London
E14 5HP
Director Name | Mr Jonathan James Brown |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2021(87 years after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Secretary Name | Barcosec Limited (Corporation) |
---|---|
Status | Current |
Appointed | 10 October 2001(67 years, 3 months after company formation) |
Appointment Duration | 22 years, 5 months |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Michael Francis Peter Johnson |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(57 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 November 1994) |
Role | Senior Manager |
Correspondence Address | 11 Pyotts Court Old Basing Basingstoke Hampshire RG24 8WT |
Director Name | Robin Antony Bampfield |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(57 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 June 1992) |
Role | Company Director |
Correspondence Address | Spurfold House Church Lane, Grayshott Hindhead Surrey GU26 6LY |
Director Name | Martin John Foran |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(57 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 June 1994) |
Role | Head Of Group Function |
Correspondence Address | Pear Tree Cottage The Avenue Compton Surrey GU3 1JN |
Director Name | Mr Stanley William Buckley |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(57 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 August 1992) |
Role | Md Mercantile Group Plc |
Correspondence Address | Beech Lodge Sleepers Hill Winchester Hampshire SO22 4NE |
Director Name | Thomas Martin Clark |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(57 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 1994) |
Role | Chartered Accountant |
Correspondence Address | Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ |
Secretary Name | Charles Frederick Shoolbred |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(57 years, 8 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 17 March 2000) |
Role | Company Director |
Correspondence Address | Timbers Dean Oak Lane Leigh Surrey RH2 8PZ |
Director Name | Mr John Dalrymple Callender |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(59 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 12 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Fairway Heights Camberley Surrey GU15 1NJ |
Director Name | Gordon Paterson Macintosh |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1995(60 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 June 2000) |
Role | Head Of Business Services |
Correspondence Address | 7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU |
Director Name | Sarah Box |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1996(62 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 20 August 1998) |
Role | Finance Director |
Correspondence Address | Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD |
Director Name | Charles Nicholas Rouse |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(62 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 August 1998) |
Role | Banker |
Correspondence Address | 7 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU |
Director Name | Eric Robert Dowding |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1998(63 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 August 2000) |
Role | Financial Controller |
Correspondence Address | 23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH |
Secretary Name | Jonathan Terence Leather |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2000(65 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 October 2001) |
Role | Company Director |
Correspondence Address | 57 The Crofts Hatch Warren Basingstoke Hampshire RG22 4RE |
Director Name | Richard Allan Hills |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(66 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 August 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Countess Gardens Littledown Bournemouth Dorset BH7 7RR |
Director Name | Denis Raymond Ablitt |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(66 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 August 2002) |
Role | Technical Support Manager |
Correspondence Address | Woodcocks 38 Park Avenue, Old Basing Basingstoke Hampshire RG24 7HT |
Director Name | Mr Barry Randall Lewis |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(66 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 August 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 37 Main Road Littleton Winchester Hampshire SO22 6QJ |
Director Name | Mr Craig Milliner |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(66 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 August 2002) |
Role | Accountant |
Correspondence Address | 21 Smithson Close Talbot Village Poole Dorset BH12 5EY |
Director Name | Christopher Leslie Richard Boobyer |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(68 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 September 2004) |
Role | Finance Director |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Mr Jonathan Terence Leather |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(68 years, 1 month after company formation) |
Appointment Duration | 13 years, 3 months (resigned 23 November 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Richard John McMillan |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(68 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 18 December 2009) |
