London
EC3V 9AQ
Director Name | Mrs Stacey Anne Hildebrandt |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 17 March 1997(17 years, 10 months after company formation) |
Appointment Duration | 27 years |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Prof Woon Ki Angelina Yeun Tsang |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 1999(20 years, 1 month after company formation) |
Appointment Duration | 24 years, 9 months |
Role | University Lecturer |
Country of Residence | Hong Kong |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Mr Ivor Cosimo Jencks |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 18 March 2003(23 years, 10 months after company formation) |
Appointment Duration | 21 years |
Role | Group Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Mrs Martha Keswick |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2003(24 years, 4 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Housewife |
Country of Residence | Hong Kong |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Mrs Lily Clare Jencks |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2004(24 years, 11 months after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Assistant Project Manager |
Country of Residence | England |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Mr Kin Ping Christophe Lee |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | French |
Status | Current |
Appointed | 19 March 2007(27 years, 10 months after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Mrs Clare Jane Keswick |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2007(28 years, 2 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Mrs Kathryn Mary Greenberg |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2007(28 years, 7 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Mr Deming Chen |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 March 2008(28 years, 10 months after company formation) |
Appointment Duration | 16 years |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Mr Benjamin William Keswick |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2013(34 years, 6 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Mrs Francine Wing Ting Fu Kwong |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2014(35 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Business Consultant |
Country of Residence | Hong Kong |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Mrs Evelyn Lee Hough Parr |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 June 2016(37 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Volunteer |
Country of Residence | Hong Kong |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Mr Stephen Charles Li |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(37 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Private Investor |
Country of Residence | Hong Kong |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Secretary Name | Mr Jonathan Mark Lloyd |
---|---|
Status | Current |
Appointed | 11 May 2018(38 years, 12 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Mr Neil Michael McNamara |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(39 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Mr Michael Yuen-Jen Yao |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 November 2020(41 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Wai Chi Chow |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(43 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Lawyer |
Country of Residence | Hong Kong |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Mrs Caroline Patricia Courtauld |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(11 years, 7 months after company formation) |
Appointment Duration | 23 years, 11 months (resigned 28 November 2014) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 37 Regency Court Regency Street London SW1P 4BZ |
Director Name | Frederick Kenneth Lee |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(11 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 24 May 1997) |
Role | Social Worker |
Correspondence Address | 9 St Pauls Mansion 99 Waterloo Road Kowloon Hong Kong Foreign |
Director Name | Robert Chin-Kung Kwok |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(11 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 25 June 1998) |
Role | Company Director |
Correspondence Address | 3b Falconridge 35 Barker Road The Park Foreign Hong Kong |
Director Name | Mr Simon Lindley Keswick |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(11 years, 7 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 18 November 2013) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Emma Bridget Keswick |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(11 years, 7 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 10 November 2009) |
Role | Company Director |
Correspondence Address | Rockcliffe House Upper Slaughter Cheltenham Gloucestershire GL54 2JW Wales |
Director Name | Mrs Margaret Keswick Jencks |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(11 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 08 July 1995) |
