Company NameBaltic Exchange Limited(The)
Company StatusActive
Company Number00064795
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Quentin Bruce Soanes
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2005(103 years, 7 months after company formation)
Appointment Duration11 years, 5 months
RoleBroker
Country of ResidenceEngland
Correspondence AddressThorneycroft, 17 Greenway
Hutton Mount
Brentwood
Essex
CM13 2NR
Director NameMr Guy McGregor Campbell
Date of BirthJuly 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2009(107 years, 7 months after company formation)
Appointment Duration7 years, 5 months
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence Address88 Worrin Road
Shenfield
Essex
CM15 8JL
Director NameDuncan Lawrence Dunn
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2009(107 years, 7 months after company formation)
Appointment Duration7 years, 5 months
RoleFutures Broker
Country of ResidenceEngland
Correspondence Address11 Magdalen Road
London
SW18 3NB
Director NameMr Lambros Cleanthis Varnavides
Date of BirthJuly 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2009(107 years, 7 months after company formation)
Appointment Duration7 years, 5 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address30 Pembroke Gardens Close
London
W8 6HR
Director NameMr Colm Joseph Nolan
Date of BirthJuly 1949 (Born 67 years ago)
NationalityIrish
StatusCurrent
Appointed07 July 2010(108 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RoleBroker
Country of ResidenceEngland
Correspondence Address27 Deynecourt Gardens
Wanstead
London
E11 2BT
Director NameAdrian Royston Wooldridge
Date of BirthFebruary 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2011(109 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleBroker
Country of ResidenceEngland
Correspondence Address4 Station Road
Grateley
Hampshire
SP11 8LG
Director NameStefan Albertijn
Date of BirthMarch 1976 (Born 40 years ago)
NationalityBelgian
StatusCurrent
Appointed05 July 2012(110 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressThe Baltic Exchange
St Mary Axe
London
EC3A 8BH
Director NameMr Anthony Charles Carroll
Date of BirthAugust 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2012(110 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairhaven Salisbury Road
Horsham
Sussex
RH13 0AJ
Director NameMr Henry Grainger Liddell
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2013(111 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleBroker
Country of ResidenceEngland
Correspondence Address28 Western Road
Henley On Thames
RG9 1JN
Director NameJesper Lollesgaard
Date of BirthMay 1965 (Born 51 years ago)
NationalityDanish
StatusCurrent
Appointed04 July 2013(111 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Audley Road
London
W5 3ES
Director NameMr John Theodore Tsatsas
Date of BirthNovember 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2013(111 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleBroker Arbitrator
Country of ResidenceEngland
Correspondence Address1a Netherhall Gardens
London
NW3 5RN
Director NameMr Peter Brodrick Kerr-Dineen
Date of BirthNovember 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gate House Bishopsgate Road
Englefield Green
Surrey
TW20 0XY
Director NameCatharine Margaret Bacon
Date of BirthJuly 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCharterer/Commodity Broker
Country of ResidenceEngland
Correspondence AddressNetley House 7 Berrylands
Surbiton
Surrey
KT5 8JE
Director NameBetina Frolund Goodall
Date of BirthOctober 1966 (Born 50 years ago)
NationalityDanish
StatusCurrent
Appointed10 July 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Marville Road
London
SW6 7BD
Director NameBetina Frolund Goodall
Date of BirthOctober 1966 (Born 50 years ago)
NationalityDanish
StatusCurrent
Appointed10 July 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Marville Road
London
SW6 7BD
Secretary NameClive Weston
