17 Crosswall
London
EC3N 2LB
Secretary Name | Claire Catherine Marsh |
---|---|
Status | Closed |
Appointed | 13 January 2015(113 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (closed 28 February 2017) |
Role | Company Director |
Correspondence Address | 6th Floor One America Square 17 Crosswall London EC3N 2LB |
Director Name | Mr Stuart Bruce Logue |
---|---|
Date of Birth | May 1970 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2015(114 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 28 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor One America Square 17 Crosswall London EC3N 2LB |
Director Name | Mr John Atkinson |
---|---|
Date of Birth | June 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 February 1995) |
Role | Insurance Executive |
Correspondence Address | Nurses Cottage North Hill Little Baddow Essex CM3 4TB |
Director Name | Mr Malcolm John Austin |
---|---|
Date of Birth | October 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 03 March 1999) |
Role | Insurance Executive |
Correspondence Address | 53 Cluny Street Lewes East Sussex BN7 1LN |
Director Name | Anthony Philip Dawson Lancaster |
---|---|
Date of Birth | October 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 12 April 2002) |
Role | Company Director |
Correspondence Address | 16 Cumberland House Kensington Road London W8 5NX |
Director Name | Mr Keith John Morris |
---|---|
Date of Birth | July 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 33 Audley Road Richmond Surrey TW10 6EY |
Director Name | Mr John James Pinkerton Tarrant |
---|---|
Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 09 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 The Watergardens Warren Road Coombe Hill Kingston Upon Thames Surrey KT2 7LF |
Secretary Name | Rosemary Whitfield Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 28 October 2009) |
Role | Solicitor |
Correspondence Address | 6th Floor One America Square 17 Crosswall London EC3N 2LB |
Director Name | Lawrence Kenneth Arnold |
---|---|
Date of Birth | July 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1999(97 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 July 2002) |
Role | Finance Director |
Correspondence Address | 42 Raglan Road Reigate Surrey RH2 0DP |
Director Name | Mr Timothy Andrew Ablett |
---|---|
Date of Birth | October 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2001(99 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 17 April 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Benover House Rectory Lane Saltwood Kent CT21 4QA |
Director Name | Mr Stephen Alexander Hartigan |
---|---|
Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2001(99 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maskee Tudor Close Great Bookham Surrey KT23 3DP |
Director Name | Pierre Paul Joseph Leon Marie Ghislain Lefevre |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 17 June 2002(100 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 November 2007) |
Role | Insurance Company Director |
Correspondence Address | Flat 1 61 Onslow Square London SW7 3LS |
Director Name | Mr Paul William Picknett |
---|---|
Date of Birth | June 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2002(100 years, 7 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 13 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor One America Square 17 Crosswall London EC3N 2LB |
Director Name | Jean Paul Bouquin |
---|---|
Date of Birth | September 1941 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 July 2002(100 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 7 Rue Lauriston Paris 75116 France |
Director Name | Emmanuel Rene Bernard Tessier |
---|---|
Date of Birth | September 1963 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 October 2002(100 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 May 2003) |
Role | Financial Director |
Correspondence Address | 4 Rue Madeleine Moreau Issy-Les-Moulineaux 92130 France |
Director Name | Mr Roy Leonard Sampson |
---|---|
Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(101 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 20 May 2014) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 6th Floor One America Square 17 Crosswall London EC3N 2LB |
Director Name | Mr Laurent Michel Robert Matras |
---|---|
Date of Birth | February 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 April 2008(106 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 31 March 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor One America Square 17 Crosswall London EC3N 2LB |
Secretary Name | Mr David Cameron Ragan |
---|---|
Status | Resigned |
Appointed | 27 November 2009(108 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2011) |
Role | Company Director |
Correspondence Address | 6th Floor One America Square 17 Crosswall London EC3N 2LB |
Secretary Name | Mr Andrew Stewart Hunter |
---|---|
Status | Resigned |
Appointed | 31 October 2011(109 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 2014) |
Role | Company Director |
