13th Floor
London
EC2V 7HR
Director Name | Mr Ivan Gordienko |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2024(40 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Aldermanbury Square 13th Floor London EC2V 7HR |
Director Name | Janet Frances Long |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(7 years, 8 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 05 December 2001) |
Role | Solicitor |
Correspondence Address | 89 Westbury Lane Buckhurst Hill Essex IG9 5PH |
Director Name | Alexander Marion Geisler |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 22 May 1996) |
Role | Solicitor |
Correspondence Address | 7 Little Cedars Woodside Park London N12 8TH |
Director Name | Paul Howard Manning |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(7 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 22 May 1996) |
Role | Solicitor |
Correspondence Address | Hawthorn Cottage 91 Bells Hill Barnet Hertfordshire EN5 2ST |
Director Name | Ms Susan Ann Laws |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(7 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 22 May 1996) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Boundary Cottage Bellingdon Chesham Buckinghamshire HP5 2XN |
Director Name | Michael Paul Egerton Vernon |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(7 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 30 January 2001) |
Role | Solicitor |
Correspondence Address | Oak Walk St Peter JE3 7EF |
Director Name | Robin John Staal |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 January 1996) |
Role | Solicitor |
Correspondence Address | 11 Upper Park Road Kingston Surrey KT2 5LB |
Director Name | Mr Joel Julius Adler |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 05 December 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 32 Brampton Grove London NW4 4AQ |
Director Name | Mr Anthony Stephen Wollenberg |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 03 December 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6 Carlyle Close London N2 0QU |
Director Name | Robert Brian Rakison |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 October 1994) |
Role | Solicitor |
Correspondence Address | 3a The Terrace Barnes London SW13 0NP |
Secretary Name | Mr Anthony Stephen Wollenberg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 13 February 1996) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6 Carlyle Close London N2 0QU |
Director Name | Simon Paul Richard Vivian |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1994(10 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 09 August 2001) |
Role | Solicitor |
Correspondence Address | 132 Hurlingham Road Fulham London SW6 3NF |
Director Name | Jane Angela Jales |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 January 2001) |
Role | Solicitor |
Correspondence Address | 40 Bradmore Park Road Hammersmith London W6 0DT |
Director Name | Jonathan Michael Polin |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(11 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 03 December 2002) |
Role | Solicitor |
Correspondence Address | 64 Grove Avenue Muswell Hill N10 2AN |
Director Name | Mark William Kendrick |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1996(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 December 1998) |
Role | Solicitor |
Correspondence Address | 26 The Drive Mansions Fulham Road London SW6 5JB |
Director Name | Christopher Rowland Benn Hoyle |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 13 February 1996(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 08 February 2000) |
Role | Solicitor |
Correspondence Address | 10 Burland Road London SW11 6SA |
Director Name | Martin Gordon-Russell |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1996(13 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 July 2003) |
Role | Solicitor |
Correspondence Address | 41 Prince Of Wales Road London Greater London NW5 3LJ |
Director Name | Brendan Patterson |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1997(13 years, 6 months after company formation) |
Appointment Duration | 20 years (resigned 16 February 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Aldermanbury Square 13th Floor London EC2V 7HR |
Director Name | Daniel Preiskel |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(14 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 05 December 2001) |
Role | Solicitor |
Correspondence Address | Flat 1 40 Wimpole Street London W1M 7AF |
Director Name | David Von Hagen |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 January 2001) |
Role | Solicitor |
Correspondence Address | 25 Rosebury Road London SW6 2NQ |
Director Name | Mr Paul Hosford |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1998(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 March 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Frognal Lane London NW3 7DT |
Director Name | David Raymond Judah |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(16 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Sheridan Gardens Harrow Middlesex HA3 0JT |
Director Name | Sol Adam Greaves |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2000(16 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 08 September 2009) |
Role | Solicitor |
