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QUEEN STREET FINANCE LTD - Five Kings House, 1 Queen Street Place, London, EC4R 1QS, United Kingdom
Company Information
- Company registration number
- 02584541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Five Kings House
- 1 Queen Street Place
- London
- EC4R 1QS
- England Five Kings House, 1 Queen Street Place, London, EC4R 1QS, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-21
- Age Of Company 1991-02-21 33 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr James Griswold Cameron
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WOORI INVESTMENT & SECURITIES INTERNATIONAL LTD
- Legal Entity Identifier (LEI)
- 213800EBWL6KOI24EO05
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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QUEEN STREET FINANCE LTD Company Description
- QUEEN STREET FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 02584541. Its current trading status is "live". It was registered 1991-02-21. It was previously called WOORI INVESTMENT & SECURITIES INTERNATIONAL LTD. It has declared SIC or NACE codes as "64999". The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at Five Kings House .
Get QUEEN STREET FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Queen Street Finance Ltd - Five Kings House, 1 Queen Street Place, London, EC4R 1QS, United Kingdom
- 1991-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for QUEEN STREET FINANCE LTD as filed with the government register. Guaranteed.
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 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-updates (2023-03-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-12) - AD01
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confirmation-statement-with-updates (2023-07-31) - CS01
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change-to-a-person-with-significant-control (2023-07-31) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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accounts-with-accounts-type-full (2022-05-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-02) - AA
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confirmation-statement-with-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-14) - CS01
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accounts-with-accounts-type-full (2020-06-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-27) - AD01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-01) - SH01
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confirmation-statement-with-updates (2019-04-12) - CS01
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auditors-resignation-company (2019-04-15) - AUD
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change-to-a-person-with-significant-control (2019-11-05) - PSC04
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accounts-with-accounts-type-full (2019-09-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-17) - AA
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capital-allotment-shares (2018-04-05) - SH01
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second-filing-capital-allotment-shares (2018-05-02) - RP04SH01
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confirmation-statement-with-updates (2018-06-28) - CS01
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capital-allotment-shares (2018-08-09) - SH01
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capital-allotment-shares (2018-01-22) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-07) - AA
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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confirmation-statement-with-updates (2017-06-15) - CS01
-
confirmation-statement-with-updates (2017-04-13) - CS01
-
termination-director-company-with-name-termination-date (2017-08-03) - TM01
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-03) - PSC07
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-05) - MR04
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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resolution (2016-03-18) - RESOLUTIONS
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capital-redomination-of-shares (2016-04-08) - SH14
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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capital-redomination-of-shares (2016-05-23) - SH14
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annual-return-company (2016-05-25) - AR01
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resolution (2016-06-13) - RESOLUTIONS
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capital-redomination-of-shares (2016-06-27) - SH14
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accounts-with-accounts-type-full (2016-10-05) - AA
-
resolution (2016-05-23) - RESOLUTIONS
keyboard_arrow_right 2015
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change-of-name-notice (2015-06-11) - CONNOT
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
-
appoint-person-director-company-with-name-date (2015-04-30) - AP01
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change-of-name-request-comments (2015-06-11) - NM06
-
termination-director-company-with-name-termination-date (2015-12-14) - TM01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
-
termination-director-company-with-name-termination-date (2015-08-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
-
accounts-with-accounts-type-full (2015-09-22) - AA
-
appoint-person-director-company-with-name-date (2015-12-22) - AP01
-
certificate-change-of-name-company (2015-06-11) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
-
appoint-person-director-company-with-name-date (2014-12-15) - AP01
-
termination-director-company-with-name-termination-date (2014-12-15) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-14) - TM01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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change-account-reference-date-company-current-shortened (2013-07-01) - AA01
-
termination-director-company-with-name (2013-07-01) - TM01
-
accounts-with-accounts-type-full (2013-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
-
termination-director-company-with-name (2013-04-16) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-full (2012-06-25) - AA
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termination-director-company-with-name (2012-07-26) - TM01
