Company NameAllianz Global Investors Services (UK) Limited
Company StatusDissolved
Company Number01901009
CategoryPrivate Limited Company
Incorporation Date1 April 1985(36 years, 4 months ago)
Dissolution Date7 April 2013 (8 years, 4 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Michael David Hooper
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2001(16 years, 1 month after company formation)
Appointment Duration11 years, 11 months (closed 07 April 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRed Oaks
Outings Lane
Doddinghurst
Essex
CM15 0LS
Director NameJulian Ashley Filkins
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2008(23 years, 2 months after company formation)
Appointment Duration4 years, 10 months (closed 07 April 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Mollison Rise
Whiteley
Fareham
Hampshire
PO15 7TX
Secretary NameSarah Woodcock
NationalityBritish
StatusClosed
Appointed27 June 2011(26 years, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 07 April 2013)
RoleCompany Director
Correspondence Address155 Bishopsgate
London
EC2M 3AD
Director NameLeslie Allan Aitkenhead
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(7 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 22 January 1998)
RoleCompany Director
Correspondence AddressLaw Hall House
Law Hall Lane, Whitwell
Hitchin
Hertfordshire
SG4 8JJ
Director NameMr Hans-Dietrich Bauernfeind
Date of BirthAugust 1938 (Born 83 years ago)
NationalityGerman
StatusResigned
Appointed07 June 1992(7 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 06 August 1998)
RoleCompany Director
Correspondence AddressRossertblick No 18
6239 Eppstein-Bremthal
Germany
Director NameMr Peter George Patrick Dew
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(7 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 1993)
RoleCompany Director
Correspondence Address18 Turtle Cove Villas
Tai Tam
Foreign
Director NameMr David Charles Robert Harding
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(7 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 1993)
RoleCompany Director
Correspondence Address10 Rokeby Place
Wimbledon
London
SW20 0HU
Director NameMr David Charles Pinckney
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(7 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 17 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthcot House
Chapmanslade
Westbury
Wiltshire
BA13 4AU
Secretary NameAnthony George Clifton Rossdale
NationalityBritish
StatusResigned
Appointed07 June 1992(7 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Horn Hill
Whitwell
Hitchin
Hertfordshire
SG4 8AR
Secretary NameMrs Philippa Jane Hall
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 29 July 1998)
RoleCompany Director
Correspondence Address39a Queensbury Court
Ardmore Lane
Buckhurst Hill
Essex
IG9 5RY
Director NameMark Lynam
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1993(7 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 22 October 1999)
RoleInvestment Director
Correspondence AddressQuarriers Mayfield Lane
Wadhurst
East Sussex
TN5 6HX
Director NameAnthony Ain
Date of BirthOctober 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed21 October 1997(12 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 January 1999)
RoleCompliance Officer
Correspondence Address2456 Valliso Street
San Francisco
Calfornia 94123 Usa
Foreign
Director NameMr Peter John Allen
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1997(12 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 May 2002)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressHestia Woodland Way
Kingswood
Surrey
KT20 6PA
Director NameMichael John Apatoff
Date of BirthJune 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed22 January 1998(12 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 08 July 1998)
RoleCompany Director
Correspondence Address2313 Broadway
San Francisco
California
Ca 94115
Director NameEamonn Francis Dolan
Date of BirthOctober 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed22 January 1998(12 years, 9 months after company formation)
Appointment Duration1 year (resigned 26 January 1999)
RoleCompany Director
Correspondence Address15 Pine Hills Court
Oakland
California
Ca 94611
Director NameDiplom-Volkswirt Gerhard Eberstadt
Date of BirthJune 1934 (Born 87 years ago)
NationalityGerman
StatusResigned
Appointed22 January 1998(12 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 April 2001)
RoleBanking
Correspondence AddressDresdner Bank Ag
D-60301 Frankfurt Gallusanlage 8
D-60301 Frankfurt
D60301
Director NameGeorge Nels Fugelsang
Date of BirthJuly 1940 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed22 January 1998(12 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 April 1999)
RoleInternational Banking
Correspondence Address17 Calhoun Drive
