London
EC1A 4AB
Director Name | Mr Guy Stephen Williams |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2011(40 years, 10 months after company formation) |
Appointment Duration | 6 years (closed 07 April 2017) |
Role | Global Chief Investment Officer |
Country of Residence | United Kingdom |
Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
Director Name | Mr Daniel Albert Klein |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | French |
Status | Closed |
Appointed | 04 June 2013(43 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (closed 07 April 2017) |
Role | Deputy Ceo |
Country of Residence | United States |
Correspondence Address | 200 Park Avenue 11th Floor, Bnp Paribas Investment Partners New York Ny 10166 United States |
Director Name | Andrew Frederick Hames |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(21 years, 3 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 30 September 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 49 Elers Road Ealing London W13 9QB |
Director Name | Michael Francis Cartwright |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(21 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 07 July 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Spinney Hill Brow Road Hill Brow Liss Hampshire GU33 7PS |
Director Name | John Plowden Carrington |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(21 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 November 1997) |
Role | Investment Manager |
Correspondence Address | 38 Christchurch Street London SW3 4AR |
Secretary Name | Andrew Frederick Hames |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(21 years, 3 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 30 September 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Elers Road Ealing London W13 9QB |
Director Name | Nicholas William Ayrton Bannister |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 January 1998) |
Role | Stockbroker |
Correspondence Address | 6 Thomas Place London W8 5UG |
Director Name | Mr Tom Cross Brown |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 August 1997(27 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shipton Old Farm Winslow Buckinghamshire MK18 3JL |
Director Name | James Farquhar Robin Campbell |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1998(27 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 November 1998) |
Role | Company Director |
Correspondence Address | Old Cow Pastures Farmhouse Hook Norton Oxfordshire OX15 5BU |
Director Name | Mr Christopher Grahame Erwin |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1998(28 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2001) |
Role | Investment Consultant |
Correspondence Address | 44 The Dell St Albans Hertfordshire AL1 4HF |
Director Name | Mr Andrew Neil Rithet Fleming |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1998(28 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 October 2004) |
Role | Chief Investment Officer |
Country of Residence | England |
Correspondence Address | The Rangers House Farnham Surrey GU9 0AB |
Director Name | Mr Richard David Walter Haas |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1999(29 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 19 October 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Walled Garden College Lane Ellisfield Basingstoke Hampshire RG25 2QE |
Director Name | Paul Andrew Abberley |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(30 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 08 October 2004) |
Role | Investment Manager |
Correspondence Address | Swaineshill Farm Swaineshill South Warnborough Hook Hampshire RG29 1SA |
Director Name | Alan Roger Higgins |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(31 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 April 2003) |
Role | Investment Manager |
Correspondence Address | 26 Winterbrook Road London SE24 9JA |
Director Name | Huibert Gerard Boumeester |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 January 2004(33 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 January 2006) |
Role | Global Head Of Asset Managemen |
Correspondence Address | 35 Macaulay Road London SW4 0QB |
Director Name | Mr Richard Michael John Harris |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(34 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 July 2008) |
Role | Financial Controller |
Correspondence Address | 62 Grove Road Stevenage Hertfordshire SG1 3NU |
Director Name | Adam David Gray |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(34 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 29 September 2005) |
Role | Head Of Discretionary Portfoli |
Correspondence Address | 53 Woodfields Sevenoaks Kent TN13 2RB |
Director Name | Simon Ellis Broderick Chinnery |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2005(34 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 07 April 2005) |
Role | Head Of Uk Institutional |
Correspondence Address | 80b St Quintin Avenue North Kensington London W10 6PA |
Director Name | Christian Andreas Eckert |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 February 2005(34 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2008) |
Role | Head Of European Fixed Income |
Correspondence Address | Spessartstrasse 14, 65396 Walluf Germany |
Secretary Name | Gillian Marjorie Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(35 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 20 January 2006) |
Role | Company Director |
Correspondence Address | 44 Stone Hall Road Winchmore Hill London N21 1LP |
