London
E14 5HQ
Director Name | Andrew Paul Morton |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2016(53 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Senior Trustee Relationship Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Ms Hayley Ann Seldon |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2018(55 years, 12 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Ms Francine Anne Bailey |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2019(56 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | HSBC Corporate Secretary (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 20 June 2022(59 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr David Holford Benson |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(29 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 20 February 2001) |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street London Ec3 |
Director Name | Mr William Thomas Jackson Griffin |
---|---|
Date of Birth | May 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(29 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Lowndes Place London SW1X 8DB |
Director Name | Mr Andrew Goldsworthy Gibbs |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(29 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 20 February 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 23 Shooters Hill Road Blackheath London SE3 7AS |
Secretary Name | Mrs Janice Anne Robe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(29 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | 145 Cotterill Road Surbiton Surrey KT6 7UJ |
Secretary Name | Mark Andrew Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 1997(34 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | 105a The Street Sunnyside Avenue Poringland Norwich NR14 7RD |
Director Name | Peter Edward Blackburn Cawdron |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1997(34 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 February 2001) |
Role | Company Director |
Correspondence Address | Stones Farm Barn Little Haseley Oxford Oxfordshire OX44 7LH |
Secretary Name | Shirley Bennison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(34 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 February 1998) |
Role | Personnel And Office Manager |
Correspondence Address | 43 Cato Road London SW4 7TU |
Secretary Name | Ms Julie Margaret Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 May 2000) |
Role | Company Director |
Correspondence Address | 33 Creechurch Lane London EC3A 5EB |
Secretary Name | Jonathan Neil Sturman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(37 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 20 February 2001) |
Role | Company Director |
Correspondence Address | 9 Saint Hughs Rise Didcot Oxfordshire OX11 9UY |
Director Name | Marget Jacqeline Connolly |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2001(38 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 06 April 2001) |
Role | Company Director |
Correspondence Address | 212a New North Road Hainault Ilford Essex IG6 3BS |
Secretary Name | Mr Robert Hugh Musgrove |
---|---|
Status | Resigned |
Appointed | 20 February 2001(38 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 December 2002) |
Role | Company Director |
Correspondence Address | 6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY |
Secretary Name | Mr Mark Vivian Pearce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(39 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 July 2004) |
Role | Company Director |
Correspondence Address | 55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG |
Secretary Name | Frances Julie Niven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(41 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 18 July 2005) |
Role | Company Director |
Correspondence Address | 73 Celestial Gardens London SE13 5RU |
Secretary Name | Alice Read |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 July 2005(42 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 08 May 2006) |
Role | Company Director |
Correspondence Address | 188 Berglen Court 7 Branch Road London E14 7JZ |
Secretary Name | Mrs Pauline Louise McQuillan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 2006(43 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Donald John Cargill |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2006(43 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 09 October 2013) |
Role | Company Director |
Correspondence Address | 8 Canada Square Hsbc Bank Plc Trustee & Depositary Services, Level 24 London E14 5HQ |
Director Name | Rosalyn Hazel Clark |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2006(43 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 21 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Sarah Caroline Gott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 2009(46 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Emma Suzanne Ferley |
---|---|
Status | Resigned |
Appointed | 06 September 2010(47 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 February 2012) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Alan Evan Davies |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2010(48 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 March 2014) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Mr Robert James Hinton |
