London
NW1 6AA
Director Name | Mr Gareth Edward Jones |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 August 2015(42 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 27 February 2018) |
Role | Head Of Operational Risk & Permanent Control |
Country of Residence | England |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Secretary Name | BNP Paribas Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 03 March 2006(32 years, 7 months after company formation) |
Appointment Duration | 11 years, 12 months (closed 27 February 2018) |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Colin Martin Spencer |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(19 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 14 June 1993) |
Role | Assistant Manager |
Correspondence Address | 109 Beeches Road Chelmsford Essex CM1 2RZ |
Director Name | Cornelius George Keilty |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(19 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 04 June 2001) |
Role | Securities Manager |
Correspondence Address | Talland Fronks Avenue Dovercourt Essex CO12 3RX |
Director Name | Brian Charles Day |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(19 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 12 January 1993) |
Role | Company Director |
Correspondence Address | Trimsaran Keycol Hill Sittingbourne Kent ME9 8NA |
Director Name | Edwin George Colledge |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(19 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 26 November 1999) |
Role | Securites Admin Manager |
Correspondence Address | 29 Tumblewood Road Nork Banstead Surrey SM7 1DS |
Director Name | Stephen Anthony Buzzell |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(19 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 26 November 1999) |
Role | Securities Administration Supe |
Correspondence Address | Orchard Lodge Church Road Mersham Ashford Kent TN25 6NS |
Director Name | John David Brasington |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(19 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 12 January 1993) |
Role | Manager |
Correspondence Address | 3 Hewitts Place Willesborough Ashford Kent TN24 0AH |
Director Name | Timothy Richard Barrett |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(19 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 March 1997) |
Role | Securities Administration Manager |
Correspondence Address | 9 Ravens Close Bromley Kent BR2 0EL |
Director Name | Jon Baldwin |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(19 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 26 November 1999) |
Role | Securities Asministration Supe |
Correspondence Address | 56 Langdale Road Hove East Sussex BN3 4HP |
Director Name | Mark William Austin |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 January 1994) |
Role | Administrator |
Correspondence Address | No 1 Austral Street London SE5 5SJ |
Director Name | Stephen Arthur Trott |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(19 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 August 1993) |
Role | Securities Admin Manager |
Correspondence Address | Ferndown Wyatts Green Road Wyatts Green Doddinghurst Brentwood Essex CM15 0PJ |
Secretary Name | Francis Joseph Conway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(19 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 22 November 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Torrington Drive Potters Bar Hertfordshire EN6 5HS |
Director Name | John Arthur Hughes |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(19 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 July 1993) |
Role | Information Technology/Director |
Correspondence Address | The Beeches The Mount Chobham Surrey GU24 8AW |
Director Name | Robert John Edward Hallett |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 June 2001) |
Role | Securities Manager |
Correspondence Address | 25 Marlborough Close Upminster Essex RM14 1SD |
Director Name | James William Templeman |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 June 2001) |
Role | Securities Admin Manager |
Correspondence Address | 63 Saint Ronans Crescent Woodford Green Essex IG8 9DQ |
Director Name | Warren David Shirvell |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 June 2001) |
Role | Chartered Accountant |
Correspondence Address | 21 Highfield Hall Highfield Lane Tyttenhanger St Albans Hertfordshire AL4 0LE |
Director Name | Andrew Thomas Milner |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 June 2001) |
Role | Manager |
Correspondence Address | Flat 21 Saint James Court 331 Bethnal Green Road London E2 6LJ |
Director Name | Francis David Bilham |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 June 2001) |
Role | Manager |
Correspondence Address | Glenties 54 Second Avenue Frinton On Sea Essex CO13 9LX |
Director Name | Ian Richard Victor Barnard |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(26 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 April 2006) |
Role | Manager |
Correspondence Address | 30 Lynwood Grove Orpington Kent BR6 0BG |
Director Name | Ryszard Jozef Piskorz |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2001(27 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 04 May 2007) |
Role | Operations Manager |
Correspondence Address | Neville House Edgar Road, Tatsfield Westerham Kent TN16 2LL |
Director Name | Richard James Turner |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2001(27 years, 10 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 31 May 2010) |
Role | Head Of Ta & Wrap Solutions |
Correspondence Address | 55 Moorgate London EC2R 6PA |
Secretary Name | Louise Elizabeth Lilliane Anne Richard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(32 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 03 March 2006) |
Role | Company Director |
Correspondence Address | Flat 6 Broadlands 25 North Hill Highgate London N6 4BT |
