London
W4 5YG
Director Name | Mr Paul Charles Felix Caprez |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2019(34 years, 2 months after company formation) |
Appointment Duration | 1 year (closed 03 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG |
Director Name | Mr Philippe Alex Gilles Gourier |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | French |
Status | Closed |
Appointed | 25 April 2019(34 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 03 March 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG |
Director Name | Gordon Mylchreest |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 November 1994) |
Role | Insurance Marketing |
Correspondence Address | 11 Chatfield Drive Merrow Park Guildford Surrey GU4 7XP |
Director Name | John David Haslam |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 December 1994) |
Role | Insurance Executive |
Correspondence Address | 14 Grosvenor Road Richmond Surrey TW10 6PB |
Director Name | Mr Peter Anthony Howes Dufton |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 November 1994) |
Role | Instance Executive |
Country of Residence | England |
Correspondence Address | 123 The Chine Grange Park London N21 2EG |
Director Name | Roger Harry Vernon Dixon |
---|---|
Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 November 1994) |
Role | Solicitor |
Correspondence Address | 51 Arden Road Finchley London N3 3AD |
Director Name | Mr Nicholas George Cooper |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 November 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Drax Avenue Wimbledon Common London SW20 0EH |
Director Name | Andrew Keith Berry |
---|---|
Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 November 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP |
Secretary Name | Alan Blackburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 1992(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 November 1994) |
Role | Company Director |
Correspondence Address | 6 Holmesdale Avenue East Sheen London SW14 7BQ |
Director Name | Judith Helen Grinsted |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1992(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 November 1994) |
Role | Actuary |
Correspondence Address | 14 Grosvenor Road Richmond Surrey TW10 6PB |
Director Name | Kim Patrick Buchanan |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1993(9 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 07 November 1994) |
Role | Insurance |
Correspondence Address | 6211 Emmons Lane Tampa Florida 33647 |
Director Name | Thomas Edward Gibbs |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(9 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 07 November 1994) |
Role | Executive Vice President And |
Correspondence Address | 2681 Holly Point Road East Orange Park Florida 32073 Usa Foreign |
Director Name | Bradley Mitchell Brandon-Cross |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1994(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 December 2000) |
Role | Insurance Executive |
Correspondence Address | 113 Castelnau London SW13 9EL |
Director Name | Mrs Sandra Judith Basaran |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(9 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 30 November 1999) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU |
Secretary Name | Mrs Sandra Judith Basaran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(9 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 30 November 1999) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU |
Director Name | Jane Elizabeth Fallace |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1996(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1997) |
Role | HR Manager |
Correspondence Address | 42 Church Walk Thames Ditton Surrey KT7 0NW |
Director Name | Najib Nathoo |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1996(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 January 1999) |
Role | Insurance Executive |
Correspondence Address | 34 Exeter House Putney Heath London SW15 3SX |
Director Name | Mr Graeme Sutherland Cowan Morrison |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1996(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thors Norrells Drive East Horsley Surrey KT24 5DL |
Director Name | Michael Mitchell |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 1996(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 June 2001) |
Role | Integration Miner |
Correspondence Address | 3 Green Park House 90 Piccadilly London W1V 9HB |
Director Name | Mr Robert Joseph Brannock |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 April 1996(11 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 12 December 2002) |