---|---|
Status | Resigned |
Appointed | 09 February 2012(49 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 October 2014) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr William Edward Horwood |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2014(51 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 23 March 2016) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Alistair Nigel Duncan Jones |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2014(51 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2015) |
Role | Bank Officer |
Country of Residence | England |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Denette Botchway |
---|---|
Status | Resigned |
Appointed | 07 October 2014(51 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 February 2016) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Joe Flannery |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 November 2015(52 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 11 July 2019) |
Role | Trustee Relationship Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Perry Alan Braithwaite |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2015(52 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 03 May 2023) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Ms Charlotte Caulfield |
---|---|
Status | Resigned |
Appointed | 23 March 2016(53 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 June 2017) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Danielle Pass |
---|---|
Status | Resigned |
Appointed | 01 February 2018(55 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 January 2020) |
Role | Company Director |
Correspondence Address | 8 Canada Square 41st Floor Canary Wharf E14 5HQ |
Secretary Name | Ms Nadia Edward |
---|---|
Status | Resigned |
Appointed | 07 September 2020(57 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 February 2022) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Registered Address | 8 Canada Square London E14 5HQ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 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, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 15 May 2024 (1 month, 3 weeks from now) |
23 October 2014 | Delivered on: 10 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
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30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
---|---|
18 September 2020 | Appointment of Ms. Nadia Edward as a secretary on 7 September 2020 (2 pages) |
5 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
28 January 2020 | Termination of appointment of Danielle Pass as a secretary on 14 January 2020 (1 page) |
8 October 2019 | Appointment of Ms. Francine Anne Bailey as a director on 19 September 2019 (2 pages) |
12 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
25 July 2019 | Termination of appointment of Joe Flannery as a director on 11 July 2019 (1 page) |
2 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
21 December 2018 | Appointment of Miss Hayley Ann Ashurst as a director on 17 December 2018 (2 pages) |
19 December 2018 | Termination of appointment of Andrew Donner as a director on 18 October 2018 (1 page) |
1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
25 April 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
27 February 2018 | Appointment of Richard Frederick William Parker as a director on 1 February 2018 (2 pages) |
13 February 2018 | Appointment of Danielle Pass as a secretary on 1 February 2018 (2 pages) |
8 June 2017 | Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017 (1 page) |
8 June 2017 | Termination of appointment of Charlotte Caulfield as a secretary on 8 June 2017 (1 page) |
12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
12 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
2 May 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
2 May 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
15 February 2017 | Satisfaction of charge 007457610001 in full (1 page) |
15 February 2017 | Satisfaction of charge 007457610001 in full (1 page) |
5 August 2016 | Appointment of Andrew Paul Morton as a director on 20 July 2016 (2 pages) |
5 August 2016 | Appointment of Andrew Paul Morton as a director on 20 July 2016 (2 pages) |
10 May 2016 | Annual return made up to 1 May 2016 no member list (6 pages) |
10 May 2016 | Annual return made up to 1 May 2016 no member list (6 pages) |
5 April 2016 | Appointment of Ms Charlotte Caulfield as a secretary on 23 March 2016 (2 pages) |
5 April 2016 | Appointment of Ms Charlotte Caulfield as a secretary on 23 March 2016 (2 pages) |
24 March 2016 | Termination of appointment of William Edward Horwood as a director on 23 March 2016 (1 page) |
24 March 2016 | Termination of appointment of William Edward Horwood as a director on 23 March 2016 (1 page) |
29 February 2016 | Termination of appointment of Denette Botchway as a secretary on 29 February 2016 (1 page) |
29 February 2016 | Termination of appointment of Denette Botchway as a secretary on 29 February 2016 (1 page) |
22 January 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
22 January 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
