London
EC2M 3TP
Director Name | Mr Andrew Ren-Yiing Chen |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2019(44 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 15 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3TP |
Director Name | Mr Martin John Ryan |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2022(46 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 15 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3TP |
Director Name | Paul William Burnand |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 September 1995) |
Role | Moneybroker |
Correspondence Address | 7 Cambridge Place London W8 5PB |
Director Name | Peter John Edge |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(17 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 September 1998) |
Role | Moneybroker |
Correspondence Address | Flat 5 35 Queens Gate Gardens Kensington London SW7 5RS |
Director Name | Richard Clifford Lacy |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(17 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 20 May 1993) |
Role | Company Director |
Correspondence Address | Freshfield Manor Scaynes Hill West Sussex RH17 7NR |
Secretary Name | Vanessa Elaine Cruwys |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 November 1996) |
Role | Company Director |
Correspondence Address | 29 Ashburnham Place Greenwich London SE10 8TZ |
Director Name | Say Jim Goh |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 18 June 1993(17 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 05 December 2000) |
Role | Moneybroker |
Correspondence Address | 11 Gallop Walk Singapore 258935 |
Director Name | Ms Vanessa Elaine Cruwys |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(20 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 August 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Tumblewood Rodmell Road Tunbridge Wells Kent TN2 5ST |
Director Name | Dr Edward Charles Pank |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(20 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 August 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB |
Secretary Name | Krista Mary Burwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1996(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 December 1999) |
Role | Company Director |
Correspondence Address | 45 Esmond Road Queens Park London NW6 7HF |
Secretary Name | Jeanette Eggleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(24 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW |
Secretary Name | Dr Edward Charles Pank |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(25 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 04 December 2000) |
Role | Company Director |
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(25 years, 4 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 |
Director Name | Mr David Gelber |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 December 2000(25 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 13 July 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Clorane Gardens London NW3 7IR |
Director Name | Mr James Neilson Pettigrew |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(25 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 June 2006) |
Role | Director Finance |
Country of Residence | England |
Correspondence Address | 6 Park Avenue South Harpenden Hertfordshire AL5 2EA |
Director Name | Mr Timothy Charles Kidd |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(26 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 24 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wolmer Cottage Frieth Road Marlow Buckinghamshire SL7 2JQ |
Director Name | Helen Frances Broomfield |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(28 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 January 2006) |
Role | Chartered Secretary |
Correspondence Address | 68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU |
Secretary Name | Kathryn Dickinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2004(28 years, 5 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 |
Director Name | Mrs Deborah Anne Abrehart |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2006(30 years, 5 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 01 September 2016) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Broadgate 2 Broadgate London EC2M 7UR |
Secretary Name | Mrs Deborah Anne Abrehart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 June 2006(30 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 October 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Broadgate 2 Broadgate London EC2M 7UR |
Director Name | Stephen Paul McDermott |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 December 2006(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 July 2010) |
Role | Chief Executive Officer |
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 | 05 October 2011(36 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Mrs Lorraine Emma Barclay |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2011(36 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Secretary Name | Mrs Teri-Anne Cavanagh |
---|---|
Status | Resigned |
Appointed | 05 October 2011(36 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 September 2016) |
Role | Company Director |
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(37 years, 4 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 | 20 March 2014(38 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 September 2016) |
Role | Company Director |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Mr Donald Stuart McClumpha |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(41 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 30 December 2016) |
