London
WC2R 3LA
Director Name | Mrs Ruth Wilson |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2020(39 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Ekaterina Strong |
---|---|
Date of Birth | May 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2023(42 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Christopher Worlock |
---|---|
Status | Current |
Appointed | 24 April 2023(42 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Caroline Ferland |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 06 March 2024(43 years after company formation) |
Appointment Duration | 3 weeks, 2 days |
Role | Group Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | David James Booker |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(11 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 11 September 1995) |
Role | Secretary |
Correspondence Address | 21 Rodney Court Maida Vale London W9 1TQ |
Director Name | Edwin Linton Brooks |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 December 1997) |
Role | Charterted Accountant |
Correspondence Address | El Almendro Goodacres Lane Lacey Green Princes Risborough Buckinghamshire HP27 0QD |
Secretary Name | David James Booker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 1992(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 March 1994) |
Role | Secretary |
Correspondence Address | 21 Rodney Court Maida Vale London W9 1TQ |
Director Name | Ms Ann Elizabeth Griffiths |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1997(16 years after company formation) |
Appointment Duration | 19 years, 11 months (resigned 28 February 2017) |
Role | Company Secretarial Assistant |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mark Simon Biss |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 September 1999) |
Role | Solicitor |
Correspondence Address | 51 Butlers Court Road Beaconsfield Buckinghamshire HP9 1SQ |
Director Name | Mark Anthony Oliver |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(16 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 July 2002) |
Role | Accountant |
Correspondence Address | 4a Copthall Road East Ickenham Middlesex UB10 8SB |
Director Name | Andrew Graham Cripps |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1997(16 years, 8 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 24 July 1998) |
Role | Chartered Accountant |
Correspondence Address | The Old Vicarage Church Road Horspath Oxford OX33 1RU |
Director Name | Witold Mieczyslaw Kuzminski |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1997(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 July 1999) |
Role | Chartered Accountant |
Correspondence Address | The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD |
Director Name | David James Booker |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 December 1999) |
Role | Secretary |
Correspondence Address | Koningen Emmalaan 1 Ae Blaricum 1261 Netherlands |
Director Name | Michael Lee Hendershot |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1999(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 March 2002) |
Role | Head Group Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Mr Philip Michael Cook |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Mr Murray Gilliland Charles Anderson |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2001(19 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 16 December 2008) |
Role | Assistant Company Secretary |
Correspondence Address | 18 Brockley Combe Weybridge Surrey KT13 9QB |
Director Name | Aileen Elizabeth McDonald |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(21 years, 2 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 27 August 2002) |
Role | Solicitor |
Correspondence Address | 75 Hazlebury Road London SW6 2NA |
Director Name | Mr Robert James Casey |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2002(21 years, 2 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 11 March 2019) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Anne Christine Girling |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2005(24 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 November 2007) |
Role | Secretary |
Correspondence Address | 5 Walden Road Hornchurch Essex RM11 2JT |
Director Name | Mr Geoffrey Charles William Cunnington |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2005(24 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 25 October 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Richard Cordeschi |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(27 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 03 May 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Miss Bridget Mary Creegan |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2008(27 years, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 29 May 2020) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Miss Danielle Marie Pass |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 11 February 2009(27 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 April 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Richard Cordeschi |
---|---|
Status | Resigned |
Appointed | 05 October 2012(31 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 03 May 2013) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Miss Sallie Ellis |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British And South Af |
Status | Resigned |
Appointed | 07 June 2013(32 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 September 2015) |
Role | Assistant Secretary |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Ms Ann Elizabeth Griffiths |
---|---|
Status | Resigned |
Appointed | 07 June 2013(32 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 February 2017) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ms Mary-Ann Orr |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2014(33 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 11 March 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Ms Noelle Colfer |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2015(34 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mrs Sophie Louise Edmonds Kerr |
