London
E14 5HQ
Director Name | Mr Andrew Douglas Van Den Aardweg |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | South African,Britis |
Status | Current |
Appointed | 01 September 2014(108 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mark Erden Hussein |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2015(109 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Ms Margot Cronin |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 17 February 2016(109 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Non-Employee Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Mark Goodale |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2019(113 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Mrs Nicola Carol Hopkins |
---|---|
Status | Current |
Appointed | 10 September 2020(114 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Anthony Joseph Ashford |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(86 years, 10 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 18 November 2004) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | Woodpeckers Downside Road Winchester Hampshire SO22 5LT |
Director Name | David John Beynon |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(86 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 23 September 1993) |
Role | Managing Director |
Correspondence Address | The Old Rectory Combe Hay Bath Avon BA2 7EG |
Director Name | Kerry Barton Alberti |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 March 1993(86 years, 10 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 31 July 1993) |
Role | Banker |
Correspondence Address | 7 Blomfield Road London W9 1AH |
Secretary Name | Nigel Barker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(86 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | 7 Monoux Grove Walthamstow London E17 5BS |
Secretary Name | Elizabeth Anne Hobley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(95 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 September 2002) |
Role | Company Director |
Correspondence Address | 12 Spice Court Asher Way Wapping London E1W 2JD |
Director Name | Mr Dean Robert Buckley |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(95 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 October 2007) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Stonecrop Home Farm Lane Great Addington Kettering Northamptonshire NN14 4BL |
Secretary Name | Nicola Suzanne Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(96 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF |
Director Name | Mr Craig Anthony Colton |
---|---|
Date of Birth | March 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2004(98 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 July 2007) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Elliot Rise Hedge End Southampton Hampshire SO30 2RU |
Secretary Name | Peter James Harvey |
---|---|
Status | Resigned |
Appointed | 21 February 2005(98 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 September 2008) |
Role | Company Director |
Correspondence Address | 82 Frankfurt Road London SE24 9NY |
Director Name | Vivien Armson |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2006(100 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 2010) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Sweet Apple Barn Rodgrove Wincanton Somerset BA9 9QU |
Director Name | Philip John Blackmore |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2007(100 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 December 2008) |
Role | Actuary |
Correspondence Address | 3 North Close North Holmwood Dorking Surrey RH5 4JS |
Director Name | Mr Simeon Thomas Brown |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2007(101 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 January 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Pauline Louise McQuillan |
---|---|
Status | Resigned |
Appointed | 02 September 2008(102 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 24 September 2009) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Stephen Mark Coombes |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2008(102 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 August 2013) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | James William Russell Davies |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2009(103 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 07 March 2014) |
Role | Risk And Compliance Manager - Insurance |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Kate Elizabeth Hudson |
---|---|
Status | Resigned |
Appointed | 25 September 2009(103 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 26 February 2013) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Michael John Bolton |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2011(105 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 June 2019) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Brendan Alistair Cook |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2011(105 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 February 2014) |
Role | Banking Executive |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Helen Docherty |
---|---|
Status | Resigned |
Appointed | 26 February 2013(106 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 10 October 2013) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Mary Josephine Margaret McNalty |
---|---|
Status | Resigned |
Appointed | 10 October 2013(107 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 December 2014) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Neil Richard Davies |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2013(107 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2019) |
Role | Director/Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Nigel John Cooke |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2014(108 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2019) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Syeeda Siddiqui |
---|---|
Status | Resigned |
Appointed | 09 December 2014(108 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 May 2016) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Ms Charlotte Caulfield |
---|---|
Status | Resigned |
