London
E14 5HQ
Secretary Name | Miss Larissa Wilson |
---|---|
Status | Closed |
Appointed | 26 May 2015(33 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (closed 29 October 2019) |
Role | Company Director |
Correspondence Address | 8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ |
Director Name | Barry Gordon Lewis |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2016(33 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 29 October 2019) |
Role | Business Management |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ashleigh Road Solihull B91 1AE |
Director Name | Mr Christopher John Marshall |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(9 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 13 November 1997) |
Role | Company Director - Internation |
Correspondence Address | Paslow Hall King Street High Ongar Essex CM5 9NT |
Director Name | Mr Matthias McDermott |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 October 1991(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 May 1996) |
Role | Accountant |
Correspondence Address | Woodlands Bungalow Main Road Bicknacre Chelmsford Essex CM3 4HW |
Director Name | Mr Peter Anthony Letley |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 July 1993) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 24 Princedale Road London W11 4NJ |
Director Name | Mr Francis John French |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(9 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 February 1992) |
Role | Banker |
Correspondence Address | The Cliffs I North 37 Plantation Road Foreign |
Director Name | Mr John Richard Fletcher |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 July 1994) |
Role | Banker |
Correspondence Address | 24 Daymer Gardens Pinner Middlesex HA5 2HP |
Director Name | Timothy William O'Brien |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(9 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 16 September 1992) |
Role | Banker |
Correspondence Address | 3 Stanhope Gate London W1Y 5LA |
Director Name | Mr Christos Elia Potsides |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(9 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 07 August 1992) |
Role | Accountant |
Correspondence Address | 6 East Walk East Barnet Barnet Hertfordshire EN4 8JX |
Secretary Name | Kenneth Henry Gordon Coales |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(9 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 December 1999) |
Role | Company Director |
Correspondence Address | 11 Beaulieu Close Champion Hill London SE5 8BA |
Director Name | Theodore Michael McIntyre |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 November 1994) |
Role | Banker |
Correspondence Address | Flat 3 69 Alderney Street London SW1V 4HH |
Director Name | Mr Simon Alasdair Maclaren Fraser |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1993(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 November 1994) |
Role | Banker |
Correspondence Address | 24 Bonser Road Twickenham Middlesex TW1 4RG |
Director Name | Bernard Payne |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1994(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 July 1996) |
Role | Company Director |
Correspondence Address | 12 Mount Pleasant Stoke Hammond Milton Keynes MK17 9EX |
Director Name | Timothy Hugh Fitzpatrick |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 December 1999) |
Role | Manager Specialised Internatio |
Correspondence Address | 65 Bosworth Road New Barnet Hertfordshire EN5 5NA |
Director Name | Richard Thomas Inglis |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1997(14 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 24 July 1997) |
Role | Banker |
Correspondence Address | 6 Moray Place Edinburgh EH3 6DS Scotland |
Director Name | Bryan Stanley Wilkinson |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(14 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 October 2002) |
Role | Bank Official |
Correspondence Address | Byways 34 Brattle Wood Sevenoaks Kent TN13 1QU |
Director Name | Andrew Peter Long |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1997(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 March 1999) |
Role | Banker |
Correspondence Address | 22 Hertford Avenue East Sheen London SW14 8EQ |
Director Name | Derek Lunt |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(16 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 June 2003) |
Role | Banker |
Correspondence Address | Broadwood 30 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JJ |
Secretary Name | Mr Robert Hugh Musgrove |
---|---|
Status | Resigned |
Appointed | 20 December 1999(17 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 19 December 2002) |
Role | Company Director |
Correspondence Address | 6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY |
Director Name | Roger Edward White |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 January 2004) |
Role | Bank Manager |
Correspondence Address | 2 Cottage Close Ruislip Middlesex HA4 7JE |
Director Name | Mr Raymond John Moore |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(20 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 30 June 2015) |
Role | Relationship Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Mr Mark Vivian Pearce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2002(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 July 2004) |
Role | Company Director |
Correspondence Address | 55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG |
Director Name | James Justin Yorke Madsen |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 December 2005) |
Role | Banker |
Correspondence Address | Willowdown House Wet Lane Mere Wiltshire BA12 6BA |
Director Name | Stuart James Rousell |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2004(21 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 October 2008) |
Role | Corporate And Commercial Banke |
Correspondence Address | Lake House Lake View, Dormans Park East Grinstead West Sussex RH19 2LR |
Secretary Name | Frances Julie Niven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(22 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 03 August 2005) |
Role | Company Director |
Correspondence Address | 73 Celestial Gardens London SE13 5RU |
Secretary Name | Alice Read |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 August 2005(23 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 May 2006) |
Role | Company Director |
Correspondence Address | 188 Berglen Court 7 Branch Road London E14 7JZ |
Secretary Name | Mrs Pauline Louise McQuillan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 2006(24 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Sarah Caroline Gott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 2008(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Stuart Kennedy Nivison |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2008(26 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 September 2011) |
Role | Bank Executive |
Country of Residence | United Kingdom |
Correspondence Address | 32 Pattison Road London NW2 2HH |
Secretary Name | Stacey Arnold |
---|---|
Status | Resigned |
Appointed | 10 September 2012(30 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 May 2013) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Katherine Dean |
---|---|
Status | Resigned |
Appointed | 01 May 2013(31 years after company formation) |
Appointment Duration | 2 years (resigned 26 May 2015) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Richard Andrew Carter |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2015(33 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 January 2016) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Website | hsbc.co.uk |
---|---|
Email address | [email protected] |
Registered Address | 1 Little New Street London EC4A 3TR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
4m at £1 | Hsbc Bank PLC 80.00% Ordinary A |
---|---|
1.000k at £1 | Hsbc Bank PLC 20.00% Ordinary B |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
29 October 2019 | Final Gazette dissolved following liquidation (1 page) |
---|---|
29 July 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
22 March 2019 | Liquidators' statement of receipts and payments to 10 January 2019 (12 pages) |
26 January 2018 | Liquidators' statement of receipts and payments to 10 January 2018 (13 pages) |
2 June 2017 | Appointment of a voluntary liquidator (1 page) |
2 June 2017 | Removal of liquidator by court order (10 pages) |
2 June 2017 | Removal of liquidator by court order (10 pages) |
2 June 2017 | Appointment of a voluntary liquidator (1 page) |
30 March 2017 | Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages) |
30 March 2017 | Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ (2 pages) |
30 March 2017 | Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages) |
30 March 2017 | Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ (2 pages) |
1 February 2017 | Registered office address changed from 8 Canada Square London E14 5HQ to 1 Little New Street London EC4A 3TR on 1 February 2017 (2 pages) |
1 February 2017 | Registered office address changed from 8 Canada Square London E14 5HQ to 1 Little New Street London EC4A 3TR on 1 February 2017 (2 pages) |
31 January 2017 | Declaration of solvency (3 pages) |
31 January 2017 | Appointment of a voluntary liquidator (1 page) |
31 January 2017 | Resolutions
|
31 January 2017 | Declaration of solvency (3 pages) |
31 January 2017 | Resolutions
|
31 January 2017 | Appointment of a voluntary liquidator (1 page) |
15 December 2016 | Statement by Directors (1 page) |
15 December 2016 | Resolutions
|