Correspondence Address | 6th Floor One America Square 17 Crosswall London EC3N 2LB |
Director Name | Mrs Helen Alison Pickford |
---|---|
Date of Birth | January 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2014(112 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor One America Square 17 Crosswall London EC3N 2LB |
Website | www.jt-insurance.com |
---|
Registered Address | 6th Floor One America Square 17 Crosswall London EC3N 2LB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
5 at £0.2 | Ageas (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (7 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2016 | Application to strike the company off the register (3 pages) |
2 December 2016 | Application to strike the company off the register (3 pages) |
29 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
17 June 2016 | Full accounts made up to 31 December 2015 (11 pages) |
17 June 2016 | Full accounts made up to 31 December 2015 (11 pages) |
17 November 2015 | Appointment of Mr Stuart Logue as a director on 16 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr Stuart Logue as a director on 16 November 2015 (2 pages) |
13 October 2015 | Termination of appointment of Helen Alison Pickford as a director on 30 September 2015 (1 page) |
13 October 2015 | Termination of appointment of Helen Alison Pickford as a director on 30 September 2015 (1 page) |
3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
16 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
13 January 2015 | Appointment of Claire Catherine Marsh as a secretary on 13 January 2015 (2 pages) |
13 January 2015 | Termination of appointment of Andrew Stewart Hunter as a secretary on 31 December 2014 (1 page) |
13 January 2015 | Appointment of Claire Catherine Marsh as a secretary on 13 January 2015 (2 pages) |
13 January 2015 | Termination of appointment of Andrew Stewart Hunter as a secretary on 31 December 2014 (1 page) |
14 August 2014 | Section 519 ca 2006 (2 pages) |
14 August 2014 | Section 519 ca 2006 (2 pages) |
13 August 2014 | Section 519 (2 pages) |
13 August 2014 | Section 519 (2 pages) |
11 August 2014 | Auditor's resignation (2 pages) |
11 August 2014 | Auditor's resignation (2 pages) |
18 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
18 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
18 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
12 June 2014 | Full accounts made up to 31 December 2013 (10 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (10 pages) |
21 May 2014 | Statement by directors (1 page) |
21 May 2014 | Statement of capital on 21 May 2014
|
21 May 2014 | Solvency statement dated 21/05/14 (1 page) |
21 May 2014 | Resolutions
|
21 May 2014 | Termination of appointment of Roy Sampson as a director (1 page) |
21 May 2014 | Appointment of Helen Alison Pickford as a director (2 pages) |
21 May 2014 | Statement by directors (1 page) |
21 May 2014 | Statement of capital on 21 May 2014
|
21 May 2014 | Solvency statement dated 21/05/14 (1 page) |
21 May 2014 | Resolutions
|
21 May 2014 | Termination of appointment of Roy Sampson as a director (1 page) |
21 May 2014 | Appointment of Helen Alison Pickford as a director (2 pages) |
23 July 2013 | Statement by directors (1 page) |
23 July 2013 | Statement of capital on 23 July 2013
|
23 July 2013 | Solvency statement dated 22/07/13 (1 page) |
23 July 2013 | Resolutions
|
23 July 2013 | Statement by directors (1 page) |
23 July 2013 | Statement of capital on 23 July 2013
|
23 July 2013 | Solvency statement dated 22/07/13 (1 page) |
23 July 2013 | Resolutions
|
3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Full accounts made up to 31 December 2012 (9 pages) |
2 July 2013 | Full accounts made up to 31 December 2012 (9 pages) |
5 April 2013 | Termination of appointment of Laurent Matras as a director (1 page) |
5 April 2013 | Termination of appointment of Laurent Matras as a director (1 page) |
4 January 2013 | Auditor's resignation (2 pages) |
4 January 2013 | Auditor's resignation (2 pages) |
7 December 2012 | Termination of appointment of Paul Picknett as a director (1 page) |
7 December 2012 | Termination of appointment of Paul Picknett as a director (1 page) |
3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Full accounts made up to 31 December 2011 (9 pages) |
11 April 2012 | Full accounts made up to 31 December 2011 (9 pages) |
8 November 2011 | Termination of appointment of David Ragan as a secretary (1 page) |
8 November 2011 | Appointment of Mr Andrew Stewart Hunter as a secretary (1 page) |
8 November 2011 | Termination of appointment of David Ragan as a secretary (1 page) |
8 November 2011 | Appointment of Mr Andrew Stewart Hunter as a secretary (1 page) |
13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Full accounts made up to 31 December 2010 (9 pages) |
8 April 2011 | Full accounts made up to 31 December 2010 (9 pages) |
28 September 2010 | Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH United Kingdom (1 page) |
28 September 2010 | Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH United Kingdom (1 page) |
