Regent's Place
London
NW1 3AN
Director Name | Mr Christopher James Wise |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2020(38 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 18 June 2022) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Santander Secretariat Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 28 August 2012(30 years, 6 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 18 June 2022) |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr John Stearn Scott |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(10 years after company formation) |
Appointment Duration | 8 years (resigned 01 April 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Three Elms Common Gate Road Chorleywood Hertfordshire WD3 5JR |
Secretary Name | Dennis Alfred Peter Jeffryes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(10 years after company formation) |
Appointment Duration | 1 year (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 1 Armitage Close Loudwater Rickmansworth Hertfordshire WD3 4HL |
Director Name | Mr Michael Thomas James Horton |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Walnut House The Paddock Emberton Olney Buckinghamshire MK46 5DJ |
Secretary Name | Mr John Stearn Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(11 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 20 December 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Three Elms Common Gate Road Chorleywood Hertfordshire WD3 5JR |
Secretary Name | Mr Stanley Joseph Clayman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 29 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 127 The Reddings Mill Hill London NW7 4JP |
Director Name | Mr Stanley Joseph Clayman |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 May 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 127 The Reddings Mill Hill London NW7 4JP |
Director Name | Tracey Elizabeth Varley |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1998(16 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 December 1998) |
Role | Secretary |
Correspondence Address | 50 Woodfield Crescent London W5 1PB |
Director Name | Mr Keith William Horlock |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(16 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 February 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Overways 2 Aston Park Off London Road Aston Clinton Buckinghamshire HP22 5HL |
Director Name | James Ramsay Smart |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 February 2002) |
Role | Accountant |
Correspondence Address | 13 Alexandra Drive Newport Pagnell Buckinghamshire MK16 0ES |
Director Name | Mr Philip Anthony George |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(20 years after company formation) |
Appointment Duration | 1 year (resigned 25 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Ickenham Road Ruislip Middlesex HA4 8BZ |
Director Name | Diane Elisabeth Roberts |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(21 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 September 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Woodside Close Caterham Surrey CR3 6AU |
Director Name | Victor Thomas Hill |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(21 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 28 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Draxmont Way Surrenden Road Brighton East Sussex BN1 6QF |
Director Name | David Martin Green |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2009(27 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 December 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Shaun Patrick Coles |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2009(27 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 26 March 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT |
Director Name | Scott Linsley |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2009(27 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 07 October 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Miss Jessica Frances Petrie |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2011(29 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 May 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regents Place London NW1 3AN |
Director Name | Mr Derek John Lewis |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2012(30 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 December 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Secretariat (Ts6 B01) Santander Uk Plc 2 Triton Square, Regent's Place London NW1 3AN |
Director Name | Michelle Anne Hill |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2015(33 years, 1 month after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 18 February 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Andrew Roland Honey |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2015(33 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 15 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Jason Leslie Wright |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2016(34 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 July 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Hillfoot Farm Aldworth Road Compton Berkshire RG20 6RD |
Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 May 1998(16 years, 3 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 September 2008) |
Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Abbey National Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2008(26 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 August 2012) |
Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Website | santander.co.uk |
---|---|
Telephone | 0800 3897000 |
Telephone region | Freephone |
Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
12.6k at £1 | Santander Uk PLC 100.00% Ordinary |
---|
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
12 May 1982 | Delivered on: 29 May 1982 Satisfied on: 26 May 1993 Persons entitled: First National Securities Limited Classification: Mortgage & general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill & rights uncalled capital. Fully Satisfied |
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18 June 2022 | Final Gazette dissolved following liquidation (1 page) |
---|---|
18 March 2022 | Return of final meeting in a members' voluntary winding up (19 pages) |
6 December 2021 | Liquidators' statement of receipts and payments to 16 November 2021 (15 pages) |
3 December 2020 | Appointment of a voluntary liquidator (3 pages) |
3 December 2020 | Declaration of solvency (7 pages) |
3 December 2020 | Resolutions
|
19 November 2020 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 19 November 2020 (2 pages) |
20 April 2020 | Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page) |
20 April 2020 | Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages) |
3 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
21 March 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
8 March 2019 | Confirmation statement made on 7 March 2019 with updates (5 pages) |
22 January 2019 | Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages) |
3 July 2018 | Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018 (2 pages) |
3 July 2018 | Cessation of Santander Uk Plc as a person with significant control on 28 June 2018 (1 page) |
23 May 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
14 May 2018 | Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages) |
7 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
31 July 2017 | Termination of appointment of Jason Leslie Wright as a director on 28 July 2017 (1 page) |
31 July 2017 | Termination of appointment of Jason Leslie Wright as a director on 28 July 2017 (1 page) |
20 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
13 January 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
13 January 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
1 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
1 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
24 March 2016 | Appointment of Mr Jason Leslie Wright as a director on 14 March 2016 (2 pages) |
24 March 2016 | Appointment of Mr Jason Leslie Wright as a director on 14 March 2016 (2 pages) |
24 March 2016 | Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016 (2 pages) |
24 March 2016 | Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016 (2 pages) |
8 March 2016 | Termination of appointment of Michelle Anne Hill as a director on 18 February 2016 (1 page) |
8 March 2016 | Termination of appointment of Michelle Anne Hill as a director on 18 February 2016 (1 page) |
13 January 2016 | Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page) |
13 January 2016 | Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page) |
3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
7 April 2015 | Appointment of Michelle Anne Hill as a director on 26 March 2015 (2 pages) |
7 April 2015 | Appointment of Michelle Anne Hill as a director on 26 March 2015 (2 pages) |
2 April 2015 | Appointment of Mr Andrew Roland Honey as a director on 26 March 2015 (2 pages) |
2 April 2015 | Appointment of Mr Andrew Roland Honey as a director on 26 March 2015 (2 pages) |
2 April 2015 | Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015 (1 page) |
2 April 2015 | Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015 (1 page) |
18 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
18 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
10 December 2014 | Termination of appointment of Derek John Lewis as a director on 4 December 2014 (1 page) |
10 December 2014 | Termination of appointment of Derek John Lewis as a director on 4 December 2014 (1 page) |
10 December 2014 | Termination of appointment of Derek John Lewis as a director on 4 December 2014 (1 page) |
18 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
18 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
17 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
6 September 2012 | Appointment of Santander Secretariat Services Limited as a secretary (2 pages) |
6 September 2012 | Appointment of Santander Secretariat Services Limited as a secretary (2 pages) |
4 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary (1 page) |
4 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary (1 page) |
11 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
6 June 2012 | Termination of appointment of Jessica Petrie as a director (1 page) |
6 June 2012 | Appointment of Derek John Lewis as a director (2 pages) |
