London
SE1 2AQ
Director Name | Mr Kimberly Lynton Williams |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 January 2016(31 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Director, Media Executive |
Country of Residence | Australia |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr Ronald Gordon Close |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 01 January 2016(31 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director, Media And Technology Executive |
Country of Residence | Canada |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Ms Linda Ruth Robinson |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2018(34 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Pension Trustee |
Country of Residence | United Kingdom |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Pawel Dangel |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 31 December 2019(35 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Ms Anne Bouverot |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | French |
Status | Current |
Appointed | 31 December 2020(36 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Ms Aiko Doden |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 30 June 2021(37 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Murilo Portugal Filho |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 31 December 2021(37 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Secretary Name | Ms Mariam Cherian |
---|---|
Status | Current |
Appointed | 14 October 2022(38 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Nikiwe Bikitsha |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | South African |
Status | Current |
Appointed | 20 January 2023(38 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Ms Yuen Yuen Ang |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 01 April 2023(38 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr Naushad Darius Forbes |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 31 December 2023(39 years, 8 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr Michael Froman |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 December 2023(39 years, 8 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Ms Ann Marie Lipinski |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 December 2023(39 years, 8 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Ms Sharmila Nebhrajani |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2023(39 years, 8 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Stephen Toope |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 31 December 2023(39 years, 8 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr Tim Gardam |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(39 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | John Elliott Christopher Dicks |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(8 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 02 September 1999) |
Role | Managing Director |
Correspondence Address | 24 Fenay Lane Almondbury Huddersfield West Yorkshire HD5 8UL |
Director Name | Dr Claude Neville David Cole |
---|---|
Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(8 years after company formation) |
Appointment Duration | 11 years (resigned 03 June 2003) |
Role | Newspaper Publisher |
Correspondence Address | Flat 1 Gwentland 9 Marine Parade Penarth South Glamorgan CF64 3BE Wales |
Director Name | The Right Honourable Lord Nicolas Christopher Henry Browne-Wilkinson |
---|---|
Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(8 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 07 November 2000) |
Role | Lord Of Appeal In Ordinary |
Correspondence Address | 20 Lonsdale Square London N1 1EN |
Secretary Name | Lord Oliver Ross McGregor Of Durris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(8 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 10 November 1997) |
Role | Chm Press Complaints Comm |
Correspondence Address | 35 St Thomas Street London SE1 9SN |
Director Name | Sir Michael Checkland |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1994(9 years, 9 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 31 December 2009) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Orchard Cottage Park Lane Maplehurst Horsham West Sussex RH13 6LL |
Secretary Name | Sir Frank Jarvis Rogers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 September 1999) |
Role | Company Director |
Correspondence Address | Greensleeves Loudwater Drive Loudwater Rickmansworth Hertfordshire WD3 4HJ |
Director Name | Mr Leonard Terry Berkowitz |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(13 years, 12 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 31 December 2013) |
Role | Legal Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Condor House 10 St. Paul's Churchyard London EC4M 8AL |
Director Name | Robert Francis Erburu |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 May 1999(15 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 October 2004) |
Role | Retired |