Role | Writer |
Correspondence Address | 19 Lansdowne Walk London W11 3AH |
Director Name | Prof Nelson Wing Sun Chow |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(11 years, 7 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 10 November 2006) |
Role | University Lecturer |
Correspondence Address | 3 Tsui Man Street Flat 21a Happy Valley Foreign Hong Kong |
Director Name | Lady Peggy Gwenda Cater |
---|---|
Date of Birth | April 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(11 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 25 June 1998) |
Role | Company Director |
Correspondence Address | 36 St Georges Court 85 Kadoorie Avenue Kowloon Foreign Hong Kong |
Director Name | Mr Jeremy John Galbraith Brown |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(11 years, 7 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 24 May 2004) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 56 Pont Street London SW1X 0AE |
Secretary Name | Neil Michael McNamara |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(11 years, 7 months after company formation) |
Appointment Duration | 27 years, 4 months (resigned 11 May 2018) |
Role | Company Director |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Doctor Professor Charles Alexander Jencks |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 January 1996(16 years, 8 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 05 November 2012) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Lansdowne Walk London W11 3AH |
Secretary Name | Mr Martin Stuart Henderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(18 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 28 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Redan Street London W14 0AD |
Director Name | Sr Helen Marie Kenny |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 February 1998(18 years, 9 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 18 January 2012) |
Role | Registered Nurse |
Correspondence Address | Maryknoll Sisters Of St. Dominic, Boundary Street Ho Tung Road Kowloon Foreign Hong Kong |
Director Name | Mr Sin Cheok Chiew |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 09 December 1999(20 years, 6 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 01 November 2018) |
Role | Finance Director |
Country of Residence | Singapore |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Secretary Name | Mr Anthony Philip Hawkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(27 years, 9 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 09 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Ms Christine Meng Sang Fang |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 March 2014(34 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 15 March 2022) |
Role | Social Worker |
Country of Residence | Hong Kong |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Director Name | Mrs Alice Sophie Keswick |
---|---|
Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(36 years, 6 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 27 November 2019) |
Role | Fashion Designer |
Country of Residence | Hong Kong |
Correspondence Address | 3 Lombard Street London EC3V 9AQ |
Website | keswickfoundation.org.hk |
---|---|
Telephone | 020 66558088 |
Telephone region | London |
Registered Address | 12 Upper Grosvenor Street London W1K 2ND |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
75 at £1 | Lily Clare Jencks 75.00% Ordinary |
---|---|
25 at £1 | Simon Lindley Keswick 25.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £2,379,520 |
Net Worth | £104,044,368 |
Cash | £2,242,439 |
Current Liabilities | £1,954 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 May 2023 (10 months, 4 weeks ago) |
---|---|
Next Return Due | 19 May 2024 (1 month, 2 weeks from now) |
24 July 2023 | Full accounts made up to 31 December 2022 (20 pages) |
---|---|
5 July 2023 | Termination of appointment of Evelyn Lee Hough Parr as a director on 23 December 2022 (1 page) |
22 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
7 November 2022 | Appointment of Wai Chi Chow as a director on 1 November 2022 (2 pages) |
1 October 2022 | Full accounts made up to 31 December 2021 (21 pages) |
17 May 2022 | Confirmation statement made on 5 May 2022 with updates (4 pages) |
16 March 2022 | Termination of appointment of Christine Meng Sang Fang as a director on 15 March 2022 (1 page) |
16 March 2022 | Termination of appointment of Marcus Joytak Shaw as a director on 15 March 2022 (1 page) |
13 October 2021 | Director's details changed for Mr Ivor Cosimo Jencks on 13 October 2021 (2 pages) |
13 October 2021 | Full accounts made up to 31 December 2020 (20 pages) |
24 June 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
9 December 2020 | Termination of appointment of Anthony Philip Hawkins as a secretary on 9 December 2020 (1 page) |
8 December 2020 | Resolutions
|
8 December 2020 | Memorandum and Articles of Association (10 pages) |
19 November 2020 | Appointment of Mr Michael Yuen-Jen Yao as a director on 1 November 2020 (2 pages) |
