London
EC4N 6AG
Director Name | Mr Thomas William Weeks |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2023(53 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Elliot James Bennett |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2023(53 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Senior Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Peter Silvester |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1994) |
Role | Insurance Official |
Country of Residence | England |
Correspondence Address | Dulverton, Priorswood Compton Guildford Surrey GU3 1DS |
Director Name | Mr Graham Kenneth Aslet |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1994) |
Role | Finance Director An D Actuary |
Country of Residence | England |
Correspondence Address | Clay Hall Clayhall Lane Reigate Surrey RH2 8LD |
Director Name | Mr Keith Satchell |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(21 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 02 March 2001) |
Role | Group Chief Executive |
Correspondence Address | Oakfield 63 Moorlands Road Verwood Dorset BH31 7PD |
Director Name | Frederick George Cotton |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(21 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 May 1992) |
Role | Managing Director |
Correspondence Address | Yew Tree Cottage Dragons Green Horsham West Sussex RH13 7JE |
Director Name | Michael Frank Doerr |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1994) |
Role | Managing Director |
Correspondence Address | 28 Oaken Coppice Ashtead Surrey KT21 1DL |
Secretary Name | Brian William Sweetland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(21 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 02 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX |
Director Name | Anthony Ronald Barnes |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1994) |
Role | General Manager-Sales Division |
Correspondence Address | 316a Lower Road Great Bookham Leatherhead Surrey KT23 4DU |
Director Name | Mr Brian William Sweetland |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1994) |
Role | General Manager And Solicitor |
Correspondence Address | Fairfield House Faygate Lane Faygate Horsham West Sussex RH12 4SN |
Director Name | Roger Charles Hallett |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1994) |
Role | General Manager |
Correspondence Address | Berwick House Upper Clatford Andover Hampshire SP11 7PS |
Director Name | Anthony John Griffiths |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1994) |
Role | General Manager |
Correspondence Address | Old Barn Cottage Knowle Lane Cranleigh Surrey GU6 8JW |
Director Name | Mr Stuart Charles Elliott Dyer |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(24 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 226 Ben Jonson House Barbican London EC2Y 8DL |
Director Name | Adrian John Nurse |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(24 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 March 1999) |
Role | General Manager Busi |
Correspondence Address | 4 The Leys 63 Church Street Fordingbridge Hampshire SP6 1BB |
Director Name | John Robert Bounds |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 May 1997) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Wickham Drive Corfe Mullen Wimborne Dorset BH21 3JT |
Director Name | Mr Graham Kenneth Aslet |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(27 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 March 2001) |
Role | Finance Director An D Actuary |
Country of Residence | England |
Correspondence Address | Clay Hall Clayhall Lane Reigate Surrey RH2 8LD |
Director Name | Brian William Sweetland |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(27 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 March 2001) |
Role | Director And Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX |
Director Name | Jane Stevens |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(28 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 March 2001) |
Role | Director Of Customer Services |
Correspondence Address | 5 Fyfield Close Pearce Waysbishopdown Salisbury Wiltshire SP1 3WU |
Director Name | David Martin Jackson |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1998(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 March 2001) |
Role | Director Financial Operations |
Correspondence Address | 10 Cranford Avenue Exmouth Devon EX8 2HT |
Director Name | Gary Thomas Mairs |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2001(31 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 31 August 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Holly Bush Lane Sevenoaks Kent TN13 3UN |
Director Name | Howard Carter |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2001(31 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 May 2006) |
Role | Chief Executive |
Correspondence Address | Apartment 39 36 Chapter Street London SW1P 4NS |
Director Name | Peter Alistair Kennedy Arthur |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(31 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 October 2004) |
Role | Managing Director |
Correspondence Address | Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland |
Director Name | Ian John Paterson Brown |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(33 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland |
Director Name | Mr Robert Edwin Talbut |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(33 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Shardelow Avenue Beaulieu Park Chelmsford Essex CM1 6BG |
