London
EC2N 2DB
Director Name | Mr Benedict Craig |
---|---|
Date of Birth | May 1967 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2010(103 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 17 July 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Secretary Name | Mr Robin Smith |
---|---|
Status | Closed |
Appointed | 14 August 2015(108 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 17 July 2018) |
Role | Company Director |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Brian Ronald Cook |
---|---|
Date of Birth | October 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(86 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 March 2000) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 19 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BL |
Director Name | James Stephen Cross |
---|---|
Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(86 years after company formation) |
Appointment Duration | 8 years, 7 months (resigned 30 June 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 44 Romney Drive Bromley Kent BR1 2TE |
Director Name | Mr David Charles Ely |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 November 1992(86 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 1995) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 47 Yester Road Chislehurst Kent BR7 5HN |
Director Name | Geoffrey Martin Fletcher |
---|---|
Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(86 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 29 April 1993) |
Role | Banker |
Correspondence Address | 27 Doneraile Street London SW6 6EL |
Director Name | Matthew John Hale |
---|---|
Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(86 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 July 1994) |
Role | Banker |
Correspondence Address | 10 Pelham Square Brighton East Sussex BN1 4ET |
Director Name | Mr Nicholas Dudley Harrison |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(86 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 20 September 2001) |
Role | Banker |
Correspondence Address | 105 Tattenham Cres Epsom Downs Surrey KT18 5NY |
Secretary Name | Claire Fiona Backhouse |
---|---|
Nationality | Bvitish |
Status | Resigned |
Appointed | 06 November 1992(86 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 09 January 1998) |
Role | Company Director |
Correspondence Address | 71 Stradella Road Herne Hill London SE24 9HL |
Director Name | Andrew McCulloch Graham |
---|---|
Date of Birth | February 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1993(86 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 14 February 2000) |
Role | Accountant |
Correspondence Address | Chandlers Lower Ham Road Elstead Godalming Surrey GU8 6HQ |
Director Name | Peter Robert Burke |
---|---|
Date of Birth | November 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(87 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 07 June 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Belvedere Grove Wimbledon London SW19 7RQ |
Director Name | Christian Marie Yves De Balmann |
---|---|
Date of Birth | May 1946 (Born 76 years ago) |
Nationality | French American |
Status | Resigned |
Appointed | 30 April 1997(90 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 29 April 1998) |
Role | Banker |
Correspondence Address | 8 Randolph Road Maida Vale London W9 |
Secretary Name | Mr Ian Anthony Pellow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(91 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Meadowside Tilehurst Reading Berkshire RG31 5QE |
Director Name | Alan Stuart Ramsay |
---|---|
Date of Birth | May 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(91 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 05 June 1999) |
Role | Company Director |
Correspondence Address | 49 Pickwick Road Dulwich Village London SE21 7JN |
Director Name | Thomas Michael Quane |
---|---|
Date of Birth | August 1960 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 August 1998(91 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 June 2001) |
Role | Company Director |
Correspondence Address | New Holme 20 Mizen Way Cobham Surrey KT11 2RH |
Secretary Name | Giles Sebastian Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1999(93 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 18 September 2000) |
Role | Company Director |
Correspondence Address | 20 Barton Road London W14 9HD |
Director Name | Steven Wim Blase |
---|---|
Date of Birth | August 1966 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 February 2000(93 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 July 2001) |
Role | Banker |
Correspondence Address | 26 Coleherne Court The Little Boltons London SW5 0DL |
Secretary Name | Mr Adam Paul Rutherford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(93 years, 11 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 14 August 2015) |
