Company NameEXCO Overseas Limited
Company StatusDissolved
Company Number01220459
CategoryPrivate Limited Company
Incorporation Date24 July 1975(48 years, 8 months ago)
Dissolution Date15 September 2023 (6 months, 2 weeks ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Philip Price
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2017(41 years, 8 months after company formation)
Appointment Duration6 years, 5 months (closed 15 September 2023)
RoleGroup General Counsel
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Director NameMr Andrew Ren-Yiing Chen
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2019(44 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 15 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Director NameMr Martin John Ryan
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2022(46 years, 10 months after company formation)
Appointment Duration1 year, 3 months (closed 15 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Director NamePaul William Burnand
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(17 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 September 1995)
RoleMoneybroker
Correspondence Address7 Cambridge Place
London
W8 5PB
Director NamePeter John Edge
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(17 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 September 1998)
RoleMoneybroker
Correspondence AddressFlat 5
35 Queens Gate Gardens Kensington
London
SW7 5RS
Director NameRichard Clifford Lacy
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(17 years, 5 months after company formation)
Appointment Duration5 months (resigned 20 May 1993)
RoleCompany Director
Correspondence AddressFreshfield Manor
Scaynes Hill
West Sussex
RH17 7NR
Secretary NameVanessa Elaine Cruwys
NationalityBritish
StatusResigned
Appointed18 December 1992(17 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 November 1996)
RoleCompany Director
Correspondence Address29 Ashburnham Place
Greenwich
London
SE10 8TZ
Director NameSay Jim Goh
Date of BirthApril 1949 (Born 75 years ago)
NationalitySingaporean
StatusResigned
Appointed18 June 1993(17 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 05 December 2000)
RoleMoneybroker
Correspondence Address11 Gallop Walk
Singapore
258935
Director NameMs Vanessa Elaine Cruwys
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1995(20 years after company formation)
Appointment Duration5 years, 11 months (resigned 01 August 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTumblewood
Rodmell Road
Tunbridge Wells
Kent
TN2 5ST
Director NameDr Edward Charles Pank
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1995(20 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 August 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRed Barn Farmhouse
Shernborne
Kings Lynn
Norfolk
PE31 6SB
Secretary NameKrista Mary Burwood
NationalityBritish
StatusResigned
Appointed04 November 1996(21 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 December 1999)
RoleCompany Director
Correspondence Address45 Esmond Road
Queens Park
London
NW6 7HF
Secretary NameJeanette Eggleton
NationalityBritish
StatusResigned
Appointed22 December 1999(24 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 29 September 2000)
RoleCompany Director
Correspondence AddressRidgeway Ashurst Drive
Boxhill
Tadworth
Surrey
KT20 7LW
Secretary NameDr Edward Charles Pank
NationalityBritish
StatusResigned
Appointed29 September 2000(25 years, 2 months after company formation)
Appointment Duration2 months (resigned 04 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed Barn Farmhouse
Shernborne
Kings Lynn
Norfolk
PE31 6SB
Secretary NameHelen Frances Broomfield
NationalityBritish
StatusResigned
Appointed04 December 2000(25 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 January 2004)
RoleCompany Director
Correspondence Address68 Glenwood Gardens
Gants Hill
Ilford
Essex
IG2 6XU
Director NameMr David Gelber
Date of BirthNovember 1947 (Born 76 years ago)
NationalityCanadian
StatusResigned
Appointed05 December 2000(25 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 13 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Clorane Gardens
London
NW3 7IR
Director NameMr James Neilson Pettigrew
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(25 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 June 2006)
RoleDirector Finance
Country of ResidenceEngland
Correspondence Address6 Park Avenue South
Harpenden
Hertfordshire
AL5 2EA
Director NameMr Timothy Charles Kidd
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(26 years after company formation)
