
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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change-person-director-company-with-change-date (2017-02-14) - CH01
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change-person-director-company-with-change-date (2017-02-13) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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change-person-director-company-with-change-date (2016-10-03) - CH01
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mortgage-satisfy-charge-full (2016-06-04) - MR04
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accounts-with-accounts-type-full (2016-05-19) - AA
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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accounts-amended-with-accounts-type-group (2016-01-11) - AAMD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-group (2015-05-05) - AA
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mortgage-satisfy-charge-full (2015-02-25) - MR04
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change-person-director-company-with-change-date (2015-09-29) - CH01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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change-person-director-company-with-change-date (2015-10-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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resolution (2015-12-01) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-28) - MR01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-group (2014-05-21) - AA
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change-person-director-company-with-change-date (2014-05-20) - CH01
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change-person-director-company-with-change-date (2014-05-14) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-13) - AP01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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accounts-with-accounts-type-full (2013-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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legacy (2012-11-29) - MG01
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appoint-person-director-company-with-name (2012-02-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-09-20) - AA
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change-person-director-company-with-change-date (2012-06-18) - CH01
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change-person-director-company-with-change-date (2012-06-15) - CH01
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legacy (2012-06-08) - MG01
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second-filing-of-form-with-form-type-made-up-date (2012-06-01) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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change-account-reference-date-company-previous-shortened (2012-04-05) - AA01
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resolution (2012-02-20) - RESOLUTIONS
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capital-allotment-shares (2012-02-20) - SH01
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termination-director-company-with-name (2012-02-20) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-02-01) - AA
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change-person-director-company-with-change-date (2011-04-26) - CH01
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change-registered-office-address-company-with-date-old-address (2011-05-05) - AD01
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change-corporate-secretary-company-with-change-date (2011-05-05) - CH04
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change-person-director-company-with-change-date (2011-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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change-of-name-notice (2011-12-08) - CONNOT
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certificate-change-of-name-company (2011-12-08) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2011-12-22) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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change-account-reference-date-company-current-shortened (2010-03-26) - AA01
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appoint-corporate-secretary-company-with-name (2010-03-26) - AP04
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termination-secretary-company-with-name (2010-03-26) - TM02
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appoint-person-director-company-with-name (2010-03-24) - AP01
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capital-allotment-shares (2010-03-24) - SH01
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memorandum-articles (2010-03-24) - MEM/ARTS
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resolution (2010-03-24) - RESOLUTIONS
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-10-22) - CERTNM
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resolution (2009-10-17) - RESOLUTIONS
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incorporation-company (2009-05-14) - NEWINC
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resolution (2009-10-22) - RESOLUTIONS