Role | Company Director |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr David Dorian Oliver Keen |
---|---|
Date of Birth | June 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2001(94 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 13 September 2010) |
Role | Chartered Accountant |
Country of Residence | Philippines |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | John Charles Berry |
---|---|
Date of Birth | January 1967 (Born 56 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 22 November 2001(95 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 June 2004) |
Role | Banker |
Correspondence Address | 12 Leacroft Avenue Balham London SW12 8NF |
Director Name | Mr Stuart Edward Macfarlane |
---|---|
Date of Birth | April 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 June 2004(97 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 January 2008) |
Role | Banker |
Correspondence Address | 6 Lynmouth Road East Finchley London N2 9LS |
Director Name | Nicholas Shashi Vasudeva |
---|---|
Date of Birth | October 1968 (Born 54 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 25 June 2004(97 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 29 June 2007) |
Role | Banker |
Correspondence Address | Flat 1 57 Linden Gardens London W2 4HJ |
Director Name | Mr Mark Andrew McGiddy |
---|---|
Date of Birth | September 1966 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 April 2008(101 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 September 2010) |
Role | Banker |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Rajanbabu Sivanithy |
---|---|
Date of Birth | December 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2008(101 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 July 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Telephone | 020 75458000 |
---|---|
Telephone region | London |
Registered Address | 15 Canada Square London E14 5GL |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
10m at $1 | Hac Investments LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £15,809,151 |
Cash | £846,659 |
Latest Accounts | 31 December 2015 (7 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
8 April 1998 | Delivered on: 27 April 1998 Persons entitled: All Senior Creditors Classification: Deed of agreement Secured details: The claims of senior creditors (as defined) to the extent that,in the case of each senior creditor,such senior creditor's claim is not satisfied out of other resources of the borrower. Particulars: The undertakings and agreements of the lender in clause 7.3 of the agreement. See the mortgage charge document for full details. Outstanding |
---|---|
8 April 1998 | Delivered on: 27 April 1998 Persons entitled: All Senior Creditors Classification: Deed of agreement Secured details: The claims of senior creditors (as defined) to the extent that,in the case of each senior creditor (as defined),such senior creditor's claim is not satisfied out of other resources of the borrower. Particulars: Any amounts credited to the lender in contravention of clause 7.3.2 of the agreement. Outstanding |
29 December 1995 | Delivered on: 3 January 1996 Persons entitled: All Senior Creditors(As Defined) Classification: Deed of agreement Secured details: The claims of senior creditors (as defined) to the extent that,in the case of each senior creditor,such senior creditor's claim is not satisfied out of other resources of the the company (the "borrower"). Particulars: The undertakings and agreements of the lender in clause 7.3 of the agreement. See the mortgage charge document for full details. Outstanding |
29 December 1995 | Delivered on: 3 January 1996 Persons entitled: All Senior Creditors Classification: Deed of agreement Secured details: The claims of senior creditors (as defined) to the extent that,in the case of each senior creditor,such senior creditor's claim is not satisfied out of other resources of bankers trust international PLC (the "borrower"). Particulars: Any amounts credited to the lender in contravention of the provisions of clause 7.3.2 of the agreement or as a result of a breach by the borrower of clause 7.2. see the mortgage charge document for full details. Outstanding |
25 June 1992 | Delivered on: 27 June 1992 Persons entitled: The Creditors (As Defined) Classification: Deed of agreement Secured details: For securing amounts owing to creditors of bankers trust international PLC (the borrower) not being subordinated creditors (as defined) or trustees for subordinated creditors. Particulars: Any amounts payable to and received by the lender under the deed of agreement after the commencement of proceedings for the winding up of the borrower. Outstanding |
17 July 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
