Ockham Drive
Greenford
Middlesex
UB6 0FD
Director Name | Mrs Anh Tu Luu |
---|---|
Date of Birth | February 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2013(111 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD |
Director Name | Dr Liane Monika Deusser |
---|---|
Date of Birth | November 1967 (Born 55 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 January 2021(119 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Chief Financial Officer |
Country of Residence | Germany |
Correspondence Address | Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD |
Director Name | Mr Shahid Rabbani |
---|---|
Date of Birth | December 1980 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2021(119 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD |
Director Name | Mr Richard Edward Dickinson |
---|---|
Date of Birth | October 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 21 April 1993) |
Role | Accountant |
Correspondence Address | 10 Oxfield Close Berkhamsted Hertfordshire HP4 3NE |
Director Name | Bryan Albert Hall |
---|---|
Date of Birth | October 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 July 1996) |
Role | Company Director |
Correspondence Address | 6 Jeffries Court Hedsor Road Bourne End Buckinghamshire SL8 5DH |
Director Name | Kenneth Joseph Minton |
---|---|
Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 October 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Midway St Albans Hertfordshire AL3 4BD |
Director Name | Dr Keith Geoffrey Sansom |
---|---|
Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 31 July 1992) |
Role | Company Executive |
Correspondence Address | Apt 20 55 Portland Place London W1B 1QL |
Director Name | Dr David John Wilbraham |
---|---|
Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 February 1996) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 52 Park Avenue North Harpenden Hertfordshire AL5 2ED |
Secretary Name | Christopher Ernest Beasley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 May 1998) |
Role | Company Director |
Correspondence Address | 213a Archway Road Highgate London N6 5BN |
Director Name | Mr Errol Jean Menke |
---|---|
Date of Birth | August 1952 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 January 1996) |
Role | Company Director |
Correspondence Address | Normandy House Devonshire Avenue Amersham Buckinghamshire HP6 5JE |
Director Name | William John Hoskins |
---|---|
Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1993(91 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 January 1996) |
Role | Accountant |
Correspondence Address | 3 Homewood Road St. Albans Hertfordshire AL1 4BE |
Director Name | Kenneth Joseph Minton |
---|---|
Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1995(93 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 November 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Midway St Albans Hertfordshire AL3 4BD |
Director Name | James William Leng |
---|---|
Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1996(94 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 29 June 2001) |
Role | Company Executive |
Correspondence Address | Glenuyll Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG Scotland |
Director Name | George William Battersby |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1996(94 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 04 September 2000) |
Role | Human Resources Director |
Correspondence Address | 7th Floor The Point 37 North Wharf Road London W2 1LA |
Director Name | Peter Hugh Colin Fearn |
---|---|
Date of Birth | March 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1996(94 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 October 2000) |
Role | Fca |
Country of Residence | United Kingdom |
Correspondence Address | Hunters Lodge Pot Kiln Lane Goring Heath Oxfordshire RG8 7SR |
Director Name | Mr Michael Arthur Kayser |
---|---|
Date of Birth | June 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1996(94 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 29 June 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP |
Director Name | Roy Parrott |
---|---|
Date of Birth | January 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1996(94 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1998) |
Role | Mechanical Engineer |
Correspondence Address | 23 Townsend Drive St Albans Hertfordshire AL3 5RF |
Secretary Name | Nicholas Handran Smith |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 13 May 1998(96 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 August 2000) |
Role | Company Director |
Correspondence Address | Flat 5 24 Warrington Crescent London W9 1EL |
Director Name | Nicholas Handran Smith |
---|---|
Date of Birth | March 1949 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 August 2000(98 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 2001) |