NationalityBritish
StatusCurrent
Appointed12 November 2014(112 years, 12 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence AddressThe Baltic Exchange
St Mary Axe
London
EC3A 8BH
Director NameHaralambos John Fafalios
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2015(113 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleBroker
Country of ResidenceEngland
Correspondence AddressFlat 78 Viceroy Court
Prince Albert Road
London
NW5 7PS
Director NameMr John Marcos Hadjipateras
Date of BirthMarch 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2015(113 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleBroker
Country of ResidenceUnited Kingdom
Correspondence Address16 Chelwood House Gloucester Square
London
W2 2SY
Director NameMr John Brady
Date of BirthAugust 1928 (Born 88 years ago)
NationalityIrish
StatusResigned
Appointed12 July 1992(90 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 May 1995)
RoleShipbroker
Correspondence Address21 Barrydene Oakleigh Road North
Whetstone
London
N20 9HG
Director NameMr James David Denholm Brown
Date of BirthOctober 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(90 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 June 1995)
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence AddressSwains
Marlpost Road Southwater
Horsham
West Sussex
RH13 9BY
Secretary NameDouglas Arnold Painter
NationalityBritish
StatusResigned
Appointed12 July 1992(90 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 June 1993)
RoleCompany Director
Correspondence Address107 Constance Road
Whitton
Twickenham
Middlesex
TW2 7HX
Director NameNigel Kenneth Brook
Date of BirthJune 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1993(91 years, 7 months after company formation)
Appointment Duration3 years (resigned 28 June 1996)
RoleShipbroker
Correspondence AddressHome Orchard 16a Orchard Close
St Ippolyts
Hitchin
Hertfordshire
SG4 7RH
Secretary NameAnne Victoria Mary Warrack
NationalityBritish
StatusResigned
Appointed28 June 1993(91 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 29 November 1996)
RoleSecretary
Correspondence Address1 Meadow Way
Woodhatch
Reigate
Surrey
RH2 8DP
Director NameAlan George Burgess
Date of BirthFebruary 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1994(92 years, 7 months after company formation)
Appointment Duration5 years (resigned 14 July 1999)
RoleCompany Director
Correspondence Address47 Heathcote
Tadworth
Surrey
KT20 5TH
Director NameCatharine Margaret Bacon
Date of BirthJuly 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1994(92 years, 7 months after company formation)
Appointment Duration3 years (resigned 16 July 1997)
RoleFreight Merchant
Country of ResidenceEngland
Correspondence AddressNetley House 7 Berrylands
Surbiton
Surrey
KT5 8JE
Secretary NameMr James Buckley
NationalityBritish
StatusResigned
Appointed29 November 1996(95 years after company formation)
Appointment Duration3 years, 7 months (resigned 19 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Aldenholme
Ellesmere Road
Weybridge
Surrey
KT13 0JF
Director NameJervis Edward John Devonshire
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1998(96 years, 7 months after company formation)
Appointment Duration6 years (resigned 13 July 2004)
RoleChartering Broker
Country of ResidenceUnited Kingdom
Correspondence AddressOakdown House
Steventon
Basingstoke
Hampshire
RG25 3BJ
Director NameMr Anthony Roderick Chichester Bancroft Cooke
Date of BirthJuly 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(97 years, 7 months after company formation)
Appointment Duration7 years, 12 months (resigned 11 July 2007)
RoleShipowner
Country of ResidenceEngland
Correspondence AddressPoland Court
Odiham
Hampshire
RG29 1JL
Director NameMr Michael Kenneth Drayton
Date of BirthJune 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(98 years, 7 months after company formation)
Appointment Duration8 years, 12 months (resigned 08 July 2009)