4 January 2016 | Termination of appointment of Alistair Nigel Duncan Jones as a director on 31 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Alistair Nigel Duncan Jones as a director on 31 December 2015 (1 page) |
18 November 2015 | Appointment of Paul Andrew Brothwell as a director on 17 November 2015 (2 pages) |
18 November 2015 | Appointment of Paul Andrew Brothwell as a director on 17 November 2015 (2 pages) |
17 November 2015 | Appointment of Joe Flannery as a director on 17 November 2015 (2 pages) |
17 November 2015 | Appointment of Perry Alan Braithwaite as a director on 17 November 2015 (2 pages) |
17 November 2015 | Appointment of Joe Flannery as a director on 17 November 2015 (2 pages) |
17 November 2015 | Appointment of Perry Alan Braithwaite as a director on 17 November 2015 (2 pages) |
16 November 2015 | Resolutions
|
16 November 2015 | Resolutions
|
10 September 2015 | Termination of appointment of Steven Andrew Robertson as a director on 4 September 2015 (1 page) |
10 September 2015 | Termination of appointment of Steven Andrew Robertson as a director on 4 September 2015 (1 page) |
10 September 2015 | Termination of appointment of Steven Andrew Robertson as a director on 4 September 2015 (1 page) |
5 May 2015 | Annual return made up to 1 May 2015 no member list (6 pages) |
5 May 2015 | Annual return made up to 1 May 2015 no member list (6 pages) |
5 May 2015 | Annual return made up to 1 May 2015 no member list (6 pages) |
16 February 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
16 February 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
10 November 2014 | Registration of charge 007457610001, created on 23 October 2014 (16 pages) |
10 November 2014 | Registration of charge 007457610001, created on 23 October 2014 (16 pages) |
7 October 2014 | Termination of appointment of Robert James Hinton as a secretary on 7 October 2014 (1 page) |
7 October 2014 | Appointment of Denette Botchway as a secretary on 7 October 2014 (2 pages) |
7 October 2014 | Termination of appointment of Robert James Hinton as a secretary on 7 October 2014 (1 page) |
7 October 2014 | Appointment of Denette Botchway as a secretary on 7 October 2014 (2 pages) |
7 October 2014 | Termination of appointment of Robert James Hinton as a secretary on 7 October 2014 (1 page) |
7 October 2014 | Appointment of Denette Botchway as a secretary on 7 October 2014 (2 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
9 May 2014 | Annual return made up to 1 May 2014 no member list (6 pages) |
9 May 2014 | Annual return made up to 1 May 2014 no member list (6 pages) |
9 May 2014 | Annual return made up to 1 May 2014 no member list (6 pages) |
2 April 2014 | Termination of appointment of Donald Cargill as a director (1 page) |
2 April 2014 | Termination of appointment of Donald Cargill as a director (1 page) |
25 March 2014 | Termination of appointment of Alan Davies as a director (1 page) |
25 March 2014 | Termination of appointment of Alan Davies as a director (1 page) |
20 March 2014 | Appointment of Steven Andrew Robertson as a director (2 pages) |
20 March 2014 | Appointment of Steven Andrew Robertson as a director (2 pages) |
19 March 2014 | Appointment of Alistair Nigel Duncan Jones as a director (2 pages) |
19 March 2014 | Appointment of Alistair Nigel Duncan Jones as a director (2 pages) |
19 March 2014 | Appointment of Mr William Edward Horwood as a director (2 pages) |
19 March 2014 | Appointment of Mr William Edward Horwood as a director (2 pages) |
24 February 2014 | Termination of appointment of Rosalyn Clark as a director (1 page) |
24 February 2014 | Termination of appointment of Rosalyn Clark as a director (1 page) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
15 August 2013 | Termination of appointment of Robert Southgate as a director (1 page) |
15 August 2013 | Termination of appointment of Robert Southgate as a director (1 page) |
7 May 2013 | Annual return made up to 1 May 2013 no member list (7 pages) |
7 May 2013 | Annual return made up to 1 May 2013 no member list (7 pages) |
7 May 2013 | Annual return made up to 1 May 2013 no member list (7 pages) |
28 September 2012 | Director's details changed for Andrew Donner on 29 June 2012 (2 pages) |
28 September 2012 | Director's details changed for Andrew Donner on 29 June 2012 (2 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
14 May 2012 | Annual return made up to 1 May 2012 no member list (7 pages) |
14 May 2012 | Annual return made up to 1 May 2012 no member list (7 pages) |
14 May 2012 | Annual return made up to 1 May 2012 no member list (7 pages) |
23 February 2012 | Termination of appointment of Sarah Gott as a secretary (1 page) |
23 February 2012 | Termination of appointment of Sarah Gott as a secretary (1 page) |
23 February 2012 | Appointment of Mr Robert James Hinton as a secretary (2 pages) |
23 February 2012 | Termination of appointment of Emma Ferley as a secretary (1 page) |
23 February 2012 | Appointment of Mr Robert James Hinton as a secretary (2 pages) |
23 February 2012 | Termination of appointment of Emma Ferley as a secretary (1 page) |
14 September 2011 | Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page) |
14 September 2011 | Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page) |
14 September 2011 | Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page) |