Role | Solicitor |
Correspondence Address | Flat 5 24 Warrington Crescent London W9 1EL |
Secretary Name | Amanda Whalley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(98 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | 12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD |
Director Name | Mr Donald Charles Mackenzie Andrews |
---|---|
Date of Birth | August 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2001(99 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 17 October 2008) |
Role | Uk Regional President |
Country of Residence | United Kingdom |
Correspondence Address | The White House 45 Kimbolton Road Bedford MK40 2PG |
Director Name | Mr Peter Robert Charles Rodger |
---|---|
Date of Birth | June 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2001(99 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2003) |
Role | Group Tax Treasury Mgr |
Country of Residence | United Kingdom |
Correspondence Address | 16 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY |
Director Name | Mr Andrew John Savage |
---|---|
Date of Birth | June 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2001(99 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 February 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Griggs Orchard Church Road Sherington Buckinghamshire MK16 9PL |
Secretary Name | Mr John Lambert Hamilton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 2002(100 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 28 February 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Poplars 1 Eythrope Road Stone Buckinghamshire HP17 8PH |
Director Name | Mr John Lambert Hamilton |
---|---|
Date of Birth | July 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(101 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 25 February 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The Poplars 1 Eythrope Road Stone Buckinghamshire HP17 8PH |
Director Name | Jonathan Philip Reuben Lipman |
---|---|
Date of Birth | May 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2005(103 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 May 2007) |
Role | Senior Counsel & Company Secre |
Correspondence Address | 19 Bradgate Road Bedford Bedfordshire MK40 3DE |
Director Name | Mr Nigel Macleod |
---|---|
Date of Birth | June 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2007(105 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 29 February 2012) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF |
Director Name | Mr Matthias Kittler |
---|---|
Date of Birth | November 1971 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 August 2008(106 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 17 September 2015) |
Role | Legal Counsel |
Country of Residence | Germany |
Correspondence Address | Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF |
Director Name | Mr Bernard George Harvey |
---|---|
Date of Birth | July 1957 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 October 2008(106 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 03 May 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF |
Director Name | Mr Hans Frans Aline Maria Van Impe |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 03 May 2013(111 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 July 2014) |
Role | Accountant |
Country of Residence | Belgium |
Correspondence Address | Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF |
Director Name | Miss Kim Tibbles |
---|---|
Date of Birth | February 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2014(112 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF |
Director Name | Mrs Stacey-Ann Ann Jackson |
---|---|
Date of Birth | June 1980 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2016(114 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 May 2017) |
Role | Chartered Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF |
Director Name | Ms Sigrid McBain |
---|---|
Date of Birth | May 1972 (Born 50 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 May 2017(115 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2018) |
Role | Head Of Indirect Taxes |
Country of Residence | Germany |
Correspondence Address | Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF |
Director Name | Mr Julio Diniz Pereira De Almeida |
---|---|
Date of Birth | October 1968 (Born 54 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 09 June 2018(116 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD |
Website | degussa.com |
---|
Registered Address | Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD |
---|---|
Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Green |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1000 at £1 | Evonik Amalgamation LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £470,198 |
