London
EC2M 4AA
Director Name | Mr Robert Andrew Horrocks |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2015(59 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 03 January 2018) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 August 2014(59 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 03 January 2018) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Charles Vincent Reilly |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(36 years, 4 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 31 July 1991) |
Role | Bank Manager |
Correspondence Address | 78 Cadogan Place London SW1X 9RP |
Director Name | Mr Simon Wickings |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(36 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 October 1991) |
Role | Bank Official |
Correspondence Address | 11 Camden Avenue Pembury Tunbridge Wells Kent TN2 4PQ |
Director Name | Martin Ronald Smith |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(36 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 May 1994) |
Role | Bank Official |
Correspondence Address | 2 Lynford Close Arkely Barnet Hertfordshire EN5 3HQ |
Director Name | Mr Roger Evelyn Stanfield Salvesen Baden-Powell |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(36 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 October 1992) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 110 Warwick Way Pimlico London SW1V 1SD |
Director Name | Mr Carel Nicolaas Van Der Spek |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 September 1991(36 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 June 1996) |
Role | Bank Manager |
Correspondence Address | 80 Lansdowne Road London W11 4LS |
Director Name | Mr Mark Hamilton Winfield |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(36 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 March 1993) |
Role | Bank Manager |
Correspondence Address | 6 Capel Courtd 30 Melvin Road London SE20 8HF |
Director Name | Mr Vaughn Nigel Richtor |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(36 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 15 November 1991) |
Role | Bank Manager |
Correspondence Address | 11 Church Road Harlington Dunstable Bedfordshire LU5 6LE |
Director Name | Mr Anthony Patrick Dillon |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(37 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 August 1999) |
Role | Banker |
Correspondence Address | 15 The Oaks Haywards Heath West Sussex RH16 3ST |
Director Name | Mr Stephen Fred Williams |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1993(38 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 August 1999) |
Role | Banking Manager |
Correspondence Address | 81 Links Drive Solihull West Midlands B91 2DJ |
Director Name | Andrew Andreou |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1994(39 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 September 1997) |
Role | Bank Officer |
Correspondence Address | 46 Meadway Hampstead Garden Suburb London NW11 6PR |
Director Name | Ingo Van Waesberghe |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 June 1996(41 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 September 1997) |
Role | Banker |
Correspondence Address | 18 Egerton Terrace London SW3 2BT |
Director Name | Elizabeth Mary Jane Worgan |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(42 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 2001) |
Role | Human Resources Manager |
Correspondence Address | Basement Flat 81a Elsham Road London W14 8HH |
Director Name | Mr Ian Measor |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(42 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Chimera Lodge Betts Lane Hockley Essex SS5 4RD |
Director Name | Martin Ronald Smith |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(42 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 2001) |
Role | Chartered Accountant |
Correspondence Address | 2 Lynford Close Arkely Barnet Hertfordshire EN5 3HQ |
Director Name | Mark Warren Spindel |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 September 1997(42 years, 6 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 October 1997) |
Role | Investment Director |
Correspondence Address | 16b Willoughby Road London NW3 1SA |
Director Name | Mr Raymond Ernest Course |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(42 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 2001) |
Role | Banker |
Correspondence Address | 3 Elswick Avenue Bramhall Stockport Cheshire SK7 2PN |
Director Name | Mr Gary Kevin Dolman |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(46 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 September 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Triangles 20 Leigh Place Cobham Surrey KT11 2HL |
Director Name | Mr Robert Stephen Cunningham |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(46 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 06 June 2008) |
Role | Head Of Tax |
Country of Residence | United Kingdom |
Correspondence Address | 74 Belmont Hill London SE13 5DN |
Secretary Name | Katherine Liza Antoinetta Fernandes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(46 years, 9 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 August 2014) |
Role | Company Director |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Director Name | Keith Anthony Bullen |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2004(49 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 June 2006) |
Role | Chief Administrative Officer |
Country of Residence | United Kingdom |
Correspondence Address | 18 Heather Gardens Newbury Berkshire RG14 7RG |
Director Name | David John Gregory |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2006(51 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 December 2006) |
Role | Head Of Services Uk |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Director Name | Simon John Mould |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(51 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 January 2015) |
Role | Uk Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Director Name | Algbank Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 1991(36 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 1993) |