4 November 2020 | Director's details changed for Mrs Kathryn Mary Greenberg on 22 October 2020 (2 pages) |
30 September 2020 | Full accounts made up to 31 December 2019 (20 pages) |
3 June 2020 | Memorandum and Articles of Association (10 pages) |
18 May 2020 | Resolutions
|
13 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
4 December 2019 | Termination of appointment of Alice Sophie Keswick as a director on 27 November 2019 (1 page) |
15 November 2019 | Termination of appointment of Wing Sun Nelson Chow as a director on 1 November 2019 (1 page) |
27 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
14 May 2019 | Director's details changed for Mrs Alice Sophie Keswick on 14 May 2019 (2 pages) |
14 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
10 April 2019 | Director's details changed for Mr Stephen Charles Li on 10 April 2019 (2 pages) |
2 January 2019 | Appointment of Mr Neil Michael Mcnamara as a director on 1 January 2019 (2 pages) |
16 November 2018 | Termination of appointment of Sin Cheok Chiew as a director on 1 November 2018 (1 page) |
25 October 2018 | Director's details changed for Mrs Alice Sophie Keswick on 24 October 2018 (2 pages) |
30 September 2018 | Full accounts made up to 31 December 2017 (20 pages) |
24 May 2018 | Appointment of Mr Jonathan Mark Lloyd as a secretary on 11 May 2018 (2 pages) |
21 May 2018 | Termination of appointment of Neil Michael Mcnamara as a secretary on 11 May 2018 (1 page) |
21 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
22 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
22 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
13 July 2017 | Director's details changed for Wing Sun Chow on 13 July 2017 (2 pages) |
13 July 2017 | Director's details changed for Wing Sun Chow on 13 July 2017 (2 pages) |
13 July 2017 | Director's details changed for Ivor Cosimo Jencks on 13 July 2017 (2 pages) |
13 July 2017 | Director's details changed for Ivor Cosimo Jencks on 13 July 2017 (2 pages) |
5 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
5 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
9 January 2017 | Appointment of Mr Stephen Charles Li as a director on 1 January 2017 (2 pages) |
9 January 2017 | Appointment of Mr Stephen Charles Li as a director on 1 January 2017 (2 pages) |
7 October 2016 | Director's details changed for Mr Kin Ping Christophe Lee on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mrs Alice Sophie Keswick on 4 October 2016 (2 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
7 October 2016 | Director's details changed for Mrs Martha Keswick on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mr Deming Chen on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mrs Stacey Anne Hildebrandt on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mrs Martha Keswick on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mr Benjamin William Keswick on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mr Deming Chen on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Wing Sun Chow on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Ms Lily Clare Jencks on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Professor Woon Ki Angelina Yeun Tsang on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mr Marcus Joytak Shaw on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Ivor Cosimo Jencks on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mr Marcus Joytak Shaw on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Wing Sun Chow on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Ms Lily Clare Jencks on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mrs Francine Wing Ting Fu Kwong on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mr Kin Ping Christophe Lee on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mrs Stacey Anne Hildebrandt on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mr Sin Cheok Chiew on 4 October 2016 (2 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
7 October 2016 | Director's details changed for Mrs Francine Wing Ting Fu Kwong on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Ms Christine Meng Sang Fang on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mrs Clara Mary Weatherall on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mrs Evelyn Lee Hough Parr on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Professor Woon Ki Angelina Yeun Tsang on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mrs Alice Sophie Keswick on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mr Benjamin William Keswick on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Ivor Cosimo Jencks on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mrs Clara Mary Weatherall on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Ms Christine Meng Sang Fang on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mrs Evelyn Lee Hough Parr on 4 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mr Sin Cheok Chiew on 4 October 2016 (2 pages) |
5 October 2016 | Director's details changed for Mrs Kathryn Mary Greenberg on 31 August 2016 (2 pages) |