Appointment Duration6 years, 11 months (resigned 24 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWolmer Cottage
Frieth Road
Marlow
Buckinghamshire
SL7 2JQ
Director NameHelen Frances Broomfield
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(28 years after company formation)
Appointment Duration2 years, 5 months (resigned 09 January 2006)
RoleChartered Secretary
Correspondence Address68 Glenwood Gardens
Gants Hill
Ilford
Essex
IG2 6XU
Secretary NameKathryn Dickinson
NationalityBritish
StatusResigned
Appointed05 January 2004(28 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 June 2006)
RoleCompany Director
Correspondence Address31 Jasmine Court
Woodyates Road
London
SE12 9HP
Director NameMrs Deborah Anne Abrehart
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(30 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 01 September 2016)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Broadgate 2 Broadgate
London
EC2M 7UR
Secretary NameMrs Deborah Anne Abrehart
NationalityBritish
StatusResigned
Appointed02 June 2006(30 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 05 October 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Broadgate 2 Broadgate
London
EC2M 7UR
Director NameStephen Paul McDermott
Date of BirthApril 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 2006(31 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 July 2010)
RoleChief Executive Officer
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameMr David Charles Ireland
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2011(36 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameMrs Lorraine Emma Barclay
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2011(36 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Broadgate
London
EC2M 7UR
Secretary NameMrs Teri-Anne Cavanagh
StatusResigned
Appointed05 October 2011(36 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 September 2016)
RoleCompany Director
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameMr Stephen Gerard Caplen
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2012(37 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 January 2015)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address2 Broadgate
London
EC2M 7UR
Secretary NameMrs Deborah Anne Abrehart
StatusResigned
Appointed20 March 2014(38 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 September 2016)
RoleCompany Director
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameMr Donald Stuart McClumpha
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(41 years, 1 month after company formation)
Appointment Duration4 months (resigned 30 December 2016)
RoleBroker
Country of ResidenceEngland
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameMr Jack Scard-Morgan
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(41 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 06 December 2018)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressTower 42, Level 37
25 Old Broad Street
London
EC2N 1HQ
Secretary NameMiss Virginia Duncan
StatusResigned
Appointed01 September 2016(41 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 06 April 2017)
RoleCompany Director
Correspondence AddressTower 42, Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameMr David Anthony Casterton
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2016(41 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42, Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameMr Andrew Martin Baddeley
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2017(41 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42, Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameMr John Patrick Phizackerley
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2017(41 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42, Level 37
25 Old Broad Street
London
EC2N 1HQ
Secretary NameMrs Tiffany Fern Brill
StatusResigned
Appointed06 April 2017(41 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 21 July 2017)
RoleCompany Director
Correspondence AddressTower 42, Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NamePaul James Ashley
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2018(43 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 27 September 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFloor 2
155 Bishopsgate
London
EC2M 3TQ
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2018(43 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 2022)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3TP
Director NameMr Andrew David Eames
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2022(46 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address135 Bishopsgate
