London
EC4V 4LA
Director Name | Mr Peter Martin Weldon |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2015(47 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Chief Operations Officer |
Country of Residence | England |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Director Name | Ms Emma Jane Woods |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2021(53 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Secretary Name | BNY Mellon Secretaries (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 November 2000(32 years, 9 months after company formation) |
Appointment Duration | 23 years, 4 months |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Director Name | Geoffrey White Bennett |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(23 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 11 March 1992) |
Role | Banker |
Correspondence Address | 44 Little Boltons London SW10 9LN |
Director Name | David Michael Littlechild |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 July 1995) |
Role | Banker |
Correspondence Address | 98 Poppleton Road Leytonstone London E11 1LT |
Secretary Name | Michael Christopher McAuliffe |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 1991(23 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | Newlands 66 Pembroke Road Ruislip Middlesex HA4 8NE |
Director Name | Mrs Susan Denise Dellar |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 December 1993) |
Role | Banker |
Correspondence Address | 13 Woolwich Road Bexleyheath Kent DA7 4HT |
Director Name | Steven Maxwell Lane |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1992(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 25 November 1994) |
Role | Banker |
Correspondence Address | 74 St Peters Avenue Cavesham Reading Berkshire RG4 7DL |
Director Name | Patricia Anne Best |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1993(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 July 1995) |
Role | Banker |
Correspondence Address | 15 Willowford Bancroft Road Milton Keynes Buckinghamshire MK13 0RH |
Director Name | Mr Clive Stewart Leadley |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1993(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 February 1994) |
Role | Banker |
Correspondence Address | 38 Selah Drive Swanley Kent BR8 7WD |
Director Name | Harry John Hards |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1994(25 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 25 July 2000) |
Role | Banker |
Correspondence Address | Church View North Green Coates Whittlesey Peterborough PE7 2BQ |
Director Name | Susan Elizabeth Cheverton |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(27 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 1996) |
Role | Banker |
Correspondence Address | 10 River Bank London N21 2AA |
Director Name | James Thomas Green |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1995(27 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 25 July 2000) |
Role | Banker |
Correspondence Address | 9 Diana Close Camden Road Chafford Hundred Grays Essex RM16 6PX |
Director Name | Deborah Christine Cumner-Price |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1995(27 years, 4 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 25 July 2000) |
Role | Banker |
Correspondence Address | 8 Duncton Road Clanfield Waterlooville Hampshire PO8 0YR |
Director Name | Susan Jane Brown |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1995(27 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 12 February 1996) |
Role | Banker |
Correspondence Address | Flat 1 47 Lawrie Park Road Sydenham London SE26 6DP |
Secretary Name | Nicholas Paul Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(27 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 12 July 1996) |
Role | Banker |
Correspondence Address | 1 Rydal Close Rayleigh Essex SS6 8LH |
Director Name | Christopher John Hogan |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(29 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 July 2000) |
Role | Banker |
Correspondence Address | 18 Howard Road Bromley Kent BR1 3QJ |
Director Name | Robert Francis Keane |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 November 1997(29 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 July 2000) |
Role | Banker |
Correspondence Address | 11 Tudor Road New Barnet Hertfordshire EN5 5NL |
Director Name | Lisa Marie Jordan |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(29 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 27 February 1998) |
Role | Banker |
Correspondence Address | 38 Abbey Road Strood Rochester Kent ME2 3QB |
Director Name | Wendy Hempenstall |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(29 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 12 August 1998) |
Role | Banker |
Correspondence Address | Flat 7 Ronver Lodge 2 Newgate Street Chingford London E4 6JF |
Director Name | Teresa Mary Hardy |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(29 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 September 1999) |
Role | Banker |
Correspondence Address | 146 Higham Station Avenue Chingford London E4 9XG |
Director Name | Ian Russell Goodwin |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(29 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 February 2000) |
Role | Banker |
Correspondence Address | 5 Oakdale Welwyn Garden City Hertfordshire AL8 7QW |
Director Name | John Patrick Goode |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(29 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 02 December 1998) |
Role | Banker |
Correspondence Address | 7 Hillary Mount Billericay Essex CM12 9JS |
Director Name | Lorraine Jeanne Cowin |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(29 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 July 2000) |
Role | Banker |