5 October 2016 | Director's details changed for Mrs Kathryn Mary Greenberg on 31 August 2016 (2 pages) |
4 October 2016 | Director's details changed for Mrs Clare Jane Keswick on 4 October 2016 (2 pages) |
4 October 2016 | Director's details changed for Mrs Clare Jane Keswick on 4 October 2016 (2 pages) |
29 June 2016 | Appointment of Mrs Evelyn Lee Hough Parr as a director on 15 June 2016 (2 pages) |
29 June 2016 | Appointment of Mrs Evelyn Lee Hough Parr as a director on 15 June 2016 (2 pages) |
17 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
17 June 2016 | Director's details changed for Mrs Francine Wing Ting Fu Kwong on 25 May 2016 (2 pages) |
17 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
17 June 2016 | Director's details changed for Mrs Francine Wing Ting Fu Kwong on 25 May 2016 (2 pages) |
10 December 2015 | Appointment of Mrs Alice Sophie Keswick as a director on 1 December 2015 (2 pages) |
10 December 2015 | Appointment of Mrs Alice Sophie Keswick as a director on 1 December 2015 (2 pages) |
10 December 2015 | Appointment of Mrs Alice Sophie Keswick as a director on 1 December 2015 (2 pages) |
24 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
24 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
2 June 2015 | Director's details changed for Ivor Cosimo Jencks on 1 June 2015 (2 pages) |
2 June 2015 | Director's details changed for Mr Marcus Joytak Shaw on 1 June 2015 (2 pages) |
2 June 2015 | Director's details changed for Ivor Cosimo Jencks on 1 June 2015 (2 pages) |
2 June 2015 | Director's details changed for Mr Marcus Joytak Shaw on 1 June 2015 (2 pages) |
2 June 2015 | Director's details changed for Ivor Cosimo Jencks on 1 June 2015 (2 pages) |
2 June 2015 | Director's details changed for Mr Marcus Joytak Shaw on 1 June 2015 (2 pages) |
18 December 2014 | Termination of appointment of Caroline Patricia Courtauld as a director on 28 November 2014 (1 page) |
18 December 2014 | Appointment of Mrs Francine Wing Ting Fu Kwong as a director on 27 November 2014 (2 pages) |
18 December 2014 | Termination of appointment of Caroline Patricia Courtauld as a director on 28 November 2014 (1 page) |
18 December 2014 | Appointment of Mrs Francine Wing Ting Fu Kwong as a director on 27 November 2014 (2 pages) |
4 December 2014 | Termination of appointment of Eleanor Ching-Man Ling as a director on 17 November 2014 (1 page) |
4 December 2014 | Termination of appointment of Eleanor Ching-Man Ling as a director on 17 November 2014 (1 page) |
24 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
24 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
4 June 2014 | Director's details changed for Mrs Kathryn Mary Greenberg on 1 June 2014 (2 pages) |
4 June 2014 | Director's details changed for Mrs Kathryn Mary Greenberg on 1 June 2014 (2 pages) |
4 June 2014 | Director's details changed for Mrs Martha Keswick on 3 May 2014 (2 pages) |
4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Director's details changed for Mr Benjamin William Keswick on 4 June 2014 (2 pages) |
4 June 2014 | Director's details changed for Mrs Martha Keswick on 3 May 2014 (2 pages) |
4 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Director's details changed for Mrs Kathryn Mary Greenberg on 1 June 2014 (2 pages) |
4 June 2014 | Director's details changed for Mrs Martha Keswick on 3 May 2014 (2 pages) |
4 June 2014 | Director's details changed for Mr Benjamin William Keswick on 4 June 2014 (2 pages) |
4 June 2014 | Director's details changed for Mr Benjamin William Keswick on 4 June 2014 (2 pages) |
22 April 2014 | Appointment of Ms Christine Meng Sang Fang as a director (2 pages) |
22 April 2014 | Appointment of Ms Christine Meng Sang Fang as a director (2 pages) |
20 November 2013 | Appointment of Mr Benjamin William Keswick as a director (2 pages) |
20 November 2013 | Appointment of Mr Benjamin William Keswick as a director (2 pages) |
19 November 2013 | Termination of appointment of Christina Nightingale as a director (1 page) |
19 November 2013 | Termination of appointment of Simon Keswick as a director (1 page) |
19 November 2013 | Termination of appointment of Simon Keswick as a director (1 page) |
19 November 2013 | Termination of appointment of Christina Nightingale as a director (1 page) |
14 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2013 (32 pages) |
14 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2013 (32 pages) |
14 October 2013 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2013 (32 pages) |
1 October 2013 | Termination of appointment of Charles Jencks as a director (1 page) |
1 October 2013 | Termination of appointment of Charles Jencks as a director (1 page) |
30 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
|
4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
|
4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
|
3 June 2013 | Director's details changed for Mr Simon Lindley Keswick on 30 May 2013 (2 pages) |
3 June 2013 | Director's details changed for Mr Simon Lindley Keswick on 30 May 2013 (2 pages) |
31 May 2013 | Secretary's details changed for Mr Anthony Philip Hawkins on 30 May 2013 (1 page) |
