London
EC2V 7QP
Director Name | Mr Kevin Patrick McKenna |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 08 December 2014(42 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Chief Operating Officer Of Investec Bank Plc |
Country of Residence | England |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Mr Brian Mark Johnson |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2014(42 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Ms Catherine Elizabeth Dyson |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2018(46 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Jeffrey Peter Cooper |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(20 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 December 1997) |
Role | Merchant Banker |
Correspondence Address | 65 Dundee Wharf Three Colt Street London E14 8AS |
Director Name | David Martin Green |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(20 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 September 1998) |
Role | Merchant Banker |
Correspondence Address | 4 Woodcocks Headcorn Ashford Kent TN27 9HB |
Director Name | Stewart Charles Hamilton Douglas Mann |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(20 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 October 2002) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 17 Queensdale Road London W11 4SB |
Director Name | Mr David Ian Rehbinder Bruce |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(20 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 09 November 1992) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bolingbroke Grove London SW11 6ES |
Secretary Name | Amanda Jean Marsh |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 April 1994) |
Role | Company Director |
Correspondence Address | 4 Tavistock Close Staines Middlesex TW18 1QP |
Secretary Name | Caroline Susan Freeman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 April 1994(22 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 April 1998) |
Role | Company Director |
Correspondence Address | Oak Glen 16 Langdale Drive Ascot Berkshire SL5 8TQ |
Director Name | Peter Looney |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 September 1998) |
Role | Accountant |
Correspondence Address | 19 Beech Way Wheathampstead St Albans Hertfordshire AL4 8LY |
Director Name | Mr Steven Mark Burgess |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(26 years, 1 month after company formation) |
Appointment Duration | 16 years, 8 months (resigned 28 November 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Secretary Name | Lynda Lavelle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 1998(26 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 28 April 1999) |
Role | Secretary |
Correspondence Address | North Repps 36 Charterhouse Road Orpington Kent BR6 9EL |
Director Name | Mr Ian David Towell |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(26 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 30 June 1999) |
Role | Accountant |
Correspondence Address | Aclands Wellbrook Mayfield East Sussex TN20 6HH |
Secretary Name | Kerry Anne Abigail Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1999(27 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | 65 St Martins Lane Langley Park Beckenham Kent BR3 3XU |
Director Name | Jonathan Michael Vernon Rashleigh |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(27 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 10 March 2000) |
Role | Accountant |
Correspondence Address | Longeaves Norton Lindsey Warwick Warwickshire CV35 8JL |
Director Name | Mr Timothy Robert Chanter |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(27 years, 5 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 16 June 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Secretary Name | David Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 09 May 2007) |
Role | Company Director |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Secretary Name | Kathy Cong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 2007(35 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 April 2009) |
Role | Company Director |
Correspondence Address | 12 Macarthur Terrace Charlton Park Road London SE7 8HY |
Director Name | Mr Alan Tapnack |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2008(36 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 22 August 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Mr Ian Robert Wohlman |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2008(36 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 20 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Hans Roland Bermel |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2008(36 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 19 August 2015) |
Role | Chartered Accountant |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Mr Bernard Kantor |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 September 2008(36 years, 8 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 08 August 2019) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mr Stephen Koseff |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 17 September 2008(36 years, 8 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 08 August 2019) |
Role | Banker |
Country of Residence | South Africa |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Secretary Name | Shilla Pindoria |
---|---|
Status | Resigned |
Appointed | 27 April 2009(37 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 November 2009) |
Role | Company Director |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Mr Christopher Stephen Heyworth |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2014(42 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 May 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Website | investec.com |
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Registered Address | 30 Gresham Street London EC2V 7QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
250k at £1 | Investec Investments (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 27 September 2023 (6 months ago) |
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Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
31 May 1990 | Delivered on: 4 June 1990 Persons entitled: Guiness Mahon & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any acount whatsoever. Particulars: F/H "the limes" 66 high street hoddesdon hertfordshire. Outstanding |
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6 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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29 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
4 September 2023 | Termination of appointment of Brian Mark Johnson as a director on 21 August 2023 (1 page) |
3 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
6 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
