Company NameIndosuez Finance (U.K.) Limited
Company StatusDissolved
Company Number01070399
CategoryPrivate Limited Company
Incorporation Date7 September 1972(51 years, 9 months ago)
Dissolution Date27 December 2022 (1 year, 4 months ago)
Previous NameIndochine Finance (U.K.) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Dorai Subramanian
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(38 years, 9 months after company formation)
Appointment Duration11 years, 7 months (closed 27 December 2022)
RoleDeputy Country Senior Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwalk House 5 Appold Street
London
EC2A 2DA
Director NamePierre Jacqmarcq
Date of BirthApril 1967 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed30 May 2019(46 years, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 27 December 2022)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCredit Agricole Cib Broadwalk House
5 Appold Street
London
EC2A 2DA
Secretary NameVistra Company Secretaries Limited (Corporation)
StatusClosed
Appointed01 November 2013(41 years, 2 months after company formation)
Appointment Duration9 years, 1 month (closed 27 December 2022)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Director NameJean-Jacques Picard
Date of BirthJuly 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed23 October 1992(20 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 03 January 1995)
RoleGeneral Manager
Correspondence Address8 Rue Claude Matrat
92130 Issy Les Moulineaux
France
Foreign
Director NameJean-Claude Bergadaa
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(20 years, 1 month after company formation)
Appointment Duration7 months (resigned 24 May 1993)
RoleGeneral Manager
Correspondence Address76 Palace Gardens Terrace
London
W8 4RS
Director NamePatrick William Diggines
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(20 years, 1 month after company formation)
Appointment Duration10 years, 9 months (resigned 31 July 2003)
RoleDeputy Senior Country Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMidfield Lower Green Wimbish
Saffron Walden
Essex
CB10 2XH
Director NameBernard Esnault
Date of BirthJuly 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed23 October 1992(20 years, 1 month after company formation)
Appointment Duration10 years, 10 months (resigned 04 September 2003)
RoleFirst Vice President (Banque Indosuez)
Correspondence Address29 Avenue George Mandel
75116 Paris
Foreign
Secretary NameMs Margaret Theresa Garner
NationalityBritish
StatusResigned
Appointed23 October 1992(20 years, 1 month after company formation)
Appointment Duration11 years, 6 months (resigned 23 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address214 Sheen Road
Richmond
Surrey
TW10 5AN
Director NameJean-Herve Monier
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed23 October 1994(22 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 31 March 1995)
RoleSenior Country Officer Bank In
Correspondence Address43 Onslow Gardens
London
SW7 3PY
Director NameJohn Antony Langley
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(23 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 February 1997)
RoleChartered Accountant
Correspondence Address12 Station Road
Thames Ditton
Surrey
KT7 0NR
Director NameMs Margaret Theresa Garner
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(23 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 23 April 2004)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address214 Sheen Road
Richmond
Surrey
TW10 5AN
Director NameJean-Paul Piotrowski
Date of BirthDecember 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed10 February 1997(24 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 22 August 1997)
RoleCompany Director
Correspondence Address31 Rutland Street
London
SW7 1EJ
Director NameMr Michael Thomas Payne
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1997(25 years after company formation)
Appointment Duration20 years, 9 months (resigned 26 June 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwalk House 5 Appold Street
London
EC2A 2DA
Director NameJean Luc Guy Francois Eymery
Date of BirthJuly 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed04 September 2003(31 years after company formation)
Appointment Duration2 years (resigned 29 September 2005)
RoleBanker
Correspondence AddressFlat C
14-18 Sloane Court East
London
SW3 4TG
Secretary NameJohn Francis McCullagh
NationalityBritish
StatusResigned
Appointed23 April 2004(31 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 December 2004)
RoleCompany Director
Correspondence Address6 Chestnut Court
16 Ullathorne Road
London
SW16 1SA
Secretary NameMr David Marcus John Rice
NationalityBritish
StatusResigned
Appointed06 December 2004(32 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 19 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Sherington Road