Role | Chartered Accountant |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | John Dalrymple Callender |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(70 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2006) |
Role | Managing Director |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Darren Mark Hare |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2009(75 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 21 January 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Thomas Geoffrey Ridout |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2010(76 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 March 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Ashley Calvert |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2012(77 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 April 2013) |
Role | Business Management |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Angela Nicole Ottaway |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2012(77 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 23 September 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Stephen Geoffrey Bolton |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2013(78 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 2021) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Andrew Martin Granville Asquith |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(79 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 16 April 2014) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr David Charles Hawkins |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2014(79 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 June 2021) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Ketan Dhirendra Merchant |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 20 July 2015(81 years after company formation) |
Appointment Duration | 7 months (resigned 16 February 2016) |
Role | Banker |
Country of Residence | India |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Donna Barnes |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2019(85 years after company formation) |
Appointment Duration | 2 years (resigned 18 July 2021) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Ms Lisa Jane Bartrip |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2021(87 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 August 2022) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Barometers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2000(66 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 23 August 2004) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barcosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2000(66 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 23 August 2004) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Telephone | 01256 817777 |
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Telephone region | Basingstoke |
Registered Address | 1 Churchill Place London E14 5HP |
---|---|
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 |
400 at £0.2 | Barclays Group Holdings LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £17,000 |
Net Worth | £4,297,000 |
Current Liabilities | £208,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (4 weeks ago) |
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Next Return Due | 15 March 2025 (11 months, 2 weeks from now) |
7 October 2023 | Full accounts made up to 31 December 2022 (26 pages) |
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6 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
18 October 2022 | Full accounts made up to 31 December 2021 (25 pages) |
13 September 2022 | Termination of appointment of Lisa Jane Bartrip as a director on 26 August 2022 (1 page) |
11 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
23 December 2021 | Full accounts made up to 31 December 2020 (26 pages) |
26 July 2021 | Termination of appointment of Donna Barnes as a director on 18 July 2021 (1 page) |
22 July 2021 | Appointment of Mr Jonathan James Brown as a director on 19 July 2021 (2 pages) |
22 July 2021 | Appointment of Ms Lisa Jane Bartrip as a director on 19 July 2021 (2 pages) |
20 July 2021 | Termination of appointment of David Charles Hawkins as a director on 30 June 2021 (1 page) |
20 July 2021 | Termination of appointment of Stephen Geoffrey Bolton as a director on 30 June 2021 (1 page) |
9 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
1 October 2020 | Full accounts made up to 31 December 2019 (24 pages) |
11 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
24 September 2019 | Termination of appointment of Angela Nicole Ottaway as a director on 23 September 2019 (1 page) |
9 July 2019 | Full accounts made up to 31 December 2018 (24 pages) |
3 July 2019 | Appointment of Donna Barnes as a director on 28 June 2019 (2 pages) |
7 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
20 September 2018 | Full accounts made up to 31 December 2017 (26 pages) |
14 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
4 July 2017 | Full accounts made up to 31 December 2016 (26 pages) |
4 July 2017 | Full accounts made up to 31 December 2016 (26 pages) |
29 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
28 March 2017 | Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page) |
28 March 2017 | Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page) |
