4 Temple Place
London
WC2R 2PG
Director Name | Mrs Ruth Wilson |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2020(98 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Director Name | Mr Paul McCrory |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2020(98 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Director Name | Mr David Patrick Ian Booth |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2020(98 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Secretary Name | Christopher Worlock |
---|---|
Status | Current |
Appointed | 18 March 2022(100 years, 2 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Director Name | Kirsty White |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2023(101 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Director Name | John Fry |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2023(101 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Tax Manager |
Country of Residence | England |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Director Name | David Philip Allvey |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(70 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 January 1996) |
Role | Chartered Accountant |
Correspondence Address | The Old House Muster Green Haywards Heath West Sussex RH16 4AA |
Director Name | Mr Kenneth Etherington |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(70 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 January 1996) |
Role | Group Taxation Manager |
Correspondence Address | The Woodlands 77 Kidmore Road Caversham Reading Berkshire RG4 7NQ |
Secretary Name | Anthony Robert Holliman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(70 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 32 The Avenue Billericay Essex CM12 9HG |
Director Name | Mr Keith Silvester Dunt |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(73 years, 12 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2001) |
Role | Finance Director |
Correspondence Address | 22 Slaidburn Street London SW10 0JP |
Secretary Name | Mr Peter Lampard Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(73 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Mead Wonston Winchester Hampshire SO21 3LW |
Director Name | Paul Nicholas Adams |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(75 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 28 July 2004) |
Role | Tobacco Manufacturer |
Correspondence Address | Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG |
Secretary Name | Mr Philip Michael Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(75 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 09 December 1999) |
Role | Company Director |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Mr Stuart Philip Chalfen |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(77 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 July 2000) |
Role | Solicitor |
Correspondence Address | 19 Kidderpore Gardens Hampstead London NW3 7SS |
Director Name | Charles Richard Green |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 1999(77 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 January 2002) |
Role | Tobacco Manufacturer |
Correspondence Address | 17 Montpelier Place London SW7 1HJ |
Secretary Name | Mr Murray Gilliland Charles Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(77 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 16 December 2008) |
Role | Company Director |
Correspondence Address | 18 Brockley Combe Weybridge Surrey KT13 9QB |
Director Name | Mr Robert James Casey |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 January 2002(80 years after company formation) |
Appointment Duration | 17 years, 2 months (resigned 11 March 2019) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Kenneth John Hardman |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2002(80 years after company formation) |
Appointment Duration | 12 years, 11 months (resigned 19 December 2014) |
Role | Head Of Taxation |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Nicandro Durante |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 28 April 2008(86 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 March 2011) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Richard Cordeschi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 2008(86 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 October 2012) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr John Patrick Daly |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 March 2011(89 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 April 2014) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Sallie Ellis |
---|---|
Status | Resigned |
Appointed | 19 October 2012(90 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 September 2015) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Steven Glyn Dale |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2014(92 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 August 2023) |
Role | Tax Adviser |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Jerome Bruce Abelman |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 June 2015(93 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 22 July 2020) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | 1 Water Street Water Street London WC2R 3LA |
Secretary Name | Sophie Louise Edmonds Kerr |
---|---|
Status | Resigned |
