Tower Place
London
EC3R 5BU
Director Name | Mr Tony O'Dwyer |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 11 December 2019(70 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Andrew John Cheeseman |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 15 January 1993) |
Role | Pensions Consultants |
Correspondence Address | 2 Portland Villas Gravesend Kent DA12 1LQ |
Director Name | Mr Wladyslaw John Koch |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 30 April 1993) |
Role | Pensions Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Overshaw Cottage East Grinstead West Sussex RH19 3TZ |
Director Name | Anthony Ian Johnson |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 30 September 1993) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cedar Close Kingston Vale London SW15 3SD |
Director Name | Mr Alan Alfred Jenkinson |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 19 May 1993) |
Role | Actuary |
Correspondence Address | Claremont Dower Pollards Hill Limpsfield Oxted Surrey RH8 0QX |
Director Name | Robert John Ingram |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 30 April 1993) |
Role | Chartered Accountant |
Correspondence Address | 10 Haydens Mews The Haydens Tonbridge Kent TN9 1PZ |
Director Name | Ian Michael Hopwood |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 30 April 1993) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Deer Park Walk Chesham Buckinghamshire HP5 3LJ |
Director Name | Paul John Haines |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 30 April 1993) |
Role | Investment Consultant |
Correspondence Address | 26 Bridle Path Beddington Croydon Surrey CR0 4SB |
Director Name | Thomas Joseph Geoghegan |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 1998) |
Role | Actuary |
Correspondence Address | 4a Beckenham Road West Wickham Kent BR4 0QT |
Director Name | Roger Graham Dolphin |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 01 May 1993) |
Role | Pensions Consultant |
Correspondence Address | 9 Gilberry Close Knowle Solihull West Midlands B93 9JZ |
Director Name | Mr Karl Daniels |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 29 October 1993) |
Role | Pensions Consultant |
Country of Residence | England |
Correspondence Address | The Manor House 27 Cumberland House Woodbridge Suffolk IP12 4AH |
Director Name | Bernard Joseph Carroll |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 25 November 1993) |
Role | Pensions Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Springhurst Close Croydon Surrey CR0 5AT |
Director Name | Ivor David Caple |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 30 April 1993) |
Role | Personal Financial Consultant |
Correspondence Address | Ground Floor Flat 6 Downleaze Stoke Bishop Bristol Avon BS9 1NB |
Director Name | Brendan Joseph Robert Brown |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 04 May 1993) |
Role | Actuary |
Correspondence Address | 13 Arden Leys Tanworth In Arden Solihull West Midlands B94 5HU |
Director Name | Kenneth Michael Bulteel |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1993) |
Role | Systems Director |
Correspondence Address | Philbeech Pound Green Buxted Uckfield East Sussex TN22 4JW |
Director Name | Philip Alan Bainbridge |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 04 May 1993) |
Role | Director Human Resources |
Correspondence Address | 7 Barham Close Weybridge Surrey KT13 9PR |
Director Name | Mr Christopher Brooker |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 05 May 1993) |
Role | Systems Director |
Correspondence Address | 32 Honorwood Close Prestwood Great Missenden Buckinghamshire HP16 9HJ |
Director Name | Mr Anthony Brodie |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 30 April 1993) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 77 Cavendish Road Salford Lancashire M7 4NQ |
Director Name | Elaine Susan Baker |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 02 May 1993) |
Role | Research Director |
Correspondence Address | Sanderlings Main Street Ratby Leicester LE6 0LL |
Director Name | Kenneth Ingram Beake |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 01 May 1993) |
Role | Insurance Broker |
Correspondence Address | "Summerhill" Park View Road Woldingham Surrey CR3 7DN |
Secretary Name | Mervyn Albert Lock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(43 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | Hogwood House Hogwood Road Ifold West Sussex RH14 0UG |
Director Name | Mr John David Patrick Cassell |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(43 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 12 May 1993) |
Role | Director - Uk Healthcare |
Correspondence Address | 36 Cristowe Road London SW6 3QE |
Director Name | Mr Peter Richard Bowers |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1993(43 years, 9 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 11 May 1993) |
Role | Actuary |
Correspondence Address | 25 Ranelagn Avenue Barnes London SW13 0BL |
Director Name | Peter Robert Brew |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1993(44 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 December 1993) |
Role | Pensions Consultant |