Role | It Dir |
Country of Residence | Ireland |
Correspondence Address | Strawberry Fields Drumconora County Clare Irish |
Director Name | David Leonard McGregor |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1996(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 January 1999) |
Role | Company Director |
Correspondence Address | Green Meadows Wellingham Lane Worthing West Sussex BN13 3AU |
Director Name | Mark Joannes |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1996(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 18 May 2001) |
Role | Company Director |
Correspondence Address | 2 Coniston Avenue Tunbridge Wells Kent TN4 9SP |
Director Name | Guy Robert Beacroft |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1996(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 January 1999) |
Role | Company Director |
Correspondence Address | Garden Flat 12a Warrington Crescent London W9 1EL |
Director Name | Harry Ashall |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1996(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 138 The Avenue Sunbury Middlesex TW16 5EA |
Director Name | Dennis Lynn Raab |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 June 1996(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 01 June 1999) |
Role | Finance Director |
Correspondence Address | Glendale House Woodlands Ride South Ascot Berkshire SL5 9HN |
Director Name | Clive Adam Cowdery |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 March 2003) |
Role | Chief Executive |
Correspondence Address | 38 Bradbourne Street London SW6 3TE |
Secretary Name | Helen Duggan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(14 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 28 March 2000) |
Role | Solicitor |
Correspondence Address | 115 Elms Crescent London SW4 8QG |
Secretary Name | Mr Mark Richard Chambers |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 28 March 2000(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Southern Road London N2 9LE |
Director Name | Roger William Davies |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2000(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 May 2003) |
Role | Actuary |
Correspondence Address | The Hollies 42 High Street Tarring Worthing West Sussex BN14 7NR |
Director Name | Ralf Ulrich Meurer |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 December 2002(18 years after company formation) |
Appointment Duration | 5 years, 12 months (resigned 05 December 2008) |
Role | Accountant |
Correspondence Address | Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany |
Director Name | William Clay Goings |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2003(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 August 2005) |
Role | CEO |
Correspondence Address | 3 Pagoda Avenue Richmond Surrey TW9 2HQ |
Director Name | Mr Robert Joseph Brannock |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 2005(20 years, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR |
Director Name | Mr Pedro Bernardo Coimbra Fernandes |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 30 March 2007(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Mayfield Gardens Walton On Thames Surrey KT12 5PP |
Director Name | Mr Herve Ange Balzano |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 March 2017(32 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 February 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR |
Website | genworth.co.uk |
---|---|
Telephone | 020 83803000 |
Telephone region | London |
Registered Address | Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
80.2m at £1 | Financial Assurance Company LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £203,059,000 |
Cash | £553,000 |
Current Liabilities | £17,000 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2019 | Application to strike the company off the register (1 page) |
5 October 2019 | Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 5 October 2019 (1 page) |
2 August 2019 | Full accounts made up to 31 December 2018 (24 pages) |
25 April 2019 | Appointment of Mr Philippe Alex Gilles Gourier as a director on 25 April 2019 (2 pages) |
25 April 2019 | Termination of appointment of Jeffrey Scott Whiteus as a director on 25 April 2019 (1 page) |
28 March 2019 | Change of details for Financial Assurance Company Limited as a person with significant control on 1 January 2019 (2 pages) |
28 March 2019 | Confirmation statement made on 22 March 2019 with updates (5 pages) |
28 February 2019 | Appointment of Mr. Paul Charles Felix Caprez as a director on 28 February 2019 (2 pages) |
28 February 2019 | Termination of appointment of Herve Ange Balzano as a director on 28 February 2019 (1 page) |