6 December 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
4 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
24 August 2021 | Termination of appointment of Ian Robert Wohlman as a director on 20 August 2021 (1 page) |
3 June 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
5 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
6 January 2020 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
27 August 2019 | Director's details changed for Mr Brian Mark Johnson on 23 August 2019 (2 pages) |
14 August 2019 | Termination of appointment of Bernard Kantor as a director on 8 August 2019 (1 page) |
14 August 2019 | Termination of appointment of Stephen Koseff as a director on 8 August 2019 (1 page) |
27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
6 June 2018 | Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018 (1 page) |
6 June 2018 | Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018 (2 pages) |
26 May 2018 | Secretary's details changed for Mr David Miller on 23 May 2018 (1 page) |
25 May 2018 | Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page) |
25 May 2018 | Change of details for Investec Investments (Uk) Limited as a person with significant control on 25 May 2018 (2 pages) |
23 May 2018 | Director's details changed for Bernard Kantor on 23 May 2018 (2 pages) |
23 May 2018 | Director's details changed for Mr Brian Mark Johnson on 23 May 2018 (2 pages) |
23 May 2018 | Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018 (2 pages) |
23 May 2018 | Director's details changed for Mr Ian Robert Wohlman on 23 May 2018 (2 pages) |
23 May 2018 | Director's details changed for Mr Stephen Koseff on 23 May 2018 (2 pages) |
8 January 2018 | Director's details changed for Mr Stephen Koseff on 8 January 2018 (2 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
25 August 2016 | Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page) |
25 August 2016 | Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page) |
24 June 2016 | Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016 (1 page) |
24 June 2016 | Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016 (1 page) |
21 April 2016 | Satisfaction of charge 1 in full (1 page) |
21 April 2016 | Satisfaction of charge 1 in full (1 page) |
27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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25 August 2015 | Termination of appointment of Hans Roland Bermel as a director on 19 August 2015 (1 page) |
25 August 2015 | Termination of appointment of Hans Roland Bermel as a director on 19 August 2015 (1 page) |
8 April 2015 | Change of name notice (2 pages) |
8 April 2015 | Company name changed guinness mahon investments LIMITED\certificate issued on 08/04/15
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8 April 2015 | Change of name notice (2 pages) |
8 April 2015 | Company name changed guinness mahon investments LIMITED\certificate issued on 08/04/15
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29 December 2014 | Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page) |
29 December 2014 | Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages) |
29 December 2014 | Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages) |
29 December 2014 | Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages) |
29 December 2014 | Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages) |
29 December 2014 | Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages) |
29 December 2014 | Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages) |
29 December 2014 | Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages) |
29 December 2014 | Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014 (2 pages) |
29 December 2014 | Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page) |
29 December 2014 | Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages) |
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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18 July 2013 | Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages) |
18 July 2013 | Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (10 pages) |
15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (10 pages) |
15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (10 pages) |
1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
24 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (10 pages) |
24 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (10 pages) |
24 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (10 pages) |
22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 November 2009 | Appointment of Mr David Miller as a secretary (1 page) |
30 November 2009 | Secretary's details changed for David Miller on 30 November 2009 (1 page) |
30 November 2009 | Termination of appointment of Shilla Pindoria as a secretary (1 page) |
30 November 2009 | Secretary's details changed for Shilla Pindoria on 30 November 2009 (1 page) |
30 November 2009 | Termination of appointment of Shilla Pindoria as a secretary (1 page) |
30 November 2009 | Appointment of Mr David Miller as a secretary (1 page) |
30 November 2009 | Secretary's details changed for Shilla Pindoria on 30 November 2009 (1 page) |
30 November 2009 | Secretary's details changed for David Miller on 30 November 2009 (1 page) |
19 November 2009 | Director's details changed for Bernard Kantor on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Bernard Kantor on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Bernard Kantor on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Timothy Robert Chanter on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Stephen Koseff on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Timothy Robert Chanter on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Hans Roland Bermel on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Hans Roland Bermel on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Stephen Koseff on 18 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Bernard Kantor on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Bernard Kantor on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Bernard Kantor on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Bernard Kantor on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Bernard Kantor on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Ian Robert Wohlman on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Ian Robert Wohlman on 10 November 2009 (2 pages) |
2 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
2 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
27 April 2009 | Secretary appointed shilla pindoria (1 page) |
27 April 2009 | Secretary appointed shilla pindoria (1 page) |
27 April 2009 | Appointment terminated secretary kathy cong (1 page) |
27 April 2009 | Appointment terminated secretary kathy cong (1 page) |