8 September 2011 | Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages) |
8 September 2011 | Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages) |
8 September 2011 | Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
1 September 2011 | Termination of appointment of Adrian Thompson as a director (1 page) |
1 September 2011 | Termination of appointment of Adrian Thompson as a director (1 page) |
10 June 2011 | Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page) |
10 June 2011 | Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page) |
25 May 2011 | Annual return made up to 1 May 2011 no member list (8 pages) |
25 May 2011 | Annual return made up to 1 May 2011 no member list (8 pages) |
25 May 2011 | Annual return made up to 1 May 2011 no member list (8 pages) |
18 April 2011 | Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages) |
18 April 2011 | Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages) |
13 January 2011 | Appointment of Andrew Donner as a director (2 pages) |
13 January 2011 | Appointment of Andrew Donner as a director (2 pages) |
4 January 2011 | Appointment of Alan Evan Davies as a director (2 pages) |
4 January 2011 | Appointment of Alan Evan Davies as a director (2 pages) |
17 September 2010 | Appointment of Emma Suzanne Cockburn as a secretary (2 pages) |
17 September 2010 | Appointment of Emma Suzanne Cockburn as a secretary (2 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
28 May 2010 | Annual return made up to 1 May 2010 no member list (4 pages) |
28 May 2010 | Annual return made up to 1 May 2010 no member list (4 pages) |
28 May 2010 | Annual return made up to 1 May 2010 no member list (4 pages) |
26 January 2010 | Director's details changed for Rosalyn Hazel Clark on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Rosalyn Hazel Clark on 1 October 2009 (2 pages) |
26 January 2010 | Director's details changed for Rosalyn Hazel Clark on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Mr Adrian Charles Thompson on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Mr Adrian Charles Thompson on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Mr Adrian Charles Thompson on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Robert Frederick Southgate on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Robert Frederick Southgate on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Robert Frederick Southgate on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
14 September 2009 | Director appointed robert frederick southgate (1 page) |
14 September 2009 | Director appointed robert frederick southgate (1 page) |
11 September 2009 | Appointment terminated secretary pauline mcquillan (1 page) |
11 September 2009 | Appointment terminated secretary pauline mcquillan (1 page) |
11 September 2009 | Secretary appointed sarah maher (1 page) |
11 September 2009 | Secretary appointed sarah maher (1 page) |
4 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
4 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
8 May 2009 | Annual return made up to 01/05/09 (3 pages) |
8 May 2009 | Annual return made up to 01/05/09 (3 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
8 May 2008 | Annual return made up to 01/05/08 (3 pages) |
8 May 2008 | Annual return made up to 01/05/08 (3 pages) |
7 May 2008 | Director's change of particulars / donald cargill / 11/02/2008 (1 page) |
7 May 2008 | Director's change of particulars / donald cargill / 11/02/2008 (1 page) |
7 February 2008 | Secretary's particulars changed (1 page) |
7 February 2008 | Secretary's particulars changed (1 page) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
19 June 2007 | Annual return made up to 30/05/07 (2 pages) |
19 June 2007 | Annual return made up to 30/05/07 (2 pages) |
11 January 2007 | New director appointed (1 page) |
11 January 2007 | New director appointed (1 page) |
4 January 2007 | New director appointed (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | New director appointed (1 page) |
9 June 2006 | Annual return made up to 30/05/06 (2 pages) |
9 June 2006 | Annual return made up to 30/05/06 (2 pages) |
22 May 2006 | New secretary appointed (1 page) |
22 May 2006 | New secretary appointed (1 page) |
19 May 2006 | Secretary resigned (1 page) |
19 May 2006 | Secretary resigned (1 page) |
27 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
27 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
31 August 2005 | Secretary's particulars changed (1 page) |
31 August 2005 | Secretary's particulars changed (1 page) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | New secretary appointed (1 page) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | New secretary appointed (1 page) |
24 June 2005 | Annual return made up to 30/05/05 (2 pages) |
24 June 2005 | Annual return made up to 30/05/05 (2 pages) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | Director resigned (1 page) |
28 February 2005 | New director appointed (2 pages) |
28 February 2005 | New director appointed (2 pages) |
28 February 2005 | New director appointed (2 pages) |
28 February 2005 | New director appointed (2 pages) |
21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | Secretary resigned (1 page) |
9 August 2004 | Secretary resigned (1 page) |