31 May 2013 | Director's details changed for Mr Kin Ping Christophe Lee on 30 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Wing Sun Chow on 30 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Mrs Martha Keswick on 30 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Mr Kin Ping Christophe Lee on 30 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Mrs Martha Keswick on 30 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Mrs Clare Jane Keswick on 30 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Mrs Kathryn Mary Greenberg on 30 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Mrs Kathryn Mary Greenberg on 30 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Professor Woon Ki Angelina Yeun Tsang on 30 May 2013 (2 pages) |
31 May 2013 | Secretary's details changed for Neil Michael Mcnamara on 30 May 2013 (1 page) |
31 May 2013 | Director's details changed for Professor Woon Ki Angelina Yeun Tsang on 30 May 2013 (2 pages) |
31 May 2013 | Secretary's details changed for Neil Michael Mcnamara on 30 May 2013 (1 page) |
31 May 2013 | Director's details changed for Mrs Clare Jane Keswick on 30 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Mr Sin Cheok Chiew on 30 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Wing Sun Chow on 30 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Mr Deming Chen on 30 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Mr Sin Cheok Chiew on 30 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Mr Deming Chen on 30 May 2013 (2 pages) |
31 May 2013 | Secretary's details changed for Mr Anthony Philip Hawkins on 30 May 2013 (1 page) |
5 October 2012 | Director's details changed for Mrs Christina Philomena Nightingale on 1 July 2012 (2 pages) |
5 October 2012 | Director's details changed for Mrs Christina Philomena Nightingale on 1 July 2012 (2 pages) |
5 October 2012 | Director's details changed for Mrs Christina Philomena Nightingale on 1 July 2012 (2 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
24 May 2012 | Director's details changed for Woon Ki Angelina Yeun Tsang on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Clare Jane Keswick on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Stacey Anne Hildebrandt on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Mrs Clara Mary Weatherall on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Mrs Martha Keswick on 1 January 2012 (2 pages) |
24 May 2012 | Director's details changed for Stacey Anne Hildebrandt on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Kin Ping Christophe Lee on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Kathryn Mary Greenberg on 8 May 2012 (3 pages) |
24 May 2012 | Director's details changed for Mr Simon Lindley Keswick on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Kin Ping Christophe Lee on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Sin Cheok Chiew on 8 May 2012 (3 pages) |
24 May 2012 | Director's details changed for Mrs Clara Mary Weatherall on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Christina Philomena Nightingale on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Kin Ping Christophe Lee on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Kathryn Mary Greenberg on 8 May 2012 (3 pages) |
24 May 2012 | Director's details changed for Deming Chen on 8 May 2012 (2 pages) |
24 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (21 pages) |
24 May 2012 | Director's details changed for Clare Jane Keswick on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Eleanor Ching-Man Ling on 8 May 2012 (2 pages) |
24 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (21 pages) |
24 May 2012 | Director's details changed for Clare Jane Keswick on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Kathryn Mary Greenberg on 8 May 2012 (3 pages) |
24 May 2012 | Director's details changed for Stacey Anne Hildebrandt on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Christina Philomena Nightingale on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Eleanor Ching-Man Ling on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Simon Lindley Keswick on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Marcus Joytak Shaw on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Woon Ki Angelina Yeun Tsang on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Mrs Martha Keswick on 1 January 2012 (2 pages) |
24 May 2012 | Director's details changed for Mrs Martha Keswick on 1 January 2012 (2 pages) |
24 May 2012 | Director's details changed for Sin Cheok Chiew on 8 May 2012 (3 pages) |
24 May 2012 | Director's details changed for Deming Chen on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Woon Ki Angelina Yeun Tsang on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Mrs Clara Mary Weatherall on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Marcus Joytak Shaw on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Sin Cheok Chiew on 8 May 2012 (3 pages) |
24 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (21 pages) |
