Company NameKh Company Secretaries Limited
Company StatusActive
Company Number01195563
CategoryPrivate Limited Company
Incorporation Date6 January 1975(48 years, 1 month ago)
Previous Names4

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen Andrew Moon
Date of BirthSeptember 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2016(41 years, 4 months after company formation)
Appointment Duration6 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bank Street
London
E14 4SG
Director NameMiss Kiran Singh
Date of BirthFebruary 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2018(43 years after company formation)
Appointment Duration5 years
RoleHead Of Legal
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 8 St James's Square
London
SW1Y 4JU
Director NameMs Tara Marie Palmer
Date of BirthJune 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2021(46 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleDirector / Group Chief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 8 St James's Square
London
SW1Y 4JU
Director NameAlastair Currie Begg
Date of BirthFebruary 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(17 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 July 1993)
RoleBanker
Correspondence AddressMonks Manor Fir Toll Road
Mayfield
East Sussex
TN20 6NE
Director NameColin Hyndmarsh Black
Date of BirthFebruary 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(17 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 July 1993)
RoleCompany Director
Correspondence Address15 Tudor Close
Fairmile Park Road
Cobham
Surrey
KT11 2PH
Director NameCecil Ralph Timothy Edwards
Date of BirthJuly 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(17 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 1994)
RoleRetired Stockbroker
Correspondence AddressGrendon Court
Upton Bishop
Ross On Wye
Herefordshire
HR9 7QP
Wales
Director NameAndrew Reginald Gregory
Date of BirthDecember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(17 years, 5 months after company formation)
Appointment Duration11 years, 6 months (resigned 17 December 2003)
RoleChief Investment Officer Priva
Correspondence Address17 Marlborough Road
Richmond
Surrey
TW10 6JT
Secretary NameKathleen Rose Ascham
NationalityBritish
StatusResigned
Appointed20 June 1992(17 years, 5 months after company formation)
Appointment Duration5 years (resigned 30 June 1997)
RoleCompany Director
Correspondence Address26 Penns Road
Petersfield
Hampshire
GU32 2EN
Director NameMr David George Glasgow
Date of BirthOctober 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1993(18 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 October 1994)
RoleUnit Trust Management
Country of ResidenceGBR
Correspondence AddressInwardleigh Cottage
Rockbourne
Hampshire
SP6 3NL
Director NameBrian Edward Hadland
Date of BirthMay 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1993(18 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 July 1997)
RoleBank Official
Correspondence AddressAnona Kingsley Road
Hutton
Brentwood
Essex
CM13 2SH
Director NameKeith Martin Jecks
Date of BirthJanuary 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1993(18 years, 6 months after company formation)
Appointment Duration1 year (resigned 31 July 1994)
RoleActuary
Correspondence AddressRaby,S
South Park Lane
Bletchingley
Surrey
RH1 4ND
Director NameCharles Terrence Stephen Cavanagh
Date of BirthJuly 1949 (Born 73 years ago)
NationalityBritish/American
StatusResigned
Appointed31 October 1994(19 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 1995)
RoleInvestment Manager
Correspondence Address31 The Chase
London
SW4 0NP
Director NameBeth Ann Bero Cazalet
Date of BirthMarch 1963 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1994(19 years, 10 months after company formation)
Appointment Duration3 months (resigned 03 February 1995)
RoleCompliance Officer
Correspondence AddressSo24
Director NameSusan Mary Desborough
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(19 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 January 1997)
RoleAccountant
Correspondence Address14 Clarence Road
Walton-On-Thames
Surrey
KT12 5JU
Director NameSusan Mary Desborough
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(19 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 January 1997)
RoleAccountant
Correspondence Address14 Clarence Road
Walton-On-Thames
Surrey
KT12 5JU
Director NameLynn Janet Clark
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1997(22 years after company formation)
Appointment Duration10 months (resigned 14 November 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address170 Priests Lane
Shenfield
Brentwood
Essex
CM15 8HT
Secretary NamePeter Leonard Longcroft