---|---|
Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2015(34 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 04 September 2020) |
Role | Company Secretarial Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Gregory Aris |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2020(39 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 September 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Oliver James Martin |
---|---|
Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2020(39 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 May 2022) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Peter McCormack |
---|---|
Status | Resigned |
Appointed | 11 September 2020(39 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 November 2021) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Paul McCrory |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2021(40 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 March 2024) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Risecretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 March 1994(13 years after company formation) |
Appointment Duration | 18 years, 6 months (resigned 05 October 2012) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
---|---|
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 |
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 | 27 June 2023 (9 months ago) |
---|---|
Next Return Due | 11 July 2024 (3 months, 1 week from now) |
24 September 2020 | Termination of appointment of Sophie Louise Edmonds Kerr as a director on 4 September 2020 (1 page) |
---|---|
23 September 2020 | Full accounts made up to 31 December 2019 (14 pages) |
11 September 2020 | Appointment of Peter Mccormack as a secretary on 11 September 2020 (2 pages) |
14 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
8 June 2020 | Appointment of Gregory Aris as a director on 5 June 2020 (2 pages) |
5 June 2020 | Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page) |
5 June 2020 | Termination of appointment of Bridget Mary Creegan as a director on 29 May 2020 (1 page) |
5 June 2020 | Appointment of Oliver James Martin as a director on 5 June 2020 (2 pages) |
5 June 2020 | Appointment of Ms Ruth Wilson as a director on 5 June 2020 (2 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
17 June 2019 | Full accounts made up to 31 December 2018 (13 pages) |
11 March 2019 | Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page) |
25 October 2018 | Termination of appointment of Geoffrey Charles William Cunnington as a director on 25 October 2018 (1 page) |
15 August 2018 | Full accounts made up to 31 December 2017 (13 pages) |
19 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
7 July 2017 | Full accounts made up to 31 December 2016 (13 pages) |
7 July 2017 | Full accounts made up to 31 December 2016 (13 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a director on 28 February 2017 (1 page) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a director on 28 February 2017 (1 page) |
14 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
22 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
10 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
10 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
7 October 2015 | Termination of appointment of Sallie Ellis as a director on 11 September 2015 (1 page) |
7 October 2015 | Termination of appointment of Sallie Ellis as a director on 11 September 2015 (1 page) |
20 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
19 August 2015 | Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 (1 page) |
19 August 2015 | Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 (1 page) |
11 June 2015 | Section 519 (1 page) |
11 June 2015 | Section 519 (1 page) |
10 June 2015 | Auditor's resignation (1 page) |
10 June 2015 | Auditor's resignation (1 page) |
26 May 2015 | Full accounts made up to 31 December 2014 (13 pages) |
26 May 2015 | Full accounts made up to 31 December 2014 (13 pages) |
12 May 2015 | Appointment of Ms Noelle Colfer as a director on 8 May 2015 (2 pages) |
12 May 2015 | Appointment of Mrs Sophie Louise Edmonds Kerr as a director on 8 May 2015 (2 pages) |
12 May 2015 | Appointment of Ms Noelle Colfer as a director on 8 May 2015 (2 pages) |
12 May 2015 | Appointment of Mr David Patrick Ian Booth as a director on 8 May 2015 (2 pages) |
12 May 2015 | Appointment of Mrs Sophie Louise Edmonds Kerr as a director on 8 May 2015 (2 pages) |
12 May 2015 | Appointment of Mr David Patrick Ian Booth as a director on 8 May 2015 (2 pages) |
12 May 2015 | Appointment of Mrs Sophie Louise Edmonds Kerr as a director on 8 May 2015 (2 pages) |
12 May 2015 | Appointment of Ms Noelle Colfer as a director on 8 May 2015 (2 pages) |
12 May 2015 | Appointment of Mr David Patrick Ian Booth as a director on 8 May 2015 (2 pages) |
5 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
22 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
10 June 2014 | Appointment of Ms Mary-Ann Orr as a director (2 pages) |
10 June 2014 | Appointment of Ms Mary-Ann Orr as a director (2 pages) |
10 June 2014 | Termination of appointment of Daniel Wilson as a director (1 page) |
10 June 2014 | Termination of appointment of Daniel Wilson as a director (1 page) |
6 May 2014 | Accounts for a dormant company made up to 31 December 2013 (14 pages) |
6 May 2014 | Accounts for a dormant company made up to 31 December 2013 (14 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
5 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
5 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
19 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
19 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
13 June 2013 | Appointment of Miss Sallie Ellis as a director (2 pages) |
13 June 2013 | Appointment of Miss Sallie Ellis as a director (2 pages) |