Greenwich
Ct 06831
United States
Director NameFranz Joachim Emil Madler
Date of BirthJuly 1948 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed22 January 1998(12 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 April 2001)
RoleBanker
Correspondence AddressAlbert-Schweitzer Str 9
Bad Soden
Hessen
65812
Director NameWilliam Leonard Price
Date of BirthJuly 1940 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed22 January 1998(12 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 April 2001)
RoleCompany Director
Correspondence Address222 Golden Gate Avenue
Belvedere
California
Ca 94920
Director NameJeffrey Steven Rudsten
Date of BirthMarch 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed22 January 1998(12 years, 9 months after company formation)
Appointment Duration1 year (resigned 26 January 1999)
RoleCompany Director
Correspondence Address160 Laurel Grove Avenue
Ross
California
Ca 94957
Director NameWilliam Stuart Stack
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed22 January 1998(12 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 April 1999)
RoleCompany Director
Correspondence Address2044 Green Street
San Francisco
California
Ca 94123
Secretary NameMiss Beatrice Joyce Doran
NationalityBritish
StatusResigned
Appointed29 July 1998(13 years, 4 months after company formation)
Appointment Duration14 years, 1 month (resigned 15 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 The Downs
London
SW20 8HQ
Director NameStephen Benedict Cohen
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1999(14 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 13 January 2000)
RoleFund Managemen
Correspondence Address41 Blomfield Road
London
W9 2PF
Director NameAndreas Gossman
Date of BirthMay 1961 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed09 August 1999(14 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2000)
RoleChief Operating Officer
Correspondence Address44 Clarelawn Avenue
London
SW14 8BG
Director NameMr Nicholas David Alford
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2000(14 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 2001)
RoleHead Of Operations
Country of ResidenceUnited Kingdom
Correspondence AddressCedars
Little Lane, East Common
Harpenden
Hertfordshire
AL5 1DF
Director NameDr Mark Geoffrey Archer
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2000(14 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 November 2005)
RoleInternational Business Develop
Country of ResidenceEngland
Correspondence Address5 Lancaster Court
36-38 Newman Street
London
W1T 1QH
Director NameMr Mark Edward Luboff
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2000(14 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 September 2002)
RoleBanker
Country of ResidenceEngland
Correspondence Address6 Bolingbroke Grove
London
SW11 6ES
Secretary NameKirsten June Salt
NationalityBritish
StatusResigned
Appointed26 July 2000(15 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 January 2005)
RoleCompany Director
Correspondence Address15 Tetherdown
London
N10 1ND
Director NameTimothy Norman Nuding
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed24 January 2001(15 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 02 November 2001)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence Address16 Hippodrome Mews
London
W11 4NN
Director NameMr John Francis William Tierney
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2001(15 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSloe Pightle
Burnt Hill Yattendon
Newbury
Berkshire
RG18 0XD
Director NameMiss Beatrice Joyce Doran
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(16 years, 1 month after company formation)
Appointment Duration11 years, 4 months (resigned 15 September 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address27 The Downs
London
SW20 8HQ
Director NameNeil Peter Sedgwick Dwane
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(16 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 January 2004)
RoleInvestment Manager
Correspondence AddressHartley Court
Hartley Wespall
Hook
Hampshire
RG27 0BJ
Director NameUdo Frank
Date of BirthMay 1959 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed26 March 2002(16 years, 12 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 January 2003)
RoleCompany Director
Correspondence AddressHerlenstuckshaag 18
Kelkheim
65779
Germany
Director NameAndreas Utermann
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed09 December 2002(17 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 2006)
RoleFund Manager
Correspondence AddressHampsted Village
67 New End
London
NW3 1HY
Secretary NameAnthony Peter Hughes
NationalityBritish
StatusResigned
Appointed28 January 2005(19 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 27 June 2011)
