London
EC2M 2QS
Director Name | Mr Paul Nicholas Thomas |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2017(94 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Broadgate London EC2M 2QS |
Director Name | Mr Alexander Stafford Justham |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2020(97 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Wealth Management |
Country of Residence | United Kingdom |
Correspondence Address | 5 Broadgate London EC2M 2QS |
Director Name | Craig Whitney Abbott |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 October 1991(69 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 September 1993) |
Role | Banker |
Correspondence Address | 5 Ellerby Street London SW6 6EX |
Secretary Name | Mr Neil Richard Stocks |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(69 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Blenkarne Road Wandsworth Common London SW11 6HZ |
Director Name | Simon Myers |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1993(70 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 November 1995) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 10 Sherwood Road Hendon London NW4 1AB |
Director Name | Damian Paul Dwan |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(75 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 September 1999) |
Role | Global Head Of Securities Oper |
Correspondence Address | 7 Hazlebury Road Fulham London SW6 2NA |
Director Name | Mr Trevor William Spanner |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(75 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 November 1999) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Church Close Radlett Hertfordshire WD7 8BJ |
Secretary Name | Mr Paul Edward Hare |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(75 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Cloudesley Road Barnsbury Islington London N1 0EL |
Director Name | Mr John Duncan Baines |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(75 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 November 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Hillside Road Radlett Hertfordshire WD7 7BH |
Director Name | Mr Ian Herbert Martin |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 November 1998(76 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 August 2000) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Westfield Reigate Surrey RH2 0DZ |
Director Name | Melanie Jane Neill |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(77 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 07 August 2000) |
Role | Chartered Accountant |
Correspondence Address | 41 Holmesdale Road Teddington Middlesex TW11 9LJ |
Director Name | Sean Enda Ryan |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(77 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 07 August 2000) |
Role | Company Director |
Correspondence Address | Melrose St Georges Avenue Weybridge Surrey KT13 0DG |
Director Name | Julian Victor Ozanne |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(77 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 07 August 2000) |
Role | Investment Banker |
Correspondence Address | Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES |
Director Name | Michael Arthur Kerrison |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(77 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 07 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN |
Director Name | Bruno Leu |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(77 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 October 2000) |
Role | Head Of Private Banking Servic |
Correspondence Address | Flat 10 15 Courtfield Gardens London SW5 0PD |
Director Name | George Webster Brown Gay |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(77 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 March 2005) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Mrs Nicola Joan Bentley |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(77 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 May 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Begonia Close Chelmsford Essex CM1 6NL |
Secretary Name | John Stuart Mitchell Hewson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(81 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 18 January 2010) |
Role | Company Director |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Michael Thomas Feeley |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 April 2005(82 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 March 2009) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Michael David McLoughlin |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2005(82 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 March 2006) |
Role | Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Jacqueline Mary Peddie |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2007(84 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 May 2010) |
Role | Bank Official |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Donald William Sherret Reid |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2007(84 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 April 2010) |
Role | Chartered Accountant |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Callum Donald Licence |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2008(85 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 August 2012) |
Role | Banking Professional |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Sarah Louise Morrison |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2009(86 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 22 March 2010) |
Role | Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | John Paul Averill |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2010(87 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 04 February 2015) |
Role | Professional Services |
Country of Residence | United Kingdom |
Correspondence Address | 1 Finsbury Avenue London EC2M 2PP |