Correspondence Address | 65 Cliveden Court Lawrenceville Nj 08648 Usa |
Director Name | Alastair Murdoch Hunter |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(44 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 June 1999) |
Role | Actuary |
Correspondence Address | The Downs Chiddingfold Godalming Surrey GU8 4XJ |
Secretary Name | Claire Margaret Valentine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(44 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD |
Secretary Name | Mandy Patricia Webster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(48 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 May 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40a Chaldon Common Road Caterham Surrey CR3 5DB |
Director Name | Robert John Ingram |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1998(49 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 December 1998) |
Role | Finance Director |
Correspondence Address | 40 Nutfields Ightham Sevenoaks Kent TN15 9EA |
Secretary Name | Thomas Anthony Ferris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(50 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 12 May 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Taylor Avenue Richmond Surrey TW9 4EB |
Director Name | Mr David Richard Barford |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1999(50 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 2004) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH |
Director Name | Thomas Anthony Ferris |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1999(50 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Taylor Avenue Richmond Surrey TW9 4EB |
Secretary Name | Maura Frances Brindley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(51 years, 1 month after company formation) |
Appointment Duration | 14 years, 4 months (resigned 01 October 2014) |
Role | Administrator |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Ms Fiona Stewart Dunsire |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(64 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 11 December 2019) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Ms Romana Lewis |
---|---|
Status | Resigned |
Appointed | 01 October 2014(65 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 01 March 2015) |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Website | mercer.co.uk |
---|
Registered Address | 1 Tower Place West Tower Place London EC3R 5BU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 February 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 1 March 2025 (11 months from now) |
7 December 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
---|---|
13 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
12 December 2019 | Termination of appointment of Fiona Stewart Dunsire as a director on 11 December 2019 (1 page) |
12 December 2019 | Appointment of Mr Tony O'dwyer as a director on 11 December 2019 (2 pages) |
30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
15 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
14 August 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
14 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
24 July 2017 | Full accounts made up to 31 December 2016 (12 pages) |
24 July 2017 | Full accounts made up to 31 December 2016 (12 pages) |
10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
11 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
11 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
12 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
5 March 2015 | Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page) |
5 March 2015 | Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page) |
5 March 2015 | Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page) |
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
7 October 2014 | Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages) |
7 October 2014 | Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page) |
7 October 2014 | Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages) |
7 October 2014 | Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page) |
7 October 2014 | Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages) |
7 October 2014 | Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page) |
26 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
26 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
1 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
2 July 2013 | Appointment of Ms Fiona Stewart Dunsire as a director (2 pages) |
2 July 2013 | Appointment of Ms Fiona Stewart Dunsire as a director (2 pages) |
2 July 2013 | Termination of appointment of Mark Moorton as a director (1 page) |
2 July 2013 | Termination of appointment of Mark Moorton as a director (1 page) |
28 March 2013 | Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages) |
28 March 2013 | Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages) |
26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages) |
11 February 2013 | Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages) |
11 February 2013 | Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages) |
11 February 2013 | Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages) |
11 October 2012 | Termination of appointment of Alan Whalley as a director (2 pages) |