12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
12 July 2010 | Register(s) moved to registered office address (1 page) |
12 July 2010 | Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page) |
12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
12 July 2010 | Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page) |
12 July 2010 | Register(s) moved to registered office address (1 page) |
12 May 2010 | Full accounts made up to 31 December 2009 (9 pages) |
12 May 2010 | Full accounts made up to 31 December 2009 (9 pages) |
4 December 2009 | Appointment of Mr David Cameron Ragan as a secretary (1 page) |
4 December 2009 | Termination of appointment of Rosemary Whitfield Jones as a secretary (1 page) |
4 December 2009 | Appointment of Mr David Cameron Ragan as a secretary (1 page) |
4 December 2009 | Termination of appointment of Rosemary Whitfield Jones as a secretary (1 page) |
1 December 2009 | Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 1 December 2009 (1 page) |
1 December 2009 | Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 1 December 2009 (1 page) |
1 December 2009 | Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 1 December 2009 (1 page) |
22 October 2009 | Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE (1 page) |
22 October 2009 | Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE (1 page) |
21 October 2009 | Register(s) moved to registered inspection location (1 page) |
21 October 2009 | Register(s) moved to registered inspection location (1 page) |
15 October 2009 | Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Paul William Picknett on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Laurent Matras on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Rosemary Whitfield Jones on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Paul William Picknett on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Laurent Matras on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Rosemary Whitfield Jones on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Paul William Picknett on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Laurent Matras on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Rosemary Whitfield Jones on 1 October 2009 (1 page) |
7 October 2009 | Register inspection address has been changed (1 page) |
7 October 2009 | Register inspection address has been changed (1 page) |
3 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
3 July 2009 | Director's change of particulars / francois boisseau / 03/07/2009 (1 page) |
3 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
3 July 2009 | Director's change of particulars / francois boisseau / 03/07/2009 (1 page) |
15 April 2009 | Full accounts made up to 31 December 2008 (9 pages) |
15 April 2009 | Full accounts made up to 31 December 2008 (9 pages) |
7 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
7 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
3 July 2008 | Full accounts made up to 31 December 2007 (9 pages) |
3 July 2008 | Full accounts made up to 31 December 2007 (9 pages) |
10 April 2008 | Director appointed laurent matras (2 pages) |
10 April 2008 | Director appointed laurent matras (2 pages) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
3 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
3 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
2 July 2007 | Director's particulars changed (1 page) |
2 July 2007 | Director's particulars changed (1 page) |
5 April 2007 | Full accounts made up to 31 December 2006 (9 pages) |
5 April 2007 | Full accounts made up to 31 December 2006 (9 pages) |
27 July 2006 | Auditors resignation (1 page) |
27 July 2006 | Auditors resignation (1 page) |
18 July 2006 | Resolutions
|
18 July 2006 | Resolutions
|
3 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
3 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
13 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
13 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
4 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
4 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
16 May 2005 | Full accounts made up to 31 December 2004 (9 pages) |
16 May 2005 | Full accounts made up to 31 December 2004 (9 pages) |
30 July 2004 | Director's particulars changed (1 page) |
30 July 2004 | Director's particulars changed (1 page) |
1 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
1 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
18 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
18 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
7 November 2003 | New director appointed (2 pages) |
7 November 2003 | New director appointed (2 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Director resigned (1 page) |
2 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
2 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
25 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
25 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | New director appointed (2 pages) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
