1 Duval Square
London
E1 6PW
Director Name | Ms Adrienne Hilary Seaman |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2019(44 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 21 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Director Name | James Bray |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 2021(46 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 21 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Secretary Name | Margaret Austin Wright |
---|---|
Status | Closed |
Appointed | 01 July 2021(46 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 21 February 2023) |
Role | Company Director |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Secretary Name | Jenelle Marie Chalmers |
---|---|
Status | Closed |
Appointed | 01 July 2021(46 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 21 February 2023) |
Role | Company Director |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Director Name | Charles Henry Gregson |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(18 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 22 November 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hope Farm The Haven Billingshurst West Sussex RH14 9BN |
Director Name | Mrs Jacqueline Alison Lewis |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(18 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 14 November 1997) |
Role | Personnel Director |
Country of Residence | United Kingdom |
Correspondence Address | Dallington North Way Pinner Middlesex HA5 3NY |
Director Name | Pamela Margaret Barham |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(18 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 16 March 2001) |
Role | Compliance Officer |
Correspondence Address | 1 Blue Cedars Banstead Surrey SM7 1NT |
Director Name | Stuart Clarke |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(18 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 April 1996) |
Role | Company Director |
Correspondence Address | 86 Hamilton Terrace St Johns Wood London NW8 9UL |
Director Name | Mr Peter Cyril Collins |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(18 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 21 December 1998) |
Role | Company Director |
Country of Residence | Essex |
Correspondence Address | Helebrand Clacton Road Weeley Essex CO16 9DN |
Secretary Name | Pamela Margaret Barham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(18 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 April 1998) |
Role | Company Director |
Correspondence Address | 1 Blue Cedars Banstead Surrey SM7 1NT |
Director Name | Mr William Foy |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1995(20 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 November 1999) |
Role | Company Director |
Correspondence Address | Tighanduin Golf Hill Drive Moffat DG10 9ST Scotland |
Director Name | Steven Paul Kidd |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1997(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 December 1998) |
Role | IT Director |
Correspondence Address | 10 Brook Road Gidea Park Romford Essex RM2 5QT |
Director Name | Mr Peter Anthony Goddard |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1997(23 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 6 Longchamp Court 28 Marsh Lane Stanmore Middlesex HA7 4HH |
Director Name | Mr Philip James Jeffery |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Ravensbourne Road Twickenham Middlesex TW1 2DG |
Secretary Name | Jeanette Eggleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1998(23 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW |
Director Name | Jeanette Eggleton |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1998(23 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 September 2000) |
Role | Secretary |
Correspondence Address | Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW |
Director Name | Graham Roger Hill |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 September 1999) |
Role | Company Director |
Correspondence Address | 7 Grange Grove London N1 2NP |
Director Name | Sheena Patricia Griffiths |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(24 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 08 November 1999) |
Role | Personnel Director |
Correspondence Address | 125 Kenilworth Avenue London E17 4PA |
Director Name | Ms Vanessa Elaine Cruwys |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(25 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 August 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Tumblewood Rodmell Road Tunbridge Wells Kent TN2 5ST |
Secretary Name | Dr Edward Charles Pank |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(26 years after company formation) |
Appointment Duration | 2 months (resigned 04 December 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB |
Secretary Name | Helen Frances Broomfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(26 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 January 2004) |
Role | Company Director |
Correspondence Address | 68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU |
Secretary Name | Kathryn Dickinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2004(29 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 June 2006) |
Role | Company Director |
Correspondence Address | 31 Jasmine Court Woodyates Road London SE12 9HP |
Secretary Name | Mrs Deborah Anne Abrehart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 June 2006(31 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 September 2008) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ |
Director Name | Mrs Deborah Anne Abrehart |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(34 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 07 August 2019) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Secretary Name | Mrs Teri-Anne Cavanagh |
---|---|
Status | Resigned |