11 October 2012 | Termination of appointment of Alan Whalley as a director (2 pages) |
9 October 2012 | Appointment of Mr Mark Richard Moorton as a director (3 pages) |
9 October 2012 | Appointment of Mr Mark Richard Moorton as a director (3 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
7 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
7 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
7 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
2 December 2009 | Resolutions
|
2 December 2009 | Resolutions
|
5 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
6 April 2009 | Return made up to 01/03/09; full list of members (5 pages) |
6 April 2009 | Return made up to 01/03/09; full list of members (5 pages) |
22 January 2009 | Appointment terminated director william o'regan (1 page) |
22 January 2009 | Appointment terminated director william o'regan (1 page) |
22 January 2009 | Director appointed alan keith whalley (1 page) |
22 January 2009 | Director appointed alan keith whalley (1 page) |
31 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
18 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
18 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
22 June 2007 | Director's particulars changed (1 page) |
22 June 2007 | Director's particulars changed (1 page) |
3 April 2007 | Return made up to 01/03/07; full list of members (7 pages) |
3 April 2007 | Return made up to 01/03/07; full list of members (7 pages) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
10 December 2006 | New director appointed (2 pages) |
10 December 2006 | New director appointed (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
30 March 2006 | Return made up to 01/03/06; full list of members
|
30 March 2006 | Director's particulars changed (1 page) |
30 March 2006 | Return made up to 01/03/06; full list of members
|
30 March 2006 | Director's particulars changed (1 page) |
8 February 2006 | Director's particulars changed (1 page) |
8 February 2006 | Director's particulars changed (1 page) |
14 September 2005 | Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page) |
14 September 2005 | Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page) |
1 June 2005 | New director appointed (2 pages) |
1 June 2005 | New director appointed (2 pages) |
6 May 2005 | Full accounts made up to 31 December 2004 (14 pages) |
6 May 2005 | Full accounts made up to 31 December 2004 (14 pages) |
22 March 2005 | Return made up to 01/03/05; full list of members
|
22 March 2005 | Return made up to 01/03/05; full list of members
|
7 February 2005 | Director's particulars changed (1 page) |
7 February 2005 | Director's particulars changed (1 page) |
17 January 2005 | Director resigned (1 page) |
17 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
10 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
10 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
31 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
31 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
3 July 2003 | Secretary's particulars changed (1 page) |
3 July 2003 | Secretary's particulars changed (1 page) |
30 May 2003 | Director's particulars changed (1 page) |
30 May 2003 | Director's particulars changed (1 page) |
30 May 2003 | Director's particulars changed (1 page) |
30 May 2003 | Secretary's particulars changed (1 page) |
30 May 2003 | Director's particulars changed (1 page) |
30 May 2003 | Secretary's particulars changed (1 page) |
28 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
28 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
22 April 2003 | Return made up to 01/03/03; full list of members
|
22 April 2003 | Return made up to 01/03/03; full list of members
|
9 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
9 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
11 March 2002 | Return made up to 01/03/02; full list of members (5 pages) |
11 March 2002 | Return made up to 01/03/02; full list of members (5 pages) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Secretary's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Secretary's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
18 May 2001 | Full accounts made up to 31 December 2000 (15 pages) |
18 May 2001 | Full accounts made up to 31 December 2000 (15 pages) |
24 April 2001 | Return made up to 20/03/01; full list of members
|
24 April 2001 | Return made up to 20/03/01; full list of members
|
25 July 2000 | Director's particulars changed (1 page) |
25 July 2000 | Director's particulars changed (1 page) |
7 July 2000 | Full accounts made up to 31 December 1999 (17 pages) |
7 July 2000 | Full accounts made up to 31 December 1999 (17 pages) |
24 May 2000 | Registered office changed on 24/05/00 from: norfolk house wellesley road croydon surrey CR9 3EB (1 page) |
24 May 2000 | Registered office changed on 24/05/00 from: norfolk house wellesley road croydon surrey CR9 3EB (1 page) |
23 May 2000 | Secretary resigned (1 page) |
23 May 2000 | New secretary appointed (2 pages) |
23 May 2000 | Secretary resigned (1 page) |
23 May 2000 | New secretary appointed (2 pages) |
17 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
17 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