Correspondence Address | 5 Bostall Lane Abbey Wood London SE2 0NH |
Director Name | Gary John Hipwell |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(31 years, 12 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 July 2000) |
Role | Banker |
Correspondence Address | 58 Polesden Gardens West Wimbledon London SW20 0UW |
Director Name | Steven Frederick Johnson |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(31 years, 12 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 July 2000) |
Role | Banker |
Correspondence Address | 53 Ashvale Gardens Upminster Essex RM14 3NA |
Director Name | Andrew John |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2008(40 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 15 August 2013) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | One Piccadilly Gardens Manchester M1 1RN |
Director Name | John Meikle Johnston |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2008(40 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 20 June 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Bank Of New Mellon Centre 160 Queen Victoria Street London EC4V 4LA |
Director Name | Gregory G Herzog |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 2008(40 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 September 2010) |
Role | Head Of Global Corporate Events |
Country of Residence | United Kingdom |
Correspondence Address | One Piccadilly Gardens Manchester M1 1RN |
Director Name | Robert Francis Keane |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 October 2008(40 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 26 March 2012) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5AL |
Director Name | Yolande Cadman |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2008(40 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 07 October 2015) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 1 Piccadilly Gardens Manchester M1 1RN |
Director Name | Anna Jane Burns |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2008(40 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 September 2010) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Canada Square London E14 5AL |
Director Name | BNY Mellon Corporate Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2005(37 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 August 2015) |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Director Name | BNY Mellon Directorate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2005(37 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 August 2015) |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Registered Address | 160 Queen Victoria Street London EC4V 4LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
99 at £1 | Bny International Financing Corp 99.00% Ordinary |
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1 at £1 | Bny Mellon Secretaries (Uk) LTD 1.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
11 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (10 pages) |
7 August 2023 | Appointment of Mr Graham John Cohen as a director on 19 July 2023 (2 pages) |
4 August 2023 | Termination of appointment of John Charles Tisdall as a director on 19 July 2023 (1 page) |
3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
21 September 2022 | Accounts for a dormant company made up to 31 December 2021 (10 pages) |
6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
25 June 2021 | Appointment of Ms Emma Jane Woods as a director on 24 June 2021 (2 pages) |
29 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
15 October 2020 | Withdrawal of a person with significant control statement on 15 October 2020 (2 pages) |
15 October 2020 | Notification of The Bank of New York Mellon Corporation as a person with significant control on 15 October 2020 (2 pages) |
8 October 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
1 July 2020 | Termination of appointment of Justin Richard Winder as a director on 17 June 2020 (1 page) |
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
20 December 2019 | Appointment of Mr Justin Richard Winder as a director on 12 December 2019 (2 pages) |
25 October 2019 | Termination of appointment of Mark Murray as a director on 24 October 2019 (1 page) |
7 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
14 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
8 October 2015 | Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page) |
8 October 2015 | Termination of appointment of Mark Quarterman as a director on 7 October 2015 (1 page) |
8 October 2015 | Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page) |
8 October 2015 | Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages) |
8 October 2015 | Appointment of Mr Mark Murray as a director on 7 October 2015 (2 pages) |
8 October 2015 | Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of Yolande Cadman as a director on 7 October 2015 (1 page) |
8 October 2015 | Appointment of Mr Peter Martin Weldon as a director on 7 October 2015 (2 pages) |
17 August 2015 | Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page) |
13 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
13 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
14 April 2014 | Director's details changed for Yolande Bird on 28 March 2014 (2 pages) |
14 April 2014 | Director's details changed for Yolande Bird on 28 March 2014 (2 pages) |
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
1 October 2013 | Termination of appointment of Andrew John as a director (1 page) |
1 October 2013 | Termination of appointment of Andrew John as a director (1 page) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
1 August 2013 | Appointment of Mr John Charles Tisdall as a director (2 pages) |
1 August 2013 | Termination of appointment of William Shepherd as a director (1 page) |
1 August 2013 | Termination of appointment of John Johnston as a director (1 page) |