RoleCompany Director
Correspondence Address34 Barrells Down Road
Bishop's Stortford
Hertfordshire
CM23 2SU

Location

Registered Address155 Bishopsgate
London
EC2M 3AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Shareholders

1.5m at £1Allianz Global Investors Holdings Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,782,756
Net Worth£1,334,543
Current Liabilities£9,782,989

Accounts

Latest Accounts31 December 2010 (10 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2013Final Gazette dissolved following liquidation (1 page)
7 April 2013Final Gazette dissolved following liquidation (1 page)
7 January 2013Return of final meeting in a members' voluntary winding up (6 pages)
7 January 2013Return of final meeting in a members' voluntary winding up (6 pages)
5 October 2012Appointment of a voluntary liquidator (1 page)
5 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
5 October 2012Declaration of solvency (10 pages)
5 October 2012Appointment of a voluntary liquidator (1 page)
5 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-20
(2 pages)
5 October 2012Declaration of solvency (10 pages)
26 September 2012Termination of appointment of Beatrice Doran as a director (2 pages)
26 September 2012Termination of appointment of Beatrice Joyce Doran as a director on 15 September 2012 (2 pages)
25 September 2012Termination of appointment of Beatrice Doran as a secretary (2 pages)
25 September 2012Termination of appointment of Beatrice Joyce Doran as a secretary on 15 September 2012 (2 pages)
30 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
Statement of capital on 2012-08-30
  • GBP 1,500,000
(6 pages)
30 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
Statement of capital on 2012-08-30
  • GBP 1,500,000
(6 pages)
30 August 2012Annual return made up to 7 August 2012 with a full list of shareholders
Statement of capital on 2012-08-30
  • GBP 1,500,000
(6 pages)
22 December 2011Statement of capital following an allotment of shares on 19 December 2011
  • GBP 2,254,177
(4 pages)
22 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 December 2011Statement of capital following an allotment of shares on 19 December 2011
  • GBP 2,254,177
(4 pages)
22 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
20 December 2011Statement of capital on 20 December 2011
  • GBP 100.00
(4 pages)
20 December 2011Statement by directors (1 page)
20 December 2011Solvency statement dated 19/12/11 (1 page)
20 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 19/12/2011
(2 pages)
20 December 2011Statement of capital on 20 December 2011
  • GBP 100.00
(4 pages)
20 December 2011Statement by Directors (1 page)
20 December 2011Solvency Statement dated 19/12/11 (1 page)
20 December 2011Resolutions
  • RES13 ‐ Reduction of share premium account 19/12/2011
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
23 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
23 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
12 July 2011Termination of appointment of Anthony Hughes as a secretary (2 pages)
12 July 2011Appointment of Sarah Woodcock as a secretary (3 pages)
12 July 2011Termination of appointment of Anthony Hughes as a secretary (2 pages)
12 July 2011Appointment of Sarah Woodcock as a secretary (3 pages)
19 April 2011Full accounts made up to 31 December 2010 (15 pages)
19 April 2011Full accounts made up to 31 December 2010 (15 pages)
14 September 2010Full accounts made up to 31 December 2009 (16 pages)
14 September 2010Full accounts made up to 31 December 2009 (16 pages)
31 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (16 pages)
31 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (16 pages)
31 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (16 pages)
1 October 2009Full accounts made up to 31 December 2008 (18 pages)
1 October 2009Full accounts made up to 31 December 2008 (18 pages)
20 August 2009Return made up to 07/08/09; full list of members (7 pages)
20 August 2009Return made up to 07/08/09; full list of members (7 pages)
10 September 2008Full accounts made up to 31 December 2007 (17 pages)
10 September 2008Full accounts made up to 31 December 2007 (17 pages)
12 August 2008Return made up to 07/08/08; no change of members (6 pages)
12 August 2008Return made up to 07/08/08; no change of members (6 pages)
12 June 2008Director appointed julian ashley filkins (2 pages)
12 June 2008Director appointed julian ashley filkins (2 pages)
24 August 2007Return made up to 07/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
24 August 2007Return made up to 07/08/07; full list of members (12 pages)
16 August 2007Full accounts made up to 31 December 2006 (16 pages)
16 August 2007Full accounts made up to 31 December 2006 (16 pages)
8 August 2007Director's particulars changed (1 page)
8 August 2007Director's particulars changed (1 page)