Charlton
London
SE7 7JW
Director NameJerome Lalourcey
Date of BirthMarch 1963 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed30 June 2005(32 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 13 May 2011)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressBroadwalk House 5 Appold Street
London
EC2A 2DA
Director NameHerman Jan Maria Aras
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed24 July 2006(33 years, 10 months after company formation)
Appointment Duration2 months (resigned 26 September 2006)
RoleBanker
Correspondence AddressLower Ground Floor Flat
31 Warwick Road
London
SW5 9UL
Director NameJean Luc Guy Francois Eymery
Date of BirthJuly 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed31 July 2006(33 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 26 September 2006)
RoleBanker
Correspondence AddressFlat 4
46 Egerton Gardens
London
SW3 2BZ
Director NameChristophe Leymarie
Date of BirthNovember 1966 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed05 June 2007(34 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBroadwalk House 5 Appold Street
London
EC2A 2DA
Director NameXavier Morin
Date of BirthDecember 1967 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed05 June 2007(34 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 July 2008)
RoleCompany Director
Correspondence Address9 Villa Madrid
Neuilly Sur Seine
92200
France
Director NameJean Luc Guy Francois Eymery
Date of BirthJuly 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed19 July 2007(34 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 05 October 2007)
RoleBanker
Correspondence AddressFlat 4
46 Egerton Gardens
London
SW3 2BZ
Director NameHerman Jan Maria Aras
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed19 July 2007(34 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 05 October 2007)
RoleAssistant General Manager
Correspondence AddressLower Ground Floor Flat
31 Warwick Road
London
SW5 9UL
Secretary NameMrs Jane Nkechi Egbune
NationalityBritish
StatusResigned
Appointed19 July 2007(34 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 21 May 2008)
RoleCompany Director
Correspondence Address837 Eastern Avenue
Newbury Park
Ilford
Essex
IG2 7RZ
Director NameJean-Luc Guy Francois Eymery
Date of BirthJuly 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed30 July 2008(35 years, 11 months after company formation)
Appointment Duration7 months (resigned 03 March 2009)
RoleBanker
Correspondence AddressFlat 4, 46 Egerton Gardens
London
SW3 2BZ
Director NameHerman Jan Maria Aras
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed30 July 2008(35 years, 11 months after company formation)
Appointment Duration7 months (resigned 03 March 2009)
RoleAssistant General Manager
Correspondence AddressLower Ground Floor Flat
31 Warwick Road
London
SW5 9UL
Secretary NameMark Ignatius
StatusResigned
Appointed26 January 2009(36 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 24 May 2012)
RoleCompany Director
Correspondence AddressBroadwalk House Appold Street
London
EC2A 2DA
Director NameAntoine Gros
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed21 April 2009(36 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 11 December 2009)
RoleBanker
Country of ResidenceFrance
Correspondence Address9 Quai Du Pdt Paul Doumer
Courbevoie
La Defense Cedar
92920
Director NameFrederic Meron
Date of BirthDecember 1968 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed21 May 2010(37 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 September 2012)
RoleGlobal Head Equity & Fund Derivatives
Country of ResidenceFrance
Correspondence AddressBroadwalk House 5 Appold Street
London
EC2A 2DA
Director NameRobert Dollery
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2011(38 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 April 2013)
RoleSenior Banker - Alternate Director
Country of ResidenceEngland
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2DA

Contact

Websiteca-cib.com

Location

Registered AddressBroadwalk House
5 Appold Street
London
EC2A 2DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

20k at £1Credit Agricole Cib Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£27,674
Cash£29,934
Current Liabilities£2,260

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

14 May 2001Delivered on: 1 June 2001
Persons entitled: Euroclear Bank Sa/Nv

Classification: Collateral agreement governing secured borrowings by participants in the euroclear system
Secured details: All borrowings and other obligations (as defined) in whatever form that relates to or result from the borrowers use of the euroclear system now outstanding or which may be outstanding at any time in the future to morgan guaranty brussels and to any other office of morgan guaranty trust company of new york.