Director Name | Mr Pieter Lodewijk Croockewit |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 2006(35 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 19 May 2006) |
Role | Head Private Client Sales |
Country of Residence | Netherlands |
Correspondence Address | Dr. Catzlaan 11 1261 Cd Blaricum Netherlands |
Director Name | Lauent Grossi |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 February 2006(35 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2008) |
Role | Head Of Hr |
Correspondence Address | Flat 5a 32-33 Marylebone High Street London W1U 4PS |
Director Name | Mrs Ingrid Furtado |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 May 2006(36 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 May 2011) |
Role | Uk Legal |
Country of Residence | England |
Correspondence Address | Flat 2 35 Queens Gate Gardens London SW7 5RR |
Director Name | Paul Andrew Abberley |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2006(36 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 2008) |
Role | Global Head Fixed Income |
Correspondence Address | Swaineshill Farm Swaineshill South Warnborough Hook Hampshire RG29 1SA |
Director Name | Ms Ella Irene Brown |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2006(36 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2008) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 10 Northwick Terrace London NW8 8JE |
Director Name | Steven Dryborough |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2007(36 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 May 2008) |
Role | Head Of Asset Management It Lo |
Correspondence Address | 9 Brooklands Gardens Hornchurch Essex RM11 2AF |
Director Name | Mr Christopher John Harding |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2007(37 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 31 March 2008) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 62 Park Drive Winchmore Hill London N21 2LS |
Director Name | Mrs Michelle Anne Bedwin |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2007(37 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 01 July 2008) |
Role | Compliance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Russell Road Buckhurst Hill Essex IG9 5QJ |
Director Name | Deborah Ann Harris |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2007(37 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 September 2010) |
Role | Head Of Global Consultant Relations And Uk Pension |
Country of Residence | England |
Correspondence Address | 20 Thornton Drive Colchester Essex C04 5WB |
Director Name | Mr Gary Hilldrup |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(37 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 19 June 2014) |
Role | Uk Ceo |
Country of Residence | United Kingdom |
Correspondence Address | Highbank Place, House No.2 Summerley Street London SW18 4EG |
Director Name | Mr Andrew Graystone |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2008(38 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 17 October 2008) |
Role | Uk Chief Financial Officer |
Correspondence Address | Flat 3 Mission Point 19 Paradise Street London SE16 4QD |
Director Name | Mr Michel Stavros Anastassiades |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 November 2010(40 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 2012) |
Role | Exco Member |
Country of Residence | France |
Correspondence Address | 5 Aldermanbury Square London England (United Kingdom) EC2V 7BP |
Director Name | Ms Deborah Anne Hazell |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2010(40 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 June 2011) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 5 Aldermanbury Square London England (United Kingdom) EC2V 7BP |
Director Name | Mr Robert Trevor Harrison |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 June 2013(43 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 January 2016) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 200 Park Avenue Fischer Francis Trees & Watts New York Ny 10016 United States |
Website | fstw.com |
---|
Registered Address | 150 Aldersgate Street London EC1A 4AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
9.9m at £1 | Bnp Paribas Investment Partners Sa 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £4,913,000 |
Net Worth | £5,097,000 |
Cash | £5,678,000 |
Current Liabilities | £4,940,000 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2016 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
7 April 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
7 January 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
4 April 2016 | Registered office address changed from 5 Aldermanbury Square London England (United Kingdom) EC2V 7BP to 150 Aldersgate Street London EC1A 4AB on 4 April 2016 (2 pages) |
8 March 2016 | Appointment of a voluntary liquidator (1 page) |
22 February 2016 | Register inspection address has been changed to 5 Aldermanbury Square London EC2V 7BP (2 pages) |
18 February 2016 | Declaration of solvency (5 pages) |
18 February 2016 | Resolutions
|
25 January 2016 | Termination of appointment of David Graham Kiddie as a director on 20 January 2016 (1 page) |
18 January 2016 | Termination of appointment of Robert Trevor Harrison as a director on 18 January 2016 (1 page) |
26 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
17 July 2015 | Amended full accounts made up to 31 December 2014 (25 pages) |
10 June 2015 | Full accounts made up to 31 December 2014 (51 pages) |
20 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
15 August 2014 | Full accounts made up to 31 December 2013 (27 pages) |
8 August 2014 | Appointment of Mr David Graham Kiddie as a director on 6 August 2014 (2 pages) |