16 October 2018 | Full accounts made up to 31 December 2017 (22 pages) |
4 June 2018 | Resolutions
|
4 June 2018 | Statement of capital on 4 June 2018
|
18 May 2018 | Solvency Statement dated 20/04/18 (1 page) |
18 May 2018 | Statement by Directors (1 page) |
29 March 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
11 January 2018 | Statement of capital following an allotment of shares on 15 December 2017
|
28 November 2017 | Full accounts made up to 31 December 2016 (17 pages) |
28 November 2017 | Full accounts made up to 31 December 2016 (17 pages) |
7 April 2017 | Appointment of Mr Herve Balzano as a director on 28 March 2017 (2 pages) |
7 April 2017 | Appointment of Mr Herve Balzano as a director on 28 March 2017 (2 pages) |
31 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
29 March 2017 | Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017 (1 page) |
29 March 2017 | Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017 (1 page) |
27 October 2016 | Auditor's resignation (2 pages) |
27 October 2016 | Auditor's resignation (2 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
20 April 2016 | Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016 (1 page) |
20 April 2016 | Appointment of Mrs Corinne Bernadette Vitrac as a director on 19 April 2016 (2 pages) |
20 April 2016 | Appointment of Mrs Corinne Bernadette Vitrac as a director on 19 April 2016 (2 pages) |
20 April 2016 | Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016 (1 page) |
11 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 February 2016 | Statement of capital following an allotment of shares on 24 December 2015
|
11 February 2016 | Statement of capital following an allotment of shares on 24 December 2015
|
12 January 2016 | Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016 (1 page) |
12 January 2016 | Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016 (1 page) |
19 November 2015 | Statement of capital following an allotment of shares on 29 September 2015
|
19 November 2015 | Statement of capital following an allotment of shares on 29 September 2015
|
9 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
6 August 2015 | Statement of capital following an allotment of shares on 25 June 2015
|
6 August 2015 | Statement of capital following an allotment of shares on 25 June 2015
|
27 April 2015 | Annual return made up to 22 March 2015 Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 22 March 2015 Statement of capital on 2015-04-27
|
9 February 2015 | Second filing of SH01 previously delivered to Companies House
|
9 February 2015 | Second filing of SH01 previously delivered to Companies House
|
26 January 2015 | Statement of capital following an allotment of shares on 19 December 2014
|
26 January 2015 | Statement of capital following an allotment of shares on 19 December 2014
|
5 January 2015 | Statement of company's objects (2 pages) |
5 January 2015 | Resolutions
|
5 January 2015 | Statement of company's objects (2 pages) |
5 January 2015 | Resolutions
|
2 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
2 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
23 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
11 December 2013 | Aud resignation (2 pages) |
11 December 2013 | Aud resignation (2 pages) |
9 December 2013 | Section 519 (2 pages) |
9 December 2013 | Section 519 (2 pages) |
11 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
11 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
22 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (14 pages) |
22 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (14 pages) |
19 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
19 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
17 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (14 pages) |
17 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (14 pages) |
19 September 2011 | Statement by directors (1 page) |
19 September 2011 | Resolutions
|
19 September 2011 | Statement by directors (1 page) |
19 September 2011 | Solvency statement dated 26/07/11 (1 page) |
19 September 2011 | Solvency statement dated 26/07/11 (1 page) |
19 September 2011 | Resolutions
|
7 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
20 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (14 pages) |
20 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (14 pages) |
15 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
15 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
27 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (14 pages) |
27 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (14 pages) |
6 February 2010 | Statement of capital following an allotment of shares on 22 December 2009