6 June 2012 | Termination of appointment of Jessica Petrie as a director (1 page) |
6 June 2012 | Appointment of Derek John Lewis as a director (2 pages) |
16 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
16 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
24 January 2012 | Registered office address changed from 3 Princess Way Redhill Surrey RH1 1UR on 24 January 2012 (1 page) |
24 January 2012 | Registered office address changed from 3 Princess Way Redhill Surrey RH1 1UR on 24 January 2012 (1 page) |
3 January 2012 | Appointment of Jessica Frances Petrie as a director (3 pages) |
3 January 2012 | Appointment of Jessica Frances Petrie as a director (3 pages) |
11 November 2011 | Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages) |
11 November 2011 | Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages) |
7 October 2011 | Termination of appointment of Scott Linsley as a director (1 page) |
7 October 2011 | Termination of appointment of Scott Linsley as a director (1 page) |
3 June 2011 | Director's details changed for David Martin Green on 31 May 2011 (2 pages) |
3 June 2011 | Director's details changed for David Martin Green on 31 May 2011 (2 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
5 May 2011 | Director's details changed for Scott Linsley on 4 May 2011 (2 pages) |
5 May 2011 | Director's details changed for Scott Linsley on 4 May 2011 (2 pages) |
5 May 2011 | Director's details changed for Scott Linsley on 4 May 2011 (2 pages) |
8 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (2 pages) |
8 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (2 pages) |
8 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (2 pages) |
22 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
22 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
17 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (6 pages) |
17 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (6 pages) |
4 January 2010 | Register inspection address has been changed (1 page) |
4 January 2010 | Register inspection address has been changed (1 page) |
17 November 2009 | Director's details changed for Scott Linsley on 30 October 2009 (3 pages) |
17 November 2009 | Director's details changed for Scott Linsley on 30 October 2009 (3 pages) |
15 October 2009 | Appointment of Scott Linsley as a director (2 pages) |
15 October 2009 | Appointment of Scott Linsley as a director (2 pages) |
7 October 2009 | Appointment of Shaun Patrick Coles as a director (3 pages) |
7 October 2009 | Appointment of Shaun Patrick Coles as a director (3 pages) |
7 October 2009 | Termination of appointment of Victor Hill as a director (1 page) |
7 October 2009 | Termination of appointment of Diane Roberts as a director (1 page) |
7 October 2009 | Termination of appointment of Diane Roberts as a director (1 page) |
7 October 2009 | Termination of appointment of Victor Hill as a director (1 page) |
29 July 2009 | Director appointed david martin green (3 pages) |
29 July 2009 | Director appointed david martin green (3 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
9 April 2009 | Return made up to 13/03/09; full list of members (10 pages) |
9 April 2009 | Return made up to 13/03/09; full list of members (10 pages) |
13 October 2008 | Secretary appointed abbey national nominees LIMITED (2 pages) |
13 October 2008 | Secretary appointed abbey national nominees LIMITED (2 pages) |
13 October 2008 | Appointment terminated secretary abbey national secretariat services LIMITED (1 page) |
13 October 2008 | Appointment terminated secretary abbey national secretariat services LIMITED (1 page) |
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
14 May 2008 | Return made up to 13/03/08; full list of members (3 pages) |
14 May 2008 | Return made up to 13/03/08; full list of members (3 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
3 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
3 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
24 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
24 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
21 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
21 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
21 July 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
21 July 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
6 April 2005 | Return made up to 13/03/05; full list of members (2 pages) |
6 April 2005 | Return made up to 13/03/05; full list of members (2 pages) |
1 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
1 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
30 March 2004 | Return made up to 13/03/04; full list of members (5 pages) |
30 March 2004 | Return made up to 13/03/04; full list of members (5 pages) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
10 February 2004 | Director's particulars changed (2 pages) |
10 February 2004 | Director's particulars changed (2 pages) |
28 November 2003 | New director appointed (3 pages) |
28 November 2003 | New director appointed (3 pages) |
18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
2 May 2003 | Location of register of members (1 page) |
2 May 2003 | Location of register of members (1 page) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New director appointed (2 pages) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