19 September 2016 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016 (1 page) |
19 September 2016 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016 (1 page) |
11 July 2016 | Full accounts made up to 31 December 2015 (25 pages) |
11 July 2016 | Full accounts made up to 31 December 2015 (25 pages) |
27 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
2 June 2016 | Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 26 May 2016 (2 pages) |
2 June 2016 | Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 26 May 2016 (2 pages) |
1 March 2016 | Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016 (1 page) |
1 March 2016 | Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016 (1 page) |
9 December 2015 | Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015 (2 pages) |
9 December 2015 | Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015 (2 pages) |
12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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10 August 2015 | Appointment of Mr Ketan Dhirendra Merchant as a director on 20 July 2015 (2 pages) |
10 August 2015 | Appointment of Mr Ketan Dhirendra Merchant as a director on 20 July 2015 (2 pages) |
26 June 2015 | Full accounts made up to 31 December 2014 (25 pages) |
26 June 2015 | Full accounts made up to 31 December 2014 (25 pages) |
20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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19 June 2014 | Full accounts made up to 31 December 2013 (25 pages) |
19 June 2014 | Full accounts made up to 31 December 2013 (25 pages) |
30 May 2014 | Appointment of David Charles Hawkins as a director (2 pages) |
30 May 2014 | Appointment of David Charles Hawkins as a director (2 pages) |
7 May 2014 | Termination of appointment of Andrew Asquith as a director (1 page) |
7 May 2014 | Termination of appointment of Andrew Asquith as a director (1 page) |
12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
8 January 2014 | Appointment of Andrew Martin Granville Asquith as a director (2 pages) |
8 January 2014 | Appointment of Andrew Martin Granville Asquith as a director (2 pages) |
3 January 2014 | Termination of appointment of Duncan Rowberry as a director (1 page) |
3 January 2014 | Termination of appointment of Duncan Rowberry as a director (1 page) |
21 June 2013 | Full accounts made up to 31 December 2012 (25 pages) |
21 June 2013 | Full accounts made up to 31 December 2012 (25 pages) |
2 May 2013 | Appointment of Stephen Geoffrey Bolton as a director (2 pages) |
2 May 2013 | Appointment of Stephen Geoffrey Bolton as a director (2 pages) |
23 April 2013 | Termination of appointment of Ashley Calvert as a director (1 page) |
23 April 2013 | Termination of appointment of Ashley Calvert as a director (1 page) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (8 pages) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (8 pages) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (8 pages) |
21 May 2012 | Full accounts made up to 31 December 2011 (25 pages) |
21 May 2012 | Full accounts made up to 31 December 2011 (25 pages) |
15 May 2012 | Appointment of Angela Nicole Ottaway as a director (2 pages) |
15 May 2012 | Appointment of Angela Nicole Ottaway as a director (2 pages) |
27 March 2012 | Termination of appointment of Thomas Geoffrey Ridout as a director (1 page) |
27 March 2012 | Termination of appointment of Thomas Geoffrey Ridout as a director (1 page) |
14 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (8 pages) |
14 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (8 pages) |
14 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (8 pages) |
7 February 2012 | Appointment of Ashley Calvert as a director (2 pages) |
7 February 2012 | Appointment of Ashley Calvert as a director (2 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (24 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (24 pages) |
9 June 2011 | Termination of appointment of Darren Hare as a director (1 page) |
9 June 2011 | Termination of appointment of Darren Hare as a director (1 page) |
12 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
12 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
12 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
1 November 2010 | Appointment of Thomas Geoffrey Ridout as a director (2 pages) |
1 November 2010 | Appointment of Thomas Geoffrey Ridout as a director (2 pages) |
24 August 2010 | Termination of appointment of a director (1 page) |
24 August 2010 | Termination of appointment of a director (1 page) |
1 July 2010 | Full accounts made up to 31 December 2009 (25 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (25 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
8 January 2010 | Termination of appointment of Richard Mcmillan as a director (1 page) |
8 January 2010 | Termination of appointment of Richard Mcmillan as a director (1 page) |
24 December 2009 | Appointment of Darren Mark Hare as a director (2 pages) |
24 December 2009 | Appointment of Darren Mark Hare as a director (2 pages) |
15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
15 October 2009 | Register inspection address has been changed (2 pages) |
15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
15 October 2009 | Register inspection address has been changed (2 pages) |
13 May 2009 | Full accounts made up to 31 December 2008 (22 pages) |
13 May 2009 | Full accounts made up to 31 December 2008 (22 pages) |