Appointed | 27 May 2016(110 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 08 June 2017) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Rhys Williams |
---|---|
Status | Resigned |
Appointed | 08 December 2017(111 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 04 December 2018) |
Role | Company Director |
Correspondence Address | 8 Canada Square, 41st Floor Canary Wharf London E14 5HQ |
Secretary Name | Miss Sarah Harvey |
---|---|
Status | Resigned |
Appointed | 04 December 2018(112 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 28 February 2019) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Ms Jesujuwonlo Williams |
---|---|
Status | Resigned |
Appointed | 07 March 2019(112 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 September 2020) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Mr Adebayo Olaoluwa Adeyeye |
---|---|
Status | Resigned |
Appointed | 05 March 2020(113 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 10 September 2020) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Katie Louise Danby |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2021(114 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 October 2022) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Centenary Square Birmingham B1 1HQ |
Website | hsbcinvestments.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 79918888 |
Telephone region | London |
Registered Address | 8 Canada Square London E14 5HQ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
94.4m at £1 | Hsbc Bank PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £163,476,000 |
Net Worth | £261,199,000 |
Cash | £132,816,000 |
Current Liabilities | £2,147,483,647 |
Latest Accounts | 31 December 2022 (11 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 February 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 5 March 2024 (3 months from now) |
19 February 2007 | Delivered on: 8 March 2007 Persons entitled: Threadneedle Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance assets of the chargor from time to time and includes any part of them. See the mortgage charge document for full details. Outstanding |
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16 October 2006 | Delivered on: 18 October 2006 Persons entitled: Zurich Assurance Limited Zurich Assurance Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all right to and title and interest in the longterm insurance business assets. See the mortgage charge document for full details. Outstanding |
17 July 2006 | Delivered on: 19 July 2006 Persons entitled: Standard Life Investment Funds Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the long term insurance business assets. See the mortgage charge document for full details. Outstanding |
10 April 2006 | Delivered on: 27 April 2006 Persons entitled: Merrill Lynch Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right to and title and interest in the long- term insurance business assets of hsbc life (UK) limited from time to time and includes any part of them. See the mortgage charge document for full details. Outstanding |
30 September 2005 | Delivered on: 19 October 2005 Persons entitled: Fidelity Investments Life Insurance Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the reinsured on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long-term insurance assets of the chargor from time to time and includes any part of them. Outstanding |
30 September 2005 | Delivered on: 15 October 2005 Persons entitled: The Standard Life Assurance Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all right to and title and interest in the long-term insurance business assets. See the mortgage charge document for full details. Outstanding |
23 November 2004 | Delivered on: 13 December 2004 Persons entitled: Friends Provident Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the deed of the charge and as continuing security for the payment or discharge of the secured amounts, the chargor charges to the reinsured by way of floating charge all the chargor's right to and title in the charged property; see the covenants listed in part iii of the attached schedule of the form 395;. see the mortgage charge document for full details. Outstanding |
1 August 2012 | Delivered on: 4 August 2012 Persons entitled: Skandia Life Assurance Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance business assets of the company as that term is defined in the interim prudential sourcebook for insurers. Outstanding |
12 December 2011 | Delivered on: 22 December 2011 Persons entitled: Axa Wealth Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the chargors right to and title and interest in the charged property see image for full details. Outstanding |
14 April 2011 | Delivered on: 28 April 2011 Persons entitled: Scottish Equitable PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the long-term insurance assets within the meaning set out in inspru 1.5.21R - the prudential sourcebook for insurers. See image for full details. Outstanding |
9 March 2010 | Delivered on: 23 March 2010 Persons entitled: Prudential Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long-term insurance assets of the chargor from time to time including any part of them. Outstanding |
20 November 2008 | Delivered on: 5 December 2008 Persons entitled: Norwich Union Life & Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right to and title and interest in the long term insurance assets from time to time see image for full details. Outstanding |
31 October 2008 | Delivered on: 13 November 2008 Persons entitled: Winterthur Life UK Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long-term insurance assets of the chargor from time to time, and includes any part of them. Outstanding |
2 October 2008 | Delivered on: 3 October 2008 Persons entitled: Axa Sun Life PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long-term insurance assets of the chargor from time to time. Outstanding |
2 May 2008 | Delivered on: 12 May 2008 Persons entitled: Investment Solutions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A floating charge over the long-term insurance assets of hsbc life (UK) limited see image for full details. Outstanding |