Appointed | 16 September 2015(93 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 January 2018) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Richard Remon Bakker |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 November 2016(94 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2017) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Andrew James Barrett |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2018(96 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 July 2020) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Secretary Name | Mr Oliver James Martin |
---|---|
Status | Resigned |
Appointed | 19 January 2018(96 years after company formation) |
Appointment Duration | 6 months (resigned 23 July 2018) |
Role | Company Director |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Secretary Name | Mr Jonathan Michael Guttridge |
---|---|
Status | Resigned |
Appointed | 23 July 2018(96 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 January 2020) |
Role | Company Director |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Director Name | Ms Noelle Colfer |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2019(97 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 March 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Secretary Name | Mr Oliver James Martin |
---|---|
Status | Resigned |
Appointed | 15 April 2020(98 years, 3 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 11 September 2020) |
Role | Company Director |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Director Name | Ms Danika Ahr |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 July 2020(98 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 18 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Secretary Name | Peter McCormack |
---|---|
Status | Resigned |
Appointed | 11 September 2020(98 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 November 2021) |
Role | Company Director |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Telephone | 020 78451000 |
---|---|
Telephone region | London |
Registered Address | Globe House 4 Temple Place London WC2R 2PG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £2,873,000 |
Net Worth | £2,147,483,647 |
Cash | £489,000 |
Current Liabilities | £2,147,483,647 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (9 months ago) |
---|---|
Next Return Due | 11 July 2024 (3 months, 1 week from now) |
1 October 2020 | Full accounts made up to 31 December 2019 (37 pages) |
---|---|
24 September 2020 | Termination of appointment of Oliver James Martin as a secretary on 11 September 2020 (1 page) |
24 September 2020 | Appointment of Peter Mccormack as a secretary on 11 September 2020 (2 pages) |
7 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
27 July 2020 | Appointment of Mr David Patrick Ian Booth as a director on 22 July 2020 (2 pages) |
22 July 2020 | Appointment of Mr Paul Mccrory as a director on 22 July 2020 (2 pages) |
22 July 2020 | Termination of appointment of Jerome Bruce Abelman as a director on 22 July 2020 (1 page) |
22 July 2020 | Termination of appointment of Andrew James Barrett as a director on 22 July 2020 (1 page) |
22 July 2020 | Appointment of Ms Danika Ahr as a director on 22 July 2020 (2 pages) |
6 May 2020 | Appointment of Ms Ruth Wilson as a director on 6 May 2020 (2 pages) |
15 April 2020 | Appointment of Mr Oliver James Martin as a secretary on 15 April 2020 (2 pages) |
15 April 2020 | Termination of appointment of Noelle Colfer as a director on 15 April 2020 (1 page) |
24 January 2020 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page) |
5 August 2019 | Termination of appointment of John Benedict Stevens as a director on 5 August 2019 (1 page) |
12 July 2019 | Full accounts made up to 31 December 2018 (37 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
29 April 2019 | Appointment of Mrs Noelle Colfer as a director on 29 April 2019 (2 pages) |
11 March 2019 | Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page) |
15 August 2018 | Full accounts made up to 31 December 2017 (38 pages) |
23 July 2018 | Termination of appointment of Oliver James Martin as a secretary on 23 July 2018 (1 page) |
23 July 2018 | Appointment of Mr Jonathan Michael Guttridge as a secretary on 23 July 2018 (2 pages) |
19 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
22 January 2018 | Appointment of Mr Andrew James Barrett as a director on 19 January 2018 (2 pages) |
22 January 2018 | Appointment of Mr Andrew James Barrett as a director on 19 January 2018 (2 pages) |
19 January 2018 | Termination of appointment of Richard Remon Bakker as a director on 31 December 2017 (1 page) |
19 January 2018 | Appointment of Mr Oliver James Martin as a secretary on 19 January 2018 (2 pages) |
19 January 2018 | Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 19 January 2018 (1 page) |
19 January 2018 | Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 19 January 2018 (1 page) |
19 January 2018 | Termination of appointment of Richard Remon Bakker as a director on 31 December 2017 (1 page) |
19 January 2018 | Appointment of Mr Oliver James Martin as a secretary on 19 January 2018 (2 pages) |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
6 July 2017 | Full accounts made up to 31 December 2016 (40 pages) |
6 July 2017 | Full accounts made up to 31 December 2016 (40 pages) |
13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
11 February 2017 | Memorandum and Articles of Association (20 pages) |
11 February 2017 | Memorandum and Articles of Association (20 pages) |
20 December 2016 | Director's details changed for Mr Richard Remon Bakker on 20 December 2016 (2 pages) |
20 December 2016 | Director's details changed for Mr Richard Remon Bakker on 20 December 2016 (2 pages) |
1 December 2016 | Statement of capital following an allotment of shares on 15 August 2016
|
