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CONVEX UK SERVICES LIMITED - 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 11828675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Lime Street
- London
- EC3M 7AF 52 Lime Street, London, EC3M 7AF UK
Management
- Managing Directors
- BRAND, Paul David
- BISSETT, Brian Kevin
- WILSON, Matthew
- SPIELER, Adrian Walter
- Company secretaries
- MALIK, Robina
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-15
- Age Of Company 2019-02-15 5 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Mr Gerald Schwartz
- Mr Stephen John Oakley Catlin
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 984500S4HD355C491D45
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-13
- Last Date: 2022-09-29
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CONVEX UK SERVICES LIMITED Company Description
- CONVEX UK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 11828675. Its current trading status is "live". It was registered 2019-02-15. It has declared SIC or NACE codes as "66290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 52 Lime Street .
Get CONVEX UK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convex Uk Services Limited - 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2019-02-15
- 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 2023
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accounts-with-accounts-type-full (2023-07-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-03) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-29) - CS01
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change-to-a-person-with-significant-control (2021-02-02) - PSC04
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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change-to-a-person-with-significant-control (2021-03-18) - PSC04
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change-person-director-company-with-change-date (2021-05-04) - CH01
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accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-08-25) - CH03
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accounts-with-accounts-type-full (2020-08-24) - AA
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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confirmation-statement-with-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-12) - AD01
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incorporation-company (2019-02-15) - NEWINC
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change-account-reference-date-company-current-shortened (2019-03-05) - AA01
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resolution (2019-04-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-05-08) - AP03
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resolution (2019-05-14) - RESOLUTIONS
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capital-redomination-of-shares (2019-05-14) - SH14
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capital-reduction-of-capital-redomination (2019-05-14) - SH15
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capital-alter-shares-consolidation (2019-05-14) - SH02
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capital-allotment-shares (2019-05-14) - SH01
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notification-of-a-person-with-significant-control (2019-06-12) - PSC01
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change-to-a-person-with-significant-control (2019-06-12) - PSC04