RoleShipbroker
Country of ResidenceEngland
Correspondence AddressThe Old House
High Street
Odiham
Hampshire
RG29 1LN
Secretary NameMr David John Mark Soutter
NationalityBritish
StatusResigned
Appointed19 July 2000(98 years, 8 months after company formation)
Appointment Duration6 years (resigned 31 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeron House Durford Road
Petersfield
Hampshire
GU31 4EW
Director NameMr Constantine Issidoros Caroussis
Date of BirthApril 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(99 years, 7 months after company formation)
Appointment Duration5 years (resigned 12 July 2006)
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence Address24 Campden Grove
London
W8 4JQ
Director NameMr Stephen John Evans
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish Irish
StatusResigned
Appointed12 July 2002(100 years, 7 months after company formation)
Appointment Duration5 years (resigned 11 July 2007)
RoleShipbroker
Correspondence Address16 Douglas Grove
Lower Bourne
Farnham
Surrey
GU10 3HP
Director NameMichael Thomas Richard Brown
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2003(101 years, 7 months after company formation)
Appointment Duration6 years (resigned 08 July 2009)
RoleTanker Broker
Correspondence AddressClifton Lodge 10 Camden Hill
Tunbridge Wells
Kent
TN2 4TJ
Director NameStephen Charles Baldey
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2005(103 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 04 July 2013)
RoleBroker
Country of ResidenceEngland
Correspondence AddressBig Edgerley
College Lane
Hurstpierpoint
West Sussex
BN6 9QY
Secretary NameMr Duncan Whiteford Taylor Bain
NationalityBritish
StatusResigned
Appointed01 August 2006(104 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 12 November 2014)
RoleCompany Director
Correspondence AddressSt Huberts Hill Marley Common
Haslemere
Surrey
GU27 3PT
Director NameDemetrius Constantine Dragazis
Date of BirthJuly 1946 (Born 70 years ago)
NationalitySwedish
StatusResigned
Appointed09 July 2008(106 years, 7 months after company formation)
Appointment Duration7 years (resigned 09 July 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMount Ephraim Gate Eastbourne Road
Uckfield
East Sussex
TN22 5QL

Contact

Websitewww.balticexchange.com
Telephone020 76235501
Telephone regionLondon

Location

Registered AddressThe Baltic Exchange
St Mary Axe
London
EC3A 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

-OTHER
43.46%
-
24k at £0.5Embiricos Shipbrokers LTD
4.96%
Ordinary
22.1k at £0.5Howe Robinson Partners (Uk) LTD
4.57%
Ordinary
18.6k at £0.5Andros Maritime Agencies LTD
3.84%
Ordinary
15.5k at £0.5Clarksons
3.20%
Ordinary
15k at £0.5Clarkson Platou Futures Limited
3.10%
Ordinary
15k at £0.5Furness Withy Investments LTD
3.10%
Ordinary
15k at £0.5Mercator Chartering LTD
3.10%
Ordinary
15k at £0.5Royal Bank Of Scotland PLC
3.10%
Ordinary
13.9k at £0.5Clarkson Capital LTD
2.86%
Ordinary
13.4k at £0.5G. Clark
2.77%
Ordinary
13.4k at £0.5Simpson Spence & Young LTD
2.77%
Ordinary
13.3k at £0.5J.o. Plowright & Co. (Holdings) LTD
2.75%
Ordinary
12.6k at £0.5Clarkson Research Services LTD
2.61%
Ordinary
12.5k at £0.5Lykiardopulo & Co. (Chartering) LTD
2.58%
Ordinary
11.5k at £0.5Louis Dreyfus Commodities Suisse Sa
2.38%
Ordinary
10k at £0.5Zela Shipping Co. LTD
2.07%
Ordinary
9.3k at £0.5P&o Maritime Services Pty LTD
1.92%
Ordinary
9.2k at £0.5Braemar Acm Shipbroking LTD
1.90%
Ordinary
7.2k at £0.5Hollywell Shipping LTD
1.48%
Ordinary
7.2k at £0.5Ss&y Shipping Services LTD
1.48%
Ordinary

Financials

Year2014
Turnover£6,028,167
Net Worth£25,951,179
Cash£983,014
Current Liabilities£1,703,814

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (2 weeks, 6 days from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return12 July 2015 (1 year, 5 months ago)
Next Return Due9 August 2016 (overdue)

Filing History

5 September 2016Director's details changed for Haralambos John Fafalios on 12 July 2016 (3 pages)
