London
SW1Y 4AD
Director Name | John Patrick Kiddle |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2019(41 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Secretary Name | RIO Tinto Secretariat Limited (Corporation) |
---|---|
Status | Current |
Appointed | 05 May 2017(39 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Barry George Gale |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(14 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 30 November 2004) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ridley Road Warlingham Surrey CR6 9LR |
Director Name | Glynne Christian Lloyd-Davis |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(14 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 January 1998) |
Role | Chartered Secretary |
Correspondence Address | Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ |
Secretary Name | Julie Elizabeth Mead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(14 years, 6 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 16 September 2005) |
Role | Company Director |
Correspondence Address | 79 Ploughmans Way Rainham Gillingham Kent ME8 8LT |
Director Name | Daren Clive Lowry |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1998(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 August 1999) |
Role | Chartered Secretary |
Correspondence Address | 27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA |
Director Name | Mr John Stirling Bradley |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1999(21 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 December 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 88 Lexden Road Colchester Essex CO3 3SR |
Director Name | Ian Clay Ratnage |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1999(21 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 25 April 2008) |
Role | Group Treasurer |
Correspondence Address | Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH |
Director Name | Anette Vendelbo Lawless |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 13 July 1999(21 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 31 July 2007) |
Role | Chartered Secretary |
Correspondence Address | 64 Vallance Road Muswell Hill London N22 7UB |
Director Name | Mr Christopher Lenon |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1999(21 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 08 December 2008) |
Role | Head Of Taxation |
Correspondence Address | 73 Cheyne Court Chelsea London SW3 5TT |
Director Name | Mr Roger Peter Dowding |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(26 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 March 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Matthew John Whyte |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2004(27 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 19 March 2012) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Louise Brennan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 2005(27 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 February 2008) |
Role | Company Director |
Correspondence Address | 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea London SW11 4BL |
Director Name | Mr Benedict John Spurway Mathews |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(29 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 22 August 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Mr Matthew John Whyte |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(30 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 July 2010) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Ulf Quellmann |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 April 2008(30 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 August 2009) |
Role | Global Head Of Treasury |
Country of Residence | United Kingdom |
Correspondence Address | 17 Abbey Gardens London NW8 9AS |
Secretary Name | Fiona Maccoll |
---|---|
Status | Resigned |
Appointed | 30 July 2010(32 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 February 2012) |
Role | Company Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Adam David Christopher Westley |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2011(33 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 19 March 2012) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Gemma Jane Constance Aldridge |
---|---|
Status | Resigned |
Appointed | 15 February 2012(34 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 December 2014) |
Role | Company Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Daniel Shane Larsen |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 March 2012(34 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 March 2014) |
Role | Controller |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Ulf Quellmann |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 March 2012(34 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 March 2014) |
Role | Global Head Of Treasury |