25 March 2009 | Return made up to 01/03/09; full list of members (7 pages) |
25 March 2009 | Return made up to 01/03/09; full list of members (7 pages) |
19 December 2008 | Min detail amend capital eff 16/12/08 (1 page) |
19 December 2008 | Solvency statement dated 16/12/08 (1 page) |
19 December 2008 | Resolutions
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19 December 2008 | Statement by directors (1 page) |
19 December 2008 | Statement by directors (1 page) |
19 December 2008 | Resolutions
|
19 December 2008 | Solvency statement dated 16/12/08 (1 page) |
19 December 2008 | Min detail amend capital eff 16/12/08 (1 page) |
22 October 2008 | Resolutions
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22 October 2008 | Resolutions
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1 July 2008 | Full accounts made up to 31 December 2007 (23 pages) |
1 July 2008 | Full accounts made up to 31 December 2007 (23 pages) |
5 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
5 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (22 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (22 pages) |
8 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
8 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
23 October 2006 | Full accounts made up to 31 December 2005 (25 pages) |
23 October 2006 | Full accounts made up to 31 December 2005 (25 pages) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
3 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
3 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
8 September 2005 | Full accounts made up to 31 December 2004 (16 pages) |
8 September 2005 | Full accounts made up to 31 December 2004 (16 pages) |
23 June 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) |
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) |
22 June 2005 | Director's particulars changed (1 page) |
22 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
17 June 2005 | Location of register of members (1 page) |
17 June 2005 | Location of register of members (1 page) |
8 June 2005 | Location of register of directors' interests (1 page) |
8 June 2005 | Location of register of directors' interests (1 page) |
8 June 2005 | Secretary's particulars changed (1 page) |
8 June 2005 | Secretary's particulars changed (1 page) |
14 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
14 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
2 November 2004 | New director appointed (12 pages) |
2 November 2004 | New director appointed (12 pages) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | Director resigned (1 page) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | Director resigned (2 pages) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | Director resigned (2 pages) |
3 September 2004 | Full accounts made up to 31 December 2003 (17 pages) |
3 September 2004 | Full accounts made up to 31 December 2003 (17 pages) |
15 April 2004 | Return made up to 21/03/04; full list of members (3 pages) |
15 April 2004 | Return made up to 21/03/04; full list of members (3 pages) |
4 February 2004 | Director's particulars changed (1 page) |
4 February 2004 | Director's particulars changed (1 page) |
28 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
22 September 2003 | Director's particulars changed (1 page) |
22 September 2003 | Director's particulars changed (1 page) |
8 September 2003 | Director's particulars changed (1 page) |
8 September 2003 | Director's particulars changed (1 page) |
8 September 2003 | Director's particulars changed (1 page) |
8 September 2003 | Director's particulars changed (1 page) |
7 May 2003 | Return made up to 21/03/03; full list of members (8 pages) |
7 May 2003 | Return made up to 21/03/03; full list of members (8 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
18 November 2002 | New director appointed (3 pages) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | New director appointed (3 pages) |
18 November 2002 | New director appointed (2 pages) |
7 November 2002 | Director's particulars changed (1 page) |
7 November 2002 | Director's particulars changed (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
22 March 2002 | Return made up to 21/03/02; full list of members (3 pages) |
22 March 2002 | Return made up to 21/03/02; full list of members (3 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
29 October 2001 | New secretary appointed (2 pages) |
29 October 2001 | New secretary appointed (2 pages) |
17 October 2001 | Secretary resigned (1 page) |
17 October 2001 | Secretary resigned (1 page) |
3 April 2001 | Return made up to 21/03/01; full list of members (4 pages) |
3 April 2001 | Return made up to 21/03/01; full list of members (4 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
5 September 2000 | New director appointed (8 pages) |
5 September 2000 | New director appointed (8 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (1 page) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | New director appointed (1 page) |
5 September 2000 | New director appointed (8 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | New director appointed (8 pages) |
5 September 2000 | Director resigned (1 page) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | Director resigned (1 page) |
6 April 2000 | Return made up to 21/03/00; no change of members (6 pages) |