15 December 2016 | Resolutions
|
15 December 2016 | Statement of capital on 15 December 2016
|
15 December 2016 | Solvency Statement dated 14/12/16 (1 page) |
15 December 2016 | Solvency Statement dated 14/12/16 (1 page) |
15 December 2016 | Statement by Directors (1 page) |
15 December 2016 | Statement of capital on 15 December 2016
|
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
26 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
26 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
1 February 2016 | Termination of appointment of Richard Andrew Carter as a director on 31 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Richard Andrew Carter as a director on 31 January 2016 (1 page) |
29 January 2016 | Appointment of Barry Gordon Lewis as a director on 26 January 2016 (2 pages) |
29 January 2016 | Appointment of Barry Gordon Lewis as a director on 26 January 2016 (2 pages) |
21 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
15 September 2015 | Appointment of Mr Richard Andrew Carter as a director on 11 September 2015 (2 pages) |
15 September 2015 | Appointment of Mr Richard Andrew Carter as a director on 11 September 2015 (2 pages) |
28 July 2015 | Termination of appointment of Raymond John Moore as a director on 30 June 2015 (1 page) |
28 July 2015 | Termination of appointment of Raymond John Moore as a director on 30 June 2015 (1 page) |
27 May 2015 | Appointment of Miss Larissa Wilson as a secretary on 26 May 2015 (2 pages) |
27 May 2015 | Appointment of Miss Larissa Wilson as a secretary on 26 May 2015 (2 pages) |
27 May 2015 | Termination of appointment of Katherine Dean as a secretary on 26 May 2015 (1 page) |
27 May 2015 | Termination of appointment of Katherine Dean as a secretary on 26 May 2015 (1 page) |
15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
20 May 2013 | Resolutions
|
20 May 2013 | Resolutions
|
1 May 2013 | Appointment of Katherine Dean as a secretary (2 pages) |
1 May 2013 | Termination of appointment of Stacey Arnold as a secretary (1 page) |
1 May 2013 | Termination of appointment of Stacey Arnold as a secretary (1 page) |
1 May 2013 | Appointment of Katherine Dean as a secretary (2 pages) |
8 October 2012 | Director's details changed for Frederic Vilsboe on 5 July 2012 (2 pages) |
8 October 2012 | Director's details changed for Frederic Vilsboe on 5 July 2012 (2 pages) |
8 October 2012 | Director's details changed for Frederic Vilsboe on 5 July 2012 (2 pages) |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Director's details changed for Mr Raymond John Moore on 1 October 2009 (2 pages) |
4 October 2012 | Director's details changed for Mr Raymond John Moore on 1 October 2009 (2 pages) |
4 October 2012 | Director's details changed for Mr Raymond John Moore on 1 October 2009 (2 pages) |
10 September 2012 | Termination of appointment of Sarah Gott as a secretary (1 page) |
10 September 2012 | Appointment of Stacey Arnold as a secretary (2 pages) |
10 September 2012 | Termination of appointment of Sarah Gott as a secretary (1 page) |
10 September 2012 | Appointment of Stacey Arnold as a secretary (2 pages) |
10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
31 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
31 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
31 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Termination of appointment of Stuart Nivison as a director (1 page) |
28 September 2011 | Termination of appointment of Stuart Nivison as a director (1 page) |
19 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
19 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
9 September 2011 | Secretary's details changed (2 pages) |
9 September 2011 | Secretary's details changed (2 pages) |
9 September 2011 | Secretary's details changed for {officer_name} (2 pages) |
10 June 2011 | Secretary's details changed (1 page) |
10 June 2011 | Secretary's details changed for {officer_name} (1 page) |
10 June 2011 | Secretary's details changed (1 page) |
18 April 2011 | Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages) |
18 April 2011 | Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages) |
2 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
2 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
2 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (7 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
25 January 2010 | Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
4 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Raymond John Moore on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Stuart Kennedy Nivison on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Raymond John Moore on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Frederic Vilsboe on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Stuart Kennedy Nivison on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Raymond John Moore on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Stuart Kennedy Nivison on 1 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
20 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
25 November 2008 | Director appointed frederic vilsboe (1 page) |
25 November 2008 | Director appointed frederic vilsboe (1 page) |
25 November 2008 | Director appointed stuart kennedy nivison (1 page) |
25 November 2008 | Appointment terminated director stuart rousell (1 page) |
25 November 2008 | Director appointed stuart kennedy nivison (1 page) |
25 November 2008 | Appointment terminated director stuart rousell (1 page) |
14 November 2008 | Return made up to 01/10/08; full list of members (4 pages) |
14 November 2008 | Return made up to 01/10/08; full list of members (4 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
27 October 2008 | Appointment terminated secretary pauline mcquillan (1 page) |
27 October 2008 | Secretary appointed sarah maher (1 page) |
27 October 2008 | Secretary appointed sarah maher (1 page) |
27 October 2008 | Appointment terminated secretary pauline mcquillan (1 page) |
25 February 2008 | Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page) |
25 February 2008 | Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page) |
13 February 2008 | Director's particulars changed (1 page) |
13 February 2008 | Director's particulars changed (1 page) |
1 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
18 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
18 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
18 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
18 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
28 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
28 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
19 May 2006 | New secretary appointed (1 page) |
19 May 2006 | Secretary resigned (1 page) |
19 May 2006 | New secretary appointed (1 page) |
19 May 2006 | Secretary resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
21 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
21 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
3 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
3 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
31 August 2005 | Secretary's particulars changed (1 page) |
31 August 2005 | Secretary's particulars changed (1 page) |
3 August 2005 | New secretary appointed (1 page) |
3 August 2005 | Secretary resigned (1 page) |
3 August 2005 | New secretary appointed (1 page) |
3 August 2005 | Secretary resigned (1 page) |
27 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
18 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
18 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
9 August 2004 | Secretary resigned (1 page) |
9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | Secretary resigned (1 page) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | Director resigned (1 page) |
10 March 2004 | New director appointed (2 pages) |
10 March 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
22 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
22 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Location of register of members (1 page) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Location of register of members (1 page) |
9 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
9 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
17 January 2003 | New secretary appointed (2 pages) |
17 January 2003 | Secretary resigned (1 page) |
17 January 2003 | Secretary resigned (1 page) |
17 January 2003 | New secretary appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Registered office changed on 13/11/02 from: 6 arthur street london EC4R 9HR (1 page) |
13 November 2002 | Registered office changed on 13/11/02 from: 6 arthur street london EC4R 9HR (1 page) |
13 November 2002 | New director appointed (2 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
29 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
29 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
24 October 2001 | Return made up to 08/10/01; no change of members (5 pages) |
24 October 2001 | Return made up to 08/10/01; no change of members (5 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
29 January 2001 | Director's particulars changed (1 page) |
29 January 2001 | Director's particulars changed (1 page) |
6 November 2000 | Return made up to 08/10/00; full list of members (5 pages) |
6 November 2000 | Return made up to 08/10/00; full list of members (5 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
25 January 2000 | New secretary appointed (2 pages) |
25 January 2000 | Secretary resigned (1 page) |
25 January 2000 | New secretary appointed (2 pages) |
25 January 2000 | Secretary resigned (1 page) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | Director resigned (1 page) |
26 October 1999 | Return made up to 08/10/99; no change of members (5 pages) |
26 October 1999 | Return made up to 08/10/99; no change of members (5 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
13 March 1999 | New director appointed (2 pages) |
13 March 1999 | New director appointed (2 pages) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
10 September 1998 | Secretary's particulars changed (1 page) |
10 September 1998 | Secretary's particulars changed (1 page) |
16 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
16 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
26 November 1997 | Director resigned (1 page) |
26 November 1997 | Director resigned (1 page) |
6 November 1997 | Return made up to 08/10/97; full list of members (7 pages) |
6 November 1997 | Return made up to 08/10/97; full list of members (7 pages) |
18 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
18 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | Director resigned (1 page) |
15 August 1997 | Director resigned (1 page) |
15 August 1997 | New director appointed (2 pages) |
11 March 1997 | New director appointed (2 pages) |
11 March 1997 | New director appointed (2 pages) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | New director appointed (2 pages) |
25 October 1996 | Return made up to 08/10/96; no change of members (5 pages) |
25 October 1996 | Return made up to 08/10/96; no change of members (5 pages) |
3 August 1996 | New director appointed (1 page) |
3 August 1996 | Director resigned (2 pages) |
3 August 1996 | New director appointed (1 page) |
3 August 1996 | Director resigned (2 pages) |
10 July 1996 | Auditor's resignation (2 pages) |
10 July 1996 | Auditor's resignation (2 pages) |
18 June 1996 | Director resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
28 February 1996 | Full accounts made up to 31 December 1995 (11 pages) |
28 February 1996 | Full accounts made up to 31 December 1995 (11 pages) |
10 October 1995 | Return made up to 08/10/95; no change of members (10 pages) |
10 October 1995 | Return made up to 08/10/95; no change of members (10 pages) |
6 May 1992 | Full accounts made up to 31 December 1991 (10 pages) |
6 May 1992 | Full accounts made up to 31 December 1991 (10 pages) |
22 November 1991 | Return made up to 12/10/91; full list of members (8 pages) |
22 November 1991 | Return made up to 12/10/91; full list of members (8 pages) |
15 June 1991 | Full accounts made up to 31 December 1990 (10 pages) |
15 June 1991 | Full accounts made up to 31 December 1990 (10 pages) |
31 October 1990 | Return made up to 12/10/90; full list of members (6 pages) |
31 October 1990 | Return made up to 12/10/90; full list of members (6 pages) |
31 October 1990 | Full accounts made up to 31 December 1989 (10 pages) |
31 October 1990 | Full accounts made up to 31 December 1989 (10 pages) |
21 November 1989 | Return made up to 14/09/89; full list of members (8 pages) |
21 November 1989 | Return made up to 14/09/89; full list of members (8 pages) |
6 November 1989 | Full accounts made up to 31 December 1988 (9 pages) |
6 November 1989 | Full accounts made up to 31 December 1988 (9 pages) |
10 January 1989 | Full accounts made up to 31 December 1987 (9 pages) |
10 January 1989 | Return made up to 05/08/88; full list of members (5 pages) |
10 January 1989 | Return made up to 05/08/88; full list of members (5 pages) |
10 January 1989 | Full accounts made up to 31 December 1987 (9 pages) |
28 February 1988 | Full accounts made up to 31 December 1986 (10 pages) |
28 February 1988 | Full accounts made up to 31 December 1986 (10 pages) |
2 October 1987 | Return made up to 16/06/87; full list of members (6 pages) |
2 October 1987 | Return made up to 16/06/87; full list of members (6 pages) |
13 September 1986 | Full accounts made up to 31 December 1985 (10 pages) |
13 September 1986 | Return made up to 04/08/86; full list of members (5 pages) |
13 September 1986 | Full accounts made up to 31 December 1985 (10 pages) |
13 September 1986 | Return made up to 04/08/86; full list of members (5 pages) |
30 July 1985 | Accounts made up to 31 December 1984 (10 pages) |
30 July 1985 | Accounts made up to 31 December 1984 (10 pages) |
30 June 1985 | Annual return made up to 30/07/85 (6 pages) |
30 June 1985 | Annual return made up to 30/07/85 (6 pages) |
9 November 1984 | Annual return made up to 09/11/84 (6 pages) |
9 November 1984 | Annual return made up to 09/11/84 (6 pages) |
9 November 1984 | Accounts made up to 31 December 1983 (10 pages) |
9 November 1984 | Accounts made up to 31 December 1983 (10 pages) |
2 December 1982 | Memorandum and Articles of Association (46 pages) |
2 December 1982 | Memorandum and Articles of Association (46 pages) |
26 April 1982 | Certificate of incorporation (1 page) |
26 April 1982 | Certificate of incorporation (1 page) |