Role | Broker |
Country of Residence | England |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Mr Jack Scard-Morgan |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(41 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 December 2018) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ |
Secretary Name | Miss Virginia Duncan |
---|---|
Status | Resigned |
Appointed | 01 September 2016(41 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 April 2017) |
Role | Company Director |
Correspondence Address | Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ |
Director Name | Mr David Anthony Casterton |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2016(41 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ |
Director Name | Mr Andrew Martin Baddeley |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2017(41 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ |
Director Name | Mr John Patrick Phizackerley |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2017(41 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ |
Secretary Name | Mrs Tiffany Fern Brill |
---|---|
Status | Resigned |
Appointed | 06 April 2017(41 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 21 July 2017) |
Role | Company Director |
Correspondence Address | Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ |
Director Name | Paul James Ashley |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2018(43 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 27 September 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Floor 2 155 Bishopsgate London EC2M 3TQ |
Director Name | Mr Richard Cordeschi |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2018(43 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 April 2022) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3TP |
Director Name | Mr Andrew David Eames |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2022(46 years, 8 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 27 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 135 Bishopsgate London EC2M 3TP |
Website | icap.com |
---|---|
Email address | [email protected] |
Telephone | 020 76234040 |
Telephone region | London |
Registered Address | 135 Bishopsgate London EC2M 3TP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
76.5k at £1 | Exco International LTD 100.00% Ordinary |
---|---|
1 at £1 | Exco Nominees LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£13,200,000 |
Cash | £3,000 |
Current Liabilities | £27,935,000 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
10 February 2021 | Confirmation statement made on 10 February 2021 with updates (5 pages) |
---|---|
18 December 2020 | Full accounts made up to 31 December 2019 (25 pages) |
4 December 2020 | Statement of capital on 4 December 2020
|
4 May 2020 | Solvency Statement dated 22/04/20 (1 page) |
4 May 2020 | Resolutions
|
4 May 2020 | Statement by Directors (1 page) |
28 February 2020 | Statement of capital following an allotment of shares on 31 December 2019
|
30 December 2019 | Confirmation statement made on 30 December 2019 with updates (5 pages) |
3 December 2019 | Resolutions
|
28 October 2019 | Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019 (2 pages) |
25 October 2019 | Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page) |
8 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
25 July 2019 | Statement of capital on 25 July 2019
|
25 July 2019 | Solvency Statement dated 23/07/19 (1 page) |
25 July 2019 | Resolutions
|
25 July 2019 | Statement by Directors (1 page) |
24 July 2019 | Statement of capital following an allotment of shares on 23 July 2019
|
3 January 2019 | Change of details for Exco International Ltd as a person with significant control on 31 December 2018 (2 pages) |
31 December 2018 | Registered 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 2018 | Confirmation statement made on 27 December 2018 with updates (5 pages) |
27 December 2018 | Statement of capital following an allotment of shares on 30 November 2018
|
10 December 2018 | Termination of appointment of Jack Scard-Morgan as a director on 6 December 2018 (1 page) |
10 December 2018 | Termination of appointment of David Anthony Casterton as a director on 6 December 2018 (1 page) |
10 December 2018 | Appointment of Mr Richard Cordeschi as a director on 6 December 2018 (2 pages) |
10 December 2018 | Appointment of Paul James Ashley as a director on 6 December 2018 (2 pages) |
9 August 2018 | Termination of appointment of John Patrick Phizackerley as a director on 8 August 2018 (1 page) |
24 July 2018 | Full accounts made up to 31 December 2017 (20 pages) |
26 February 2018 | Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017 (1 page) |
27 December 2017 | Confirmation statement made on 27 December 2017 with updates (5 pages) |
20 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
20 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
10 October 2017 | Full accounts made up to 31 March 2017 (20 pages) |
10 October 2017 | Full accounts made up to 31 March 2017 (20 pages) |
26 July 2017 | Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page) |
26 July 2017 | Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page) |
12 April 2017 | Appointment of Mr John Patrick Phizackerley as a director on 3 April 2017 (2 pages) |
12 April 2017 | Appointment of Mr John Patrick Phizackerley as a director on 3 April 2017 (2 pages) |
12 April 2017 | Appointment of Mr Philip Price as a director on 3 April 2017 (2 pages) |
12 April 2017 | Appointment of Mr Philip Price as a director on 3 April 2017 (2 pages) |
11 April 2017 | Appointment of Mr Andrew Martin Baddeley as a director on 3 April 2017 (2 pages) |
11 April 2017 | Appointment of Mr Andrew Martin Baddeley as a director on 3 April 2017 (2 pages) |
