E. KATZ & CO. LIMITED

88-90 Hatton Garden 88-90 Hatton Garden, EC1N 8PN
StatusACTIVE
Company No.00712001
CategoryPrivate Limited Company
Incorporated02 Jan 1962
Age62 years, 4 months, 30 days
JurisdictionEngland Wales

SUMMARY

E. KATZ & CO. LIMITED is an active private limited company with number 00712001. It was incorporated 62 years, 4 months, 30 days ago, on 02 January 1962. The company address is 88-90 Hatton Garden 88-90 Hatton Garden, EC1N 8PN.



Company Fillings

Confirmation statement with no updates

Date: 12 Jan 2024

Action Date: 05 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-05

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Accounts with accounts type total exemption full

Date: 17 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 01 Feb 2023

Action Date: 05 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-05

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Accounts with accounts type total exemption full

Date: 25 Jul 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 09 Jan 2022

Action Date: 05 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-05

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Accounts with accounts type total exemption full

Date: 29 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 08 Jan 2021

Action Date: 05 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-05

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Accounts with accounts type total exemption full

Date: 13 Nov 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Appoint person director company with name date

Date: 05 Jul 2020

Action Date: 10 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-03-10

Officer name: Mr Robert George Willis

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Confirmation statement with updates

Date: 10 Jan 2020

Action Date: 05 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-05

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Accounts with accounts type total exemption full

Date: 27 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 07 Jan 2019

Action Date: 05 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-05

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Accounts with accounts type total exemption full

Date: 26 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 18 Jan 2018

Action Date: 05 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-05

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Accounts with accounts type total exemption full

Date: 19 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 05 Jan 2017

Action Date: 05 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-05

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Accounts with accounts type total exemption small

Date: 30 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 05 Jan 2016

Action Date: 05 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-05

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Accounts with accounts type total exemption small

Date: 23 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 05 Jan 2015

Action Date: 05 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-05

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Accounts with accounts type total exemption small

Date: 08 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 06 Jan 2014

Action Date: 05 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-05

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Accounts with accounts type total exemption small

Date: 04 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 11 Jan 2013

Action Date: 05 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-05

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Accounts with accounts type total exemption small

Date: 04 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 05 Jan 2012

Action Date: 05 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-05

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Accounts with accounts type total exemption full

Date: 30 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 05 Jan 2011

Action Date: 05 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-05

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Accounts with accounts type total exemption full

Date: 01 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 08 Jan 2010

Action Date: 05 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-05

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Change person director company with change date

Date: 23 Dec 2009

Action Date: 23 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Louise Ashley Katz

Change date: 2009-12-23

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Change person director company with change date

Date: 23 Dec 2009

Action Date: 23 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: George Brian Katz

Change date: 2009-12-23

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Change person director company with change date

Date: 23 Dec 2009

Action Date: 23 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-23

Officer name: Antje Agnes Katz

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Change person secretary company with change date

Date: 23 Dec 2009

Action Date: 23 Dec 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: George Brian Katz

Change date: 2009-12-23

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Accounts with accounts type total exemption full

Date: 19 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 27 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/01/09; full list of members

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Accounts with accounts type full

Date: 29 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 04 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/01/08; full list of members

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Accounts with accounts type total exemption full

Date: 31 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 05 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 05/01/07; full list of members

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Legacy

Date: 17 Jan 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Jan 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption full

Date: 05 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 31 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 05/01/06; full list of members

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Accounts with accounts type total exemption full

Date: 02 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 27 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/01/05; full list of members

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Accounts with accounts type full

Date: 29 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 20 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/01/04; full list of members

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Accounts with accounts type full

Date: 04 Nov 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 10 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/01/03; full list of members

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Accounts with accounts type full

Date: 25 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 22 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 05/01/02; full list of members

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Accounts with accounts type full

Date: 30 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 15 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 05/01/01; full list of members

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Accounts with accounts type full

Date: 26 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 01 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 05/01/00; full list of members

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Accounts with accounts type full

Date: 26 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 19 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 05/01/99; full list of members

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Accounts with accounts type full

Date: 29 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 16 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 05/01/98; full list of members

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Accounts with accounts type full

Date: 27 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 29 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 05/01/97; full list of members

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Accounts with accounts type full

Date: 03 Nov 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 27 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 05/01/96; full list of members

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Accounts with accounts type small

Date: 16 May 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 12 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 05/01/95; full list of members

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Legacy

Date: 21 Nov 1994

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type small

Date: 27 Oct 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Accounts with accounts type full

Date: 29 Mar 1994

Action Date: 14 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-14

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Legacy

Date: 11 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 15/01/94; full list of members

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Legacy

Date: 19 Jul 1993

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 14/06 to 31/12

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Accounts with accounts type full

Date: 22 Feb 1993

Action Date: 14 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-14

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Legacy

Date: 22 Feb 1993

Category: Annual-return

Type: 363s

Description: Return made up to 15/01/93; full list of members

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Accounts with accounts type full

Date: 02 Mar 1992

Action Date: 14 Jun 1991

Category: Accounts

Type: AA

Made up date: 1991-06-14

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Legacy

Date: 02 Mar 1992

Category: Annual-return

Type: 363b

Description: Return made up to 15/01/92; full list of members

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Legacy

Date: 21 Mar 1991

Category: Annual-return

Type: 363a

Description: Return made up to 15/01/91; full list of members

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Accounts with accounts type full

Date: 13 Mar 1991

Action Date: 14 Jun 1990

Category: Accounts

Type: AA

Made up date: 1990-06-14

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Accounts with accounts type full

Date: 23 Jan 1990

Action Date: 14 Jun 1989

Category: Accounts

Type: AA

Made up date: 1989-06-14

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Legacy

Date: 23 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 15/01/90; full list of members

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Accounts with accounts type full

Date: 27 Apr 1989

Action Date: 14 Jun 1988

Category: Accounts

Type: AA

Made up date: 1988-06-14

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Legacy

Date: 27 Apr 1989

Category: Annual-return

Type: 363

Description: Return made up to 29/03/89; full list of members

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Accounts with accounts type full

Date: 03 Mar 1988

Action Date: 14 Jun 1987

Category: Accounts

Type: AA

Made up date: 1987-06-14

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Legacy

Date: 03 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 22/02/88; full list of members

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Legacy

Date: 06 Feb 1987

Category: Annual-return

Type: 363

Description: Return made up to 16/01/87; full list of members

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Accounts with accounts type full

Date: 20 Jan 1987

Action Date: 14 Jun 1986

Category: Accounts

Type: AA

Made up date: 1986-06-14

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 01 May 1986

Action Date: 14 Jun 1985

Category: Accounts

Type: AA

Made up date: 1985-06-14

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Legacy

Date: 01 May 1986

Category: Annual-return

Type: 363

Description: Return made up to 17/04/86; full list of members

Documents

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