London
EC2M 3TP

Contact

Websiteicap.com
Email address[email protected]
Telephone020 76234040
Telephone regionLondon

Location

Registered Address135 Bishopsgate
London
EC2M 3TP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

76.5k at £1Exco International LTD
100.00%
Ordinary
1 at £1Exco Nominees LTD
0.00%
Ordinary

Financials

Year2014
Net Worth-£13,200,000
Cash£3,000
Current Liabilities£27,935,000

Accounts

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

Filing History

10 February 2021Confirmation statement made on 10 February 2021 with updates (5 pages)
18 December 2020Full accounts made up to 31 December 2019 (25 pages)
4 December 2020Statement of capital on 4 December 2020
  • GBP 1
(3 pages)
4 May 2020Solvency Statement dated 22/04/20 (1 page)
4 May 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 22/04/2020
(1 page)
4 May 2020Statement by Directors (1 page)
28 February 2020Statement of capital following an allotment of shares on 31 December 2019
  • GBP 2
(3 pages)
30 December 2019Confirmation statement made on 30 December 2019 with updates (5 pages)
3 December 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
28 October 2019Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019 (2 pages)
25 October 2019Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page)
8 October 2019Full accounts made up to 31 December 2018 (24 pages)
25 July 2019Statement of capital on 25 July 2019
  • GBP 1.00
(5 pages)
25 July 2019Solvency Statement dated 23/07/19 (1 page)
25 July 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of the share premium account 23/07/2019
(1 page)
25 July 2019Statement by Directors (1 page)
24 July 2019Statement of capital following an allotment of shares on 23 July 2019
  • GBP 2,576,530
(3 pages)
3 January 2019Change of details for Exco International Ltd as a person with significant control on 31 December 2018 (2 pages)
31 December 2018Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
27 December 2018Confirmation statement made on 27 December 2018 with updates (5 pages)
27 December 2018Statement of capital following an allotment of shares on 30 November 2018
  • GBP 76,530
(3 pages)
10 December 2018Termination of appointment of Jack Scard-Morgan as a director on 6 December 2018 (1 page)
10 December 2018Termination of appointment of David Anthony Casterton as a director on 6 December 2018 (1 page)
10 December 2018Appointment of Mr Richard Cordeschi as a director on 6 December 2018 (2 pages)
10 December 2018Appointment of Paul James Ashley as a director on 6 December 2018 (2 pages)
9 August 2018Termination of appointment of John Patrick Phizackerley as a director on 8 August 2018 (1 page)
24 July 2018Full accounts made up to 31 December 2017 (20 pages)
26 February 2018Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017 (1 page)
27 December 2017Confirmation statement made on 27 December 2017 with updates (5 pages)
20 October 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 October 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
10 October 2017Full accounts made up to 31 March 2017 (20 pages)
10 October 2017Full accounts made up to 31 March 2017 (20 pages)
26 July 2017Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
26 July 2017Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
12 April 2017Appointment of Mr John Patrick Phizackerley as a director on 3 April 2017 (2 pages)
12 April 2017Appointment of Mr John Patrick Phizackerley as a director on 3 April 2017 (2 pages)
12 April 2017Appointment of Mr Philip Price as a director on 3 April 2017 (2 pages)
12 April 2017Appointment of Mr Philip Price as a director on 3 April 2017 (2 pages)
11 April 2017Appointment of Mr Andrew Martin Baddeley as a director on 3 April 2017 (2 pages)
11 April 2017Appointment of Mr Andrew Martin Baddeley as a director on 3 April 2017 (2 pages)
7 April 2017Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
7 April 2017Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
6 April 2017Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
6 April 2017Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
16 February 2017Auditor's resignation (9 pages)
16 February 2017Auditor's resignation (9 pages)
9 January 2017Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
9 January 2017Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
30 December 2016Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages)
30 December 2016Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages)
30 December 2016Termination of appointment of Donald Stuart Mcclumpha as a director on 30 December 2016 (1 page)
