London
E14 5HP
Director Name | David Spiteri |
---|---|
Date of Birth | July 1973 (Born 47 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 14 July 2014(92 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Suresh Kumar Sindiri |
---|---|
Date of Birth | August 1977 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2019(97 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Chartered Accountant |
Country of Residence | India |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Ludwig Von Sembach |
---|---|
Date of Birth | September 1976 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2020(97 years, 10 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Secretary Name | Barcosec Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 October 1998(76 years, 5 months after company formation) |
Appointment Duration | 22 years, 5 months |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | David Band |
---|---|
Date of Birth | December 1942 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(70 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 March 1996) |
Role | Banker |
Correspondence Address | 20 Ilchester Place London W14 8AA |
Director Name | Mr James Tilson Barry |
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Date of Birth | January 1952 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(70 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 March 1996) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Saint Margarets Crescent London SW15 6HL |
Director Name | Peter William Bingham |
---|---|
Date of Birth | June 1935 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(70 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 1995) |
Role | Merchant Banker |
Correspondence Address | 55 Riseldine Road London SE23 1JT |
Director Name | Patrick Francis John Bourke |
---|---|
Date of Birth | March 1957 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(70 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 August 1995) |
Role | Investment Banker |
Correspondence Address | 4 Ladbroke Mews London W11 4JT |
Secretary Name | Trevor John Powell Hart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(70 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 24 October 1996) |
Role | Company Director |
Correspondence Address | Yew Tree Cottage Upton Grey Hampshire RG25 2RH |
Director Name | Mr Hasan Askari |
---|---|
Date of Birth | June 1945 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(70 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 19 January 1999) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 22 Ovington Square London SW3 1LR |
Director Name | Peter Kenny Baillie |
---|---|
Date of Birth | October 1948 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(70 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 November 1997) |
Role | Director Of Corporate Commucat |
Correspondence Address | Tansy Cottage Oakhill Road Headley Down Bordon Hampshire GU35 8EW |
Director Name | Iain Gunning Blyth |
---|---|
Date of Birth | January 1955 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(71 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 17 June 1994) |
Role | Banking |
Correspondence Address | 49 Parkdale Danbury Chelmsford Essex CM3 4EH |
Director Name | Mr Antony Robert Artis |
---|---|
Date of Birth | August 1946 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1993(71 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 September 1998) |
Role | Bank Official |
Correspondence Address | 136 Marshalswick Lane St Albans Hertfordshire AL1 4XB |
Director Name | Colin David Bousfield |
---|---|
Date of Birth | August 1957 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1993(71 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 17 September 1998) |
Role | Project Financer |
Country of Residence | United Kingdom |
Correspondence Address | 52 Geffers Ride Ascot Berkshire SL5 7JZ |
Director Name | Robert Andrew Bruce |
---|---|
Date of Birth | June 1949 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(71 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 February 1998) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 130 Rivermead Court Ranelagh Gardens London SW6 3SD |
Director Name | Hon Matthew Peter Dominic Bullock |
---|---|
Date of Birth | June 1949 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1994(72 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 17 September 1998) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Easby House High Street Great Chesterford Saffron Walden Essex CB10 1PL |
Director Name | Nicholas James Andrews |
---|---|
Date of Birth | March 1963 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(72 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 June 1998) |
Role | Banker |
Correspondence Address | 21 Thornton Road Wimbledon London SW19 4NG |
Director Name | Donald Hood Brydon |
---|---|
Date of Birth | May 1945 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(72 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 October 1996) |
Role | Bank Official |
Correspondence Address | 22 Hill Road St John's Wood London NW8 9QG |
Director Name | Stephen Gareth Brett |
---|---|
Date of Birth | September 1958 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(72 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 June 1998) |
