Company NameRobert Fleming Nominees Limited
Company StatusActive
Company Number00309183
CategoryPrivate Limited Company
Incorporation Date10 January 1936(87 years, 1 month ago)
Previous NameR.F.Nominees Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePaul Julian Berrelly
Date of BirthSeptember 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2011(75 years, 8 months after company formation)
Appointment Duration11 years, 5 months
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameStuart James McNeil
Date of BirthMarch 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2014(78 years, 6 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMarie Lesley Clayton
Date of BirthAugust 1982 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(85 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusCurrent
Appointed01 September 1998(62 years, 8 months after company formation)
Appointment Duration24 years, 5 months
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NamePaul John Bellamy
Date of BirthDecember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(56 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 30 March 2001)
RoleSecurities Manager
Country of ResidenceEngland
Correspondence Address6 High Elms
Chigwell
Essex
IG7 6NF
Director NameDavid Alfred Kemp
Date of BirthDecember 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(56 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 25 April 1997)
RoleManager
Correspondence Address42a Carlton Road
Runwell
Wickford
Essex
SS11 7ND
Director NameAlan Richard Munt
Date of BirthNovember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(56 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 30 March 2001)
RoleSecurities Manager
Correspondence Address23a Albion Park
Loughton
Essex
IG10 4RB
Director NamePhillip Arthur Wichelow
Date of BirthMarch 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(56 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressPantiles 14 Bedford Road
Moor Park
Northwood
Middlesex
HA6 2AZ
Secretary NameChristine Amelia Lione
NationalityBritish
StatusResigned
Appointed16 August 1992(56 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 1993)
RoleCompany Director
Correspondence Address52 Addison Road
London
E11 2RG
Secretary NameCelia Eileen Susan Stone
NationalityBritish
StatusResigned
Appointed30 September 1993(57 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 April 1997)
RoleCompany Director
Correspondence Address170a Moor Lane
Cranham
Upminster
Essex
RM14 1HE
Director NameChristine Amelia Lione
NationalityBritish
StatusResigned
Appointed01 January 1994(58 years after company formation)
Appointment Duration4 years, 11 months (resigned 30 November 1998)
RoleSecretary
Correspondence Address52 Addison Road
London
E11 2RG
Secretary NameMary Frances Vance
NationalityBritish
StatusResigned
Appointed15 April 1997(61 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 September 1998)
RoleCompany Director
Correspondence Address73 Cumberland Drive
Bexleyheath
Kent
DA7 5LD
Director NameDavid Alexander Brown
Date of BirthNovember 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(61 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 February 1999)
RoleAssistant Manager
Correspondence Address20 Hutton Court
Rayleigh Road Hutton
Brentwood
Essex
CM13 1SZ
Director NameCarol Ann Dodd
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(61 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 February 1999)
RoleManager
Correspondence Address43 Hillcrest
Winchmore Hill
London
N21 1AT
Director NameAntony Joseph Sheen
Date of BirthAugust 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(61 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 March 2001)
RoleSettlements Manager
Correspondence Address35 Whitethorn Gardens
Enfield
Middlesex
EN2 6HF
Director NameSteven David Storey
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(61 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 February 1999)
RoleCompany Director
Correspondence Address7 Davidson Close
Great Cornard
Sudbury
Suffolk
CO10 0YU
Secretary NameAlan Edward Wells
NationalityBritish
StatusResigned
Appointed13 November 1997(61 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 February 1999)
RoleCompany Director
Correspondence Address76 Downleaze
South Woodham Ferrers
Chelmsford
Essex
CM3 5SJ
Director NamePeter Cameron
Date of BirthDecember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(65 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2005)
RoleBanker
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameJaswinder Singh Chagar
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(65 years, 3 months after company formation)
Appointment Duration11 years, 4 months (resigned 09 August 2012)
RoleBank Officer
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameAmanda Jeanes
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(65 years, 3 months after company formation)
Appointment Duration2 months (resigned 29 May 2001)
RoleManager
Correspondence AddressThe Old Hall
Hall Road
Asheldham
Essex
CM0 7JD
Director NameAnita White
Date of BirthSeptember 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(65 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 March 2005)
RoleBank Manager
Correspondence Address14 Sussex Avenue
Romford
