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WARRIOR SQUARE RECOVERIES LTD. - Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, United Kingdom
Company Information
- Company registration number
- 03578647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fountain House
- 130 Fenchurch Street
- London
- EC3M 5DJ
- England Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, England UK
Management
- Managing Directors
- NUGENT, Paul Anthony
- Company secretaries
- EVANS, Diane Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-10
- Age Of Company 1998-06-10 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dermavale Limited
- -
- Dermavale Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARRIOR SQUARE SPECIALIST RECRUITMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
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WARRIOR SQUARE RECOVERIES LTD. Company Description
- WARRIOR SQUARE RECOVERIES LTD. is a ltd registered in United Kingdom with the Company reg no 03578647. Its current trading status is "live". It was registered 1998-06-10. It was previously called WARRIOR SQUARE SPECIALIST RECRUITMENT LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Fountain House .
Get WARRIOR SQUARE RECOVERIES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warrior Square Recoveries Ltd. - Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, United Kingdom
- 1998-06-10
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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cessation-of-a-person-with-significant-control (2019-12-11) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-05) - CS01
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notification-of-a-person-with-significant-control (2018-10-18) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-21) - AP03
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-01) - AA
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
-
accounts-with-accounts-type-dormant (2014-10-06) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-26) - AP03
-
accounts-with-accounts-type-dormant (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
-
termination-secretary-company-with-name (2013-02-26) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-13) - AA
-
termination-director-company-with-name (2012-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-29) - RESOLUTIONS
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termination-director-company-with-name (2011-12-21) - TM01
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change-person-director-company-with-change-date (2011-12-15) - CH01
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change-person-director-company-with-change-date (2011-12-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
-
change-person-secretary-company-with-change-date (2011-12-11) - CH03
-
accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
-
appoint-person-director-company-with-name (2011-03-18) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-16) - TM01
-
appoint-person-director-company-with-name (2010-11-16) - AP01
-
appoint-person-secretary-company-with-name (2010-11-16) - AP03
-
change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
-
termination-secretary-company-with-name (2010-09-16) - TM02
-
change-account-reference-date-company-current-shortened (2010-12-22) - AA01
-
change-person-secretary-company-with-change-date (2010-12-29) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
-
appoint-person-director-company-with-name (2010-09-16) - AP01
-
termination-director-company-with-name (2010-09-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
-
change-person-director-company-with-change-date (2010-07-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
keyboard_arrow_right 2009
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legacy (2009-08-03) - 88(2)
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legacy (2009-07-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-12) - AA
keyboard_arrow_right 2008
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA
keyboard_arrow_right 2007
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legacy (2007-07-03) - 363s
keyboard_arrow_right 2006
-
legacy (2006-07-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-01) - AA
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accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 288a
-
legacy (2005-07-08) - 363s
-
legacy (2005-07-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-13) - AA
-
legacy (2004-06-18) - 363s
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legacy (2004-03-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 288a
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legacy (2003-05-13) - 88(2)R
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legacy (2003-05-28) - 288a
-
legacy (2003-05-20) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-05) - AA
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legacy (2002-07-19) - 363s
-
legacy (2002-03-05) - 287
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accounts-with-accounts-type-total-exemption-small (2002-03-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-21) - 363s
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accounts-with-accounts-type-small (2001-03-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 288b
-
legacy (2000-08-04) - 363s
-
legacy (2000-08-04) - 288a
-
legacy (2000-08-04) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-07-08) - 363s
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legacy (1999-04-28) - 88(2)R
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certificate-change-of-name-company (1999-06-16) - CERTNM
-
legacy (1999-04-28) - 225
-
legacy (1999-08-11) - 288b
-
legacy (1999-08-20) - 288a
-
legacy (1999-08-11) - 88(2)R
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accounts-with-accounts-type-dormant (1999-08-13) - AA
-
legacy (1999-08-11) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-06-10) - NEWINC
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legacy (1998-06-21) - 288b
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legacy (1998-06-23) - 288a
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legacy (1998-06-23) - 287