9 August 2004 | New secretary appointed (2 pages) |
6 July 2004 | Annual return made up to 30/05/04 (4 pages) |
6 July 2004 | Annual return made up to 30/05/04 (4 pages) |
18 November 2003 | Annual return made up to 30/05/03 (4 pages) |
18 November 2003 | Annual return made up to 30/05/03 (4 pages) |
20 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
20 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
17 January 2003 | New secretary appointed (2 pages) |
17 January 2003 | New secretary appointed (2 pages) |
17 January 2003 | Secretary resigned (1 page) |
17 January 2003 | Secretary resigned (1 page) |
22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
14 August 2002 | Full accounts made up to 31 December 2000 (6 pages) |
14 August 2002 | Full accounts made up to 31 December 2000 (6 pages) |
4 July 2002 | Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page) |
25 June 2002 | Annual return made up to 30/05/02 (4 pages) |
25 June 2002 | Annual return made up to 30/05/02 (4 pages) |
7 June 2001 | Annual return made up to 30/05/01 (4 pages) |
7 June 2001 | Annual return made up to 30/05/01 (4 pages) |
12 April 2001 | Director resigned (1 page) |
12 April 2001 | Director resigned (1 page) |
7 March 2001 | Registered office changed on 07/03/01 from: st alphage house 2 fore street london EC2Y 5AQ (1 page) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Secretary resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | Registered office changed on 07/03/01 from: st alphage house 2 fore street london EC2Y 5AQ (1 page) |
7 March 2001 | Secretary resigned (1 page) |
7 March 2001 | New secretary appointed (2 pages) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | New secretary appointed (2 pages) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
17 January 2001 | Director's particulars changed (1 page) |
17 January 2001 | Director's particulars changed (1 page) |
6 November 2000 | Director's particulars changed (1 page) |
6 November 2000 | Director's particulars changed (1 page) |
28 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
28 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
26 June 2000 | Annual return made up to 30/05/00 (5 pages) |
26 June 2000 | Annual return made up to 30/05/00 (5 pages) |
31 May 2000 | New secretary appointed (2 pages) |
31 May 2000 | Secretary resigned (1 page) |
31 May 2000 | New secretary appointed (2 pages) |
31 May 2000 | Secretary resigned (1 page) |
28 February 2000 | Director's particulars changed (1 page) |
28 February 2000 | Director's particulars changed (1 page) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | Director resigned (1 page) |
28 June 1999 | Full accounts made up to 31 December 1998 (6 pages) |
28 June 1999 | Annual return made up to 30/05/99 (15 pages) |
28 June 1999 | Annual return made up to 30/05/99 (15 pages) |
28 June 1999 | Full accounts made up to 31 December 1998 (6 pages) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | New director appointed (2 pages) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
13 August 1998 | Resolutions
|
13 August 1998 | Resolutions
|
13 August 1998 | Resolutions
|
13 August 1998 | Resolutions
|
13 August 1998 | Resolutions
|
5 August 1998 | New director appointed (3 pages) |
5 August 1998 | New director appointed (3 pages) |
19 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
19 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
19 June 1998 | Annual return made up to 30/05/98 (13 pages) |
19 June 1998 | Annual return made up to 30/05/98 (13 pages) |
27 February 1998 | New director appointed (3 pages) |
27 February 1998 | New director appointed (3 pages) |
23 February 1998 | Secretary resigned (1 page) |
23 February 1998 | New secretary appointed (2 pages) |
23 February 1998 | New secretary appointed (2 pages) |
23 February 1998 | Secretary resigned (1 page) |
3 August 1997 | New secretary appointed (2 pages) |
3 August 1997 | Secretary resigned (1 page) |
3 August 1997 | New secretary appointed (2 pages) |
3 August 1997 | Secretary resigned (1 page) |
7 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
27 June 1997 | Annual return made up to 30/05/97 (13 pages) |
27 June 1997 | Annual return made up to 30/05/97 (13 pages) |
26 June 1997 | New secretary appointed (2 pages) |
26 June 1997 | New secretary appointed (2 pages) |
7 April 1997 | Secretary resigned (1 page) |
7 April 1997 | Secretary resigned (1 page) |
28 January 1997 | Director resigned (1 page) |
28 January 1997 | Director resigned (1 page) |
12 June 1996 | Annual return made up to 30/05/96 (6 pages) |
12 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
12 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
12 June 1996 | Annual return made up to 30/05/96 (6 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
25 July 1995 | New director appointed (2 pages) |
25 July 1995 | New director appointed (2 pages) |
23 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |
23 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
6 February 1990 | Resolutions
|
6 February 1990 | Resolutions
|
2 January 1963 | Incorporation (21 pages) |
2 January 1963 | Certificate of incorporation (1 page) |
2 January 1963 | Certificate of incorporation (1 page) |
2 January 1963 | Incorporation (21 pages) |