12 June 2013 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
12 June 2013 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
12 June 2013 | Appointment of Mr Daniel Peter James Wilson as a director (2 pages) |
12 June 2013 | Appointment of Mr Daniel Peter James Wilson as a director (2 pages) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a director (1 page) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a secretary (1 page) |
14 May 2013 | Termination of appointment of Richard Cordeschi as a director (1 page) |
5 October 2012 | Appointment of Richard Cordeschi as a secretary (1 page) |
5 October 2012 | Appointment of Richard Cordeschi as a secretary (1 page) |
5 October 2012 | Termination of appointment of Risecretaries Limited as a secretary (1 page) |
5 October 2012 | Termination of appointment of Risecretaries Limited as a secretary (1 page) |
7 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (9 pages) |
7 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (9 pages) |
27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
6 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (9 pages) |
6 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (9 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
27 April 2011 | Termination of appointment of Danielle Pass as a director (1 page) |
27 April 2011 | Termination of appointment of Danielle Pass as a director (1 page) |
3 September 2010 | Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages) |
3 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (10 pages) |
3 September 2010 | Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages) |
3 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (10 pages) |
3 September 2010 | Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
2 September 2010 | Director's details changed for Ann Elizabeth Griffiths on 1 March 2010 (2 pages) |
2 September 2010 | Director's details changed for Ann Elizabeth Griffiths on 1 March 2010 (2 pages) |
2 September 2010 | Director's details changed for Miss Danielle Marie Pass on 20 July 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
2 September 2010 | Director's details changed for Miss Danielle Marie Pass on 20 July 2010 (2 pages) |
2 September 2010 | Director's details changed for Miss Bridget Mary Creegan on 1 March 2010 (2 pages) |
2 September 2010 | Director's details changed for Miss Bridget Mary Creegan on 1 March 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages) |
2 September 2010 | Director's details changed for Ann Elizabeth Griffiths on 1 March 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
2 September 2010 | Director's details changed for Miss Bridget Mary Creegan on 1 March 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages) |
16 September 2009 | Director appointed mr richard cordeschi (1 page) |
16 September 2009 | Return made up to 18/08/09; full list of members (5 pages) |
16 September 2009 | Return made up to 18/08/09; full list of members (5 pages) |
16 September 2009 | Director appointed mr richard cordeschi (1 page) |
21 April 2009 | Memorandum and Articles of Association (27 pages) |
21 April 2009 | Memorandum and Articles of Association (27 pages) |
15 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
15 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
11 March 2009 | Resolutions
|
11 March 2009 | Resolutions
|
12 February 2009 | Director appointed miss danielle marie pass (1 page) |
12 February 2009 | Director appointed miss danielle marie pass (1 page) |
14 January 2009 | Director's change of particulars / geoffrey cunnington / 18/11/2008 (1 page) |
14 January 2009 | Director's change of particulars / geoffrey cunnington / 18/11/2008 (1 page) |
31 December 2008 | Appointment terminated director murray anderson (1 page) |
31 December 2008 | Appointment terminated director murray anderson (1 page) |
29 October 2008 | Director appointed bridget mary creegan (1 page) |
29 October 2008 | Director appointed bridget mary creegan (1 page) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
21 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
21 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Director resigned (1 page) |
15 October 2007 | Return made up to 18/08/07; full list of members (3 pages) |
15 October 2007 | Return made up to 18/08/07; full list of members (3 pages) |
13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
5 September 2006 | Return made up to 18/08/06; full list of members (3 pages) |
5 September 2006 | Location of register of members (1 page) |
5 September 2006 | Location of register of members (1 page) |
5 September 2006 | Return made up to 18/08/06; full list of members (3 pages) |
3 April 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
3 April 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
22 August 2005 | Return made up to 18/08/05; full list of members (3 pages) |
22 August 2005 | Return made up to 18/08/05; full list of members (3 pages) |
10 May 2005 | New director appointed (1 page) |
10 May 2005 | New director appointed (1 page) |
4 May 2005 | New director appointed (1 page) |
4 May 2005 | New director appointed (1 page) |
9 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
9 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
19 August 2004 | Return made up to 18/08/04; full list of members (8 pages) |
19 August 2004 | Return made up to 18/08/04; full list of members (8 pages) |
21 June 2004 | Director's particulars changed (1 page) |
21 June 2004 | Director's particulars changed (1 page) |
3 February 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
3 February 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
29 August 2003 | Return made up to 18/08/03; full list of members
|
29 August 2003 | Return made up to 18/08/03; full list of members
|
3 September 2002 | Director resigned (1 page) |
3 September 2002 | Director resigned (1 page) |
27 August 2002 | Return made up to 18/08/02; full list of members
|