NationalityBritish
StatusResigned
Appointed30 June 1997(22 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 October 2001)
RoleCompany Director
Correspondence Address4 Lakeside Close
Reydon
Southwold
Suffolk
IP18 6YA
Director NameAnthony Ain
Date of BirthOctober 1959 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed11 August 1997(22 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 November 1997)
RoleLawyer
Correspondence Address35a Elsworthy Road
London
Nw3
Secretary NamePia Anne Maria Bentick-Owens
NationalityBritish
StatusResigned
Appointed14 November 1997(22 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 03 July 1998)
RoleCompany Director
Correspondence Address41 Amhurst Gardens
Isleworth
Middlesex
TW7 6AN
Director NamePeter Maxwell Herman Andreae
Date of BirthMay 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1997(22 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 07 August 1998)
RoleInvestment Banker
Correspondence Address13 Pelham Place
London
SW7 2NQ
Director NamePhilip Degen
Date of BirthFebruary 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(22 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 13 February 2004)
RoleHead Of Client Management
Country of ResidenceUnited Kingdom
Correspondence Address2 The Green
Woodford Green
Essex
IG9 0NF
Director NameClive Richard Charles Hexton
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(22 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 2000)
RolePortfolio Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Wood Cottage
West Worldham
Alton
Hampshire
GU34 3BE
Secretary NameMr Peter William Irving Ingram
NationalityBritish
StatusResigned
Appointed03 July 1998(23 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Landford Road
London
SW15 1AG
Director NameStuart James Batten
Date of BirthSeptember 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1998(23 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 October 2002)
RoleBank Officer
Correspondence Address17 Luralda Wharf
Isle Of Dogs
London
E14 3BY
Director NameElaine Emma Hayat
Date of BirthJuly 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(23 years, 8 months after company formation)
Appointment Duration4 years (resigned 22 October 2002)
RoleSenior Compliance Officer
Correspondence AddressPound Cottage 16 High Street
Downe
Kent
BR6 7HZ
Secretary NameAudrey Morrison
NationalityBritish
StatusResigned
Appointed24 November 1999(24 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 16 February 2000)
RoleCompany Director
Correspondence Address20 Bliss Avenue
Shefford
Bedfordshire
SG17 5SF
Secretary NameMichelle Amey
NationalityBritish
StatusResigned
Appointed16 February 2000(25 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 17 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Holme Road
Hornchurch
Essex
RM11 3QS
Director NameChristopher Paul Chapman
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2000(25 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 October 2002)
RoleAccountant
Correspondence Address11 Milliners Way
Bishops Stortford
Hertfordshire
CM23 4GG
Secretary NameMrs Joanna Catherine Boait
NationalityBritish
StatusResigned
Appointed17 October 2001(26 years, 9 months after company formation)
Appointment Duration16 years, 3 months (resigned 12 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWayside Wyncombe Close
Fittleworth
Pulborough
West Sussex
RH20 1HW
Director NameHolger Boschke
Date of BirthJune 1965 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed22 October 2002(27 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 March 2006)
RoleCompany Director
Correspondence Address155 Holland Park Avenue
London
W11 4UX
Director NameLaurence Peter Jopp
Date of BirthOctober 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2004(29 years, 1 month after company formation)
Appointment Duration5 years (resigned 07 March 2009)
RoleFinance Director
Correspondence Address302 Liverpool Road
London
N7 8PU
Director NameMrs Joanna Catherine Boait
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2004(29 years, 1 month after company formation)
Appointment Duration13 years, 11 months (resigned 12 January 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWayside Wyncombe Close
Fittleworth
Pulborough
West Sussex
RH20 1HW
Secretary NameHenrietta Carey
NationalityBritish
StatusResigned
Appointed17 October 2007(32 years, 9 months after company formation)
Appointment Duration5 months (resigned 20 March 2008)
RoleCompany Director
Correspondence AddressFlat 8 Breakspears Road
London
SE4 1XW
Director NameJames Andrew Hamper
Date of BirthMay 1975 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed26 February 2010(35 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 August 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 St George Street