1 April 2003 | Return made up to 13/03/03; full list of members (5 pages) |
1 April 2003 | Return made up to 13/03/03; full list of members (5 pages) |
31 January 2003 | Registered office changed on 31/01/03 from: first national house college road harrow middlesex HA1 1FB (1 page) |
31 January 2003 | Registered office changed on 31/01/03 from: first national house college road harrow middlesex HA1 1FB (1 page) |
13 December 2002 | Director's particulars changed (1 page) |
13 December 2002 | Director's particulars changed (1 page) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
11 April 2002 | Return made up to 13/03/02; full list of members (5 pages) |
11 April 2002 | Return made up to 13/03/02; full list of members (5 pages) |
28 March 2002 | New director appointed (3 pages) |
28 March 2002 | Director resigned (1 page) |
28 March 2002 | New director appointed (3 pages) |
28 March 2002 | Director resigned (1 page) |
8 February 2002 | Secretary's particulars changed (1 page) |
8 February 2002 | Resolutions
|
8 February 2002 | Secretary's particulars changed (1 page) |
8 February 2002 | Resolutions
|
12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
23 March 2001 | Return made up to 13/03/01; full list of members (5 pages) |
23 March 2001 | Return made up to 13/03/01; full list of members (5 pages) |
15 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
15 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | New director appointed (2 pages) |
27 March 2000 | Return made up to 13/03/00; full list of members (7 pages) |
27 March 2000 | Return made up to 13/03/00; full list of members (7 pages) |
22 June 1999 | Resolutions
|
22 June 1999 | Resolutions
|
14 June 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
14 June 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
24 March 1999 | Return made up to 13/03/99; no change of members (5 pages) |
24 March 1999 | Return made up to 13/03/99; no change of members (5 pages) |
20 January 1999 | New director appointed (2 pages) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | New director appointed (2 pages) |
20 January 1999 | Director resigned (1 page) |
29 October 1998 | Company name changed first national (faf) LIMITED\certificate issued on 29/10/98 (2 pages) |
29 October 1998 | Company name changed first national (faf) LIMITED\certificate issued on 29/10/98 (2 pages) |
11 June 1998 | Secretary resigned;director resigned (1 page) |
11 June 1998 | Secretary resigned;director resigned (1 page) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New secretary appointed (2 pages) |
11 June 1998 | New secretary appointed (2 pages) |
12 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
12 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
24 October 1997 | Company name changed first national factors LIMITED\certificate issued on 27/10/97 (2 pages) |
24 October 1997 | Company name changed first national factors LIMITED\certificate issued on 27/10/97 (2 pages) |
23 July 1997 | Company name changed fine art funding LIMITED\certificate issued on 24/07/97 (2 pages) |
23 July 1997 | Company name changed fine art funding LIMITED\certificate issued on 24/07/97 (2 pages) |
21 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
21 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
3 April 1997 | Return made up to 13/03/97; no change of members (15 pages) |
3 April 1997 | Return made up to 13/03/97; no change of members (15 pages) |
20 March 1996 | Return made up to 13/03/96; no change of members (15 pages) |
20 March 1996 | Return made up to 13/03/96; no change of members (15 pages) |
6 March 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
6 March 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
10 April 1995 | Accounts for a dormant company made up to 31 October 1994 (7 pages) |
10 April 1995 | Accounts for a dormant company made up to 31 October 1994 (7 pages) |
16 March 1995 | Return made up to 13/03/95; full list of members (20 pages) |
16 March 1995 | Return made up to 13/03/95; full list of members (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
12 March 1994 | Accounts for a dormant company made up to 31 October 1993 (7 pages) |
12 March 1994 | Accounts for a dormant company made up to 31 October 1993 (7 pages) |
1 September 1993 | Accounts made up to 31 October 1992 (7 pages) |
1 September 1993 | Accounts made up to 31 October 1992 (7 pages) |
27 March 1992 | Accounts made up to 31 October 1991 (7 pages) |
27 March 1992 | Accounts made up to 31 October 1991 (7 pages) |
22 April 1991 | Accounts made up to 31 October 1990 (6 pages) |
22 April 1991 | Accounts made up to 31 October 1990 (6 pages) |
19 April 1990 | Accounts made up to 31 October 1989 (6 pages) |
19 April 1990 | Accounts made up to 31 October 1989 (6 pages) |
26 April 1989 | Accounts made up to 31 October 1988 (6 pages) |
26 April 1989 | Accounts made up to 31 October 1988 (6 pages) |
13 April 1988 | Accounts made up to 31 October 1987 (8 pages) |
13 April 1988 | Accounts made up to 31 October 1987 (8 pages) |
11 April 1987 | Accounts made up to 31 October 1986 (8 pages) |
11 April 1987 | Accounts made up to 31 October 1986 (8 pages) |
6 May 1986 | Accounts made up to 31 October 1985 (8 pages) |
6 May 1986 | Accounts made up to 31 October 1985 (8 pages) |