Director Name | Mr Nick Criticos |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(33 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 162 Mozart Terrace Ebury Street London SW1W 8UP |
Director Name | Kenneth John Back |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(33 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 October 2004) |
Role | Chief Operating Officer |
Correspondence Address | 18 Home Park Road Wimbledon London SW19 7HN |
Director Name | Mr Alain Leopold Grisay |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2006(36 years, 4 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 09 May 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Mr David Logan |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2006(36 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 05 June 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Ms Mandy Frances Mannix |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 June 2017(47 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 2019) |
Role | Head Of Client Management |
Country of Residence | England |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Mr David Jonathan Sloper |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(47 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 January 2020) |
Role | Head, Product Management |
Country of Residence | England |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Mr Richard Adrian Watts |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(47 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 19 December 2023) |
Role | Chief Investment Officer |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Philip John Doel |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2020(50 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 December 2023) |
Role | Investment Management |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Secretary Name | F&C Asset Management Plc (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 2001(31 years, 1 month after company formation) |
Appointment Duration | 16 years, 3 months (resigned 05 June 2017) |
Correspondence Address | 80 George Street Edinburgh EH2 3BU Scotland |
Director Name | F&C Asset Management Plc (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 2001(31 years, 7 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 05 June 2017) |
Correspondence Address | 80 George Street Edinburgh EH2 3BU Scotland |
Telephone | 0845 2664084 |
---|---|
Telephone region | Unknown |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6AG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50k at £1 | F & C Asset Management PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £1,837,000 |
Cash | £6,000 |
Current Liabilities | £2,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 21 May 2024 (3 weeks, 2 days from now) |
20 December 2023 | Termination of appointment of Richard Adrian Watts as a director on 19 December 2023 (1 page) |
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20 December 2023 | Termination of appointment of Philip John Doel as a director on 20 December 2023 (1 page) |
20 December 2023 | Appointment of Mr Elliot James Bennett as a director on 19 December 2023 (2 pages) |
20 December 2023 | Appointment of Mr Thomas William Weeks as a director on 19 December 2023 (2 pages) |
11 December 2023 | Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 11 December 2023 (1 page) |
29 September 2023 | Full accounts made up to 31 December 2022 (18 pages) |
8 May 2023 | Confirmation statement made on 7 May 2023 with updates (4 pages) |
21 November 2022 | Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 6 April 2016 (2 pages) |
24 August 2022 | Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
8 July 2022 | Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 30 June 2022 (2 pages) |
1 July 2022 | Company name changed bmo unit trust managers LIMITED\certificate issued on 01/07/22
|
24 June 2022 | Full accounts made up to 31 October 2021 (19 pages) |
11 May 2022 | Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021 (1 page) |
9 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
26 July 2021 | Full accounts made up to 31 October 2020 (16 pages) |
7 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
13 August 2020 | Memorandum and Articles of Association (9 pages) |
13 August 2020 | Resolutions
|
4 August 2020 | Full accounts made up to 31 October 2019 (20 pages) |
7 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
19 February 2020 | Appointment of Mr Philip John Doel as a director on 18 February 2020 (2 pages) |
11 February 2020 | Second filing for the termination of David Jonathan Sloper as a director (5 pages) |
5 February 2020 | Termination of appointment of David Jonathan Sloper as a director on 6 January 2020
|
19 July 2019 | Full accounts made up to 31 October 2018 (18 pages) |
8 May 2019 | Confirmation statement made on 8 May 2019 with updates (4 pages) |
30 April 2019 | Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 (1 page) |
1 November 2018 | Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018 (2 pages) |
31 October 2018 | Change of name notice (2 pages) |
31 October 2018 | Resolutions
|
29 May 2018 | Full accounts made up to 31 October 2017 (19 pages) |
8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
1 August 2017 | Full accounts made up to 31 October 2016 (17 pages) |
1 August 2017 | Full accounts made up to 31 October 2016 (17 pages) |