1 December 2016 | Statement of capital following an allotment of shares on 15 August 2016
|
22 November 2016 | Appointment of Mr Richard Remon Bakker as a director on 18 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Richard Remon Bakker as a director on 18 November 2016 (2 pages) |
21 September 2016 | Statement of capital on 16 December 2015
|
21 September 2016 | Statement of capital following an allotment of shares on 16 December 2015
|
21 September 2016 | Statement of capital following an allotment of shares on 16 December 2015
|
21 September 2016 | Statement of capital on 16 December 2015
|
5 July 2016 | Full accounts made up to 31 December 2015 (33 pages) |
5 July 2016 | Full accounts made up to 31 December 2015 (33 pages) |
14 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
14 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
14 January 2016 | Statement of capital following an allotment of shares on 16 December 2015
|
14 January 2016 | Statement of capital on 16 December 2015
|
22 September 2015 | Appointment of Sophie Louise Edmonds Kerr as a secretary on 16 September 2015 (2 pages) |
22 September 2015 | Appointment of Sophie Louise Edmonds Kerr as a secretary on 16 September 2015 (2 pages) |
22 September 2015 | Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page) |
22 September 2015 | Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page) |
27 July 2015 | Section 519 (2 pages) |
27 July 2015 | Section 519 (2 pages) |
9 July 2015 | Accounts for a small company made up to 31 December 2014 (19 pages) |
9 July 2015 | Accounts for a small company made up to 31 December 2014 (19 pages) |
7 July 2015 | Appointment of Mr Jerome Bruce Abelman as a director on 15 June 2015 (2 pages) |
7 July 2015 | Appointment of Mr Jerome Bruce Abelman as a director on 15 June 2015 (2 pages) |
29 June 2015 | Auditor's resignation (2 pages) |
29 June 2015 | Auditor's resignation (2 pages) |
29 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page) |
29 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page) |
13 April 2015 | Statement of capital following an allotment of shares on 26 February 2015
|
13 April 2015 | Statement of capital following an allotment of shares on 26 February 2015
|
18 March 2015 | Statement of capital following an allotment of shares on 26 February 2015
|
18 March 2015 | Statement of capital following an allotment of shares on 26 February 2015
|
18 March 2015 | Resolutions
|
13 January 2015 | Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page) |
13 January 2015 | Appointment of Mr Steven Glyn Dale as a director on 17 December 2014 (2 pages) |
13 January 2015 | Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page) |
13 January 2015 | Appointment of Mr Steven Glyn Dale as a director on 17 December 2014 (2 pages) |
9 June 2014 | Appointment of Mr Neil Arthur Wadey as a director (2 pages) |
9 June 2014 | Full accounts made up to 31 December 2013 (20 pages) |
9 June 2014 | Full accounts made up to 31 December 2013 (20 pages) |
9 June 2014 | Appointment of Mr Neil Arthur Wadey as a director (2 pages) |
16 April 2014 | Termination of appointment of John Daly as a director (1 page) |
16 April 2014 | Termination of appointment of John Daly as a director (1 page) |
26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
26 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
10 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
10 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (8 pages) |
27 March 2013 | Director's details changed for Mr John Patrick Daly on 22 March 2013 (2 pages) |
27 March 2013 | Director's details changed for Mr John Patrick Daly on 22 March 2013 (2 pages) |
27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (8 pages) |
22 October 2012 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
22 October 2012 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
22 October 2012 | Appointment of Sallie Ellis as a secretary (2 pages) |
22 October 2012 | Appointment of Sallie Ellis as a secretary (2 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (18 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (18 pages) |
6 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (8 pages) |
6 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (8 pages) |
17 October 2011 | Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages) |
17 October 2011 | Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages) |
12 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
12 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
4 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (17 pages) |
4 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (17 pages) |
20 April 2011 | Resolutions
|
20 April 2011 | Resolutions
|
9 March 2011 | Appointment of Mr John Patrick Daly as a director (2 pages) |
9 March 2011 | Appointment of Mr John Patrick Daly as a director (2 pages) |
3 March 2011 | Termination of appointment of Nicandro Durante as a director (1 page) |
3 March 2011 | Termination of appointment of Nicandro Durante as a director (1 page) |
22 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
22 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
30 March 2010 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages) |
30 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
30 March 2010 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages) |
30 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
30 March 2010 | Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page) |
30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (17 pages) |
30 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (17 pages) |