Particulars: All collateral (as defined) including in particular cash and securities clearance accounts opened in connection with the euroclear system by the euroclear bank sa/nv on its books in the name of the company. See the mortgage charge document for full details.
Outstanding

Filing History

3 March 2021Director's details changed for Dorai Subramanian on 3 March 2021 (2 pages)
23 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
5 June 2020Full accounts made up to 31 December 2019 (11 pages)
25 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
20 June 2019Full accounts made up to 31 December 2018 (11 pages)
6 June 2019Appointment of Pierre Jacqmarcq as a director on 30 May 2019 (2 pages)
5 April 2019Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
23 October 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
28 June 2018Termination of appointment of Michael Thomas Payne as a director on 26 June 2018 (1 page)
27 April 2018Full accounts made up to 31 December 2017 (11 pages)
7 February 2018Register inspection address has been changed from C/O Jordan Company Secretaries Limited 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
23 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
26 April 2017Full accounts made up to 31 December 2016 (10 pages)
26 April 2017Full accounts made up to 31 December 2016 (10 pages)
24 October 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
24 October 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
21 July 2016Full accounts made up to 31 December 2015 (14 pages)
21 July 2016Full accounts made up to 31 December 2015 (14 pages)
26 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 20,000
(7 pages)
26 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 20,000
(7 pages)
14 July 2015Full accounts made up to 31 December 2014 (13 pages)
14 July 2015Full accounts made up to 31 December 2014 (13 pages)
23 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 20,000
(7 pages)
23 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 20,000
(7 pages)
27 May 2014Full accounts made up to 31 December 2013 (13 pages)
27 May 2014Full accounts made up to 31 December 2013 (13 pages)
7 February 2014Statement of capital on 7 February 2014
  • GBP 20,000
(4 pages)
7 February 2014Solvency statement dated 22/01/14 (1 page)
7 February 2014Solvency statement dated 22/01/14 (1 page)
7 February 2014Statement by directors (1 page)
7 February 2014Statement of capital on 7 February 2014
  • GBP 20,000
(4 pages)
7 February 2014Statement of capital on 7 February 2014
  • GBP 20,000
(4 pages)
7 February 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
7 February 2014Statement by directors (1 page)
7 February 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
16 December 2013Auditor's resignation (1 page)
16 December 2013Auditor's resignation (1 page)
12 December 2013Auditor's resignation (1 page)
12 December 2013Auditor's resignation (1 page)
27 November 2013Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
27 November 2013Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
22 November 2013Register inspection address has been changed (1 page)
22 November 2013Register(s) moved to registered inspection location (1 page)
22 November 2013Register(s) moved to registered inspection location (1 page)
22 November 2013Register inspection address has been changed (1 page)
24 October 2013Annual return made up to 23 October 2013 with a full list of shareholders (4 pages)
24 October 2013Annual return made up to 23 October 2013 with a full list of shareholders (4 pages)
7 October 2013Full accounts made up to 31 December 2012 (16 pages)
7 October 2013Full accounts made up to 31 December 2012 (16 pages)
15 April 2013Termination of appointment of Robert Dollery as a director (1 page)
15 April 2013Termination of appointment of Robert Dollery as a director (1 page)
7 February 2013Termination of appointment of Frederic Meron as a director (1 page)
7 February 2013Termination of appointment of Frederic Meron as a director (1 page)