Role | Merchant Banker |
Correspondence Address | 3 Phillips Close Woodley Reading Berkshire RG5 4XD |
Director Name | Carol Veronique Barazzone |
---|---|
Date of Birth | April 1951 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1995(73 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 March 1998) |
Role | Bank Official |
Correspondence Address | 55 Clarendon Road London W11 4JD |
Director Name | Dr Omar Hugh Bayoumi |
---|---|
Date of Birth | April 1955 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1995(73 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 March 1998) |
Role | Banker |
Correspondence Address | 37 Talbot Road London W2 5JH |
Director Name | Bernardo Attolico |
---|---|
Date of Birth | January 1963 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 February 1996(73 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 12 March 1998) |
Role | Investment Banking |
Correspondence Address | 32 Harcourt Terrace London SW10 9JR |
Director Name | Mr Anthony Leonard Brooke |
---|---|
Date of Birth | October 1946 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1996(73 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 12 March 1998) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 20 Caroline Place London W2 4AN |
Director Name | Robert Henry Berle |
---|---|
Date of Birth | October 1955 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 March 1996(73 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 June 1998) |
Role | Investment Banker |
Correspondence Address | Via G De Grassi 5 Milan 20123 |
Secretary Name | Ian Craig Whyte |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(74 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 October 1998) |
Role | Company Director |
Correspondence Address | 172 Forest Road Tunbridge Wells Kent TN2 5JD |
Director Name | June Rose Battrick |
---|---|
Date of Birth | June 1957 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1998(75 years, 12 months after company formation) |
Appointment Duration | 8 months (resigned 24 December 1998) |
Role | Chartered Accountant |
Correspondence Address | The Glades Trout Lane Barns Green Horsham West Sussex RH13 7QD |
Director Name | Michael Blackburn |
---|---|
Date of Birth | December 1964 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2002(80 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 April 2005) |
Role | Chartered Accountant |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Balwinder Singh Bagary |
---|---|
Date of Birth | March 1969 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2008(86 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 06 April 2017) |
Role | Accountant |
Country of Residence | Singapore |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | James Abbott |
---|---|
Date of Birth | May 1958 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 January 2009(86 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 July 2011) |
Role | Accountant |
Country of Residence | Singapore |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mahesh Beniwal |
---|---|
Date of Birth | June 1971 (Born 49 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 24 August 2011(89 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 June 2014) |
Role | Accountant |
Country of Residence | Singapore |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mahesh Beniwal |
---|---|
Date of Birth | June 1971 (Born 49 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 12 October 2016(94 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 November 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Chetan Bulsari |
---|---|
Date of Birth | August 1978 (Born 42 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 08 August 2017(95 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 06 August 2019) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Barcosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 April 1997(74 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 26 May 2005) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barometers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 April 1997(74 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 26 May 2005) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Website | barclays.co.uk |
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Registered Address | 1 Churchill Place London E14 5HP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2.3m at £1 | Barclays Group Holdings LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£4,736,000 |
Cash | £759,000 |
Current Liabilities | £5,495,000 |
Latest Accounts | 31 December 2019 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2021 (6 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 November 2020 (4 months ago) |
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Next Return Due | 15 November 2021 (8 months, 1 week from now) |
8 March 2002 | Delivered on: 26 March 2002 Persons entitled: The Governor and Company of the Bank of Scotlandfor Itself and as Agent and Security Trustee (The Security Trustee) Classification: Shares pledge Secured details: All monies due or to become due from the borrower, wasteco and powerco (each as defined) to the chargee, the senior creditors and the junior creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 20 fully paid 'd' ordinary shares of £1 each in the capital of dundee energy recycling limited and all other securities drived from them by way of bonus rights option etc. Outstanding |
