Canary Wharf
London
E14 5JP
Director Name | Andrew Timothy Briggs |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2019(81 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Paul Clark |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2019(81 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Mr Dario Donati |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British,Italian |
Status | Current |
Appointed | 04 May 2020(82 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Escrow Product Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Marie Lesley Clayton |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(83 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 January 2002(63 years, 11 months after company formation) |
Appointment Duration | 22 years, 2 months |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Mr Richard Noel Barber |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(53 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 May 1993) |
Role | Banker |
Correspondence Address | 71 Ulster Avenue Shoeburyness Southend On Sea Essex SS3 9HL |
Director Name | Mr James Bullman |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(53 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 July 1995) |
Role | Banker |
Correspondence Address | 18 Antelope Avenue Chafford Hundred Grays Essex RM16 6QT |
Director Name | Mr Richard James Cordner |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 November 1991(53 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 September 1995) |
Role | Banker |
Correspondence Address | 107 Gilbert House Barbican London EC2 8BD |
Director Name | David Ivor Jones |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(53 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 July 1998) |
Role | Banker |
Correspondence Address | 53 Oakwood Avenue Purley Surrey CR8 1AR |
Secretary Name | Mr James Christopher George Lamb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(53 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 20 December 1993) |
Role | Company Director |
Correspondence Address | 51 Berriedale Avenue Hove East Sussex BN3 4JG |
Director Name | Mark Stephen Garvin |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 July 1992(54 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 16 February 1993) |
Role | Banker |
Correspondence Address | 10 Margaretta Terrace London SW3 5NU |
Secretary Name | Mr Antony Hugh Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(55 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 October 1996) |
Role | Company Director |
Correspondence Address | White Cottage Tudor Village Storrington West Sussex RH20 3HF |
Director Name | Mr John Borrett |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(55 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 08 September 1993) |
Role | Banker |
Correspondence Address | The Tower Apartment 6 Lyne House Rusper Road Capel Surrey RH5 5HQ |
Director Name | Julie Elizabeth Edwards |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(55 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 August 1994) |
Role | Banker |
Correspondence Address | 20 Watermill Road Feering Colchester Essex CO5 9SR |
Secretary Name | Ian Robert Lyall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(55 years, 10 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 04 May 2012) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | William Dermot Drysdale |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(56 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 27 August 1996) |
Role | Banker |
Correspondence Address | Weavers Goudhurst Road Horsmonden Tonbridge Kent TN12 8AY |
Director Name | Mark Newton Brearley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 1995(56 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 August 1996) |
Role | Banker |
Correspondence Address | Ground Floor 57 Ennismore Gardens London SW7 1AJ |
Secretary Name | Mrs Karen Ann Oates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 1997(59 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Coltsfoot Drive Weavering Maidstone Kent ME14 5FP |
Director Name | Mr Paul Alvin Crocker |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(60 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 May 2002) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 43 Willingale Way Thorpe Bay Southend On Sea Essex SS1 3SN |
Secretary Name | Robert Courtney Carroll |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 2000(62 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 December 2002) |
Role | Company Director |
Correspondence Address | 18 Daly Cross Road Mt Kisco New York Ny 10549 United States |
Secretary Name | Anthony James Horan |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 05 July 2000(62 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 January 2004) |
Role | Company Director |
Correspondence Address | 400 East 52nd Street New York Ny 10022 United States |
Director Name | Parker Griffin |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 May 2002(64 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 July 2005) |
Role | Banker |
Correspondence Address | 12 Eriswell Road Walton On Thames Surrey KT12 5DG |
Director Name | William Frasca |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 May 2002(64 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 August 2004) |
Role | Banker |
Correspondence Address | 7 Courtney Place Cobham Surrey KT11 2BE |
Director Name | James Charles Johnson |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2004(66 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 January 2006) |
Role | Banker |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Robert Andrew Horning |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2005(67 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 December 2007) |
Role | Banker |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Andrew Peter Duckenfield |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2005(67 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 02 March 2006) |