Director Name | Russell Brian Plumb |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2010(87 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 November 2010) |
Role | Operations Specialist |
Country of Residence | United Kingdom |
Correspondence Address | 1 Finsbury Avenue London EC2M 2PP |
Director Name | Alistair Charles Conner |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2010(87 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 August 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | James Anthony Gomes |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2010(88 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 13 November 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Finsbury Avenue London EC2M 2PP |
Director Name | Andrew John Kitchen |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2012(89 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 September 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Helene Marie Jeanne Narcy |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 May 2016(93 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 September 2017) |
Role | Financial Controller |
Country of Residence | Jersey |
Correspondence Address | 1 Finsbury Avenue London EC2M 2PP |
Director Name | David Barry Chapman |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2016(93 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 10 January 2024) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Finsbury Avenue London EC2M 2PP |
Director Name | Mr Shaun Charles Challis |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2017(94 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 February 2020) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5 Broadgate London EC2M 2QS |
Director Name | Ms Joanna Barbara Paszkiewicz |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 10 September 2022(99 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 26 July 2023) |
Role | Civil Servant |
Country of Residence | Poland |
Correspondence Address | 5 Broadgate London EC2M 2QS |
Registered Address | 5 Broadgate London EC2M 2QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £10,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 22 April 2024 (1 month from now) |
24 September 2020 | Full accounts made up to 31 December 2019 (14 pages) |
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14 May 2020 | Appointment of Mr Alexander Stafford Justham as a director on 7 May 2020 (2 pages) |
15 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
19 February 2020 | Termination of appointment of Shaun Charles Challis as a director on 10 February 2020 (1 page) |
30 August 2019 | Full accounts made up to 31 December 2018 (14 pages) |
9 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
21 September 2018 | Full accounts made up to 31 December 2017 (14 pages) |
18 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
28 September 2017 | Appointment of Mr Paul Nicholas Thomas as a director on 20 September 2017 (2 pages) |
28 September 2017 | Appointment of Mr Shaun Charles Challis as a director on 20 September 2017 (2 pages) |
28 September 2017 | Appointment of Mr Shaun Charles Challis as a director on 20 September 2017 (2 pages) |
28 September 2017 | Appointment of Mr Paul Nicholas Thomas as a director on 20 September 2017 (2 pages) |
27 September 2017 | Termination of appointment of Andrew John Kitchen as a director on 20 September 2017 (1 page) |
27 September 2017 | Termination of appointment of Andrew John Kitchen as a director on 20 September 2017 (1 page) |
19 September 2017 | Termination of appointment of Helene Marie Jeanne Narcy as a director on 1 September 2017 (1 page) |
19 September 2017 | Termination of appointment of Helene Marie Jeanne Narcy as a director on 1 September 2017 (1 page) |
14 September 2017 | Full accounts made up to 31 December 2016 (12 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (12 pages) |
22 June 2017 | Secretary's details changed for Harriett Helen Lucinda Charles on 1 August 2016 (3 pages) |
22 June 2017 | Secretary's details changed for Harriett Helen Lucinda Charles on 1 August 2016 (3 pages) |
26 April 2017 | Confirmation statement made on 8 April 2017 with updates (27 pages) |
26 April 2017 | Confirmation statement made on 8 April 2017 with updates (27 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
27 July 2016 | Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page) |
27 July 2016 | Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page) |
15 June 2016 | Appointment of Helene Marie Jeanne Narcy as a director on 5 May 2016 (3 pages) |
15 June 2016 | Appointment of Helene Marie Jeanne Narcy as a director on 5 May 2016 (3 pages) |
15 June 2016 | Appointment of David Barry Chapman as a director on 5 May 2016 (3 pages) |
15 June 2016 | Appointment of David Barry Chapman as a director on 5 May 2016 (3 pages) |
28 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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24 December 2015 | Termination of appointment of James Anthony Gomes as a director on 13 November 2015 (2 pages) |
24 December 2015 | Termination of appointment of James Anthony Gomes as a director on 13 November 2015 (2 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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22 February 2015 | Termination of appointment of John Paul Averill as a director on 4 February 2015 (2 pages) |
22 February 2015 | Termination of appointment of John Paul Averill as a director on 4 February 2015 (2 pages) |
22 February 2015 | Termination of appointment of John Paul Averill as a director on 4 February 2015 (2 pages) |
6 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
6 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
17 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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11 July 2013 | Full accounts made up to 31 December 2012 (10 pages) |
11 July 2013 | Full accounts made up to 31 December 2012 (10 pages) |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
12 October 2012 | Appointment of Andrew John Kitchen as a director (3 pages) |