London
W1S 1FE
Director NameFrank Nominees Limited (Corporation)
StatusResigned
Appointed23 August 2012(37 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 January 2018)
Correspondence Address5th Floor 8 St James's Square
London
SW1Y 4JU

Contact

Websitekbpb.co.uk
Telephone020 32077000
Telephone regionLondon

Location

Registered AddressOne Bank Street
London
E14 4SG
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Kleinwort Benson Bank LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 June 2022 (8 months, 1 week ago)
Next Return Due15 June 2023 (4 months, 1 week from now)

Filing History

14 October 2021Appointment of Ms Tara Marie Palmer as a director on 27 September 2021 (2 pages)
12 October 2021Termination of appointment of Kiran Singh as a director on 27 September 2021 (1 page)
3 October 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
14 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
19 October 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
1 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
13 December 2019Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG (1 page)
17 October 2019Full accounts made up to 31 December 2018 (11 pages)
3 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
1 October 2018Full accounts made up to 31 December 2017 (10 pages)
12 June 2018Confirmation statement made on 1 June 2018 with updates (4 pages)
29 January 2018Appointment of Miss Kiran Singh as a director on 12 January 2018 (2 pages)
29 January 2018Termination of appointment of Frank Nominees Limited as a director on 12 January 2018 (1 page)
26 January 2018Termination of appointment of Joanna Catherine Boait as a secretary on 12 January 2018 (1 page)
26 January 2018Termination of appointment of Joanna Catherine Boait as a director on 12 January 2018 (1 page)
26 January 2018Termination of appointment of Stuart Christopher Marshall as a director on 12 January 2018 (1 page)
22 January 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-16
(2 pages)
22 January 2018Change of name notice (2 pages)
22 December 2017Cessation of Sgkbb Limited as a person with significant control on 19 December 2017 (1 page)
22 December 2017Change of details for Kleinwort Benson Bank Limited as a person with significant control on 27 November 2017 (2 pages)
22 December 2017Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 2017 (2 pages)
22 December 2017Cessation of Sgkbb Limited as a person with significant control on 19 December 2017 (1 page)
22 December 2017Change of details for Kleinwort Benson Bank Limited as a person with significant control on 27 November 2017 (2 pages)
22 December 2017Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 2017 (2 pages)
7 November 2017Registered office address changed from 14 st George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 7 November 2017 (1 page)
7 November 2017Registered office address changed from 14 st George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 7 November 2017 (1 page)
6 November 2017Director's details changed for Frank Nominees Limited on 6 November 2017 (1 page)
6 November 2017Director's details changed for Frank Nominees Limited on 6 November 2017 (1 page)
29 September 2017Full accounts made up to 31 December 2016 (12 pages)
29 September 2017Full accounts made up to 31 December 2016 (12 pages)
6 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
14 September 2016Full accounts made up to 31 December 2015 (12 pages)
14 September 2016Full accounts made up to 31 December 2015 (12 pages)
15 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(6 pages)
15 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(6 pages)
7 June 2016Termination of appointment of James Andrew Hamper as a director on 16 May 2016 (1 page)
7 June 2016Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016 (2 pages)
7 June 2016Termination of appointment of James Andrew Hamper as a director on 16 May 2016 (1 page)
7 June 2016Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016 (2 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(7 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(7 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(7 pages)
29 May 2015Full accounts made up to 31 December 2014 (9 pages)
29 May 2015Full accounts made up to 31 December 2014 (9 pages)
18 December 2014Section 519 (3 pages)
18 December 2014Section 519 (3 pages)
16 December 2014Auditor's resignation (2 pages)
16 December 2014Auditor's resignation (2 pages)
6 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(7 pages)
6 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(7 pages)
