1 Duval Square
London
E1 6PW
Director Name | Mr Richard Joseph Bodnum |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 07 August 2019(37 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 21 February 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Director Name | James Bray |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 2021(38 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 21 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Secretary Name | Jenelle Marie Chalmers |
---|---|
Status | Closed |
Appointed | 01 July 2021(39 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 21 February 2023) |
Role | Company Director |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Secretary Name | Margaret Austin Wright |
---|---|
Status | Closed |
Appointed | 01 July 2021(39 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 21 February 2023) |
Role | Company Director |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Director Name | Dr Edward Charles Pank |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(9 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 August 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB |
Director Name | Richard Philip Worthington |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(9 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 24 March 1993) |
Role | Moneybroker |
Correspondence Address | Gaston Grange Bentworth Alton Hampshire |
Secretary Name | Dr Edward Charles Pank |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1992(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 19 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB |
Secretary Name | Krista Mary Burwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 December 1999) |
Role | Company Director |
Correspondence Address | 45 Esmond Road Queens Park London NW6 7HF |
Secretary Name | Jeanette Eggleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(17 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW |
Secretary Name | Dr Edward Charles Pank |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(18 years, 3 months after company formation) |
Appointment Duration | 2 months (resigned 04 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB |
Secretary Name | Helen Frances Broomfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(18 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 January 2004) |
Role | Company Director |
Correspondence Address | 68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU |
Secretary Name | Kathryn Dickinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2004(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 June 2006) |
Role | Company Director |
Correspondence Address | 31 Jasmine Court Woodyates Road London SE12 9HP |
Secretary Name | Mrs Deborah Anne Abrehart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 June 2006(23 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 September 2008) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ |
Director Name | Mrs Deborah Anne Abrehart |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(26 years, 2 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 07 August 2019) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Secretary Name | Mrs Teri-Anne Cavanagh |
---|---|
Status | Resigned |
Appointed | 18 September 2008(26 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 15 March 2017) |
Role | Company Director |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Mrs Lorraine Emma Barclay |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(29 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Mr David Charles Ireland |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(29 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 07 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Director Name | Mr Stephen Gerard Caplen |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2012(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 January 2015) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Secretary Name | Mrs Deborah Anne Abrehart |
---|---|
Status | Resigned |
Appointed | 18 April 2017(34 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2019) |
Role | Company Director |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Director Name | Ms Kathleen Marie Cronin |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 August 2019(37 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 October 2021) |
Role | Snr Managing Director, Gen Counsel & Corp Sec |
Country of Residence | United States |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Director Name | Mr William Frederick Knottenbelt |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2019(37 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Secretary Name | Veronica Holly Ridley |
---|---|
Status | Resigned |
Appointed | 14 January 2020(37 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 July 2021) |
Role | Company Director |
Correspondence Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
Director Name | EXCO Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 March 1993(10 years, 8 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 01 June 2012) |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Director Name | Garban Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2001(19 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 18 September 2008) |
Correspondence Address | 2 Broadgate London EC2M 7UR |
Website | icap.com |
---|---|
Email address | [email protected] |
Registered Address | London Fruit And Wool Exchange 1 Duval Square London E1 6PW |
---|---|
Address Matches | Over 20 other UK companies use this postal address |
999 at £1 | Intercapital LTD 99.90% Ordinary |
---|---|
1 at £1 | Exco Nominees LTD 0.10% Ordinary |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
21 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2022 | Application to strike the company off the register (3 pages) |
30 September 2022 | Statement of capital following an allotment of shares on 14 September 2022
|
23 August 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
24 February 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
14 October 2021 | Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021 (1 page) |
13 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
13 July 2021 | Appointment of Margaret Austin Wright as a secretary on 1 July 2021 (2 pages) |
13 July 2021 | Appointment of Jenelle Marie Chalmers as a secretary on 1 July 2021 (2 pages) |
5 July 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
2 July 2021 | Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021 (1 page) |
26 May 2021 | Termination of appointment of William Frederick Knottenbelt as a director on 19 March 2021 (1 page) |
19 May 2021 | Director's details changed for Mr Richard Joseph Bodnum on 2 November 2020 (2 pages) |
22 March 2021 | Appointment of James Bray as a director on 19 March 2021 (2 pages) |
7 October 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
23 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
1 May 2020 | Appointment of Veronica Holly Ridley as a secretary on 14 January 2020 (2 pages) |
14 January 2020 | Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019 (1 page) |
28 November 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
22 November 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
20 August 2019 | Appointment of Adrienne Hilary Seaman as a director on 7 August 2019 (2 pages) |
19 August 2019 | Appointment of Ms Kathleen Marie Cronin as a director on 7 August 2019 (2 pages) |
19 August 2019 | Termination of appointment of Deborah Anne Abrehart as a director on 7 August 2019 (1 page) |
19 August 2019 | Termination of appointment of David Charles Ireland as a director on 7 August 2019 (1 page) |
19 August 2019 | Appointment of Richard Bodnum as a director on 7 August 2019 (2 pages) |
19 August 2019 | Appointment of William Frederick Knottenbelt as a director on 7 August 2019 (2 pages) |
13 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
8 April 2019 | Change of details for Intercapital Limited as a person with significant control on 6 April 2016 (2 pages) |
7 April 2019 | Change of details for Intercapital Limited as a person with significant control on 29 March 2019 (2 pages) |
2 April 2019 | Director's details changed for Mrs Deborah Anne Abrehart on 29 March 2019 (2 pages) |
29 March 2019 | Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019 (1 page) |
28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (9 pages) |
13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
15 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
15 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
3 June 2017 | Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017 (2 pages) |
3 June 2017 | Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017 (2 pages) |
26 April 2017 | Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017 (2 pages) |
26 April 2017 | Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017 (2 pages) |
4 April 2017 | Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017 (1 page) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
18 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
18 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
3 February 2015 | Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page) |
3 February 2015 | Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page) |
20 October 2014 | Accounts for a dormant company made up to 31 March 2014 (9 pages) |
20 October 2014 | Accounts for a dormant company made up to 31 March 2014 (9 pages) |
26 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
26 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
1 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
23 November 2012 | Termination of appointment of Lorraine Barclay as a director (1 page) |
23 November 2012 | Appointment of Mr Stephen Gerard Caplen as a director (2 pages) |
23 November 2012 | Appointment of Mr Stephen Gerard Caplen as a director (2 pages) |
23 November 2012 | Termination of appointment of Lorraine Barclay as a director (1 page) |
16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
26 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Appointment of Mr David Charles Ireland as a director (2 pages) |
13 June 2012 | Appointment of Mr David Charles Ireland as a director (2 pages) |
12 June 2012 | Termination of appointment of Exco Nominees Limited as a director (1 page) |
12 June 2012 | Termination of appointment of Exco Nominees Limited as a director (1 page) |
12 June 2012 | Appointment of Mrs Lorraine Barclay as a director (2 pages) |
12 June 2012 | Appointment of Mrs Lorraine Barclay as a director (2 pages) |
25 January 2012 | Resolutions
|
25 January 2012 | Resolutions
|
25 January 2012 | Statement of company's objects (2 pages) |
25 January 2012 | Statement of company's objects (2 pages) |
4 November 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
4 November 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
5 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
24 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
13 October 2009 | Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page) |
7 October 2009 | Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages) |
23 September 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
23 September 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
18 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
18 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
25 September 2008 | Secretary appointed mrs teri-anne cavanagh (1 page) |
25 September 2008 | Secretary appointed mrs teri-anne cavanagh (1 page) |
25 September 2008 | Appointment terminated director garban nominees LIMITED (1 page) |
25 September 2008 | Appointment terminated director garban nominees LIMITED (1 page) |
24 September 2008 | Director appointed mrs deborah anne abrehart (3 pages) |
24 September 2008 | Director appointed mrs deborah anne abrehart (3 pages) |
23 September 2008 | Appointment terminated secretary deborah abrehart (1 page) |
23 September 2008 | Appointment terminated secretary deborah abrehart (1 page) |
23 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
23 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
18 January 2008 | Secretary's particulars changed (1 page) |
18 January 2008 | Secretary's particulars changed (1 page) |
9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
25 July 2007 | Return made up to 14/06/07; full list of members (5 pages) |
25 July 2007 | Return made up to 14/06/07; full list of members (5 pages) |
9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
10 July 2006 | Return made up to 14/06/06; full list of members (5 pages) |
10 July 2006 | Return made up to 14/06/06; full list of members (5 pages) |
6 July 2006 | New secretary appointed (2 pages) |
6 July 2006 | New secretary appointed (2 pages) |
26 June 2006 | Secretary resigned (1 page) |
26 June 2006 | Secretary resigned (1 page) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
1 July 2005 | Return made up to 14/06/05; full list of members (5 pages) |
1 July 2005 | Return made up to 14/06/05; full list of members (5 pages) |
21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
2 August 2004 | Return made up to 14/06/04; full list of members (5 pages) |
2 August 2004 | Return made up to 14/06/04; full list of members (5 pages) |
23 July 2004 | Director's particulars changed (1 page) |
23 July 2004 | Director's particulars changed (1 page) |
23 July 2004 | Director's particulars changed (1 page) |
23 July 2004 | Director's particulars changed (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page) |
24 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
24 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
20 January 2004 | Secretary resigned (1 page) |
20 January 2004 | New secretary appointed (2 pages) |
20 January 2004 | New secretary appointed (2 pages) |
20 January 2004 | Secretary resigned (1 page) |
24 July 2003 | Return made up to 14/04/03; full list of members (5 pages) |
24 July 2003 | Return made up to 14/04/03; full list of members (5 pages) |
22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 July 2002 | Return made up to 14/06/02; full list of members (5 pages) |
5 July 2002 | Return made up to 14/06/02; full list of members (5 pages) |
25 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
25 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
23 August 2001 | New director appointed (4 pages) |
23 August 2001 | New director appointed (4 pages) |
22 August 2001 | Director resigned (1 page) |
22 August 2001 | Director resigned (1 page) |
26 June 2001 | Return made up to 14/06/01; full list of members (5 pages) |
26 June 2001 | Return made up to 14/06/01; full list of members (5 pages) |
16 June 2001 | Secretary's particulars changed (1 page) |
16 June 2001 | Secretary's particulars changed (1 page) |
12 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
12 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
27 December 2000 | New secretary appointed (4 pages) |
27 December 2000 | Secretary resigned (1 page) |
27 December 2000 | Secretary resigned (1 page) |
27 December 2000 | New secretary appointed (4 pages) |
16 October 2000 | Secretary resigned (1 page) |
16 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | Secretary resigned (1 page) |
28 July 2000 | Return made up to 14/06/00; full list of members (9 pages) |
28 July 2000 | Location of register of members (1 page) |
28 July 2000 | Return made up to 14/06/00; full list of members (9 pages) |
28 July 2000 | Location of register of members (1 page) |
14 April 2000 | Resolutions
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14 April 2000 | Resolutions
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4 January 2000 | Secretary resigned (1 page) |
4 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | Secretary resigned (1 page) |
4 January 2000 | New secretary appointed (2 pages) |
24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
10 November 1999 | Secretary's particulars changed (1 page) |
10 November 1999 | Secretary's particulars changed (1 page) |
7 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
7 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
7 July 1999 | Director's particulars changed (1 page) |
7 July 1999 | Director's particulars changed (1 page) |
16 June 1999 | Registered office changed on 16/06/99 from: sherborne house, 119, cannon street, london, EC4N 5AX. (1 page) |
16 June 1999 | Registered office changed on 16/06/99 from: sherborne house, 119, cannon street, london, EC4N 5AX. (1 page) |
11 February 1999 | Auditor's resignation (1 page) |
11 February 1999 | Auditor's resignation (1 page) |
16 December 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
16 December 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
22 June 1998 | Return made up to 14/06/98; no change of members (5 pages) |
22 June 1998 | Return made up to 14/06/98; no change of members (5 pages) |
28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
13 November 1997 | Resolutions
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13 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
13 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
13 November 1997 | Resolutions
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20 June 1997 | Return made up to 14/06/97; no change of members (5 pages) |
20 June 1997 | Return made up to 14/06/97; no change of members (5 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
25 September 1996 | New secretary appointed (1 page) |
25 September 1996 | New secretary appointed (1 page) |
25 September 1996 | Secretary resigned (1 page) |
25 September 1996 | Secretary resigned (1 page) |
21 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
21 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
31 May 1996 | Resolutions
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31 May 1996 | Resolutions
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4 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
19 June 1995 | Return made up to 14/06/95; full list of members (14 pages) |
19 June 1995 | Return made up to 14/06/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
25 October 1991 | Resolutions
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25 October 1991 | Resolutions
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