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25 February 1992 | Delivered on: 9 March 1992 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All collateral in particular cash & securities clearance accounts opened in connection with the euroclear system. See form 395 for full details ref:M3. Outstanding |
29 October 1990 | Delivered on: 7 November 1990 Persons entitled: The Secretary of State for Transport. Classification: Third priority charge over shares Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or in connection with the secretary of state loan agreement debenture and this deed. Particulars: Fixed charge all the companys rights attaching or relating to shares and all assets as defined (see doc M395 for full details). Outstanding |
29 October 1990 | Delivered on: 6 November 1990 Persons entitled: The Prudential Assurance Company Limitedas Trustee for the Stockholders (As Defined) Classification: Second priority charge Secured details: £131,000,000 6 per cent index-linked debenture stocks of severn river crossing PLC and all other moneys due or to become due to the chargee as trustee for the stockholders (as defined) under the trust deed, the charge, a priority 2ND property fixed and floating charge debenture and an intercreditor agreement all d/d 29-10-90 as defined therein. Particulars: By way of fixed charge all the company's present and future ordinary shares in severn, all rights attaching to or relating to such shares and all assets hereafter belonging to it and deriving from such shares or rights. (See doc M395 for full details). Outstanding |
7 October 1985 | Delivered on: 23 October 1985 Satisfied on: 4 June 1991 Persons entitled: Marketable Eurodollar Collateralised Securities Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 9.10.85. Particulars: Bhb's benefit under the agreement. Please see doc M397. Fully Satisfied |
11 December 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
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7 September 2020 | Full accounts made up to 31 December 2019 (26 pages) |
17 April 2020 | Appointment of Mr Ludwig Von Sembach as a director on 9 March 2020 (2 pages) |
31 March 2020 | Termination of appointment of Mahesh Beniwal as a director on 15 November 2019 (1 page) |
7 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
21 August 2019 | Appointment of Suresh Kumar Sindiri as a director on 20 August 2019 (2 pages) |
7 August 2019 | Termination of appointment of Chetan Bulsari as a director on 6 August 2019 (1 page) |
9 July 2019 | Full accounts made up to 31 December 2018 (21 pages) |
9 November 2018 | Director's details changed for David Spiteri on 28 September 2015 (2 pages) |
8 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
16 October 2018 | Full accounts made up to 31 December 2017 (27 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
11 August 2017 | Appointment of Mr Chetan Bulsari as a director on 8 August 2017 (2 pages) |
11 August 2017 | Appointment of Mr Chetan Bulsari as a director on 8 August 2017 (2 pages) |
13 July 2017 | Full accounts made up to 31 December 2016 (24 pages) |
13 July 2017 | Full accounts made up to 31 December 2016 (24 pages) |
12 April 2017 | Termination of appointment of Balwinder Singh Bagary as a director on 6 April 2017 (1 page) |
12 April 2017 | Termination of appointment of Balwinder Singh Bagary as a director on 6 April 2017 (1 page) |
19 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
16 November 2016 | Director's details changed for Mahesh Beniwal on 22 October 2016 (2 pages) |
16 November 2016 | Director's details changed for Mahesh Beniwal on 22 October 2016 (2 pages) |
20 October 2016 | Appointment of Mahesh Beniwal as a director on 12 October 2016 (2 pages) |
20 October 2016 | Appointment of Mahesh Beniwal as a director on 12 October 2016 (2 pages) |
6 July 2016 | Full accounts made up to 31 December 2015 (24 pages) |
6 July 2016 | Full accounts made up to 31 December 2015 (24 pages) |
20 May 2016 | Termination of appointment of Andrew David Marshall as a director on 19 May 2016 (1 page) |
20 May 2016 | Termination of appointment of Andrew David Marshall as a director on 19 May 2016 (1 page) |
24 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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10 February 2016 | Statement of capital following an allotment of shares on 14 December 2015
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10 February 2016 | Statement of capital following an allotment of shares on 14 December 2015
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16 July 2015 | Full accounts made up to 31 December 2014 (24 pages) |
16 July 2015 | Full accounts made up to 31 December 2014 (24 pages) |
11 February 2015 | Termination of appointment of Mahesh Beniwal as a director on 27 June 2014 (1 page) |
11 February 2015 | Termination of appointment of Mahesh Beniwal as a director on 27 June 2014 (1 page) |
5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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18 July 2014 | Appointment of David Spiteri as a director on 14 July 2014 (2 pages) |