Correspondence Address | 61 Threadneedle Street London EC2R 8HP |
Director Name | Blydenstein Trustees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 July 1991(36 years, 4 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 31 December 2001) |
Correspondence Address | 61 Threadneedle Street London EC2R 8HP |
Secretary Name | Algbank Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 July 1991(36 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 1993) |
Correspondence Address | 61 Threadneedle Street London EC2R 8HP |
Secretary Name | Blydenstein Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 1993(38 years, 3 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 01 October 2004) |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Website | abnamro.ro |
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Registered Address | 250 Bishopsgate London EC2M 4AA |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1000 at £1 | Royal Bank Of Scotland Nv 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 January 2018 | Final Gazette dissolved following liquidation (1 page) |
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3 January 2018 | Final Gazette dissolved following liquidation (1 page) |
21 December 2017 | Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages) |
21 December 2017 | Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages) |
3 October 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
3 October 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
26 July 2017 | Removal of liquidator by court order (17 pages) |
26 July 2017 | Appointment of a voluntary liquidator (14 pages) |
26 July 2017 | Removal of liquidator by court order (17 pages) |
26 July 2017 | Appointment of a voluntary liquidator (14 pages) |
1 February 2017 | Declaration of solvency (3 pages) |
1 February 2017 | Declaration of solvency (3 pages) |
11 January 2017 | Resolutions
|
11 January 2017 | Appointment of a voluntary liquidator (1 page) |
11 January 2017 | Appointment of a voluntary liquidator (1 page) |
11 January 2017 | Resolutions
|
26 October 2016 | Auditor's resignation (1 page) |
26 October 2016 | Auditor's resignation (1 page) |
5 October 2016 | Statement of capital on 5 October 2016
|
5 October 2016 | Statement of capital on 5 October 2016
|
22 September 2016 | Statement by Directors (1 page) |
22 September 2016 | Statement by Directors (1 page) |
22 September 2016 | Solvency Statement dated 01/09/16 (1 page) |
22 September 2016 | Solvency Statement dated 01/09/16 (1 page) |
22 September 2016 | Resolutions
|
8 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
8 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
4 August 2015 | Full accounts made up to 31 December 2014 (15 pages) |
4 August 2015 | Full accounts made up to 31 December 2014 (15 pages) |
22 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
18 February 2015 | Termination of appointment of Simon John Mould as a director on 30 January 2015 (1 page) |
18 February 2015 | Termination of appointment of Simon John Mould as a director on 30 January 2015 (1 page) |
18 February 2015 | Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 (2 pages) |
18 February 2015 | Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 (2 pages) |
24 September 2014 | Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages) |
24 September 2014 | Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages) |
8 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
8 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
1 September 2014 | Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page) |
1 September 2014 | Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page) |
1 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
1 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
23 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
6 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
6 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
15 January 2013 | Amended full accounts made up to 31 December 2011 (19 pages) |
15 January 2013 | Amended full accounts made up to 31 December 2011 (19 pages) |
3 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 (16 pages) |
3 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 (16 pages) |
14 August 2012 | Secretary's details changed for Katherine Liza Antoinetta Fernandes on 14 August 2012 (2 pages) |
14 August 2012 | Secretary's details changed for Katherine Liza Antoinetta Fernandes on 14 August 2012 (2 pages) |
8 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders
|
8 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders
|
7 August 2012 | Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012 (2 pages) |
7 August 2012 | Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012 (2 pages) |
7 August 2012 | Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012 (2 pages) |
4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
30 September 2011 | Statement of company's objects (2 pages) |
30 September 2011 | Statement of company's objects (2 pages) |
28 September 2011 | Change of name notice (2 pages) |
28 September 2011 | Resolutions
|
28 September 2011 | Company name changed axiom education LIMITED\certificate issued on 28/09/11
|
28 September 2011 | Memorandum and Articles of Association (21 pages) |
28 September 2011 | Resolutions
|
28 September 2011 | Change of name notice (2 pages) |
28 September 2011 | Memorandum and Articles of Association (21 pages) |
28 September 2011 | Company name changed axiom education LIMITED\certificate issued on 28/09/11
|
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
10 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
20 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
27 October 2009 | Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages) |
27 October 2009 | Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages) |
27 October 2009 | Director's details changed for Simon John Mould on 1 October 2009 (3 pages) |
27 October 2009 | Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages) |
27 October 2009 | Director's details changed for Simon John Mould on 1 October 2009 (3 pages) |
27 October 2009 | Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages) |
27 October 2009 | Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages) |
27 October 2009 | Director's details changed for Simon John Mould on 1 October 2009 (3 pages) |
27 October 2009 | Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
29 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
29 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
31 October 2008 | Director appointed richard john lawrence (1 page) |
31 October 2008 | Director appointed richard john lawrence (1 page) |
8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
21 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
21 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
3 July 2008 | Appointment terminated director robert cunningham (1 page) |
3 July 2008 | Appointment terminated director robert cunningham (1 page) |
14 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
14 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
3 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
3 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
12 April 2007 | New director appointed (3 pages) |
12 April 2007 | New director appointed (3 pages) |
27 February 2007 | Director resigned (1 page) |
27 February 2007 | Director resigned (1 page) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
7 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
7 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
28 July 2006 | New director appointed (2 pages) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | New director appointed (2 pages) |
24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
28 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
28 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
26 July 2005 | Location of register of members (1 page) |
26 July 2005 | Location of register of members (1 page) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
19 October 2004 | Resolutions
|
19 October 2004 | Resolutions
|
18 October 2004 | Secretary resigned (1 page) |
18 October 2004 | Secretary resigned (1 page) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | New director appointed (2 pages) |
4 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
4 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
1 July 2004 | Company name changed blydenstein trustees LIMITED\certificate issued on 01/07/04 (2 pages) |
1 July 2004 | Company name changed blydenstein trustees LIMITED\certificate issued on 01/07/04 (2 pages) |
19 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
19 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
1 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
1 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
2 August 2002 | Return made up to 18/07/02; full list of members
|
2 August 2002 | Return made up to 18/07/02; full list of members
|
14 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
14 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
1 March 2002 | New director appointed (1 page) |
1 March 2002 | New director appointed (1 page) |
1 March 2002 | New director appointed (1 page) |
1 March 2002 | New director appointed (1 page) |
1 March 2002 | Director resigned (1 page) |
1 March 2002 | Director resigned (1 page) |
1 March 2002 | Director resigned (1 page) |
1 March 2002 | Director resigned (1 page) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | New secretary appointed (2 pages) |
28 February 2002 | New secretary appointed (2 pages) |
17 August 2001 | Return made up to 18/07/01; full list of members (7 pages) |
17 August 2001 | Return made up to 18/07/01; full list of members (7 pages) |
4 July 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
4 July 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
18 August 2000 | Return made up to 18/07/00; full list of members
|
18 August 2000 | Return made up to 18/07/00; full list of members
|
14 July 2000 | Director resigned (1 page) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | Return made up to 18/07/99; no change of members (6 pages) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | Return made up to 18/07/99; no change of members (6 pages) |
14 July 2000 | Director resigned (1 page) |
3 November 1999 | Registered office changed on 03/11/99 from: 101 moorgate london EC2M 6SB (1 page) |
3 November 1999 | Registered office changed on 03/11/99 from: 101 moorgate london EC2M 6SB (1 page) |
21 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
21 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
14 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
14 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
20 August 1998 | Return made up to 18/07/98; no change of members (6 pages) |
20 August 1998 | Return made up to 18/07/98; no change of members (6 pages) |
10 November 1997 | Director resigned (1 page) |
10 November 1997 | Director resigned (1 page) |
8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | Director resigned (1 page) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
13 August 1997 | Return made up to 18/07/97; full list of members (8 pages) |
13 August 1997 | Return made up to 18/07/97; full list of members (8 pages) |
16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
18 August 1996 | Return made up to 18/07/96; no change of members
|
18 August 1996 | Return made up to 18/07/96; no change of members
|
2 July 1996 | New director appointed (2 pages) |
2 July 1996 | New director appointed (2 pages) |
1 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
1 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
10 August 1995 | Return made up to 18/07/95; no change of members (6 pages) |
10 August 1995 | Return made up to 18/07/95; no change of members (6 pages) |
27 September 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
27 September 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
13 July 1990 | Full accounts made up to 31 December 1989 (5 pages) |
13 July 1990 | Full accounts made up to 31 December 1989 (5 pages) |
4 September 1986 | Full accounts made up to 31 December 1985 (5 pages) |
4 September 1986 | Full accounts made up to 31 December 1985 (5 pages) |
18 June 1981 | Accounts made up to 31 December 1980 (5 pages) |
18 June 1981 | Accounts made up to 31 December 1980 (5 pages) |
21 January 1977 | Accounts made up to 31 December 1975 (7 pages) |
21 January 1977 | Accounts made up to 31 December 1975 (7 pages) |