Appointed | 18 September 2008(34 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 15 March 2017) |
Role | Company Director |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Mr David Charles Ireland |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(37 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 07 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Director Name | Mrs Lorraine Emma Barclay |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(37 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Mr Stephen Gerard Caplen |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2012(38 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 January 2015) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Secretary Name | Mrs Deborah Anne Abrehart |
---|---|
Status | Resigned |
Appointed | 18 April 2017(42 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2019) |
Role | Company Director |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Director Name | Ms Kathleen Marie Cronin |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 August 2019(44 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 October 2021) |
Role | Snr Managing Director, Gen Counsel & Corp Sec |
Country of Residence | United States |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Director Name | Mr William Frederick Knottenbelt |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2019(44 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Secretary Name | Veronica Holly Ridley |
---|---|
Status | Resigned |
Appointed | 14 January 2020(45 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 July 2021) |
Role | Company Director |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Director Name | Garban Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2001(26 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 18 September 2008) |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | EXCO Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2001(26 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 01 June 2012) |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Website | icap.com |
---|---|
Email address | [email protected] |
Telephone | 020 76235222 |
Telephone region | London |
Registered Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
---|---|
Address Matches | Over 20 other UK companies use this postal address |
9.2m at £0.05 | Intercapital LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
15 August 1983 | Delivered on: 30 August 1983 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present/future account of the company. Fully Satisfied |
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21 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 2022 | Voluntary strike-off action has been suspended (1 page) |
6 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2022 | Application to strike the company off the register (3 pages) |
25 February 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
11 October 2021 | Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021 (1 page) |
13 July 2021 | Appointment of Margaret Austin Wright as a secretary on 1 July 2021 (2 pages) |
13 July 2021 | Appointment of Jenelle Marie Chalmers as a secretary on 1 July 2021 (2 pages) |
5 July 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
2 July 2021 | Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021 (1 page) |
19 May 2021 | Director's details changed for Mr Richard Joseph Bodnum on 2 November 2020 (2 pages) |
22 March 2021 | Termination of appointment of William Frederick Knottenbelt as a director on 19 March 2021 (1 page) |
22 March 2021 | Appointment of James Bray as a director on 19 March 2021 (2 pages) |
4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
7 October 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
28 April 2020 | Appointment of Veronica Holly Ridley as a secretary on 14 January 2020 (2 pages) |
28 April 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
14 January 2020 | Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019 (1 page) |
22 November 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
20 August 2019 | Appointment of Adrienne Hilary Seaman as a director on 7 August 2019 (2 pages) |
19 August 2019 | Termination of appointment of David Charles Ireland as a director on 7 August 2019 (1 page) |
19 August 2019 | Appointment of Richard Bodnum as a director on 7 August 2019 (2 pages) |
19 August 2019 | Appointment of William Frederick Knottenbelt as a director on 7 August 2019 (2 pages) |
19 August 2019 | Termination of appointment of Deborah Anne Abrehart as a director on 7 August 2019 (1 page) |
19 August 2019 | Appointment of Ms Kathleen Marie Cronin as a director on 7 August 2019 (2 pages) |
7 April 2019 | Change of details for Intercapital Limited as a person with significant control on 6 April 2016 (2 pages) |
7 April 2019 | Change of details for Intercapital Limited as a person with significant control on 29 March 2019 (2 pages) |
2 April 2019 | Director's details changed for Mrs Deborah Anne Abrehart on 29 March 2019 (2 pages) |
29 March 2019 | Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019 (1 page) |
2 January 2019 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
4 June 2017 | Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017 (2 pages) |
4 June 2017 | Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017 (2 pages) |
24 April 2017 | Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017 (2 pages) |
24 April 2017 | Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017 (2 pages) |
4 April 2017 | Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
10 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
10 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
12 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
3 February 2015 | Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page) |
3 February 2015 | Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
10 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