24 May 2012 | Director's details changed for Marcus Joytak Shaw on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Simon Lindley Keswick on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Eleanor Ching-Man Ling on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Christina Philomena Nightingale on 8 May 2012 (2 pages) |
24 May 2012 | Director's details changed for Deming Chen on 8 May 2012 (2 pages) |
21 February 2012 | Director's details changed for Martha Keswick on 1 January 2012 (2 pages) |
21 February 2012 | Director's details changed for Martha Keswick on 1 January 2012 (2 pages) |
21 February 2012 | Director's details changed for Martha Keswick on 1 January 2012 (2 pages) |
15 February 2012 | Termination of appointment of Helen Kenny as a director (1 page) |
15 February 2012 | Termination of appointment of Helen Kenny as a director (1 page) |
24 October 2011 | Director's details changed for Ivor Cosimo Jencks on 19 October 2011 (3 pages) |
24 October 2011 | Director's details changed for Mrs Caroline Patricia Courtauld on 15 September 2011 (3 pages) |
24 October 2011 | Director's details changed for Ivor Cosimo Jencks on 19 October 2011 (3 pages) |
24 October 2011 | Director's details changed for Mrs Caroline Patricia Courtauld on 15 September 2011 (3 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (32 pages) |
24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (32 pages) |
24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (32 pages) |
25 January 2011 | Appointment of Wing Sun Chow as a director (3 pages) |
25 January 2011 | Appointment of Wing Sun Chow as a director (3 pages) |
12 January 2011 | Director's details changed for Sin Cheok Chiew on 15 December 2010 (3 pages) |
12 January 2011 | Director's details changed for Sin Cheok Chiew on 15 December 2010 (3 pages) |
27 October 2010 | Director's details changed for Kathryn Mary Greenberg on 19 October 2010 (3 pages) |
27 October 2010 | Director's details changed for Kathryn Mary Greenberg on 19 October 2010 (3 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (31 pages) |
1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (31 pages) |
1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (31 pages) |
14 May 2010 | Director's details changed for Caroline Patricia Courtauld on 28 April 2010 (3 pages) |
14 May 2010 | Director's details changed for Caroline Patricia Courtauld on 28 April 2010 (3 pages) |
7 May 2010 | Director's details changed for Clare Jane Keswick on 28 April 2010 (5 pages) |
7 May 2010 | Director's details changed for Clare Jane Keswick on 28 April 2010 (5 pages) |
28 November 2009 | Director's details changed for Lily Clare Jencks on 17 November 2009 (3 pages) |
28 November 2009 | Director's details changed for Lily Clare Jencks on 17 November 2009 (3 pages) |
27 November 2009 | Termination of appointment of Emma Keswick as a director (2 pages) |
27 November 2009 | Termination of appointment of Emma Keswick as a director (2 pages) |
14 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
14 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
18 May 2009 | Return made up to 08/05/09; full list of members (15 pages) |
18 May 2009 | Return made up to 08/05/09; full list of members (15 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
25 September 2008 | Director's change of particulars / ivor jencks / 24/09/2008 (1 page) |
25 September 2008 | Director's change of particulars / helen kenny / 24/09/2008 (1 page) |
25 September 2008 | Director's change of particulars / helen kenny / 24/09/2008 (1 page) |
25 September 2008 | Director's change of particulars / ivor jencks / 24/09/2008 (1 page) |
21 May 2008 | Return made up to 01/05/08; full list of members (10 pages) |
21 May 2008 | Return made up to 01/05/08; full list of members (10 pages) |
1 May 2008 | Director appointed deming chen (2 pages) |
1 May 2008 | Director appointed deming chen (2 pages) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | New director appointed (1 page) |
28 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
28 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | New director appointed (2 pages) |
30 September 2007 | Director's particulars changed (1 page) |
30 September 2007 | Director's particulars changed (1 page) |
13 June 2007 | Return made up to 01/05/07; full list of members (13 pages) |
13 June 2007 | Return made up to 01/05/07; full list of members (13 pages) |
18 May 2007 | New director appointed (2 pages) |
18 May 2007 | New director appointed (2 pages) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | New secretary appointed (3 pages) |
15 March 2007 | New secretary appointed (3 pages) |
30 January 2007 | Location of register of members (1 page) |
30 January 2007 | Location of register of members (1 page) |
9 December 2006 | Director's particulars changed (1 page) |
9 December 2006 | Director's particulars changed (1 page) |
9 December 2006 | Director resigned (1 page) |
9 December 2006 | Director resigned (1 page) |
26 September 2006 | Full accounts made up to 31 December 2005 (18 pages) |
26 September 2006 | Full accounts made up to 31 December 2005 (18 pages) |
30 June 2006 | Director's particulars changed (1 page) |