7 April 2017 | Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages) |
7 April 2017 | Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages) |
6 April 2017 | Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page) |
6 April 2017 | Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page) |
16 February 2017 | Auditor's resignation (9 pages) |
16 February 2017 | Auditor's resignation (9 pages) |
9 January 2017 | Registered 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 2017 | Registered 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 2016 | Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages) |
30 December 2016 | Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages) |
30 December 2016 | Termination of appointment of Donald Stuart Mcclumpha as a director on 30 December 2016 (1 page) |
30 December 2016 | Termination of appointment of Donald Stuart Mcclumpha as a director on 30 December 2016 (1 page) |
21 December 2016 | Full accounts made up to 31 March 2016 (19 pages) |
21 December 2016 | Full accounts made up to 31 March 2016 (19 pages) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
14 September 2016 | Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages) |
14 September 2016 | Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages) |
2 September 2016 | Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages) |
2 September 2016 | Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016 (1 page) |
2 September 2016 | Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016 (1 page) |
2 September 2016 | Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page) |
2 September 2016 | Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016 (1 page) |
2 September 2016 | Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages) |
2 September 2016 | Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page) |
2 September 2016 | Appointment of Mr Jack Scard-Morgan as a director on 1 September 2016 (2 pages) |
2 September 2016 | Appointment of Mr Jack Scard-Morgan as a director on 1 September 2016 (2 pages) |
2 September 2016 | Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016 (1 page) |
2 September 2016 | Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 (1 page) |
2 September 2016 | Termination of appointment of Deborah Anne Abrehart as a secretary on 1 September 2016 (1 page) |
11 March 2016 | Full accounts made up to 31 March 2015 (19 pages) |
11 March 2016 | Full accounts made up to 31 March 2015 (19 pages) |
9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
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) |
19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
30 September 2014 | Full accounts made up to 31 March 2014 (18 pages) |
30 September 2014 | Full accounts made up to 31 March 2014 (18 pages) |
20 March 2014 | Appointment of Mrs Deborah Anne Abrehart as a secretary (2 pages) |
20 March 2014 | Appointment of Mrs Deborah Anne Abrehart as a secretary (2 pages) |
2 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
23 October 2013 | Full accounts made up to 31 March 2013 (17 pages) |
23 October 2013 | Full accounts made up to 31 March 2013 (17 pages) |
3 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
3 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 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 | 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) |
11 October 2012 | Full accounts made up to 31 March 2012 (25 pages) |
11 October 2012 | Full accounts made up to 31 March 2012 (25 pages) |
16 January 2012 | Statement of company's objects (2 pages) |
16 January 2012 | Resolutions
|
16 January 2012 | Resolutions
|
16 January 2012 | Statement of company's objects (2 pages) |
21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (7 pages) |
21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (7 pages) |
17 October 2011 | Appointment of Mr David Charles Ireland as a director (2 pages) |
17 October 2011 | Appointment of Mr David Charles Ireland as a director (2 pages) |
16 October 2011 | Termination of appointment of Deborah Abrehart as a secretary (1 page) |
16 October 2011 | Termination of appointment of Deborah Abrehart as a secretary (1 page) |
15 October 2011 | Appointment of Mrs Lorraine Barclay as a director (2 pages) |
15 October 2011 | Termination of appointment of Samantha Wren as a director (1 page) |
15 October 2011 | Termination of appointment of Samantha Wren as a director (1 page) |
15 October 2011 | Appointment of Mrs Teri-Anne Cavanagh as a secretary (1 page) |
15 October 2011 | Appointment of Mrs Lorraine Barclay as a director (2 pages) |
15 October 2011 | Appointment of Mrs Teri-Anne Cavanagh as a secretary (1 page) |
12 October 2011 | Full accounts made up to 31 March 2011 (25 pages) |
12 October 2011 | Full accounts made up to 31 March 2011 (25 pages) |
30 March 2011 | Statement of capital following an allotment of shares on 29 March 2011
|
30 March 2011 | Statement of capital following an allotment of shares on 29 March 2011
|
4 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
4 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Appointment of Samantha Anne Wren as a director (2 pages) |
23 November 2010 | Appointment of Samantha Anne Wren as a director (2 pages) |
22 November 2010 | Termination of appointment of Iain Torrens as a director (1 page) |
22 November 2010 | Termination of appointment of Iain Torrens as a director (1 page) |
12 October 2010 | Full accounts made up to 31 March 2010 (19 pages) |
12 October 2010 | Full accounts made up to 31 March 2010 (19 pages) |
27 July 2010 | Termination of appointment of Stephen Mcdermott as a director (1 page) |
27 July 2010 | Termination of appointment of Stephen Mcdermott as a director (1 page) |