Cash | £5,527 |
Current Liabilities | £11,842 |
Latest Accounts | 31 December 2020 (2 years ago) |
---|---|
Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 24 January 2022 (1 year ago) |
---|---|
Next Return Due | 7 February 2023 (1 week, 3 days from now) |
13 June 1984 | Delivered on: 20 June 1984 Satisfied on: 15 July 1994 Persons entitled: Plant & Properties Limited Classification: Transfer Secured details: £200,000. Particulars: Land & premises known as waterhouse farm, pound farm, pound farm & rose cottage, tandridge, surrey. Title nos sy 285054 sy 468135. Fully Satisfied |
---|---|
8 December 1969 | Delivered on: 19 December 1969 Satisfied on: 8 June 1994 Persons entitled: Royal Exchange Assurance Classification: Supplemental trust deed Secured details: Debenture stock of laporte industries (holdings) limited amounting to £6,800,277 inclusive of £13,800,277 secured by a trust deed dated 11TH march 1953 and deeds supplemental thereto. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
16 September 1968 | Delivered on: 24 September 1968 Satisfied on: 8 June 1994 Persons entitled: Royal Exchange Assurance Classification: Supplemental trust deed Secured details: Debenture stock of laporte industries (holdings) limited amounting to £13,800,277 inclusive of the monies secured by a trust deed dated 11TH march 1953 and deeds supplemental thereto. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
24 March 1964 | Delivered on: 7 April 1964 Satisfied on: 6 August 1993 Persons entitled: Royal Exchange Assurance Classification: Supplemental trust deed Secured details: £300,277 debenture stock of laporte industries limited. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
12 August 1963 | Delivered on: 27 August 1963 Satisfied on: 6 August 1993 Persons entitled: Royal Exchange Assurance Classification: Supplemental trust deed Secured details: £3,500,000 debenture stock of laporte industries limited. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
8 August 1963 | Delivered on: 27 August 1963 Satisfied on: 6 August 1993 Persons entitled: Royal Exchange Assurance. Classification: Supplemental trust deed Secured details: Further securing debenture stock of laporte industries limited amounting to £2,077,720 outstanding and secured by a trust deed dated 11TH march 1953 together with a premium of up to 2 1/2% payable in certain events. Particulars: Floating charge on. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
29 October 2021 | Appointment of Mr Shahid Rabbani as a director on 26 October 2021 (2 pages) |
---|---|
2 July 2021 | Director's details changed for Mrs Anh Tu Luu on 2 July 2021 (2 pages) |
26 April 2021 | Full accounts made up to 31 December 2020 (18 pages) |
25 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
20 January 2021 | Appointment of Dr Liane Monika Deusser as a director on 1 January 2021 (2 pages) |
20 January 2021 | Termination of appointment of Julio Diniz Pereira De Almeida as a director on 31 December 2020 (1 page) |
18 September 2020 | Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on 18 September 2020 (1 page) |
24 July 2020 | Full accounts made up to 31 December 2019 (17 pages) |
1 July 2020 | Director's details changed for Mr Julio Diniz Pereira De Almeida on 1 July 2020 (2 pages) |
4 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
18 April 2019 | Full accounts made up to 31 December 2018 (17 pages) |
6 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
7 November 2018 | Memorandum and Articles of Association (11 pages) |
29 October 2018 | Resolutions
|
7 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
2 July 2018 | Termination of appointment of Sigrid Mcbain as a director on 30 June 2018 (1 page) |
13 June 2018 | Appointment of Mr Julio Diniz Pereira De Almeida as a director on 9 June 2018 (2 pages) |
2 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
5 June 2017 | Appointment of Ms Sigrid Mcbain as a director on 16 May 2017 (2 pages) |
5 June 2017 | Termination of appointment of Stacey-Ann Jackson as a director on 26 May 2017 (1 page) |
5 June 2017 | Appointment of Ms Sigrid Mcbain as a director on 16 May 2017 (2 pages) |
5 June 2017 | Termination of appointment of Stacey-Ann Jackson as a director on 26 May 2017 (1 page) |
25 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
14 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
14 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
22 April 2016 | Appointment of Mrs Stacey-Ann Jackson as a director on 20 April 2016 (2 pages) |
22 April 2016 | Appointment of Mrs Stacey-Ann Jackson as a director on 20 April 2016 (2 pages) |
27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
4 January 2016 | Termination of appointment of Kim Tibbles as a director on 31 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Kim Tibbles as a director on 31 December 2015 (1 page) |