Correspondence Address | 1518 Blue Jay Way Los Angeles Ca 90069 California Foreign |
Director Name | Jacques Martin Henri Marie De Larosiere De Champfeu |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 May 1999(15 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 October 2004) |
Role | Advisor To Paribas |
Correspondence Address | 5 Rue De Beaujolais Paris 75001 France |
Secretary Name | Mr Pehr Gustaf Gyllenhammar |
---|---|
Nationality | Swedish |
Status | Resigned |
Appointed | 02 September 1999(15 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 22 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 18a Motcomb Street London SW1X 8LB |
Director Name | Mr Uffe Ellemann-Jensen |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 23 March 2001(16 years, 11 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | The Honourable Mrs Anson Chan |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 16 September 2002(18 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 29 September 2010) |
Role | Retired Civil Servant |
Country of Residence | Hong Kong |
Correspondence Address | E2 11th Floor Villa Monte Rosa 41a Stubbs Road Hong Kong |
Director Name | Bertrand Pierre Charles Collomb |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 October 2004(20 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 03 November 2008) |
Role | President Director General |
Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
Director Name | Mr Jiri Dienstbier |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 13 October 2005(21 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 08 January 2011) |
Role | Company Director |
Country of Residence | Czech Republic |
Correspondence Address | Apolinarska 6 12800 Praha 2 Czech Republic |
Director Name | Dame Helen Alexander |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2011(27 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 05 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Secretary Name | Pamela Strozzi |
---|---|
Status | Resigned |
Appointed | 08 May 2015(31 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 15 October 2015) |
Role | Company Director |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Secretary Name | Ms Christina Feeny |
---|---|
Status | Resigned |
Appointed | 15 October 2015(31 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 June 2018) |
Role | Company Director |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Secretary Name | Ms Sophie Coquaz |
---|---|
Status | Resigned |
Appointed | 02 June 2018(34 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 14 June 2019) |
Role | Company Director |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Secretary Name | Ms Jennifer Meghan Ruddick |
---|---|
Status | Resigned |
Appointed | 14 June 2019(35 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 October 2022) |
Role | Company Director |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Registered Address | 3 More London Riverside London SE1 2AQ |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
---|---|
Cash | £131,719 |
Current Liabilities | £107,454 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 25 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 8 June 2024 (1 month, 1 week from now) |
13 September 2023 | Termination of appointment of Mark John Thompson as a director on 1 September 2023 (1 page) |
---|---|
7 August 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
24 July 2023 | Memorandum and Articles of Association (36 pages) |
15 July 2023 | Resolutions
|
29 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
17 April 2023 | Appointment of Ms Yuen Yuen Ang as a director on 1 April 2023 (2 pages) |
31 January 2023 | Appointment of Mr Mark John Thompson as a director on 20 January 2023 (2 pages) |
31 January 2023 | Appointment of Nikiwe Bikitsha as a director on 20 January 2023 (2 pages) |
9 January 2023 | Termination of appointment of Beverly L W Sunn as a director on 31 December 2022 (1 page) |
6 January 2023 | Termination of appointment of Tarja Kaarina Halonen as a director on 31 December 2022 (1 page) |
6 January 2023 | Termination of appointment of Michael Hastings Jay as a director on 31 December 2022 (1 page) |
20 October 2022 | Appointment of Ms Mariam Cherian as a secretary on 14 October 2022 (2 pages) |
20 October 2022 | Termination of appointment of Jennifer Meghan Ruddick as a secretary on 14 October 2022 (1 page) |
23 September 2022 | Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 20 September 2022 (1 page) |
25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
6 May 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
5 January 2022 | Appointment of Murilo Portugal Filho as a director on 31 December 2021 (2 pages) |
5 January 2022 | Termination of appointment of Pedro Sampaio Malan as a director on 31 December 2021 (1 page) |
9 August 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
31 July 2021 | Memorandum and Articles of Association (36 pages) |
14 July 2021 | Resolutions
|
1 July 2021 | Appointment of Ms Aiko Doden as a director on 30 June 2021 (2 pages) |