|
6 February 2010 | Statement of capital following an allotment of shares on 22 December 2009
|
22 December 2009 | Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page) |
22 December 2009 | Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page) |
22 December 2009 | Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009 (1 page) |
22 December 2009 | Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009 (1 page) |
16 December 2009 | Director's details changed for Robert Joseph Brannock on 10 December 2009 (3 pages) |
16 December 2009 | Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009 (3 pages) |
16 December 2009 | Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009 (3 pages) |
16 December 2009 | Director's details changed for Robert Joseph Brannock on 10 December 2009 (3 pages) |
25 November 2009 | Statement of capital following an allotment of shares on 28 October 2009
|
25 November 2009 | Statement of capital following an allotment of shares on 28 October 2009
|
1 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
3 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
3 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
28 January 2009 | Director appointed mr jeffrey scott whiteus (2 pages) |
28 January 2009 | Director appointed mr jeffrey scott whiteus (2 pages) |
21 January 2009 | Appointment terminated director pedro coimbra fernandes (1 page) |
21 January 2009 | Appointment terminated director pedro coimbra fernandes (1 page) |
16 December 2008 | Appointment terminated director ralf meurer (1 page) |
16 December 2008 | Appointment terminated director ralf meurer (1 page) |
24 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
24 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
21 July 2008 | Return made up to 22/03/08; full list of members (4 pages) |
21 July 2008 | Return made up to 22/03/08; full list of members (4 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
26 April 2007 | New director appointed (1 page) |
26 April 2007 | New director appointed (1 page) |
19 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
19 April 2007 | Return made up to 22/03/07; full list of members (3 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
17 May 2006 | Resolutions
|
17 May 2006 | Resolutions
|
5 April 2006 | Return made up to 22/03/06; full list of members (7 pages) |
5 April 2006 | Return made up to 22/03/06; full list of members (7 pages) |
14 December 2005 | Registered office changed on 14/12/05 from: vantage west great west road brentford middlesex TW8 9AG (1 page) |
14 December 2005 | Registered office changed on 14/12/05 from: vantage west great west road brentford middlesex TW8 9AG (1 page) |
30 November 2005 | Memorandum and Articles of Association (8 pages) |
30 November 2005 | Memorandum and Articles of Association (8 pages) |
16 August 2005 | Resolutions
|
16 August 2005 | Resolutions
|
16 August 2005 | Resolutions
|
16 August 2005 | Resolutions
|
15 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
15 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
12 August 2005 | New director appointed (4 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | New director appointed (4 pages) |
25 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
25 April 2005 | Return made up to 22/03/05; full list of members (7 pages) |
1 December 2004 | Secretary's particulars changed (1 page) |
1 December 2004 | Secretary's particulars changed (1 page) |
18 November 2004 | Statement of affairs (5 pages) |
18 November 2004 | Statement of affairs (5 pages) |
18 November 2004 | Ad 29/10/04--------- £ si 17326560@1=17326560 £ ic 22905298/40231858 (2 pages) |
18 November 2004 | Ad 29/10/04--------- £ si 17326560@1=17326560 £ ic 22905298/40231858 (2 pages) |
16 November 2004 | Resolutions
|
16 November 2004 | Resolutions
|
16 November 2004 | Nc inc already adjusted 18/10/04 (1 page) |
16 November 2004 | Nc inc already adjusted 18/10/04 (1 page) |
28 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
28 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
14 June 2004 | Return made up to 22/03/04; full list of members (7 pages) |
14 June 2004 | Return made up to 22/03/04; full list of members (7 pages) |
2 March 2004 | Ad 23/12/03--------- £ si 1@1=1 £ ic 22905297/22905298 (2 pages) |
2 March 2004 | Statement of affairs (6 pages) |
2 March 2004 | Ad 23/12/03--------- £ si 1@1=1 £ ic 22905297/22905298 (2 pages) |
2 March 2004 | Statement of affairs (6 pages) |
23 December 2003 | Resolutions
|
23 December 2003 | Resolutions
|
7 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
7 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
1 August 2003 | Return made up to 22/03/03; full list of members (7 pages) |