30 January 2008 | Delivered on: 19 February 2008 Persons entitled: The Royal London Mutual Insurance Society Limited (The Reinsured) Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets being the long-term insurance assets of the chargor from time to time and includes any part of them see image for full details. Outstanding |
19 February 2007 | Delivered on: 8 March 2007 Persons entitled: Threadneedle Pensions Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance assets of the chargor from time to time and includes any part of them. See the mortgage charge document for full details. Outstanding |
23 November 2004 | Delivered on: 11 December 2004 Persons entitled: Friends Provident Pensions Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The long term insurance business assets of the company. Outstanding |
30 September 2005 | Delivered on: 21 October 2005 Satisfied on: 24 March 2010 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all rights to and title and interest in the whole of the long-term insurance assets of the chargor. See the mortgage charge document for full details. Fully Satisfied |
24 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
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12 January 2021 | Termination of appointment of Tracy Amanda Pearce as a director on 7 January 2021 (1 page) |
21 September 2020 | Full accounts made up to 31 December 2019 (56 pages) |
14 September 2020 | Appointment of Mrs. Nicola Carol Hopkins as a secretary on 10 September 2020 (2 pages) |
11 September 2020 | Termination of appointment of Jesujuwonlo Williams as a secretary on 10 September 2020 (1 page) |
11 September 2020 | Termination of appointment of Adebayo Olaoluwa Adeyeye as a secretary on 10 September 2020 (1 page) |
24 March 2020 | Director's details changed for Mr Andrew Douglas Van Den Aardweg on 16 March 2020 (2 pages) |
16 March 2020 | Appointment of Mr. Adebayo Olaoluwa Adeyeye as a secretary on 5 March 2020 (2 pages) |
26 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
13 January 2020 | Termination of appointment of Neil Richard Davies as a director on 31 December 2019 (1 page) |
13 January 2020 | Termination of appointment of Paul Kenneth Seward as a director on 31 December 2019 (1 page) |
8 January 2020 | Termination of appointment of Nigel John Cooke as a director on 31 December 2019 (1 page) |
26 September 2019 | Appointment of Mr Mark Goodale as a director on 17 September 2019 (2 pages) |
1 July 2019 | Termination of appointment of Michael John Bolton as a director on 30 June 2019 (1 page) |
29 April 2019 | Full accounts made up to 31 December 2018 (53 pages) |
23 April 2019 | Director's details changed for Mark Erden Hussein on 28 September 2018 (2 pages) |
21 March 2019 | Appointment of Ms. Jesujuwonlo Williams as a secretary on 7 March 2019 (2 pages) |
28 February 2019 | Termination of appointment of Sarah Harvey as a secretary on 28 February 2019 (1 page) |
21 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
19 December 2018 | Amended full accounts made up to 31 December 2017 (53 pages) |
10 December 2018 | Appointment of Miss Sarah Harvey as a secretary on 4 December 2018 (2 pages) |
10 December 2018 | Termination of appointment of Rhys Williams as a secretary on 4 December 2018 (1 page) |
27 July 2018 | Appointment of Tracy Amanda Pearce as a director on 22 June 2018 (2 pages) |
1 June 2018 | Full accounts made up to 31 December 2017 (53 pages) |
21 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
22 December 2017 | Appointment of Rhys Williams as a secretary on 8 December 2017 (2 pages) |
22 December 2017 | Appointment of Rhys Williams as a secretary on 8 December 2017 (2 pages) |
4 July 2017 | Termination of appointment of Francesca Jane Mcdonagh as a director on 1 July 2017 (1 page) |
4 July 2017 | Termination of appointment of Francesca Jane Mcdonagh as a director on 1 July 2017 (1 page) |
8 June 2017 | Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017 (1 page) |
8 June 2017 | Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017 (1 page) |
19 April 2017 | Full accounts made up to 31 December 2016 (49 pages) |
19 April 2017 | Full accounts made up to 31 December 2016 (49 pages) |
27 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
1 June 2016 | Termination of appointment of Syeeda Siddiqui as a secretary on 27 May 2016 (1 page) |
1 June 2016 | Appointment of Ms Charlotte Caulfield as a secretary on 27 May 2016 (2 pages) |
1 June 2016 | Termination of appointment of Syeeda Siddiqui as a secretary on 27 May 2016 (1 page) |
1 June 2016 | Appointment of Ms Charlotte Caulfield as a secretary on 27 May 2016 (2 pages) |
18 March 2016 | Full accounts made up to 31 December 2015 (51 pages) |
18 March 2016 | Full accounts made up to 31 December 2015 (51 pages) |
25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
24 February 2016 | Appointment of Ms Margot Cronin as a director on 17 February 2016 (2 pages) |
24 February 2016 | Appointment of Ms Margot Cronin as a director on 17 February 2016 (2 pages) |
8 January 2016 | Appointment of Mark Erden Hussein as a director on 17 December 2015 (2 pages) |
8 January 2016 | Appointment of Mark Erden Hussein as a director on 17 December 2015 (2 pages) |
11 September 2015 | Termination of appointment of Perry Ian Thomas as a director on 1 August 2015 (1 page) |
11 September 2015 | Termination of appointment of Perry Ian Thomas as a director on 1 August 2015 (1 page) |
11 September 2015 | Termination of appointment of Perry Ian Thomas as a director on 1 August 2015 (1 page) |
4 June 2015 | Termination of appointment of John Bannister Hackett as a director on 2 June 2015 (1 page) |
4 June 2015 | Termination of appointment of John Bannister Hackett as a director on 2 June 2015 (1 page) |
4 June 2015 | Termination of appointment of John Bannister Hackett as a director on 2 June 2015 (1 page) |
28 April 2015 | Section 519 (1 page) |
28 April 2015 | Section 519 (1 page) |
17 April 2015 | Auditor's resignation (1 page) |
17 April 2015 | Auditor's resignation (1 page) |
31 March 2015 | Director's details changed for John Bannister Hackett on 10 March 2015 (2 pages) |
31 March 2015 | Director's details changed for John Bannister Hackett on 10 March 2015 (2 pages) |
4 March 2015 | Full accounts made up to 31 December 2014 (53 pages) |
4 March 2015 | Full accounts made up to 31 December 2014 (53 pages) |