23 June 2021 | Termination of appointment of Yuko Kawamoto as a director on 22 June 2021 (1 page) |
25 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
5 January 2021 | Termination of appointment of Michael Naumann as a director on 31 December 2020 (1 page) |
5 January 2021 | Appointment of Ms Anne Bouverot as a director on 31 December 2020 (2 pages) |
23 July 2020 | Full accounts made up to 31 December 2019 (15 pages) |
25 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
6 January 2020 | Termination of appointment of Pascal Lamy as a director on 31 December 2019 (1 page) |
6 January 2020 | Appointment of Pawel Dangel as a director on 31 December 2019 (2 pages) |
25 July 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
18 June 2019 | Termination of appointment of Sophie Coquaz as a secretary on 14 June 2019 (1 page) |
18 June 2019 | Appointment of Ms Jennifer Meghan Ruddick as a secretary on 14 June 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
4 January 2019 | Appointment of Baroness Lucy Jeanne Neville-Rolfe as a director on 31 December 2018 (2 pages) |
3 January 2019 | Appointment of Ms Linda Ruth Robinson as a director on 31 December 2018 (2 pages) |
26 October 2018 | Resolutions
|
26 October 2018 | Statement of company's objects (2 pages) |
5 June 2018 | Full accounts made up to 31 December 2017 (14 pages) |
4 June 2018 | Termination of appointment of Christina Feeny as a secretary on 2 June 2018 (1 page) |
4 June 2018 | Appointment of Ms Sophie Coquaz as a secretary on 2 June 2018 (2 pages) |
25 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
9 August 2017 | Termination of appointment of Helen Alexander as a director on 5 August 2017 (1 page) |
9 August 2017 | Termination of appointment of Helen Alexander as a director on 5 August 2017 (1 page) |
5 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
5 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
25 May 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
25 May 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
4 January 2017 | Termination of appointment of John Hector Mcarthur as a director on 31 December 2016 (1 page) |
4 January 2017 | Termination of appointment of Uffe Ellemann-Jensen as a director on 31 December 2016 (1 page) |
4 January 2017 | Termination of appointment of John Hector Mcarthur as a director on 31 December 2016 (1 page) |
4 January 2017 | Termination of appointment of Uffe Ellemann-Jensen as a director on 31 December 2016 (1 page) |
8 November 2016 | Resolutions
|
8 November 2016 | Resolutions
|
8 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
8 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
28 June 2016 | Annual return made up to 25 May 2016 no member list (11 pages) |
28 June 2016 | Annual return made up to 25 May 2016 no member list (11 pages) |
20 January 2016 | Appointment of President Tarja Kaarina Halonen as a director on 1 January 2016 (2 pages) |
20 January 2016 | Appointment of Mr Ronald Gordon Close as a director on 1 January 2016 (2 pages) |
20 January 2016 | Appointment of Mr Kimberley Lynton Williams as a director on 1 January 2016 (2 pages) |
20 January 2016 | Appointment of Mr Kimberley Lynton Williams as a director on 1 January 2016 (2 pages) |
20 January 2016 | Appointment of President Tarja Kaarina Halonen as a director on 1 January 2016 (2 pages) |
20 January 2016 | Appointment of Mr Ronald Gordon Close as a director on 1 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of John Brehmer Fairfax as a director on 31 December 2015 (1 page) |
19 January 2016 | Termination of appointment of John Brehmer Fairfax as a director on 31 December 2015 (1 page) |
28 October 2015 | Termination of appointment of Pamela Strozzi as a secretary on 15 October 2015 (1 page) |
28 October 2015 | Appointment of Ms Christina Feeny as a secretary on 15 October 2015 (2 pages) |
28 October 2015 | Appointment of Ms Christina Feeny as a secretary on 15 October 2015 (2 pages) |
28 October 2015 | Termination of appointment of Pamela Strozzi as a secretary on 15 October 2015 (1 page) |
23 September 2015 | Director's details changed for Ory Ateka Okolloh on 23 September 2015 (2 pages) |
23 September 2015 | Director's details changed for Ory Ateka Okolloh on 23 September 2015 (2 pages) |
26 June 2015 | Appointment of Ory Ateka Okolloh as a director on 1 June 2015 (3 pages) |
26 June 2015 | Appointment of Ory Ateka Okolloh as a director on 1 June 2015 (3 pages) |
26 June 2015 | Appointment of Ory Ateka Okolloh as a director on 1 June 2015 (3 pages) |
23 June 2015 | Annual return made up to 25 May 2015 no member list (10 pages) |
23 June 2015 | Annual return made up to 25 May 2015 no member list (10 pages) |
18 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
18 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
3 June 2015 | Appointment of Pamela Strozzi as a secretary on 8 May 2015 (3 pages) |
3 June 2015 | Appointment of Pamela Strozzi as a secretary on 8 May 2015 (3 pages) |
3 June 2015 | Appointment of Pamela Strozzi as a secretary on 8 May 2015 (3 pages) |
