21-24 Millbank
London
SW1P 4QP
Director Name | Mr Stephane Abraham Joseph Nahum |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | French |
Status | Current |
Appointed | 02 December 2021(37 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
Director Name | John Dudley Webster |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(7 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 30 June 1992) |
Role | Managing Director Slam |
Correspondence Address | 10 Merrydown Way Chislehurst Kent BR7 5RS |
Director Name | Mr John Michael Nicholls |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(7 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 01 October 1992) |
Role | Managing Director Slp |
Country of Residence | England |
Correspondence Address | 25 Starling Lane Cuffley Potters Bar Hertfordshire EN6 4JX |
Director Name | Anthony Faulkner |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 1994) |
Role | Managing Director Slp |
Correspondence Address | 7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX |
Secretary Name | John Dudley Webster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(7 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | 10 Merrydown Way Chislehurst Kent BR7 5RS |
Director Name | Richard William Galloway |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 February 1996) |
Role | Director & Dev Manager Slp |
Correspondence Address | 6 Comforts Farm Avenue Hurst Green Oxted Surrey RH8 9DH |
Secretary Name | Mr Anthony James Herbert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(7 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 27 January 1993) |
Role | Company Director |
Correspondence Address | 21 Tite Street London SW3 4JT |
Director Name | Mr Derek Mead |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 1995) |
Role | Surveyor Slp |
Correspondence Address | 10 Sydney Road Guildford Surrey GU1 3LJ |
Secretary Name | Ian David Lea Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(8 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 22 February 1993) |
Role | Company Director |
Correspondence Address | Gatehouse Farm Dinedor Hereford SE1 3RF |
Secretary Name | Janet Irwin Wallwork |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW |
Director Name | Stephen Paul Smith |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(10 years, 1 month after company formation) |
Appointment Duration | 15 years, 3 months (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Yester Road Chislehurst Kent BR7 5HN |
Director Name | Janet Irwin Wallwork |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(10 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 February 1996) |
Role | Assist Company Secretary |
Correspondence Address | 18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW |
Secretary Name | Caroline Mary Driscoll |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(10 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 29 December 2000) |
Role | Company Director |
Correspondence Address | Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF |
Director Name | Huw David Stephens |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1995(11 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 January 1996) |
Role | Strategy/Fund Manager |
Correspondence Address | Pembroke 2 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD |
Director Name | Stephen Richard Yates |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1995(11 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 January 1996) |
Role | Asset Manager |
Correspondence Address | 37 Colebrooke Avenue London W13 8JZ |
Secretary Name | Mr Jeremy Peter Small |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(16 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 15 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Colin Goodwin |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2007(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Newgate Street London EC1A 7NX |
Director Name | James Wintringham Owen |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2010(25 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 15 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Mark Richard Beavis Versey |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(26 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 March 2014) |
Role | Chief Investment Officer |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Michael Robert Kipling |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(26 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 26 September 2014) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Jin-Wee Tan |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(26 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 26 September 2014) |
Role | Head Of Investment |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Robert Groves |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(30 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 21 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Pierre Alain Biscay |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 September 2014(30 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mrs Yang Song |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(30 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 23 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr David Steven Blackwell |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2015(31 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 17 November 2016) |
Role | Investment Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Poultry London EC2R 8EJ |
Director Name | Mr Graham Stephen Long |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2015(31 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 17 November 2016) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Robert Francis Awford |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(32 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Newgate Street London EC1A 7NX |
