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APPLEBY LONDON HOLDINGS I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appleby London Holdings I Limited. The company was founded 8 years ago and was given the registration number FC033758. The firm's registered office is in DOUGLAS. You can find them at 33-37 Athol Street, , Douglas, . This company's SIC code is None Supplied.

Company Information

Name:APPLEBY LONDON HOLDINGS I LIMITED
Company Number:FC033758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2016
End of financial year:31 March 2023
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:33-37 Athol Street, Douglas, Isle Of Man, IM1 1LB
Country Origin:ISLE OF MAN
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33-37, Athol Street, Douglas, Isle Of Man, IM1 1LB

Secretary09 December 2021Active
33-37, Athol Street, Douglas, Isle Of Man, IM1 1LB

Director17 October 2016Active
33-37, Athol Street, Douglas, Isle Of Man, IM1 1LB

Director04 February 2022Active
33-37, Athol Street, Douglas, Isle Of Man,

Director29 March 2018Active
33-37, Athol Street, Douglas, Isle Of Man, IM1 1LB

Corporate Secretary02 July 2019Active
33-37, Athol Street, Douglas, Isle Of Man, IM1 1LB

Corporate Secretary17 October 2016Active
33-37, Athol Street, Douglas, Isle Of Man, IM1 1LB

Corporate Secretary28 August 2020Active
33-37, Athol Street, Douglas, Isle Of Man, IM1 1LB

Director17 October 2016Active
33-37, Athol Street, Douglas, Isle Of Man, IM1 1LB

Director17 October 2016Active
33-37, Athol Street, Douglas, Isle Of Man,

Director29 March 2018Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type full.

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2023-02-14Accounts

Accounts with accounts type full.

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2022-03-08Accounts

Accounts with accounts type full.

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2022-02-28Officers

Appoint person director overseas company with name appointment date.

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2022-02-28Officers

Termination person director overseas company with name termination date.

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2022-01-24Other

Change company details overseas company.

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2022-01-07Miscellaneous

Miscellaneous.

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2021-12-30Change of constitution

Change constitutional documents overseas company with date.

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2021-12-29Officers

Appoint person secretary overseas company with appointment date.

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2021-12-29Officers

Termination person secretary overseas company with name termination date.

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2021-03-31Accounts

Accounts with accounts type full.

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2021-03-12Officers

Termination person secretary overseas company with name termination date.

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2021-03-12Officers

Appoint corporate secretary overseas company with appointment date.

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2020-03-03Accounts

Accounts with accounts type full.

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2019-11-29Other

Change company details by uk establishment overseas company with change details.

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2019-11-06Officers

Appoint corporate secretary overseas company with appointment date.

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2019-10-21Officers

Termination person secretary overseas company with name termination date.

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2019-02-07Officers

Change person director overseas company with change date.

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2018-12-06Accounts

Accounts with accounts type full.

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2018-05-29Officers

Termination person director overseas company with name termination date.

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2018-05-14Officers

Appoint person director overseas company with name appointment date.

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2018-05-14Officers

Appoint person director overseas company with name appointment date.

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2017-11-13Accounts

Accounts with accounts type full.

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2017-04-11Officers

Termination person director overseas company with name termination date.

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2016-12-15Accounts

Change account reference date company current shortened.

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