1 March 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (6 pages) |
1 March 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Full accounts made up to 31 March 2009 (19 pages) |
12 November 2009 | Full accounts made up to 31 March 2009 (19 pages) |
14 October 2009 | Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page) |
7 October 2009 | Director's details changed for Iain William Torrens on 6 October 2009 (1 page) |
7 October 2009 | Director's details changed for Stephen Paul Mcdermott on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Stephen Paul Mcdermott on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Iain William Torrens on 6 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 Iain William Torrens on 6 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 Stephen Paul Mcdermott on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages) |
19 March 2009 | Full accounts made up to 31 March 2008 (21 pages) |
19 March 2009 | Full accounts made up to 31 March 2008 (21 pages) |
19 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
19 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
11 August 2008 | Appointment terminated director timothy kidd (1 page) |
11 August 2008 | Appointment terminated director timothy kidd (1 page) |
29 July 2008 | Director appointed mr iain william torrens (2 pages) |
29 July 2008 | Director appointed mr iain william torrens (2 pages) |
29 January 2008 | Full accounts made up to 31 March 2007 (18 pages) |
29 January 2008 | Full accounts made up to 31 March 2007 (18 pages) |
23 January 2008 | Return made up to 18/12/07; full list of members (6 pages) |
23 January 2008 | Return made up to 18/12/07; full list of members (6 pages) |
18 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
18 February 2007 | Director resigned (1 page) |
18 February 2007 | Director resigned (1 page) |
20 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
20 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
9 January 2007 | Full accounts made up to 31 March 2006 (21 pages) |
9 January 2007 | Full accounts made up to 31 March 2006 (21 pages) |
9 January 2007 | Director's particulars changed (1 page) |
9 January 2007 | Director's particulars changed (1 page) |
8 January 2007 | New director appointed (3 pages) |
8 January 2007 | New director appointed (3 pages) |
7 July 2006 | New secretary appointed (2 pages) |
7 July 2006 | New secretary appointed (2 pages) |
26 June 2006 | Secretary resigned (1 page) |
26 June 2006 | Secretary resigned (1 page) |
26 June 2006 | Director resigned (1 page) |
26 June 2006 | Director resigned (1 page) |
2 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
25 January 2006 | New director appointed (2 pages) |
25 January 2006 | New director appointed (2 pages) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
24 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
24 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | New director appointed (3 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | New director appointed (3 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) |
5 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
5 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
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) |
10 May 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
10 May 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
21 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
21 January 2004 | Return made up to 18/12/03; full list of members (6 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) |
27 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
30 September 2003 | Auditor's resignation (1 page) |
30 September 2003 | Auditor's resignation (1 page) |
18 August 2003 | New director appointed (2 pages) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | New director appointed (2 pages) |
20 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
20 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
22 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
22 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
22 February 2002 | Ad 07/12/00--------- £ si 1055@1 (2 pages) |
22 February 2002 | Ad 07/12/00--------- £ si 1055@1 (2 pages) |
9 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
25 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
25 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | New director appointed (2 pages) |
23 August 2001 | New director appointed (2 pages) |
16 June 2001 | Secretary's particulars changed (1 page) |
16 June 2001 | Secretary's particulars changed (1 page) |
28 December 2000 | Location of register of members (1 page) |
28 December 2000 | Location of debenture register (1 page) |
28 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
28 December 2000 | Location of register of members (1 page) |
28 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
28 December 2000 | Location of debenture register (1 page) |
27 December 2000 | New secretary appointed (2 pages) |
27 December 2000 | Secretary resigned (1 page) |
27 December 2000 | New secretary appointed (2 pages) |
27 December 2000 | Secretary resigned (1 page) |
14 December 2000 | New director appointed (3 pages) |
14 December 2000 | New director appointed (3 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | New director appointed (4 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | New director appointed (4 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
16 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | Secretary resigned (1 page) |
16 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | Secretary resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
14 April 2000 | Resolutions