18 September 2015 | Termination of appointment of Matthias Kittler as a director on 17 September 2015 (1 page) |
18 September 2015 | Termination of appointment of Matthias Kittler as a director on 17 September 2015 (1 page) |
11 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
11 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
11 August 2014 | Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2 July 2014 (1 page) |
11 August 2014 | Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2 July 2014 (1 page) |
11 August 2014 | Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2 July 2014 (1 page) |
7 July 2014 | Appointment of Miss Kim Tibbles as a director (2 pages) |
7 July 2014 | Appointment of Miss Kim Tibbles as a director (2 pages) |
23 April 2014 | Full accounts made up to 31 December 2013 (15 pages) |
23 April 2014 | Full accounts made up to 31 December 2013 (15 pages) |
27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
16 October 2013 | Resolutions
|
16 October 2013 | Resolutions
|
8 May 2013 | Appointment of Mr Hans Frans Aline Maria Van Impe as a director (2 pages) |
8 May 2013 | Appointment of Mrs Anh Tu Luu as a director (2 pages) |
8 May 2013 | Termination of appointment of Bernard Harvey as a director (1 page) |
8 May 2013 | Appointment of Mr Hans Frans Aline Maria Van Impe as a director (2 pages) |
8 May 2013 | Appointment of Mrs Anh Tu Luu as a director (2 pages) |
8 May 2013 | Termination of appointment of Bernard Harvey as a director (1 page) |
24 April 2013 | Full accounts made up to 31 December 2012 (14 pages) |
24 April 2013 | Full accounts made up to 31 December 2012 (14 pages) |
28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Director's details changed for Mr Bernard George Harvey on 12 October 2012 (2 pages) |
28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Director's details changed for Mr Bernard George Harvey on 12 October 2012 (2 pages) |
31 May 2012 | Termination of appointment of Nigel Macleod as a director (1 page) |
31 May 2012 | Termination of appointment of Nigel Macleod as a director (1 page) |
18 April 2012 | Full accounts made up to 31 December 2011 (15 pages) |
18 April 2012 | Full accounts made up to 31 December 2011 (15 pages) |
26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
20 October 2011 | Statement of company's objects (2 pages) |
20 October 2011 | Statement of company's objects (2 pages) |
23 September 2011 | Director's details changed for Mr Bernard George Harvey on 23 September 2011 (2 pages) |
23 September 2011 | Director's details changed for Mr Bernard George Harvey on 23 September 2011 (2 pages) |
12 August 2011 | Statement of capital on 12 August 2011
|
12 August 2011 | Statement by directors (1 page) |
12 August 2011 | Solvency statement dated 03/08/11 (1 page) |
12 August 2011 | Resolutions
|
12 August 2011 | Statement of capital on 12 August 2011
|
12 August 2011 | Statement by directors (1 page) |
12 August 2011 | Solvency statement dated 03/08/11 (1 page) |
12 August 2011 | Resolutions
|
10 August 2011 | Resolutions
|
10 August 2011 | Resolutions
|
3 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
|
3 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
|
3 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
|
1 August 2011 | Statement by directors (2 pages) |
1 August 2011 | Solvency statement dated 28/07/11 (2 pages) |
1 August 2011 | Statement of capital on 1 August 2011
|
1 August 2011 | Resolutions
|
1 August 2011 | Statement of capital on 1 August 2011
|
1 August 2011 | Statement by directors (2 pages) |
1 August 2011 | Solvency statement dated 28/07/11 (2 pages) |
1 August 2011 | Statement of capital on 1 August 2011
|
1 August 2011 | Resolutions
|
5 May 2011 | Full accounts made up to 31 December 2010 (19 pages) |
5 May 2011 | Full accounts made up to 31 December 2010 (19 pages) |
7 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Resolutions
|
7 January 2011 | Resolutions
|
16 August 2010 | Full accounts made up to 31 December 2009 (20 pages) |
16 August 2010 | Full accounts made up to 31 December 2009 (20 pages) |
18 March 2010 | Director's details changed for Mr Bernard George Harvey on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Mr Bernard George Harvey on 18 March 2010 (2 pages) |
29 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Mr Nigel Macleod on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Matthias Kittler on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Bernard George Harvey on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Miss Geneva Angela Stapleton on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mr Nigel Macleod on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Matthias Kittler on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Bernard George Harvey on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Miss Geneva Angela Stapleton on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mr Nigel Macleod on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Matthias Kittler on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Bernard George Harvey on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Miss Geneva Angela Stapleton on 2 December 2009 (1 page) |