6 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(7 pages)
15 May 2014Full accounts made up to 31 December 2013 (9 pages)
15 May 2014Full accounts made up to 31 December 2013 (9 pages)
9 April 2014Appointment of Mr Stuart Christopher Marshall as a director (2 pages)
9 April 2014Appointment of Mr Stuart Christopher Marshall as a director (2 pages)
25 February 2014Termination of appointment of Edward Macdonald as a director (1 page)
25 February 2014Termination of appointment of Edward Macdonald as a director (1 page)
17 January 2014Appointment of Edward Daniel Macdonald as a director (2 pages)
17 January 2014Appointment of James Andrew Hamper as a director (2 pages)
17 January 2014Appointment of Edward Daniel Macdonald as a director (2 pages)
17 January 2014Appointment of James Andrew Hamper as a director (2 pages)
4 October 2013Full accounts made up to 31 December 2012 (9 pages)
4 October 2013Full accounts made up to 31 December 2012 (9 pages)
19 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (14 pages)
19 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (14 pages)
19 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (14 pages)
15 November 2012Withdraw the company strike off application (2 pages)
15 November 2012Withdraw the company strike off application (2 pages)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
13 September 2012Application to strike the company off the register (3 pages)
13 September 2012Application to strike the company off the register (3 pages)
4 September 2012Statement by directors (1 page)
4 September 2012Statement of capital on 4 September 2012
  • GBP 1
(4 pages)
4 September 2012Solvency statement dated 24/08/12 (1 page)
4 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 September 2012Statement of capital on 4 September 2012
  • GBP 1
(4 pages)
4 September 2012Statement by directors (1 page)
4 September 2012Statement of capital on 4 September 2012
  • GBP 1
(4 pages)
4 September 2012Solvency statement dated 24/08/12 (1 page)
4 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 August 2012Termination of appointment of Edward Macdonald as a director (1 page)
24 August 2012Termination of appointment of James Hamper as a director (1 page)
24 August 2012Appointment of Frank Nominees Limited as a director (2 pages)
24 August 2012Termination of appointment of James Hamper as a director (1 page)
24 August 2012Termination of appointment of Edward Macdonald as a director (1 page)
24 August 2012Appointment of Frank Nominees Limited as a director (2 pages)
23 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
23 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
23 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
15 May 2012Full accounts made up to 31 December 2011 (8 pages)
15 May 2012Full accounts made up to 31 December 2011 (8 pages)
22 July 2011Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
22 July 2011Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
22 July 2011Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
22 July 2011Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
12 July 2011Full accounts made up to 31 December 2010 (8 pages)
12 July 2011Full accounts made up to 31 December 2010 (8 pages)
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
31 May 2011Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
31 May 2011Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
23 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
23 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
23 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (12 pages)
27 April 2010Full accounts made up to 31 December 2009 (8 pages)
27 April 2010Full accounts made up to 31 December 2009 (8 pages)
3 March 2010Termination of appointment of Martin Keeler as a director (2 pages)
3 March 2010Appointment of James Andrew Hamper as a director (3 pages)
3 March 2010Appointment of Edward Daniel Macdonald as a director (3 pages)
3 March 2010Termination of appointment of Martin Keeler as a director (2 pages)
3 March 2010Appointment of James Andrew Hamper as a director (3 pages)
3 March 2010Appointment of Edward Daniel Macdonald as a director (3 pages)
25 June 2009Return made up to 01/06/09; no change of members (4 pages)
25 June 2009Return made up to 01/06/09; no change of members (4 pages)
2 May 2009Full accounts made up to 31 December 2008 (8 pages)
2 May 2009Full accounts made up to 31 December 2008 (8 pages)
25 March 2009Appointment terminated director laurence jopp (1 page)
25 March 2009Appointment terminated director laurence jopp (1 page)
27 June 2008Return made up to 01/06/08; full list of members (6 pages)
27 June 2008Return made up to 01/06/08; full list of members (6 pages)