21 August 2006Full accounts made up to 31 December 2005 (17 pages)
21 August 2006Full accounts made up to 31 December 2005 (17 pages)
17 August 2006Secretary's particulars changed (1 page)
17 August 2006Secretary's particulars changed (1 page)
14 August 2006Return made up to 07/08/06; full list of members (7 pages)
14 August 2006Return made up to 07/08/06; full list of members (7 pages)
7 April 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
16 September 2005Full accounts made up to 31 December 2004 (15 pages)
16 September 2005Full accounts made up to 31 December 2004 (15 pages)
17 August 2005Return made up to 07/08/05; full list of members (8 pages)
17 August 2005Return made up to 07/08/05; full list of members (8 pages)
18 February 2005Memorandum and Articles of Association (15 pages)
18 February 2005Memorandum and Articles of Association (15 pages)
11 February 2005Company name changed allianz dresdner management serv ices (uk) LIMITED\certificate issued on 11/02/05 (2 pages)
11 February 2005Company name changed allianz dresdner management serv ices (uk) LIMITED\certificate issued on 11/02/05 (2 pages)
9 February 2005New secretary appointed (2 pages)
9 February 2005Secretary resigned (1 page)
9 February 2005New secretary appointed (2 pages)
9 February 2005Secretary resigned (1 page)
30 September 2004Full accounts made up to 31 December 2003 (15 pages)
30 September 2004Full accounts made up to 31 December 2003 (15 pages)
26 August 2004Return made up to 07/08/04; full list of members (7 pages)
26 August 2004Return made up to 07/08/04; full list of members (7 pages)
18 August 2004Director resigned (1 page)
18 August 2004Secretary's particulars changed (1 page)
18 August 2004Director resigned (1 page)
18 August 2004Secretary's particulars changed (1 page)
16 January 2004Director resigned (1 page)
16 January 2004Director resigned (1 page)
17 November 2003Auditor's resignation (2 pages)
17 November 2003Auditor's resignation (2 pages)
14 October 2003Full accounts made up to 31 December 2002 (16 pages)
14 October 2003Full accounts made up to 31 December 2002 (16 pages)
2 September 2003Return made up to 07/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 September 2003Director's particulars changed (1 page)
2 September 2003Return made up to 07/08/03; full list of members (9 pages)
2 September 2003Director's particulars changed (1 page)
29 May 2003Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB (1 page)
29 May 2003Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB (1 page)
25 April 2003Auditor's resignation (2 pages)
25 April 2003Auditor's resignation (2 pages)
24 January 2003Company name changed allianz dresdner funds LIMITED\certificate issued on 24/01/03 (2 pages)
24 January 2003Company name changed allianz dresdner funds LIMITED\certificate issued on 24/01/03 (2 pages)
17 January 2003Company name changed dresdner rcm global investors ho ldings (uk) LTD.\certificate issued on 17/01/03 (2 pages)
17 January 2003Company name changed dresdner rcm global investors ho ldings (uk) LTD.\certificate issued on 17/01/03 (2 pages)
14 January 2003Director resigned (1 page)
14 January 2003Director resigned (1 page)
17 December 2002New director appointed (3 pages)
17 December 2002New director appointed (3 pages)
23 September 2002Director resigned (1 page)
23 September 2002Director resigned (1 page)
17 August 2002Full accounts made up to 31 December 2001 (17 pages)
17 August 2002Return made up to 07/08/02; full list of members (9 pages)
17 August 2002Full accounts made up to 31 December 2001 (17 pages)
17 August 2002Return made up to 07/08/02; full list of members (9 pages)
8 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
7 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 November 2001New director appointed (3 pages)
23 November 2001New director appointed (3 pages)
21 November 2001New director appointed (3 pages)
21 November 2001New director appointed (3 pages)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
25 October 2001£ sr [email protected] 01/08/01 (3 pages)
25 October 2001£ sr [email protected] 01/08/01 (3 pages)
10 October 2001Director resigned (1 page)
10 October 2001Director resigned (1 page)
21 August 2001Return made up to 07/08/01; full list of members (10 pages)
21 August 2001Return made up to 07/08/01; full list of members (10 pages)
10 August 2001Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
10 August 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
10 August 2001Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
10 August 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
19 July 2001Declaration of shares redemption:auditor's report (8 pages)
19 July 2001Declaration of shares redemption:auditor's report (8 pages)
16 July 2001Secretary's particulars changed;director's particulars changed (1 page)
16 July 2001Secretary's particulars changed;director's particulars changed (1 page)
10 July 2001Resolutions
  • RES14 ‐ Capitalise £66255000.00 26/06/01
(1 page)
10 July 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
10 July 2001Resolutions
  • RES14 ‐ Capitalise £66255000.00 26/06/01
(1 page)
10 July 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
6 June 2001New director appointed (3 pages)
6 June 2001New director appointed (3 pages)
31 May 2001Memorandum and Articles of Association (5 pages)
31 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 May 2001New director appointed (3 pages)
31 May 2001Director's particulars changed (1 page)
31 May 2001New director appointed (3 pages)
31 May 2001Memorandum and Articles of Association (5 pages)
31 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 May 2001New director appointed (3 pages)
31 May 2001Director's particulars changed (1 page)
31 May 2001New director appointed (3 pages)
18 May 2001Full group accounts made up to 31 December 2000 (23 pages)
18 May 2001Full group accounts made up to 31 December 2000 (23 pages)
26 April 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
14 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
6 September 2000Full group accounts made up to 31 December 1999 (24 pages)
6 September 2000Return made up to 07/08/00; full list of members (11 pages)
6 September 2000New director appointed (3 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New secretary appointed (2 pages)
6 September 2000Full group accounts made up to 31 December 1999 (24 pages)
6 September 2000Return made up to 07/08/00; full list of members (11 pages)
6 September 2000New director appointed (3 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New director appointed (2 pages)
6 September 2000New secretary appointed (2 pages)
26 May 2000Memorandum and Articles of Association (12 pages)
26 May 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
26 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
26 May 2000Memorandum and Articles of Association (12 pages)
26 May 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
26 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
6 February 2000Director resigned (1 page)
6 February 2000Director resigned (1 page)
19 November 1999Ad 05/11/99--------- £ si [email protected]=26375000 £ ic 41380000/67755000 (2 pages)
19 November 1999Nc inc already adjusted 04/11/99 (1 page)
19 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 November 1999Ad 05/11/99--------- £ si [email protected]=26375000 £ ic 41380000/67755000 (2 pages)
19 November 1999Nc inc already adjusted 04/11/99 (1 page)
19 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 November 1999Director resigned (1 page)
15 November 1999Director resigned (1 page)
13 September 1999Full group accounts made up to 31 December 1998 (24 pages)
13 September 1999New director appointed (3 pages)
13 September 1999Return made up to 07/08/99; full list of members (10 pages)
13 September 1999Full group accounts made up to 31 December 1998 (24 pages)
13 September 1999New director appointed (3 pages)
13 September 1999Return made up to 07/08/99; full list of members (10 pages)
31 August 1999New director appointed (3 pages)
31 August 1999New director appointed (3 pages)
19 May 1999Director resigned (1 page)
19 May 1999Director resigned (1 page)
19 May 1999Director resigned (1 page)
19 May 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
29 December 1998Ad 18/12/98--------- £ si [email protected]=7800000 £ ic 33580000/41380000 (2 pages)
29 December 1998Ad 18/12/98--------- £ si [email protected]=7800000 £ ic 33580000/41380000 (2 pages)
17 December 1998Director resigned (1 page)
17 December 1998Director resigned (1 page)
20 November 1998Auditor's resignation (1 page)
20 November 1998Auditor's resignation (1 page)
19 October 1998Ad 16/09/98--------- £ si [email protected]=7200000 £ ic 26380000/33580000 (2 pages)
19 October 1998Ad 16/09/98--------- £ si [email protected]=7200000 £ ic 26380000/33580000 (2 pages)
23 September 1998Full group accounts made up to 31 December 1997 (23 pages)
23 September 1998Return made up to 07/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
23 September 1998Full group accounts made up to 31 December 1997 (23 pages)
23 September 1998Return made up to 07/08/98; full list of members (13 pages)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
17 August 1998New secretary appointed (2 pages)
17 August 1998Secretary resigned (1 page)
17 August 1998New secretary appointed (2 pages)
17 August 1998Secretary resigned (1 page)
6 March 1998Director resigned (1 page)
6 March 1998Director resigned (1 page)
13 February 1998New director appointed (2 pages)
13 February 1998New director appointed (2 pages)
6 February 1998Director resigned (1 page)
6 February 1998Director resigned (1 page)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998Director resigned (1 page)
6 February 1998Director resigned (1 page)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
22 December 1997Memorandum and Articles of Association (14 pages)
22 December 1997Memorandum and Articles of Association (14 pages)
3 December 1997Director resigned (1 page)
3 December 1997Director resigned (1 page)
1 December 1997Nc inc already adjusted 14/11/97 (1 page)
1 December 1997Nc inc already adjusted 14/11/97 (1 page)
25 November 1997Registered office changed on 25/11/97 from: swan house 33 queen street london EC4R 1AX (1 page)
25 November 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
25 November 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
25 November 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
25 November 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
25 November 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
25 November 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
25 November 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
25 November 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
25 November 1997Registered office changed on 25/11/97 from: swan house 33 queen street london EC4R 1AX (1 page)
14 November 1997Company name changed thornton management LIMITED\certificate issued on 14/11/97 (3 pages)
14 November 1997Company name changed thornton management LIMITED\certificate issued on 14/11/97 (3 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
19 August 1997Return made up to 07/08/97; no change of members (10 pages)
19 August 1997Return made up to 07/08/97; no change of members (10 pages)
7 July 1997Full group accounts made up to 31 December 1996 (27 pages)
7 July 1997Full group accounts made up to 31 December 1996 (27 pages)
5 September 1996Return made up to 07/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
5 September 1996Director's particulars changed (1 page)
5 September 1996Return made up to 07/08/96; full list of members (17 pages)
5 September 1996Director's particulars changed (1 page)
10 May 1996Full group accounts made up to 31 December 1995 (27 pages)
10 May 1996Full group accounts made up to 31 December 1995 (27 pages)
6 September 1995Return made up to 07/08/95; no change of members (12 pages)
6 September 1995Return made up to 07/08/95; no change of members (9 pages)
30 April 1995Full group accounts made up to 31 December 1994 (27 pages)
30 April 1995Full group accounts made up to 31 December 1994 (27 pages)
1 January 1995A selection of documents registered before 1 January 1995 (110 pages)
4 September 1994Return made up to 07/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 May 1994Full group accounts made up to 31 December 1993 (24 pages)
7 January 1994Certificate of reduction of share premium (1 page)
7 January 1994Certificate of reduction of share premium (1 page)
1 November 1993Memorandum and Articles of Association (14 pages)
25 October 1993Memorandum and Articles of Association (12 pages)
8 September 1993Return made up to 07/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
25 April 1993Full group accounts made up to 31 December 1992 (20 pages)
25 April 1993Full group accounts made up to 31 December 1992 (2 pages)
6 October 1992Return made up to 07/08/92; no change of members (9 pages)
7 July 1992Full accounts made up to 31 December 1991 (19 pages)
7 July 1992Full accounts made up to 31 December 1991 (2 pages)
17 October 1991Full group accounts made up to 31 December 1990 (17 pages)
17 October 1991Full group accounts made up to 31 December 1990 (17 pages)
12 September 1991Return made up to 07/08/91; full list of members (12 pages)
12 September 1991Return made up to 07/08/91; full list of members (12 pages)
5 September 1990Full accounts made up to 31 December 1989 (17 pages)
5 September 1990Full accounts made up to 31 December 1989 (17 pages)
16 August 1990Return made up to 07/08/90; full list of members (13 pages)
6 September 1989Full accounts made up to 31 December 1988 (17 pages)
6 September 1989Return made up to 22/08/89; full list of members (12 pages)
6 September 1989Full accounts made up to 31 December 1988 (2 pages)
27 September 1988Return made up to 23/08/88; full list of members (8 pages)
28 March 1988Memorandum and Articles of Association (6 pages)
3 November 1987Accounts for a small company made up to 31 December 1986 (14 pages)
7 September 1987Return made up to 07/07/87; full list of members (9 pages)
8 January 1987Return made up to 29/12/86; full list of members (7 pages)
17 May 1985Company name changed\certificate issued on 17/05/85 (2 pages)
17 May 1985Company name changed\certificate issued on 17/05/85 (2 pages)
1 April 1985Certificate of incorporation (1 page)
1 April 1985Certificate of incorporation (1 page)