14 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
14 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
3 October 2012Full accounts made up to 31 December 2011 (16 pages)
3 October 2012Full accounts made up to 31 December 2011 (16 pages)
7 June 2012Termination of appointment of Mark Ignatius as a secretary (1 page)
7 June 2012Termination of appointment of Mark Ignatius as a secretary (1 page)
10 November 2011Appointment of Dorai Subramanian as a director (2 pages)
10 November 2011Appointment of Dorai Subramanian as a director (2 pages)
24 October 2011Director's details changed for Mr Michael Thomas Payne on 23 October 2011 (2 pages)
24 October 2011Director's details changed for Mr Michael Thomas Payne on 23 October 2011 (2 pages)
24 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
29 September 2011Full accounts made up to 31 December 2010 (16 pages)
29 September 2011Full accounts made up to 31 December 2010 (16 pages)
1 August 2011Appointment of Robert Dollery as a director (2 pages)
1 August 2011Appointment of Robert Dollery as a director (2 pages)
25 May 2011Termination of appointment of Jerome Lalourcey as a director (1 page)
25 May 2011Termination of appointment of Jerome Lalourcey as a director (1 page)
25 October 2010Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
25 October 2010Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
3 October 2010Full accounts made up to 31 December 2009 (15 pages)
3 October 2010Full accounts made up to 31 December 2009 (15 pages)
10 September 2010Director's details changed for Frederic M??Ron on 22 May 2010 (2 pages)
10 September 2010Director's details changed for Frederic M??Ron on 22 May 2010 (2 pages)
7 September 2010Termination of appointment of Christophe Leymarie as a director (1 page)
7 September 2010Termination of appointment of Christophe Leymarie as a director (1 page)
7 September 2010Appointment of Frederic M??Ron as a director (2 pages)
7 September 2010Appointment of Frederic M??Ron as a director (2 pages)
27 April 2010Director's details changed for Jerome Lalourcey on 27 April 2010 (2 pages)
27 April 2010Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
27 April 2010Director's details changed for Christophe Leymarie on 27 April 2010 (2 pages)
27 April 2010Director's details changed for Jerome Lalourcey on 27 April 2010 (2 pages)
27 April 2010Director's details changed for Michael Thomas Payne on 27 April 2010 (2 pages)
27 April 2010Director's details changed for Christophe Leymarie on 27 April 2010 (2 pages)
23 December 2009Full accounts made up to 31 December 2008 (14 pages)
23 December 2009Full accounts made up to 31 December 2008 (14 pages)
15 December 2009Termination of appointment of Antoine Gros as a director (1 page)
15 December 2009Termination of appointment of Antoine Gros as a director (1 page)
11 December 2009Director's details changed for Christophe Leymarie on 23 October 2009 (2 pages)
11 December 2009Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
11 December 2009Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
11 December 2009Director's details changed for Christophe Leymarie on 23 October 2009 (2 pages)
11 December 2009Director's details changed for Antoine Gros on 23 October 2009 (2 pages)
11 December 2009Director's details changed for Antoine Gros on 23 October 2009 (2 pages)
28 July 2009Secretary appointed mark ignatius (1 page)
28 July 2009Secretary appointed mark ignatius (1 page)
23 April 2009Director appointed antoine gros (2 pages)
23 April 2009Director appointed antoine gros (2 pages)
4 March 2009Appointment terminated director herman aras (1 page)
4 March 2009Appointment terminated director herman aras (1 page)
3 March 2009Appointment terminated director jean-luc eymery (1 page)
3 March 2009Appointment terminated director jean-luc eymery (1 page)
27 December 2008Full accounts made up to 31 December 2007 (15 pages)
27 December 2008Full accounts made up to 31 December 2007 (15 pages)
24 December 2008Appointment terminated secretary jane egbune (1 page)