3 April 2008Appointment terminated secretary henrietta carey (1 page)
3 April 2008Appointment terminated secretary henrietta carey (1 page)
10 March 2008Full accounts made up to 31 December 2007 (8 pages)
10 March 2008Full accounts made up to 31 December 2007 (8 pages)
19 October 2007New secretary appointed (2 pages)
19 October 2007New secretary appointed (2 pages)
3 September 2007Director's particulars changed (1 page)
3 September 2007Director's particulars changed (1 page)
27 June 2007Return made up to 01/06/07; full list of members (6 pages)
27 June 2007Return made up to 01/06/07; full list of members (6 pages)
19 June 2007Full accounts made up to 31 December 2006 (8 pages)
19 June 2007Full accounts made up to 31 December 2006 (8 pages)
28 June 2006Return made up to 01/06/06; full list of members (6 pages)
28 June 2006Return made up to 01/06/06; full list of members (6 pages)
19 June 2006Location of register of members (1 page)
19 June 2006Location of register of members (1 page)
21 April 2006Full accounts made up to 31 December 2005 (8 pages)
21 April 2006Full accounts made up to 31 December 2005 (8 pages)
12 April 2006New director appointed (2 pages)
12 April 2006New director appointed (2 pages)
10 April 2006Registered office changed on 10/04/06 from: 10 fenchurch street london, EC3M 3BE (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Registered office changed on 10/04/06 from: 10 fenchurch street london, EC3M 3BE (1 page)
10 April 2006Director resigned (1 page)
14 June 2005Return made up to 01/06/05; full list of members (6 pages)
14 June 2005Return made up to 01/06/05; full list of members (6 pages)
31 March 2005Full accounts made up to 31 December 2004 (9 pages)
31 March 2005Full accounts made up to 31 December 2004 (9 pages)
21 June 2004Return made up to 01/06/04; full list of members (6 pages)
21 June 2004Return made up to 01/06/04; full list of members (6 pages)
1 April 2004Full accounts made up to 31 December 2003 (11 pages)
1 April 2004Full accounts made up to 31 December 2003 (11 pages)
27 February 2004Director resigned (1 page)
27 February 2004New director appointed (3 pages)
27 February 2004New director appointed (3 pages)
27 February 2004Director resigned (1 page)
27 February 2004New director appointed (3 pages)
27 February 2004New director appointed (3 pages)
23 January 2004Director's particulars changed (1 page)
23 January 2004Director's particulars changed (1 page)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
16 July 2003Auditor's resignation (1 page)
16 July 2003Auditor's resignation (1 page)
2 July 2003Return made up to 01/06/03; full list of members (6 pages)
2 July 2003Return made up to 01/06/03; full list of members (6 pages)
15 April 2003Full accounts made up to 31 December 2002 (12 pages)
15 April 2003Full accounts made up to 31 December 2002 (12 pages)
6 April 2003Auditor's resignation (2 pages)
6 April 2003Auditor's resignation (2 pages)
31 October 2002New director appointed (3 pages)
31 October 2002New director appointed (3 pages)
27 October 2002Director resigned (1 page)
27 October 2002Director resigned (1 page)
27 October 2002Director resigned (1 page)
27 October 2002Director resigned (1 page)
27 October 2002Director resigned (1 page)
27 October 2002Director resigned (1 page)
28 June 2002Return made up to 01/06/02; full list of members (7 pages)
28 June 2002Return made up to 01/06/02; full list of members (7 pages)
11 June 2002Full accounts made up to 31 December 2001 (11 pages)
11 June 2002Full accounts made up to 31 December 2001 (11 pages)
24 April 2002Director's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
23 October 2001New secretary appointed (2 pages)
23 October 2001Secretary resigned (1 page)
23 October 2001Secretary resigned (1 page)
23 October 2001New secretary appointed (2 pages)
23 October 2001Secretary resigned (1 page)
23 October 2001Secretary resigned (1 page)
21 August 2001Full accounts made up to 31 December 2000 (10 pages)
21 August 2001Full accounts made up to 31 December 2000 (10 pages)
4 July 2001Director's particulars changed (1 page)
4 July 2001Director's particulars changed (1 page)
26 June 2001Return made up to 01/06/01; full list of members (8 pages)
26 June 2001Return made up to 01/06/01; full list of members (8 pages)
30 April 2001Director's particulars changed (1 page)
30 April 2001Director's particulars changed (1 page)
24 January 2001New director appointed (2 pages)
24 January 2001New director appointed (2 pages)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
21 July 2000Director resigned (1 page)
21 July 2000Director resigned (1 page)
11 July 2000Return made up to 20/06/00; no change of members (8 pages)
11 July 2000Return made up to 20/06/00; no change of members (8 pages)