28 January 2015 | Termination of appointment of Jaakko Kaarle Mauno Rauramo as a director on 31 December 2014 (2 pages) |
28 January 2015 | Termination of appointment of Jaakko Kaarle Mauno Rauramo as a director on 31 December 2014 (2 pages) |
28 January 2015 | Termination of appointment of Joseph Lelyveld as a director on 31 December 2014 (2 pages) |
28 January 2015 | Termination of appointment of Joseph Lelyveld as a director on 31 December 2014 (2 pages) |
12 November 2014 | Appointment of Nicholas Lemann as a director on 16 October 2014 (3 pages) |
12 November 2014 | Appointment of Nicholas Lemann as a director on 16 October 2014 (3 pages) |
4 November 2014 | Memorandum and Articles of Association (28 pages) |
4 November 2014 | Memorandum and Articles of Association (28 pages) |
4 November 2014 | Resolutions
|
4 November 2014 | Resolutions
|
30 October 2014 | Appointment of Lawton Wehle Fitt as a director on 25 September 2014 (3 pages) |
30 October 2014 | Appointment of Lawton Wehle Fitt as a director on 25 September 2014 (3 pages) |
29 October 2014 | Registered office address changed from Condor House 10 St. Paul's Churchyard London EC4M 8AL to 3 More London Riverside London SE1 2AQ on 29 October 2014 (2 pages) |
29 October 2014 | Registered office address changed from Condor House 10 St. Paul's Churchyard London EC4M 8AL to 3 More London Riverside London SE1 2AQ on 29 October 2014 (2 pages) |
18 June 2014 | Annual return made up to 25 May 2014 (26 pages) |
18 June 2014 | Annual return made up to 25 May 2014 (26 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (13 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (13 pages) |
13 May 2014 | Termination of appointment of George Malloch Brown as a director (2 pages) |
13 May 2014 | Termination of appointment of George Malloch Brown as a director (2 pages) |
10 January 2014 | Termination of appointment of Christopher Mallaby as a director (2 pages) |
10 January 2014 | Termination of appointment of Christopher Mallaby as a director (2 pages) |
10 January 2014 | Termination of appointment of Sheila Noakes as a director (2 pages) |
10 January 2014 | Termination of appointment of Leonard Berkowitz as a director (2 pages) |
10 January 2014 | Termination of appointment of Leonard Berkowitz as a director (2 pages) |
10 January 2014 | Termination of appointment of Sheila Noakes as a director (2 pages) |
2 December 2013 | Appointment of Vikram Singh Mehta as a director (3 pages) |
2 December 2013 | Appointment of Vikram Singh Mehta as a director (3 pages) |
22 November 2013 | Appointment of Lord Michael Hastings Jay as a director (3 pages) |
22 November 2013 | Appointment of Lord Michael Hastings Jay as a director (3 pages) |
21 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
21 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
19 June 2013 | Annual return made up to 25 May 2013 (27 pages) |
19 June 2013 | Appointment of Steven Michael Turnbull as a director (3 pages) |
19 June 2013 | Appointment of Steven Michael Turnbull as a director (3 pages) |
19 June 2013 | Director's details changed for Ms Helen Alexander on 11 June 2011 (3 pages) |
19 June 2013 | Director's details changed for Ms Helen Alexander on 11 June 2011 (3 pages) |
19 June 2013 | Annual return made up to 25 May 2013 (27 pages) |
14 January 2013 | Appointment of Beverly L W Sunn as a director (3 pages) |
14 January 2013 | Appointment of Beverly L W Sunn as a director (3 pages) |
14 January 2013 | Termination of appointment of Pehr Gyllenhammar as a director (2 pages) |
14 January 2013 | Termination of appointment of Pehr Gyllenhammar as a director (2 pages) |
27 November 2012 | Director's details changed for Baroness Sheila Valerie Noakes on 7 November 2012 (3 pages) |
27 November 2012 | Director's details changed for Sir Christopher Leslie George Mallaby on 7 November 2012 (3 pages) |
27 November 2012 | Director's details changed for Sir Christopher Leslie George Mallaby on 7 November 2012 (3 pages) |
27 November 2012 | Director's details changed for Ms Helen Alexander on 7 November 2012 (3 pages) |
27 November 2012 | Director's details changed for Baroness Sheila Valerie Noakes on 7 November 2012 (3 pages) |
27 November 2012 | Director's details changed for Ms Helen Alexander on 7 November 2012 (3 pages) |
27 November 2012 | Director's details changed for Ms Helen Alexander on 7 November 2012 (3 pages) |
27 November 2012 | Director's details changed for Sir Christopher Leslie George Mallaby on 7 November 2012 (3 pages) |
27 November 2012 | Director's details changed for Baroness Sheila Valerie Noakes on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Mr Uffe Ellemann-Jensen on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Mr Uffe Ellemann-Jensen on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Mr Pehr Gustaf Gyllenhammar on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Mr Pehr Gustaf Gyllenhammar on 7 November 2012 (3 pages) |
20 November 2012 | Registered office address changed from Condor House 10 St. Paul's Churchyard London EC4M 8AL on 20 November 2012 (2 pages) |
20 November 2012 | Director's details changed for Mr John Brehmer Fairfax on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Dean John Hector Mcarthur on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Mr Joseph Lelyveld on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Mr Jaakko Kaarle Mauno Rauramo on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Pedro Sampaio Malan on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Mr Jaakko Kaarle Mauno Rauramo on 7 November 2012 (3 pages) |
20 November 2012 | Registered office address changed from Condor House 10 St. Paul's Churchyard London EC4M 8AL on 20 November 2012 (2 pages) |
20 November 2012 | Director's details changed for Pascal Lamy on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Mr Jaakko Kaarle Mauno Rauramo on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Pascal Lamy on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Mr Leonard Terry Berkowitz on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Mr Leonard Terry Berkowitz on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Dean John Hector Mcarthur on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Dean John Hector Mcarthur on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Pedro Sampaio Malan on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Mr Uffe Ellemann-Jensen on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Pascal Lamy on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Pedro Sampaio Malan on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Dr Michael Naumann on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Dr Michael Naumann on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Mr John Brehmer Fairfax on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Mr Joseph Lelyveld on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Mr Pehr Gustaf Gyllenhammar on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Mr Leonard Terry Berkowitz on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Dr Michael Naumann on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Mr Joseph Lelyveld on 7 November 2012 (3 pages) |
20 November 2012 | Director's details changed for Mr John Brehmer Fairfax on 7 November 2012 (3 pages) |
6 September 2012 | Termination of appointment of Christine Loh as a director (2 pages) |
6 September 2012 | Termination of appointment of Christine Loh as a director (2 pages) |
14 August 2012 | Annual return made up to 25 May 2012 (28 pages) |
14 August 2012 | Annual return made up to 25 May 2012 (28 pages) |
18 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
18 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
15 February 2012 | Register(s) moved to registered office address (2 pages) |
15 February 2012 | Register(s) moved to registered office address (2 pages) |
12 December 2011 | Appointment of Lord George Mark Malloch Brown as a director (3 pages) |
12 December 2011 | Appointment of Lord George Mark Malloch Brown as a director (3 pages) |
5 October 2011 | Appointment of Helen Alexander as a director (2 pages) |
5 October 2011 | Appointment of Helen Alexander as a director (2 pages) |
15 August 2011 | Appointment of Yuko Kawamoto as a director (3 pages) |
15 August 2011 | Appointment of Yuko Kawamoto as a director (3 pages) |
27 July 2011 | Annual return made up to 25 May 2011 no member list (14 pages) |
27 July 2011 | Annual return made up to 25 May 2011 no member list (14 pages) |
11 July 2011 | Appointment of Christine Kung Wai Loh as a director (3 pages) |
11 July 2011 | Appointment of Christine Kung Wai Loh as a director (3 pages) |
21 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
21 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
10 May 2011 | Termination of appointment of Mammen Mathew as a director (1 page) |
10 May 2011 | Termination of appointment of Mammen Mathew as a director (1 page) |
27 April 2011 | Appointment of Pedro Sampaio Malan as a director (4 pages) |
27 April 2011 | Appointment of Pedro Sampaio Malan as a director (4 pages) |
19 January 2011 | Termination of appointment of Jiri Dienstbier as a director (2 pages) |
19 January 2011 | Termination of appointment of Jiri Dienstbier as a director (2 pages) |
17 January 2011 | Termination of appointment of Sachio Semmoto as a director (2 pages) |
17 January 2011 | Termination of appointment of Sachio Semmoto as a director (2 pages) |
12 October 2010 | Termination of appointment of Anson Chan as a director (2 pages) |
12 October 2010 | Termination of appointment of Anson Chan as a director (2 pages) |
18 August 2010 | Appointment of Dr Michael Naumann as a director (3 pages) |
18 August 2010 | Appointment of Dr Michael Naumann as a director (3 pages) |
24 June 2010 | Director's details changed for Mr Pehr Gustaf Gyllenhammar on 16 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Mr Pehr Gustaf Gyllenhammar on 16 June 2010 (2 pages) |
18 June 2010 | Director's details changed for Joseph Lelyveld on 25 May 2010 (2 pages) |
18 June 2010 | Director's details changed for Joseph Lelyveld on 25 May 2010 (2 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
11 June 2010 | Annual return made up to 25 May 2010 no member list (10 pages) |
11 June 2010 | Annual return made up to 25 May 2010 no member list (10 pages) |
8 June 2010 | Director's details changed for Baroness Sheila Valerie Noakes on 25 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Mammen Mathew on 25 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Dean John Hector Mcarthur on 25 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Dean John Hector Mcarthur on 25 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Anson Chan on 25 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Anson Chan on 25 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Baroness Sheila Valerie Noakes on 25 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Mammen Mathew on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Dr Sachio Semmoto on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Christopher Leslie George Mallaby on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Dr Sachio Semmoto on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Jaakko Kaarle Mauno Rauramo on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Pehr Gustaf Gyllenhammar on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Jiri Dienstbier on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Uffe Ellemann-Jensen on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Leonard Terry Berkowitz on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Christopher Leslie George Mallaby on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Leonard Terry Berkowitz on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr John Brehmer Fairfax on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Jaakko Kaarle Mauno Rauramo on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Uffe Ellemann-Jensen on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Pehr Gustaf Gyllenhammar on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Jiri Dienstbier on 25 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr John Brehmer Fairfax on 25 May 2010 (2 pages) |
4 January 2010 | Termination of appointment of Michael Checkland as a director (1 page) |
4 January 2010 | Termination of appointment of William Purves as a director (1 page) |
4 January 2010 | Termination of appointment of William Purves as a director (1 page) |
4 January 2010 | Termination of appointment of Michael Checkland as a director (1 page) |
1 December 2009 | Appointment of Pascal Lamy as a director (3 pages) |
1 December 2009 | Appointment of Pascal Lamy as a director (3 pages) |
10 November 2009 | Register(s) moved to registered inspection location (2 pages) |
10 November 2009 | Register(s) moved to registered inspection location (2 pages) |
10 November 2009 | Register inspection address has been changed (2 pages) |
10 November 2009 | Register inspection address has been changed (2 pages) |
3 November 2009 | Resolutions
|
3 November 2009 | Resolutions
|
24 October 2009 | Termination of appointment of Alejandro Junco De La Vega as a director (1 page) |
24 October 2009 | Termination of appointment of Alejandro Junco De La Vega as a director (1 page) |
24 October 2009 | Termination of appointment of Pehr Gyllenhammar as a secretary (1 page) |
24 October 2009 | Termination of appointment of Pehr Gyllenhammar as a secretary (1 page) |
11 September 2009 | Memorandum and Articles of Association (14 pages) |
11 September 2009 | Memorandum and Articles of Association (35 pages) |
11 September 2009 | Memorandum and Articles of Association (35 pages) |
11 September 2009 | Memorandum and Articles of Association (14 pages) |
10 September 2009 | Company name changed reuters founders share company LIMITED\certificate issued on 10/09/09 (2 pages) |
10 September 2009 | Company name changed reuters founders share company LIMITED\certificate issued on 10/09/09 (2 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
29 May 2009 | Director and secretary's change of particulars / pehr gyllenhammar / 07/05/2009 (1 page) |
29 May 2009 | Location of register of members (1 page) |
29 May 2009 | Annual return made up to 25/05/09 (7 pages) |
29 May 2009 | Location of register of members (1 page) |
29 May 2009 | Annual return made up to 25/05/09 (7 pages) |
29 May 2009 | Director and secretary's change of particulars / pehr gyllenhammar / 07/05/2009 (1 page) |
20 January 2009 | Memorandum and Articles of Association (32 pages) |
20 January 2009 | Resolutions
|
20 January 2009 | Memorandum and Articles of Association (32 pages) |
20 January 2009 | Resolutions
|
16 December 2008 | Appointment terminated director bertrand collomb (1 page) |
16 December 2008 | Appointment terminated director bertrand collomb (1 page) |
3 December 2008 | Registered office changed on 03/12/2008 from condor house 5-10 st. Paul's churchyard london EC4M 8AL (1 page) |
3 December 2008 | Registered office changed on 03/12/2008 from condor house 5-10 st. Paul's churchyard london EC4M 8AL (1 page) |
31 October 2008 | Appointment terminated director mark wossner (1 page) |
