-
-
PUFFIN INVESTMENTS LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 02982454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- HARROD, Mark Anthony
- LANGMEAD, Jonathan Mark
- THOMAS, Huw Edwin Morgan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-24
- Age Of Company 1994-10-24 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Alcid Investments Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- -
- -
- Legal Entity Identifier (LEI)
- 213800WM2ORZSY4MVQ71
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2021-03-30
✓
- Annual Return
- Due Date: 2021-11-07
- Last Date: 2020-10-24
✓
-
PUFFIN INVESTMENTS LIMITED Company Description
- 6Th Floor 2 London Wall Place .
Get PUFFIN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Puffin Investments Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 1994-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PUFFIN INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Sample
€7.20
https://www.kompany.co.uk/p/uk/02982454#REPRG
Official proof of the company existence
Annual Accounts
Sample
€7.20
https://www.kompany.co.uk/p/uk/02982454#ADDAACHUK
Financial data for the last reported full year
Shareholder List
Sample
€7.20
https://www.kompany.co.uk/p/uk/02982454#ADDSLCHUK
Details on the shareholders
Articles of Association
Sample
€7.20
Founding documents
Beneficial Owners Check
Sample
€7.20
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-12) - AD01
-
legacy (2021-02-10) - CAP-SS
-
legacy (2021-02-10) - SH20
-
resolution (2021-02-10) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2021-02-10) - SH19
-
change-account-reference-date-company-previous-shortened (2021-04-16) - AA01
-
accounts-with-accounts-type-total-exemption-full (2021-04-22) - AA
-
resolution (2021-06-09) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2021-06-09) - 600
-
liquidation-voluntary-declaration-of-solvency (2021-06-09) - LIQ01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-11-30) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-07-06) - AA
-
appoint-person-director-company-with-name-date (2020-07-20) - AP01
-
termination-director-company-with-name-termination-date (2020-07-20) - TM01
-
notification-of-a-person-with-significant-control (2020-07-20) - PSC02
-
cessation-of-a-person-with-significant-control (2020-07-20) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
-
confirmation-statement-with-updates (2019-11-05) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-09) - AA
-
confirmation-statement-with-updates (2018-10-24) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-04-05) - AA
-
confirmation-statement-with-updates (2017-10-27) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
capital-return-purchase-own-shares (2016-03-03) - SH03
-
capital-cancellation-shares (2016-03-03) - SH06
-
capital-allotment-shares (2016-03-03) - SH01
-
accounts-with-accounts-type-group (2016-04-12) - AA
-
confirmation-statement-with-updates (2016-11-04) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-04-15) - AA
-
resolution (2015-07-24) - RESOLUTIONS
-
statement-of-companys-objects (2015-07-24) - CC04
-
capital-return-purchase-own-shares (2015-08-06) - SH03
-
capital-cancellation-shares (2015-08-17) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-04-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-01-03) - TM02
-
accounts-with-accounts-type-group (2013-04-08) - AA
-
auditors-resignation-company (2013-07-18) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
-
change-account-reference-date-company-previous-extended (2011-12-15) - AA01
Add all to Cart
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-11-17) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
-
accounts-with-accounts-type-group (2010-12-29) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-medium (2009-02-01) - AA
-
legacy (2009-03-19) - 288a
-
termination-secretary-company-with-name (2009-10-28) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
-
accounts-with-accounts-type-medium (2009-12-22) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-27) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 288a
-
legacy (2007-11-27) - 363s
-
accounts-with-accounts-type-medium (2007-12-17) - AA
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-03-29) - RESOLUTIONS
-
accounts-with-accounts-type-medium (2006-10-31) - AA
-
legacy (2006-11-15) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-26) - 288b
-
accounts-with-accounts-type-small (2005-11-17) - AA
-
legacy (2005-11-29) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-10-11) - AA
-
legacy (2004-11-17) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 363s
-
accounts-with-accounts-type-small (2003-11-24) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-11-20) - AA
-
legacy (2002-12-03) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-08-31) - AA
-
legacy (2001-11-23) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-09-29) - AA
-
legacy (2000-11-07) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-10-28) - 363s
-
accounts-with-accounts-type-small (1999-12-07) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 288b
-
legacy (1998-01-13) - 288a
-
legacy (1998-02-03) - 288a
-
legacy (1998-02-09) - 363s
-
legacy (1998-02-09) - 88(2)R
-
accounts-with-accounts-type-small (1998-10-29) - AA
-
legacy (1998-11-24) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-10-08) - AA
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-08-21) - AA
-
legacy (1996-12-15) - 288a
-
legacy (1996-12-24) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-14) - 288
-
legacy (1995-01-14) - 287
-
legacy (1995-01-15) - 288
-
legacy (1995-02-07) - 288
-
legacy (1995-06-22) - 224
-
legacy (1995-09-15) - 88(2)
-
legacy (1995-11-22) - 363s
-
legacy (1995-12-21) - 225(1)
Add all to Cart
keyboard_arrow_right 1994
-
incorporation-company (1994-10-24) - NEWINC
