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LOYALWARD LIMITED - 30 Crown Place, London, EC2A 4ES, United Kingdom
Company Information
- Company registration number
- 02574791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Crown Place
- London
- EC2A 4ES 30 Crown Place, London, EC2A 4ES UK
Management
- Managing Directors
- COLE, William Charles
- DAY, Nicholas John
- EGLETON, Christopher William
- HILL, Timothy Roland Collingwood
- RABY, Peter David
- VALASSAKIS, Constantin
- WATTS, Jeremy Christopher
- Company secretaries
- COLE, William Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-17
- Age Of Company 1991-01-17 33 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Minoan Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2022-01-31
- Last Date: 2021-01-17
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LOYALWARD LIMITED Company Description
- LOYALWARD LIMITED is a ltd registered in United Kingdom with the Company reg no 02574791. Its current trading status is "live". It was registered 1991-01-17. It has declared SIC or NACE codes as "43999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-10-31.It can be contacted at 30 Crown Place .
Get LOYALWARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loyalward Limited - 30 Crown Place, London, EC2A 4ES, United Kingdom
- 1991-01-17
- 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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confirmation-statement-with-no-updates (2021-01-18) - CS01
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accounts-amended-with-accounts-type-full (2021-10-14) - AAMD
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change-person-secretary-company-with-change-date (2021-04-01) - CH03
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change-person-director-company-with-change-date (2021-04-01) - CH01
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accounts-with-accounts-type-full (2021-08-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-09) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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change-person-director-company-with-change-date (2020-12-12) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-30) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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change-person-director-company-with-change-date (2018-08-24) - CH01
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accounts-with-accounts-type-full (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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change-person-director-company-with-change-date (2017-06-08) - CH01
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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auditors-resignation-company (2015-06-05) - AUD
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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accounts-with-accounts-type-full (2014-07-24) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-20) - AD01
keyboard_arrow_right 2013
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memorandum-articles (2013-10-11) - MEM/ARTS
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resolution (2013-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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move-registers-to-registered-office-company (2011-02-14) - AD04
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change-sail-address-company-with-old-address (2011-02-14) - AD02
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accounts-with-accounts-type-full (2011-04-01) - AA
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change-account-reference-date-company-current-extended (2011-08-17) - AA01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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appoint-person-director-company-with-name (2010-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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move-registers-to-sail-company (2010-01-18) - AD03
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change-person-director-company-with-change-date (2010-01-18) - CH01
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legacy (2010-03-09) - MG02
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accounts-with-accounts-type-full (2010-04-01) - AA
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change-sail-address-company (2010-01-18) - AD02
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-secretary-company-with-change-date (2010-08-04) - CH03
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change-person-director-company-with-change-date (2010-08-04) - CH01
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capital-allotment-shares (2010-11-12) - SH01
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change-sail-address-company-with-old-address (2010-08-04) - AD02
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resolution (2010-11-09) - RESOLUTIONS
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statement-of-companys-objects (2010-11-09) - CC04
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change-person-secretary-company-with-change-date (2010-05-26) - CH03
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-17) - TM01
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resolution (2009-04-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-18) - 363a
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legacy (2008-06-27) - 225
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accounts-with-accounts-type-full (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 403a
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legacy (2007-09-27) - 88(2)R
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legacy (2007-07-19) - 288c
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legacy (2007-03-28) - 288c
-
legacy (2007-03-22) - 288c
-
legacy (2007-03-16) - 288c
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legacy (2007-01-29) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-01-24) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-08) - 288c
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legacy (2005-06-16) - 395
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legacy (2005-01-26) - 363s
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resolution (2005-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-07-06) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 395
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legacy (2004-01-24) - 363s
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memorandum-articles (2004-01-14) - MEM/ARTS
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resolution (2004-01-14) - RESOLUTIONS
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resolution (2004-01-08) - RESOLUTIONS