3 October 2008 | Director appointed hans roland bermel (2 pages) |
3 October 2008 | Director appointed hans roland bermel (2 pages) |
29 September 2008 | Director appointed alan tapnack (3 pages) |
29 September 2008 | Director appointed alan tapnack (3 pages) |
29 September 2008 | Director appointed ian robert wohlman (2 pages) |
29 September 2008 | Director appointed bernard kantor (2 pages) |
29 September 2008 | Director appointed ian robert wohlman (2 pages) |
29 September 2008 | Director appointed bernard kantor (2 pages) |
29 September 2008 | Director appointed stephen koseff (3 pages) |
29 September 2008 | Director appointed stephen koseff (3 pages) |
17 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
17 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
3 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
3 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
4 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
4 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
3 June 2007 | Secretary resigned (1 page) |
3 June 2007 | New secretary appointed (2 pages) |
3 June 2007 | New secretary appointed (2 pages) |
3 June 2007 | Secretary resigned (1 page) |
27 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
27 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
20 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
20 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
28 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
28 September 2006 | Secretary's particulars changed (1 page) |
28 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
28 September 2006 | Secretary's particulars changed (1 page) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
28 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
28 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
9 November 2004 | Full accounts made up to 31 March 2004 (11 pages) |
9 November 2004 | Full accounts made up to 31 March 2004 (11 pages) |
13 October 2004 | Return made up to 01/09/04; full list of members (5 pages) |
13 October 2004 | Return made up to 01/09/04; full list of members (5 pages) |
17 December 2003 | Director's particulars changed (1 page) |
17 December 2003 | Director's particulars changed (1 page) |
6 October 2003 | Return made up to 01/09/03; full list of members (5 pages) |
6 October 2003 | Return made up to 01/09/03; full list of members (5 pages) |
23 August 2003 | Full accounts made up to 31 March 2003 (12 pages) |
23 August 2003 | Full accounts made up to 31 March 2003 (12 pages) |
13 August 2003 | New secretary appointed (2 pages) |
13 August 2003 | Secretary resigned (1 page) |
13 August 2003 | Secretary resigned (1 page) |
13 August 2003 | New secretary appointed (2 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
9 October 2002 | Return made up to 01/09/02; full list of members (6 pages) |
9 October 2002 | Return made up to 01/09/02; full list of members (6 pages) |
21 December 2001 | Secretary's particulars changed (1 page) |
21 December 2001 | Secretary's particulars changed (1 page) |
4 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
4 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
28 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
28 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
20 October 2000 | New secretary appointed (2 pages) |
20 October 2000 | New secretary appointed (2 pages) |
20 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
20 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
30 September 1999 | Return made up to 01/09/99; full list of members (11 pages) |
30 September 1999 | Return made up to 01/09/99; full list of members (11 pages) |
19 August 1999 | Director's particulars changed (1 page) |
19 August 1999 | Director's particulars changed (1 page) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | New director appointed (2 pages) |
20 July 1999 | Director resigned (1 page) |
20 May 1999 | Secretary resigned (1 page) |
20 May 1999 | Secretary resigned (1 page) |
12 April 1999 | Registered office changed on 12/04/99 from: 32 st mary at hill london EC3R 8DH (1 page) |
12 April 1999 | Registered office changed on 12/04/99 from: 32 st mary at hill london EC3R 8DH (1 page) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | New director appointed (2 pages) |
6 October 1998 | Director resigned (1 page) |
6 October 1998 | Director resigned (1 page) |
6 October 1998 | Director resigned (1 page) |
6 October 1998 | Director resigned (1 page) |
1 October 1998 | Return made up to 01/09/98; full list of members (8 pages) |
1 October 1998 | Return made up to 01/09/98; full list of members (8 pages) |
14 September 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
14 September 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
30 June 1998 | Director's particulars changed (1 page) |
30 June 1998 | Director's particulars changed (1 page) |
21 April 1998 | New secretary appointed (2 pages) |
21 April 1998 | Secretary resigned (1 page) |
21 April 1998 | Secretary resigned (1 page) |
21 April 1998 | New secretary appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
18 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
18 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
24 September 1997 | Return made up to 01/09/97; no change of members (5 pages) |
24 September 1997 | Return made up to 01/09/97; no change of members (5 pages) |
26 August 1997 | Director's particulars changed (1 page) |
26 August 1997 | Director's particulars changed (1 page) |
12 June 1997 | Secretary's particulars changed (1 page) |
12 June 1997 | Secretary's particulars changed (1 page) |
26 February 1997 | Full accounts made up to 31 December 1996 (10 pages) |
26 February 1997 | Full accounts made up to 31 December 1996 (10 pages) |
26 September 1996 | Return made up to 01/09/96; full list of members (9 pages) |
26 September 1996 | Return made up to 01/09/96; full list of members (9 pages) |
20 August 1996 | New director appointed (2 pages) |
20 August 1996 | New director appointed (2 pages) |
3 May 1996 | Director's particulars changed (1 page) |
3 May 1996 | Director's particulars changed (1 page) |
10 April 1996 | Resolutions
|
10 April 1996 | Resolutions
|
23 January 1996 | Director's particulars changed (2 pages) |
23 January 1996 | Director's particulars changed (2 pages) |
21 September 1995 | Return made up to 01/09/95; full list of members (16 pages) |
21 September 1995 | Return made up to 01/09/95; full list of members (16 pages) |
28 March 1995 | Full accounts made up to 31 December 1994 (10 pages) |
28 March 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (73 pages) |
4 October 1994 | Company name changed\certificate issued on 04/10/94 (2 pages) |
4 June 1990 | Particulars of mortgage/charge (3 pages) |
4 June 1990 | Particulars of mortgage/charge (3 pages) |
13 May 1983 | Company name changed\certificate issued on 13/05/83 (2 pages) |