17 July 2017 | Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages) |
13 June 2017 | Termination of appointment of David Logan as a director on 5 June 2017 (1 page) |
13 June 2017 | Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page) |
13 June 2017 | Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page) |
13 June 2017 | Termination of appointment of David Logan as a director on 5 June 2017 (1 page) |
6 June 2017 | Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page) |
6 June 2017 | Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages) |
6 June 2017 | Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page) |
6 June 2017 | Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages) |
2 June 2017 | Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages) |
2 June 2017 | Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages) |
2 June 2017 | Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages) |
2 June 2017 | Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages) |
2 June 2017 | Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages) |
2 June 2017 | Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages) |
3 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
2 August 2016 | Full accounts made up to 31 October 2015 (12 pages) |
2 August 2016 | Full accounts made up to 31 October 2015 (12 pages) |
3 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
5 August 2015 | Full accounts made up to 31 October 2014 (13 pages) |
5 August 2015 | Full accounts made up to 31 October 2014 (13 pages) |
5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
11 November 2014 | Auditor's resignation (2 pages) |
11 November 2014 | Auditor's resignation (2 pages) |
31 October 2014 | Auditor's resignation (2 pages) |
31 October 2014 | Auditor's resignation (2 pages) |
7 October 2014 | Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
7 October 2014 | Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
30 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
3 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
11 May 2012 | Termination of appointment of Alain Grisay as a director (1 page) |
11 May 2012 | Termination of appointment of Alain Grisay as a director (1 page) |
1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
19 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
13 October 2009 | Director's details changed for David Colin Logan on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for David Colin Logan on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for David Colin Logan on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages) |
7 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
7 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
1 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
1 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
1 October 2008 | Director's change of particulars / david logan / 26/09/2008 (1 page) |
1 October 2008 | Director's change of particulars / david logan / 26/09/2008 (1 page) |
6 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
6 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
2 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
2 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
16 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
16 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
1 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
1 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
9 November 2006 | Auditor's resignation (2 pages) |
9 November 2006 | Auditor's resignation (2 pages) |
22 September 2006 | New director appointed (2 pages) |
22 September 2006 | New director appointed (2 pages) |
23 August 2006 | Director's particulars changed (1 page) |
23 August 2006 | Director's particulars changed (1 page) |
6 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
6 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
30 May 2006 | New director appointed (1 page) |
30 May 2006 | New director appointed (1 page) |
30 May 2006 | Director resigned (1 page) |
30 May 2006 | Director resigned (1 page) |
30 May 2006 | Director resigned (1 page) |
30 May 2006 | Director resigned (1 page) |
2 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
2 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
6 July 2005 | Return made up to 22/05/05; no change of members (5 pages) |
6 July 2005 | Return made up to 22/05/05; no change of members (5 pages) |
6 July 2005 | Director's particulars changed (1 page) |
6 July 2005 | Director's particulars changed (1 page) |
24 May 2005 | Resolutions
|
24 May 2005 | Resolutions
|
13 May 2005 | Full accounts made up to 31 December 2004 (16 pages) |
13 May 2005 | Full accounts made up to 31 December 2004 (16 pages) |
15 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
28 October 2004 | Registered office changed on 28/10/04 from: pixham end dorking surrey RH4 1QA (1 page) |
28 October 2004 | Registered office changed on 28/10/04 from: pixham end dorking surrey RH4 1QA (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
11 August 2004 | Return made up to 22/05/04; no change of members; amend (7 pages) |
11 August 2004 | Return made up to 22/05/04; no change of members; amend (7 pages) |
18 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
18 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
14 June 2004 | Director's particulars changed (1 page) |
14 June 2004 | Director's particulars changed (1 page) |
10 May 2004 | Full accounts made up to 31 December 2003 (16 pages) |
10 May 2004 | Full accounts made up to 31 December 2003 (16 pages) |