24 December 2008Return made up to 23/10/08; full list of members (5 pages)
24 December 2008Appointment terminated secretary jane egbune (1 page)
24 December 2008Return made up to 23/10/08; full list of members (5 pages)
5 August 2008Director appointed jean-luc guy francois eymery (3 pages)
5 August 2008Appointment terminated director xavier morin (1 page)
5 August 2008Director appointed herman jan maria aras (3 pages)
5 August 2008Director appointed jean-luc guy francois eymery (3 pages)
5 August 2008Director appointed herman jan maria aras (3 pages)
5 August 2008Appointment terminated director xavier morin (1 page)
28 November 2007Return made up to 23/10/07; full list of members (3 pages)
28 November 2007Return made up to 23/10/07; full list of members (3 pages)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
31 July 2007New director appointed (3 pages)
31 July 2007New director appointed (3 pages)
27 July 2007Secretary resigned (1 page)
27 July 2007New secretary appointed (2 pages)
27 July 2007New director appointed (3 pages)
27 July 2007Secretary resigned (1 page)
27 July 2007Full accounts made up to 31 December 2006 (11 pages)
27 July 2007Full accounts made up to 31 December 2006 (11 pages)
27 July 2007New secretary appointed (2 pages)
27 July 2007New director appointed (3 pages)
10 July 2007New director appointed (2 pages)
10 July 2007New director appointed (2 pages)
25 June 2007New director appointed (2 pages)
25 June 2007New director appointed (2 pages)
20 June 2007Nc inc already adjusted 24/05/07 (2 pages)
20 June 2007Ad 24/05/07--------- £ si 32755000@1=32755000 £ ic 20000/32775000 (2 pages)
20 June 2007Nc inc already adjusted 24/05/07 (2 pages)
20 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 June 2007Ad 24/05/07--------- £ si 32755000@1=32755000 £ ic 20000/32775000 (2 pages)
16 February 2007Director resigned (1 page)
16 February 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
4 December 2006Return made up to 23/10/06; full list of members (3 pages)
4 December 2006Return made up to 23/10/06; full list of members (3 pages)
16 August 2006New director appointed (2 pages)
16 August 2006New director appointed (2 pages)
16 August 2006New director appointed (2 pages)
16 August 2006New director appointed (2 pages)
15 August 2006Full accounts made up to 31 December 2005 (10 pages)
15 August 2006Full accounts made up to 31 December 2005 (10 pages)
14 December 2005Secretary's particulars changed (1 page)
14 December 2005Secretary's particulars changed (1 page)
23 November 2005Return made up to 23/10/05; full list of members (3 pages)
23 November 2005Return made up to 23/10/05; full list of members (3 pages)
11 November 2005Registered office changed on 11/11/05 from: broadwalk house 4 appold street london EC2A 2DA (1 page)
11 November 2005Registered office changed on 11/11/05 from: broadwalk house 4 appold street london EC2A 2DA (1 page)
21 October 2005Director resigned (1 page)
21 October 2005Director resigned (1 page)
21 September 2005Registered office changed on 21/09/05 from: 122 leadenhall street london EC3V 4QH (1 page)
21 September 2005Full accounts made up to 31 December 2004 (13 pages)
21 September 2005Full accounts made up to 31 December 2004 (13 pages)
21 September 2005Registered office changed on 21/09/05 from: 122 leadenhall street london EC3V 4QH (1 page)
1 September 2005New director appointed (2 pages)
1 September 2005New director appointed (2 pages)
17 March 2005New secretary appointed (2 pages)
17 March 2005New secretary appointed (2 pages)
17 March 2005Secretary resigned (1 page)
17 March 2005Secretary resigned (1 page)
8 November 2004Return made up to 23/10/04; full list of members (7 pages)
8 November 2004Return made up to 23/10/04; full list of members (7 pages)
14 June 2004Full accounts made up to 31 December 2003 (9 pages)
14 June 2004Full accounts made up to 31 December 2003 (9 pages)
12 May 2004Secretary resigned;director resigned (1 page)
12 May 2004New secretary appointed (2 pages)
12 May 2004Secretary resigned;director resigned (1 page)