30 December 2016Termination of appointment of Donald Stuart Mcclumpha as a director on 30 December 2016 (1 page)
21 December 2016Full accounts made up to 31 March 2016 (19 pages)
21 December 2016Full accounts made up to 31 March 2016 (19 pages)
20 December 2016Confirmation statement made on 18 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 18 December 2016 with updates (6 pages)
14 September 2016Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
14 September 2016Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
2 September 2016Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
2 September 2016Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016 (1 page)
2 September 2016Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016 (1 page)
2 September 2016Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page)
2 September 2016Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016 (1 page)
2 September 2016Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
2 September 2016Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page)
2 September 2016Appointment of Mr Jack Scard-Morgan as a director on 1 September 2016 (2 pages)
2 September 2016Appointment of Mr Jack Scard-Morgan as a director on 1 September 2016 (2 pages)
2 September 2016Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016 (1 page)
2 September 2016Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 (1 page)
2 September 2016Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 (1 page)
11 March 2016Full accounts made up to 31 March 2015 (19 pages)
11 March 2016Full accounts made up to 31 March 2015 (19 pages)
9 March 2016Compulsory strike-off action has been discontinued (1 page)
9 March 2016Compulsory strike-off action has been discontinued (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
18 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 76,529
(6 pages)
18 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 76,529
(6 pages)
3 February 2015Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
3 February 2015Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
19 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 76,529
(7 pages)
19 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 76,529
(7 pages)
30 September 2014Full accounts made up to 31 March 2014 (18 pages)
30 September 2014Full accounts made up to 31 March 2014 (18 pages)
20 March 2014Appointment of Mrs Deborah Anne Abrehart as a secretary (2 pages)
20 March 2014Appointment of Mrs Deborah Anne Abrehart as a secretary (2 pages)
2 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 76,529
(6 pages)
2 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 76,529
(6 pages)
23 October 2013Full accounts made up to 31 March 2013 (17 pages)
23 October 2013Full accounts made up to 31 March 2013 (17 pages)
3 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
3 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
23 November 2012Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012Termination of appointment of Lorraine Barclay as a director (1 page)
11 October 2012Full accounts made up to 31 March 2012 (25 pages)
11 October 2012Full accounts made up to 31 March 2012 (25 pages)
16 January 2012Statement of company's objects (2 pages)
16 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
16 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
16 January 2012Statement of company's objects (2 pages)
21 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
21 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
17 October 2011Appointment of Mr David Charles Ireland as a director (2 pages)
17 October 2011Appointment of Mr David Charles Ireland as a director (2 pages)
16 October 2011Termination of appointment of Deborah Abrehart as a secretary (1 page)
16 October 2011Termination of appointment of Deborah Abrehart as a secretary (1 page)
15 October 2011Appointment of Mrs Lorraine Barclay as a director (2 pages)
15 October 2011Termination of appointment of Samantha Wren as a director (1 page)
15 October 2011Termination of appointment of Samantha Wren as a director (1 page)
15 October 2011Appointment of Mrs Teri-Anne Cavanagh as a secretary (1 page)
15 October 2011Appointment of Mrs Lorraine Barclay as a director (2 pages)
15 October 2011Appointment of Mrs Teri-Anne Cavanagh as a secretary (1 page)
12 October 2011Full accounts made up to 31 March 2011 (25 pages)
12 October 2011Full accounts made up to 31 March 2011 (25 pages)
30 March 2011Statement of capital following an allotment of shares on 29 March 2011
  • GBP 76,529
(4 pages)