9 October 2013 | Full accounts made up to 31 March 2013 (12 pages) |
9 October 2013 | Full accounts made up to 31 March 2013 (12 pages) |
23 November 2012 | Appointment of Mr Stephen Gerard Caplen as a director (2 pages) |
23 November 2012 | Termination of appointment of Lorraine Barclay as a director (1 page) |
23 November 2012 | Termination of appointment of Lorraine Barclay as a director (1 page) |
23 November 2012 | Appointment of Mr Stephen Gerard Caplen as a director (2 pages) |
9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Full accounts made up to 31 March 2012 (17 pages) |
11 October 2012 | Full accounts made up to 31 March 2012 (17 pages) |
13 June 2012 | Appointment of Mr David Charles Ireland as a director (2 pages) |
13 June 2012 | Appointment of Mr David Charles Ireland as a director (2 pages) |
12 June 2012 | Appointment of Mrs Lorraine Barclay as a director (2 pages) |
12 June 2012 | Appointment of Mrs Lorraine Barclay as a director (2 pages) |
12 June 2012 | Termination of appointment of Exco Nominees Limited as a director (1 page) |
12 June 2012 | Termination of appointment of Exco Nominees Limited as a director (1 page) |
14 February 2012 | Statement of company's objects (2 pages) |
14 February 2012 | Resolutions
|
14 February 2012 | Resolutions
|
14 February 2012 | Statement of company's objects (2 pages) |
14 February 2012 | Change of share class name or designation (2 pages) |
14 February 2012 | Change of share class name or designation (2 pages) |
21 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Full accounts made up to 31 March 2011 (17 pages) |
26 September 2011 | Full accounts made up to 31 March 2011 (17 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
15 October 2010 | Full accounts made up to 31 March 2010 (15 pages) |
15 October 2010 | Full accounts made up to 31 March 2010 (15 pages) |
28 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page) |
12 October 2009 | Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page) |
7 October 2009 | Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages) |
18 September 2009 | Full accounts made up to 31 March 2009 (14 pages) |
18 September 2009 | Full accounts made up to 31 March 2009 (14 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (15 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (15 pages) |
4 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
4 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
25 September 2008 | Director appointed mrs deborah anne abrehart (3 pages) |
25 September 2008 | Director appointed mrs deborah anne abrehart (3 pages) |
25 September 2008 | Secretary appointed mrs teri-anne cavanagh (1 page) |
25 September 2008 | Appointment terminated director garban nominees LIMITED (1 page) |
25 September 2008 | Secretary appointed mrs teri-anne cavanagh (1 page) |
25 September 2008 | Appointment terminated director garban nominees LIMITED (1 page) |
23 September 2008 | Appointment terminated secretary deborah abrehart (1 page) |
23 September 2008 | Appointment terminated secretary deborah abrehart (1 page) |
1 February 2008 | Return made up to 02/11/07; full list of members (5 pages) |
1 February 2008 | Secretary resigned (1 page) |
1 February 2008 | Secretary resigned (1 page) |
1 February 2008 | Return made up to 02/11/07; full list of members (5 pages) |
18 January 2008 | Secretary's particulars changed (1 page) |
18 January 2008 | Secretary's particulars changed (1 page) |
9 January 2008 | Full accounts made up to 31 March 2007 (15 pages) |
9 January 2008 | Full accounts made up to 31 March 2007 (15 pages) |
12 December 2007 | New secretary appointed (2 pages) |
12 December 2007 | New secretary appointed (2 pages) |
9 January 2007 | Full accounts made up to 31 March 2006 (16 pages) |
9 January 2007 | Full accounts made up to 31 March 2006 (16 pages) |
30 November 2006 | Return made up to 02/11/06; full list of members (5 pages) |
30 November 2006 | Return made up to 02/11/06; full list of members (5 pages) |
25 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
25 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
30 November 2005 | Return made up to 02/11/05; full list of members (10 pages) |
30 November 2005 | Return made up to 02/11/05; full list of members (10 pages) |
21 January 2005 | Full accounts made up to 31 March 2004 (13 pages) |
21 January 2005 | Full accounts made up to 31 March 2004 (13 pages) |
25 November 2004 | Director's particulars changed (1 page) |
25 November 2004 | Return made up to 02/11/04; full list of members (5 pages) |
25 November 2004 | Director's particulars changed (1 page) |
25 November 2004 | Director's particulars changed (1 page) |
25 November 2004 | Return made up to 02/11/04; full list of members (5 pages) |
25 November 2004 | Director's particulars changed (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR (1 page) |
24 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
24 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
20 January 2004 | Secretary resigned (1 page) |
20 January 2004 | New secretary appointed (2 pages) |
20 January 2004 | Secretary resigned (1 page) |
20 January 2004 | New secretary appointed (2 pages) |
12 November 2003 | Return made up to 02/11/03; full list of members (5 pages) |
12 November 2003 | Return made up to 02/11/03; full list of members (5 pages) |
30 September 2003 | Auditor's resignation (1 page) |
30 September 2003 | Auditor's resignation (1 page) |
30 November 2002 | Return made up to 02/11/02; full list of members (5 pages) |
30 November 2002 | Return made up to 02/11/02; full list of members (5 pages) |
22 August 2002 | Full accounts made up to 31 March 2002 (13 pages) |
22 August 2002 | Full accounts made up to 31 March 2002 (13 pages) |
9 November 2001 | Return made up to 02/11/01; full list of members (5 pages) |
9 November 2001 | Return made up to 02/11/01; full list of members (5 pages) |
25 September 2001 | Full accounts made up to 31 March 2001 (15 pages) |
25 September 2001 | Full accounts made up to 31 March 2001 (15 pages) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | New director appointed (3 pages) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | New director appointed (3 pages) |
23 August 2001 | New director appointed (4 pages) |
23 August 2001 | New director appointed (4 pages) |
16 June 2001 | Secretary's particulars changed (1 page) |
16 June 2001 | Secretary's particulars changed (1 page) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Director resigned (1 page) |
11 January 2001 | Full accounts made up to 31 March 2000 (18 pages) |
11 January 2001 | Full accounts made up to 31 March 2000 (18 pages) |
27 December 2000 | New secretary appointed (2 pages) |
27 December 2000 | Secretary resigned (1 page) |
27 December 2000 | Secretary resigned (1 page) |
27 December 2000 | New secretary appointed (2 pages) |
30 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
30 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
16 October 2000 | Secretary resigned;director resigned (2 pages) |
16 October 2000 | New secretary appointed;new director appointed (3 pages) |
16 October 2000 | Secretary resigned;director resigned (2 pages) |
16 October 2000 | New secretary appointed;new director appointed (3 pages) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
21 December 1999 | Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page) |
21 December 1999 | Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page) |
29 November 1999 | Return made up to 02/11/99; full list of members (12 pages) |
29 November 1999 | Return made up to 02/11/99; full list of members (12 pages) |
25 November 1999 | New director appointed (2 pages) |
25 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | Director resigned (1 page) |
28 October 1999 | New director appointed (4 pages) |
28 October 1999 | New director appointed (4 pages) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
24 September 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | Director resigned (1 page) |
24 August 1999 | Full accounts made up to 31 December 1998 (19 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (19 pages) |
23 June 1999 | Director's particulars changed (1 page) |
23 June 1999 | Director's particulars changed (1 page) |
10 June 1999 | New director appointed (2 pages) |
10 June 1999 | New director appointed (2 pages) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | Director resigned (1 page) |
24 January 1999 | Director resigned (1 page) |
24 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
2 December 1998 | Return made up to 02/11/98; full list of members (11 pages) |
2 December 1998 | Return made up to 02/11/98; full list of members (11 pages) |
19 November 1998 | Resolutions
|
19 November 1998 | Resolutions
|
13 November 1998 | Director resigned (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
21 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
30 September 1998 | Company name changed harlow butler broking services l imited\certificate issued on 01/10/98 (3 pages) |
30 September 1998 | Company name changed harlow butler broking services l imited\certificate issued on 01/10/98 (3 pages) |
28 September 1998 | Auditor's resignation (2 pages) |
28 September 1998 | Auditor's resignation (2 pages) |
7 September 1998 | New director appointed (2 pages) |
7 September 1998 | Director resigned (1 page) |
7 September 1998 | Director resigned (1 page) |
7 September 1998 | New director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | Director resigned (1 page) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | New director appointed (2 pages) |
13 May 1998 | New secretary appointed (2 pages) |
13 May 1998 | New secretary appointed (2 pages) |
13 May 1998 | Secretary resigned (1 page) |
13 May 1998 | Secretary resigned (1 page) |
2 December 1997 | Return made up to 02/11/97; full list of members (9 pages) |
2 December 1997 | Return made up to 02/11/97; full list of members (9 pages) |
20 November 1997 | Director resigned (1 page) |
20 November 1997 | Director resigned (1 page) |
14 November 1997 | New director appointed (2 pages) |
14 November 1997 | New director appointed (2 pages) |
14 November 1997 | New director appointed (2 pages) |
14 November 1997 | New director appointed (2 pages) |
14 November 1997 | New director appointed (2 pages) |
14 November 1997 | New director appointed (2 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
20 February 1997 | Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9BU (1 page) |
20 February 1997 | Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9BU (1 page) |
12 December 1996 | Return made up to 02/11/96; full list of members (8 pages) |
12 December 1996 | Return made up to 02/11/96; full list of members (8 pages) |
6 December 1996 | Director's particulars changed (1 page) |
6 December 1996 | Director's particulars changed (1 page) |
6 December 1996 | Director's particulars changed (1 page) |
6 December 1996 | Director's particulars changed (1 page) |
21 November 1996 | Director resigned (1 page) |
21 November 1996 | Director resigned (1 page) |
7 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
7 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | Director resigned (1 page) |
2 April 1996 | Full accounts made up to 30 June 1995 (14 pages) |
2 April 1996 | Full accounts made up to 30 June 1995 (14 pages) |
29 November 1995 | Return made up to 02/11/95; full list of members (20 pages) |
29 November 1995 | Return made up to 02/11/95; full list of members (20 pages) |
7 April 1995 | Full accounts made up to 30 June 1994 (14 pages) |
7 April 1995 | Full accounts made up to 30 June 1994 (14 pages) |
31 March 1995 | New director appointed (2 pages) |
31 March 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (71 pages) |
4 February 1992 | Resolutions
|
4 February 1992 | Resolutions
|