Correspondence Address | 226 Beechcroft Road London SW17 7DP |
Director Name | Lance Jonathan Conway |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2000(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 December 2001) |
Role | Solicitor |
Correspondence Address | 67 Twyford Avenue London N2 9NP |
Director Name | Franco Barone |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2000(17 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 March 2002) |
Role | Solicitor |
Correspondence Address | 90 Southwold Mansions Widley Road London W9 2LF |
Director Name | Richard Hinchliffe |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2000(17 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 January 2001) |
Role | Solicitor |
Correspondence Address | 1 Petherton Road Highbury London N5 2QX |
Director Name | Neil Adams |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 December 2002) |
Role | Solicitor |
Correspondence Address | 1 Eastview Cottage School Lane, Offley Hitchin Hertfordshire SG5 3AZ |
Director Name | Ms Farzana Rao |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2001(18 years, 2 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 16 August 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Aldermanbury Square 13th Floor London EC2V 7HR |
Director Name | Maury Shenk |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 May 2002(18 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 August 2007) |
Role | Lawyer |
Correspondence Address | 3 Danemere Street London SW15 1LT |
Director Name | Christopher Gibson |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 May 2002(18 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 16 May 2010) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | Mr Matthew Ian Farmer |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(19 years, 7 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 16 February 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Aldermanbury Square 13th Floor London EC2V 7HR |
Director Name | Mr Andrew Charles Bloom |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(19 years, 7 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 31 August 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Aldermanbury Square 13th Floor London EC2V 7HR |
Director Name | Samuel Kelly |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2010(26 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 16 February 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Aldermanbury Square 13th Floor London EC2V 7HR |
Secretary Name | Financial And Legal Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 February 1996(12 years, 7 months after company formation) |
Appointment Duration | 25 years, 9 months (resigned 24 November 2021) |
Correspondence Address | 5 Aldermanbury Square London EC2V 7HR |
Registered Address | 5 Aldermanbury Square 13th Floor London EC2V 7HR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 25 December 2024 (8 months from now) |
31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
---|---|
31 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
25 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
9 March 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
9 March 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
16 February 2017 | Termination of appointment of Matthew Ian Farmer as a director on 16 February 2017 (1 page) |
16 February 2017 | Termination of appointment of Brendan Patterson as a director on 16 February 2017 (1 page) |
16 February 2017 | Termination of appointment of Samuel Kelly as a director on 16 February 2017 (1 page) |
16 February 2017 | Termination of appointment of Matthew Ian Farmer as a director on 16 February 2017 (1 page) |
16 February 2017 | Termination of appointment of Brendan Patterson as a director on 16 February 2017 (1 page) |
16 February 2017 | Termination of appointment of Samuel Kelly as a director on 16 February 2017 (1 page) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 September 2015 | Termination of appointment of Andrew Charles Bloom as a director on 31 August 2015 (1 page) |
2 September 2015 | Termination of appointment of Andrew Charles Bloom as a director on 31 August 2015 (1 page) |
4 May 2015 | Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page) |
4 May 2015 | Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page) |
4 May 2015 | Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page) |
31 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
31 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
6 January 2014 | Director's details changed for Michael Charles Thompson on 30 November 2013 (2 pages) |
6 January 2014 | Director's details changed for Michael Charles Thompson on 30 November 2013 (2 pages) |
6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
1 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
1 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
9 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
9 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
10 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
15 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
27 May 2010 | Director's details changed for Sol Andrew Charles Bloom on 6 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Sol Andrew Charles Bloom on 6 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Sol Andrew Charles Bloom on 6 May 2010 (2 pages) |