17 April 2018 | Return of final meeting in a members' voluntary winding up (6 pages) |
9 January 2018 | Liquidators' statement of receipts and payments to 26 October 2017 (6 pages) |
18 November 2016 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 18 November 2016 (2 pages) |
18 November 2016 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 18 November 2016 (2 pages) |
16 November 2016 | Appointment of a voluntary liquidator (2 pages) |
16 November 2016 | Declaration of solvency (3 pages) |
16 November 2016 | Resolutions
|
16 November 2016 | Appointment of a voluntary liquidator (2 pages) |
16 November 2016 | Declaration of solvency (3 pages) |
16 November 2016 | Resolutions
|
7 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
11 August 2016 | Statement by Directors (2 pages) |
11 August 2016 | Statement of capital on 11 August 2016
|
11 August 2016 | Solvency Statement dated 27/07/16 (2 pages) |
11 August 2016 | Resolutions
|
11 August 2016 | Statement by Directors (2 pages) |
11 August 2016 | Statement of capital on 11 August 2016
|
11 August 2016 | Solvency Statement dated 27/07/16 (2 pages) |
11 August 2016 | Resolutions
|
10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 November 2015 | Appointment of Mr Robin Smith as a secretary on 14 August 2015 (2 pages) |
10 November 2015 | Appointment of Mr Robin Smith as a secretary on 14 August 2015 (2 pages) |
27 October 2015 | Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page) |
27 October 2015 | Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page) |
30 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
23 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
30 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
8 April 2014 | S.519 companies act 2006 (1 page) |
8 April 2014 | S.519 companies act 2006 (1 page) |
1 April 2014 | Section 519 (1 page) |
1 April 2014 | Section 519 (1 page) |
27 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
25 February 2014 | Director's details changed for Mr David Kenyon Thomas on 24 February 2014 (2 pages) |
25 February 2014 | Director's details changed for Mr David Kenyon Thomas on 24 February 2014 (2 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
22 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
22 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (7 pages) |
4 December 2012 | Statement of capital on 4 December 2012
|
4 December 2012 | Statement by directors (1 page) |
4 December 2012 | Solvency statement dated 29/11/12 (1 page) |
4 December 2012 | Resolutions
|
4 December 2012 | Statement of capital on 4 December 2012
|
4 December 2012 | Statement of capital on 4 December 2012
|
4 December 2012 | Statement by directors (1 page) |
4 December 2012 | Solvency statement dated 29/11/12 (1 page) |
4 December 2012 | Resolutions
|
2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
17 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
17 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
1 August 2011 | Termination of appointment of Rajanbabu Sivanithy as a director (1 page) |
1 August 2011 | Termination of appointment of Rajanbabu Sivanithy as a director (1 page) |
18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (9 pages) |
18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (9 pages) |
1 December 2010 | Full accounts made up to 31 December 2009 (13 pages) |
1 December 2010 | Full accounts made up to 31 December 2009 (13 pages) |
12 October 2010 | Appointment of Mr Benedict Craig as a director (2 pages) |
12 October 2010 | Appointment of Mr Benedict Craig as a director (2 pages) |
21 September 2010 | Termination of appointment of Mark Mcgiddy as a director (1 page) |
21 September 2010 | Termination of appointment of Mark Mcgiddy as a director (1 page) |
15 September 2010 | Termination of appointment of David Keen as a director (1 page) |
15 September 2010 | Termination of appointment of David Keen as a director (1 page) |
8 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (8 pages) |
8 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (8 pages) |
21 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
21 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
21 August 2009 | Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page) |
21 August 2009 | Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page) |
14 May 2009 | Resolutions
|
14 May 2009 | Resolutions
|
3 April 2009 | Director's change of particulars / rajanbabu sivanithy / 19/02/2009 (1 page) |
3 April 2009 | Director's change of particulars / david keen / 13/01/2009 (1 page) |
3 April 2009 | Director's change of particulars / rajanbabu sivanithy / 19/02/2009 (1 page) |
3 April 2009 | Director's change of particulars / david keen / 13/01/2009 (1 page) |
18 February 2009 | Director's change of particulars / mark mcgiddy / 02/02/2009 (1 page) |