3 November 2009 | Full accounts made up to 31 December 2008 (22 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (22 pages) |
19 March 2009 | Full accounts made up to 31 December 2007 (24 pages) |
19 March 2009 | Full accounts made up to 31 December 2007 (24 pages) |
2 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
2 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
22 January 2009 | Director's change of particulars / bernard harvey / 19/01/2009 (1 page) |
22 January 2009 | Director's change of particulars / bernard harvey / 19/01/2009 (1 page) |
21 November 2008 | Resolutions
|
21 November 2008 | Resolutions
|
7 November 2008 | Memorandum and Articles of Association (14 pages) |
7 November 2008 | Memorandum and Articles of Association (14 pages) |
4 November 2008 | Ad 31/10/08\gbp si [email protected]=21000000\gbp ic 1530442/22530442\ (2 pages) |
4 November 2008 | Ad 31/10/08\gbp si [email protected]=21000000\gbp ic 1530442/22530442\ (2 pages) |
3 November 2008 | Gbp nc 3000000/26530442\31/10/08 (2 pages) |
3 November 2008 | Gbp nc 3000000/26530442\31/10/08 (2 pages) |
21 October 2008 | Director appointed mr bernard george harvey (1 page) |
21 October 2008 | Director appointed mr bernard george harvey (1 page) |
20 October 2008 | Appointment terminated director donald andrews (1 page) |
20 October 2008 | Appointment terminated director donald andrews (1 page) |
29 August 2008 | Director appointed mr matthias kittler (1 page) |
29 August 2008 | Director appointed mr matthias kittler (1 page) |
28 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (26 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (26 pages) |
6 June 2007 | New director appointed (2 pages) |
6 June 2007 | New director appointed (2 pages) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
25 April 2007 | Full accounts made up to 31 December 2005 (23 pages) |
25 April 2007 | Full accounts made up to 31 December 2005 (23 pages) |
7 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
7 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
8 March 2006 | Auditor's resignation (2 pages) |
8 March 2006 | Auditor's resignation (2 pages) |
31 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
31 January 2006 | Full accounts made up to 31 December 2004 (24 pages) |
31 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
31 January 2006 | Full accounts made up to 31 December 2004 (24 pages) |
20 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
20 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
15 June 2005 | New director appointed (2 pages) |
15 June 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
21 March 2005 | Director resigned (1 page) |
21 March 2005 | Director resigned (1 page) |
16 February 2005 | Location of register of members (1 page) |
16 February 2005 | Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ (1 page) |
16 February 2005 | Location of register of members (1 page) |
16 February 2005 | Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ (1 page) |
4 February 2005 | Return made up to 24/01/05; full list of members (5 pages) |
4 February 2005 | Return made up to 24/01/05; full list of members (5 pages) |
3 February 2005 | Full accounts made up to 31 December 2003 (26 pages) |
3 February 2005 | Full accounts made up to 31 December 2003 (26 pages) |
13 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
13 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
17 May 2004 | Secretary resigned (1 page) |
17 May 2004 | Secretary resigned (1 page) |
6 February 2004 | Return made up to 24/01/04; full list of members (5 pages) |
6 February 2004 | Return made up to 24/01/04; full list of members (5 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (23 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (23 pages) |
13 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
13 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
18 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
18 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | Director resigned (1 page) |
27 March 2003 | Director resigned (1 page) |
27 March 2003 | New director appointed (2 pages) |
27 March 2003 | Director resigned (1 page) |
27 March 2003 | New director appointed (2 pages) |
28 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
28 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (22 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (22 pages) |