Role | Bank Supervisor |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Andrew Davis |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2005(67 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 2008) |
Role | Banker |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Sarah Jane Johnson |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2006(68 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 November 2008) |
Role | Banker |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Patrick Bartholomew Simon Flynn |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2006(68 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 August 2009) |
Role | Banker |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Paul Michael Kingswell |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2006(68 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 June 2007) |
Role | Banker |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Steven Gregory Cohen |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 August 2009(71 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 May 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Gregory Herzog |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 April 2012(74 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | James Creely |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(74 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 19 December 2018) |
Role | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Helen Catherine Collins |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2013(75 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 June 2014) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Registered Address | 25 Bank Street Canary Wharf London E14 5JP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
8 at £1 | Jp Morgan Chase Bank National Association 100.00% Ordinary |
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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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 3 weeks from now) |
2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
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28 September 2020 | Full accounts made up to 31 December 2019 (13 pages) |
17 June 2020 | Director's details changed for Paul Julian Berrelly on 11 June 2020 (2 pages) |
5 May 2020 | Appointment of Mr Dario Donati as a director on 4 May 2020 (2 pages) |
5 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
23 October 2019 | Termination of appointment of Stuart James Mcneil as a director on 23 October 2019 (1 page) |
23 October 2019 | Appointment of Andrew Timothy Briggs as a director on 23 October 2019 (2 pages) |
23 October 2019 | Appointment of Paul Clark as a director on 23 October 2019 (2 pages) |
23 September 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
18 September 2019 | Full accounts made up to 28 February 2019 (13 pages) |
20 December 2018 | Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018 (2 pages) |
20 December 2018 | Termination of appointment of James Creely as a director on 19 December 2018 (1 page) |
14 November 2018 | Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on 6 April 2016 (1 page) |
14 November 2018 | Notification of a person with significant control statement (2 pages) |
5 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
9 October 2018 | Resolutions
|
4 October 2018 | Full accounts made up to 28 February 2018 (14 pages) |
3 October 2018 | Termination of appointment of Anthea Kate Welch as a director on 1 October 2018 (1 page) |
13 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
2 October 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
2 October 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
20 September 2016 | Accounts for a dormant company made up to 28 February 2016 (7 pages) |
20 September 2016 | Accounts for a dormant company made up to 28 February 2016 (7 pages) |
9 August 2016 | Director's details changed for Anthea Kate Jones on 2 July 2016 (2 pages) |
9 August 2016 | Director's details changed for Anthea Kate Jones on 2 July 2016 (2 pages) |
3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
10 September 2015 | Accounts for a dormant company made up to 28 February 2015 (8 pages) |
10 September 2015 | Accounts for a dormant company made up to 28 February 2015 (8 pages) |
19 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
16 January 2015 | Termination of appointment of Gregory Herzog as a director on 13 January 2015 (1 page) |
16 January 2015 | Termination of appointment of Gregory Herzog as a director on 13 January 2015 (1 page) |
18 September 2014 | Termination of appointment of David Knighton as a director on 25 August 2014 (1 page) |
18 September 2014 | Termination of appointment of David Knighton as a director on 25 August 2014 (1 page) |
30 July 2014 | Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page) |
30 July 2014 | Termination of appointment of Helen Catherine Collins as a director on 27 June 2014 (1 page) |
10 July 2014 | Appointment of Stuart James Mcneil as a director (2 pages) |
10 July 2014 | Appointment of Stuart James Mcneil as a director (2 pages) |
1 July 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
1 July 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
21 August 2013 | Appointment of Paul Julian Berrelly as a director (2 pages) |
21 August 2013 | Appointment of Paul Julian Berrelly as a director (2 pages) |
19 July 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
19 July 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
26 April 2013 | Appointment of Helen Catherine Collins as a director (2 pages) |
26 April 2013 | Appointment of Helen Catherine Collins as a director (2 pages) |
18 January 2013 | Appointment of Anthea Kate Jones as a director (2 pages) |
18 January 2013 | Appointment of Anthea Kate Jones as a director (2 pages) |
4 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Accounts for a dormant company made up to 28 February 2012 (7 pages) |