30 June 2006 | Director's particulars changed (1 page) |
30 June 2006 | Director's particulars changed (1 page) |
30 June 2006 | Director's particulars changed (1 page) |
14 June 2006 | Return made up to 01/05/06; full list of members (13 pages) |
14 June 2006 | Return made up to 01/05/06; full list of members (13 pages) |
22 May 2006 | Director's particulars changed (1 page) |
22 May 2006 | Director's particulars changed (1 page) |
27 October 2005 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
27 October 2005 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
26 May 2005 | Return made up to 01/05/05; full list of members (13 pages) |
26 May 2005 | Return made up to 01/05/05; full list of members (13 pages) |
15 October 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
15 October 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | Director resigned (1 page) |
23 June 2004 | Director's particulars changed (1 page) |
23 June 2004 | Director's particulars changed (1 page) |
23 June 2004 | New director appointed (1 page) |
23 June 2004 | Director's particulars changed (1 page) |
23 June 2004 | Return made up to 01/05/04; full list of members (14 pages) |
23 June 2004 | New director appointed (1 page) |
23 June 2004 | Return made up to 01/05/04; full list of members (14 pages) |
23 June 2004 | Director's particulars changed (1 page) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
7 May 2004 | Director's particulars changed (1 page) |
7 May 2004 | Director's particulars changed (1 page) |
10 February 2004 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
10 February 2004 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
21 January 2004 | Secretary's particulars changed (1 page) |
21 January 2004 | Secretary's particulars changed (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
2 June 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
2 June 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
9 May 2003 | Return made up to 01/05/03; full list of members (13 pages) |
9 May 2003 | Return made up to 01/05/03; full list of members (13 pages) |
2 April 2003 | New director appointed (3 pages) |
2 April 2003 | New director appointed (3 pages) |
13 February 2003 | Auditor's resignation (1 page) |
13 February 2003 | Auditor's resignation (1 page) |
3 February 2003 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
3 February 2003 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
16 December 2002 | Director's particulars changed (1 page) |
16 December 2002 | Director's particulars changed (1 page) |
16 December 2002 | Director's particulars changed (1 page) |
16 December 2002 | Director's particulars changed (1 page) |
19 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
19 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
29 May 2002 | Return made up to 01/05/02; full list of members (13 pages) |
29 May 2002 | Return made up to 01/05/02; full list of members (13 pages) |
28 May 2002 | Director's particulars changed (1 page) |
28 May 2002 | Director's particulars changed (1 page) |
28 May 2002 | Director's particulars changed (1 page) |
28 May 2002 | Director's particulars changed (1 page) |
30 January 2002 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
30 January 2002 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
23 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
5 June 2001 | Return made up to 01/05/01; full list of members (13 pages) |
5 June 2001 | Return made up to 01/05/01; full list of members (13 pages) |
12 February 2001 | Full group accounts made up to 31 December 1999 (16 pages) |
12 February 2001 | Full group accounts made up to 31 December 1999 (16 pages) |
10 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
10 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
8 August 2000 | Director's particulars changed (1 page) |
8 August 2000 | Director's particulars changed (1 page) |
20 July 2000 | Director resigned (1 page) |
20 July 2000 | Director resigned (1 page) |
13 July 2000 | Director's particulars changed (1 page) |
13 July 2000 | Return made up to 01/05/00; full list of members (13 pages) |
13 July 2000 | Return made up to 01/05/00; full list of members (13 pages) |
13 July 2000 | Director's particulars changed (1 page) |
20 March 2000 | Secretary's particulars changed (1 page) |
20 March 2000 | Secretary's particulars changed (1 page) |
10 February 2000 | New director appointed (3 pages) |
10 February 2000 | New director appointed (3 pages) |
10 February 2000 | New director appointed (3 pages) |
10 February 2000 | New director appointed (3 pages) |
3 February 2000 | Full group accounts made up to 31 December 1998 (14 pages) |
3 February 2000 | Full group accounts made up to 31 December 1998 (14 pages) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
17 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
17 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | New director appointed (2 pages) |
4 June 1999 | Return made up to 01/05/99; full list of members (14 pages) |
4 June 1999 | Return made up to 01/05/99; full list of members (14 pages) |