6 April 2000 | Return made up to 21/03/00; no change of members (6 pages) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | New secretary appointed (2 pages) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | New secretary appointed (2 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
30 March 1999 | Return made up to 21/03/99; full list of members (33 pages) |
30 March 1999 | Return made up to 21/03/99; full list of members (33 pages) |
24 January 1999 | Amended full accounts made up to 31 December 1997 (15 pages) |
24 January 1999 | Amended full accounts made up to 31 December 1997 (15 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
7 October 1998 | Auditor's resignation (4 pages) |
7 October 1998 | Auditor's resignation (4 pages) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
21 July 1998 | Director's particulars changed (1 page) |
21 July 1998 | Director's particulars changed (1 page) |
2 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
7 April 1997 | Return made up to 21/03/97; no change of members (18 pages) |
7 April 1997 | Return made up to 21/03/97; no change of members (18 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
3 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (4 pages) |
3 September 1996 | New director appointed (4 pages) |
3 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (2 pages) |
6 June 1996 | Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page) |
6 June 1996 | Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page) |
10 April 1996 | Return made up to 21/03/96; full list of members (9 pages) |
10 April 1996 | Return made up to 21/03/96; full list of members (9 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
30 March 1995 | Return made up to 21/03/95; full list of members (20 pages) |
30 March 1995 | Return made up to 21/03/95; full list of members (20 pages) |
29 March 1995 | New director appointed (6 pages) |
29 March 1995 | New director appointed (6 pages) |
12 April 1994 | Full accounts made up to 31 December 1993 (15 pages) |
12 April 1994 | Full accounts made up to 31 December 1993 (15 pages) |
21 March 1994 | Resolutions
|
21 March 1994 | Resolutions
|
7 May 1993 | Full accounts made up to 31 December 1992 (15 pages) |
7 May 1993 | Full accounts made up to 31 December 1992 (15 pages) |
27 May 1992 | Full accounts made up to 31 December 1991 (14 pages) |
27 May 1992 | Full accounts made up to 31 December 1991 (14 pages) |
11 April 1991 | Return made up to 21/03/91; full list of members (18 pages) |
11 April 1991 | Return made up to 21/03/91; full list of members (18 pages) |
14 March 1991 | Full accounts made up to 31 December 1990 (16 pages) |
14 March 1991 | Full accounts made up to 31 December 1990 (16 pages) |
29 March 1990 | Return made up to 21/03/90; full list of members (12 pages) |
29 March 1990 | Return made up to 21/03/90; full list of members (12 pages) |
29 March 1990 | Full accounts made up to 31 December 1989 (16 pages) |
29 March 1990 | Full accounts made up to 31 December 1989 (16 pages) |
15 May 1989 | Return made up to 19/04/89; full list of members (16 pages) |
15 May 1989 | Return made up to 19/04/89; full list of members (16 pages) |
9 March 1989 | Full accounts made up to 31 December 1988 (15 pages) |
9 March 1989 | Full accounts made up to 31 December 1988 (15 pages) |
5 May 1988 | Full group accounts made up to 31 December 1987 (43 pages) |
5 May 1988 | Full group accounts made up to 31 December 1987 (43 pages) |
22 May 1987 | Full group accounts made up to 31 December 1986 (34 pages) |
22 May 1987 | Full group accounts made up to 31 December 1986 (34 pages) |
21 April 1986 | Group of companies' accounts made up to 31 December 1985 (30 pages) |
21 April 1986 | Group of companies' accounts made up to 31 December 1985 (30 pages) |
14 May 1985 | Accounts made up to 31 December 1984 (26 pages) |
14 May 1985 | Accounts made up to 31 December 1984 (26 pages) |
15 May 1984 | Accounts made up to 31 December 1983 (26 pages) |
15 May 1984 | Accounts made up to 31 December 1983 (26 pages) |
4 May 1983 | Accounts made up to 31 December 1982 (31 pages) |
4 May 1983 | Accounts made up to 31 December 1982 (31 pages) |
6 May 1982 | Accounts made up to 31 December 1981 (42 pages) |
6 May 1982 | Accounts made up to 31 December 1981 (42 pages) |
27 April 1981 | Accounts made up to 31 December 1980 (41 pages) |
27 April 1981 | Accounts made up to 31 December 1980 (41 pages) |
19 May 1980 | Accounts made up to 31 December 1979 (25 pages) |
19 May 1980 | Accounts made up to 31 December 1979 (25 pages) |
16 March 1979 | Accounts made up to 30 September 1978 (24 pages) |
16 March 1979 | Accounts made up to 30 September 1978 (24 pages) |
24 April 1978 | Accounts made up to 30 September 1977 (25 pages) |
24 April 1978 | Accounts made up to 30 September 1977 (25 pages) |
25 April 1977 | Accounts made up to 30 September 1976 (22 pages) |
25 April 1977 | Accounts made up to 30 September 1976 (22 pages) |
11 May 1976 | Accounts made up to 30 September 1975 (19 pages) |
11 May 1976 | Accounts made up to 30 September 1975 (19 pages) |
18 February 1975 | Accounts made up to 30 September 1974 (29 pages) |
18 February 1975 | Accounts made up to 30 September 1974 (29 pages) |
19 February 1974 | Accounts made up to 30 September 2073 (30 pages) |
19 February 1974 | Accounts made up to 30 September 2073 (30 pages) |
17 July 1934 | Incorporation (54 pages) |
17 July 1934 | Incorporation (54 pages) |
17 July 1934 | Certificate of incorporation (1 page) |
17 July 1934 | Certificate of incorporation (1 page) |