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appoint-person-director-company-with-name (2012-07-26) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-01) - AP01
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termination-director-company-with-name (2011-07-28) - TM01
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accounts-with-accounts-type-full (2011-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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termination-director-company-with-name (2010-03-29) - TM01
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appoint-person-director-company-with-name (2010-03-30) - AP01
-
termination-secretary-company-with-name (2010-04-06) - TM02
-
change-person-director-company-with-change-date (2010-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
-
termination-secretary-company-with-name (2010-07-08) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-12-14) - AD01
-
termination-director-company-with-name (2010-07-08) - TM01
-
appoint-person-director-company-with-name (2010-07-09) - AP01
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accounts-with-accounts-type-full (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-04-17) - 288b
-
legacy (2009-04-17) - 288a
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legacy (2009-04-17) - 363a
-
legacy (2009-06-03) - 288b
-
legacy (2009-07-03) - 288a
-
legacy (2009-07-02) - 288b
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accounts-with-accounts-type-full (2009-08-14) - AA
-
legacy (2009-06-04) - 288a
keyboard_arrow_right 2008
-
legacy (2008-02-12) - 288b
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legacy (2008-02-12) - 288a
-
legacy (2008-03-11) - 288b
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accounts-with-accounts-type-full (2008-06-19) - AA
-
legacy (2008-04-10) - 363a
-
legacy (2008-03-11) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-17) - AA
-
legacy (2007-06-13) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 288a
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accounts-with-accounts-type-full (2006-07-06) - AA
-
legacy (2006-05-22) - 363s
-
legacy (2006-04-18) - 288a
-
legacy (2006-04-05) - 288a
-
legacy (2006-04-05) - 288b
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auditors-resignation-company (2006-03-14) - AUD
keyboard_arrow_right 2005
-
legacy (2005-10-25) - 363s
-
legacy (2005-01-25) - 288c
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accounts-with-accounts-type-full (2005-07-08) - AA
-
legacy (2005-06-09) - 288b
-
legacy (2005-06-03) - 288a
-
legacy (2005-04-22) - 288a
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certificate-change-of-name-company (2005-04-01) - CERTNM
-
legacy (2005-02-10) - 288b
-
legacy (2005-10-25) - 288a
keyboard_arrow_right 2004
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resolution (2004-02-19) - RESOLUTIONS
-
legacy (2004-02-02) - 288a
-
legacy (2004-02-02) - 288b
-
legacy (2004-02-04) - 288b
-
legacy (2004-02-04) - 288a
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memorandum-articles (2004-02-08) - MEM/ARTS
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legacy (2004-03-05) - OC138
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certificate-capital-reduction-issued-capital (2004-03-05) - CERT15
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accounts-with-accounts-type-full (2004-05-26) - AA
-
legacy (2004-06-04) - 363s
-
legacy (2004-06-29) - 288b
-
legacy (2004-06-29) - 288a
-
legacy (2004-11-18) - 288a
-
legacy (2004-11-18) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-19) - 288b
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accounts-with-accounts-type-full (2003-07-04) - AA
-
legacy (2003-04-28) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-30) - AA
-
legacy (2002-03-05) - 288a
-
legacy (2002-03-14) - 288b
-
accounts-with-accounts-type-full (2002-08-18) - AA
-
legacy (2002-05-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 363s
-
legacy (2001-04-10) - 288b
-
legacy (2001-04-10) - 288a
-
legacy (2001-03-22) - 287
-
accounts-with-accounts-type-full (2001-02-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-05) - 363s
-
legacy (2000-04-10) - 288a
-
legacy (2000-04-10) - 288b
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-27) - 288a
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accounts-with-accounts-type-full (1999-01-31) - AA
-
legacy (1999-04-02) - 288b
-
legacy (1999-04-09) - 363s
-
legacy (1999-04-02) - 288a
keyboard_arrow_right 1998
-
resolution (1998-05-19) - RESOLUTIONS
-
legacy (1998-04-30) - 123
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accounts-with-accounts-type-full (1998-02-02) - AA
-
legacy (1998-04-30) - 88(2)R
-
legacy (1998-03-27) - 395
-
legacy (1998-05-19) - 122
-
legacy (1998-06-11) - 363s
-
legacy (1998-08-13) - 288b
-
legacy (1998-11-24) - 288a
-
legacy (1998-11-24) - 288b
-
legacy (1998-09-04) - 288a
-
legacy (1998-09-04) - 288b
-
legacy (1998-05-19) - 169
keyboard_arrow_right 1997
-
legacy (1997-08-29) - 363s
-
legacy (1997-03-17) - 288b
-
legacy (1997-03-17) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-16) - AA
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accounts-with-accounts-type-full (1996-01-22) - AA
-
legacy (1996-04-17) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-15) - 288
-
legacy (1995-07-25) - 363s
-
legacy (1995-06-28) - 288
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certificate-change-of-name-company (1995-02-28) - CERTNM
-
accounts-with-accounts-type-full (1995-01-17) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-08) - 287
-
legacy (1994-04-20) - 363s
-
legacy (1994-10-10) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-03) - AA
-
legacy (1993-07-15) - 288
-
legacy (1993-05-20) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-02) - 363s
-
legacy (1992-06-16) - 288
-
legacy (1992-07-01) - 288
-
accounts-with-accounts-type-full (1992-11-24) - AA
-
legacy (1992-09-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-26) - 395
-
resolution (1991-04-07) - RESOLUTIONS
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incorporation-company (1991-02-21) - NEWINC
-
certificate-change-of-name-company (1991-04-03) - CERTNM
-
legacy (1991-04-06) - 287
-
legacy (1991-04-07) - 123
-
legacy (1991-04-12) - 288
-
memorandum-articles (1991-04-17) - MEM/ARTS
-
certificate-change-of-name-company (1991-04-22) - CERTNM
-
memorandum-articles (1991-05-03) - MEM/ARTS
-
legacy (1991-07-24) - 224
-
legacy (1991-07-24) - 288
-
legacy (1991-07-24) - 287
-
legacy (1991-07-24) - 88(2)R