22 May 1999 | Director's particulars changed (1 page) |
22 May 1999 | Director's particulars changed (1 page) |
22 May 1999 | Director's particulars changed (1 page) |
22 May 1999 | Director's particulars changed (1 page) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Director resigned (1 page) |
12 May 1999 | Director resigned (1 page) |
12 May 1999 | Director resigned (1 page) |
4 February 1999 | Full group accounts made up to 31 December 1997 (12 pages) |
4 February 1999 | Auditor's resignation (1 page) |
4 February 1999 | Auditor's resignation (1 page) |
4 February 1999 | Full group accounts made up to 31 December 1997 (12 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
28 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
28 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | New director appointed (2 pages) |
13 August 1998 | Auditor's resignation (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
24 May 1998 | Return made up to 01/05/98; full list of members (16 pages) |
24 May 1998 | Return made up to 01/05/98; full list of members (16 pages) |
20 April 1998 | Director's particulars changed (1 page) |
20 April 1998 | Return made up to 19/12/97; full list of members (16 pages) |
20 April 1998 | Return made up to 19/12/97; full list of members (16 pages) |
20 April 1998 | Director's particulars changed (1 page) |
2 March 1998 | Director's particulars changed (1 page) |
2 March 1998 | Director's particulars changed (1 page) |
5 February 1998 | Amended full group accounts made up to 31 December 1996 (12 pages) |
5 February 1998 | Amended full group accounts made up to 31 December 1996 (12 pages) |
31 January 1998 | Full group accounts made up to 31 December 1996 (12 pages) |
31 January 1998 | Full group accounts made up to 31 December 1996 (12 pages) |
30 January 1998 | Location of register of members (1 page) |
30 January 1998 | Location of register of members (1 page) |
21 January 1998 | Director's particulars changed (1 page) |
21 January 1998 | Director's particulars changed (1 page) |
3 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
3 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
25 June 1997 | New secretary appointed (2 pages) |
25 June 1997 | New director appointed (3 pages) |
25 June 1997 | New director appointed (3 pages) |
25 June 1997 | New secretary appointed (2 pages) |
25 June 1997 | New director appointed (3 pages) |
25 June 1997 | New director appointed (3 pages) |
17 April 1997 | Director's particulars changed (1 page) |
17 April 1997 | Director's particulars changed (1 page) |
19 February 1997 | Director's particulars changed (1 page) |
19 February 1997 | Director's particulars changed (1 page) |
7 February 1997 | Director's particulars changed (1 page) |
7 February 1997 | Director's particulars changed (1 page) |
1 February 1997 | Full group accounts made up to 31 December 1995 (14 pages) |
1 February 1997 | Full group accounts made up to 31 December 1995 (14 pages) |
20 January 1997 | Return made up to 19/12/96; full list of members
|
20 January 1997 | Return made up to 19/12/96; full list of members
|
15 November 1996 | Memorandum and Articles of Association (4 pages) |
15 November 1996 | Memorandum and Articles of Association (4 pages) |
15 November 1996 | Resolutions
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15 November 1996 | Resolutions
|
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
15 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
15 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
22 February 1996 | Registered office changed on 22/02/96 from: 4 john carpenter street, london, EC4Y 0NH (1 page) |
22 February 1996 | Registered office changed on 22/02/96 from: 4 john carpenter street, london, EC4Y 0NH (1 page) |
14 February 1996 | New director appointed (2 pages) |
14 February 1996 | New director appointed (2 pages) |
14 February 1996 | Return made up to 19/12/95; full list of members (10 pages) |
14 February 1996 | Return made up to 19/12/95; full list of members (10 pages) |
1 February 1996 | Auditor's resignation (1 page) |
1 February 1996 | Auditor's resignation (1 page) |
1 February 1996 | Full accounts made up to 31 December 1994 (8 pages) |
1 February 1996 | Full accounts made up to 31 December 1994 (8 pages) |
12 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
12 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
31 July 1995 | Director resigned (2 pages) |
31 July 1995 | Director resigned (2 pages) |
2 May 1991 | Return made up to 19/12/90; no change of members (12 pages) |
2 May 1991 | Return made up to 19/12/90; no change of members (12 pages) |
10 November 1989 | New director appointed (4 pages) |
10 November 1989 | New director appointed (4 pages) |
9 January 1985 | Company name changed\certificate issued on 09/01/85 (2 pages) |
9 January 1985 | Company name changed\certificate issued on 09/01/85 (2 pages) |
23 May 1979 | Incorporation (21 pages) |
23 May 1979 | Certificate of incorporation (1 page) |
23 May 1979 | Certificate of incorporation (1 page) |
23 May 1979 | Incorporation (21 pages) |