Essex
RM3 0TA
Director NameIan Robert Lyall
Date of BirthFebruary 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(65 years, 3 months after company formation)
Appointment Duration12 years, 2 months (resigned 30 May 2013)
RoleBanker
Country of ResidenceEngland
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameWilliam Alexander Bethell
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2005(70 years after company formation)
Appointment Duration2 years, 4 months (resigned 30 April 2008)
RoleCompany Director
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameAlison Paula Livesey
Date of BirthSeptember 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2008(72 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 October 2010)
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameJonathan Burrows
Date of BirthSeptember 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2009(73 years, 10 months after company formation)
Appointment Duration1 year (resigned 19 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NamePeter Krishnan
Date of BirthSeptember 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2009(73 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 December 2011)
RoleInvestment Banking Operation's Manager
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameJamie Jones
Date of BirthJuly 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2010(74 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 September 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameHelen Catherine Collins
Date of BirthJuly 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2010(74 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 June 2014)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameJames Paul Creely
Date of BirthFebruary 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2011(75 years, 11 months after company formation)
Appointment Duration7 years (resigned 19 December 2018)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameAnthea Kate Welch
Date of BirthJanuary 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2013(77 years after company formation)
Appointment Duration5 years, 9 months (resigned 01 October 2018)
RoleBank Management
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Director NameMr William Rupert Sibthorp
Date of BirthAugust 1982 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2018(82 years, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP

Contact

Websitejpmorgan.com

Location

Registered Address25 Bank Street
Canary Wharf
London
E14 5JP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1J.p. Morgan LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 June 2022 (8 months ago)
Next Return Due20 June 2023 (4 months, 2 weeks from now)

Filing History

1 October 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
30 September 2021Termination of appointment of William Rupert Sibthorp as a director on 30 September 2021 (1 page)
30 September 2021Appointment of Marie Lesley Clayton as a director on 30 September 2021 (2 pages)
10 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
28 September 2020Full accounts made up to 31 December 2019 (14 pages)
17 June 2020Director's details changed for Paul Julian Berrelly on 11 June 2020 (2 pages)
8 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
21 August 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 June 2019Confirmation statement made on 6 June 2019 with updates (4 pages)
20 December 2018Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018 (2 pages)
20 December 2018Termination of appointment of James Paul Creely as a director on 19 December 2018 (1 page)
3 October 2018Termination of appointment of Anthea Kate Welch as a director on 1 October 2018 (1 page)
25 September 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
13 September 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 June 2018Confirmation statement made on 6 June 2018 with updates (4 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017Director's details changed for James Creely on 5 June 2017 (2 pages)
6 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017Director's details changed for James Creely on 5 June 2017 (2 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 August 2016Director's details changed for Anthea Kate Jones on 2 July 2016 (2 pages)
9 August 2016Director's details changed for Anthea Kate Jones on 2 July 2016 (2 pages)
2 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(5 pages)
2 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(5 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(5 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(5 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(5 pages)
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(5 pages)
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(5 pages)
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(5 pages)
30 July 2014Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
30 July 2014Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page)
14 July 2014Appointment of Stuart James Mcneil as a director on 24 June 2014 (2 pages)
14 July 2014Appointment of Stuart James Mcneil as a director on 24 June 2014 (2 pages)
1 July 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(5 pages)
2 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(5 pages)
2 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(5 pages)
30 May 2013Termination of appointment of Ian Lyall as a director (1 page)
30 May 2013Termination of appointment of Ian Lyall as a director (1 page)
29 April 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 January 2013Appointment of Anthea Kate Jones as a director (2 pages)
18 January 2013Appointment of Anthea Kate Jones as a director (2 pages)
10 August 2012Termination of appointment of Jaswinder Chagar as a director (1 page)
10 August 2012Termination of appointment of Jaswinder Chagar as a director (1 page)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
25 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AJ United Kingdom on 6 July 2012 (1 page)
16 February 2012Director's details changed for James Creely on 16 February 2012 (2 pages)
16 February 2012Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages)
16 February 2012Director's details changed for James Creely on 16 February 2012 (2 pages)
16 February 2012Director's details changed for Helen Catherine Collins on 16 February 2012 (2 pages)
14 February 2012Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages)
14 February 2012Director's details changed for Jaswinder Singh Chagar on 14 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
10 February 2012Director's details changed for Paul Julian Berrelly on 9 February 2012 (2 pages)
6 January 2012Appointment of James Creely as a director (2 pages)
6 January 2012Appointment of James Creely as a director (2 pages)
5 January 2012Termination of appointment of Peter Krishnan as a director (1 page)
5 January 2012Termination of appointment of Peter Krishnan as a director (1 page)
16 September 2011Appointment of Paul Julian Berrelly as a director (2 pages)
16 September 2011Appointment of Paul Julian Berrelly as a director (2 pages)
15 September 2011Termination of appointment of Jamie Jones as a director (1 page)
15 September 2011Termination of appointment of Jamie Jones as a director (1 page)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
8 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
26 October 2010Appointment of Helen Catherine Collins as a director (2 pages)
26 October 2010Appointment of Jamie Jones as a director (2 pages)
26 October 2010Appointment of Helen Catherine Collins as a director (2 pages)
26 October 2010Appointment of Jamie Jones as a director (2 pages)
25 October 2010Termination of appointment of Alison Livesey as a director (1 page)
25 October 2010Termination of appointment of Jonathan Burrows as a director (1 page)
25 October 2010Termination of appointment of Alison Livesey as a director (1 page)
25 October 2010Termination of appointment of Jonathan Burrows as a director (1 page)
27 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
6 August 2010Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
6 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
6 August 2010Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
6 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
6 August 2010Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
11 December 2009Appointment of Jonathan Burrows as a director (2 pages)
11 December 2009Appointment of Jonathan Burrows as a director (2 pages)
3 November 2009Appointment of Peter Krishnan as a director (2 pages)
3 November 2009Appointment of Peter Krishnan as a director (2 pages)
25 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 October 2009Registered office address changed from 10 Aldermanbury London EC2V 7RF on 19 October 2009 (1 page)
19 October 2009Registered office address changed from 10 Aldermanbury London EC2V 7RF on 19 October 2009 (1 page)
24 August 2009Return made up to 01/08/09; full list of members (4 pages)
24 August 2009Return made up to 01/08/09; full list of members (4 pages)
27 December 2008Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
27 December 2008Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
13 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 August 2008Return made up to 01/08/08; full list of members (4 pages)
8 August 2008Return made up to 01/08/08; full list of members (4 pages)
1 May 2008Director appointed alison paula livesey (1 page)
1 May 2008Appointment terminated director william bethell (1 page)
1 May 2008Director appointed alison paula livesey (1 page)
1 May 2008Appointment terminated director william bethell (1 page)
3 August 2007Return made up to 01/08/07; full list of members (2 pages)
3 August 2007Return made up to 01/08/07; full list of members (2 pages)
1 August 2007Accounts made up to 31 December 2006 (7 pages)
1 August 2007Accounts made up to 31 December 2006 (7 pages)
20 September 2006Accounts made up to 31 December 2005 (6 pages)
20 September 2006Accounts made up to 31 December 2005 (6 pages)
3 August 2006Return made up to 01/08/06; full list of members (2 pages)
3 August 2006Return made up to 01/08/06; full list of members (2 pages)
26 January 2006New director appointed (2 pages)
26 January 2006New director appointed (2 pages)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
21 October 2005Return made up to 01/08/05; full list of members (6 pages)
21 October 2005Return made up to 01/08/05; full list of members (6 pages)
19 July 2005Director's particulars changed (1 page)
19 July 2005Director's particulars changed (1 page)
19 July 2005Director's particulars changed (1 page)
19 July 2005Director's particulars changed (1 page)
20 June 2005Accounts made up to 31 December 2004 (6 pages)
20 June 2005Accounts made up to 31 December 2004 (6 pages)
17 March 2005Director resigned (1 page)
17 March 2005Director resigned (1 page)
15 December 2004Director's particulars changed (1 page)
15 December 2004Director's particulars changed (1 page)
7 September 2004Return made up to 16/08/04; full list of members (6 pages)
7 September 2004Return made up to 16/08/04; full list of members (6 pages)
21 June 2004Accounts made up to 31 December 2003 (6 pages)
21 June 2004Accounts made up to 31 December 2003 (6 pages)
4 November 2003Accounts made up to 31 December 2002 (6 pages)
4 November 2003Accounts made up to 31 December 2002 (6 pages)
23 September 2003Return made up to 16/08/03; full list of members (6 pages)
23 September 2003Return made up to 16/08/03; full list of members (6 pages)
28 October 2002Accounts made up to 31 December 2001 (6 pages)
28 October 2002Accounts made up to 31 December 2001 (6 pages)
4 October 2002Return made up to 16/08/02; full list of members (6 pages)
4 October 2002Return made up to 16/08/02; full list of members (6 pages)
8 January 2002Secretary's particulars changed (1 page)
8 January 2002Secretary's particulars changed (1 page)
27 September 2001Full accounts made up to 31 December 2000 (8 pages)
27 September 2001Secretary's particulars changed (1 page)
27 September 2001Full accounts made up to 31 December 2000 (8 pages)
27 September 2001Secretary's particulars changed (1 page)
18 September 2001Return made up to 16/08/01; full list of members (6 pages)
18 September 2001Return made up to 16/08/01; full list of members (6 pages)
1 June 2001Director resigned (1 page)
1 June 2001Director resigned (1 page)
21 May 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)
11 May 2001New director appointed (2 pages)
11 May 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
13 April 2001New director appointed (3 pages)
13 April 2001New director appointed (3 pages)
10 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
31 October 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
31 October 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 September 2000Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7BP (1 page)
6 September 2000Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7BP (1 page)
29 August 2000Return made up to 16/08/00; full list of members (6 pages)
29 August 2000Return made up to 16/08/00; full list of members (6 pages)
18 July 2000Full accounts made up to 31 March 2000 (7 pages)
18 July 2000Full accounts made up to 31 March 2000 (7 pages)
5 November 1999Full accounts made up to 31 March 1999 (8 pages)
5 November 1999Full accounts made up to 31 March 1999 (8 pages)
7 September 1999Return made up to 16/08/99; change of members (6 pages)
7 September 1999Return made up to 16/08/99; change of members (6 pages)
12 April 1999Director resigned (1 page)
12 April 1999Director resigned (1 page)
24 February 1999Director resigned (1 page)
24 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Secretary resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Secretary resigned (1 page)
9 February 1999Director resigned (1 page)
9 February 1999Director resigned (1 page)
21 October 1998New secretary appointed (2 pages)
21 October 1998Secretary resigned (1 page)
21 October 1998New secretary appointed (2 pages)
21 October 1998Secretary resigned (1 page)
28 August 1998Return made up to 16/08/98; full list of members (9 pages)
28 August 1998Return made up to 16/08/98; full list of members (9 pages)
31 July 1998Full accounts made up to 31 March 1998 (7 pages)
31 July 1998Full accounts made up to 31 March 1998 (7 pages)
29 December 1997New secretary appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New secretary appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
4 September 1997Return made up to 16/08/97; full list of members (7 pages)
4 September 1997Director's particulars changed (1 page)
4 September 1997Return made up to 16/08/97; full list of members (7 pages)
4 September 1997Director's particulars changed (1 page)
12 August 1997Full accounts made up to 31 March 1997 (7 pages)
12 August 1997Full accounts made up to 31 March 1997 (7 pages)
20 July 1997Secretary's particulars changed (1 page)
20 July 1997Secretary's particulars changed (1 page)
18 June 1997Director resigned (1 page)
18 June 1997Director resigned (1 page)
18 April 1997New secretary appointed (2 pages)
18 April 1997Secretary resigned (1 page)
18 April 1997New secretary appointed (2 pages)
18 April 1997Secretary resigned (1 page)
23 January 1997Full accounts made up to 31 March 1996 (7 pages)
23 January 1997Full accounts made up to 31 March 1996 (7 pages)
18 September 1996Return made up to 16/08/96; change of members (9 pages)
18 September 1996Return made up to 16/08/96; change of members (9 pages)
6 September 1995Full accounts made up to 31 March 1995 (7 pages)
6 September 1995Full accounts made up to 31 March 1995 (7 pages)
12 May 1995Secretary's particulars changed (4 pages)
12 May 1995Secretary's particulars changed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)