25 May 2010 | Appointment of Samuel Kelly as a director (2 pages) |
25 May 2010 | Termination of appointment of Christopher Gibson as a director (1 page) |
25 May 2010 | Appointment of Samuel Kelly as a director (2 pages) |
25 May 2010 | Termination of appointment of Christopher Gibson as a director (1 page) |
6 May 2010 | Director's details changed for Sol Andrew Charles Bloom on 5 May 2010 (2 pages) |
6 May 2010 | Director's details changed for Sol Andrew Charles Bloom on 5 May 2010 (2 pages) |
6 May 2010 | Director's details changed for Sol Andrew Charles Bloom on 5 May 2010 (2 pages) |
1 February 2010 | Director's details changed for Sol Andrew Charles Bloom on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Sol Michael Charles Thompson on 1 October 2009 (2 pages) |
1 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (7 pages) |
1 February 2010 | Director's details changed for Sol Andrew Charles Bloom on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Sol Brendan Patterson on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Sol Michael Charles Thompson on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Sol Brendan Patterson on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Sol Matthew Ian Farmer on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Sol Michael Charles Thompson on 1 October 2009 (2 pages) |
1 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (7 pages) |
1 February 2010 | Director's details changed for Sol Matthew Ian Farmer on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Sol Andrew Charles Bloom on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Sol Matthew Ian Farmer on 1 October 2009 (2 pages) |
1 February 2010 | Director's details changed for Sol Brendan Patterson on 1 October 2009 (2 pages) |
30 January 2010 | Director's details changed for Christopher Gibson on 1 October 2009 (2 pages) |
30 January 2010 | Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 January 2010 | Director's details changed for Farzana Rao on 1 October 2009 (2 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 January 2010 | Director's details changed for Christopher Gibson on 1 October 2009 (2 pages) |
30 January 2010 | Director's details changed for Farzana Rao on 1 October 2009 (2 pages) |
30 January 2010 | Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages) |
30 January 2010 | Director's details changed for Farzana Rao on 1 October 2009 (2 pages) |
30 January 2010 | Director's details changed for Christopher Gibson on 1 October 2009 (2 pages) |
30 January 2010 | Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages) |
11 September 2009 | Appointment terminated director adam greaves (1 page) |
11 September 2009 | Appointment terminated director adam greaves (1 page) |
2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
29 January 2009 | Director's change of particulars / farzana rao / 06/11/2008 (1 page) |
29 January 2009 | Return made up to 11/12/08; full list of members (5 pages) |
29 January 2009 | Return made up to 11/12/08; full list of members (5 pages) |
29 January 2009 | Director's change of particulars / farzana rao / 06/11/2008 (1 page) |
2 April 2008 | Director's change of particulars / farzana rao / 24/02/2008 (1 page) |
2 April 2008 | Director's change of particulars / farzana rao / 24/02/2008 (1 page) |
16 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
16 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
4 September 2007 | Director resigned (1 page) |
4 September 2007 | Director resigned (1 page) |
6 March 2007 | Director's particulars changed (1 page) |
6 March 2007 | Director's particulars changed (1 page) |
9 January 2007 | Return made up to 11/12/06; full list of members (3 pages) |
9 January 2007 | Return made up to 11/12/06; full list of members (3 pages) |
14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
28 July 2006 | Secretary's particulars changed (1 page) |
28 July 2006 | Registered office changed on 28/07/06 from: 5TH floor clements house 14/18 gresham street london EC2V 7JE (1 page) |
28 July 2006 | Registered office changed on 28/07/06 from: 5TH floor clements house 14/18 gresham street london EC2V 7JE (1 page) |
28 July 2006 | Secretary's particulars changed (1 page) |
5 January 2006 | Return made up to 11/12/05; full list of members (10 pages) |
5 January 2006 | Return made up to 11/12/05; full list of members (10 pages) |
23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
28 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
28 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
21 December 2004 | Return made up to 11/12/04; full list of members
|
21 December 2004 | Return made up to 11/12/04; full list of members
|
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
22 January 2004 | Amended accounts made up to 31 March 2003 (5 pages) |
22 January 2004 | Amended accounts made up to 31 March 2003 (5 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
21 January 2004 | Return made up to 11/12/03; full list of members
|
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Return made up to 11/12/03; full list of members
|
21 January 2004 | Director resigned (1 page) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | New director appointed (2 pages) |