27 July 2016Director's details changed for Betina Frolund Goodall on 12 July 2016 (3 pages)
2 September 2015Group of companies' accounts made up to 31 March 2015 (31 pages)
27 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 241,930
(41 pages)
11 August 2015Appointment of John Marcos Hadjipateras as a director on 9 July 2015 (3 pages)
11 August 2015Appointment of John Marcos Hadjipateras as a director on 9 July 2015 (3 pages)
21 July 2015Termination of appointment of Anthony John Westbrook as a director on 9 July 2015 (2 pages)
21 July 2015Termination of appointment of Demetrius Constantine Dragazis as a director on 9 July 2015 (2 pages)
21 July 2015Termination of appointment of Anthony John Westbrook as a director on 9 July 2015 (2 pages)
21 July 2015Termination of appointment of Demetrius Constantine Dragazis as a director on 9 July 2015 (2 pages)
17 July 2015Appointment of Haralambos John Fafalios as a director on 9 July 2015 (3 pages)
17 July 2015Appointment of Haralambos John Fafalios as a director on 9 July 2015 (3 pages)
22 December 2014Appointment of Clive Weston as a secretary on 12 November 2014 (3 pages)
19 December 2014Termination of appointment of Duncan Whiteford Taylor Bain as a secretary on 12 November 2014 (2 pages)
4 September 2014Appointment of Betina Frolund Goodall as a director on 10 July 2014 (3 pages)
3 September 2014Group of companies' accounts made up to 31 March 2014 (31 pages)
15 August 2014Appointment of Catharine Margaret Bacon as a director on 10 July 2014 (3 pages)
15 August 2014Appointment of Peter Brodrick Kerr-Dineen as a director on 1 July 2014 (3 pages)
15 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 241,930
(41 pages)
15 August 2014Termination of appointment of Haralambos John Fafalios as a director on 10 July 2014 (2 pages)
15 August 2014Appointment of Peter Brodrick Kerr-Dineen as a director on 1 July 2014 (3 pages)
18 November 2013Termination of appointment of Charles Fowle as a director (2 pages)
25 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 241,930
(39 pages)
25 July 2013Director's details changed for Anthony John Westbrook on 1 July 2013 (3 pages)
23 July 2013Appointment of Henry Grainger Liddell as a director (3 pages)
18 July 2013Group of companies' accounts made up to 31 March 2013 (31 pages)
18 July 2013Termination of appointment of William Robson as a director (2 pages)
18 July 2013Termination of appointment of Andrew Francis as a director (2 pages)
18 July 2013Termination of appointment of Stephen Baldey as a director (2 pages)
18 July 2013Director's details changed for Anthony Charles Carroll on 1 July 2013 (4 pages)
18 July 2013Appointment of John Theodore Tsatsas as a director (4 pages)
18 July 2013Appointment of Jesper Lollesgaard as a director (3 pages)
10 September 2012Annual return made up to 12 July 2012 with a full list of shareholders (38 pages)
10 September 2012Appointment of Mr Charles Arthur Fowle as a director (3 pages)
7 August 2012Group of companies' accounts made up to 31 March 2012 (30 pages)
20 July 2012Appointment of Stefan Albertijn as a director (3 pages)
20 July 2012Appointment of Anthony Charles Carroll as a director (3 pages)
12 July 2012Termination of appointment of Paul Over as a director (2 pages)
12 July 2012Termination of appointment of Mark Jackson as a director (2 pages)
18 August 2011Appointment of Adrian Royston Wooldridge as a director (3 pages)
10 August 2011Director's details changed for Anthony John Westbrook on 6 July 2011 (3 pages)
10 August 2011Director's details changed for Anthony John Westbrook on 6 July 2011 (3 pages)
9 August 2011Director's details changed for Mr Lambros Varnavides on 6 July 2011 (3 pages)
9 August 2011Termination of appointment of John Tsatsas as a director (2 pages)
9 August 2011Termination of appointment of Richard Goodall as a director (2 pages)
9 August 2011Group of companies' accounts made up to 31 March 2011 (30 pages)