31 October 2008 | Appointment terminated director mark wossner (1 page) |
21 July 2008 | Location of register of members (1 page) |
21 July 2008 | Location of register of members (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from one silk street london EC2Y 8HQ (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from one silk street london EC2Y 8HQ (1 page) |
2 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
2 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
10 June 2008 | Annual return made up to 25/05/08 (12 pages) |
10 June 2008 | Annual return made up to 25/05/08 (12 pages) |
2 April 2008 | Resolutions
|
2 April 2008 | Resolutions
|
19 December 2007 | Annual return made up to 25/05/07 (12 pages) |
19 December 2007 | Annual return made up to 25/05/07 (12 pages) |
6 November 2007 | Resolutions
|
6 November 2007 | Memorandum and Articles of Association (25 pages) |
6 November 2007 | Memorandum and Articles of Association (25 pages) |
6 November 2007 | Resolutions
|
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
2 June 2006 | Annual return made up to 25/05/06 (12 pages) |
2 June 2006 | Annual return made up to 25/05/06 (12 pages) |
31 May 2006 | Director's particulars changed (1 page) |
31 May 2006 | Director's particulars changed (1 page) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | New director appointed (2 pages) |
23 November 2005 | New director appointed (2 pages) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Resolutions
|
23 November 2005 | Resolutions
|
27 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
27 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
13 June 2005 | Annual return made up to 25/05/05 (12 pages) |
13 June 2005 | Annual return made up to 25/05/05 (12 pages) |
2 June 2005 | Director's particulars changed (1 page) |
2 June 2005 | Director's particulars changed (1 page) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
24 December 2004 | Director's particulars changed (1 page) |
24 December 2004 | Director's particulars changed (1 page) |
23 December 2004 | Director's particulars changed (1 page) |
23 December 2004 | Director's particulars changed (1 page) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | New director appointed (2 pages) |
5 November 2004 | Resolutions
|
5 November 2004 | Resolutions
|
5 November 2004 | Memorandum and Articles of Association (26 pages) |
5 November 2004 | Memorandum and Articles of Association (26 pages) |
4 November 2004 | Director resigned (11 pages) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
4 November 2004 | Director resigned (11 pages) |
1 June 2004 | Annual return made up to 25/05/04 (12 pages) |
1 June 2004 | Annual return made up to 25/05/04 (12 pages) |
20 May 2004 | Director's particulars changed (1 page) |
20 May 2004 | Director's particulars changed (1 page) |
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | New director appointed (2 pages) |
2 April 2004 | New director appointed (2 pages) |
2 April 2004 | New director appointed (2 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
24 October 2003 | Resolutions
|
24 October 2003 | Memorandum and Articles of Association (26 pages) |
24 October 2003 | Resolutions
|
24 October 2003 | Memorandum and Articles of Association (26 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
24 May 2003 | Annual return made up to 11/05/03 (12 pages) |
24 May 2003 | Annual return made up to 11/05/03 (12 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
7 November 2002 | New director appointed (2 pages) |
7 November 2002 | New director appointed (2 pages) |
25 October 2002 | New director appointed (2 pages) |
25 October 2002 | New director appointed (2 pages) |
4 October 2002 | Resolutions
|
4 October 2002 | Resolutions
|
24 September 2002 | Director resigned (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: 35,st.thomas street, london, SE1 9SN (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: 35,st.thomas street, london, SE1 9SN (1 page) |
24 September 2002 | New director appointed (2 pages) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | New director appointed (2 pages) |
23 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
23 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | Director resigned (1 page) |
15 June 2002 | Annual return made up to 11/05/02 (11 pages) |
15 June 2002 | Annual return made up to 11/05/02 (11 pages) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
27 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
17 May 2001 | Annual return made up to 11/05/01 (11 pages) |
17 May 2001 | Annual return made up to 11/05/01 (11 pages) |
14 May 2001 | New director appointed (5 pages) |
14 May 2001 | New director appointed (3 pages) |
14 May 2001 | New director appointed (3 pages) |
14 May 2001 | New director appointed (5 pages) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
6 April 2001 | Memorandum and Articles of Association (19 pages) |
6 April 2001 | Memorandum and Articles of Association (19 pages) |
6 April 2001 | Resolutions
|
6 April 2001 | Resolutions