24 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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11 December 2014 | Appointment of Syeeda Siddiqui as a secretary on 9 December 2014 (2 pages) |
11 December 2014 | Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 9 December 2014 (1 page) |
11 December 2014 | Appointment of Syeeda Siddiqui as a secretary on 9 December 2014 (2 pages) |
11 December 2014 | Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 9 December 2014 (1 page) |
11 December 2014 | Appointment of Syeeda Siddiqui as a secretary on 9 December 2014 (2 pages) |
11 December 2014 | Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 9 December 2014 (1 page) |
21 November 2014 | Appointment of Mr Perry Ian Thomas as a director on 9 October 2014 (2 pages) |
21 November 2014 | Appointment of Mr Perry Ian Thomas as a director on 9 October 2014 (2 pages) |
21 November 2014 | Appointment of Mr Perry Ian Thomas as a director on 9 October 2014 (2 pages) |
5 September 2014 | Appointment of Mr Andrew Douglas Van Den Aardweg as a director on 1 September 2014 (2 pages) |
5 September 2014 | Appointment of Mr Andrew Douglas Van Den Aardweg as a director on 1 September 2014 (2 pages) |
5 September 2014 | Appointment of Mr Andrew Douglas Van Den Aardweg as a director on 1 September 2014 (2 pages) |
4 September 2014 | Termination of appointment of Brian Robertson as a director on 1 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Brian Robertson as a director on 1 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Brian Robertson as a director on 1 September 2014 (1 page) |
1 August 2014 | Termination of appointment of Ian St John Martin as a director on 8 July 2014 (1 page) |
1 August 2014 | Termination of appointment of Ian St John Martin as a director on 8 July 2014 (1 page) |
1 August 2014 | Termination of appointment of Ian St John Martin as a director on 8 July 2014 (1 page) |
23 June 2014 | Appointment of Nigel John Cooke as a director (2 pages) |
23 June 2014 | Appointment of Nigel John Cooke as a director (2 pages) |
28 March 2014 | Appointment of Francesca Jane Mcdonagh as a director (2 pages) |
28 March 2014 | Appointment of Francesca Jane Mcdonagh as a director (2 pages) |
7 March 2014 | Termination of appointment of James Davies as a director (1 page) |
7 March 2014 | Termination of appointment of James Davies as a director (1 page) |
25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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24 February 2014 | Termination of appointment of Brendan Cook as a director (1 page) |
24 February 2014 | Termination of appointment of Brendan Cook as a director (1 page) |
21 February 2014 | Accounts made up to 31 December 2013 (49 pages) |
21 February 2014 | Accounts made up to 31 December 2013 (49 pages) |
31 December 2013 | Appointment of Mr Neil Richard Davies as a director (2 pages) |
31 December 2013 | Appointment of Mr Neil Richard Davies as a director (2 pages) |
20 December 2013 | Appointment of Mr Douglas Angus Clow as a director (2 pages) |
20 December 2013 | Appointment of Mr Douglas Angus Clow as a director (2 pages) |
10 October 2013 | Termination of appointment of Helen Docherty as a secretary (1 page) |
10 October 2013 | Appointment of Mary Josephine Margaret Mcnalty as a secretary (2 pages) |
10 October 2013 | Appointment of Mary Josephine Margaret Mcnalty as a secretary (2 pages) |
10 October 2013 | Termination of appointment of Helen Docherty as a secretary (1 page) |
2 September 2013 | Termination of appointment of Stephen Coombes as a director (1 page) |
2 September 2013 | Termination of appointment of Stephen Coombes as a director (1 page) |
11 April 2013 | Appointment of John Bannister Hackett as a director (2 pages) |
11 April 2013 | Appointment of John Bannister Hackett as a director (2 pages) |
4 April 2013 | Termination of appointment of Nigel Hinshelwood as a director (1 page) |
4 April 2013 | Termination of appointment of Nigel Hinshelwood as a director (1 page) |
8 March 2013 | Accounts made up to 31 December 2012 (46 pages) |
8 March 2013 | Accounts made up to 31 December 2012 (46 pages) |
1 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (11 pages) |
1 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (11 pages) |
26 February 2013 | Appointment of Helen Docherty as a secretary (2 pages) |
26 February 2013 | Termination of appointment of Kate Hudson as a secretary (1 page) |
26 February 2013 | Appointment of Helen Docherty as a secretary (2 pages) |
26 February 2013 | Termination of appointment of Kate Hudson as a secretary (1 page) |
11 January 2013 | Appointment of Paul Kenneth Seward as a director (2 pages) |
11 January 2013 | Appointment of Paul Kenneth Seward as a director (2 pages) |
13 December 2012 | Termination of appointment of Antonio Dos Santos Simoes as a director (1 page) |
13 December 2012 | Termination of appointment of Antonio Dos Santos Simoes as a director (1 page) |
5 November 2012 | Appointment of Antonio Pedro Dos Santos Simoes as a director (2 pages) |
5 November 2012 | Appointment of Antonio Pedro Dos Santos Simoes as a director (2 pages) |
31 October 2012 | Termination of appointment of Johnson Garner as a director (1 page) |
31 October 2012 | Termination of appointment of Johnson Garner as a director (1 page) |
9 August 2012 | Termination of appointment of Philip Tremble as a director (1 page) |
9 August 2012 | Termination of appointment of Philip Tremble as a director (1 page) |
4 August 2012 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
4 August 2012 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
25 July 2012 | Termination of appointment of Bruce Howe as a director (1 page) |
25 July 2012 | Termination of appointment of Bruce Howe as a director (1 page) |
15 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (13 pages) |
15 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (13 pages) |
29 February 2012 | Accounts made up to 31 December 2011 (45 pages) |
29 February 2012 | Accounts made up to 31 December 2011 (45 pages) |
22 December 2011 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
22 December 2011 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
14 November 2011 | Termination of appointment of Simon Wainwright as a director (1 page) |
14 November 2011 | Termination of appointment of Simon Wainwright as a director (1 page) |