30 March 2011Statement of capital following an allotment of shares on 29 March 2011
  • GBP 76,529
(4 pages)
4 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
4 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
23 November 2010Appointment of Samantha Anne Wren as a director (2 pages)
23 November 2010Appointment of Samantha Anne Wren as a director (2 pages)
22 November 2010Termination of appointment of Iain Torrens as a director (1 page)
22 November 2010Termination of appointment of Iain Torrens as a director (1 page)
12 October 2010Full accounts made up to 31 March 2010 (19 pages)
12 October 2010Full accounts made up to 31 March 2010 (19 pages)
27 July 2010Termination of appointment of Stephen Mcdermott as a director (1 page)
27 July 2010Termination of appointment of Stephen Mcdermott as a director (1 page)
1 March 2010Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
1 March 2010Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
12 November 2009Full accounts made up to 31 March 2009 (19 pages)
12 November 2009Full accounts made up to 31 March 2009 (19 pages)
14 October 2009Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
14 October 2009Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
7 October 2009Director's details changed for Iain William Torrens on 6 October 2009 (1 page)
7 October 2009Director's details changed for Stephen Paul Mcdermott on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Stephen Paul Mcdermott on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Iain William Torrens on 6 October 2009 (1 page)
7 October 2009Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Iain William Torrens on 6 October 2009 (1 page)
7 October 2009Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Stephen Paul Mcdermott on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
19 March 2009Full accounts made up to 31 March 2008 (21 pages)
19 March 2009Full accounts made up to 31 March 2008 (21 pages)
19 December 2008Return made up to 18/12/08; full list of members (4 pages)
19 December 2008Return made up to 18/12/08; full list of members (4 pages)
11 August 2008Appointment terminated director timothy kidd (1 page)
11 August 2008Appointment terminated director timothy kidd (1 page)
29 July 2008Director appointed mr iain william torrens (2 pages)
29 July 2008Director appointed mr iain william torrens (2 pages)
29 January 2008Full accounts made up to 31 March 2007 (18 pages)
29 January 2008Full accounts made up to 31 March 2007 (18 pages)
23 January 2008Return made up to 18/12/07; full list of members (6 pages)
23 January 2008Return made up to 18/12/07; full list of members (6 pages)
18 January 2008Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008Secretary's particulars changed;director's particulars changed (1 page)
18 February 2007Director resigned (1 page)
18 February 2007Director resigned (1 page)
20 January 2007Return made up to 18/12/06; full list of members (6 pages)
20 January 2007Return made up to 18/12/06; full list of members (6 pages)
9 January 2007Full accounts made up to 31 March 2006 (21 pages)
9 January 2007Full accounts made up to 31 March 2006 (21 pages)
9 January 2007Director's particulars changed (1 page)
9 January 2007Director's particulars changed (1 page)
8 January 2007New director appointed (3 pages)
8 January 2007New director appointed (3 pages)
7 July 2006New secretary appointed (2 pages)
7 July 2006New secretary appointed (2 pages)
26 June 2006Secretary resigned (1 page)
26 June 2006Secretary resigned (1 page)
26 June 2006Director resigned (1 page)
26 June 2006Director resigned (1 page)
2 February 2006Full accounts made up to 31 March 2005 (12 pages)
2 February 2006Full accounts made up to 31 March 2005 (12 pages)
25 January 2006New director appointed (2 pages)
25 January 2006New director appointed (2 pages)
25 January 2006Director resigned (1 page)
25 January 2006Director resigned (1 page)
24 January 2006Return made up to 18/12/05; full list of members (6 pages)
24 January 2006Return made up to 18/12/05; full list of members (6 pages)
12 August 2005Director resigned (1 page)
12 August 2005New director appointed (3 pages)
12 August 2005Director resigned (1 page)
12 August 2005New director appointed (3 pages)
21 January 2005Full accounts made up to 31 March 2004 (13 pages)
21 January 2005Full accounts made up to 31 March 2004 (13 pages)
5 January 2005Return made up to 18/12/04; full list of members (6 pages)
5 January 2005Return made up to 18/12/04; full list of members (6 pages)
1 June 2004Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
10 May 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