8 September 2003 | Return made up to 22/05/03; full list of members (7 pages) |
8 September 2003 | Return made up to 22/05/03; full list of members (7 pages) |
18 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
18 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
27 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
27 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2003 | New director appointed (4 pages) |
7 February 2003 | New director appointed (4 pages) |
7 February 2003 | New director appointed (4 pages) |
7 February 2003 | New director appointed (4 pages) |
7 February 2003 | New director appointed (4 pages) |
7 February 2003 | New director appointed (4 pages) |
7 February 2003 | New director appointed (4 pages) |
7 February 2003 | New director appointed (4 pages) |
25 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
25 June 2002 | Director's particulars changed (1 page) |
25 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
25 June 2002 | Director's particulars changed (1 page) |
7 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
7 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
30 November 2001 | Director's particulars changed (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | New director appointed (3 pages) |
14 September 2001 | New director appointed (3 pages) |
14 September 2001 | New director appointed (2 pages) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | New director appointed (2 pages) |
22 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
22 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
24 May 2001 | Return made up to 22/05/01; change of members (5 pages) |
24 May 2001 | Return made up to 22/05/01; change of members (5 pages) |
23 April 2001 | New secretary appointed (1 page) |
23 April 2001 | New secretary appointed (1 page) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Secretary resigned;director resigned (1 page) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | Secretary resigned;director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
18 October 2000 | Director's particulars changed (1 page) |
18 October 2000 | Director's particulars changed (1 page) |
31 May 2000 | Return made up to 22/05/00; full list of members
|
31 May 2000 | Return made up to 22/05/00; full list of members
|
17 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
17 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
13 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
13 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
13 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
13 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
4 June 1999 | Return made up to 22/05/99; full list of members (9 pages) |
4 June 1999 | Return made up to 22/05/99; full list of members (9 pages) |
12 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
12 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
26 March 1999 | Director resigned (1 page) |
26 March 1999 | Director resigned (1 page) |
9 December 1998 | New director appointed (4 pages) |
9 December 1998 | New director appointed (4 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
4 September 1998 | Director's particulars changed (1 page) |
4 September 1998 | Director's particulars changed (1 page) |
11 August 1998 | Auditor's resignation (2 pages) |
11 August 1998 | Auditor's resignation (2 pages) |
21 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
21 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
31 May 1998 | Return made up to 22/05/98; no change of members (7 pages) |
31 May 1998 | Return made up to 22/05/98; no change of members (7 pages) |
28 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
28 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
21 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
21 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
19 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 1998 | Director's particulars changed (1 page) |
19 February 1998 | Director's particulars changed (1 page) |
4 August 1997 | Director's particulars changed (1 page) |
4 August 1997 | Director's particulars changed (1 page) |
9 June 1997 | Return made up to 22/05/97; no change of members (6 pages) |
9 June 1997 | Return made up to 22/05/97; no change of members (6 pages) |
8 June 1997 | New director appointed (2 pages) |
8 June 1997 | New director appointed (2 pages) |
8 June 1997 | New director appointed (2 pages) |
8 June 1997 | New director appointed (2 pages) |
8 June 1997 | Director resigned (1 page) |
8 June 1997 | Director resigned (1 page) |
6 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
6 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
28 January 1997 | Director resigned (1 page) |
28 January 1997 | Director resigned (1 page) |
29 May 1996 | Return made up to 22/05/96; full list of members (7 pages) |
29 May 1996 | Return made up to 22/05/96; full list of members (7 pages) |
2 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
2 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
22 February 1996 | Director's particulars changed (2 pages) |
22 February 1996 | Director's particulars changed (2 pages) |
5 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
5 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 June 1995 | Return made up to 22/05/95; no change of members (12 pages) |
1 June 1995 | Return made up to 22/05/95; no change of members (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
8 June 1994 | Return made up to 22/05/94; no change of members (10 pages) |