17 October 2011 | Second filing of AP01 previously delivered to Companies House
|
17 October 2011 | Second filing of AP01 previously delivered to Companies House
|
7 October 2011 | Appointment of Mr Michael John Bolton as a director (2 pages) |
7 October 2011 | Appointment of Mr Michael John Bolton as a director (2 pages) |
28 September 2011 | Appointment of Brendan Alistair Cook as a director (2 pages) |
28 September 2011 | Appointment of Brendan Alistair Cook as a director (2 pages) |
26 September 2011 | Appointment of Nigel Grant Hinshelwood as a director
|
26 September 2011 | Appointment of Nigel Grant Hinshelwood as a director
|
28 April 2011 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
28 April 2011 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
31 March 2011 | Termination of appointment of Noel Quinn as a director (1 page) |
31 March 2011 | Termination of appointment of Bruce Fletcher as a director (1 page) |
31 March 2011 | Termination of appointment of Noel Quinn as a director (1 page) |
31 March 2011 | Termination of appointment of Bruce Fletcher as a director (1 page) |
23 March 2011 | Appointment of Philip John Tremble as a director (2 pages) |
23 March 2011 | Appointment of Philip John Tremble as a director (2 pages) |
23 March 2011 | Appointment of Simon Wainwright as a director (2 pages) |
23 March 2011 | Appointment of Simon Wainwright as a director (2 pages) |
17 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (11 pages) |
17 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (11 pages) |
16 March 2011 | Accounts made up to 31 December 2010 (44 pages) |
16 March 2011 | Accounts made up to 31 December 2010 (44 pages) |
3 March 2011 | Director's details changed for Ian St John Martin on 3 March 2011 (2 pages) |
3 March 2011 | Director's details changed for Ian St John Martin on 3 March 2011 (2 pages) |
3 March 2011 | Director's details changed for Ian St John Martin on 3 March 2011 (2 pages) |
28 January 2011 | Director's details changed for Bruce Alan Fletcher on 24 September 2010 (2 pages) |
28 January 2011 | Director's details changed for Bruce Alan Fletcher on 24 September 2010 (2 pages) |
13 January 2011 | Director's details changed for Mr Johnson Daniel Garner on 20 December 2010 (2 pages) |
13 January 2011 | Director's details changed for Mr Johnson Daniel Garner on 20 December 2010 (2 pages) |
10 January 2011 | Termination of appointment of Robert Lang as a director (1 page) |
10 January 2011 | Termination of appointment of Robert Lang as a director (1 page) |
16 December 2010 | Appointment of Brian Robertson as a director (2 pages) |
16 December 2010 | Appointment of Brian Robertson as a director (2 pages) |
15 December 2010 | Resolutions
|
15 December 2010 | Resolutions
|
7 December 2010 | Termination of appointment of Paul Thurston as a director (1 page) |
7 December 2010 | Termination of appointment of Paul Thurston as a director (1 page) |
11 May 2010 | Director's details changed for Paul Anthony Thurston on 26 April 2010 (2 pages) |
11 May 2010 | Director's details changed for Paul Anthony Thurston on 26 April 2010 (2 pages) |
21 April 2010 | Termination of appointment of Vivien Armson as a director (1 page) |
21 April 2010 | Termination of appointment of Vivien Armson as a director (1 page) |
20 April 2010 | Accounts made up to 31 December 2009 (47 pages) |
20 April 2010 | Accounts made up to 31 December 2009 (47 pages) |
26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
26 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
23 March 2010 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
23 March 2010 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
18 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (9 pages) |
18 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (9 pages) |
4 March 2010 | Director's details changed for Mr Robert Andrew Lang on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Stephen Mark Coombes on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Stephen Mark Coombes on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Mr Robert Andrew Lang on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Mr Robert Andrew Lang on 4 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Stephen Mark Coombes on 4 March 2010 (2 pages) |
19 February 2010 | Termination of appointment of a director (1 page) |
19 February 2010 | Termination of appointment of a director (1 page) |
8 February 2010 | Director's details changed for Jonathan Moore on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Jonathan Moore on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Jonathan Moore on 8 February 2010 (2 pages) |
2 February 2010 | Appointment of Mr Noel Paul Quinn as a director (2 pages) |
2 February 2010 | Termination of appointment of Simeon Brown as a director (1 page) |
2 February 2010 | Termination of appointment of Dennis Smith as a director (1 page) |
2 February 2010 | Termination of appointment of Simeon Brown as a director (1 page) |
2 February 2010 | Termination of appointment of Dennis Smith as a director (1 page) |
2 February 2010 | Appointment of Mr Noel Paul Quinn as a director (2 pages) |
25 January 2010 | Director's details changed for Mr Simeon Thomas Brown on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Mr Simeon Thomas Brown on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Mr Simeon Thomas Brown on 1 October 2009 (2 pages) |
15 January 2010 | Appointment of Bruce Alan Fletcher as a director (2 pages) |
15 January 2010 | Appointment of Bruce Alan Fletcher as a director (2 pages) |
5 January 2010 | Appointment of Paul Anthony Thurston as a director (2 pages) |
5 January 2010 | Appointment of Paul Anthony Thurston as a director (2 pages) |
18 December 2009 | Appointment of Mr Johnson Daniel Garner as a director (2 pages) |
18 December 2009 | Appointment of Mr Johnson Daniel Garner as a director (2 pages) |
14 December 2009 | Appointment of Bruce Anthony Howe as a director (2 pages) |
14 December 2009 | Appointment of Bruce Anthony Howe as a director (2 pages) |
14 November 2009 | Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009 (1 page) |
14 November 2009 | Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009 (1 page) |