13 April 2003 | Director resigned (1 page) |
13 April 2003 | Director resigned (1 page) |
24 March 2003 | Director's particulars changed (1 page) |
24 March 2003 | Director's particulars changed (1 page) |
24 March 2003 | Director's particulars changed (1 page) |
24 March 2003 | Director's particulars changed (1 page) |
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | New director appointed (2 pages) |
23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
19 December 2002 | Company name changed rakisons registrars LIMITED\certificate issued on 19/12/02 (2 pages) |
19 December 2002 | Company name changed rakisons registrars LIMITED\certificate issued on 19/12/02 (2 pages) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
7 December 2002 | Return made up to 11/12/02; full list of members
|
7 December 2002 | Return made up to 11/12/02; full list of members
|
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
19 March 2002 | Director's particulars changed (1 page) |
19 March 2002 | Director's particulars changed (1 page) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
13 March 2002 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Return made up to 11/12/01; full list of members (10 pages) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Return made up to 11/12/01; full list of members (10 pages) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | Director resigned (1 page) |
1 February 2001 | Director resigned (1 page) |
1 February 2001 | Director resigned (1 page) |
1 February 2001 | Director resigned (1 page) |
1 February 2001 | Director resigned (1 page) |
1 February 2001 | Director resigned (1 page) |
1 February 2001 | Director resigned (1 page) |
1 February 2001 | Director resigned (1 page) |
1 February 2001 | Director resigned (1 page) |
9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
8 January 2001 | Return made up to 11/12/00; full list of members (12 pages) |
8 January 2001 | Return made up to 11/12/00; full list of members (12 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | New director appointed (2 pages) |
30 August 2000 | New director appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
7 July 2000 | Director resigned (1 page) |
7 July 2000 | Director resigned (1 page) |
6 January 2000 | Return made up to 11/12/99; full list of members (10 pages) |
6 January 2000 | Return made up to 11/12/99; full list of members (10 pages) |
25 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
25 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
12 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
12 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | New director appointed (2 pages) |
21 December 1998 | Director's particulars changed (1 page) |
21 December 1998 | Director's particulars changed (1 page) |
21 December 1998 | Director's particulars changed (1 page) |
21 December 1998 | Director's particulars changed (1 page) |
21 December 1998 | Director's particulars changed (1 page) |
21 December 1998 | Director's particulars changed (1 page) |
21 December 1998 | Return made up to 11/12/98; no change of members (10 pages) |
21 December 1998 | Director's particulars changed (1 page) |
21 December 1998 | Director's particulars changed (1 page) |
21 December 1998 | Return made up to 11/12/98; no change of members (10 pages) |
13 February 1998 | Secretary's particulars changed (1 page) |
13 February 1998 | Secretary's particulars changed (1 page) |
6 February 1998 | Registered office changed on 06/02/98 from: 27 chancery lane london WC2A 1NF (1 page) |
6 February 1998 | Registered office changed on 06/02/98 from: 27 chancery lane london WC2A 1NF (1 page) |
17 December 1997 | Return made up to 11/12/97; full list of members (10 pages) |
17 December 1997 | Return made up to 11/12/97; full list of members (10 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
22 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
22 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
27 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
27 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
26 January 1997 | New director appointed (2 pages) |
26 January 1997 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Return made up to 31/12/96; no change of members (8 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Return made up to 31/12/96; no change of members (8 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Director resigned (1 page) |
28 February 1996 | Secretary resigned (2 pages) |
28 February 1996 | Director resigned (2 pages) |
28 February 1996 | New secretary appointed (2 pages) |
28 February 1996 | New director appointed (1 page) |
28 February 1996 | Director resigned (2 pages) |
28 February 1996 | New director appointed (1 page) |
28 February 1996 | Secretary resigned (2 pages) |
28 February 1996 | New director appointed (1 page) |
28 February 1996 | New secretary appointed (2 pages) |
28 February 1996 | New director appointed (1 page) |
9 January 1996 | Return made up to 31/12/95; no change of members (8 pages) |
9 January 1996 | Return made up to 31/12/95; no change of members (8 pages) |
12 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
12 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
12 June 1995 | New director appointed (2 pages) |
12 June 1995 | New director appointed (2 pages) |