1 August 2003 | Return made up to 22/03/03; full list of members (7 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | New director appointed (3 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | New director appointed (3 pages) |
14 May 2003 | Director resigned (1 page) |
10 January 2003 | New director appointed (3 pages) |
10 January 2003 | New director appointed (3 pages) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
11 November 2002 | Secretary resigned (1 page) |
11 November 2002 | Secretary resigned (1 page) |
11 November 2002 | New secretary appointed (2 pages) |
11 November 2002 | New secretary appointed (2 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
18 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
18 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
24 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
24 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
1 May 2001 | Return made up to 22/03/01; full list of members (8 pages) |
1 May 2001 | Return made up to 22/03/01; full list of members (8 pages) |
8 January 2001 | Director's particulars changed (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director's particulars changed (1 page) |
8 January 2001 | Director resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | Director resigned (1 page) |
13 October 2000 | New director appointed (2 pages) |
13 October 2000 | New director appointed (2 pages) |
10 August 2000 | Secretary's particulars changed (1 page) |
10 August 2000 | Secretary's particulars changed (1 page) |
7 April 2000 | Secretary resigned (1 page) |
7 April 2000 | New secretary appointed (2 pages) |
7 April 2000 | New secretary appointed (2 pages) |
7 April 2000 | Secretary resigned (1 page) |
22 March 2000 | Return made up to 22/03/00; full list of members (8 pages) |
22 March 2000 | Return made up to 22/03/00; full list of members (8 pages) |
5 January 2000 | New secretary appointed (2 pages) |
5 January 2000 | New secretary appointed (2 pages) |
24 December 1999 | Secretary resigned;director resigned (1 page) |
24 December 1999 | Secretary resigned;director resigned (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
6 June 1999 | Director resigned (1 page) |
6 June 1999 | Director resigned (1 page) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
6 May 1999 | Return made up to 22/03/99; full list of members (13 pages) |
6 May 1999 | Return made up to 22/03/99; full list of members (13 pages) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
29 January 1999 | Director's particulars changed (1 page) |
29 January 1999 | Director's particulars changed (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
6 August 1998 | Director resigned (1 page) |
6 August 1998 | Director resigned (1 page) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | Director resigned (1 page) |
24 March 1998 | Return made up to 22/03/98; full list of members (21 pages) |
24 March 1998 | Return made up to 22/03/98; full list of members (21 pages) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | Director's particulars changed (1 page) |
17 March 1998 | Director's particulars changed (1 page) |
17 March 1998 | New director appointed (2 pages) |
20 February 1998 | Director resigned (1 page) |
20 February 1998 | Director resigned (1 page) |
2 November 1997 | Full group accounts made up to 31 December 1996 (30 pages) |
2 November 1997 | Full group accounts made up to 31 December 1996 (30 pages) |
18 July 1997 | Director resigned (1 page) |
18 July 1997 | Director resigned (1 page) |
26 June 1997 | Director's particulars changed (1 page) |
26 June 1997 | Director's particulars changed (1 page) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
25 April 1997 | Return made up to 22/03/97; full list of members (13 pages) |
25 April 1997 | Return made up to 22/03/97; full list of members (13 pages) |
5 November 1996 | Full group accounts made up to 31 December 1995 (32 pages) |
5 November 1996 | Full group accounts made up to 31 December 1995 (32 pages) |
11 August 1996 | Director resigned (1 page) |
11 August 1996 | Director resigned (1 page) |
6 August 1996 | Director's particulars changed (1 page) |
6 August 1996 | Director's particulars changed (1 page) |
15 June 1996 | New director appointed (3 pages) |
15 June 1996 | New director appointed (2 pages) |
15 June 1996 | New director appointed (2 pages) |
15 June 1996 | New director appointed (3 pages) |
30 April 1996 | New director appointed (2 pages) |
30 April 1996 | New director appointed (2 pages) |
30 April 1996 | New director appointed (3 pages) |
30 April 1996 | New director appointed (3 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | New director appointed (2 pages) |
