WARWICK LEGAL NETWORK LIMITED

Company number 07104157

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
05 Nov 2018 AP01 Appointment of Mr Randall Millard Whitmeyer as a director on 24 October 2018
28 Aug 2018 AP01 Appointment of Mr Gautam Khurana as a director on 14 August 2018
21 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2018 AP01 Appointment of Mr Mario Gummarus Van Santvoort as a director on 14 August 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 TM01 Termination of appointment of Raffaele Torino as a director on 18 April 2018
17 Jan 2018 AP01 Appointment of Mr Frank Wilhelm Engelhard as a director on 3 November 2017
04 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
02 Nov 2017 TM01 Termination of appointment of Thomas Kramer as a director on 31 October 2017
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
05 Jan 2017 AD04 Register(s) moved to registered office address Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
04 Jan 2017 AD04 Register(s) moved to registered office address Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 TM01 Termination of appointment of Vasile Deleanu as a director on 7 July 2016
20 Jul 2016 AP01 Appointment of Mr David Benito Elvira as a director on 27 May 2016
20 Jul 2016 TM01 Termination of appointment of Isabel Fernandez as a director on 27 May 2016
22 Mar 2016 TM02 Termination of appointment of Canute Secretaries Limited as a secretary on 22 March 2016
22 Mar 2016 AD01 Registered office address changed from , Aylesbury House 17-18 Aylesbury Street, London, EC1R 0DB to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 22 March 2016
15 Dec 2015 AR01 Annual return made up to 14 December 2015 no member list
12 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AP01 Appointment of Ms Renata Warchol-Lewicka as a director on 30 May 2015