10 May 2000Full accounts made up to 31 December 1999 (11 pages)
10 May 2000Full accounts made up to 31 December 1999 (11 pages)
17 March 2000New secretary appointed (2 pages)
17 March 2000Secretary resigned (1 page)
17 March 2000New secretary appointed (2 pages)
17 March 2000Secretary resigned (1 page)
7 December 1999Secretary resigned (1 page)
7 December 1999New secretary appointed (2 pages)
7 December 1999Secretary resigned (1 page)
7 December 1999New secretary appointed (2 pages)
14 July 1999Return made up to 20/06/99; full list of members (9 pages)
14 July 1999Director's particulars changed (1 page)
14 July 1999Return made up to 20/06/99; full list of members (9 pages)
14 July 1999Director's particulars changed (1 page)
24 March 1999Full accounts made up to 31 December 1998 (11 pages)
24 March 1999Full accounts made up to 31 December 1998 (11 pages)
1 October 1998New director appointed (2 pages)
1 October 1998New director appointed (2 pages)
14 September 1998New director appointed (2 pages)
14 September 1998New director appointed (2 pages)
11 September 1998Director's particulars changed (1 page)
11 September 1998Director resigned (1 page)
11 September 1998Director resigned (1 page)
11 September 1998Director's particulars changed (1 page)
11 September 1998Director resigned (1 page)
11 September 1998Director resigned (1 page)
10 September 1998Auditor's resignation (4 pages)
10 September 1998Auditor's resignation (4 pages)
14 July 1998Secretary resigned (1 page)
14 July 1998New secretary appointed (2 pages)
14 July 1998Secretary resigned (1 page)
14 July 1998New secretary appointed (2 pages)
25 June 1998Return made up to 20/06/98; no change of members (8 pages)
25 June 1998Return made up to 20/06/98; no change of members (8 pages)
4 June 1998Full accounts made up to 31 December 1997 (12 pages)
4 June 1998Full accounts made up to 31 December 1997 (12 pages)
24 February 1998New director appointed (2 pages)
24 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
10 February 1998Director resigned (1 page)
10 February 1998Director resigned (1 page)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
14 January 1998Secretary's particulars changed (1 page)
14 January 1998Secretary's particulars changed (1 page)
12 January 1998New director appointed (2 pages)
12 January 1998New director appointed (2 pages)
12 January 1998New director appointed (2 pages)
12 January 1998New director appointed (2 pages)
2 December 1997Director resigned (1 page)
2 December 1997Director resigned (1 page)
2 December 1997Director resigned (1 page)
2 December 1997Director resigned (1 page)
27 November 1997Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
27 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 November 1997Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
27 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 November 1997New secretary appointed (2 pages)
25 November 1997New secretary appointed (2 pages)
21 August 1997New director appointed (2 pages)
21 August 1997New director appointed (2 pages)
31 July 1997Director resigned (1 page)
31 July 1997Director resigned (1 page)
25 July 1997Return made up to 20/06/97; no change of members (7 pages)
25 July 1997Director resigned (1 page)
25 July 1997Return made up to 20/06/97; no change of members (7 pages)
25 July 1997Director resigned (1 page)
15 July 1997New secretary appointed (2 pages)
15 July 1997Secretary resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997New secretary appointed (2 pages)
15 July 1997Secretary resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
15 May 1997Full accounts made up to 31 December 1996 (11 pages)
15 May 1997Full accounts made up to 31 December 1996 (11 pages)
18 March 1997New director appointed (1 page)
18 March 1997New director appointed (1 page)
29 July 1996Auditor's resignation (1 page)
29 July 1996Auditor's resignation (1 page)
29 July 1996Auditor's resignation (1 page)
29 July 1996Auditor's resignation (1 page)
25 July 1996Return made up to 20/06/96; full list of members (8 pages)
25 July 1996Return made up to 20/06/96; full list of members (8 pages)
20 May 1996Auditor's resignation (1 page)
20 May 1996Auditor's resignation (1 page)
7 May 1996Full accounts made up to 31 December 1995 (12 pages)
7 May 1996Full accounts made up to 31 December 1995 (12 pages)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
23 January 1996Director resigned (2 pages)
23 January 1996Director resigned (2 pages)
5 July 1995Return made up to 20/06/95; no change of members (14 pages)
5 July 1995Return made up to 20/06/95; no change of members (14 pages)
4 May 1995Full accounts made up to 31 December 1994 (11 pages)
4 May 1995Full accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)