30 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages) |
29 September 2009 | Resolutions
|
29 September 2009 | Resolutions
|
7 August 2009 | Ad 29/07/09\gbp si 1727915419@1=1727915419\gbp ic 5658764/1733574183\ (2 pages) |
7 August 2009 | Ad 29/07/09\gbp si 1727915419@1=1727915419\gbp ic 5658764/1733574183\ (2 pages) |
7 August 2009 | Resolutions
|
7 August 2009 | Resolutions
|
7 August 2009 | Nc inc already adjusted 29/07/09 (1 page) |
7 August 2009 | Nc inc already adjusted 29/07/09 (1 page) |
9 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
9 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
30 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
30 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
6 January 2009 | Secretary appointed mr richard cordeschi (1 page) |
6 January 2009 | Secretary appointed mr richard cordeschi (1 page) |
31 December 2008 | Appointment terminated secretary murray anderson (1 page) |
31 December 2008 | Appointment terminated secretary murray anderson (1 page) |
20 August 2008 | Appointment terminated director david potter (1 page) |
20 August 2008 | Appointment terminated director david potter (1 page) |
7 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
7 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
13 June 2008 | Appointment terminated director david swann (1 page) |
13 June 2008 | Appointment terminated director david swann (1 page) |
9 June 2008 | Director appointed john benedict stevens (2 pages) |
9 June 2008 | Appointment terminated director paul rayner (1 page) |
9 June 2008 | Appointment terminated director paul rayner (1 page) |
9 June 2008 | Director appointed john benedict stevens (2 pages) |
6 May 2008 | Director appointed mr nicandro durante (1 page) |
6 May 2008 | Director appointed mr nicandro durante (1 page) |
20 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
20 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
11 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
11 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
26 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
26 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
18 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
18 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
28 February 2006 | Return made up to 28/02/06; full list of members (3 pages) |
28 February 2006 | Return made up to 28/02/06; full list of members (3 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
5 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
5 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
19 August 2005 | Director's particulars changed (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
2 March 2005 | Return made up to 28/02/05; full list of members
|
2 March 2005 | Return made up to 28/02/05; full list of members
|
10 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
10 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | Director resigned (1 page) |
11 March 2004 | Return made up to 28/02/04; full list of members
|
11 March 2004 | Return made up to 28/02/04; full list of members
|
9 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
9 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
27 August 2003 | Auditor's resignation (1 page) |
27 August 2003 | Auditor's resignation (1 page) |
2 April 2003 | Return made up to 28/02/03; full list of members (8 pages) |
2 April 2003 | Return made up to 28/02/03; full list of members (8 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
3 July 2002 | Director's particulars changed (1 page) |
3 July 2002 | Director's particulars changed (1 page) |
27 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
27 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | New director appointed (3 pages) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | New director appointed (3 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
13 December 2001 | Director's particulars changed (1 page) |
13 December 2001 | Director's particulars changed (1 page) |
30 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
3 October 2001 | Resolutions
|
3 October 2001 | Resolutions
|
25 April 2001 | Director's particulars changed (1 page) |
25 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
3 April 2001 | Return made up to 28/02/01; full list of members (10 pages) |
3 April 2001 | Return made up to 28/02/01; full list of members (10 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
5 September 2000 | Director's particulars changed (1 page) |
5 September 2000 | Director's particulars changed (1 page) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
12 May 2000 | Particulars of contract relating to shares (4 pages) |
12 May 2000 | Ad 29/11/99--------- £ si 4@1 (2 pages) |
12 May 2000 | Particulars of contract relating to shares (4 pages) |
12 May 2000 | Ad 29/11/99--------- £ si 173705@1 (2 pages) |
12 May 2000 | Particulars of contract relating to shares (4 pages) |
12 May 2000 | Ad 29/11/99--------- £ si 2@1 (2 pages) |
12 May 2000 | Ad 29/11/99--------- £ si 4@1 (2 pages) |
12 May 2000 | Particulars of contract relating to shares (4 pages) |
12 May 2000 | Ad 29/11/99--------- £ si 104470@1 (2 pages) |
12 May 2000 | Ad 29/11/99--------- £ si 2@1 (2 pages) |
12 May 2000 | Ad 29/11/99--------- £ si 104470@1 (2 pages) |
12 May 2000 | Ad 29/11/99--------- £ si 173705@1 (2 pages) |
12 May 2000 | Particulars of contract relating to shares (4 pages) |
12 May 2000 | Particulars of contract relating to shares (4 pages) |
12 May 2000 | Particulars of contract relating to shares (4 pages) |
12 May 2000 | Particulars of contract relating to shares (4 pages) |