|
2 April 2001 | New director appointed (2 pages) |
2 April 2001 | New director appointed (2 pages) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
27 December 2000 | Director's particulars changed (1 page) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Director's particulars changed (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
20 November 2000 | Director's particulars changed (1 page) |
20 November 2000 | Director's particulars changed (1 page) |
25 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
22 June 2000 | Director's particulars changed (1 page) |
22 June 2000 | Director's particulars changed (1 page) |
18 May 2000 | Annual return made up to 11/05/00 (14 pages) |
18 May 2000 | Annual return made up to 11/05/00 (14 pages) |
18 May 2000 | Director's particulars changed (1 page) |
18 May 2000 | Director's particulars changed (1 page) |
18 February 2000 | New director appointed (2 pages) |
18 February 2000 | New director appointed (2 pages) |
9 November 1999 | Director's particulars changed (1 page) |
9 November 1999 | Director's particulars changed (1 page) |
14 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
7 October 1999 | Resolutions
|
7 October 1999 | Resolutions
|
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Secretary resigned;director resigned (1 page) |
17 September 1999 | New secretary appointed (2 pages) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Secretary resigned;director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | New secretary appointed (2 pages) |
17 September 1999 | Director resigned (1 page) |
14 September 1999 | Auditor's resignation (1 page) |
14 September 1999 | Auditor's resignation (1 page) |
23 July 1999 | Annual return made up to 11/05/99 (16 pages) |
23 July 1999 | Annual return made up to 11/05/99 (16 pages) |
23 July 1999 | New director appointed (2 pages) |
23 July 1999 | New director appointed (2 pages) |
3 June 1999 | New director appointed (2 pages) |
3 June 1999 | New director appointed (2 pages) |
3 June 1999 | New director appointed (2 pages) |
3 June 1999 | New director appointed (2 pages) |
21 October 1998 | Resolutions
|
21 October 1998 | Resolutions
|
11 September 1998 | Director resigned (1 page) |
11 September 1998 | Director resigned (1 page) |
25 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
25 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | Annual return made up to 11/05/98 (16 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | Annual return made up to 11/05/98 (16 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
12 January 1998 | Resolutions
|
12 January 1998 | Resolutions
|
22 December 1997 | New secretary appointed (2 pages) |
22 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | Secretary resigned;director resigned (1 page) |
18 December 1997 | Secretary resigned;director resigned (1 page) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
1 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
1 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
21 July 1997 | Director's particulars changed (2 pages) |
21 July 1997 | Director's particulars changed (2 pages) |
24 June 1997 | Annual return made up to 11/05/97 (18 pages) |
24 June 1997 | Annual return made up to 11/05/97 (18 pages) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | Director resigned (1 page) |
5 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
5 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
22 May 1996 | Annual return made up to 11/05/96 (24 pages) |
22 May 1996 | Annual return made up to 11/05/96 (24 pages) |
24 April 1996 | Director resigned (1 page) |
24 April 1996 | Director resigned (1 page) |
11 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
11 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 August 1995 | Resolutions
|
1 August 1995 | Resolutions
|
20 July 1995 | Director resigned (4 pages) |
20 July 1995 | Director resigned (4 pages) |
22 May 1995 | Secretary's particulars changed (4 pages) |
22 May 1995 | Annual return made up to 11/05/95 (28 pages) |
22 May 1995 | Secretary's particulars changed (4 pages) |
22 May 1995 | Director's particulars changed (4 pages) |
22 May 1995 | Annual return made up to 11/05/95 (28 pages) |
22 May 1995 | Director's particulars changed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (142 pages) |
27 February 1990 | New director appointed (1 page) |
27 February 1990 | New director appointed (1 page) |
28 July 1989 | New director appointed (1 page) |
28 July 1989 | New director appointed (1 page) |
26 May 1988 | New director appointed (2 pages) |
26 May 1988 | New director appointed (2 pages) |
19 January 1988 | New director appointed (3 pages) |
19 January 1988 | New director appointed (3 pages) |
4 September 1987 | New director appointed (3 pages) |
4 September 1987 | New director appointed (3 pages) |
15 April 1987 | New director appointed (2 pages) |
15 April 1987 | New director appointed (2 pages) |
30 April 1984 | Certificate of incorporation (1 page) |
30 April 1984 | Certificate of incorporation (1 page) |