8 April 2003 | Location of register of directors' interests (1 page) |
8 April 2003 | Location of register of members (1 page) |
8 April 2003 | Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB (1 page) |
8 April 2003 | Location of register of directors' interests (1 page) |
8 April 2003 | Location of register of members (1 page) |
8 April 2003 | Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB (1 page) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | New director appointed (2 pages) |
27 September 2002 | Director's particulars changed (1 page) |
27 September 2002 | Director's particulars changed (1 page) |
27 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
27 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
8 August 2002 | Director's particulars changed (1 page) |
8 August 2002 | Director's particulars changed (1 page) |
3 August 2002 | Director's particulars changed (1 page) |
3 August 2002 | Director's particulars changed (1 page) |
22 July 2002 | Director resigned (1 page) |
22 July 2002 | Director resigned (1 page) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | Return made up to 03/07/02; full list of members (5 pages) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | Return made up to 03/07/02; full list of members (5 pages) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
28 June 2001 | Return made up to 03/07/01; full list of members (6 pages) |
28 June 2001 | Return made up to 03/07/01; full list of members (6 pages) |
8 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
8 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | New director appointed (2 pages) |
31 July 2000 | Return made up to 03/07/00; full list of members (7 pages) |
31 July 2000 | Return made up to 03/07/00; full list of members (7 pages) |
4 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
4 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
8 June 2000 | Registered office changed on 08/06/00 from: 12 arthur street london EC4R 9BJ (1 page) |
8 June 2000 | Location of register of directors' interests (1 page) |
8 June 2000 | Location of register of members (1 page) |
8 June 2000 | Registered office changed on 08/06/00 from: 12 arthur street london EC4R 9BJ (1 page) |
8 June 2000 | Location of register of directors' interests (1 page) |
8 June 2000 | Location of register of members (1 page) |
2 July 1999 | Return made up to 03/07/99; full list of members (7 pages) |
2 July 1999 | Return made up to 03/07/99; full list of members (7 pages) |
16 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
16 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
14 April 1999 | Director resigned (1 page) |
14 April 1999 | Director resigned (1 page) |
14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
8 March 1999 | Director resigned (1 page) |
8 March 1999 | Director resigned (1 page) |
4 January 1999 | Director resigned (1 page) |
4 January 1999 | Director resigned (1 page) |
11 August 1998 | Resolutions
|
11 August 1998 | Auditor's resignation (2 pages) |
11 August 1998 | Auditor's resignation (2 pages) |
11 August 1998 | Auditor's resignation (2 pages) |
11 August 1998 | Resolutions
|
11 August 1998 | Auditor's resignation (2 pages) |
11 August 1998 | Auditor's resignation (2 pages) |
11 August 1998 | Auditor's resignation (2 pages) |
8 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
8 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 July 1997 | Return made up to 03/07/97; no change of members (8 pages) |
11 July 1997 | Return made up to 03/07/97; no change of members (8 pages) |
17 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
17 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
30 July 1996 | Return made up to 03/07/96; no change of members (8 pages) |
30 July 1996 | Return made up to 03/07/96; no change of members (8 pages) |
29 June 1996 | Certificate of incorporation (1 page) |
29 June 1996 | Certificate of incorporation (1 page) |
19 July 1995 | Return made up to 03/07/95; full list of members (24 pages) |
19 July 1995 | Return made up to 03/07/95; full list of members (24 pages) |
19 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
19 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
15 February 1995 | Director resigned (2 pages) |
15 February 1995 | Director resigned (2 pages) |
12 January 1995 | Registered office changed on 12/01/95 from: minster hse arthur st london EC4R 9BJ (1 page) |
12 January 1995 | Registered office changed on 12/01/95 from: minster hse arthur st london EC4R 9BJ (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (307 pages) |
29 July 1994 | Full accounts made up to 31 December 1993 (9 pages) |
29 July 1994 | Return made up to 03/07/94; no change of members (15 pages) |
29 July 1994 | Full accounts made up to 31 December 1993 (9 pages) |
29 July 1994 | Return made up to 03/07/94; no change of members (15 pages) |
12 January 1993 | Resolutions
|
12 January 1993 | Resolutions
|
8 January 1993 | Memorandum and Articles of Association (42 pages) |
8 January 1993 | Memorandum and Articles of Association (42 pages) |