22 April 1996 | Return made up to 22/03/96; no change of members
|
22 April 1996 | Return made up to 22/03/96; no change of members
|
2 April 1996 | Director's particulars changed (1 page) |
2 April 1996 | Director's particulars changed (1 page) |
27 December 1995 | New director appointed (4 pages) |
27 December 1995 | New director appointed (4 pages) |
24 November 1995 | Secretary's particulars changed (2 pages) |
24 November 1995 | Secretary's particulars changed (2 pages) |
2 November 1995 | Full group accounts made up to 31 December 1994 (35 pages) |
2 November 1995 | Full group accounts made up to 31 December 1994 (35 pages) |
16 October 1995 | Registered office changed on 16/10/95 from: ambassador house paradise road richmond surrey TW9 1SQ (1 page) |
16 October 1995 | Registered office changed on 16/10/95 from: ambassador house paradise road richmond surrey TW9 1SQ (1 page) |
5 May 1995 | Resolutions
|
5 May 1995 | Resolutions
|
5 May 1995 | Resolutions
|
5 May 1995 | Resolutions
|
18 April 1995 | Resolutions
|
18 April 1995 | Resolutions
|
18 April 1995 | Resolutions
|
18 April 1995 | Resolutions
|
22 March 1995 | Return made up to 22/03/95; full list of members
|
22 March 1995 | Return made up to 22/03/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (83 pages) |
10 November 1994 | £ sr 5815000@1 27/10/94 (1 page) |
10 November 1994 | £ sr 5815000@1 27/10/94 (1 page) |
20 April 1994 | Return made up to 22/03/94; full list of members (8 pages) |
20 April 1994 | Full group accounts made up to 31 December 1993 (34 pages) |
20 April 1994 | Full group accounts made up to 31 December 1993 (34 pages) |
20 April 1994 | Return made up to 22/03/94; full list of members (8 pages) |
1 February 1994 | Nc inc already adjusted 29/12/93 (1 page) |
1 February 1994 | Ad 29/12/93--------- £ si 1500000@1=1500000 £ ic 25220297/26720297 (2 pages) |
1 February 1994 | Nc inc already adjusted 29/12/93 (1 page) |
1 February 1994 | Ad 29/12/93--------- £ si 1500000@1=1500000 £ ic 25220297/26720297 (2 pages) |
28 September 1993 | Memorandum and Articles of Association (7 pages) |
28 September 1993 | Memorandum and Articles of Association (7 pages) |
17 September 1993 | Nc inc already adjusted 01/09/93 (1 page) |
17 September 1993 | Ad 01/09/93--------- £ si 6000000@1=6000000 £ ic 19220297/25220297 (2 pages) |
17 September 1993 | Nc inc already adjusted 01/09/93 (1 page) |
17 September 1993 | Ad 01/09/93--------- £ si 6000000@1=6000000 £ ic 19220297/25220297 (2 pages) |
25 April 1993 | Return made up to 22/03/93; full list of members
|
25 April 1993 | Full group accounts made up to 31 December 1992 (34 pages) |
25 April 1993 | Full group accounts made up to 31 December 1992 (34 pages) |
25 April 1993 | Return made up to 22/03/93; full list of members
|
26 February 1993 | Ad 31/12/92--------- £ si 3520297@1=3520297 £ ic 15700000/19220297 (2 pages) |
26 February 1993 | Ad 31/12/92--------- £ si 3520297@1=3520297 £ ic 15700000/19220297 (2 pages) |
26 February 1993 | Particulars of contract relating to shares (3 pages) |
26 February 1993 | Particulars of contract relating to shares (3 pages) |
9 November 1992 | £ ic 27000000/15700000 11/06/92 £ sr 11300000@1=11300000 (1 page) |
9 November 1992 | £ ic 27000000/15700000 11/06/92 £ sr 11300000@1=11300000 (1 page) |
19 June 1992 | £ nc 50057686/30000000 06/05/92 (1 page) |
19 June 1992 | £ nc 50057686/30000000 06/05/92 (1 page) |
12 May 1992 | Declaration of shares redemption:auditor's report (2 pages) |
12 May 1992 | Resolutions
|
12 May 1992 | Resolutions
|
12 May 1992 | Declaration of shares redemption:auditor's report (2 pages) |
30 April 1992 | Full group accounts made up to 31 December 1991 (28 pages) |
30 April 1992 | Full group accounts made up to 31 December 1991 (28 pages) |
24 April 1992 | Return made up to 22/03/92; full list of members
|
24 April 1992 | Return made up to 22/03/92; full list of members
|
3 February 1992 | £ ic 27057685/27000000 15/10/91 £ sr [email protected]=57685 (1 page) |
3 February 1992 | £ ic 27057685/27000000 15/10/91 £ sr [email protected]=57685 (1 page) |
6 January 1992 | £ nc 40057686/50057686 10/12/91 (1 page) |
6 January 1992 | Ad 10/12/91--------- £ si 5000000@1=5000000 £ ic 22057685/27057685 (2 pages) |
6 January 1992 | Ad 10/12/91--------- £ si 5000000@1=5000000 £ ic 22057685/27057685 (2 pages) |
6 January 1992 | Memorandum and Articles of Association (7 pages) |
6 January 1992 | £ nc 40057686/50057686 10/12/91 (1 page) |
6 January 1992 | Memorandum and Articles of Association (7 pages) |
4 November 1991 | Resolutions
|
4 November 1991 | Ad 15/10/91--------- £ si [email protected]=57685 £ ic 22000000/22057685 (2 pages) |