18 February 2009 | Director's change of particulars / mark mcgiddy / 02/02/2009 (1 page) |
10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
3 July 2008 | Memorandum and Articles of Association (41 pages) |
3 July 2008 | Memorandum and Articles of Association (41 pages) |
4 June 2008 | Director appointed rajanbabu sivanithy (1 page) |
4 June 2008 | Director appointed mark andrew mcgiddy (1 page) |
4 June 2008 | Director appointed rajanbabu sivanithy (1 page) |
4 June 2008 | Director appointed mark andrew mcgiddy (1 page) |
24 May 2008 | Company name changed bankers trust holdings (U.K.) LIMITED\certificate issued on 28/05/08 (2 pages) |
24 May 2008 | Company name changed bankers trust holdings (U.K.) LIMITED\certificate issued on 28/05/08 (2 pages) |
26 February 2008 | Appointment terminated director stuart macfarlane (1 page) |
26 February 2008 | Appointment terminated director stuart macfarlane (1 page) |
13 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
13 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
31 December 2007 | Full accounts made up to 31 December 2006 (17 pages) |
31 December 2007 | Full accounts made up to 31 December 2005 (15 pages) |
31 December 2007 | Full accounts made up to 31 December 2006 (17 pages) |
31 December 2007 | Full accounts made up to 31 December 2005 (15 pages) |
25 October 2007 | Director's particulars changed (1 page) |
25 October 2007 | Director's particulars changed (1 page) |
29 June 2007 | Director resigned (1 page) |
29 June 2007 | Director resigned (1 page) |
5 April 2007 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
5 April 2007 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
1 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
1 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
8 March 2006 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
8 March 2006 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
28 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
28 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
27 October 2005 | Return made up to 25/10/05; full list of members (3 pages) |
27 October 2005 | Return made up to 25/10/05; full list of members (3 pages) |
21 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
21 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
27 June 2005 | Director's particulars changed (1 page) |
27 June 2005 | Director's particulars changed (1 page) |
3 June 2005 | Director's particulars changed (1 page) |
3 June 2005 | Director's particulars changed (1 page) |
30 October 2004 | Return made up to 25/10/04; full list of members (9 pages) |
30 October 2004 | Return made up to 25/10/04; full list of members (9 pages) |
13 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
13 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | New director appointed (3 pages) |
9 July 2004 | New director appointed (3 pages) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | New director appointed (3 pages) |
9 July 2004 | New director appointed (3 pages) |
4 February 2004 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
4 February 2004 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
29 December 2003 | Return made up to 25/10/03; full list of members (6 pages) |
29 December 2003 | Return made up to 25/10/03; full list of members (6 pages) |
13 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
13 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
21 November 2002 | Secretary's particulars changed (1 page) |
21 November 2002 | Secretary's particulars changed (1 page) |
19 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
19 November 2002 | Location of debenture register (1 page) |
19 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
19 November 2002 | Location of debenture register (1 page) |
13 November 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
13 November 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
28 August 2002 | Director's particulars changed (1 page) |
28 August 2002 | Director's particulars changed (1 page) |
27 August 2002 | New director appointed (3 pages) |
27 August 2002 | New director appointed (3 pages) |
2 February 2002 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
2 February 2002 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
31 January 2002 | Director's particulars changed (1 page) |
31 January 2002 | Director's particulars changed (1 page) |
5 December 2001 | New director appointed (4 pages) |
5 December 2001 | New director appointed (4 pages) |
16 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
16 November 2001 | Location of register of members (1 page) |
16 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
16 November 2001 | Location of register of members (1 page) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