Country of Residence | England |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Benedict John Spurway Mathews |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2012(34 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 May 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mrs Janine Claire Juggins |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2012(34 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 05 April 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Michael Philip Bossick |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2013(35 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 24 July 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Eleanor Bronwen Evans |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(35 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 05 March 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Mark Damien Andrewes |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2013(35 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 May 2017) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Mr Delwin Gunther Witthoft |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2014(36 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 April 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Jonathan Thomas Charles Slade |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2014(36 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 18 December 2017) |
Role | Chartered Accountant And Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Secretary Name | Helen Christine Day |
---|---|
Status | Resigned |
Appointed | 12 December 2014(37 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 May 2017) |
Role | Company Director |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Michael Philip Bossick |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2017(39 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 April 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Mr Paul Ian Hedley |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2017(40 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 June 2019) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 6 St. James's Square London SW1Y 4AD |
Director Name | Abel Martins Alexandre |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 07 June 2019(41 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 March 2021) |
Role | Treasurer |
Country of Residence | Singapore |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Website | riotinto.com |
---|---|
Telephone | 020 77812000 |
Telephone region | London |
Registered Address | 6 St James's Square London SW1Y 4AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | -£20,230,646 |
Current Liabilities | £20,230,646 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 17 June 2023 (9 months ago) |
---|---|
Next Return Due | 1 July 2024 (3 months, 1 week from now) |
15 September 2020 | Full accounts made up to 31 December 2019 (21 pages) |
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1 July 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
17 July 2019 | Full accounts made up to 31 December 2018 (19 pages) |
27 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
12 June 2019 | Termination of appointment of Paul Ian Hedley as a director on 7 June 2019 (1 page) |
12 June 2019 | Appointment of Abel Martins Alexandre as a director on 7 June 2019 (2 pages) |
23 April 2019 | Appointment of John Patrick Kiddle as a director on 19 April 2019 (2 pages) |
23 April 2019 | Termination of appointment of Michael Philip Bossick as a director on 19 April 2019 (1 page) |
24 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
29 June 2018 | Confirmation statement made on 17 June 2018 with updates (5 pages) |
15 June 2018 | Statement of capital following an allotment of shares on 7 June 2018
|
8 January 2018 | Termination of appointment of Jonathan Thomas Charles Slade as a director on 18 December 2017 (2 pages) |
8 January 2018 | Appointment of Paul Ian Hedley as a director on 18 December 2017 (3 pages) |
8 January 2018 | Appointment of Paul Ian Hedley as a director on 18 December 2017 (3 pages) |
8 January 2018 | Termination of appointment of Jonathan Thomas Charles Slade as a director on 18 December 2017 (2 pages) |
26 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
26 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
23 June 2017 | Confirmation statement made on 17 June 2017 with updates (6 pages) |
23 June 2017 | Confirmation statement made on 17 June 2017 with updates (6 pages) |
12 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages) |
12 May 2017 | Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages) |
12 May 2017 | Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page) |
12 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages) |
12 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page) |
12 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page) |
12 May 2017 | Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page) |
12 May 2017 | Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages) |
3 January 2017 | Statement of capital following an allotment of shares on 27 June 2016
|
3 January 2017 | Statement of capital following an allotment of shares on 27 June 2016
|
6 July 2016 | Full accounts made up to 31 December 2015 (17 pages) |
6 July 2016 | Full accounts made up to 31 December 2015 (17 pages) |
27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
1 December 2015 | Auditor's resignation (1 page) |
1 December 2015 | Auditor's resignation (1 page) |
3 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
3 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
20 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
13 July 2015 | Second filing of SH01 previously delivered to Companies House
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13 July 2015 | Second filing of SH01 previously delivered to Companies House
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27 May 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page) |
27 May 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page) |
23 April 2015 | Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 (1 page) |
23 April 2015 | Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages) |
23 April 2015 | Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 (1 page) |