11 September 2012 | Accounts for a dormant company made up to 28 February 2012 (7 pages) |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ England on 6 July 2012 (1 page) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ England on 6 July 2012 (1 page) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ England on 6 July 2012 (1 page) |
14 May 2012 | Termination of appointment of Ian Lyall as a secretary (1 page) |
14 May 2012 | Termination of appointment of Ian Lyall as a secretary (1 page) |
3 May 2012 | Appointment of James Creely as a director (2 pages) |
3 May 2012 | Appointment of Gregory Herzog as a director (2 pages) |
3 May 2012 | Appointment of James Creely as a director (2 pages) |
3 May 2012 | Appointment of Gregory Herzog as a director (2 pages) |
2 May 2012 | Termination of appointment of Steven Cohen as a director (1 page) |
2 May 2012 | Termination of appointment of Andrew Maxwell as a director (1 page) |
2 May 2012 | Termination of appointment of Andrew Maxwell as a director (1 page) |
2 May 2012 | Termination of appointment of Steven Cohen as a director (1 page) |
20 February 2012 | Director's details changed for David Knighton on 17 February 2012 (2 pages) |
20 February 2012 | Director's details changed for David Knighton on 17 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Andrew Maxwell on 9 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Andrew Maxwell on 9 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Andrew Maxwell on 9 February 2012 (2 pages) |
9 February 2012 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page) |
9 February 2012 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page) |
9 February 2012 | Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 (1 page) |
8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
26 September 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
6 September 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
27 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
26 November 2009 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2 November 2009 (2 pages) |
26 November 2009 | Director's details changed for David Knighton on 2 November 2009 (2 pages) |
26 November 2009 | Director's details changed for David Knighton on 2 November 2009 (2 pages) |
26 November 2009 | Director's details changed for David Knighton on 2 November 2009 (2 pages) |
26 November 2009 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Steven Gregory Cohen on 2 November 2009 (2 pages) |
26 November 2009 | Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Steven Gregory Cohen on 2 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Steven Gregory Cohen on 2 November 2009 (2 pages) |
28 October 2009 | Appointment of Steven Gregory Cohen as a director (1 page) |
28 October 2009 | Appointment of Steven Gregory Cohen as a director (1 page) |
21 August 2009 | Appointment terminated director patrick flynn (1 page) |
21 August 2009 | Appointment terminated director patrick flynn (1 page) |
12 August 2009 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
12 August 2009 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
21 January 2009 | Appointment terminated director andrew davis (1 page) |
21 January 2009 | Appointment terminated director andrew davis (1 page) |
26 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
26 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
21 November 2008 | Appointment terminated director sarah johnson (1 page) |
21 November 2008 | Appointment terminated director sarah johnson (1 page) |
14 August 2008 | Accounts for a dormant company made up to 28 February 2008 (7 pages) |
14 August 2008 | Accounts for a dormant company made up to 28 February 2008 (7 pages) |
13 June 2008 | Appointment terminated director robert horning (1 page) |
13 June 2008 | Appointment terminated director robert horning (1 page) |
17 March 2008 | Registered office changed on 17/03/2008 from trinity tower 9 thomas more street london E1 9YT (1 page) |
17 March 2008 | Registered office changed on 17/03/2008 from trinity tower 9 thomas more street london E1 9YT (1 page) |
2 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
2 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
9 August 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
9 August 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
20 July 2007 | New director appointed (1 page) |
20 July 2007 | New director appointed (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
3 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
3 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
23 August 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
23 August 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
26 June 2006 | New director appointed (3 pages) |
26 June 2006 | New director appointed (2 pages) |
26 June 2006 | New director appointed (3 pages) |
26 June 2006 | New director appointed (2 pages) |
26 June 2006 | New director appointed (2 pages) |
26 June 2006 | New director appointed (2 pages) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | Director resigned (1 page) |
23 November 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
23 November 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
17 November 2005 | Return made up to 01/11/05; full list of members (8 pages) |
17 November 2005 | Return made up to 01/11/05; full list of members (8 pages) |
25 October 2005 | New director appointed (3 pages) |
25 October 2005 | New director appointed (3 pages) |
24 October 2005 | New director appointed (3 pages) |
24 October 2005 | New director appointed (3 pages) |
24 October 2005 | New director appointed (3 pages) |
24 October 2005 | New director appointed (3 pages) |
16 September 2005 | New director appointed (2 pages) |
16 September 2005 | New director appointed (2 pages) |
7 September 2005 | Director resigned (1 page) |
7 September 2005 | Director resigned (1 page) |
16 August 2005 | New director appointed (3 pages) |