Director Name | Stephen Turner |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2007(33 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 January 2010) |
Role | Head Of Investor Solutions |
Correspondence Address | 55 Moorgate London EC2R 6PA |
Director Name | Tina Wilkinson |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2010(36 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 April 2014) |
Role | Head Of Wealth Manager Solutions |
Country of Residence | England |
Correspondence Address | 55 Moorgate London EC2R 6PA |
Director Name | Ian Andrew Rae |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2010(36 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 11 June 2015) |
Role | Head Of Uk Fund Accounting |
Country of Residence | England |
Correspondence Address | 55 Moorgate London EC2R 6PA |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 1993(20 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 09 October 2000) |
Correspondence Address | 3 Finsbury Avenue London EC2M 2PA |
Secretary Name | BNP Paribas Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 2000(27 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 01 November 2005) |
Correspondence Address | 55 Moorgate London EC2R 6PA |
Website | bnpparibas.co.uk |
---|---|
Telephone | 020 75952000 |
Telephone region | London |
Registered Address | 10 Harewood Avenue London NW1 6AA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Bnp Paribas Securities Services 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2017 | Application to strike the company off the register (4 pages) |
30 November 2017 | Application to strike the company off the register (4 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
31 May 2017 | Director's details changed for Gareth Edward Jones on 30 May 2017 (2 pages) |
31 May 2017 | Director's details changed for Gareth Edward Jones on 30 May 2017 (2 pages) |
4 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
4 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
25 July 2016 | Director's details changed for Christopher Brian Pemberton on 1 July 2016 (2 pages) |
25 July 2016 | Director's details changed for Christopher Brian Pemberton on 1 July 2016 (2 pages) |
21 July 2016 | Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page) |
21 July 2016 | Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page) |
14 July 2016 | Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page) |
14 July 2016 | Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page) |
1 July 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
1 July 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
8 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
30 September 2015 | Appointment of Gareth Edward Jones as a director on 27 August 2015 (3 pages) |
30 September 2015 | Appointment of Gareth Edward Jones as a director on 27 August 2015 (3 pages) |
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
13 August 2015 | Termination of appointment of Ian Andrew Rae as a director on 11 June 2015 (1 page) |
13 August 2015 | Termination of appointment of Ian Andrew Rae as a director on 11 June 2015 (1 page) |
24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
7 July 2014 | Termination of appointment of Tina Wilkinson as a director (1 page) |
7 July 2014 | Termination of appointment of Tina Wilkinson as a director (1 page) |
2 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
29 November 2013 | Director's details changed for Christopher Brian Pemberton on 28 November 2013 (2 pages) |
29 November 2013 | Director's details changed for Christopher Brian Pemberton on 28 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Ian Andrew Rae on 28 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Ian Andrew Rae on 28 November 2013 (2 pages) |
30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
20 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
2 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
22 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (15 pages) |
22 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (15 pages) |
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
17 June 2010 | Appointment of Tina Wilkinson as a director (3 pages) |
17 June 2010 | Appointment of Tina Wilkinson as a director (3 pages) |
15 June 2010 | Appointment of Ian Andrew Rae as a director (3 pages) |
15 June 2010 | Appointment of Ian Andrew Rae as a director (3 pages) |
8 June 2010 | Termination of appointment of Richard Turner as a director (3 pages) |
8 June 2010 | Termination of appointment of Richard Turner as a director (3 pages) |
20 January 2010 | Termination of appointment of Stephen Turner as a director (2 pages) |
20 January 2010 | Termination of appointment of Stephen Turner as a director (2 pages) |
30 December 2009 | Resolutions
|
30 December 2009 | Resolutions
|
23 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (15 pages) |
23 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (15 pages) |
24 July 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
24 July 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
6 January 2009 | Return made up to 22/11/08; full list of members (6 pages) |
6 January 2009 | Return made up to 22/11/08; full list of members (6 pages) |
5 January 2009 | Director's change of particulars / richard turner / 22/11/2008 (1 page) |
5 January 2009 | Director's change of particulars / richard turner / 22/11/2008 (1 page) |
5 January 2009 | Director's change of particulars / stephen turner / 22/11/2008 (1 page) |
5 January 2009 | Director's change of particulars / christopher pemberton / 22/11/2008 (1 page) |
5 January 2009 | Director's change of particulars / christopher pemberton / 22/11/2008 (1 page) |
5 January 2009 | Director's change of particulars / stephen turner / 22/11/2008 (1 page) |
28 August 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
28 August 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
11 December 2007 | Return made up to 22/11/07; full list of members (6 pages) |
11 December 2007 | Return made up to 22/11/07; full list of members (6 pages) |