Director Name | Mr Richard John Levis |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(32 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 11 December 2019) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Neil Johnston Gardiner |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(32 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 02 December 2021) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Carl John Williams |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2020(35 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 December 2021) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Secretary Name | Friends Life Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 2010(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 19 December 2016) |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 December 2016(32 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 December 2021) |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Registered Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
78 at £0.2 | Friends Sl Nominees LTD 75.00% Ordinary B |
---|---|
6 at £0.2 | Lessay Properties LTD 5.77% Ordinary A |
5 at £0.2 | Maene International LTD 4.81% Ordinary A |
3 at £0.2 | Sg Hambros Trust Company (Channel Islands) LTD 2.88% Ordinary A |
2 at £0.2 | Blue Sky Promotion LTD 1.92% Ordinary A |
1 at £0.2 | Athos Papaellinas 0.96% Ordinary A |
1 at £0.2 | Ayfona Establishment 0.96% Ordinary A |
1 at £0.2 | Bhw Investments Llc 0.96% Ordinary A |
1 at £0.2 | Friends Sl Nominees LTD 0.96% Ordinary A |
1 at £0.2 | Jertac Company Sa 0.96% Ordinary A |
1 at £0.2 | Mahal Investments LTD 0.96% Ordinary A |
1 at £0.2 | Marmar Family Holdings LTD 0.96% Ordinary A |
1 at £0.2 | Republic Of Hungary 0.96% Ordinary A |
1 at £0.2 | Seacourt Developments LTD 0.96% Ordinary A |
1 at £0.2 | Selim Koray 0.96% Ordinary A |
Year | 2014 |
---|---|
Turnover | £11,800 |
Net Worth | -£3,017 |
Current Liabilities | £7,887 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 11 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 25 February 2025 (11 months from now) |
29 March 2023 | Current accounting period extended from 30 December 2022 to 31 March 2023 (1 page) |
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14 March 2023 | Accounts for a small company made up to 30 December 2021 (7 pages) |
13 February 2023 | Confirmation statement made on 11 February 2023 with updates (5 pages) |
16 December 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
15 March 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
26 January 2022 | Termination of appointment of Carl John Williams as a director on 2 December 2021 (1 page) |
26 January 2022 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 26 January 2022 (1 page) |
26 January 2022 | Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2 December 2021 (2 pages) |
26 January 2022 | Appointment of Ms Eileen Marie Sawyer as a director on 2 December 2021 (2 pages) |
26 January 2022 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2 December 2021 (1 page) |
26 January 2022 | Termination of appointment of Neil Johnston Gardiner as a director on 2 December 2021 (1 page) |
24 September 2021 | Full accounts made up to 24 December 2020 (21 pages) |
11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
24 September 2020 | Full accounts made up to 24 December 2019 (20 pages) |
27 March 2020 | Appointment of Mr Carl John Williams as a director on 26 March 2020 (2 pages) |
17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
12 December 2019 | Termination of appointment of Richard John Levis as a director on 11 December 2019 (1 page) |
4 October 2019 | Full accounts made up to 31 December 2018 (19 pages) |
3 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
27 September 2018 | Full accounts made up to 24 December 2017 (19 pages) |
31 August 2018 | Termination of appointment of Robert Francis Awford as a director on 28 August 2018 (1 page) |
24 April 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
25 September 2017 | Full accounts made up to 24 December 2016 (18 pages) |
25 September 2017 | Full accounts made up to 24 December 2016 (18 pages) |
8 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
20 April 2017 | Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 19 December 2016 (1 page) |
20 April 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 December 2016 (2 pages) |
20 April 2017 | Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 19 December 2016 (1 page) |
20 April 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 December 2016 (2 pages) |
1 February 2017 | Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017 (2 pages) |
1 February 2017 | Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017 (2 pages) |
19 December 2016 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
24 November 2016 | Appointment of Mr Robert Francis Awford as a director on 17 November 2016 (2 pages) |
24 November 2016 | Appointment of Mr Robert Francis Awford as a director on 17 November 2016 (2 pages) |
23 November 2016 | Termination of appointment of David Steven Blackwell as a director on 17 November 2016 (1 page) |
23 November 2016 | Termination of appointment of David Steven Blackwell as a director on 17 November 2016 (1 page) |
23 November 2016 | Termination of appointment of Pierre Alain Biscay as a director on 17 November 2016 (1 page) |
23 November 2016 | Termination of appointment of Graham Stephen Long as a director on 17 November 2016 (1 page) |
23 November 2016 | Appointment of Mr Richard John Levis as a director on 17 November 2016 (2 pages) |
23 November 2016 | Appointment of Mr Neil Johnston Gardiner as a director on 17 November 2016 (2 pages) |
23 November 2016 | Termination of appointment of Pierre Alain Biscay as a director on 17 November 2016 (1 page) |
23 November 2016 | Termination of appointment of Graham Stephen Long as a director on 17 November 2016 (1 page) |
23 November 2016 | Appointment of Mr Neil Johnston Gardiner as a director on 17 November 2016 (2 pages) |
23 November 2016 | Appointment of Mr Richard John Levis as a director on 17 November 2016 (2 pages) |
9 September 2016 | Full accounts made up to 24 December 2015 (21 pages) |
9 September 2016 | Full accounts made up to 24 December 2015 (21 pages) |
18 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
2 February 2016 | Auditor's resignation (1 page) |
2 February 2016 | Auditor's resignation (1 page) |
4 November 2015 | Termination of appointment of Yang Song as a director on 23 October 2015 (1 page) |
4 November 2015 | Termination of appointment of Yang Song as a director on 23 October 2015 (1 page) |
2 November 2015 | Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages) |
2 November 2015 | Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages) |
30 October 2015 | Appointment of Mr Graham Stephen Long as a director on 23 October 2015 (2 pages) |
30 October 2015 | Appointment of Mr Graham Stephen Long as a director on 23 October 2015 (2 pages) |
8 October 2015 | Full accounts made up to 24 December 2014 (19 pages) |
8 October 2015 | Full accounts made up to 24 December 2014 (19 pages) |
18 September 2015 | Termination of appointment of Robert Groves as a director on 21 August 2015 (1 page) |
18 September 2015 | Termination of appointment of Robert Groves as a director on 21 August 2015 (1 page) |
3 August 2015 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ (1 page) |
3 August 2015 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ (1 page) |
22 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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30 September 2014 | Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page) |
30 September 2014 | Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page) |
30 September 2014 | Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages) |
29 September 2014 | Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page) |
29 September 2014 | Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page) |
29 September 2014 | Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages) |
29 September 2014 | Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages) |
18 September 2014 | Full accounts made up to 24 December 2013 (16 pages) |
18 September 2014 | Full accounts made up to 24 December 2013 (16 pages) |
16 August 2014 | Resolutions
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16 August 2014 | Resolutions
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22 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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2 April 2014 | Termination of appointment of Mark Versey as a director (1 page) |
2 April 2014 | Termination of appointment of Mark Versey as a director (1 page) |
15 August 2013 | Full accounts made up to 24 December 2012 (13 pages) |
15 August 2013 | Full accounts made up to 24 December 2012 (13 pages) |
15 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (7 pages) |
15 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (7 pages) |
1 August 2012 | Full accounts made up to 24 December 2011 (13 pages) |
1 August 2012 | Full accounts made up to 24 December 2011 (13 pages) |
21 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
21 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
26 March 2012 | Register inspection address has been changed (1 page) |
26 March 2012 | Register(s) moved to registered inspection location (1 page) |
26 March 2012 | Register inspection address has been changed (1 page) |
26 March 2012 | Register(s) moved to registered inspection location (1 page) |
4 October 2011 | Statement of capital following an allotment of shares on 29 September 2011
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4 October 2011 | Statement of capital following an allotment of shares on 29 September 2011
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3 October 2011 | Statement of capital following an allotment of shares on 29 September 2011
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3 October 2011 | Statement of capital following an allotment of shares on 29 September 2011
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15 September 2011 | Full accounts made up to 24 December 2010 (14 pages) |
15 September 2011 | Full accounts made up to 24 December 2010 (14 pages) |
24 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (6 pages) |
24 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (6 pages) |
4 November 2010 | Auditor's resignation (2 pages) |
4 November 2010 | Auditor's resignation (2 pages) |
19 October 2010 | Appointment of Jin-Wee Tan as a director (3 pages) |
19 October 2010 | Appointment of Jin-Wee Tan as a director (3 pages) |
8 October 2010 | Termination of appointment of Stephen Yates as a director (2 pages) |
8 October 2010 | Termination of appointment of James Owen as a director (2 pages) |
8 October 2010 | Termination of appointment of Colin Goodwin as a director (2 pages) |
8 October 2010 | Termination of appointment of Colin Goodwin as a director (2 pages) |
8 October 2010 | Termination of appointment of Stephen Yates as a director (2 pages) |
8 October 2010 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages) |
8 October 2010 | Appointment of Mark Richard Beavis Versey as a director (3 pages) |
8 October 2010 | Termination of appointment of Jeremy Small as a secretary (2 pages) |
8 October 2010 | Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages) |
8 October 2010 | Appointment of Michael Robert Kipling as a director (3 pages) |
8 October 2010 | Termination of appointment of Jeremy Small as a secretary (2 pages) |
8 October 2010 | Appointment of Michael Robert Kipling as a director (3 pages) |
8 October 2010 | Appointment of Mark Richard Beavis Versey as a director (3 pages) |
8 October 2010 | Termination of appointment of James Owen as a director (2 pages) |
8 October 2010 | Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages) |
8 October 2010 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages) |
8 October 2010 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages) |
5 October 2010 | Full accounts made up to 24 December 2009 (13 pages) |
5 October 2010 | Full accounts made up to 24 December 2009 (13 pages) |
24 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (9 pages) |
24 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (9 pages) |
