This company is commonly known as Boxington Corporate Finance Limited. The company was founded 13 years ago and was given the registration number 07346147. The firm's registered office is in LONDON. You can find them at 52 Brook Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BOXINGTON CORPORATE FINANCE LIMITED |
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Company Number | : | 07346147 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 August 2010 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 52 Brook Street, London, W1K 5DS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD | Director | 16 August 2010 | Active |
1, Vincent Square, London, United Kingdom, SW1P 2PN | Secretary | 16 August 2010 | Active |
8 King Edward Street, Oxford, United Kingdom, OX1 4HL | Corporate Secretary | 04 April 2014 | Active |
Mr Timothy William Evans | ||
Notified on | : | 17 August 2016 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-07 | Accounts | Change account reference date company previous shortened. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-30 | Officers | Change person director company with change date. | Download |
2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-18 | Officers | Change person director company with change date. | Download |
2021-08-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-09 | Resolution | Resolution. | Download |
2020-09-02 | Capital | Capital allotment shares. | Download |
2020-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-25 | Officers | Termination secretary company with name termination date. | Download |
2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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