18 July 2014 | Appointment of David Spiteri as a director on 14 July 2014 (2 pages) |
17 July 2014 | Appointment of Andrew David Marshall as a director on 14 July 2014 (2 pages) |
17 July 2014 | Appointment of Andrew David Marshall as a director on 14 July 2014 (2 pages) |
10 July 2014 | Termination of appointment of Mark Merson as a director (1 page) |
10 July 2014 | Termination of appointment of Mark Merson as a director (1 page) |
7 July 2014 | Full accounts made up to 31 December 2013 (22 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (22 pages) |
27 June 2014 | Termination of appointment of Craig Gurney as a director (1 page) |
27 June 2014 | Termination of appointment of Craig Gurney as a director (1 page) |
11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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10 September 2013 | Director's details changed for Craig William Gurney on 31 August 2013 (2 pages) |
10 September 2013 | Director's details changed for James Bateman on 31 August 2013 (2 pages) |
10 September 2013 | Director's details changed for Craig William Gurney on 31 August 2013 (2 pages) |
10 September 2013 | Director's details changed for James Bateman on 31 August 2013 (2 pages) |
12 July 2013 | Termination of appointment of Paul Redman as a director (1 page) |
12 July 2013 | Termination of appointment of Paul Redman as a director (1 page) |
28 June 2013 | Full accounts made up to 31 December 2012 (21 pages) |
28 June 2013 | Full accounts made up to 31 December 2012 (21 pages) |
30 January 2013 | Director's details changed for Mark Merson on 30 November 2010 (2 pages) |
30 January 2013 | Director's details changed for Mark Merson on 30 November 2010 (2 pages) |
18 January 2013 | Director's details changed for James Bateman on 4 June 2012 (2 pages) |
18 January 2013 | Director's details changed for Balwinder Singh Bagary on 1 September 2011 (2 pages) |
18 January 2013 | Director's details changed for James Bateman on 4 June 2012 (2 pages) |
18 January 2013 | Director's details changed for Balwinder Singh Bagary on 1 September 2011 (2 pages) |
18 January 2013 | Director's details changed for James Bateman on 4 June 2012 (2 pages) |
18 January 2013 | Director's details changed for Balwinder Singh Bagary on 1 September 2011 (2 pages) |
14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (9 pages) |
14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (9 pages) |
14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (9 pages) |
12 July 2012 | Termination of appointment of James Pepper as a director (1 page) |
12 July 2012 | Termination of appointment of James Pepper as a director (1 page) |
28 June 2012 | Full accounts made up to 31 December 2011 (27 pages) |
28 June 2012 | Full accounts made up to 31 December 2011 (27 pages) |
7 February 2012 | Termination of appointment of Christopher Weidler as a director (1 page) |
7 February 2012 | Termination of appointment of Christopher Weidler as a director (1 page) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (11 pages) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (11 pages) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (11 pages) |
25 August 2011 | Appointment of Mahesh Beniwal as a director (2 pages) |
25 August 2011 | Appointment of Craig William Gurney as a director (2 pages) |
25 August 2011 | Appointment of James Bateman as a director (2 pages) |
25 August 2011 | Appointment of Paul Anthony Redman as a director (2 pages) |
25 August 2011 | Appointment of James Llewellyn Pepper as a director (2 pages) |
25 August 2011 | Appointment of Mahesh Beniwal as a director (2 pages) |
25 August 2011 | Appointment of Craig William Gurney as a director (2 pages) |
25 August 2011 | Appointment of James Bateman as a director (2 pages) |
25 August 2011 | Appointment of Paul Anthony Redman as a director (2 pages) |
25 August 2011 | Appointment of James Llewellyn Pepper as a director (2 pages) |
5 August 2011 | Termination of appointment of James Abbott as a director (1 page) |
5 August 2011 | Termination of appointment of James Abbott as a director (1 page) |
13 July 2011 | Full accounts made up to 31 December 2010 (23 pages) |
13 July 2011 | Full accounts made up to 31 December 2010 (23 pages) |
24 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
24 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
24 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
18 August 2010 | Statement of capital following an allotment of shares on 5 August 2010
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18 August 2010 | Statement of capital following an allotment of shares on 5 August 2010
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18 August 2010 | Statement of capital following an allotment of shares on 5 August 2010
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25 June 2010 | Full accounts made up to 31 December 2009 (22 pages) |
25 June 2010 | Full accounts made up to 31 December 2009 (22 pages) |
9 November 2009 | Resolutions
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9 November 2009 | Resolutions
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10 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
10 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (21 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (21 pages) |