24 September 2001 | New director appointed (3 pages) |
24 September 2001 | Director resigned (1 page) |
24 September 2001 | New director appointed (3 pages) |
24 September 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | Director resigned (1 page) |
5 February 2001 | Full accounts made up to 31 December 1999 (30 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (30 pages) |
28 December 2000 | Return made up to 06/11/00; full list of members (7 pages) |
28 December 2000 | Return made up to 06/11/00; full list of members (7 pages) |
3 October 2000 | Secretary resigned (1 page) |
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | Secretary resigned (1 page) |
3 October 2000 | New secretary appointed (2 pages) |
29 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
29 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
8 June 2000 | Secretary's particulars changed (2 pages) |
8 June 2000 | Secretary's particulars changed (2 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
4 February 2000 | Full group accounts made up to 31 December 1998 (46 pages) |
4 February 2000 | Full group accounts made up to 31 December 1998 (46 pages) |
30 December 1999 | Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE (1 page) |
30 December 1999 | Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE (1 page) |
16 December 1999 | Return made up to 06/11/99; full list of members (7 pages) |
16 December 1999 | Return made up to 06/11/99; full list of members (7 pages) |
10 November 1999 | New secretary appointed (2 pages) |
10 November 1999 | Secretary resigned (1 page) |
10 November 1999 | New secretary appointed (2 pages) |
10 November 1999 | Secretary resigned (1 page) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
12 November 1998 | Return made up to 06/11/98; full list of members (9 pages) |
12 November 1998 | Return made up to 06/11/98; full list of members (9 pages) |
3 November 1998 | Full group accounts made up to 31 December 1997 (38 pages) |
3 November 1998 | Full group accounts made up to 31 December 1997 (38 pages) |
2 September 1998 | New director appointed (2 pages) |
2 September 1998 | New director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Director resigned (1 page) |
27 April 1998 | Particulars of mortgage/charge (5 pages) |
27 April 1998 | Particulars of mortgage/charge (5 pages) |
27 April 1998 | Particulars of mortgage/charge (5 pages) |
27 April 1998 | Particulars of mortgage/charge (5 pages) |
24 April 1998 | Ad 09/04/98--------- us$ si [email protected]=12671353 us$ ic 153911112/166582465 (2 pages) |
24 April 1998 | Resolutions
|
24 April 1998 | Us$ nc 200000000/1000000000 08/04/98 (2 pages) |
24 April 1998 | Ad 09/04/98--------- us$ si [email protected]=12671353 us$ ic 153911112/166582465 (2 pages) |
24 April 1998 | Resolutions
|
24 April 1998 | Us$ nc 200000000/1000000000 08/04/98 (2 pages) |
9 February 1998 | New secretary appointed (2 pages) |
9 February 1998 | Secretary resigned (1 page) |
9 February 1998 | New secretary appointed (2 pages) |
9 February 1998 | Secretary resigned (1 page) |
11 December 1997 | Ad 13/11/97--------- us$ si [email protected]=356105 us$ ic 153555007/153911112 (2 pages) |
11 December 1997 | Ad 13/11/97--------- us$ si [email protected]=356105 us$ ic 153555007/153911112 (2 pages) |
14 November 1997 | Return made up to 06/11/97; full list of members (7 pages) |
14 November 1997 | Return made up to 06/11/97; full list of members (7 pages) |
29 October 1997 | Ad 30/09/97--------- us$ si [email protected]=8492708 us$ ic 145062299/153555007 (2 pages) |
29 October 1997 | Ad 23/06/97--------- us$ si [email protected]=1937099 us$ ic 143125200/145062299 (2 pages) |
29 October 1997 | Ad 30/09/97--------- us$ si [email protected]=8492708 us$ ic 145062299/153555007 (2 pages) |
29 October 1997 | Ad 23/06/97--------- us$ si [email protected]=1937099 us$ ic 143125200/145062299 (2 pages) |
14 July 1997 | Resolutions
|
14 July 1997 | Resolutions
|
9 July 1997 | New director appointed (3 pages) |
9 July 1997 | New director appointed (3 pages) |
8 July 1997 | Full group accounts made up to 31 December 1996 (38 pages) |
8 July 1997 | Full group accounts made up to 31 December 1996 (38 pages) |
26 November 1996 | Return made up to 06/11/96; full list of members (7 pages) |
26 November 1996 | Return made up to 06/11/96; full list of members (7 pages) |
4 November 1996 | Full group accounts made up to 31 December 1995 (33 pages) |
4 November 1996 | Full group accounts made up to 31 December 1995 (33 pages) |
31 January 1996 | Return made up to 06/11/95; full list of members (16 pages) |
31 January 1996 | Director's particulars changed (2 pages) |
31 January 1996 | Return made up to 06/11/95; full list of members (16 pages) |
31 January 1996 | Director's particulars changed (2 pages) |