12 May 2004New secretary appointed (2 pages)
17 November 2003New director appointed (2 pages)
17 November 2003New director appointed (2 pages)
17 November 2003Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 November 2003Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 October 2003Director's particulars changed (1 page)
10 October 2003Director's particulars changed (1 page)
28 September 2003New director appointed (2 pages)
28 September 2003New director appointed (2 pages)
18 September 2003Director resigned (1 page)
18 September 2003Director resigned (1 page)
15 September 2003Director resigned (1 page)
15 September 2003Director resigned (1 page)
13 May 2003Full accounts made up to 31 December 2002 (10 pages)
13 May 2003Full accounts made up to 31 December 2002 (10 pages)
21 February 2003Auditor's resignation (1 page)
21 February 2003Auditor's resignation (1 page)
15 November 2002Return made up to 23/10/02; no change of members (5 pages)
15 November 2002Return made up to 23/10/02; no change of members (5 pages)
13 June 2002Full accounts made up to 31 December 2001 (9 pages)
13 June 2002Full accounts made up to 31 December 2001 (9 pages)
14 November 2001Return made up to 23/10/01; full list of members (7 pages)
14 November 2001Return made up to 23/10/01; full list of members (7 pages)
6 June 2001Full accounts made up to 31 December 2000 (9 pages)
6 June 2001Full accounts made up to 31 December 2000 (9 pages)
1 June 2001Particulars of mortgage/charge (5 pages)
1 June 2001Particulars of mortgage/charge (5 pages)
8 December 2000Return made up to 23/10/00; full list of members (7 pages)
8 December 2000Return made up to 23/10/00; full list of members (7 pages)
22 May 2000Full accounts made up to 31 December 1999 (9 pages)
22 May 2000Full accounts made up to 31 December 1999 (9 pages)
26 November 1999Return made up to 23/10/99; no change of members (7 pages)
26 November 1999Return made up to 23/10/99; no change of members (7 pages)
26 May 1999Full accounts made up to 31 December 1998 (9 pages)
26 May 1999Full accounts made up to 31 December 1998 (9 pages)
28 October 1998Return made up to 23/10/98; no change of members (7 pages)
28 October 1998Return made up to 23/10/98; no change of members (7 pages)
3 September 1998Full accounts made up to 31 December 1997 (9 pages)
3 September 1998Full accounts made up to 31 December 1997 (9 pages)
30 July 1998Auditor's resignation (1 page)
30 July 1998Auditor's resignation (1 page)
27 October 1997Return made up to 23/10/97; full list of members (9 pages)
27 October 1997Return made up to 23/10/97; full list of members (9 pages)
20 October 1997New director appointed (2 pages)
20 October 1997New director appointed (2 pages)
8 October 1997Full accounts made up to 31 December 1996 (8 pages)
8 October 1997Full accounts made up to 31 December 1996 (8 pages)
28 August 1997Director resigned (1 page)
28 August 1997Director resigned (1 page)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997Director resigned (1 page)
21 February 1997Director resigned (1 page)
28 November 1996Director's particulars changed (1 page)
28 November 1996Director's particulars changed (1 page)
28 November 1996Return made up to 23/10/96; no change of members (7 pages)
28 November 1996Return made up to 23/10/96; no change of members (7 pages)
5 November 1996Full accounts made up to 31 December 1995 (8 pages)
5 November 1996Full accounts made up to 31 December 1995 (8 pages)
12 January 1996New director appointed (2 pages)
12 January 1996New director appointed (2 pages)
11 January 1996New director appointed (2 pages)
11 January 1996New director appointed (2 pages)
10 November 1995Return made up to 23/10/95; no change of members (10 pages)
10 November 1995Return made up to 23/10/95; no change of members (10 pages)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)
10 April 1995Director resigned (4 pages)
10 April 1995Director resigned (4 pages)
10 October 1979Memorandum and Articles of Association (11 pages)
10 October 1979Memorandum and Articles of Association (11 pages)