19 June 2009 | Director appointed mark merson (2 pages) |
19 June 2009 | Director appointed mark merson (2 pages) |
27 May 2009 | Appointment terminated director patrick clackson (1 page) |
27 May 2009 | Appointment terminated director patrick clackson (1 page) |
14 January 2009 | Director appointed christopher michael weidler (2 pages) |
14 January 2009 | Director appointed james abbott (2 pages) |
14 January 2009 | Director appointed christopher michael weidler (2 pages) |
14 January 2009 | Director appointed james abbott (2 pages) |
12 January 2009 | Director appointed balwinder singh bagary (2 pages) |
12 January 2009 | Director appointed balwinder singh bagary (2 pages) |
9 January 2009 | Appointment terminated director hugh shields (1 page) |
9 January 2009 | Appointment terminated director hugh shields (1 page) |
27 November 2008 | Return made up to 01/10/08; no change of members (9 pages) |
27 November 2008 | Return made up to 01/10/08; no change of members (9 pages) |
16 October 2008 | Resolutions
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16 October 2008 | Resolutions
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24 July 2008 | Full accounts made up to 31 December 2007 (21 pages) |
24 July 2008 | Full accounts made up to 31 December 2007 (21 pages) |
4 March 2008 | Appointment terminated director julia hastings (1 page) |
4 March 2008 | Appointment terminated director julia hastings (1 page) |
5 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
5 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
1 October 2007 | New director appointed (1 page) |
1 October 2007 | New director appointed (1 page) |
3 September 2007 | Director resigned (1 page) |
3 September 2007 | Director resigned (1 page) |
13 August 2007 | Full accounts made up to 31 December 2006 (20 pages) |
13 August 2007 | Full accounts made up to 31 December 2006 (20 pages) |
25 May 2007 | Ad 29/03/07--------- £ si [email protected]=1299267 £ ic 1000/1300267 (2 pages) |
25 May 2007 | Ad 29/03/07--------- £ si [email protected]=1299267 £ ic 1000/1300267 (2 pages) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (22 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (22 pages) |
4 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
4 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
20 January 2006 | Resolutions
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20 January 2006 | Resolutions
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8 November 2005 | Return made up to 01/10/05; full list of members (3 pages) |
8 November 2005 | Return made up to 01/10/05; full list of members (3 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
21 October 2005 | Director's particulars changed (1 page) |
21 October 2005 | Director's particulars changed (1 page) |
10 October 2005 | Location of register of members (1 page) |
10 October 2005 | Location of register of members (1 page) |
3 October 2005 | New director appointed (1 page) |
3 October 2005 | New director appointed (1 page) |
26 September 2005 | Director resigned (1 page) |
26 September 2005 | Director resigned (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
23 June 2005 | Director's particulars changed (1 page) |
23 June 2005 | Director's particulars changed (1 page) |
22 June 2005 | Director's particulars changed (1 page) |
22 June 2005 | Director's particulars changed (1 page) |
9 June 2005 | Secretary's particulars changed (1 page) |
9 June 2005 | Secretary's particulars changed (1 page) |
3 June 2005 | New director appointed (1 page) |
3 June 2005 | New director appointed (1 page) |
3 June 2005 | New director appointed (1 page) |
3 June 2005 | New director appointed (1 page) |
2 June 2005 | Director resigned (1 page) |
2 June 2005 | Director resigned (1 page) |
2 June 2005 | Director resigned (1 page) |
2 June 2005 | Director resigned (1 page) |
31 May 2005 | Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page) |
31 May 2005 | Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page) |
5 May 2005 | Director resigned (1 page) |
5 May 2005 | Director resigned (1 page) |
27 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 October 2004 | Return made up to 08/10/04; full list of members (3 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 October 2004 | Return made up to 08/10/04; full list of members (3 pages) |
3 December 2003 | Return made up to 08/10/03; full list of members (3 pages) |
3 December 2003 | Return made up to 08/10/03; full list of members (3 pages) |
1 December 2003 | Director's particulars changed (1 page) |
1 December 2003 | Director's particulars changed (1 page) |
23 October 2003 | Director's particulars changed (1 page) |
23 October 2003 | Director's particulars changed (1 page) |
25 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
25 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
26 August 2003 | Director's particulars changed (1 page) |
26 August 2003 | Director's particulars changed (1 page) |
25 February 2003 | Auditor's resignation (2 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
8 February 2003 | £ ic 314600100/1000 20/12/02 £ sr [email protected]=314599100 (1 page) |
8 February 2003 | £ ic 314600100/1000 20/12/02 £ sr [email protected]=314599100 (1 page) |
15 November 2002 | Director resigned (1 page) |