21 May 2010 | Director's details changed for Colin Goodwin on 1 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Colin Goodwin on 1 April 2010 (2 pages) |
21 May 2010 | Director's details changed for Colin Goodwin on 1 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Director's details changed for Stephen Richard Yates on 23 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Stephen Richard Yates on 23 April 2010 (2 pages) |
18 February 2010 | Appointment of James Wintringham Owen as a director (3 pages) |
18 February 2010 | Appointment of James Wintringham Owen as a director (3 pages) |
12 January 2010 | Termination of appointment of Stephen Smith as a director (1 page) |
12 January 2010 | Termination of appointment of Stephen Smith as a director (1 page) |
7 December 2009 | Full accounts made up to 31 December 2008 (13 pages) |
7 December 2009 | Full accounts made up to 31 December 2008 (13 pages) |
19 May 2009 | Return made up to 23/04/09; full list of members (9 pages) |
19 May 2009 | Return made up to 23/04/09; full list of members (9 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (10 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (10 pages) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
16 May 2007 | Return made up to 23/04/07; full list of members (10 pages) |
16 May 2007 | Return made up to 23/04/07; full list of members (10 pages) |
18 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
18 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
30 May 2006 | Return made up to 23/04/06; full list of members (10 pages) |
30 May 2006 | Return made up to 23/04/06; full list of members (10 pages) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page) |
14 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
14 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
25 May 2005 | Return made up to 23/04/05; full list of members
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25 May 2005 | Return made up to 23/04/05; full list of members
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7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
27 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
27 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
15 June 2004 | Return made up to 23/04/04; full list of members (10 pages) |
15 June 2004 | Return made up to 23/04/04; full list of members (10 pages) |
15 June 2004 | Director's particulars changed (1 page) |
15 June 2004 | Director's particulars changed (1 page) |
11 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
11 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (11 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (11 pages) |
10 March 2003 | Auditor's resignation (2 pages) |
10 March 2003 | Auditor's resignation (2 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
14 May 2002 | Return made up to 23/04/02; full list of members (10 pages) |
14 May 2002 | Return made up to 23/04/02; full list of members (10 pages) |
25 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
22 May 2001 | Return made up to 23/04/01; full list of members (10 pages) |
22 May 2001 | Return made up to 23/04/01; full list of members (10 pages) |
17 January 2001 | Secretary resigned (1 page) |
17 January 2001 | New secretary appointed (2 pages) |
17 January 2001 | Secretary resigned (1 page) |
17 January 2001 | New secretary appointed (2 pages) |
26 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
26 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
23 May 2000 | Return made up to 23/04/00; no change of members
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23 May 2000 | Return made up to 23/04/00; no change of members
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18 April 2000 | Return made up to 28/03/00; full list of members (14 pages) |
18 April 2000 | Return made up to 28/03/00; full list of members (14 pages) |
25 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
25 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
15 April 1999 | Return made up to 28/03/99; full list of members (12 pages) |
15 April 1999 | Return made up to 28/03/99; full list of members (12 pages) |
1 December 1998 | Resolutions
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1 December 1998 | Resolutions
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16 September 1998 | Auditor's resignation (4 pages) |
16 September 1998 | Auditor's resignation (4 pages) |
6 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
6 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
28 July 1997 | Auditor's resignation (2 pages) |
28 July 1997 | Auditor's resignation (2 pages) |
8 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
8 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
27 April 1997 | Return made up to 28/03/97; full list of members (12 pages) |
27 April 1997 | Return made up to 28/03/97; full list of members (12 pages) |
29 August 1996 | Auditor's resignation (2 pages) |
29 August 1996 | Auditor's resignation (2 pages) |
23 April 1996 | Return made up to 28/03/96; full list of members (12 pages) |
23 April 1996 | Return made up to 28/03/96; full list of members (12 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
27 March 1996 | Director's particulars changed (2 pages) |
27 March 1996 | Director's particulars changed (2 pages) |
19 February 1996 | Director resigned;new director appointed (3 pages) |
19 February 1996 | Director resigned;new director appointed (3 pages) |
19 February 1996 | Director resigned;new director appointed (3 pages) |
19 February 1996 | Director resigned;new director appointed (3 pages) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | Director resigned (2 pages) |
18 February 1996 | Director resigned (2 pages) |
15 December 1995 | New director appointed (6 pages) |
15 December 1995 | New director appointed (6 pages) |
15 December 1995 | New director appointed (6 pages) |
15 December 1995 | New director appointed (6 pages) |
27 April 1995 | Full accounts made up to 31 December 1994 (6 pages) |
27 April 1995 | Full accounts made up to 31 December 1994 (6 pages) |
18 April 1995 | Return made up to 28/03/95; full list of members (24 pages) |
18 April 1995 | Return made up to 28/03/95; full list of members (24 pages) |