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legacy (2004-01-07) - 403a
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accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
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legacy (2003-01-30) - 88(2)R
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legacy (2003-01-28) - 363s
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auditors-resignation-company (2003-03-10) - AUD
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accounts-with-accounts-type-full (2003-09-17) - AA
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legacy (2003-04-19) - 395
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-09-17) - 288a
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legacy (2002-01-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-19) - 287
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accounts-with-accounts-type-full (2001-11-07) - AA
-
legacy (2001-11-05) - 288a
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legacy (2001-10-29) - 288b
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legacy (2001-02-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-02-24) - 363s
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legacy (2000-01-25) - 288b
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legacy (2000-02-17) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-19) - AA
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legacy (1999-08-13) - 288b
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legacy (1999-03-09) - 363a
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accounts-with-accounts-type-full (1999-03-18) - AA
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accounts-with-accounts-type-interim (1999-03-18) - AA
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resolution (1999-04-20) - RESOLUTIONS
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legacy (1999-08-16) - 288a
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legacy (1999-07-07) - 288c
keyboard_arrow_right 1998
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legacy (1998-04-16) - 363a
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resolution (1998-01-21) - RESOLUTIONS
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legacy (1998-01-27) - 88(2)R
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legacy (1998-02-03) - 88(2)R
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accounts-with-accounts-type-full (1998-02-17) - AA
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legacy (1998-02-26) - 88(2)R
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miscellaneous (1998-04-08) - MISC
-
legacy (1998-04-16) - 288c
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legacy (1998-04-27) - 88(2)R
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legacy (1998-06-25) - 88(2)R
-
legacy (1998-08-05) - 288a
-
legacy (1998-08-12) - 88(2)R
-
legacy (1998-08-19) - 88(2)R
-
legacy (1998-08-25) - 88(2)R
-
legacy (1998-09-09) - 88(2)R
-
legacy (1998-10-16) - 403a
-
legacy (1998-11-16) - 88(2)R
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legacy (1998-11-16) - 88(3)
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legacy (1998-06-16) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-07) - AA
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legacy (1997-05-23) - 88(2)R
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legacy (1997-07-10) - 88(2)R
-
legacy (1997-07-16) - 88(2)R
-
legacy (1997-02-03) - 363a
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miscellaneous (1997-09-18) - MISC
-
legacy (1997-11-17) - 88(2)R
-
legacy (1997-12-11) - 88(2)R
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legacy (1997-12-18) - 88(2)R
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legacy (1997-08-05) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-02-15) - 88(2)R
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legacy (1996-02-15) - 363a
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accounts-with-accounts-type-full (1996-02-23) - AA
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legacy (1996-03-04) - 88(2)R
-
legacy (1996-03-13) - 88(2)R
-
legacy (1996-06-21) - 88(2)R
-
legacy (1996-07-24) - 395
-
legacy (1996-09-12) - 123
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resolution (1996-09-12) - RESOLUTIONS
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miscellaneous (1996-05-23) - MISC
keyboard_arrow_right 1995
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legacy (1995-01-13) - 88(2)R
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legacy (1995-05-31) - 88(2)R
-
legacy (1995-01-31) - 363s
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legacy (1995-03-14) - 88(2)R
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accounts-with-accounts-type-small (1995-03-15) - AA
-
legacy (1995-06-27) - 88(2)R
-
legacy (1995-11-07) - 88(2)R
-
legacy (1995-08-23) - 123
-
legacy (1995-06-30) - 88(2)R
-
legacy (1995-11-14) - 88(2)R
-
legacy (1995-09-28) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-08-23) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-11-09) - 88(2)R
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legacy (1994-10-06) - 88(2)R
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legacy (1994-08-22) - 88(2)R
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legacy (1994-04-26) - 363a
-
legacy (1994-04-12) - 88(2)R
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accounts-with-accounts-type-small (1994-03-11) - AA
-
legacy (1994-03-07) - 88(2)R
-
legacy (1994-02-02) - 88(2)R
-
legacy (1994-02-01) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-14) - AA
-
legacy (1993-03-09) - 363b
-
legacy (1993-06-08) - 88(2)R
-
legacy (1993-06-22) - 288
-
legacy (1993-09-30) - 288
-
legacy (1993-02-01) - 88(2)R
-
legacy (1993-10-14) - 88(2)P
-
legacy (1993-12-14) - 88(2)R
-
legacy (1993-11-17) - 88(2)R
-
legacy (1993-05-28) - 88(2)R
-
legacy (1993-11-04) - 88(2)O
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statement-of-affairs (1993-11-04) - SA
keyboard_arrow_right 1992
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legacy (1992-12-07) - 288
-
legacy (1992-11-13) - 244
-
legacy (1992-04-07) - 363a
-
legacy (1992-04-06) - 288
-
legacy (1992-03-26) - 88(2)R
-
legacy (1992-01-22) - 225(1)
keyboard_arrow_right 1991
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incorporation-company (1991-01-17) - NEWINC
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legacy (1991-01-31) - 287
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legacy (1991-02-15) - 288
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resolution (1991-02-15) - RESOLUTIONS
-
legacy (1991-05-13) - 288
-
legacy (1991-02-15) - 123
-
legacy (1991-02-15) - 122
-
legacy (1991-05-13) - 88(2)R