2 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | Director resigned (1 page) |
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | Director resigned (1 page) |
13 December 2006 | Return made up to 22/11/06; full list of members (6 pages) |
13 December 2006 | Return made up to 22/11/06; full list of members (6 pages) |
27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
25 May 2006 | Director resigned (1 page) |
25 May 2006 | Director resigned (1 page) |
28 April 2006 | New secretary appointed (2 pages) |
28 April 2006 | Secretary resigned (1 page) |
28 April 2006 | New secretary appointed (2 pages) |
28 April 2006 | Secretary resigned (1 page) |
23 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
23 December 2005 | Director's particulars changed (1 page) |
23 December 2005 | Director's particulars changed (1 page) |
23 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
23 December 2005 | Director's particulars changed (1 page) |
23 December 2005 | Director's particulars changed (1 page) |
22 November 2005 | New secretary appointed (2 pages) |
22 November 2005 | New secretary appointed (2 pages) |
22 November 2005 | Secretary resigned (1 page) |
22 November 2005 | Secretary resigned (1 page) |
24 May 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
24 May 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
23 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
23 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
10 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
10 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
5 December 2003 | Return made up to 22/11/03; full list of members (8 pages) |
5 December 2003 | Return made up to 22/11/03; full list of members (8 pages) |
17 July 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
17 July 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
20 June 2003 | Secretary's particulars changed (1 page) |
20 June 2003 | Secretary's particulars changed (1 page) |
27 May 2003 | Resolutions
|
27 May 2003 | Resolutions
|
27 May 2003 | Memorandum and Articles of Association (6 pages) |
27 May 2003 | Memorandum and Articles of Association (6 pages) |
9 May 2003 | Company name changed henderson nominees LIMITED\certificate issued on 09/05/03 (2 pages) |
9 May 2003 | Company name changed henderson nominees LIMITED\certificate issued on 09/05/03 (2 pages) |
24 December 2002 | Return made up to 22/11/02; full list of members
|
24 December 2002 | Return made up to 22/11/02; full list of members
|
30 October 2002 | Secretary's particulars changed (1 page) |
30 October 2002 | Secretary's particulars changed (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB (1 page) |
29 April 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
29 April 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
21 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
21 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
8 January 2001 | Secretary's particulars changed (1 page) |
8 January 2001 | Return made up to 22/11/00; full list of members
|
8 January 2001 | Secretary's particulars changed (1 page) |
8 January 2001 | Return made up to 22/11/00; full list of members
|
29 December 2000 | Registered office changed on 29/12/00 from: 3 finsbury avenue london EC2M 2PA (1 page) |
29 December 2000 | Registered office changed on 29/12/00 from: 3 finsbury avenue london EC2M 2PA (1 page) |
31 October 2000 | Secretary resigned (1 page) |
31 October 2000 | Secretary resigned (1 page) |
31 October 2000 | New secretary appointed (2 pages) |
31 October 2000 | New secretary appointed (2 pages) |
24 October 2000 | Secretary resigned (1 page) |
24 October 2000 | Secretary resigned (1 page) |
31 March 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
31 March 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | New director appointed (2 pages) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | Return made up to 22/11/99; full list of members (7 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | Return made up to 22/11/99; full list of members (7 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
7 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
7 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
25 January 1999 | Return made up to 22/11/98; full list of members (7 pages) |
25 January 1999 | Return made up to 22/11/98; full list of members (7 pages) |
17 July 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
17 July 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
24 June 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
24 June 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
24 May 1998 | Director's particulars changed (1 page) |
24 May 1998 | Director's particulars changed (1 page) |
28 April 1998 | Resolutions
|
28 April 1998 | Resolutions
|
28 April 1998 | Resolutions
|
28 April 1998 | Resolutions
|
12 January 1998 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
12 January 1998 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Return made up to 22/11/97; full list of members (7 pages) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Return made up to 22/11/97; full list of members (7 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Director resigned (1 page) |
24 December 1996 | Return made up to 22/11/96; no change of members (6 pages) |
24 December 1996 | Return made up to 22/11/96; no change of members (6 pages) |
17 May 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
17 May 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
8 March 1996 | Director's particulars changed (2 pages) |
8 March 1996 | Director's particulars changed (2 pages) |
17 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
17 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
6 December 1995 | Return made up to 22/11/95; no change of members (16 pages) |
6 December 1995 | Return made up to 22/11/95; no change of members (16 pages) |
13 August 1973 | Certificate of incorporation (1 page) |
13 August 1973 | Certificate of incorporation (1 page) |