1 August 2013 | Termination of appointment of William Shepherd as a director (1 page) |
1 August 2013 | Appointment of Mr John Charles Tisdall as a director (2 pages) |
1 August 2013 | Termination of appointment of John Johnston as a director (1 page) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
5 April 2012 | Termination of appointment of Robert Keane as a director (2 pages) |
5 April 2012 | Termination of appointment of Robert Keane as a director (2 pages) |
9 January 2012 | Register(s) moved to registered office address (1 page) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (11 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (11 pages) |
9 January 2012 | Register(s) moved to registered office address (1 page) |
8 November 2011 | Resolutions
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8 November 2011 | Resolutions
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18 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
18 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (12 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (12 pages) |
9 September 2010 | Termination of appointment of Gregory Herzog as a director (1 page) |
9 September 2010 | Termination of appointment of Anna Burns as a director (1 page) |
9 September 2010 | Termination of appointment of Gregory Herzog as a director (1 page) |
9 September 2010 | Termination of appointment of Anna Burns as a director (1 page) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 June 2010 | Register(s) moved to registered inspection location (1 page) |
22 June 2010 | Register(s) moved to registered inspection location (1 page) |
22 June 2010 | Register inspection address has been changed (1 page) |
22 June 2010 | Register inspection address has been changed (1 page) |
12 February 2010 | Termination of appointment of Paul Reilly as a director (2 pages) |
12 February 2010 | Termination of appointment of Paul Reilly as a director (2 pages) |
8 January 2010 | Director's details changed for Bny Corporate Directors Limited on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Bny Directorate Services Limited on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Bny Directorate Services Limited on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Bny Corporate Directors Limited on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Bny Directorate Services Limited on 7 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (9 pages) |
8 January 2010 | Director's details changed for Bny Corporate Directors Limited on 7 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (9 pages) |
7 January 2010 | Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 7 January 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 7 January 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 7 January 2010 (2 pages) |
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
29 April 2009 | Return made up to 31/12/08; full list of members (7 pages) |
29 April 2009 | Return made up to 31/12/08; full list of members (7 pages) |
28 April 2009 | Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (2 pages) |
28 April 2009 | Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (2 pages) |
23 January 2009 | Director's change of particulars / john johnston / 23/01/2009 (1 page) |
23 January 2009 | Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 (1 page) |
23 January 2009 | Director's change of particulars / bny directorate services LIMITED / 26/09/2007 (1 page) |
23 January 2009 | Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 (1 page) |
23 January 2009 | Director's change of particulars / bny directorate services LIMITED / 26/09/2007 (1 page) |
23 January 2009 | Location of register of members (1 page) |
23 January 2009 | Location of register of members (1 page) |
23 January 2009 | Registered office changed on 23/01/2009 from 160 queen victoria street london EC4V 4LA (1 page) |
23 January 2009 | Location of debenture register (1 page) |
23 January 2009 | Registered office changed on 23/01/2009 from 160 queen victoria street london EC4V 4LA (1 page) |
23 January 2009 | Location of debenture register (1 page) |
23 January 2009 | Director's change of particulars / john johnston / 23/01/2009 (1 page) |
5 December 2008 | Director appointed robert francis keane (2 pages) |
5 December 2008 | Director appointed robert francis keane (2 pages) |
27 November 2008 | Director appointed william alec shepherd (2 pages) |
27 November 2008 | Director appointed william alec shepherd (2 pages) |
25 November 2008 | Director appointed gregory g herzog (2 pages) |
25 November 2008 | Director appointed gregory g herzog (2 pages) |
19 November 2008 | Director appointed paul david reilly (2 pages) |
19 November 2008 | Director appointed paul david reilly (2 pages) |
14 November 2008 | Director appointed yolande bird (2 pages) |
14 November 2008 | Director appointed yolande bird (2 pages) |
13 November 2008 | Director appointed andrew john (2 pages) |
13 November 2008 | Director appointed andrew john (2 pages) |
12 November 2008 | Director appointed anna jane burns (2 pages) |
12 November 2008 | Director appointed anna jane burns (2 pages) |
7 November 2008 | Director appointed mark quarterman (2 pages) |
7 November 2008 | Director appointed mark quarterman (2 pages) |
5 November 2008 | Director appointed john johnston (2 pages) |
5 November 2008 | Director appointed john johnston (2 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
4 April 2008 | Appointment terminated director clifford morris (1 page) |
4 April 2008 | Appointment terminated director clifford morris (1 page) |
22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
26 September 2007 | Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page) |
27 June 2007 | New director appointed (4 pages) |
27 June 2007 | New director appointed (4 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