30 March 2000 | Return made up to 28/02/00; full list of members (13 pages) |
30 March 2000 | Return made up to 28/02/00; full list of members (13 pages) |
14 March 2000 | Director's particulars changed (1 page) |
14 March 2000 | Director's particulars changed (1 page) |
26 January 2000 | Statement of affairs (3 pages) |
26 January 2000 | Statement of affairs (3 pages) |
26 January 2000 | Statement of affairs (3 pages) |
26 January 2000 | Ad 29/11/99--------- £ si 2560165@1=2560165 £ ic 1026712/3586877 (2 pages) |
26 January 2000 | Ad 29/11/99--------- £ si 1003587@1=1003587 £ ic 23125/1026712 (2 pages) |
26 January 2000 | Ad 29/11/99--------- £ si 23105@1=23105 £ ic 20/23125 (2 pages) |
26 January 2000 | Ad 29/11/99--------- £ si 23105@1=23105 £ ic 20/23125 (2 pages) |
26 January 2000 | Ad 29/11/99--------- £ si 2560165@1=2560165 £ ic 1026712/3586877 (2 pages) |
26 January 2000 | Statement of affairs (3 pages) |
26 January 2000 | Ad 29/11/99--------- £ si 1003587@1=1003587 £ ic 23125/1026712 (2 pages) |
26 January 2000 | Statement of affairs (3 pages) |
26 January 2000 | Statement of affairs (3 pages) |
6 January 2000 | New director appointed (3 pages) |
6 January 2000 | New director appointed (3 pages) |
19 December 1999 | New director appointed (2 pages) |
19 December 1999 | New director appointed (2 pages) |
19 December 1999 | Secretary resigned (1 page) |
19 December 1999 | New secretary appointed (2 pages) |
19 December 1999 | New secretary appointed (2 pages) |
19 December 1999 | Secretary resigned (1 page) |
19 December 1999 | New director appointed (2 pages) |
19 December 1999 | New director appointed (2 pages) |
19 December 1999 | New director appointed (2 pages) |
19 December 1999 | New director appointed (2 pages) |
17 September 1999 | Secretary's particulars changed (1 page) |
17 September 1999 | Secretary's particulars changed (1 page) |
31 August 1999 | Resolutions
|
31 August 1999 | Resolutions
|
10 August 1999 | Resolutions
|
10 August 1999 | £ nc 100/10000000 27/07/99 (1 page) |
10 August 1999 | Resolutions
|
10 August 1999 | £ nc 100/10000000 27/07/99 (1 page) |
15 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
15 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
31 March 1999 | Return made up to 28/02/99; full list of members
|
31 March 1999 | Return made up to 28/02/99; full list of members
|
23 November 1998 | Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
23 November 1998 | Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page) |
22 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
9 September 1998 | Auditor's resignation (1 page) |
9 September 1998 | Auditor's resignation (1 page) |
13 March 1998 | Return made up to 28/02/98; no change of members (8 pages) |
13 March 1998 | Return made up to 28/02/98; no change of members (8 pages) |
16 December 1997 | New secretary appointed (2 pages) |
16 December 1997 | Secretary resigned (1 page) |
16 December 1997 | Secretary resigned (1 page) |
16 December 1997 | New secretary appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
6 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
6 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
11 February 1997 | Auditor's resignation (1 page) |
11 February 1997 | Auditor's resignation (1 page) |
9 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
9 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
17 April 1996 | Return made up to 08/04/96; full list of members
|
17 April 1996 | Return made up to 08/04/96; full list of members
|
12 January 1996 | New director appointed (3 pages) |
12 January 1996 | New director appointed (3 pages) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | New director appointed (2 pages) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
4 January 1996 | Registered office changed on 04/01/96 from: windsor house 50 victoria street london SW1H 0NW (1 page) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
4 January 1996 | New director appointed (2 pages) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | Registered office changed on 04/01/96 from: windsor house 50 victoria street london SW1H 0NW (1 page) |
24 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
5 May 1995 | Return made up to 08/04/95; full list of members (18 pages) |
5 May 1995 | Return made up to 08/04/95; full list of members (18 pages) |
6 January 1993 | Resolutions
|
6 January 1993 | Memorandum and Articles of Association (4 pages) |
6 January 1993 | Memorandum and Articles of Association (4 pages) |
6 January 1993 | Resolutions
|
29 May 1981 | Accounts made up to 31 December 1980 (7 pages) |
29 May 1981 | Accounts made up to 31 December 1980 (7 pages) |
7 August 1980 | Accounts made up to 31 December 1979 (6 pages) |
7 August 1980 | Accounts made up to 31 December 1979 (6 pages) |
12 April 1979 | Accounts made up to 30 September 1978 (4 pages) |
12 April 1979 | Accounts made up to 30 September 1978 (4 pages) |
26 April 1978 | Accounts made up to 30 September 1977 (4 pages) |
26 April 1978 | Accounts made up to 30 September 1977 (4 pages) |
17 May 1977 | Accounts made up to 30 September 1976 (3 pages) |
17 May 1977 | Accounts made up to 30 September 1976 (3 pages) |
18 May 1976 | Accounts made up to 30 September 1975 (9 pages) |
18 May 1976 | Accounts made up to 30 September 1975 (9 pages) |
17 May 1975 | Accounts made up to 30 September 1974 (4 pages) |
17 May 1975 | Accounts made up to 30 September 1974 (4 pages) |
23 April 1974 | Accounts made up to 30 September 2073 (4 pages) |
23 April 1974 | Accounts made up to 30 September 2073 (4 pages) |
24 January 1922 | Incorporation (37 pages) |
24 January 1922 | Incorporation (37 pages) |