16 August 2005 | New director appointed (3 pages) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | Director resigned (1 page) |
20 July 2005 | Director's particulars changed (1 page) |
20 July 2005 | Director's particulars changed (1 page) |
15 July 2005 | Director's particulars changed (1 page) |
15 July 2005 | Director's particulars changed (1 page) |
15 December 2004 | Secretary's particulars changed (1 page) |
15 December 2004 | Secretary's particulars changed (1 page) |
8 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
8 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
1 October 2004 | New director appointed (2 pages) |
1 October 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
20 September 2004 | Director resigned (1 page) |
20 September 2004 | Director resigned (1 page) |
20 September 2004 | Director resigned (1 page) |
20 September 2004 | Accounts for a dormant company made up to 28 February 2004 (6 pages) |
20 September 2004 | Director resigned (1 page) |
20 September 2004 | Accounts for a dormant company made up to 28 February 2004 (6 pages) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | Secretary resigned (1 page) |
14 December 2003 | Return made up to 27/11/03; full list of members (8 pages) |
14 December 2003 | Return made up to 27/11/03; full list of members (8 pages) |
4 November 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
4 November 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
9 January 2003 | Secretary resigned (1 page) |
9 January 2003 | Secretary resigned (1 page) |
5 December 2002 | Return made up to 27/11/02; full list of members (10 pages) |
5 December 2002 | Return made up to 27/11/02; full list of members (10 pages) |
1 December 2002 | Resolutions
|
1 December 2002 | Resolutions
|
31 October 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
31 October 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
5 July 2002 | Resolutions
|
5 July 2002 | Resolutions
|
21 June 2002 | Director resigned (1 page) |
21 June 2002 | New director appointed (3 pages) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | New director appointed (3 pages) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | New director appointed (3 pages) |
21 June 2002 | New director appointed (3 pages) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | New secretary appointed (2 pages) |
11 February 2002 | New secretary appointed (2 pages) |
7 December 2001 | Return made up to 27/11/01; full list of members (8 pages) |
7 December 2001 | Return made up to 27/11/01; full list of members (8 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
29 June 2001 | Full accounts made up to 28 February 2001 (8 pages) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | Full accounts made up to 28 February 2001 (8 pages) |
29 November 2000 | Return made up to 27/11/00; change of members (8 pages) |
29 November 2000 | Return made up to 27/11/00; change of members (8 pages) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | New secretary appointed (2 pages) |
26 May 2000 | Full accounts made up to 28 February 2000 (8 pages) |
26 May 2000 | Full accounts made up to 28 February 2000 (8 pages) |
11 January 2000 | Registered office changed on 11/01/00 from: trinity tower 9 thomas more street london E1 9YT (1 page) |
11 January 2000 | Registered office changed on 11/01/00 from: trinity tower 9 thomas more street london E1 9YT (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
3 December 1999 | Return made up to 27/11/99; full list of members (8 pages) |
3 December 1999 | Return made up to 27/11/99; full list of members (8 pages) |
23 September 1999 | Full accounts made up to 28 February 1999 (7 pages) |
23 September 1999 | Full accounts made up to 28 February 1999 (7 pages) |
2 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
2 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
12 October 1998 | Full accounts made up to 28 February 1998 (7 pages) |
12 October 1998 | Full accounts made up to 28 February 1998 (7 pages) |
17 August 1998 | Auditor's resignation (1 page) |
17 August 1998 | Auditor's resignation (1 page) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | New director appointed (2 pages) |
3 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
3 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
9 October 1997 | Full accounts made up to 28 February 1997 (7 pages) |
9 October 1997 | Full accounts made up to 28 February 1997 (7 pages) |
18 September 1997 | New secretary appointed (2 pages) |
18 September 1997 | New secretary appointed (2 pages) |
15 December 1996 | Return made up to 27/11/96; full list of members
|
15 December 1996 | Return made up to 27/11/96; full list of members
|
15 October 1996 | Full accounts made up to 28 February 1996 (7 pages) |
15 October 1996 | Full accounts made up to 28 February 1996 (7 pages) |
6 October 1996 | Secretary resigned (1 page) |
6 October 1996 | Secretary resigned (1 page) |
4 September 1996 | Director resigned (1 page) |
4 September 1996 | Director resigned (1 page) |
4 September 1996 | Director resigned (1 page) |
4 September 1996 | Director resigned (1 page) |
4 September 1996 | Director resigned (1 page) |
4 September 1996 | Director resigned (1 page) |
28 November 1995 | Return made up to 27/11/95; full list of members (8 pages) |
28 November 1995 | Return made up to 27/11/95; full list of members (8 pages) |
4 October 1995 | Director resigned (2 pages) |
4 October 1995 | Director resigned (2 pages) |
3 August 1995 | Director resigned (2 pages) |
3 August 1995 | Director resigned (2 pages) |
1 August 1995 | Full accounts made up to 28 February 1995 (7 pages) |
1 August 1995 | Full accounts made up to 28 February 1995 (7 pages) |
30 June 1995 | Director resigned (2 pages) |
30 June 1995 | Director resigned (2 pages) |
2 July 1951 | Company name changed\certificate issued on 02/07/51 (2 pages) |
2 July 1951 | Company name changed\certificate issued on 02/07/51 (2 pages) |
25 February 1938 | Certificate of incorporation (1 page) |
25 February 1938 | Certificate of incorporation (1 page) |