27 August 2002 | Return made up to 18/08/02; full list of members
|
6 August 2002 | Director resigned (1 page) |
6 August 2002 | Director resigned (1 page) |
8 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
8 May 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
28 September 2001 | Registered office changed on 28/09/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page) |
28 September 2001 | Registered office changed on 28/09/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page) |
26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
24 August 2001 | Return made up to 18/08/01; full list of members
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24 August 2001 | Return made up to 18/08/01; full list of members
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26 February 2001 | New director appointed (2 pages) |
26 February 2001 | New director appointed (2 pages) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
22 August 2000 | Return made up to 18/08/00; full list of members
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22 August 2000 | Return made up to 18/08/00; full list of members
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7 July 2000 | Director resigned (1 page) |
7 July 2000 | Director resigned (1 page) |
4 May 2000 | Director resigned (1 page) |
4 May 2000 | Director resigned (1 page) |
28 April 2000 | Director's particulars changed (1 page) |
28 April 2000 | Director's particulars changed (1 page) |
14 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
14 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Director resigned (1 page) |
17 September 1999 | Director's particulars changed (1 page) |
17 September 1999 | Director's particulars changed (1 page) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | Director resigned (1 page) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
23 August 1999 | Return made up to 18/08/99; full list of members (9 pages) |
23 August 1999 | Return made up to 18/08/99; full list of members (9 pages) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | New director appointed (4 pages) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | New director appointed (3 pages) |
4 August 1999 | New director appointed (4 pages) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | New director appointed (3 pages) |
4 August 1999 | Director resigned (1 page) |
21 April 1999 | Secretary's particulars changed (1 page) |
21 April 1999 | Secretary's particulars changed (1 page) |
24 January 1999 | Registered office changed on 24/01/99 from: 15 hill street london W1X 7FB (1 page) |
24 January 1999 | Registered office changed on 24/01/99 from: 15 hill street london W1X 7FB (1 page) |
27 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
27 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
15 September 1998 | Director's particulars changed (1 page) |
15 September 1998 | Director's particulars changed (1 page) |
7 September 1998 | Return made up to 18/08/98; full list of members (10 pages) |
7 September 1998 | Return made up to 18/08/98; full list of members (10 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
14 July 1998 | Director's particulars changed (1 page) |
14 July 1998 | Director's particulars changed (1 page) |
14 July 1998 | Director's particulars changed (1 page) |
14 July 1998 | Director's particulars changed (1 page) |
12 December 1997 | New director appointed (2 pages) |
12 December 1997 | New director appointed (2 pages) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
5 November 1997 | New director appointed (2 pages) |
5 November 1997 | New director appointed (2 pages) |
5 November 1997 | New director appointed (2 pages) |
5 November 1997 | New director appointed (2 pages) |
11 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
11 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
3 September 1997 | Director resigned (1 page) |
3 September 1997 | Director resigned (1 page) |
28 August 1997 | Director's particulars changed (1 page) |
28 August 1997 | Director's particulars changed (1 page) |
22 August 1997 | Return made up to 18/08/97; no change of members (8 pages) |
22 August 1997 | Return made up to 18/08/97; no change of members (8 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
25 March 1997 | New director appointed (2 pages) |
25 March 1997 | New director appointed (2 pages) |
25 March 1997 | New director appointed (2 pages) |
25 March 1997 | New director appointed (2 pages) |
6 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
6 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
23 August 1996 | Return made up to 18/08/96; no change of members (7 pages) |
23 August 1996 | Return made up to 18/08/96; no change of members (7 pages) |
20 October 1995 | Location of debenture register (2 pages) |
20 October 1995 | Location of register of members (1 page) |
20 October 1995 | Location of debenture register (2 pages) |
20 October 1995 | Location of register of directors' interests (1 page) |
20 October 1995 | Location of register of directors' interests (1 page) |
20 October 1995 | Location of register of members (1 page) |
18 September 1995 | Director resigned;new director appointed (6 pages) |
18 September 1995 | Director resigned;new director appointed (6 pages) |
5 September 1995 | Return made up to 18/08/95; full list of members
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5 September 1995 | Return made up to 18/08/95; full list of members
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17 August 1995 | Director's particulars changed (4 pages) |
17 August 1995 | Director's particulars changed (4 pages) |
11 April 1994 | Memorandum and Articles of Association (21 pages) |
11 April 1994 | Memorandum and Articles of Association (21 pages) |
25 March 1994 | Company name changed belaire factoring LIMITED\certificate issued on 25/03/94 (2 pages) |
25 March 1994 | Company name changed belaire factoring LIMITED\certificate issued on 25/03/94 (2 pages) |
4 March 1981 | Incorporation (19 pages) |