16 January 1996 | Director's particulars changed (2 pages) |
16 January 1996 | Director's particulars changed (2 pages) |
3 January 1996 | Particulars of mortgage/charge (7 pages) |
3 January 1996 | Particulars of mortgage/charge (7 pages) |
3 January 1996 | Particulars of mortgage/charge (7 pages) |
3 January 1996 | Particulars of mortgage/charge (7 pages) |
3 November 1995 | Full group accounts made up to 31 December 1994 (38 pages) |
3 November 1995 | Full group accounts made up to 31 December 1994 (38 pages) |
25 April 1995 | Particulars of contract relating to shares (4 pages) |
25 April 1995 | Ad 30/01/95--------- us$ si [email protected] (2 pages) |
25 April 1995 | Particulars of contract relating to shares (4 pages) |
25 April 1995 | Ad 30/01/95--------- us$ si [email protected] (2 pages) |
29 March 1995 | Ad 30/01/95--------- us$ si [email protected]=5682070 us$ ic 137443130/143125200 (6 pages) |
29 March 1995 | Ad 30/01/95--------- us$ si [email protected]=5682070 us$ ic 137443130/143125200 (6 pages) |
30 November 1994 | Return made up to 06/11/94; full list of members (8 pages) |
30 November 1994 | Return made up to 06/11/94; full list of members (8 pages) |
1 November 1994 | Full group accounts made up to 31 December 1993 (36 pages) |
1 November 1994 | Full group accounts made up to 31 December 1993 (36 pages) |
3 December 1993 | Return made up to 06/11/93; full list of members (12 pages) |
3 December 1993 | Return made up to 06/11/93; full list of members (12 pages) |
8 November 1993 | Full group accounts made up to 31 December 1992 (28 pages) |
8 November 1993 | Full group accounts made up to 31 December 1992 (28 pages) |
5 February 1993 | Ad 14/01/93--------- us$ si [email protected] (2 pages) |
5 February 1993 | Ad 14/01/93--------- us$ si [email protected] (2 pages) |
19 January 1993 | Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page) |
19 January 1993 | Resolutions
|
19 January 1993 | Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page) |
19 January 1993 | Resolutions
|
14 January 1993 | Can sh/prem a/C. Red sh/cap £ ic 88320408/ 0 (5 pages) |
14 January 1993 | Can sh/prem a/C. Red sh/cap £ ic 88320408/ 0 (5 pages) |
17 November 1992 | Return made up to 06/11/92; no change of members (11 pages) |
17 November 1992 | Return made up to 06/11/92; no change of members (11 pages) |
6 November 1992 | Full group accounts made up to 31 December 1991 (26 pages) |
6 November 1992 | Full group accounts made up to 31 December 1991 (26 pages) |
4 November 1991 | Full group accounts made up to 31 December 1990 (26 pages) |
4 November 1991 | Full group accounts made up to 31 December 1990 (26 pages) |
6 November 1990 | Full accounts made up to 31 December 1989 (15 pages) |
6 November 1990 | Full accounts made up to 31 December 1989 (15 pages) |
30 October 1989 | Full accounts made up to 31 December 1988 (17 pages) |
30 October 1989 | Full accounts made up to 31 December 1988 (17 pages) |
20 December 1988 | New secretary appointed (2 pages) |
20 December 1988 | New secretary appointed (2 pages) |
22 November 1988 | Wd 11/11/88 ad 31/10/88--------- £ si [email protected]=9000000 (2 pages) |
22 November 1988 | Wd 11/11/88 ad 31/10/88--------- £ si [email protected]=9000000 (2 pages) |
8 November 1988 | Full accounts made up to 31 December 1987 (14 pages) |
8 November 1988 | Full accounts made up to 31 December 1987 (14 pages) |
13 October 1988 | Resolutions
|
13 October 1988 | Resolutions
|
16 February 1988 | Full accounts made up to 31 December 1986 (18 pages) |
16 February 1988 | Full accounts made up to 31 December 1986 (18 pages) |
6 February 1988 | Accounts made up to 31 December 1986 (18 pages) |
6 February 1988 | Accounts made up to 31 December 1986 (18 pages) |
9 April 1987 | Particulars of contract relating to shares (3 pages) |
9 April 1987 | Particulars of contract relating to shares (3 pages) |
28 January 1987 | Full accounts made up to 31 December 1985 (41 pages) |
28 January 1987 | Full accounts made up to 31 December 1985 (41 pages) |
31 December 1985 | Accounts made up to 31 December 1984 (21 pages) |
31 December 1985 | Accounts made up to 31 December 1984 (21 pages) |
14 October 1985 | Allotment of shares (2 pages) |
14 October 1985 | Allotment of shares (2 pages) |
24 December 1984 | Accounts made up to 31 December 1983 (24 pages) |
24 December 1984 | Accounts made up to 31 December 1983 (24 pages) |
17 February 1976 | Company name changed\certificate issued on 17/02/76 (2 pages) |
17 February 1976 | Company name changed\certificate issued on 17/02/76 (2 pages) |
25 June 1959 | Company name changed\certificate issued on 25/06/59 (4 pages) |
25 June 1959 | Company name changed\certificate issued on 25/06/59 (4 pages) |
6 November 1906 | Certificate of incorporation (1 page) |
6 November 1906 | Certificate of incorporation (1 page) |