23 April 2015 | Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages) |
17 December 2014 | Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page) |
17 December 2014 | Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages) |
17 December 2014 | Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page) |
17 December 2014 | Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages) |
16 December 2014 | Statement of capital following an allotment of shares on 11 December 2014
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16 December 2014 | Statement of capital following an allotment of shares on 11 December 2014
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28 August 2014 | Full accounts made up to 31 December 2013 (15 pages) |
28 August 2014 | Full accounts made up to 31 December 2013 (15 pages) |
18 August 2014 | Resolutions
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18 August 2014 | Resolutions
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4 August 2014 | Statement of capital following an allotment of shares on 31 July 2014
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4 August 2014 | Statement of capital following an allotment of shares on 31 July 2014
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25 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders
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25 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders
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20 March 2014 | Termination of appointment of Daniel Larsen as a director (1 page) |
20 March 2014 | Termination of appointment of Ulf Quellmann as a director (1 page) |
20 March 2014 | Appointment of Mr Jonathan Thomas Charles Slade as a director (2 pages) |
20 March 2014 | Appointment of Mr Delwin Gunther Witthoft as a director (2 pages) |
20 March 2014 | Appointment of Mr Delwin Gunther Witthoft as a director (2 pages) |
20 March 2014 | Appointment of Mr Jonathan Thomas Charles Slade as a director (2 pages) |
20 March 2014 | Termination of appointment of Ulf Quellmann as a director (1 page) |
20 March 2014 | Termination of appointment of Daniel Larsen as a director (1 page) |
19 March 2014 | Termination of appointment of Eleanor Evans as a director (1 page) |
19 March 2014 | Termination of appointment of Eleanor Evans as a director (1 page) |
16 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
16 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
26 July 2013 | Termination of appointment of Michael Bossick as a director (1 page) |
26 July 2013 | Appointment of Mark Damien Andrewes as a director (2 pages) |
26 July 2013 | Termination of appointment of Michael Bossick as a director (1 page) |
26 July 2013 | Appointment of Mark Damien Andrewes as a director (2 pages) |
3 July 2013 | Appointment of Eleanor Bronwen Evans as a director (2 pages) |
3 July 2013 | Appointment of Eleanor Bronwen Evans as a director (2 pages) |
2 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Appointment of Michael Philip Bossick as a director (2 pages) |
30 May 2013 | Appointment of Michael Philip Bossick as a director (2 pages) |
7 May 2013 | Termination of appointment of Benedict Mathews as a director (1 page) |
7 May 2013 | Termination of appointment of Benedict Mathews as a director (1 page) |
10 April 2013 | Termination of appointment of Janine Juggins as a director (1 page) |
10 April 2013 | Termination of appointment of Janine Juggins as a director (1 page) |
12 November 2012 | Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages) |
12 November 2012 | Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages) |
13 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
13 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
3 July 2012 | Appointment of Janine Claire Juggins as a director (2 pages) |
3 July 2012 | Appointment of Janine Claire Juggins as a director (2 pages) |
27 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Resolutions
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4 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
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4 April 2012 | Resolutions
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4 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
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26 March 2012 | Memorandum and Articles of Association (30 pages) |
26 March 2012 | Memorandum and Articles of Association (30 pages) |
20 March 2012 | Change of name notice (2 pages) |
20 March 2012 | Company name changed orlinpoint LIMITED\certificate issued on 20/03/12
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20 March 2012 | Company name changed orlinpoint LIMITED\certificate issued on 20/03/12
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20 March 2012 | Change of name notice (2 pages) |
19 March 2012 | Termination of appointment of Adam Westley as a director (1 page) |
19 March 2012 | Termination of appointment of Matthew Whyte as a director (1 page) |
19 March 2012 | Appointment of Benedict John Spurway Mathews as a director (2 pages) |
19 March 2012 | Termination of appointment of Matthew Whyte as a director (1 page) |
19 March 2012 | Appointment of Mr Ulf Quellmann as a director (2 pages) |
19 March 2012 | Appointment of Mr Daniel Shane Larsen as a director (2 pages) |
19 March 2012 | Appointment of Mr Ulf Quellmann as a director (2 pages) |
19 March 2012 | Appointment of Mr Daniel Shane Larsen as a director (2 pages) |
19 March 2012 | Appointment of Benedict John Spurway Mathews as a director (2 pages) |
19 March 2012 | Termination of appointment of Adam Westley as a director (1 page) |
