London
EC4M 7AU
Director Name | Mr Mark Steven Allen |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2017(55 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 11 April 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | C/O Mazars Llp, 30 Old Bailey London EC4M 7AU |
Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 04 January 2010(47 years, 11 months after company formation) |
Appointment Duration | 13 years, 3 months (closed 11 April 2023) |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Mr Peter John Brown |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(30 years, 8 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 April 2003) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | The Old Rectory Markshall Coggeshall Colchester Essex CO6 1TF |
Director Name | Esq David Richard Brazier |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(30 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 April 2000) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | Conford House Conford Liphook Hampshire GU30 7QJ |
Director Name | Robert Andrew Richard Bradfield |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(30 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 23 April 2001) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Howe Hall Littlebury Green Saffron Walden Essex CB11 4BX |
Director Name | Todhunter Weir Bensen |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 October 1992(30 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 23 April 2001) |
Role | Stockbroker |
Correspondence Address | 95 Barkston Gardens London SW5 0EU |
Director Name | Malcolm Calvert |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(30 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 April 2000) |
Role | Stockbroker |
Correspondence Address | Hampton Lodge Towngate, Fairmile Lane Cobham Surrey KT11 2TS |
Director Name | Mr Charles Julian Cazalet |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(30 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 23 April 2001) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | 38 Norland Square London W11 4PZ |
Director Name | Mr Ulric David Barnett |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(30 years, 8 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 April 2003) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | Towersey Manor Thame Oxfordshire OX9 3QR |
Director Name | Mr Bernard Michael De Lerisson Cazenove |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(30 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 23 April 2001) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | Brocas The Green Ellisfield Basingstoke Hampshire RG25 2QS |
Director Name | Mr Malcolm Patrick Archer |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(30 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 April 1999) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 96 Princes Way Wimbledon London SW19 6HX |
Secretary Name | Carl John Read |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(30 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 April 1997) |
Role | Company Director |
Correspondence Address | 10 Beechwood Crescent Bexleyheath Kent DA7 4EL |
Director Name | Charles Richard Maurice Bishop |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1993(31 years, 3 months after company formation) |
Appointment Duration | 15 years (resigned 16 May 2008) |
Role | Company Director |
Correspondence Address | J P Morgan Cazenove Holdings 20 Moorgate London Ssex EC2R 6DA |
Director Name | Charles David Buckley |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(32 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 April 2001) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | The Old Vicarage Kings Somborne Stockbridge Hampshire SO20 6PZ |
Director Name | Simon Robert Maurice Baynes |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(33 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 April 2001) |
Role | Stockbroker |
Correspondence Address | 154 Campden Hill Road London W8 7AS |
Director Name | Edmund Witold Byers |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(33 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 April 2001) |
Role | Stockbroker |
Correspondence Address | 19 Bedford Gardens London W8 7EF |
Director Name | David Jonathan Berks |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(34 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 April 2001) |
Role | Stockbroker |
Correspondence Address | 206 St Margarets Road Twickenham Middlesex TW1 1NP |
Secretary Name | Melvin John Wallace |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 1997(35 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Castellan Avenue Gidea Park Romford Essex RM2 6EB |
Director Name | Anthony David Brampton |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(37 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 April 2001) |
Role | Company Director |
Correspondence Address | Copt Hall Copt Hall Lane, Little Wigborough Colchester Essex CO5 7RD |
Director Name | Gregory Nicholas Brian Bennett |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(38 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 April 2001) |
Role | Stockbroker |
Correspondence Address | 1 Redcliffe Road London Sw10 |
Director Name | Mr Michele Carasi |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 January 2001(38 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 April 2001) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Nicolina 19 25048 Edolo (Bs) Italy |
Director Name | Francis William Miles Burkitt |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(38 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 April 2001) |
Role | Company Director |
Correspondence Address | 183 Elms Crescent London SW4 8QQ |
Director Name | Mr David Andrew Leo Clasen |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(38 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 April 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 96 Eaton Terrace London SW1W 8UG |
Director Name | Christopher Brown |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(38 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 April 2001) |
Role | Company Director |
Correspondence Address | 58 Bradbourne Road Sevenoaks Kent TN13 3QA |
Director Name | Mr George Patrick Brenan |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(38 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 April 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Worfield Street London SW11 4RD |
Director Name | Adrian Geoffrey Bignell |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(38 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 April 2001) |
Role | Company Director |
Correspondence Address | 55 Larkhall Rise London SW4 6HT |
Director Name | Charles Henry Edward Bell |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(38 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 April 2001) |
Role | Company Director |
Correspondence Address | 2nd Floor 55 Winchester Street London SW1V 4NY |
Director Name | Mr James Anthony Bedford |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(38 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 April 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roxfords House Binsted Alton Hampshire GU34 4NX |
Director Name | Shona Maria Ferguson Beckett |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(38 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 April 2001) |
Role | Company Director |
Correspondence Address | Flat A 113 Bishops Road Fulham London SW6 7AU |
Director Name | Mr Christopher Robert Baird |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(38 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 April 2001) |
Role | Company Director |
Correspondence Address | 99 Grove Park London SE5 8LE |
Director Name | Peter Claude Ashton |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(38 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 April 2001) |
Role | Company Director |
Correspondence Address | Wenham Place Great Wenham Suffolk CO7 6PH |
Secretary Name | Jane Earl |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(39 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 31 December 2008) |
Role | Secretary |
Correspondence Address | Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA |
Secretary Name | Sophia Elizabeth Sarah Pryor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2008(46 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 20 Moorgate London EC2R 6DA |
Secretary Name | J P Morgan Secretaries (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 2010(48 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 June 2010) |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Website | cazenovecapital.com |
---|
Registered Address | C/O Mazars Llp, 30 Old Bailey London EC4M 7AU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
100m at £0.01 | Jpmorgan Cazenove Holdings 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £67,255,000 |
Net Worth | -£22,845,000 |
Cash | £55,986,000 |
Current Liabilities | £36,803,000 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 October 2017 | Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages) |
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10 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
12 September 2017 | Appointment of Mr John Richard Hobson as a director on 1 September 2017 (2 pages) |
11 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
5 September 2017 | Appointment of Mr James Anthony Paul Chatters as a director on 1 September 2017 (2 pages) |
5 September 2017 | Appointment of Mr Mark Steven Allen as a director on 1 September 2017 (2 pages) |
4 September 2017 | Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 September 2017 (1 page) |
4 September 2017 | Termination of appointment of Stephen Michael White as a director on 1 September 2017 (1 page) |
31 May 2017 | Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014 (2 pages) |
3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
25 August 2016 | Full accounts made up to 31 December 2015 (19 pages) |
1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
30 July 2015 | Full accounts made up to 31 December 2014 (24 pages) |
6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
28 April 2014 | Full accounts made up to 31 December 2013 (23 pages) |
15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
4 September 2013 | Termination of appointment of Ian Lyall as a director (1 page) |
4 September 2013 | Appointment of Leroy Jerome Ronan Navaratne as a director (2 pages) |
22 April 2013 | Full accounts made up to 31 December 2012 (24 pages) |
7 January 2013 | Appointment of Stephen Michael White as a director (2 pages) |
4 January 2013 | Termination of appointment of Nigel Collett as a director (1 page) |
29 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ 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 on 6 July 2012 (1 page) |
10 April 2012 | Full accounts made up to 31 December 2011 (26 pages) |
16 February 2012 | Director's details changed for Mr Nigel John David Collett on 16 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages) |
10 February 2012 | Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages) |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (27 pages) |
18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (14 pages) |
18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (14 pages) |
13 July 2010 | Termination of appointment of Jakob Stott as a director (1 page) |
13 July 2010 | Appointment of Mr Nigel John David Collett as a director (2 pages) |
13 July 2010 | Termination of appointment of J P Morgan Secretaries (Uk) Limited as a secretary (1 page) |
7 July 2010 | Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages) |
7 July 2010 | Termination of appointment of Sophia Pryor as a secretary (2 pages) |
7 July 2010 | Appointment of J P Morgan Secretaries (Uk) Limited as a secretary (3 pages) |
7 July 2010 | Termination of appointment of Michael Power as a director (2 pages) |
7 July 2010 | Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages) |
6 July 2010 | Full accounts made up to 31 December 2009 (25 pages) |
18 March 2010 | Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary (3 pages) |
5 March 2010 | Appointment of Ian Robert Lyall as a director (3 pages) |
2 February 2010 | Appointment of Jakob Thomsen Stott as a director (3 pages) |
29 January 2010 | Termination of appointment of John Colenutt as a director (2 pages) |
29 January 2010 | Termination of appointment of Bryan Hotston as a director (2 pages) |
2 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (15 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (23 pages) |
2 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (15 pages) |
20 May 2009 | Secretary appointed sophia elizabeth sarah pryor (1 page) |
24 February 2009 | Appointment terminate, director and secretary jane earl logged form (1 page) |
6 November 2008 | Return made up to 07/10/08; full list of members (6 pages) |
2 June 2008 | Director appointed jane earl (3 pages) |
28 May 2008 | Director appointed bryan michael hotston (2 pages) |
28 May 2008 | Appointment terminated director charles bishop (1 page) |
20 May 2008 | Director appointed john edward balfour colenutt (3 pages) |
13 May 2008 | Full accounts made up to 31 December 2007 (21 pages) |
19 March 2008 | Appointment terminated director robert pickering (1 page) |
30 October 2007 | Return made up to 07/10/07; full list of members (6 pages) |
13 June 2007 | Full accounts made up to 31 December 2006 (22 pages) |
31 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
26 May 2006 | Full accounts made up to 31 December 2005 (25 pages) |
2 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
26 October 2005 | Director's particulars changed (1 page) |
15 June 2005 | Director's particulars changed (1 page) |
15 June 2005 | Director's particulars changed (1 page) |
14 June 2005 | Secretary's particulars changed (1 page) |
29 April 2005 | Full accounts made up to 31 December 2004 (26 pages) |
25 February 2005 | Company name changed cazenove service company\certificate issued on 25/02/05 (2 pages) |
2 February 2005 | Resolutions
|
16 December 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
12 November 2004 | Full accounts made up to 30 April 2004 (24 pages) |
21 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
21 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
1 October 2003 | Full accounts made up to 30 April 2003 (26 pages) |
22 May 2003 | Director resigned (1 page) |
22 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
30 April 2003 | Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN (1 page) |
29 October 2002 | Return made up to 07/10/02; full list of members (11 pages) |
28 October 2002 | Full accounts made up to 30 April 2002 (24 pages) |
20 August 2002 | Director's particulars changed (1 page) |
2 June 2002 | New director appointed (2 pages) |
1 June 2002 | New director appointed (3 pages) |
31 May 2002 | New director appointed (3 pages) |
22 May 2002 | New director appointed (2 pages) |
10 January 2002 | Group of companies' accounts made up to 27 April 2001 (30 pages) |
28 December 2001 | New secretary appointed (2 pages) |
28 December 2001 | Secretary resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Return made up to 07/10/01; full list of members (48 pages) |
17 October 2001 | Director resigned (1 page) |
11 May 2001 | Resolutions
|
11 May 2001 | Memorandum and Articles of Association (17 pages) |
11 May 2001 | S-div 24/04/01 (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
25 April 2001 | Resolutions
|
14 March 2001 | Director's particulars changed (1 page) |