15 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (2 pages) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (2 pages) |
7 November 2002 | Director resigned (1 page) |
4 November 2002 | Return made up to 08/10/02; full list of members (4 pages) |
4 November 2002 | Return made up to 08/10/02; full list of members (4 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
31 October 2002 | Director resigned (1 page) |
31 October 2002 | Director resigned (1 page) |
9 September 2002 | New director appointed (1 page) |
9 September 2002 | New director appointed (1 page) |
26 March 2002 | Particulars of mortgage/charge (10 pages) |
26 March 2002 | Particulars of mortgage/charge (10 pages) |
6 February 2002 | New director appointed (1 page) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | New director appointed (1 page) |
6 February 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
6 November 2001 | Return made up to 08/10/01; full list of members (4 pages) |
6 November 2001 | Return made up to 08/10/01; full list of members (4 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
3 May 2001 | Director's particulars changed (1 page) |
3 May 2001 | Director's particulars changed (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 October 2000 | Return made up to 08/10/00; no change of members (4 pages) |
23 October 2000 | Return made up to 08/10/00; no change of members (4 pages) |
31 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
31 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
15 October 1999 | Director's particulars changed (1 page) |
15 October 1999 | Director's particulars changed (1 page) |
8 October 1999 | Return made up to 08/10/99; full list of members (8 pages) |
8 October 1999 | Return made up to 08/10/99; full list of members (8 pages) |
7 October 1999 | Director resigned (1 page) |
7 October 1999 | Director resigned (1 page) |
4 October 1999 | Director resigned (1 page) |
4 October 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) |
20 April 1999 | Full accounts made up to 31 December 1998 (15 pages) |
20 April 1999 | Full accounts made up to 31 December 1998 (15 pages) |
12 March 1999 | Director's particulars changed (1 page) |
12 March 1999 | Director's particulars changed (1 page) |
17 February 1999 | Director's particulars changed (1 page) |
17 February 1999 | Director's particulars changed (1 page) |
28 January 1999 | New director appointed (1 page) |
28 January 1999 | New director appointed (1 page) |
13 January 1999 | Director resigned (1 page) |
13 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
3 December 1998 | Director's particulars changed (1 page) |
3 December 1998 | Director's particulars changed (1 page) |
27 November 1998 | Return made up to 08/10/98; full list of members (20 pages) |
27 November 1998 | Return made up to 08/10/98; full list of members (20 pages) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Director resigned (1 page) |
12 November 1998 | Director's particulars changed (1 page) |
12 November 1998 | Director's particulars changed (1 page) |
19 October 1998 | New secretary appointed (2 pages) |
19 October 1998 | New secretary appointed (2 pages) |
16 October 1998 | Secretary resigned (1 page) |
16 October 1998 | Secretary resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
25 June 1998 | Director's particulars changed (1 page) |
25 June 1998 | Director's particulars changed (1 page) |
25 June 1998 | Director's particulars changed (1 page) |
25 June 1998 | Director's particulars changed (1 page) |
25 June 1998 | Director's particulars changed (1 page) |
25 June 1998 | Director's particulars changed (1 page) |
13 June 1998 | Director resigned (1 page) |
13 June 1998 | Director resigned (1 page) |
13 June 1998 | Director resigned (1 page) |
13 June 1998 | Director resigned (1 page) |
13 June 1998 | Director resigned (1 page) |
13 June 1998 | Director resigned (1 page) |
13 June 1998 | Director resigned (1 page) |
13 June 1998 | Director resigned (1 page) |
13 June 1998 | Director resigned (1 page) |
13 June 1998 | Director resigned (1 page) |
13 June 1998 | Director resigned (1 page) |
13 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
29 May 1998 | Company name changed barclays de zoete wedd LIMITED\certificate issued on 30/05/98 (2 pages) |
29 May 1998 | Company name changed barclays de zoete wedd LIMITED\certificate issued on 30/05/98 (2 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
14 May 1998 | New director appointed (2 pages) |
14 May 1998 | New director appointed (2 pages) |
12 May 1998 | Full accounts made up to 31 December 1997 (20 pages) |
12 May 1998 | Full accounts made up to 31 December 1997 (20 pages) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
12 March 1998 | Director's particulars changed (1 page) |
12 March 1998 | Director's particulars changed (1 page) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | Director resigned (1 page) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
10 December 1997 | Director's particulars changed (1 page) |
10 December 1997 | Director's particulars changed (1 page) |
4 December 1997 | Return made up to 08/10/97; full list of members (61 pages) |
4 December 1997 | Return made up to 08/10/97; full list of members (61 pages) |
26 November 1997 | Director's particulars changed (1 page) |
26 November 1997 | Director's particulars changed (1 page) |