9 November 2009 | Appointment of Kate Elizabeth Hudson as a secretary (1 page) |
9 November 2009 | Appointment of Kate Elizabeth Hudson as a secretary (1 page) |
6 November 2009 | Termination of appointment of Andrew Watson as a director (1 page) |
6 November 2009 | Termination of appointment of Andrew Watson as a director (1 page) |
21 October 2009 | Termination of appointment of Pauline Mcquillan as a secretary (1 page) |
21 October 2009 | Termination of appointment of Pauline Mcquillan as a secretary (1 page) |
8 October 2009 | Accounts made up to 31 December 2008 (45 pages) |
8 October 2009 | Accounts made up to 31 December 2008 (45 pages) |
11 June 2009 | Director's change of particulars / james davies / 10/06/2009 (1 page) |
11 June 2009 | Director's change of particulars / james davies / 10/06/2009 (1 page) |
10 June 2009 | Director appointed james william russell davies (1 page) |
10 June 2009 | Director appointed james william russell davies (1 page) |
23 March 2009 | Director appointed dennis jack smith (1 page) |
23 March 2009 | Director appointed dennis jack smith (1 page) |
3 March 2009 | Return made up to 20/02/09; full list of members (5 pages) |
3 March 2009 | Return made up to 20/02/09; full list of members (5 pages) |
18 February 2009 | Director appointed andrew stuart watson (2 pages) |
18 February 2009 | Director appointed andrew stuart watson (2 pages) |
17 February 2009 | Appointment terminated director mark hews (1 page) |
17 February 2009 | Appointment terminated director mark hews (1 page) |
9 February 2009 | Appointment terminated director colin kersley (1 page) |
9 February 2009 | Appointment terminated director colin kersley (1 page) |
23 December 2008 | Director appointed stephen mark coombes (1 page) |
23 December 2008 | Appointment terminated director philip blackmore (1 page) |
23 December 2008 | Appointment terminated director christen schnor (1 page) |
23 December 2008 | Director appointed stephen mark coombes (1 page) |
23 December 2008 | Appointment terminated director christen schnor (1 page) |
23 December 2008 | Appointment terminated director philip blackmore (1 page) |
15 December 2008 | Appointment terminated director robert lang (1 page) |
15 December 2008 | Director appointed mr robert andrew lang (1 page) |
15 December 2008 | Director appointed mr robert andrew lang (1 page) |
15 December 2008 | Appointment terminated director john merry (1 page) |
15 December 2008 | Appointment terminated director robert lang (1 page) |
15 December 2008 | Appointment terminated director john merry (1 page) |
5 December 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
5 December 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
13 November 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
13 November 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
27 October 2008 | Secretary appointed pauline louise mcquillan (1 page) |
27 October 2008 | Secretary appointed pauline louise mcquillan (1 page) |
27 October 2008 | Appointment terminated secretary peter harvey (1 page) |
27 October 2008 | Appointment terminated secretary peter harvey (1 page) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
3 October 2008 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
25 September 2008 | Accounts made up to 31 December 2007 (45 pages) |
25 September 2008 | Accounts made up to 31 December 2007 (45 pages) |
6 August 2008 | Appointment terminated director bernard goldberg (1 page) |
6 August 2008 | Appointment terminated director bernard goldberg (1 page) |
12 May 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
12 May 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
20 March 2008 | Return made up to 20/02/08; full list of members (6 pages) |
20 March 2008 | Return made up to 20/02/08; full list of members (6 pages) |
1 March 2008 | Appointment terminated director david reynolds (1 page) |
1 March 2008 | Appointment terminated director david reynolds (1 page) |
28 February 2008 | Director's change of particulars / christen schnor / 01/09/2007 (1 page) |
28 February 2008 | Director's change of particulars / christen schnor / 01/09/2007 (1 page) |
19 February 2008 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
19 February 2008 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
14 February 2008 | New director appointed (1 page) |
14 February 2008 | New director appointed (1 page) |
27 December 2007 | New director appointed (1 page) |
27 December 2007 | New director appointed (1 page) |
2 November 2007 | New director appointed (1 page) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | New director appointed (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
3 October 2007 | Accounts made up to 31 December 2006 (39 pages) |
3 October 2007 | Accounts made up to 31 December 2006 (39 pages) |
27 September 2007 | Director resigned (1 page) |
27 September 2007 | Director resigned (1 page) |
8 August 2007 | New director appointed (1 page) |
8 August 2007 | New director appointed (1 page) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | Director resigned (1 page) |
6 July 2007 | New director appointed (1 page) |
6 July 2007 | New director appointed (1 page) |
5 July 2007 | Director resigned (1 page) |
5 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
1 May 2007 | Return made up to 20/02/07; full list of members (4 pages) |
1 May 2007 | Return made up to 20/02/07; full list of members (4 pages) |
16 March 2007 | New director appointed (1 page) |
16 March 2007 | New director appointed (1 page) |
8 March 2007 | Particulars of mortgage/charge (3 pages) |
8 March 2007 | Particulars of mortgage/charge (3 pages) |
8 March 2007 | Particulars of mortgage/charge (3 pages) |
8 March 2007 | Particulars of mortgage/charge (3 pages) |
13 February 2007 | New director appointed (1 page) |
13 February 2007 | New director appointed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
26 January 2007 | Director's particulars changed (1 page) |
26 January 2007 | Director's particulars changed (1 page) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | Director's particulars changed (1 page) |
12 January 2007 | Director's particulars changed (1 page) |
12 January 2007 | Director resigned (1 page) |
28 December 2006 | Director's particulars changed (1 page) |
28 December 2006 | New director appointed (1 page) |
