-
SOUND DIPLOMACY HOLDINGS LTD - C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
Company Information
- Company registration number
- 09076367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rpgcc
- 40 Gracechurch Street
- London
- EC3V 0BT
- England C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- CAMPAS, Jordi Puy
- HAIN, Robert Cameron
- SHAPIRO, Shain
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-09
- Age Of Company 2014-06-09 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Jordi Puy Campas
- Mr Shain Shapiro
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
-
SOUND DIPLOMACY HOLDINGS LTD Company Description
- SOUND DIPLOMACY HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09076367. Its current trading status is "live". It was registered 2014-06-09. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at C/o Rpgcc .
Get SOUND DIPLOMACY HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sound Diplomacy Holdings Ltd - C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
- 2014-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOUND DIPLOMACY HOLDINGS 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
-
change-person-director-company-with-change-date (2023-11-20) - CH01
-
capital-allotment-shares (2023-01-10) - SH01
-
confirmation-statement-with-updates (2023-09-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-10-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-11-20) - AD01
-
change-to-a-person-with-significant-control (2023-11-20) - PSC04
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-10-06) - AA
-
change-person-director-company-with-change-date (2022-09-12) - CH01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-04-06) - SH01
-
termination-director-company-with-name-termination-date (2021-04-09) - TM01
-
confirmation-statement-with-updates (2021-09-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-09-01) - CS01
-
capital-allotment-shares (2020-09-01) - SH01
-
accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA
-
confirmation-statement-with-updates (2020-06-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-08) - AD01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
-
capital-allotment-shares (2019-10-04) - SH01
-
confirmation-statement-with-updates (2019-10-01) - CS01
-
second-filing-capital-allotment-shares (2019-09-25) - RP04SH01
-
termination-director-company-with-name-termination-date (2019-09-03) - TM01
-
termination-director-company-with-name-termination-date (2019-08-01) - TM01
-
appoint-person-director-company-with-name-date (2019-07-29) - AP01
-
termination-director-company-with-name-termination-date (2019-07-08) - TM01
-
capital-allotment-shares (2019-07-01) - SH01
-
change-account-reference-date-company-previous-shortened (2019-02-11) - AA01
-
appoint-person-director-company-with-name-date (2019-01-29) - AP01
-
termination-director-company-with-name-termination-date (2019-01-29) - TM01
-
accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
-
change-person-director-company-with-change-date (2019-04-11) - CH01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
-
confirmation-statement-with-updates (2018-07-23) - CS01
-
capital-name-of-class-of-shares (2018-07-16) - SH08
-
capital-alter-shares-subdivision (2018-07-16) - SH02
-
capital-allotment-shares (2018-07-13) - SH01
-
resolution (2018-07-12) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-06-13) - AP01
-
accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-18) - AD01
-
notification-of-a-person-with-significant-control (2017-06-26) - PSC01
-
confirmation-statement-with-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
change-account-reference-date-company-current-shortened (2016-03-22) - AA01
-
accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-10-23) - AP01
-
change-person-director-company-with-change-date (2015-06-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-06-30) - AP01
-
appoint-person-director-company-with-name (2014-06-27) - AP01
-
incorporation-company (2014-06-09) - NEWINC