23 November 1999 | New director appointed (2 pages) |
23 November 1999 | New director appointed (2 pages) |
23 November 1999 | New director appointed (2 pages) |
23 November 1999 | New director appointed (2 pages) |
15 November 1999 | Director resigned (1 page) |
15 November 1999 | Director resigned (1 page) |
15 November 1999 | Director resigned (1 page) |
15 November 1999 | Director resigned (1 page) |
20 September 1999 | New director appointed (2 pages) |
20 September 1999 | New director appointed (2 pages) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
23 June 1999 | New secretary appointed (2 pages) |
23 June 1999 | New secretary appointed (2 pages) |
23 June 1999 | Secretary resigned (1 page) |
23 June 1999 | Secretary resigned (1 page) |
21 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
21 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
19 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
19 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
24 March 1999 | Ad 31/12/98-20/01/99 £ si [email protected]=13000000 £ ic 15520000/28520000 (2 pages) |
24 March 1999 | Ad 31/12/98-20/01/99 £ si [email protected]=13000000 £ ic 15520000/28520000 (2 pages) |
8 February 1999 | Auditor's resignation (1 page) |
8 February 1999 | Auditor's resignation (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
5 January 1999 | Resolutions
|
5 January 1999 | Resolutions
|
5 January 1999 | £ nc 20520000/32520000 23/12/98 (1 page) |
5 January 1999 | £ nc 20520000/32520000 23/12/98 (1 page) |
23 December 1998 | Company name changed william M. mercer (uk) LIMITED\certificate issued on 23/12/98 (2 pages) |
23 December 1998 | Company name changed william M. mercer (uk) LIMITED\certificate issued on 23/12/98 (2 pages) |
22 December 1998 | Company name changed sedgwick noble lowndes LIMITED\certificate issued on 23/12/98 (3 pages) |
22 December 1998 | Company name changed sedgwick noble lowndes LIMITED\certificate issued on 23/12/98 (3 pages) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | New director appointed (2 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
31 July 1998 | Auditor's resignation (3 pages) |
31 July 1998 | Auditor's resignation (3 pages) |
20 May 1998 | Director resigned (1 page) |
20 May 1998 | Director resigned (1 page) |
11 April 1998 | Return made up to 20/03/98; full list of members (12 pages) |
11 April 1998 | Return made up to 20/03/98; full list of members (12 pages) |
15 January 1998 | Director's particulars changed (1 page) |
15 January 1998 | Director's particulars changed (1 page) |
28 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
21 October 1997 | Resolutions
|
21 October 1997 | Resolutions
|
25 September 1997 | Director's particulars changed (1 page) |
25 September 1997 | Director's particulars changed (1 page) |
5 August 1997 | Secretary resigned (1 page) |
5 August 1997 | Secretary resigned (1 page) |
5 August 1997 | New secretary appointed (2 pages) |
5 August 1997 | New secretary appointed (2 pages) |
24 April 1997 | Return made up to 20/03/97; full list of members (11 pages) |
24 April 1997 | Return made up to 20/03/97; full list of members (11 pages) |
10 January 1997 | Director resigned (1 page) |
10 January 1997 | Director resigned (1 page) |
10 January 1997 | New director appointed (2 pages) |
10 January 1997 | Director resigned (1 page) |
10 January 1997 | New director appointed (2 pages) |
10 January 1997 | Director resigned (1 page) |
2 January 1997 | £ nc 520000/20520000 23/12/96 (1 page) |
2 January 1997 | Resolutions
|
2 January 1997 | Ad 23/12/96--------- £ si [email protected]=15000000 £ ic 520000/15520000 (2 pages) |
2 January 1997 | Resolutions
|
2 January 1997 | £ nc 520000/20520000 23/12/96 (1 page) |
2 January 1997 | Resolutions
|
2 January 1997 | Resolutions
|
2 January 1997 | Ad 23/12/96--------- £ si [email protected]=15000000 £ ic 520000/15520000 (2 pages) |
23 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
23 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
27 March 1996 | Return made up to 20/03/96; full list of members (8 pages) |
27 March 1996 | Return made up to 20/03/96; full list of members (8 pages) |
18 September 1995 | Auditor's resignation (4 pages) |
18 September 1995 | Auditor's resignation (4 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
22 March 1995 | Return made up to 20/03/95; full list of members (16 pages) |
22 March 1995 | Return made up to 20/03/95; full list of members (16 pages) |
1 March 1995 | Full accounts made up to 31 December 1993 (21 pages) |
1 March 1995 | Full accounts made up to 31 December 1993 (21 pages) |
31 December 1993 | Company name changed noble lowndes & partners LIMITED\certificate issued on 31/12/93 (2 pages) |
31 December 1993 | Company name changed noble lowndes & partners LIMITED\certificate issued on 31/12/93 (2 pages) |
28 April 1993 | Full accounts made up to 31 October 1992 (19 pages) |
28 April 1993 | Full accounts made up to 31 October 1992 (19 pages) |
10 September 1992 | Full accounts made up to 31 October 1991 (18 pages) |
10 September 1992 | Full accounts made up to 31 October 1991 (18 pages) |
21 April 1949 | Certificate of incorporation (1 page) |
21 April 1949 | Certificate of incorporation (1 page) |