12 October 2012 | Director's details changed for John Paul Averill on 1 August 2012 (3 pages) |
12 October 2012 | Director's details changed for John Paul Averill on 1 August 2012 (3 pages) |
12 October 2012 | Director's details changed for John Paul Averill on 1 August 2012 (3 pages) |
12 October 2012 | Appointment of Andrew John Kitchen as a director (3 pages) |
9 October 2012 | Termination of appointment of Callum Licence as a director (2 pages) |
9 October 2012 | Termination of appointment of Alistair Conner as a director (2 pages) |
9 October 2012 | Termination of appointment of Alistair Conner as a director (2 pages) |
9 October 2012 | Termination of appointment of Callum Licence as a director (2 pages) |
29 August 2012 | Full accounts made up to 31 December 2011 (10 pages) |
29 August 2012 | Full accounts made up to 31 December 2011 (10 pages) |
26 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (16 pages) |
26 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (16 pages) |
26 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (16 pages) |
27 October 2011 | Resolutions
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27 October 2011 | Resolutions
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27 October 2011 | Resolutions
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27 October 2011 | Resolutions
|
15 August 2011 | Full accounts made up to 31 December 2010 (10 pages) |
15 August 2011 | Full accounts made up to 31 December 2010 (10 pages) |
15 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (16 pages) |
15 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (16 pages) |
15 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (16 pages) |
30 December 2010 | Appointment of James Anthony Gomes as a director (3 pages) |
30 December 2010 | Appointment of James Anthony Gomes as a director (3 pages) |
8 December 2010 | Termination of appointment of Russell Plumb as a director (2 pages) |
8 December 2010 | Termination of appointment of Russell Plumb as a director (2 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
24 May 2010 | Appointment of Alistair Charles Conner as a director (3 pages) |
24 May 2010 | Appointment of Alistair Charles Conner as a director (3 pages) |
13 May 2010 | Termination of appointment of Donald Reid as a director (2 pages) |
13 May 2010 | Termination of appointment of Donald Reid as a director (2 pages) |
12 May 2010 | Termination of appointment of Jacqueline Peddie as a director (2 pages) |
12 May 2010 | Termination of appointment of Jacqueline Peddie as a director (2 pages) |
22 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (17 pages) |
22 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (17 pages) |
22 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (17 pages) |
8 April 2010 | Termination of appointment of Sarah Morrison as a director (2 pages) |
8 April 2010 | Termination of appointment of Sarah Morrison as a director (2 pages) |
2 February 2010 | Appointment of Russell Brian Plumb as a director (3 pages) |
2 February 2010 | Appointment of Harriett Helen Lucinda Charles as a secretary (3 pages) |
2 February 2010 | Appointment of Russell Brian Plumb as a director (3 pages) |
2 February 2010 | Appointment of Harriett Helen Lucinda Charles as a secretary (3 pages) |
29 January 2010 | Termination of appointment of John Mitchell Hewson as a secretary (2 pages) |
29 January 2010 | Termination of appointment of John Mitchell Hewson as a secretary (2 pages) |
27 January 2010 | Appointment of John Paul Averill as a director (3 pages) |
27 January 2010 | Appointment of John Paul Averill as a director (3 pages) |
9 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
9 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
27 August 2009 | Resolutions
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27 August 2009 | Resolutions
|
12 May 2009 | Return made up to 08/04/09; full list of members (6 pages) |
12 May 2009 | Return made up to 08/04/09; full list of members (6 pages) |
23 April 2009 | Director appointed sarah louise morrison (2 pages) |
23 April 2009 | Director appointed sarah louise morrison (2 pages) |
28 March 2009 | Appointment terminated director michael feeley (1 page) |
28 March 2009 | Appointment terminated director michael feeley (1 page) |
2 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
21 May 2008 | Return made up to 08/04/08; full list of members (6 pages) |
21 May 2008 | Return made up to 08/04/08; full list of members (6 pages) |
15 May 2008 | Director appointed callum donald licence (3 pages) |
15 May 2008 | Director appointed callum donald licence (3 pages) |
27 March 2008 | Appointment terminated director james webb (1 page) |
27 March 2008 | Appointment terminated director james webb (1 page) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (3 pages) |
26 June 2007 | New director appointed (3 pages) |
20 June 2007 | Resolutions
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20 June 2007 | Resolutions
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30 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
30 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
8 May 2007 | Return made up to 08/04/07; full list of members (5 pages) |
8 May 2007 | Return made up to 08/04/07; full list of members (5 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
24 April 2006 | Return made up to 08/04/06; full list of members (5 pages) |
24 April 2006 | Return made up to 08/04/06; full list of members (5 pages) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
31 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
15 June 2005 | New director appointed (2 pages) |
15 June 2005 | New director appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
10 May 2005 | Director resigned (1 page) |
10 May 2005 | Director resigned (1 page) |
15 April 2005 | Return made up to 08/04/05; full list of members (5 pages) |
15 April 2005 | Return made up to 08/04/05; full list of members (5 pages) |
17 November 2004 | Resolutions