|
14 April 2000 | Resolutions
|
4 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | Secretary resigned (1 page) |
4 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | Secretary resigned (1 page) |
22 December 1999 | Return made up to 18/12/99; no change of members (6 pages) |
22 December 1999 | Return made up to 18/12/99; no change of members (6 pages) |
22 December 1999 | Location of register of members (1 page) |
22 December 1999 | Location of register of members (1 page) |
22 December 1999 | Location of register of directors' interests (1 page) |
22 December 1999 | Location of register of directors' interests (1 page) |
10 November 1999 | Secretary's particulars changed (1 page) |
10 November 1999 | Secretary's particulars changed (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
29 September 1999 | Director's particulars changed (1 page) |
29 September 1999 | Director's particulars changed (1 page) |
14 September 1999 | Director resigned (1 page) |
14 September 1999 | Director resigned (1 page) |
16 June 1999 | Registered office changed on 16/06/99 from: sherbourne house 119 cannon street london EC4N 5AX (1 page) |
16 June 1999 | Registered office changed on 16/06/99 from: sherbourne house 119 cannon street london EC4N 5AX (1 page) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Director resigned (1 page) |
27 April 1999 | Director's particulars changed (1 page) |
27 April 1999 | Director's particulars changed (1 page) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
21 January 1999 | Auditor's resignation (1 page) |
21 January 1999 | Auditor's resignation (1 page) |
13 January 1999 | Director's particulars changed (1 page) |
13 January 1999 | Director's particulars changed (1 page) |
13 January 1999 | Return made up to 18/12/98; no change of members (8 pages) |
13 January 1999 | Return made up to 18/12/98; no change of members (8 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
6 March 1998 | Director's particulars changed (1 page) |
6 March 1998 | Director's particulars changed (1 page) |
29 December 1997 | Return made up to 18/12/97; full list of members (9 pages) |
29 December 1997 | Return made up to 18/12/97; full list of members (9 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
8 October 1997 | Director resigned (2 pages) |
8 October 1997 | Director resigned (2 pages) |
17 June 1997 | Ad 14/10/96--------- £ si 3706@1 (2 pages) |
17 June 1997 | Statement of affairs (8 pages) |
17 June 1997 | Ad 14/10/96--------- £ si 3706@1 (2 pages) |
17 June 1997 | Statement of affairs (8 pages) |
2 June 1997 | Ad 14/10/96--------- £ si 3706@1 (2 pages) |
2 June 1997 | Ad 14/10/96--------- £ si 3706@1 (2 pages) |
23 December 1996 | Return made up to 18/12/96; change of members (10 pages) |
23 December 1996 | Return made up to 18/12/96; change of members (10 pages) |
14 November 1996 | Resolutions
|
14 November 1996 | Resolutions
|
8 November 1996 | Secretary resigned (1 page) |
8 November 1996 | New secretary appointed (1 page) |
8 November 1996 | New secretary appointed (1 page) |
8 November 1996 | Secretary 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 1996 | Full accounts made up to 31 December 1995 (12 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
8 September 1996 | Director's particulars changed (1 page) |
8 September 1996 | Director's particulars changed (1 page) |
2 January 1996 | New director appointed (2 pages) |
2 January 1996 | New director appointed (2 pages) |
20 December 1995 | Return made up to 18/12/95; no change of members (16 pages) |
20 December 1995 | Return made up to 18/12/95; no change of members (16 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
25 September 1995 | Director resigned (4 pages) |
25 September 1995 | Director resigned (4 pages) |
14 October 1994 | Full accounts made up to 31 December 1993 (11 pages) |
14 October 1994 | Full accounts made up to 31 December 1993 (11 pages) |
11 October 1993 | Full accounts made up to 31 December 1992 (12 pages) |
11 October 1993 | Full accounts made up to 31 December 1992 (12 pages) |
12 October 1992 | Full accounts made up to 31 December 1991 (12 pages) |
12 October 1992 | Full accounts made up to 31 December 1991 (12 pages) |
4 November 1991 | Full accounts made up to 31 December 1990 (12 pages) |
4 November 1991 | Full accounts made up to 31 December 1990 (12 pages) |
25 October 1991 | Resolutions
|
25 October 1991 | Resolutions
|
11 June 1991 | Full accounts made up to 31 December 1989 (12 pages) |
11 June 1991 | Full accounts made up to 31 December 1989 (12 pages) |
31 October 1989 | Full accounts made up to 31 December 1988 (12 pages) |
31 October 1989 | Full accounts made up to 31 December 1988 (12 pages) |
20 December 1988 | Resolutions
|
20 December 1988 | Resolutions
|
2 November 1988 | Full accounts made up to 31 December 1987 (13 pages) |
2 November 1988 | Full accounts made up to 31 December 1987 (13 pages) |
8 September 1987 | Full accounts made up to 31 December 1986 (15 pages) |
8 September 1987 | Full accounts made up to 31 December 1986 (15 pages) |
24 October 1986 | Full accounts made up to 31 December 1985 (15 pages) |
24 October 1986 | Full accounts made up to 31 December 1985 (15 pages) |
15 July 1980 | Company name changed\certificate issued on 15/07/80 (2 pages) |
15 July 1980 | Company name changed\certificate issued on 15/07/80 (2 pages) |
29 March 1977 | Company name changed\certificate issued on 29/03/77 (6 pages) |
29 March 1977 | Company name changed\certificate issued on 29/03/77 (6 pages) |
28 July 1975 | Memorandum of association (6 pages) |
28 July 1975 | Memorandum of association (6 pages) |
24 July 1975 | Certificate of incorporation (1 page) |
24 July 1975 | Certificate of incorporation (1 page) |