28 December 2006 | Director's particulars changed (1 page) |
28 December 2006 | New director appointed (1 page) |
15 December 2006 | Director's particulars changed (1 page) |
15 December 2006 | Director's particulars changed (1 page) |
15 December 2006 | Director's particulars changed (1 page) |
15 December 2006 | Director's particulars changed (1 page) |
22 November 2006 | New director appointed (1 page) |
22 November 2006 | New director appointed (1 page) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
20 October 2006 | Accounts made up to 31 December 2005 (44 pages) |
20 October 2006 | Accounts made up to 31 December 2005 (44 pages) |
18 October 2006 | Particulars of mortgage/charge (3 pages) |
18 October 2006 | Particulars of mortgage/charge (3 pages) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Director resigned (1 page) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Director's particulars changed (1 page) |
15 August 2006 | New director appointed (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | New director appointed (1 page) |
15 August 2006 | Director resigned (1 page) |
19 July 2006 | Particulars of mortgage/charge (3 pages) |
19 July 2006 | Particulars of mortgage/charge (3 pages) |
27 April 2006 | Particulars of mortgage/charge (3 pages) |
27 April 2006 | Particulars of mortgage/charge (3 pages) |
29 March 2006 | New director appointed (1 page) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (1 page) |
29 March 2006 | New director appointed (2 pages) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | Director resigned (1 page) |
14 March 2006 | Return made up to 20/02/06; full list of members (4 pages) |
14 March 2006 | Return made up to 20/02/06; full list of members (4 pages) |
6 March 2006 | New director appointed (1 page) |
6 March 2006 | New director appointed (1 page) |
17 January 2006 | Director's particulars changed (1 page) |
17 January 2006 | Director's particulars changed (1 page) |
12 January 2006 | Director's particulars changed (1 page) |
12 January 2006 | Director's particulars changed (1 page) |
10 January 2006 | Director's particulars changed (1 page) |
10 January 2006 | Director's particulars changed (1 page) |
28 December 2005 | New director appointed (1 page) |
28 December 2005 | New director appointed (1 page) |
8 December 2005 | Director resigned (1 page) |
8 December 2005 | Director resigned (1 page) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | Director resigned (1 page) |
11 November 2005 | New director appointed (1 page) |
11 November 2005 | New director appointed (1 page) |
21 October 2005 | Particulars of mortgage/charge (3 pages) |
21 October 2005 | Particulars of mortgage/charge (3 pages) |
19 October 2005 | Particulars of mortgage/charge (4 pages) |
19 October 2005 | Particulars of mortgage/charge (4 pages) |
15 October 2005 | Particulars of mortgage/charge (3 pages) |
15 October 2005 | Particulars of mortgage/charge (3 pages) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | Director resigned (1 page) |
9 September 2005 | New director appointed (1 page) |
9 September 2005 | New director appointed (1 page) |
6 September 2005 | Accounts made up to 31 December 2004 (23 pages) |
6 September 2005 | Accounts made up to 31 December 2004 (23 pages) |
30 March 2005 | Return made up to 20/02/05; full list of members (3 pages) |
30 March 2005 | Return made up to 20/02/05; full list of members (3 pages) |
29 March 2005 | New director appointed (1 page) |
29 March 2005 | New director appointed (1 page) |
14 March 2005 | New director appointed (1 page) |
14 March 2005 | New director appointed (1 page) |
9 March 2005 | Secretary resigned (1 page) |
9 March 2005 | Secretary resigned (1 page) |
9 March 2005 | New secretary appointed (2 pages) |
9 March 2005 | New secretary appointed (2 pages) |
10 February 2005 | Director resigned (1 page) |
10 February 2005 | Director resigned (1 page) |
20 January 2005 | Director's particulars changed (1 page) |
20 January 2005 | Director's particulars changed (1 page) |
13 December 2004 | Particulars of mortgage/charge (6 pages) |
13 December 2004 | Particulars of mortgage/charge (6 pages) |
11 December 2004 | Particulars of mortgage/charge (3 pages) |
11 December 2004 | Particulars of mortgage/charge (3 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | Director resigned (1 page) |
3 August 2004 | Accounts made up to 31 December 2003 (23 pages) |
3 August 2004 | Accounts made up to 31 December 2003 (23 pages) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | Director resigned (1 page) |
16 March 2004 | Return made up to 20/02/04; full list of members (9 pages) |
16 March 2004 | Return made up to 20/02/04; full list of members (9 pages) |
15 January 2004 | New director appointed (2 pages) |
15 January 2004 | New director appointed (2 pages) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
17 December 2003 | New director appointed (3 pages) |
17 December 2003 | New director appointed (3 pages) |
7 October 2003 | Resolutions
|
7 October 2003 | Resolutions
|
7 October 2003 | Nc inc already adjusted 25/09/03 (1 page) |
7 October 2003 | Ad 26/09/03--------- £ si 60000000@1=60000000 £ ic 34375000/94375000 (2 pages) |
7 October 2003 | Nc inc already adjusted 25/09/03 (1 page) |
7 October 2003 | Ad 26/09/03--------- £ si 60000000@1=60000000 £ ic 34375000/94375000 (2 pages) |
9 August 2003 | New director appointed (2 pages) |
9 August 2003 | New director appointed (2 pages) |
14 March 2003 | Accounts made up to 31 December 2002 (24 pages) |
14 March 2003 | Accounts made up to 31 December 2002 (24 pages) |
6 March 2003 | Ad 05/04/02--------- £ si 20000000@1 (2 pages) |
6 March 2003 | Location of register of members (1 page) |
6 March 2003 | Ad 05/04/02--------- £ si 20000000@1 (2 pages) |
6 March 2003 | Return made up to 20/02/03; full list of members (8 pages) |
6 March 2003 | Return made up to 20/02/03; full list of members (8 pages) |
6 March 2003 | Location of register of members (1 page) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | New secretary appointed (2 pages) |
18 September 2002 | New secretary appointed (2 pages) |
4 July 2002 | Registered office changed on 04/07/02 from: 27/32 poultry london EC2P 2BX (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 27/32 poultry london EC2P 2BX (1 page) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