26 November 1997 | Director's particulars changed (1 page) |
26 November 1997 | Director's particulars changed (1 page) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
26 October 1997 | New director appointed (3 pages) |
26 October 1997 | Director resigned (1 page) |
26 October 1997 | New director appointed (3 pages) |
26 October 1997 | Director resigned (1 page) |
20 October 1997 | Full accounts made up to 31 December 1996 (22 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (22 pages) |
13 October 1997 | Director resigned (1 page) |
13 October 1997 | Director resigned (1 page) |
31 July 1997 | Director's particulars changed (1 page) |
31 July 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | Director resigned (1 page) |
15 May 1997 | New director appointed (1 page) |
15 May 1997 | New director appointed (1 page) |
8 May 1997 | New director appointed (2 pages) |
8 May 1997 | New director appointed (2 pages) |
8 May 1997 | New director appointed (2 pages) |
8 May 1997 | New director appointed (2 pages) |
2 May 1997 | Registered office changed on 02/05/97 from: po box 188 ebbgate house 2 swan lane london EC4R 3TH (1 page) |
2 May 1997 | Registered office changed on 02/05/97 from: po box 188 ebbgate house 2 swan lane london EC4R 3TH (1 page) |
29 April 1997 | New director appointed (1 page) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | New director appointed (1 page) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | Director resigned (1 page) |
10 March 1997 | Return made up to 08/10/96; full list of members (64 pages) |
10 March 1997 | Return made up to 08/10/96; full list of members (64 pages) |
28 February 1997 | Director resigned (1 page) |
28 February 1997 | Director resigned (1 page) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | Director resigned (1 page) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
31 December 1996 | Director resigned (1 page) |
31 December 1996 | Director resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | Director resigned (1 page) |
7 November 1996 | Secretary resigned (1 page) |
7 November 1996 | New director appointed (2 pages) |
7 November 1996 | Secretary resigned (1 page) |
7 November 1996 | New director appointed (2 pages) |
29 October 1996 | New secretary appointed (2 pages) |
29 October 1996 | Director resigned (1 page) |
29 October 1996 | New secretary appointed (2 pages) |
29 October 1996 | Director resigned (1 page) |
27 October 1996 | Full accounts made up to 31 December 1995 (22 pages) |
27 October 1996 | Full accounts made up to 31 December 1995 (22 pages) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
20 October 1996 | Director resigned (1 page) |
20 October 1996 | Director resigned (1 page) |
20 October 1996 | Director resigned (1 page) |
20 October 1996 | Director resigned (1 page) |
20 October 1996 | Director resigned (1 page) |
20 October 1996 | Director resigned (1 page) |
30 September 1996 | Director resigned (1 page) |
30 September 1996 | Director resigned (1 page) |
26 September 1996 | Director resigned (1 page) |
26 September 1996 | Director resigned (1 page) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
22 August 1996 | New director appointed (2 pages) |
22 August 1996 | New director appointed (2 pages) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | Director resigned (1 page) |
22 July 1996 | Director resigned (1 page) |
22 July 1996 | Director resigned (1 page) |
4 July 1996 | New director appointed (2 pages) |
4 July 1996 | New director appointed (2 pages) |
21 June 1996 | Director resigned (1 page) |
21 June 1996 | Director resigned (1 page) |
21 June 1996 | Director resigned (1 page) |
21 June 1996 | Director resigned (1 page) |
10 June 1996 | Director resigned (1 page) |
10 June 1996 | Director resigned (1 page) |
2 June 1996 | Director's particulars changed (1 page) |
2 June 1996 | Director's particulars changed (1 page) |
30 May 1996 | New director appointed (2 pages) |
30 May 1996 | New director appointed (2 pages) |
1 May 1996 | New director appointed (2 pages) |
1 May 1996 | New director appointed (2 pages) |
24 April 1996 | Director resigned (1 page) |
24 April 1996 | Director resigned (1 page) |
16 April 1996 | Director's particulars changed (1 page) |
16 April 1996 | Director's particulars changed (1 page) |
16 April 1996 | Director's particulars changed (1 page) |
16 April 1996 | Director's particulars changed (1 page) |
16 April 1996 | Director's particulars changed (1 page) |
16 April 1996 | Director's particulars changed (1 page) |
16 April 1996 | Director's particulars changed (1 page) |
16 April 1996 | Director's particulars changed (1 page) |
12 April 1996 | Director resigned (1 page) |
12 April 1996 | Director resigned (1 page) |
10 April 1996 | Director resigned (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director resigned (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director resigned (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director resigned (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
10 April 1996 | Director's particulars changed (1 page) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
24 March 1996 | Director resigned (1 page) |
24 March 1996 | Director resigned (1 page) |
24 March 1996 | Director resigned (1 page) |