9 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (39 pages)
9 August 2011Director's details changed for Mr Lambros Varnavides on 6 July 2011 (3 pages)
17 September 2010Annual return made up to 12 July 2010 with a full list of shareholders (38 pages)
14 September 2010Group of companies' accounts made up to 31 March 2010 (30 pages)
10 September 2010Termination of appointment of Michael Mcclure as a director (2 pages)
9 September 2010Appointment of Mr Colm Joseph Nolan as a director (3 pages)
7 September 2009Group of companies' accounts made up to 31 March 2009 (30 pages)
29 August 2009Director appointed guy mcgregor campbell (3 pages)
26 August 2009Appointment terminated director michael drayton (1 page)
26 August 2009Appointment terminated director ian lauder (1 page)
26 August 2009Appointment terminated director michael brown (1 page)
26 August 2009Director appointed duncan lawrence dunn (2 pages)
26 August 2009Director appointed lambros cleanthis varnavides (2 pages)
26 August 2009Return made up to 12/07/09; full list of members (24 pages)
26 February 2009Resolutions
  • RES13 ‐ Subdivide shares 19/04/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
29 August 2008Full accounts made up to 31 March 2008 (27 pages)
8 August 2008Return made up to 12/07/08; full list of members (17 pages)
5 August 2008Director appointed demetrius constantine dragazis (2 pages)
5 August 2008Director appointed william michael robson (2 pages)
28 July 2008Appointment terminated director frederick wilkinson (1 page)
28 July 2008Appointment terminated director gregory parissis (1 page)
18 September 2007New director appointed (2 pages)
29 August 2007Memorandum and Articles of Association (26 pages)
29 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
29 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
22 August 2007Return made up to 12/07/07; change of members (20 pages)
22 August 2007Director resigned (1 page)
22 August 2007Director resigned (1 page)
22 August 2007Director resigned (1 page)
22 August 2007New director appointed (2 pages)
18 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
28 July 2007Director resigned (1 page)
28 July 2007Director resigned (1 page)
28 July 2007Director resigned (1 page)
27 July 2007Full accounts made up to 31 March 2007 (27 pages)
22 August 2006Return made up to 12/07/06; full list of members (40 pages)
21 August 2006New secretary appointed (2 pages)
17 August 2006£ nc 270000/241930 31/05/06 (3 pages)
9 August 2006Secretary resigned (1 page)
7 August 2006Full accounts made up to 31 March 2006 (23 pages)
28 July 2006Director resigned (1 page)
28 July 2006Director resigned (1 page)
28 July 2006Director resigned (1 page)
28 July 2006New director appointed (2 pages)
28 July 2006New director appointed (2 pages)
12 June 2006£ ic 270000/241930 23/05/06 £ sr [email protected]=28070 (2 pages)
27 March 2006Memorandum and Articles of Association (29 pages)
27 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 August 2005Full accounts made up to 31 March 2005 (23 pages)
25 July 2005Return made up to 12/07/05; full list of members (36 pages)
25 July 2005Director resigned (1 page)
25 July 2005Director resigned (1 page)
25 July 2005Director resigned (1 page)
25 July 2005New director appointed (2 pages)
25 July 2005New director appointed (2 pages)
25 July 2005New director appointed (2 pages)
20 July 2004Director resigned (1 page)
20 July 2004Director resigned (1 page)
20 July 2004Director resigned (1 page)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
20 July 2004Full accounts made up to 31 March 2004 (21 pages)
20 July 2004Return made up to 12/07/04; full list of members (46 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003New director appointed (2 pages)
21 July 2003Full accounts made up to 31 March 2003 (25 pages)
21 July 2003Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(57 pages)