4 November 1991 | S-div 15/10/91 (1 page) |
4 November 1991 | £ nc 40000000/40057686 15/10/91 (1 page) |
4 November 1991 | Resolutions
|
4 November 1991 | S-div 15/10/91 (1 page) |
4 November 1991 | Ad 15/10/91--------- £ si [email protected]=57685 £ ic 22000000/22057685 (2 pages) |
4 November 1991 | £ nc 40000000/40057686 15/10/91 (1 page) |
24 April 1991 | Full group accounts made up to 31 December 1990 (25 pages) |
24 April 1991 | Return made up to 22/03/91; full list of members (14 pages) |
24 April 1991 | Full group accounts made up to 31 December 1990 (25 pages) |
24 April 1991 | Return made up to 22/03/91; full list of members (14 pages) |
11 December 1990 | Ad 28/09/90--------- £ si 1000000@1=1000000 £ ic 21000000/22000000 (2 pages) |
11 December 1990 | Ad 28/09/90--------- £ si 1000000@1=1000000 £ ic 21000000/22000000 (2 pages) |
30 August 1990 | £ nc 35000000/40000000 17/08/90 (1 page) |
30 August 1990 | £ nc 35000000/40000000 17/08/90 (1 page) |
30 August 1990 | Ad 09/07/90--------- £ si 1000000@1=1000000 £ ic 20000000/21000000 (2 pages) |
30 August 1990 | Ad 09/07/90--------- £ si 1000000@1=1000000 £ ic 20000000/21000000 (2 pages) |
30 April 1990 | Full group accounts made up to 31 December 1989 (22 pages) |
30 April 1990 | Full group accounts made up to 31 December 1989 (22 pages) |
30 April 1990 | Return made up to 26/03/90; full list of members (8 pages) |
30 April 1990 | Return made up to 26/03/90; full list of members (8 pages) |
2 February 1990 | £ nc 30000000/35000000 29/12/89 (1 page) |
2 February 1990 | £ nc 30000000/35000000 29/12/89 (1 page) |
11 May 1989 | Return made up to 28/03/89; full list of members (11 pages) |
11 May 1989 | Full accounts made up to 31 December 1988 (21 pages) |
11 May 1989 | Full accounts made up to 31 December 1988 (21 pages) |
11 May 1989 | Return made up to 28/03/89; full list of members (11 pages) |
9 May 1989 | £ nc 15000000/30000000 (1 page) |
9 May 1989 | £ nc 15000000/30000000 (1 page) |
4 April 1989 | Particulars of contract relating to shares (3 pages) |
4 April 1989 | Particulars of contract relating to shares (3 pages) |
30 March 1989 | Particulars of contract relating to shares (3 pages) |
30 March 1989 | Wd 16/03/89 ad 30/12/88--------- £ si 3500000@1=3500000 (2 pages) |
30 March 1989 | Wd 16/03/89 ad 30/12/88--------- £ si 3500000@1=3500000 (2 pages) |
30 March 1989 | Wd 16/03/89 ad 30/12/88--------- £ si 1000000@1=1000000 (3 pages) |
30 March 1989 | Particulars of contract relating to shares (3 pages) |
30 March 1989 | Wd 16/03/89 ad 30/12/88--------- £ si 1000000@1=1000000 (3 pages) |
13 February 1989 | Statement of affairs (3 pages) |
13 February 1989 | Wd 26/01/89 ad 10/09/87--------- £ si 7000000@1=7000000 (2 pages) |
13 February 1989 | Statement of affairs (3 pages) |
13 February 1989 | Wd 26/01/89 ad 10/09/87--------- £ si 7000000@1=7000000 (2 pages) |
5 May 1988 | Full group accounts made up to 31 December 1987 (19 pages) |
5 May 1988 | Return made up to 22/03/88; full list of members (7 pages) |
5 May 1988 | Return made up to 22/03/88; full list of members (7 pages) |
5 May 1988 | Full group accounts made up to 31 December 1987 (19 pages) |
7 March 1988 | Particulars of contract relating to shares (4 pages) |
7 March 1988 | Wd 29/01/88 ad 31/12/87--------- £ si 3500000@1=3500000 £ ic 9500000/13000000 (3 pages) |
7 March 1988 | Wd 29/01/88 ad 31/12/87--------- £ si 3500000@1=3500000 £ ic 9500000/13000000 (3 pages) |
7 March 1988 | Particulars of contract relating to shares (4 pages) |
19 February 1988 | Wd 21/01/88 ad 31/12/87--------- £ si 2500000@1=2500000 £ ic 7000000/9500000 (3 pages) |
19 February 1988 | Wd 21/01/88 ad 31/12/87--------- £ si 2500000@1=2500000 £ ic 7000000/9500000 (3 pages) |
24 January 1988 | Accounts made up to 31 March 1987 (2 pages) |
24 January 1988 | Accounts made up to 31 March 1987 (2 pages) |
21 December 1987 | Return made up to 24/09/87; full list of members (7 pages) |
21 December 1987 | Return made up to 24/09/87; full list of members (7 pages) |
22 August 1986 | Accounts for a dormant company made up to 31 March 1986 (1 page) |
22 August 1986 | Accounts for a dormant company made up to 31 March 1986 (1 page) |
22 August 1986 | Return made up to 07/07/86; full list of members (6 pages) |
22 August 1986 | Return made up to 07/07/86; full list of members (6 pages) |
23 July 1986 | Company name changed landuser LIMITED\certificate issued on 23/07/86 (2 pages) |
23 July 1986 | Company name changed landuser LIMITED\certificate issued on 23/07/86 (2 pages) |
10 December 1984 | Certificate of incorporation (1 page) |
10 December 1984 | Certificate of incorporation (1 page) |
10 December 1984 | Incorporation (13 pages) |
10 December 1984 | Incorporation (13 pages) |