15 February 2012 | Termination of appointment of Fiona Maccoll as a secretary (1 page) |
15 February 2012 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
15 February 2012 | Termination of appointment of Fiona Maccoll as a secretary (1 page) |
15 February 2012 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
7 September 2011 | Resolutions
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7 September 2011 | Statement of capital on 7 September 2011
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7 September 2011 | Resolutions
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7 September 2011 | Statement of capital on 7 September 2011
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7 September 2011 | Statement by directors (1 page) |
7 September 2011 | Statement of capital on 7 September 2011
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7 September 2011 | Solvency statement dated 26/08/11 (1 page) |
7 September 2011 | Solvency statement dated 26/08/11 (1 page) |
7 September 2011 | Statement by directors (1 page) |
24 August 2011 | Termination of appointment of Benedict Mathews as a director (1 page) |
24 August 2011 | Appointment of Adam David Christopher Westley as a director (2 pages) |
24 August 2011 | Appointment of Adam David Christopher Westley as a director (2 pages) |
24 August 2011 | Termination of appointment of Benedict Mathews as a director (1 page) |
1 August 2011 | Statement of company's objects (2 pages) |
1 August 2011 | Statement of company's objects (2 pages) |
23 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
23 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
17 August 2010 | Resolutions
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17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
17 August 2010 | Resolutions
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17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
6 August 2010 | Appointment of Fiona Maccoll as a secretary (2 pages) |
6 August 2010 | Appointment of Fiona Maccoll as a secretary (2 pages) |
6 August 2010 | Termination of appointment of Matthew Whyte as a secretary (1 page) |
6 August 2010 | Termination of appointment of Matthew Whyte as a secretary (1 page) |
9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Termination of appointment of Roger Dowding as a director (1 page) |
7 April 2010 | Termination of appointment of Roger Dowding as a director (1 page) |
23 February 2010 | Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages) |
23 February 2010 | Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages) |
15 October 2009 | Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page) |
9 October 2009 | Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page) |
9 October 2009 | Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages) |
18 August 2009 | Appointment terminated director ulf quellmann (1 page) |
18 August 2009 | Appointment terminated director ulf quellmann (1 page) |
16 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
16 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
11 May 2009 | Director's change of particulars / benedict mathews / 27/04/2009 (1 page) |
11 May 2009 | Director's change of particulars / benedict mathews / 27/04/2009 (1 page) |
6 March 2009 | Director's change of particulars / ulf quellmann / 03/01/2009 (1 page) |
6 March 2009 | Director's change of particulars / ulf quellmann / 03/01/2009 (1 page) |
26 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
20 January 2009 | Director's change of particulars / ulf quellmann / 01/06/2008 (1 page) |
20 January 2009 | Director's change of particulars / ulf quellmann / 01/06/2008 (1 page) |
16 December 2008 | Appointment terminated director christopher lenon (1 page) |
16 December 2008 | Appointment terminated director christopher lenon (1 page) |
12 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
12 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
17 July 2008 | Return made up to 06/06/08; full list of members (5 pages) |
17 July 2008 | Return made up to 06/06/08; full list of members (5 pages) |
17 July 2008 | Director's change of particulars / benedict mathews / 09/06/2008 (1 page) |
17 July 2008 | Director's change of particulars / benedict mathews / 09/06/2008 (1 page) |
9 June 2008 | Director appointed ulf quellmann (2 pages) |
9 June 2008 | Appointment terminated director ian ratnage (1 page) |
9 June 2008 | Director appointed ulf quellmann (2 pages) |
9 June 2008 | Appointment terminated director ian ratnage (1 page) |
14 February 2008 | Secretary resigned (1 page) |
14 February 2008 | New secretary appointed (1 page) |
14 February 2008 | Secretary resigned (1 page) |
14 February 2008 | New secretary appointed (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | New director appointed (4 pages) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | New director appointed (4 pages) |
14 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Director's particulars changed (1 page) |
25 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
25 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
16 July 2007 | Secretary's particulars changed (1 page) |
16 July 2007 | Secretary's particulars changed (1 page) |
2 July 2007 | Director's particulars changed (1 page) |
2 July 2007 | Director's particulars changed (1 page) |
29 June 2007 | Return made up to 06/06/07; full list of members (3 pages) |
29 June 2007 | Return made up to 06/06/07; full list of members (3 pages) |
1 March 2007 | Director's particulars changed (1 page) |
1 March 2007 | Director's particulars changed (1 page) |