10 May 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
21 January 2004Return made up to 18/12/03; full list of members (6 pages)
21 January 2004Return made up to 18/12/03; full list of members (6 pages)
20 January 2004Secretary resigned (1 page)
20 January 2004New secretary appointed (2 pages)
20 January 2004Secretary resigned (1 page)
20 January 2004New secretary appointed (2 pages)
27 October 2003Full accounts made up to 31 December 2002 (12 pages)
27 October 2003Full accounts made up to 31 December 2002 (12 pages)
30 September 2003Auditor's resignation (1 page)
30 September 2003Auditor's resignation (1 page)
18 August 2003New director appointed (2 pages)
18 August 2003Director resigned (1 page)
18 August 2003Director resigned (1 page)
18 August 2003New director appointed (2 pages)
20 January 2003Return made up to 18/12/02; full list of members (6 pages)
20 January 2003Return made up to 18/12/02; full list of members (6 pages)
22 August 2002Full accounts made up to 31 December 2001 (13 pages)
22 August 2002Full accounts made up to 31 December 2001 (13 pages)
22 February 2002Ad 07/12/00--------- £ si 1055@1 (2 pages)
22 February 2002Ad 07/12/00--------- £ si 1055@1 (2 pages)
9 January 2002Return made up to 18/12/01; full list of members (6 pages)
9 January 2002Return made up to 18/12/01; full list of members (6 pages)
25 September 2001Full accounts made up to 31 December 2000 (11 pages)
25 September 2001Full accounts made up to 31 December 2000 (11 pages)
23 August 2001Director resigned (1 page)
23 August 2001Director resigned (1 page)
23 August 2001New director appointed (2 pages)
23 August 2001New director appointed (2 pages)
16 June 2001Secretary's particulars changed (1 page)
16 June 2001Secretary's particulars changed (1 page)
28 December 2000Location of register of members (1 page)
28 December 2000Location of debenture register (1 page)
28 December 2000Return made up to 18/12/00; full list of members (6 pages)
28 December 2000Location of register of members (1 page)
28 December 2000Return made up to 18/12/00; full list of members (6 pages)
28 December 2000Location of debenture register (1 page)
27 December 2000New secretary appointed (2 pages)
27 December 2000Secretary resigned (1 page)
27 December 2000New secretary appointed (2 pages)
27 December 2000Secretary resigned (1 page)
14 December 2000New director appointed (3 pages)
14 December 2000New director appointed (3 pages)
14 December 2000Director resigned (1 page)
14 December 2000New director appointed (4 pages)
14 December 2000Director resigned (1 page)
14 December 2000New director appointed (4 pages)
24 October 2000Full accounts made up to 31 December 1999 (12 pages)
24 October 2000Full accounts made up to 31 December 1999 (12 pages)
16 October 2000New secretary appointed (2 pages)
16 October 2000Secretary resigned (1 page)
16 October 2000New secretary appointed (2 pages)
16 October 2000Secretary resigned (1 page)
17 April 2000Director resigned (1 page)
17 April 2000Director resigned (1 page)
14 April 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/00
(1 page)
14 April 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/00
(1 page)
4 January 2000New secretary appointed (2 pages)
4 January 2000Secretary resigned (1 page)
4 January 2000New secretary appointed (2 pages)
4 January 2000Secretary resigned (1 page)
22 December 1999Return made up to 18/12/99; no change of members (6 pages)
22 December 1999Return made up to 18/12/99; no change of members (6 pages)
22 December 1999Location of register of members (1 page)
22 December 1999Location of register of members (1 page)
22 December 1999Location of register of directors' interests (1 page)
22 December 1999Location of register of directors' interests (1 page)
10 November 1999Secretary's particulars changed (1 page)
10 November 1999Secretary's particulars changed (1 page)
2 November 1999Full accounts made up to 31 December 1998 (13 pages)
2 November 1999Full accounts made up to 31 December 1998 (13 pages)
29 September 1999Director's particulars changed (1 page)
29 September 1999Director's particulars changed (1 page)
14 September 1999Director resigned (1 page)
14 September 1999Director resigned (1 page)
16 June 1999Registered office changed on 16/06/99 from: sherbourne house 119 cannon street london EC4N 5AX (1 page)
16 June 1999Registered office changed on 16/06/99 from: sherbourne house 119 cannon street london EC4N 5AX (1 page)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
27 April 1999Director's particulars changed (1 page)
27 April 1999Director's particulars changed (1 page)
19 March 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
21 January 1999Auditor's resignation (1 page)
21 January 1999Auditor's resignation (1 page)
13 January 1999Director's particulars changed (1 page)
13 January 1999Director's particulars changed (1 page)
13 January 1999Return made up to 18/12/98; no change of members (8 pages)
13 January 1999Return made up to 18/12/98; no change of members (8 pages)
31 October 1998Full accounts made up to 31 December 1997 (12 pages)
31 October 1998Full accounts made up to 31 December 1997 (12 pages)
8 October 1998Director resigned (1 page)
8 October 1998Director resigned (1 page)
6 March 1998Director's particulars changed (1 page)
6 March 1998Director's particulars changed (1 page)
29 December 1997Return made up to 18/12/97; full list of members (9 pages)
29 December 1997Return made up to 18/12/97; full list of members (9 pages)
2 November 1997Full accounts made up to 31 December 1996 (12 pages)
2 November 1997Full accounts made up to 31 December 1996 (12 pages)
8 October 1997Director resigned (2 pages)
8 October 1997Director resigned (2 pages)
17 June 1997Ad 14/10/96--------- £ si 3706@1 (2 pages)
17 June 1997Statement of affairs (8 pages)
17 June 1997Ad 14/10/96--------- £ si 3706@1 (2 pages)
17 June 1997Statement of affairs (8 pages)
2 June 1997Ad 14/10/96--------- £ si 3706@1 (2 pages)
2 June 1997Ad 14/10/96--------- £ si 3706@1 (2 pages)
23 December 1996Return made up to 18/12/96; change of members (10 pages)
23 December 1996Return made up to 18/12/96; change of members (10 pages)
14 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
14 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
8 November 1996Secretary resigned (1 page)
8 November 1996New secretary appointed (1 page)
8 November 1996New secretary appointed (1 page)
8 November 1996Secretary resigned (1 page)
7 November 1996£ nc 32100/100000 14/10/96 (1 page)
7 November 1996£ nc 32100/100000 14/10/96 (1 page)
30 October 1996Full accounts made up to 31 December 1995 (12 pages)
30 October 1996Full accounts made up to 31 December 1995 (12 pages)
8 September 1996Director's particulars changed (1 page)
8 September 1996Director's particulars changed (1 page)
2 January 1996New director appointed (2 pages)
2 January 1996New director appointed (2 pages)
20 December 1995Return made up to 18/12/95; no change of members (16 pages)
20 December 1995Return made up to 18/12/95; no change of members (16 pages)
4 October 1995Full accounts made up to 31 December 1994 (12 pages)
4 October 1995Full accounts made up to 31 December 1994 (12 pages)
25 September 1995Director resigned (4 pages)
25 September 1995Director resigned (4 pages)
14 October 1994Full accounts made up to 31 December 1993 (11 pages)
14 October 1994Full accounts made up to 31 December 1993 (11 pages)
11 October 1993Full accounts made up to 31 December 1992 (12 pages)
11 October 1993Full accounts made up to 31 December 1992 (12 pages)
12 October 1992Full accounts made up to 31 December 1991 (12 pages)
12 October 1992Full accounts made up to 31 December 1991 (12 pages)
4 November 1991Full accounts made up to 31 December 1990 (12 pages)
4 November 1991Full accounts made up to 31 December 1990 (12 pages)
25 October 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
25 October 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
11 June 1991Full accounts made up to 31 December 1989 (12 pages)
11 June 1991Full accounts made up to 31 December 1989 (12 pages)
31 October 1989Full accounts made up to 31 December 1988 (12 pages)
31 October 1989Full accounts made up to 31 December 1988 (12 pages)
20 December 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
20 December 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
2 November 1988Full accounts made up to 31 December 1987 (13 pages)
2 November 1988Full accounts made up to 31 December 1987 (13 pages)
8 September 1987Full accounts made up to 31 December 1986 (15 pages)
8 September 1987Full accounts made up to 31 December 1986 (15 pages)
24 October 1986Full accounts made up to 31 December 1985 (15 pages)
24 October 1986Full accounts made up to 31 December 1985 (15 pages)
15 July 1980Company name changed\certificate issued on 15/07/80 (2 pages)
15 July 1980Company name changed\certificate issued on 15/07/80 (2 pages)
29 March 1977Company name changed\certificate issued on 29/03/77 (6 pages)
29 March 1977Company name changed\certificate issued on 29/03/77 (6 pages)
28 July 1975Memorandum of association (6 pages)
28 July 1975Memorandum of association (6 pages)
24 July 1975Certificate of incorporation (1 page)
24 July 1975Certificate of incorporation (1 page)