19 February 2001 | Full group accounts made up to 30 April 2000 (25 pages) |
20 January 2001 | Director's particulars changed (1 page) |
17 January 2001 | Director's particulars changed (1 page) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (3 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (3 pages) |
10 January 2001 | New director appointed (3 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
10 January 2001 | New director appointed (2 pages) |
15 November 2000 | Director's particulars changed (1 page) |
7 November 2000 | Return made up to 07/10/00; full list of members (44 pages) |
6 November 2000 | Director's particulars changed (1 page) |
6 November 2000 | Director's particulars changed (1 page) |
1 September 2000 | Director's particulars changed (1 page) |
29 August 2000 | Director's particulars changed (1 page) |
29 August 2000 | Director's particulars changed (1 page) |
18 May 2000 | New director appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | Director resigned (1 page) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
10 February 2000 | Full group accounts made up to 30 April 1999 (25 pages) |
19 January 2000 | Director's particulars changed (1 page) |
14 December 1999 | Director's particulars changed (1 page) |
19 October 1999 | Return made up to 07/10/99; full list of members (89 pages) |
21 September 1999 | Director's particulars changed (1 page) |
23 June 1999 | Director's particulars changed (1 page) |
23 June 1999 | Director's particulars changed (1 page) |
23 June 1999 | Director's particulars changed (1 page) |
19 February 1999 | Full group accounts made up to 30 April 1998 (24 pages) |
15 February 1999 | Director's particulars changed (1 page) |
23 October 1998 | Return made up to 07/10/98; no change of members (44 pages) |
24 August 1998 | Director's particulars changed (1 page) |
20 August 1998 | Resolutions
|
20 August 1998 | Director's particulars changed (1 page) |
6 July 1998 | Director's particulars changed (1 page) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | New director appointed (3 pages) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | New director appointed (3 pages) |
16 February 1998 | Full group accounts made up to 30 April 1997 (24 pages) |
4 December 1997 | Director's particulars changed (1 page) |
31 October 1997 | Director's particulars changed (1 page) |
27 October 1997 | Director's particulars changed (1 page) |
27 October 1997 | Return made up to 07/10/97; no change of members (42 pages) |
2 September 1997 | Director's particulars changed (1 page) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | New director appointed (3 pages) |
4 May 1997 | New director appointed (2 pages) |
2 May 1997 | New secretary appointed (2 pages) |
2 May 1997 | Secretary resigned (1 page) |
8 April 1997 | Director's particulars changed (1 page) |
13 March 1997 | Director's particulars changed (1 page) |
11 February 1997 | Full group accounts made up to 30 April 1996 (22 pages) |
17 January 1997 | Director's particulars changed (1 page) |
18 November 1996 | Director's particulars changed (1 page) |
11 November 1996 | Director's particulars changed (1 page) |
11 November 1996 | Return made up to 07/10/96; full list of members (41 pages) |
11 November 1996 | Director's particulars changed (1 page) |
11 November 1996 | Director's particulars changed (1 page) |
11 November 1996 | Director's particulars changed (1 page) |
11 November 1996 | Director's particulars changed (1 page) |
11 November 1996 | Director's particulars changed (1 page) |
11 November 1996 | Director's particulars changed (1 page) |
11 November 1996 | Director's particulars changed (1 page) |
11 November 1996 | Director's particulars changed (1 page) |
11 November 1996 | Director's particulars changed (1 page) |
11 November 1996 | Director's particulars changed (1 page) |
11 November 1996 | Director's particulars changed (1 page) |
11 November 1996 | Director's particulars changed (1 page) |
13 September 1996 | Director's particulars changed (1 page) |
20 June 1996 | Resolutions
|
20 June 1996 | Resolutions
|
22 May 1996 | New director appointed (1 page) |
22 May 1996 | Director resigned (1 page) |
22 May 1996 | Director resigned (2 pages) |
22 May 1996 | Director resigned (2 pages) |
22 May 1996 | Director resigned (2 pages) |
22 May 1996 | New director appointed (2 pages) |
22 May 1996 | New director appointed (1 page) |
22 May 1996 | New director appointed (1 page) |
15 February 1996 | Full group accounts made up to 30 April 1995 (25 pages) |
12 October 1995 | Return made up to 07/10/95; full list of members (92 pages) |
9 June 1995 | New director appointed (4 pages) |
11 May 1995 | New director appointed (4 pages) |
11 May 1995 | New director appointed (4 pages) |
12 October 1994 | Return made up to 07/10/94; full list of members (45 pages) |
18 October 1993 | Return made up to 07/10/93; full list of members (42 pages) |
17 October 1992 | Return made up to 07/10/92; no change of members (37 pages) |
13 March 1992 | Return made up to 31/12/91; no change of members (37 pages) |
11 March 1991 | Return made up to 31/12/90; full list of members (42 pages) |
31 January 1962 | Certificate of incorporation (1 page) |
31 January 1962 | Incorporation (21 pages) |