12 April 2002 | Ad 05/04/02--------- £ si 20000000@1=20000000 £ ic 14375000/34375000 (2 pages) |
12 April 2002 | Ad 05/04/02--------- £ si 20000000@1=20000000 £ ic 14375000/34375000 (2 pages) |
11 April 2002 | Accounts made up to 31 December 2001 (21 pages) |
11 April 2002 | Accounts made up to 31 December 2001 (21 pages) |
4 April 2002 | Secretary's particulars changed (1 page) |
4 April 2002 | Secretary's particulars changed (1 page) |
15 March 2002 | Resolutions
|
15 March 2002 | £ nc 21875000/50000000 07/03/02 (3 pages) |
15 March 2002 | £ nc 21875000/50000000 07/03/02 (3 pages) |
15 March 2002 | Resolutions
|
9 March 2002 | Return made up to 20/02/02; no change of members (9 pages) |
9 March 2002 | Return made up to 20/02/02; no change of members (9 pages) |
1 March 2002 | New director appointed (2 pages) |
1 March 2002 | New director appointed (2 pages) |
1 March 2002 | Director resigned (1 page) |
1 March 2002 | Director resigned (1 page) |
27 February 2002 | New director appointed (2 pages) |
27 February 2002 | New director appointed (2 pages) |
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | New director appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
6 November 2001 | Director resigned (1 page) |
6 November 2001 | Director resigned (1 page) |
6 July 2001 | New secretary appointed (2 pages) |
6 July 2001 | Secretary resigned (1 page) |
6 July 2001 | Secretary resigned (1 page) |
6 July 2001 | New secretary appointed (2 pages) |
13 March 2001 | Return made up to 20/02/01; no change of members (8 pages) |
13 March 2001 | Return made up to 20/02/01; no change of members (8 pages) |
8 March 2001 | Accounts made up to 31 December 2000 (24 pages) |
8 March 2001 | Accounts made up to 31 December 2000 (24 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
13 March 2000 | Return made up to 20/02/00; full list of members (9 pages) |
13 March 2000 | Return made up to 20/02/00; full list of members (9 pages) |
10 March 2000 | Accounts made up to 31 December 1999 (24 pages) |
10 March 2000 | Accounts made up to 31 December 1999 (24 pages) |
12 October 1999 | Resolutions
|
12 October 1999 | Resolutions
|
24 September 1999 | Company name changed midland life LIMITED\certificate issued on 27/09/99 (2 pages) |
24 September 1999 | Company name changed midland life LIMITED\certificate issued on 27/09/99 (2 pages) |
11 March 1999 | Accounts made up to 31 December 1998 (24 pages) |
11 March 1999 | Accounts made up to 31 December 1998 (24 pages) |
9 March 1999 | Return made up to 20/02/99; no change of members (8 pages) |
9 March 1999 | Return made up to 20/02/99; no change of members (8 pages) |
25 January 1999 | Director's particulars changed (1 page) |
25 January 1999 | Director's particulars changed (1 page) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | Director resigned (1 page) |
12 May 1998 | Accounts made up to 31 December 1997 (20 pages) |
12 May 1998 | Accounts made up to 31 December 1997 (20 pages) |
10 March 1998 | Return made up to 20/02/98; no change of members (9 pages) |
10 March 1998 | Return made up to 20/02/98; no change of members (9 pages) |
25 February 1998 | Director's particulars changed (1 page) |
25 February 1998 | Director's particulars changed (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
16 June 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
16 June 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
14 March 1997 | Accounts made up to 31 August 1996 (22 pages) |
14 March 1997 | Accounts made up to 31 August 1996 (22 pages) |
4 March 1997 | Return made up to 20/02/97; full list of members (11 pages) |
4 March 1997 | Return made up to 20/02/97; full list of members (11 pages) |
19 January 1997 | Director's particulars changed (1 page) |
19 January 1997 | Director's particulars changed (1 page) |
12 July 1996 | Auditor's resignation (2 pages) |
12 July 1996 | Auditor's resignation (2 pages) |
19 March 1996 | Resolutions
|
19 March 1996 | Resolutions
|
19 March 1996 | Resolutions
|
19 March 1996 | Resolutions
|
19 March 1996 | Resolutions
|
19 March 1996 | Resolutions
|
19 March 1996 | Resolutions
|
19 March 1996 | Resolutions
|
19 March 1996 | Resolutions
|
19 March 1996 | Resolutions
|
4 March 1996 | Accounts made up to 31 August 1995 (22 pages) |
4 March 1996 | Accounts made up to 31 August 1995 (22 pages) |
27 February 1996 | Return made up to 20/02/96; change of members (11 pages) |
27 February 1996 | Return made up to 20/02/96; change of members (11 pages) |
5 September 1995 | Resolutions
|
5 September 1995 | Director resigned (4 pages) |
5 September 1995 | Director resigned (4 pages) |
5 September 1995 | Director resigned (4 pages) |
5 September 1995 | Director resigned (4 pages) |
5 September 1995 | Director resigned (4 pages) |
5 September 1995 | Director resigned (4 pages) |
5 September 1995 | Resolutions
|
5 September 1995 | Director resigned (4 pages) |
5 September 1995 | Director resigned (4 pages) |
25 May 1995 | New director appointed (4 pages) |
25 May 1995 | New director appointed (4 pages) |
18 April 1995 | New director appointed (4 pages) |
18 April 1995 | New director appointed (4 pages) |
23 March 1995 | Accounts made up to 31 August 1994 (20 pages) |
23 March 1995 | Accounts made up to 31 August 1994 (20 pages) |
8 March 1995 | Return made up to 20/02/95; no change of members (13 pages) |
8 March 1995 | Return made up to 20/02/95; no change of members (13 pages) |
17 April 1991 | Accounts made up to 31 August 1990 (12 pages) |
17 April 1991 | Accounts made up to 31 August 1990 (12 pages) |
21 March 1991 | S-div 01/03/91 (1 page) |
21 March 1991 | S-div 01/03/91 (1 page) |
21 March 1991 | Resolutions
|
21 March 1991 | S-div 01/03/91 (1 page) |
21 March 1991 | £ nc 20000000/21875000 01/03/91 (1 page) |
21 March 1991 | £ nc 20000000/21875000 01/03/91 (1 page) |
21 March 1991 | Resolutions
|
13 April 1988 | Resolutions
|
13 April 1988 | £ nc 100000/20000000 (2 pages) |
13 April 1988 | £ nc 100000/20000000 (2 pages) |
13 April 1988 | Resolutions
|
13 April 1988 | £ nc 100000/20000000 (2 pages) |
29 February 1988 | Company name changed\certificate issued on 29/02/88 (2 pages) |
29 February 1988 | Company name changed\certificate issued on 29/02/88 (2 pages) |