24 March 1996 | Director resigned (1 page) |
24 March 1996 | Director resigned (1 page) |
24 March 1996 | Director resigned (1 page) |
24 March 1996 | Director resigned (1 page) |
24 March 1996 | Director resigned (1 page) |
21 March 1996 | New director appointed (2 pages) |
21 March 1996 | New director appointed (2 pages) |
28 February 1996 | New director appointed (2 pages) |
28 February 1996 | New director appointed (2 pages) |
26 February 1996 | New director appointed (2 pages) |
26 February 1996 | New director appointed (2 pages) |
29 January 1996 | Director resigned (2 pages) |
29 January 1996 | Director resigned (2 pages) |
19 January 1996 | Director's particulars changed (2 pages) |
19 January 1996 | Director's particulars changed (2 pages) |
28 November 1995 | Director resigned (4 pages) |
28 November 1995 | Director resigned (4 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Director resigned (2 pages) |
10 November 1995 | New director appointed (2 pages) |
10 November 1995 | New director appointed (2 pages) |
6 November 1995 | New director appointed (2 pages) |
6 November 1995 | New director appointed (2 pages) |
1 November 1995 | New director appointed (2 pages) |
1 November 1995 | New director appointed (2 pages) |
31 October 1995 | Return made up to 08/10/95; full list of members (130 pages) |
31 October 1995 | Return made up to 08/10/95; full list of members (130 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (23 pages) |
16 October 1995 | New director appointed (2 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (23 pages) |
16 October 1995 | New director appointed (2 pages) |
11 October 1995 | Director resigned (4 pages) |
11 October 1995 | Director resigned (4 pages) |
11 October 1995 | Director resigned (4 pages) |
11 October 1995 | Director resigned (4 pages) |
5 October 1995 | New director appointed (6 pages) |
5 October 1995 | New director appointed (6 pages) |
4 October 1995 | New director appointed (4 pages) |
4 October 1995 | New director appointed (4 pages) |
22 September 1995 | New director appointed (2 pages) |
22 September 1995 | New director appointed (2 pages) |
20 September 1995 | New director appointed (2 pages) |
20 September 1995 | New director appointed (2 pages) |
20 September 1995 | New director appointed (2 pages) |
20 September 1995 | New director appointed (2 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) |
1 September 1995 | Director resigned (4 pages) |
1 September 1995 | Director resigned (4 pages) |
8 August 1995 | Director resigned (2 pages) |
8 August 1995 | Director resigned (2 pages) |
12 July 1995 | New director appointed (2 pages) |
12 July 1995 | New director appointed (2 pages) |
13 June 1995 | Director resigned (2 pages) |
13 June 1995 | Director resigned (2 pages) |
13 June 1995 | Director resigned (2 pages) |
13 June 1995 | Director resigned (2 pages) |
13 June 1995 | Director resigned (2 pages) |
13 June 1995 | Director resigned (2 pages) |
11 May 1995 | Director's particulars changed (4 pages) |
11 May 1995 | Director's particulars changed (4 pages) |
9 April 1995 | Director's particulars changed (2 pages) |
9 April 1995 | Director's particulars changed (2 pages) |
7 April 1995 | Director resigned (2 pages) |
7 April 1995 | Director resigned (2 pages) |
27 March 1995 | New director appointed (2 pages) |
27 March 1995 | New director appointed (2 pages) |
11 May 1994 | Resolutions
|
11 May 1994 | £ nc 302100000/500000000 27/04/94 (1 page) |
11 May 1994 | Resolutions
|
11 May 1994 | £ nc 302100000/500000000 27/04/94 (1 page) |
15 October 1992 | Annual return made up to 08/10/92 (53 pages) |
15 October 1992 | Annual return made up to 08/10/92 (53 pages) |
12 October 1992 | Full accounts made up to 31 December 1991 (17 pages) |
12 October 1992 | Full accounts made up to 31 December 1991 (17 pages) |
27 September 1991 | Full accounts made up to 31 December 1990 (19 pages) |
27 September 1991 | Full accounts made up to 31 December 1990 (19 pages) |
4 June 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
4 June 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
14 May 1991 | Resolutions
|
14 May 1991 | Resolutions
|
7 November 1990 | Particulars of mortgage/charge (6 pages) |
7 November 1990 | Particulars of mortgage/charge (6 pages) |
6 November 1990 | Particulars of mortgage/charge (3 pages) |
6 November 1990 | Particulars of mortgage/charge (3 pages) |
23 October 1990 | Full accounts made up to 31 December 1989 (18 pages) |
23 October 1990 | Full accounts made up to 31 December 1989 (18 pages) |
27 October 1989 | Full accounts made up to 31 December 1988 (18 pages) |
27 October 1989 | Full accounts made up to 31 December 1988 (18 pages) |
4 February 1988 | Memorandum and Articles of Association (14 pages) |
4 February 1988 | Memorandum and Articles of Association (14 pages) |
24 August 1987 | Full accounts made up to 31 December 1986 (19 pages) |
24 August 1987 | Full accounts made up to 31 December 1986 (19 pages) |
11 May 1983 | Accounts made up to 31 December 1982 (26 pages) |
11 May 1983 | Accounts made up to 31 December 1982 (26 pages) |
1 July 1926 | Company name changed\certificate issued on 01/07/26 (11 pages) |
1 July 1926 | Company name changed\certificate issued on 01/07/26 (11 pages) |
18 May 1922 | Incorporation (41 pages) |
18 May 1922 | Incorporation (41 pages) |