8 January 2003 | Location of register of members (1 page) |
8 January 2003 | Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page) |
8 January 2003 | Location of register of members (1 page) |
8 January 2003 | Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page) |
16 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
16 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
10 May 2002 | New secretary appointed (2 pages) |
10 May 2002 | New secretary appointed (2 pages) |
11 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
11 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
5 July 2001 | Full accounts made up to 31 December 2000 (23 pages) |
5 July 2001 | Full accounts made up to 31 December 2000 (23 pages) |
4 July 2001 | New director appointed (4 pages) |
4 July 2001 | New director appointed (4 pages) |
4 July 2001 | New director appointed (4 pages) |
4 July 2001 | New director appointed (4 pages) |
4 July 2001 | New director appointed (4 pages) |
4 July 2001 | New director appointed (4 pages) |
3 July 2001 | Director resigned (1 page) |
3 July 2001 | Director resigned (1 page) |
3 July 2001 | Director resigned (1 page) |
3 July 2001 | Director resigned (1 page) |
12 June 2001 | Secretary resigned (1 page) |
12 June 2001 | New secretary appointed (2 pages) |
12 June 2001 | Secretary resigned (1 page) |
12 June 2001 | New secretary appointed (2 pages) |
22 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
22 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
25 January 2001 | Secretary's particulars changed (1 page) |
25 January 2001 | Secretary's particulars changed (1 page) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
18 September 2000 | Director resigned (1 page) |
18 September 2000 | Director resigned (1 page) |
16 August 2000 | Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
16 August 2000 | Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
4 August 2000 | Secretary resigned (1 page) |
4 August 2000 | New director appointed (4 pages) |
4 August 2000 | New secretary appointed (2 pages) |
4 August 2000 | Secretary resigned (1 page) |
4 August 2000 | New director appointed (4 pages) |
4 August 2000 | New secretary appointed (2 pages) |
26 June 2000 | Full accounts made up to 31 December 1999 (22 pages) |
26 June 2000 | Full accounts made up to 31 December 1999 (22 pages) |
15 February 2000 | Return made up to 24/01/00; full list of members (11 pages) |
15 February 2000 | Return made up to 24/01/00; full list of members (11 pages) |
23 June 1999 | Full accounts made up to 31 December 1998 (23 pages) |
23 June 1999 | Full accounts made up to 31 December 1998 (23 pages) |
10 February 1999 | Return made up to 24/01/99; full list of members (9 pages) |
10 February 1999 | Return made up to 24/01/99; full list of members (9 pages) |
24 January 1999 | Director resigned (1 page) |
24 January 1999 | Director resigned (1 page) |
9 October 1998 | Secretary's particulars changed (1 page) |
9 October 1998 | Secretary's particulars changed (1 page) |
4 June 1998 | New secretary appointed (2 pages) |
4 June 1998 | Secretary resigned (1 page) |
4 June 1998 | New secretary appointed (2 pages) |
4 June 1998 | Secretary resigned (1 page) |
12 May 1998 | Full accounts made up to 28 December 1997 (22 pages) |
12 May 1998 | Full accounts made up to 28 December 1997 (22 pages) |
30 March 1998 | Particulars of contract relating to shares (3 pages) |
30 March 1998 | Particulars of contract relating to shares (3 pages) |
18 February 1998 | Return made up to 24/01/98; full list of members (9 pages) |
18 February 1998 | Return made up to 24/01/98; full list of members (9 pages) |
11 February 1998 | Resolutions
|
11 February 1998 | Resolutions
|
11 February 1998 | Ad 22/12/97--------- £ si [email protected]=1038239 £ ic 492203/1530442 (2 pages) |
11 February 1998 | £ nc 700000/3000000 22/12/97 (1 page) |
11 February 1998 | Resolutions
|
11 February 1998 | Resolutions
|
11 February 1998 | Ad 22/12/97--------- £ si [email protected]=1038239 £ ic 492203/1530442 (2 pages) |
11 February 1998 | £ nc 700000/3000000 22/12/97 (1 page) |
24 September 1997 | Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page) |
24 September 1997 | Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page) |
26 June 1997 | Full accounts made up to 31 December 1996 (19 pages) |
26 June 1997 | Full accounts made up to 31 December 1996 (19 pages) |
21 April 1997 | Secretary's particulars changed (1 page) |
21 April 1997 | Secretary's particulars changed (1 page) |
26 January 1997 | Secretary's particulars changed (1 page) |
26 January 1997 | Secretary's particulars changed (1 page) |
3 August 1996 | New director appointed (1 page) |
3 August 1996 | New director appointed (1 page) |
2 August 1996 | Director resigned (1 page) |
2 August 1996 | Director resigned (1 page) |