18 October 2006 | Secretary's particulars changed (1 page) |
18 October 2006 | Secretary's particulars changed (1 page) |
21 June 2006 | Return made up to 06/06/06; full list of members (7 pages) |
21 June 2006 | Return made up to 06/06/06; full list of members (7 pages) |
3 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
3 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
5 January 2006 | Secretary's particulars changed (1 page) |
5 January 2006 | Secretary's particulars changed (1 page) |
3 October 2005 | Secretary resigned (1 page) |
3 October 2005 | Return made up to 06/06/05; full list of members (8 pages) |
3 October 2005 | Secretary resigned (1 page) |
3 October 2005 | New secretary appointed (1 page) |
3 October 2005 | New secretary appointed (1 page) |
3 October 2005 | Return made up to 06/06/05; full list of members (8 pages) |
28 September 2005 | Resolutions
|
28 September 2005 | Ad 29/06/04--------- us$ si 216145500@1=216145500 us$ ic 0/216145500 (2 pages) |
28 September 2005 | Ad 29/06/04--------- us$ si 216145500@1=216145500 us$ ic 0/216145500 (2 pages) |
28 September 2005 | Resolutions
|
14 September 2005 | Nc inc already adjusted 29/06/04 (2 pages) |
14 September 2005 | Nc inc already adjusted 29/06/04 (2 pages) |
5 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
5 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
10 June 2005 | New director appointed (2 pages) |
10 June 2005 | New director appointed (2 pages) |
17 December 2004 | New director appointed (2 pages) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | New director appointed (2 pages) |
17 December 2004 | Director resigned (1 page) |
10 August 2004 | Return made up to 06/06/04; full list of members (8 pages) |
10 August 2004 | Return made up to 06/06/04; full list of members (8 pages) |
18 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
18 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
18 July 2003 | Return made up to 06/06/03; no change of members (8 pages) |
18 July 2003 | Return made up to 06/06/03; no change of members (8 pages) |
1 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
1 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
5 March 2003 | Auditor's resignation (3 pages) |
5 March 2003 | Auditor's resignation (3 pages) |
25 July 2002 | Return made up to 06/06/02; no change of members (8 pages) |
25 July 2002 | Return made up to 06/06/02; no change of members (8 pages) |
20 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
20 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
4 July 2001 | Return made up to 06/06/01; full list of members (6 pages) |
4 July 2001 | Return made up to 06/06/01; full list of members (6 pages) |
20 February 2001 | Full accounts made up to 31 December 2000 (11 pages) |
20 February 2001 | Full accounts made up to 31 December 2000 (11 pages) |
11 July 2000 | Return made up to 06/06/00; full list of members (7 pages) |
11 July 2000 | Return made up to 06/06/00; full list of members (7 pages) |
9 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
9 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
30 November 1999 | Resolutions
|
30 November 1999 | Resolutions
|
14 October 1999 | Memorandum and Articles of Association (56 pages) |
14 October 1999 | Memorandum and Articles of Association (56 pages) |
16 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
16 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
14 September 1999 | Director resigned (1 page) |
14 September 1999 | Director resigned (1 page) |
5 August 1999 | Resolutions
|
5 August 1999 | Resolutions
|
5 August 1999 | Au$ nc 0/309000000 28/07/99 (2 pages) |
5 August 1999 | Resolutions
|
5 August 1999 | Resolutions
|
5 August 1999 | Resolutions
|
5 August 1999 | Resolutions
|
5 August 1999 | Ad 28/07/99--------- au$ si 309000000@1=309000000 au$ ic 0/309000000 (2 pages) |
5 August 1999 | Ad 28/07/99--------- au$ si 309000000@1=309000000 au$ ic 0/309000000 (2 pages) |
5 August 1999 | Au$ nc 0/309000000 28/07/99 (2 pages) |
23 July 1999 | New director appointed (2 pages) |
23 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (4 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (4 pages) |
14 June 1999 | Return made up to 06/06/99; full list of members (5 pages) |
14 June 1999 | Return made up to 06/06/99; full list of members (5 pages) |
25 May 1999 | Auditor's resignation (1 page) |
25 May 1999 | Auditor's resignation (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
16 July 1998 | Return made up to 06/06/98; full list of members (6 pages) |
16 July 1998 | Return made up to 06/06/98; full list of members (6 pages) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | Resolutions
|
11 February 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | Resolutions
|
11 February 1998 | New director appointed (2 pages) |
1 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
1 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
7 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
7 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
25 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
25 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
7 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
7 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
4 June 1996 | Director's particulars changed (1 page) |
4 June 1996 | Director's particulars changed (1 page) |
28 June 1995 | Return made up to 06/06/95; full list of members (6 pages) |
28 June 1995 | Return made up to 06/06/95; full list of members (6 pages) |
11 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |
11 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |