Act (Administration) Limited

Company Name	Act (Administration) Limited
Company Status	Active
Company Number	01713927
Category	Private Limited Company
Incorporation Date	11 April 1983(41 years, 1 month ago)
Previous Name	Starglade Consultants Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Maria Christina Robinson
Nationality	British
Status	Current
Appointed	21 July 1994(11 years, 3 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	3rd Floor, 150 Minories, Minories London EC3N 1LS

Director Name	Mrs Caroline Anne Stockmann
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(33 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Director Name	Mr Paul Richard Wilde
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(35 years after company formation)
Appointment Duration	6 years
Role	Treasurer
Country of Residence	England
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Director Name	Mr Constantinos Nicolaides
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 May 2020(37 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Treasury Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 150 Minories, Minories London EC3N 1LS

Director Name	Mrs Joanna Louise Bonnett
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(39 years, 1 month after company formation)
Appointment Duration	2 years
Role	Head Of Sustainability And Group Treasury
Country of Residence	England
Correspondence Address	3rd Floor, 150 Minories, Minories London EC3N 1LS

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(40 years, 1 month after company formation)
Appointment Duration	1 year
Role	Group Treasurer
Country of Residence	England
Correspondence Address	3rd Floor, 150 Minories, Minories London EC3N 1LS

Director Name	Mrs Annette Kathryn Spencer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(40 years, 5 months after company formation)
Appointment Duration	8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	3rd Floor, 150 Minories, Minories London EC3N 1LS

Director Name	Mr John Vernon Harry Robins
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Duncan Terrace London N1 8AG

Director Name	Mr Peter Ivor Hayman
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	7 Lord Napier Place London W6 9UB

Director Name	Daniel Houghton Hodson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 1994)
Role	Deputy Chief Executive
Correspondence Address	Treyford Manor Midhurst West Sussex GU29 0LD

Director Name	Gerald Whieldon Leahy
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1995)
Role	Director-General
Correspondence Address	126 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NS

Secretary Name	Gay Margaret Pierpoint
Nationality	British
Status	Resigned
Appointed	26 February 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	4 Knifton Court Potters Bar Hertfordshire EN6 3DA

Director Name	Mr John Trevor Harrison
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote 1b Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(10 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1998)
Role	Executive Director
Correspondence Address	The Buffers 11 Deepdene Drive Dorking Surrey RH5 4AH

Director Name	Mr Paul Spencer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(10 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Square London SW1W 0QY

Director Name	Dr Andreas Robert Prindl
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 January 1998)
Role	Bank Chairman
Correspondence Address	Wings Place Ditchling Sussex BN6 8TS

Director Name	Mr David Albert Cromwell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1999)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	8 Somersall Lane Somersall Chesterfield S40 3LA

Director Name	Mr David Ronald Creed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(15 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 April 2002)
Role	Director General
Correspondence Address	Locks Mead Malthouse Lane Hurstpierpoint Hassocks West Sussex BN6 9JZ

Director Name	Mrs Philippa Lucy Foster Back
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2002)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	73 Greencoat Place Westminster London SW1P 1DS

Director Name	Philippa Lucy Foster Back
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2002)
Role	Treasurer
Country of Residence	England
Correspondence Address	73 Greencoat Place Westminster London SW1P 1DS

Director Name	Michael William Northeast
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(16 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2002)
Role	Finance Director
Correspondence Address	Hemige The Avenue Farnham Common Slough Berkshire SL2 3JY

Director Name	Mr Anthony Edward Stern
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(17 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2003)
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	14 The Park London NW11 7SU

Director Name	Philip John Gillett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(18 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedar House Rockfield Road Oxted Surrey RH8 0EJ

Director Name	Richard James Raeburn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(19 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2008)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	6 Woodyard Lane London SE21 7BH

Director Name	Christopher Philip Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2006)
Role	Chartered Accountant
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Stephen Thomas Crompton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(20 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2007)
Role	Treasurer
Country of Residence	England
Correspondence Address	Littleworth House Common Lane Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(22 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2008)
Role	Treasurer
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(23 years after company formation)
Appointment Duration	3 years (resigned 30 April 2009)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	5 Dukes Avenue Finchley London N3 2DE

Director Name	Mr David Andrew Swann
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(24 years after company formation)
Appointment Duration	3 years (resigned 30 April 2010)
Role	Group Treasurer
Country of Residence	Netherlands
Correspondence Address	Shubertstraat 74 1077 Gr Amsterdam The Netherlands

Director Name	Mr Gerard Dominic Andrew Bacon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(25 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2011)
Role	Treasurer
Country of Residence	England
Correspondence Address	Little Heath Crays Pond Reading Berks RG8 7QG

Director Name	Stuart James Siddall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(25 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 2011)
Role	Accountant Ceo
Country of Residence	United Kingdom
Correspondence Address	The Willows 9c Elmwood Park Gerrards Cross Buckinghamshire SL9 7EP

Director Name	Mr Matthew John Hurn
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(26 years after company formation)
Appointment Duration	3 years, 10 months (resigned 26 February 2013)
Role	Group Treasurer
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 60821 Abu Dhabi United Arab Emirates

Director Name	Mr James Alexander Douglas
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(27 years after company formation)
Appointment Duration	3 years (resigned 30 April 2013)
Role	Partner Accountant
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp Athene Place 66 Shoe Lane London EC4A 3BQ

Director Name	Mr Jonathan Thomas Charles Slade
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(29 years after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2015)
Role	Head Of Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	68 King William Street London EC4N 7DZ

Director Name	Mr Martyn Douglas Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(30 years after company formation)
Appointment Duration	3 years (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	68 King William Street London EC4N 7DZ

Director Name	Mrs Fiona Mary Crisp
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(32 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2018)
Role	Director & Treasury Consultant
Country of Residence	England
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Director Name	Mr Peter Richard Goshawk
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(33 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Director Name	Mr Ian Duncan Chisholm
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(34 years after company formation)
Appointment Duration	3 years (resigned 30 April 2020)
Role	Vice President Corporate Finance
Country of Residence	England
Correspondence Address	69 Leadenhall Street London EC3A 2BG

Director Name	Ms Agnes Clotilde Francoise Favillier
Date of Birth	August 1985 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2019(36 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 March 2023)
Role	Assistant Treasurer
Country of Residence	England
Correspondence Address	3rd Floor, 150 Minories, Minories London EC3N 1LS

Contact

Website	treasurers.org
Telephone	020 78472540
Telephone region	London

Location

Registered Address	3rd Floor, 150 Minories, Minories London EC3N 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

4m at £0.1	Association Of Corporate Treasurers 100.00% Ordinary

Financials

Year	2014
Turnover	£6,892,000
Gross Profit	£3,640,000
Net Worth	£246,000
Cash	£355,000
Current Liabilities	£4,585,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months, 1 week ago)
Next Return Due	12 March 2025 (10 months, 1 week from now)

Filing History

27 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
18 September 2023	Appointment of Mrs Annette Kathryn Spencer as a director on 4 September 2023 (2 pages)
25 May 2023	Appointment of Mr Malcolm Charles Cooper as a director on 1 May 2023 (2 pages)
13 May 2023	Full accounts made up to 31 December 2022 (26 pages)
4 May 2023	Termination of appointment of Caroline Anne Stockmann as a director on 26 April 2023 (1 page)
24 March 2023	Termination of appointment of Agnes Clotilde Francoise Favillier as a director on 16 March 2023 (1 page)
28 February 2023	Confirmation statement made on 26 February 2023 with updates (4 pages)
21 December 2022	Statement of capital following an allotment of shares on 8 December 2022 GBP 462,001.8 (3 pages)
4 August 2022	Change of details for The Association of Corporate Treasurers as a person with significant control on 1 August 2022 (2 pages)
1 August 2022	Registered office address changed from 69 Leadenhall Street London EC3A 2BG United Kingdom to 3rd Floor, 150 Minories, Minories London EC3N 1LS on 1 August 2022 (1 page)
4 May 2022	Appointment of Mrs Joanna Bonnett as a director on 1 May 2022 (2 pages)
3 May 2022	Termination of appointment of Paul Richard Wilde as a director on 30 April 2022 (1 page)
8 April 2022	Full accounts made up to 31 December 2021 (26 pages)
31 March 2022	Statement of capital following an allotment of shares on 23 March 2022 GBP 457,001.8 (3 pages)
7 March 2022	Confirmation statement made on 26 February 2022 with updates (4 pages)
14 October 2021	Change of details for The Association of Corporate Treasurers as a person with significant control on 30 October 2017 (2 pages)
17 April 2021	Full accounts made up to 31 December 2020 (28 pages)
30 March 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 450,001.8 (3 pages)
10 March 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
19 November 2020	Memorandum and Articles of Association (20 pages)
19 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 November 2020	Statement of capital following an allotment of shares on 5 November 2020 GBP 440,001.8 (3 pages)
18 May 2020	Appointment of Mr Constantinos Nicolaides as a director on 18 May 2020 (2 pages)
11 May 2020	Full accounts made up to 31 December 2019 (24 pages)
6 May 2020	Termination of appointment of Ian Duncan Chisholm as a director on 30 April 2020 (1 page)
10 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
7 May 2019	Appointment of Ms Agnes Clotilde Francoise Favillier as a director on 1 May 2019 (2 pages)
30 April 2019	Termination of appointment of Peter Richard Goshawk as a director on 30 April 2019 (1 page)
2 April 2019	Full accounts made up to 31 December 2018 (19 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
9 May 2018	Appointment of Mr Paul Richard Wilde as a director on 1 May 2018 (2 pages)
3 May 2018	Termination of appointment of Fiona Mary Crisp as a director on 30 April 2018 (1 page)
6 April 2018	Full accounts made up to 31 December 2017 (19 pages)
9 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
26 October 2017	Registered office address changed from 68 King William Street London EC4N 7DZ England to 69 Leadenhall Street 69 Leadenhall Street London EC3A 2BG on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from 68 King William Street London EC4N 7DZ England to 69 Leadenhall Street 69 Leadenhall Street London EC3A 2BG on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from 69 Leadenhall Street 69 Leadenhall Street London EC3A 2BG United Kingdom to 69 Leadenhall Street London EC3A 2BG on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from 69 Leadenhall Street 69 Leadenhall Street London EC3A 2BG United Kingdom to 69 Leadenhall Street London EC3A 2BG on 26 October 2017 (1 page)
21 September 2017	Statement of capital following an allotment of shares on 14 September 2017 GBP 430,001.8 (3 pages)
21 September 2017	Statement of capital following an allotment of shares on 14 September 2017 GBP 430,001.8 (3 pages)
23 May 2017	Appointment of Mr Ian Duncan Chisholm as a director on 1 May 2017 (2 pages)
23 May 2017	Appointment of Mr Ian Duncan Chisholm as a director on 1 May 2017 (2 pages)
18 May 2017	Termination of appointment of Yann Umbricht as a director on 30 April 2017 (1 page)
18 May 2017	Termination of appointment of Yann Umbricht as a director on 30 April 2017 (1 page)
9 May 2017	Full accounts made up to 31 December 2016 (16 pages)
9 May 2017	Full accounts made up to 31 December 2016 (16 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
15 February 2017	Appointment of Mrs Caroline Anne Stockmann as a director on 1 February 2017 (2 pages)
15 February 2017	Appointment of Mrs Caroline Anne Stockmann as a director on 1 February 2017 (2 pages)
5 January 2017	Termination of appointment of Colin James Tyler as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Colin James Tyler as a director on 31 December 2016 (1 page)
12 May 2016	Appointment of Mr Peter Richard Goshawk as a director on 1 May 2016 (2 pages)
12 May 2016	Appointment of Mr Peter Richard Goshawk as a director on 1 May 2016 (2 pages)
10 May 2016	Termination of appointment of Martyn Douglas Smith as a director on 1 May 2016 (1 page)
10 May 2016	Termination of appointment of Martyn Douglas Smith as a director on 1 May 2016 (1 page)
4 May 2016	Full accounts made up to 31 December 2015 (16 pages)
4 May 2016	Full accounts made up to 31 December 2015 (16 pages)
7 April 2016	Secretary's details changed for Maria Christina Robinson on 7 April 2016 (1 page)
7 April 2016	Secretary's details changed for Maria Christina Robinson on 7 April 2016 (1 page)
17 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 420,001.8 (3 pages)
17 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders (5 pages)
17 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 420,001.8 (3 pages)
17 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders (5 pages)
5 February 2016	Appointment of Mrs Fiona Mary Crisp as a director on 4 February 2016 (2 pages)
5 February 2016	Appointment of Mrs Fiona Mary Crisp as a director on 4 February 2016 (2 pages)
8 December 2015	Termination of appointment of Jonathan Thomas Charles Slade as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Jonathan Thomas Charles Slade as a director on 8 December 2015 (1 page)
3 November 2015	Registered office address changed from 51 Moorgate London EC2R 6BH to 68 King William Street London EC4N 7DZ on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 51 Moorgate London EC2R 6BH to 68 King William Street London EC4N 7DZ on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 51 Moorgate London EC2R 6BH to 68 King William Street London EC4N 7DZ on 3 November 2015 (1 page)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
19 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders (5 pages)
19 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders (5 pages)
18 March 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 410,001.8 (3 pages)
18 March 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 410,001.8 (3 pages)
30 October 2014	Appointment of Mr Yann Umbricht as a director on 7 July 2014 (2 pages)
30 October 2014	Appointment of Mr Yann Umbricht as a director on 7 July 2014 (2 pages)
30 October 2014	Appointment of Mr Yann Umbricht as a director on 7 July 2014 (2 pages)
1 May 2014	Termination of appointment of Robert Williams as a director (1 page)
1 May 2014	Termination of appointment of Robert Williams as a director (1 page)
29 April 2014	Full accounts made up to 31 December 2013 (15 pages)
29 April 2014	Full accounts made up to 31 December 2013 (15 pages)
20 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 400,001.8 (5 pages)
20 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 400,001.8 (5 pages)
27 November 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 390,001.8 (3 pages)
27 November 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 390,001.8 (3 pages)
23 May 2013	Appointment of Mr Martyn Douglas Smith as a director (2 pages)
23 May 2013	Appointment of Mr Martyn Douglas Smith as a director (2 pages)
16 May 2013	Termination of appointment of James Douglas as a director (1 page)
16 May 2013	Termination of appointment of James Douglas as a director (1 page)
19 April 2013	Director's details changed for Mr Robert Kenneth Williams on 18 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Robert Kenneth Williams on 18 April 2013 (2 pages)
8 April 2013	Full accounts made up to 31 December 2012 (17 pages)
8 April 2013	Full accounts made up to 31 December 2012 (17 pages)
15 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Appointment of Mr Jonathan Thomas Charles Slade as a director (2 pages)
5 March 2013	Appointment of Mr Jonathan Thomas Charles Slade as a director (2 pages)
27 February 2013	Termination of appointment of Matthew Hurn as a director (1 page)
27 February 2013	Termination of appointment of Matthew Hurn as a director (1 page)
1 May 2012	Full accounts made up to 31 December 2011 (17 pages)
1 May 2012	Full accounts made up to 31 December 2011 (17 pages)
20 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
30 November 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 390,001.8 (3 pages)
30 November 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 390,001.8 (3 pages)
23 September 2011	Appointment of Colin James Tyler as a director (3 pages)
23 September 2011	Appointment of Colin James Tyler as a director (3 pages)
19 September 2011	Termination of appointment of Stuart Siddall as a director (1 page)
19 September 2011	Termination of appointment of Stuart Siddall as a director (1 page)
20 June 2011	Auditor's resignation (2 pages)
20 June 2011	Auditor's resignation (2 pages)
13 May 2011	Appointment of Mr Robert Kenneth Williams as a director (3 pages)
13 May 2011	Appointment of Mr Robert Kenneth Williams as a director (3 pages)
3 May 2011	Termination of appointment of Gerard Bacon as a director (1 page)
3 May 2011	Full accounts made up to 31 December 2010 (17 pages)
3 May 2011	Termination of appointment of Gerard Bacon as a director (1 page)
3 May 2011	Full accounts made up to 31 December 2010 (17 pages)
22 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
8 November 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
8 November 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
30 September 2010	Full accounts made up to 30 April 2010 (16 pages)
30 September 2010	Full accounts made up to 30 April 2010 (16 pages)
20 May 2010	Appointment of James Alexander Douglas as a director (3 pages)
20 May 2010	Appointment of James Alexander Douglas as a director (3 pages)
13 May 2010	Termination of appointment of David Swann as a director (1 page)
13 May 2010	Termination of appointment of David Swann as a director (1 page)
22 April 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 370,001.8 (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 370,001.8 (2 pages)
23 March 2010	Director's details changed for Mr Matthew John Hurn on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for Mr Matthew John Hurn on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for Stuart James Siddall on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for Mr David Andrew Swann on 26 February 2010 (2 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Stuart James Siddall on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for Mr David Andrew Swann on 26 February 2010 (2 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
2 November 2009	Full accounts made up to 30 April 2009 (16 pages)
2 November 2009	Full accounts made up to 30 April 2009 (16 pages)
6 May 2009	Director appointed mr matthew john hurn (1 page)
6 May 2009	Director appointed mr matthew john hurn (1 page)
6 May 2009	Appointment terminated director malcolm cooper (1 page)
6 May 2009	Appointment terminated director malcolm cooper (1 page)
28 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2009	Ad 21/04/09\gbp si [email protected]=220000\gbp ic 150001.8/370001.8\ (2 pages)
23 April 2009	Ad 21/04/09\gbp si [email protected]=220000\gbp ic 150001.8/370001.8\ (2 pages)
21 April 2009	Gbp nc 200000/500000\21/04/09 (2 pages)
21 April 2009	Gbp nc 200000/500000\21/04/09 (2 pages)
24 March 2009	Return made up to 26/02/09; full list of members (4 pages)
24 March 2009	Return made up to 26/02/09; full list of members (4 pages)
23 March 2009	Director's change of particulars / david swann / 23/03/2009 (2 pages)
23 March 2009	Director's change of particulars / gerard bacon / 01/01/2009 (2 pages)
23 March 2009	Director's change of particulars / gerard bacon / 01/01/2009 (2 pages)
23 March 2009	Director's change of particulars / david swann / 23/03/2009 (2 pages)
7 January 2009	Director appointed stuart james siddall (3 pages)
7 January 2009	Director appointed stuart james siddall (3 pages)
6 January 2009	Appointment terminated director richard raeburn (1 page)
6 January 2009	Appointment terminated director richard raeburn (1 page)
7 November 2008	Full accounts made up to 30 April 2008 (16 pages)
7 November 2008	Full accounts made up to 30 April 2008 (16 pages)
18 June 2008	Director appointed gerard dominic andrew bacon (3 pages)
18 June 2008	Director appointed gerard dominic andrew bacon (3 pages)
4 June 2008	Appointment terminated director stephen east (1 page)
4 June 2008	Appointment terminated director stephen east (1 page)
26 March 2008	Return made up to 26/02/08; full list of members (4 pages)
26 March 2008	Return made up to 26/02/08; full list of members (4 pages)
25 March 2008	Director's change of particulars / david swann / 25/03/2008 (1 page)
25 March 2008	Director's change of particulars / david swann / 25/03/2008 (1 page)
18 October 2007	Full accounts made up to 30 April 2007 (16 pages)
18 October 2007	Full accounts made up to 30 April 2007 (16 pages)
23 May 2007	New director appointed (4 pages)
23 May 2007	New director appointed (4 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
12 March 2007	Return made up to 26/02/07; full list of members (3 pages)
12 March 2007	Return made up to 26/02/07; full list of members (3 pages)
20 December 2006	Registered office changed on 20/12/06 from: ocean house 10-12 little trinity lane london EC4V 2DJ (1 page)
20 December 2006	Location of register of members (1 page)
20 December 2006	Registered office changed on 20/12/06 from: ocean house 10-12 little trinity lane london EC4V 2DJ (1 page)
20 December 2006	Location of register of members (1 page)
30 October 2006	Full accounts made up to 30 April 2006 (16 pages)
30 October 2006	Full accounts made up to 30 April 2006 (16 pages)
17 May 2006	New director appointed (4 pages)
17 May 2006	New director appointed (4 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
10 March 2006	Return made up to 26/02/06; full list of members (2 pages)
10 March 2006	Return made up to 26/02/06; full list of members (2 pages)
26 October 2005	Full accounts made up to 30 April 2005 (15 pages)
26 October 2005	Full accounts made up to 30 April 2005 (15 pages)
14 June 2005	New director appointed (7 pages)
14 June 2005	New director appointed (7 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
8 March 2005	Return made up to 26/02/05; full list of members (8 pages)
8 March 2005	Return made up to 26/02/05; full list of members (8 pages)
26 October 2004	Full accounts made up to 30 April 2004 (17 pages)
26 October 2004	Full accounts made up to 30 April 2004 (17 pages)
10 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
15 September 2003	Full accounts made up to 30 April 2003 (17 pages)
15 September 2003	Full accounts made up to 30 April 2003 (17 pages)
10 April 2003	Full accounts made up to 30 April 2002 (16 pages)
10 April 2003	Full accounts made up to 30 April 2002 (16 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	Return made up to 26/02/03; full list of members (7 pages)
21 March 2003	Return made up to 26/02/03; full list of members (7 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
28 March 2002	New director appointed (3 pages)
28 March 2002	New director appointed (3 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Return made up to 26/02/02; full list of members (7 pages)
19 March 2002	Return made up to 26/02/02; full list of members (7 pages)
19 March 2002	Director resigned (1 page)
5 October 2001	Full accounts made up to 30 April 2001 (16 pages)
5 October 2001	Full accounts made up to 30 April 2001 (16 pages)
27 March 2001	Return made up to 26/02/01; full list of members (7 pages)
27 March 2001	Return made up to 26/02/01; full list of members (7 pages)
28 January 2001	New director appointed (3 pages)
28 January 2001	New director appointed (3 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
5 October 2000	Full accounts made up to 30 April 2000 (15 pages)
5 October 2000	Full accounts made up to 30 April 2000 (15 pages)
9 March 2000	Return made up to 26/02/00; full list of members (7 pages)
9 March 2000	Return made up to 26/02/00; full list of members (7 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
4 October 1999	Full accounts made up to 30 April 1999 (15 pages)
4 October 1999	Full accounts made up to 30 April 1999 (15 pages)
10 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1999	Ad 29/04/99--------- Â£ si [email protected]=40000 Â£ ic 110001/150001 (2 pages)
10 May 1999	Â£ nc 150000/200000 29/04/99 (1 page)
10 May 1999	Â£ nc 150000/200000 29/04/99 (1 page)
10 May 1999	Ad 29/04/99--------- Â£ si [email protected]=40000 Â£ ic 110001/150001 (2 pages)
10 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 March 1999	Return made up to 26/02/99; full list of members 363(287) ‐ Registered office changed on 30/03/99 363(288) ‐ Director's particulars changed (11 pages)
30 March 1999	Return made up to 26/02/99; full list of members 363(287) ‐ Registered office changed on 30/03/99 363(288) ‐ Director's particulars changed (11 pages)
25 January 1999	New director appointed (3 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (3 pages)
11 November 1998	Full accounts made up to 30 April 1998 (17 pages)
11 November 1998	Full accounts made up to 30 April 1998 (17 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (3 pages)
13 August 1998	New director appointed (3 pages)
6 November 1997	Full accounts made up to 30 April 1997 (18 pages)
6 November 1997	Full accounts made up to 30 April 1997 (18 pages)
1 April 1997	Return made up to 26/02/97; full list of members (13 pages)
1 April 1997	Return made up to 26/02/97; full list of members (13 pages)
8 January 1997	Registered office changed on 08/01/97 from: 12 devereux court london WC2R 3JJ (1 page)
8 January 1997	Registered office changed on 08/01/97 from: 12 devereux court london WC2R 3JJ (1 page)
22 October 1996	Full accounts made up to 30 April 1996 (16 pages)
22 October 1996	Full accounts made up to 30 April 1996 (16 pages)
26 March 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
26 March 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 1996	Director resigned (1 page)
19 January 1996	Director resigned (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
12 September 1995	Director resigned;new director appointed (4 pages)
12 September 1995	Director resigned;new director appointed (4 pages)

Act (Administration) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London