29 July 2002Full accounts made up to 31 March 2002 (22 pages)
29 July 2002Return made up to 12/07/02; bulk list available separately (12 pages)
22 July 2002New director appointed (2 pages)
22 July 2002New director appointed (2 pages)
22 July 2002New director appointed (2 pages)
9 August 2001New director appointed (2 pages)
2 August 2001Full accounts made up to 31 March 2001 (20 pages)
31 July 2001Return made up to 12/07/01; bulk list available separately (10 pages)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
5 March 2001New director appointed (2 pages)
3 January 2001Director resigned (1 page)
21 August 2000Full accounts made up to 31 March 2000 (21 pages)
16 August 2000Return made up to 12/07/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 August 2000New secretary appointed (2 pages)
2 August 2000New director appointed (2 pages)
2 August 2000New director appointed (2 pages)
2 August 2000New director appointed (2 pages)
2 August 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
2 August 2000Secretary resigned (1 page)
14 September 1999New director appointed (2 pages)
26 August 1999New director appointed (2 pages)
26 August 1999New director appointed (2 pages)
27 July 1999Full accounts made up to 31 March 1999 (18 pages)
27 July 1999New director appointed (5 pages)
27 July 1999Director resigned (1 page)
27 July 1999Director resigned (1 page)
27 July 1999Director resigned (1 page)
27 July 1999Director resigned (1 page)
27 July 1999Return made up to 12/07/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
31 July 1998Return made up to 12/07/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
22 July 1998Full accounts made up to 31 March 1998 (20 pages)
4 September 1997New director appointed (2 pages)
15 August 1997Full accounts made up to 31 March 1997 (18 pages)
4 August 1997New director appointed (2 pages)
4 August 1997Director resigned (1 page)
4 August 1997Director resigned (1 page)
4 August 1997Return made up to 12/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(36 pages)
10 December 1996Secretary resigned (1 page)
10 December 1996New secretary appointed (2 pages)
3 October 1996Director resigned (1 page)
16 July 1996Return made up to 12/07/96; bulk list available separately (11 pages)
16 July 1996Director resigned (2 pages)
16 July 1996Director resigned (2 pages)
16 July 1996Director resigned (2 pages)
16 July 1996New director appointed (1 page)
16 July 1996New director appointed (1 page)
16 July 1996New director appointed (1 page)
10 June 1996Full accounts made up to 31 March 1996 (19 pages)
15 April 1996Auditor's resignation (2 pages)
20 July 1995Return made up to 12/07/95; bulk list available separately
  • 363(288) ‐ Director resigned
(14 pages)
4 July 1995Director resigned;new director appointed (2 pages)
4 July 1995New director appointed (2 pages)
4 July 1995Director resigned;new director appointed (2 pages)
13 June 1995Full accounts made up to 31 March 1995 (16 pages)
22 May 1995Director resigned (2 pages)
19 May 1995Registered office changed on 19/05/95 from: 14-20 st mary axe london EC3A 8BH (1 page)
22 August 1993Full accounts made up to 31 March 1993 (16 pages)
12 November 1992Full accounts made up to 31 March 1992 (13 pages)
30 August 1990Full accounts made up to 31 March 1990 (13 pages)
18 October 1988New director appointed (2 pages)
1 August 1988Annual return made up to 07/07/88 (8 pages)
7 April 1988Full accounts made up to 31 March 1987 (16 pages)
30 September 1986Full accounts made up to 31 March 1986 (16 pages)
7 August 1982Accounts made up to 31 March 1982 (17 pages)
8 April 1982Company name changed\certificate issued on 08/04/82 (2 pages)
25 September 1980Accounts made up to 31 March 1980 (12 pages)
27 August 1980Accounts made up to 31 March 1981 (15 pages)
30 May 1973Memorandum and Articles of Association (60 pages)
25 May 1973Memorandum of association (7 pages)
9 June 1950Articles of association (43 pages)
13 December 1901Certificate of incorporation (1 page)