8 August 2014 | Appointment of Mr David Graham Kiddie as a director on 6 August 2014 (2 pages) |
4 July 2014 | Termination of appointment of Gary Hilldrup as a director (1 page) |
30 January 2014 | Resolutions
|
5 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
4 September 2013 | Full accounts made up to 31 December 2012 (26 pages) |
13 June 2013 | Appointment of Mr Robert Trevor Harrison as a director (2 pages) |
7 June 2013 | Appointment of Mr Daniel Albert Klein as a director (2 pages) |
6 September 2012 | Termination of appointment of Michel Anastassiades as a director (1 page) |
21 August 2012 | Full accounts made up to 31 December 2011 (23 pages) |
16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
1 November 2011 | Termination of appointment of Mark Sims as a director (1 page) |
28 October 2011 | Full accounts made up to 31 December 2010 (25 pages) |
16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Termination of appointment of Deborah Hazell as a director (1 page) |
3 May 2011 | Secretary's details changed for Mrs Ingrid Furtado on 3 May 2011 (1 page) |
3 May 2011 | Secretary's details changed for Mrs Ingrid Furtado on 3 May 2011 (1 page) |
3 May 2011 | Termination of appointment of Ingrid Furtado as a director (1 page) |
22 March 2011 | Appointment of Mr Guy Stephen Williams as a director (2 pages) |
18 February 2011 | Director's details changed for Mark David Sims on 18 February 2011 (2 pages) |
23 December 2010 | Appointment of Ms Deborah Anne Hazell as a director (2 pages) |
8 December 2010 | Termination of appointment of Deborah Harris as a director (1 page) |
8 December 2010 | Termination of appointment of Danuta Mcpartlin as a director (1 page) |
8 December 2010 | Termination of appointment of Hans Steyaert as a director (1 page) |
8 December 2010 | Appointment of Mr Michel Stavros Anastassiades as a director (2 pages) |
6 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
1 October 2010 | Company name changed fortis investment management uk LIMITED\certificate issued on 01/10/10
|
1 October 2010 | Change of name notice (2 pages) |
14 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (9 pages) |
13 September 2010 | Director's details changed for Mr Hans Steyaert on 15 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Mrs Danuta Sarah Mcpartlin on 15 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Deborah Ann Harris on 15 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Mrs Ingrid Furtado on 15 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Gary Hilldrup on 15 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Mark David Sims on 15 August 2010 (2 pages) |
30 June 2010 | Registered office address changed from 82 Bishopsgate London EC2N 4BN on 30 June 2010 (1 page) |
20 May 2010 | Annual return made up to 15 August 2009 with a full list of shareholders (10 pages) |
26 April 2010 | Appointment of Mark David Sims as a director (2 pages) |
18 February 2010 | Termination of appointment of Charlene Murugen as a director (1 page) |
4 January 2010 | Auditor's resignation (1 page) |
14 October 2009 | Termination of appointment of Thomas Leavitt as a director (1 page) |
28 September 2009 | Return made up to 15/08/09; full list of members (5 pages) |
28 July 2009 | Director's change of particulars / danuta klein / 25/04/2009 (1 page) |
21 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
17 June 2009 | Appointment terminated director stephane monier (1 page) |
8 January 2009 | Director's change of particulars / charlene murugen / 13/12/2008 (1 page) |
4 December 2008 | Full accounts made up to 31 December 2007 (12 pages) |
20 November 2008 | Director appointed miss charlene murugen (1 page) |
19 November 2008 | Appointment terminated director andrew graystone (1 page) |
22 August 2008 | Return made up to 15/08/08; full list of members (5 pages) |
8 July 2008 | Memorandum and Articles of Association (21 pages) |
8 July 2008 | Memorandum and Articles of Association (8 pages) |
2 July 2008 | Director appointed mr andrew graystone (1 page) |
1 July 2008 | Appointment terminated director michelle bedwin (1 page) |
1 July 2008 | Appointment terminated director richard harris (1 page) |
24 June 2008 | Director appointed mr thomas leavitt (1 page) |
24 June 2008 | Director appointed mr hans steyaert (1 page) |
23 June 2008 | Company name changed abn amro asset management LIMITED\certificate issued on 26/06/08 (3 pages) |
27 May 2008 | Appointment terminated director steven dryborough (1 page) |
29 April 2008 | Director appointed mr stephane claude ludavic monier (1 page) |
4 April 2008 | Director appointed miss danuta sarah klein (1 page) |
4 April 2008 | Appointment terminated director lauent grossi (1 page) |
4 April 2008 | Director appointed mr. Gary hilldrup (1 page) |
4 April 2008 | Appointment terminated director ella brown (1 page) |
4 April 2008 | Appointment terminated director paul abberley (1 page) |
4 April 2008 | Appointment terminated director christian eckert (1 page) |
4 April 2008 | Appointment terminated director christopher harding (1 page) |
9 November 2007 | New director appointed (1 page) |
8 October 2007 | New director appointed (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
30 August 2007 | Return made up to 15/08/07; full list of members (4 pages) |
7 August 2007 | New director appointed (1 page) |
10 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
1 February 2007 | New director appointed (1 page) |
24 October 2006 | Director resigned (1 page) |
10 October 2006 | New director appointed (1 page) |
9 October 2006 | Director resigned (1 page) |
1 September 2006 | Director resigned (1 page) |