26 July 1996 | Auditor's resignation (1 page) |
26 July 1996 | Auditor's resignation (1 page) |
25 July 1996 | New director appointed (2 pages) |
25 July 1996 | New director appointed (2 pages) |
25 July 1996 | New director appointed (2 pages) |
25 July 1996 | New director appointed (2 pages) |
25 July 1996 | New director appointed (2 pages) |
25 July 1996 | New director appointed (2 pages) |
23 July 1996 | Full accounts made up to 31 December 1995 (21 pages) |
23 July 1996 | Full accounts made up to 31 December 1995 (21 pages) |
22 February 1996 | New director appointed (3 pages) |
22 February 1996 | New director appointed (3 pages) |
20 February 1996 | Director resigned (1 page) |
20 February 1996 | Director resigned (1 page) |
30 January 1996 | Return made up to 24/01/96; full list of members (6 pages) |
30 January 1996 | Return made up to 24/01/96; full list of members (6 pages) |
26 January 1996 | Director resigned (2 pages) |
26 January 1996 | Director resigned (2 pages) |
28 June 1995 | Full accounts made up to 1 January 1995 (21 pages) |
28 June 1995 | Full accounts made up to 1 January 1995 (21 pages) |
28 June 1995 | Full accounts made up to 1 January 1995 (21 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (31 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (230 pages) |
13 July 1994 | Full accounts made up to 2 January 1994 (19 pages) |
13 July 1994 | Full accounts made up to 2 January 1994 (19 pages) |
13 July 1994 | Full accounts made up to 2 January 1994 (19 pages) |
12 July 1993 | Full accounts made up to 3 January 1993 (19 pages) |
12 July 1993 | Full accounts made up to 3 January 1993 (19 pages) |
12 July 1993 | Full accounts made up to 3 January 1993 (19 pages) |
21 September 1992 | Ad 06/05/92--------- £ si [email protected] (2 pages) |
21 September 1992 | Ad 06/05/92--------- £ si [email protected] (2 pages) |
21 July 1992 | Full accounts made up to 29 December 1991 (20 pages) |
21 July 1992 | Full accounts made up to 29 December 1991 (20 pages) |
19 May 1992 | Ad 06/05/92--------- £ si [email protected]=38200 £ ic 454003/492203 (2 pages) |
19 May 1992 | Ad 06/05/92--------- £ si [email protected]=38200 £ ic 454003/492203 (2 pages) |
25 July 1991 | Resolutions
|
25 July 1991 | Resolutions
|
4 June 1991 | Full accounts made up to 30 December 1990 (21 pages) |
4 June 1991 | Full accounts made up to 30 December 1990 (21 pages) |
26 March 1991 | Resolutions
|
26 March 1991 | Resolutions
|
12 June 1990 | Full accounts made up to 31 December 1989 (22 pages) |
12 June 1990 | Full accounts made up to 31 December 1989 (22 pages) |
21 June 1989 | Full accounts made up to 1 January 1989 (22 pages) |
21 June 1989 | Full accounts made up to 1 January 1989 (22 pages) |
21 June 1989 | Full accounts made up to 1 January 1989 (22 pages) |
15 February 1989 | Director's particulars changed (2 pages) |
15 February 1989 | Director's particulars changed (2 pages) |
7 June 1988 | Accounts made up to 3 January 1988 (20 pages) |
7 June 1988 | Accounts made up to 3 January 1988 (20 pages) |
7 June 1988 | Accounts made up to 3 January 1988 (20 pages) |
12 May 1988 | Registered office changed on 12/05/88 from: hanover house, 14 hanover sq, london W1 (1 page) |
12 May 1988 | Registered office changed on 12/05/88 from: hanover house, 14 hanover sq, london W1 (1 page) |
25 June 1987 | Accounts made up to 28 December 1986 (20 pages) |
25 June 1987 | Accounts made up to 28 December 1986 (20 pages) |
19 April 1986 | Accounts made up to 29 December 1985 (18 pages) |
19 April 1986 | Accounts made up to 29 December 1985 (18 pages) |
24 April 1985 | Accounts made up to 30 December 1984 (18 pages) |
24 April 1985 | Accounts made up to 30 December 1984 (18 pages) |
22 May 1984 | Accounts made up to 1 January 1984 (20 pages) |
22 May 1984 | Accounts made up to 1 January 1984 (20 pages) |
22 May 1984 | Accounts made up to 1 January 1984 (20 pages) |
26 April 1983 | Accounts made up to 2 January 1983 (13 pages) |
26 April 1983 | Accounts made up to 2 January 1983 (13 pages) |
26 April 1983 | Accounts made up to 2 January 1983 (13 pages) |
6 May 1982 | Accounts made up to 3 January 1982 (14 pages) |
6 May 1982 | Accounts made up to 3 January 1982 (14 pages) |
6 May 1982 | Accounts made up to 3 January 1982 (14 pages) |
8 May 1981 | Accounts made up to 28 December 1980 (14 pages) |
8 May 1981 | Accounts made up to 28 December 1980 (14 pages) |
31 July 1968 | Company name changed\certificate issued on 31/07/68 (2 pages) |
31 July 1968 | Company name changed\certificate issued on 31/07/68 (2 pages) |
13 December 1901 | Registered office changed on 01/01/00 from: registered office changed (2 pages) |
13 December 1901 | Incorporation (47 pages) |
13 December 1901 | Registered office changed on 01/01/00 from: registered office changed (2 pages) |
13 December 1901 | Incorporation (47 pages) |