6 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
6 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
25 November 2005 | New director appointed (3 pages) |
25 November 2005 | New director appointed (3 pages) |
25 November 2005 | New director appointed (3 pages) |
25 November 2005 | New director appointed (3 pages) |
16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
21 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
21 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
22 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
22 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
14 December 2000 | Secretary resigned (1 page) |
14 December 2000 | New secretary appointed (2 pages) |
14 December 2000 | New secretary appointed (2 pages) |
14 December 2000 | Secretary resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
21 July 2000 | Location of register of directors' interests (1 page) |
21 July 2000 | Location of register of directors' interests (1 page) |
21 July 2000 | Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH (1 page) |
21 July 2000 | Location of debenture register (1 page) |
21 July 2000 | Location of debenture register (1 page) |
21 July 2000 | Location of register of members (1 page) |
21 July 2000 | Location of register of members (1 page) |
21 July 2000 | Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH (1 page) |
12 July 2000 | New director appointed (2 pages) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | New director appointed (2 pages) |
22 April 2000 | Director's particulars changed (1 page) |
22 April 2000 | Director's particulars changed (1 page) |
22 April 2000 | Director's particulars changed (1 page) |
22 April 2000 | Director's particulars changed (1 page) |
22 April 2000 | Director's particulars changed (1 page) |
22 April 2000 | Director's particulars changed (1 page) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed
|
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
6 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
6 March 2000 | Return made up to 31/12/99; full list of members
|
6 March 2000 | Director resigned (1 page) |
6 March 2000 | Return made up to 31/12/99; full list of members
|
6 March 2000 | Director resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
12 February 1999 | Return made up to 31/12/98; full list of members (14 pages) |
12 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
12 February 1999 | Return made up to 31/12/98; full list of members (14 pages) |
12 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | Director resigned (1 page) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | Director resigned (1 page) |
23 July 1998 | Registered office changed on 23/07/98 from: attention M.C. mcauliffe 46 berkeley street london W1X 6AA (1 page) |
23 July 1998 | Registered office changed on 23/07/98 from: attention M.C. mcauliffe 46 berkeley street london W1X 6AA (1 page) |
21 April 1998 | Director resigned (1 page) |
21 April 1998 | Director resigned (1 page) |
21 April 1998 | Director resigned (1 page) |
21 April 1998 | Director resigned (1 page) |
21 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
21 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
21 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
21 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
30 December 1997 | New director appointed (4 pages) |
30 December 1997 | New director appointed (4 pages) |
30 December 1997 | New director appointed (4 pages) |
30 December 1997 | New director appointed (4 pages) |
30 December 1997 | New director appointed (4 pages) |
30 December 1997 | New director appointed (4 pages) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed
|
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
6 February 1997 | Return made up to 31/12/96; full list of members
|
6 February 1997 | Director resigned (1 page) |
6 February 1997 | Director resigned (1 page) |
6 February 1997 | Director resigned (1 page) |
6 February 1997 | Return made up to 31/12/96; full list of members
|
6 February 1997 | Director resigned (1 page) |
6 February 1997 | Director's particulars changed (1 page) |
6 February 1997 | Director resigned (1 page) |
6 February 1997 | Director resigned (1 page) |
6 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
6 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
6 February 1997 | Director's particulars changed (1 page) |
9 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
9 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
9 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
9 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
14 November 1995 | New secretary appointed;new director appointed (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | New secretary appointed;new director appointed (2 pages) |
14 November 1995 | Director resigned (2 pages) |
10 August 1995 | Director resigned (2 pages) |
10 August 1995 | New director appointed (2 pages) |
10 August 1995 | Director resigned (2 pages) |
10 August 1995 | New director appointed (2 pages) |
10 August 1995 | Director resigned (2 pages) |
10 August 1995 | Director resigned (2 pages) |
10 August 1995 | Director resigned (2 pages) |
10 August 1995 | Director resigned (2 pages) |
10 August 1995 | New director appointed (2 pages) |
10 August 1995 | New director appointed (2 pages) |
10 August 1995 | New director appointed (2 pages) |
10 August 1995 | New director appointed (2 pages) |
1 August 1995 | Director resigned (2 pages) |
1 August 1995 | Director resigned (2 pages) |
1 August 1995 | Director resigned;new director appointed (2 pages) |
1 August 1995 | Director resigned;new director appointed (2 pages) |
13 March 1968 | Incorporation (18 pages) |
13 March 1968 | Incorporation (18 pages) |
13 March 1968 | Certificate of incorporation (1 page) |
13 March 1968 | Certificate of incorporation (1 page) |