1 September 2006 | Location of register of members (1 page) |
1 September 2006 | Return made up to 15/08/06; full list of members (3 pages) |
7 August 2006 | New director appointed (2 pages) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | New director appointed (2 pages) |
2 June 2006 | Director resigned (1 page) |
16 May 2006 | Full accounts made up to 31 December 2005 (14 pages) |
2 May 2006 | Secretary's particulars changed (1 page) |
13 March 2006 | New director appointed (2 pages) |
13 March 2006 | Registered office changed on 13/03/06 from: 250, bishopsgate london EC2M 4AA (1 page) |
27 February 2006 | New secretary appointed (2 pages) |
27 February 2006 | Director resigned (1 page) |
27 February 2006 | Director resigned (1 page) |
27 February 2006 | New director appointed (2 pages) |
27 February 2006 | Director resigned (1 page) |
27 February 2006 | Secretary resigned (1 page) |
19 December 2005 | New secretary appointed (2 pages) |
15 November 2005 | Secretary resigned (1 page) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | Director resigned (1 page) |
16 September 2005 | Location of register of members (1 page) |
16 September 2005 | Return made up to 15/08/05; full list of members (4 pages) |
5 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
25 April 2005 | Director resigned (1 page) |
17 February 2005 | New director appointed (2 pages) |
27 January 2005 | New director appointed (1 page) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
25 August 2004 | Return made up to 15/08/04; full list of members
|
16 February 2004 | New director appointed (2 pages) |
21 January 2004 | Director resigned (1 page) |
19 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
8 September 2003 | Return made up to 15/08/03; full list of members (9 pages) |
23 May 2003 | Director resigned (1 page) |
12 March 2003 | Ad 13/12/02--------- £ si 1000000@1=1000000 £ ic 8919866/9919866 (2 pages) |
17 September 2002 | Director resigned (1 page) |
11 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
8 September 2002 | Return made up to 15/08/02; full list of members
|
12 June 2002 | Director resigned (1 page) |
12 June 2002 | Director resigned (1 page) |
7 January 2002 | Ad 06/12/01--------- £ si 1841000@1=1841000 £ ic 7078866/8919866 (2 pages) |
3 January 2002 | New director appointed (2 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
10 September 2001 | Return made up to 15/08/01; full list of members (9 pages) |
27 July 2001 | Director's particulars changed (1 page) |
20 June 2001 | Ad 31/05/01--------- £ si 1000000@1=1000000 £ ic 6078866/7078866 (2 pages) |
20 June 2001 | New director appointed (2 pages) |
12 April 2001 | Director resigned (1 page) |
12 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
28 September 2000 | Return made up to 15/08/00; full list of members
|
14 July 2000 | New director appointed (2 pages) |
21 June 2000 | Director's particulars changed (1 page) |
5 January 2000 | Resolutions
|
14 December 1999 | Registered office changed on 14/12/99 from: 4 broadgate london EC2M 7LE (1 page) |
26 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
27 September 1999 | Director resigned (1 page) |
27 August 1999 | Return made up to 15/08/99; full list of members (10 pages) |
17 June 1999 | New director appointed (2 pages) |
5 March 1999 | Ad 04/02/99--------- £ si 2000000@1=2000000 £ ic 4078866/6078866 (2 pages) |
31 January 1999 | Director resigned (1 page) |
27 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
29 September 1998 | Resolutions
|
29 September 1998 | Resolutions
|
29 September 1998 | Notice of assignment of name or new name to shares (1 page) |
29 September 1998 | Ad 14/09/98--------- £ si 4000000@1=4000000 £ ic 78866/4078866 (2 pages) |
29 September 1998 | £ nc 80000/10000000 14/09/98 (1 page) |
29 September 1998 | Resolutions
|
8 September 1998 | Return made up to 15/08/98; full list of members (10 pages) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | New director appointed (2 pages) |
2 March 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | Director resigned (1 page) |
23 January 1998 | Company name changed abn amro carrington pembroke lim ited\certificate issued on 26/01/98 (2 pages) |
14 November 1997 | Director resigned (1 page) |
21 August 1997 | Accounting reference date shortened from 07/04/98 to 31/12/97 (1 page) |
15 August 1997 | Return made up to 15/08/97; full list of members (9 pages) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | Full accounts made up to 7 April 1997 (14 pages) |
15 August 1997 | Full accounts made up to 7 April 1997 (14 pages) |
28 May 1997 | Auditor's resignation (1 page) |
31 October 1996 | Company name changed carrington pembroke LIMITED\certificate issued on 01/11/96 (2 pages) |
11 October 1996 | Director resigned (1 page) |
4 October 1996 | Registered office changed on 04/10/96 from: 37-41 bedford row london WC1R 4JH (1 page) |
4 October 1996 | New director appointed (2 pages) |
27 September 1996 | Full group accounts made up to 7 April 1996 (20 pages) |
27 September 1996 | Full group accounts made up to 7 April 1996 (20 pages) |
2 September 1996 | Return made up to 15/08/96; change of members
|
5 September 1995 | Return made up to 15/08/95; no change of members (12 pages) |
3 June 1994 | Memorandum and Articles of Association (23 pages) |
3 June 1994 | Company name changed john carrington & company limite d\certificate issued on 06/06/94 (2 pages) |
3 March 1989 | Full group accounts made up to 7 April 1988 (14 pages) |
3 March 1989 | Full group accounts made up to 7 April 1988 (14 pages) |
15 May 1970 | Certificate of incorporation (1 page) |