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17 November 2004 | Resolutions
|
28 October 2004 | Director's particulars changed (1 page) |
28 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
28 October 2004 | Director's particulars changed (1 page) |
28 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
28 October 2004 | Director's particulars changed (1 page) |
28 October 2004 | Director's particulars changed (1 page) |
11 June 2004 | New secretary appointed (2 pages) |
11 June 2004 | Return made up to 08/04/04; full list of members (6 pages) |
11 June 2004 | New secretary appointed (2 pages) |
11 June 2004 | Return made up to 08/04/04; full list of members (6 pages) |
27 May 2004 | Director resigned (1 page) |
27 May 2004 | Director resigned (1 page) |
6 February 2004 | Secretary resigned (1 page) |
6 February 2004 | Secretary resigned (1 page) |
15 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
29 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
29 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
21 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
21 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
29 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
29 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
7 August 2001 | Secretary's particulars changed (1 page) |
7 August 2001 | Secretary's particulars changed (1 page) |
17 April 2001 | Return made up to 08/04/01; no change of members (6 pages) |
17 April 2001 | Return made up to 08/04/01; no change of members (6 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Director resigned (1 page) |
4 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | Director resigned (1 page) |
29 June 2000 | Company name changed warburg dillon read london offic e nominees LIMITED\certificate issued on 29/06/00 (2 pages) |
29 June 2000 | Company name changed warburg dillon read london offic e nominees LIMITED\certificate issued on 29/06/00 (2 pages) |
18 April 2000 | Director's particulars changed (1 page) |
18 April 2000 | Return made up to 08/04/00; no change of members (8 pages) |
18 April 2000 | Director's particulars changed (1 page) |
18 April 2000 | Return made up to 08/04/00; no change of members (8 pages) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | New director appointed (2 pages) |
8 December 1999 | New director appointed (2 pages) |
8 December 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | Director resigned (1 page) |
3 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
27 November 1998 | New director appointed (2 pages) |
27 November 1998 | New director appointed (2 pages) |
26 November 1998 | Return made up to 27/10/98; full list of members (9 pages) |
26 November 1998 | Return made up to 27/10/98; full list of members (9 pages) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
19 October 1998 | New director appointed (4 pages) |
19 October 1998 | New director appointed (4 pages) |
15 September 1998 | Secretary resigned (1 page) |
15 September 1998 | New secretary appointed (2 pages) |
15 September 1998 | Secretary resigned (1 page) |
15 September 1998 | New secretary appointed (2 pages) |
27 August 1998 | New director appointed (1 page) |
27 August 1998 | New director appointed (1 page) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
18 August 1998 | Auditor's resignation (1 page) |
18 August 1998 | Auditor's resignation (1 page) |
21 July 1998 | Registered office changed on 21/07/98 from: swiss bank house 1 high timber street london EC4V 3SB (1 page) |
21 July 1998 | Registered office changed on 21/07/98 from: swiss bank house 1 high timber street london EC4V 3SB (1 page) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | Director resigned (1 page) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | Director resigned (1 page) |
29 June 1998 | Company name changed swiss bank corporation (london o ffice nominees) LIMITED\certificate issued on 29/06/98 (2 pages) |
29 June 1998 | Company name changed swiss bank corporation (london o ffice nominees) LIMITED\certificate issued on 29/06/98 (2 pages) |
22 April 1998 | Full accounts made up to 31 December 1997 (6 pages) |
22 April 1998 | Full accounts made up to 31 December 1997 (6 pages) |
10 November 1997 | Return made up to 27/10/97; no change of members (4 pages) |
10 November 1997 | Return made up to 27/10/97; no change of members (4 pages) |
24 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
24 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
17 January 1997 | Return made up to 27/10/96; full list of members; amend (6 pages) |
17 January 1997 | Return made up to 27/10/96; full list of members; amend (6 pages) |
10 November 1996 | Return made up to 27/10/96; no change of members (8 pages) |
10 November 1996 | Return made up to 27/10/96; no change of members (8 pages) |
19 September 1996 | Director's particulars changed (1 page) |
19 September 1996 | Director's particulars changed (1 page) |
9 September 1996 | New director appointed (2 pages) |
9 September 1996 | New director appointed (2 pages) |
4 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
4 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
14 February 1996 | Director's particulars changed (2 pages) |
14 February 1996 | Director's particulars changed (2 pages) |
5 December 1995 | New director appointed (6 pages) |
5 December 1995 | Director resigned (2 pages) |
5 December 1995 | Director resigned (2 pages) |
5 December 1995 | New director appointed (6 pages) |
27 November 1995 | Return made up to 27/10/95; no change of members (4 pages) |
27 November 1995 | Return made up to 27/10/95; no change of members (4 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
4 October 1994 | Full accounts made up to 31 December 1993 (8 pages) |
4 October 1994 | Full accounts made up to 31 December 1993 (8 pages) |
26 October 1993 | Full accounts made up to 31 December 1992 (5 pages) |
26 October 1993 | Full accounts made up to 31 December 1992 (5 pages) |
1 November 1922 | Certificate of incorporation (1 page) |
1 November 1922 | Certificate of incorporation (1 page) |