London
EC2R 6AY
Director Name | Mr Paul Andrew Gallagher |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2014(28 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 03 January 2023) |
Role | Country Executive |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Secretary Name | Miss Elizabeth Louise Milner |
---|---|
Status | Closed |
Appointed | 22 April 2014(28 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 03 January 2023) |
Role | Company Director |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | James Heath |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 2014(29 years after company formation) |
Appointment Duration | 8 years, 6 months (closed 03 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | George Andre Moller |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 May 1992(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 March 1996) |
Role | Economist |
Correspondence Address | Little Wood Pyle Hill Woking Surrey GU22 0SR |
Director Name | Mr Francis John Loudon |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 May 1992(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 1994) |
Role | Banker |
Correspondence Address | Herengracht 214 1016 Bs Amsterdam Netherlands |
Director Name | Peter Adrianus Bezemer |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 May 1992(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 February 1997) |
Role | Accountant |
Correspondence Address | Ridgemede 13 Fairbourne Cobham Surrey KT11 2BT |
Secretary Name | Peter Adrianus Bezemer |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 24 May 1992(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 February 1997) |
Role | Company Director |
Correspondence Address | Ridgemede 13 Fairbourne Cobham Surrey KT11 2BT |
Director Name | Jonkheer Duco Reinoud Hooft Graafland |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 09 September 1996) |
Role | Company Director |
Correspondence Address | Oud Loosdrechtsedujk 17 1231 Ln Loosdrecht The Netherlands |
Director Name | Mr Roger Evelyn Stanfield Salvesen Baden-Powell |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 April 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Warwick Way Pimlico London SW1V 1SD |
Director Name | Benjamin Willem Blydenstein |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 March 1995(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 January 2000) |
Role | Company Director |
Correspondence Address | The Limes Amblecote Fairacres Cobham Surrey KT11 2JP |
Director Name | Johan Emile Dalmijn |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 March 1996(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 1998) |
Role | Company Director |
Correspondence Address | Diaspora 5 Woodpecker Close Cobham Surrey KT11 2NT |
Secretary Name | Caroline Emelia Aldridge Douglas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(11 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 28 November 1997) |
Role | Company Director |
Correspondence Address | 7 Church Street Old Hatfield Hertfordshire AL9 5AR |
Secretary Name | Monica Comyns |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(12 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 05 June 1998) |
Role | Company Director |
Correspondence Address | 50 St James Road Sevenoaks Kent TN13 3NG |
Director Name | Peter Ronald Koster |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 May 1998(12 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 May 2004) |
Role | Banker |
Correspondence Address | Green Lawns 21 Broad Highway Cobham Surrey KT11 2RR |
Secretary Name | Reinu Kalia Baker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 1998(12 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 12 November 1998) |
Role | Company Director |
Correspondence Address | 25 Tattenham Way Epsom Downs Tadworth Surrey KT20 5LX |
Secretary Name | Martin Arthur Broad |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 12 November 1998(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 September 2000) |
Role | Company Director |
Correspondence Address | 7d Underwood Street London N1 7LY |
Director Name | Marc Antoine Paul Bellis |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 27 January 2000(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 September 2002) |
Role | Chief Executive Officer |
Correspondence Address | 53 Scarsdale Villas London W8 6PU |
Secretary Name | Astrid Robson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(15 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 25 June 2001) |
Role | Company Director |
Correspondence Address | 66 Oakley Road London N1 3LR |
Director Name | Frans Demmenie |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 2001(15 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 27 March 2009) |
Role | Banker |
Correspondence Address | De Kuil 6 Dz Laren Netherlands |
Secretary Name | Brenda Ann Maloney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 2001(15 years, 12 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 April 2005) |
Role | Secretary |
Correspondence Address | 30 Frederick Thatcher Place North Trade Road Battle East Sussex TN33 0HW |
Director Name | Yvan Decock |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 22 October 2002(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 May 2006) |
Role | Banker |
Correspondence Address | 9 Logan Place London W8 6QN |
Secretary Name | Kerry May |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 2005(19 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 November 2005) |
Role | Secretary |
Correspondence Address | 5 Regency Mews London SW9 6UR |
Director Name | Mr Angus Gillies Maclennan |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2006(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 June 2007) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | The Poplars 85 Sandpit Lane St Albans Hertfordshire AL1 4EY |
Director Name | Mr David Ahmad |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2006(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 March 2009) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 36 Wickham Way Park Langley Beckenham Kent BR3 3AF |
Director Name | Mr Martijn Christian Kleibergen |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 March 2009(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 August 2010) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Brookville Road London SW6 7BH |
Director Name | Mr Christopher Mark Lee |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2009(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 September 2010) |
Role | Global Head |
Country of Residence | United Kingdom |
Correspondence Address | 14 Trittons Tadworth Surrey KT20 5TR |
Director Name | David Pieter William De Buck |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 March 2009(23 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 29 September 2009) |
Role | Ceo Fortis Intertrust |
Correspondence Address | Surinamestraat 21 Den Haag 2585 66 Netherlands |
Director Name | Graeme John Fotheringham |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2010(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 November 2011) |
Role | Uk Head Of Tax |
Country of Residence | United Kingdom |
Correspondence Address | 5 Aldermanbury Square London EC2V 7HR |
Director Name | Roger Little |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2010(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Aldermanbury Square London EC2V 7HR |
Director Name | Mr Erik Herder |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 August 2012(27 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Aldermanbury Square London EC2V 7HR |
Secretary Name | Miss Elizabeth Louise Milner |
---|---|
Status | Resigned |
Appointed | 10 October 2013(28 years, 3 months after company formation) |
Appointment Duration | 6 months (resigned 11 April 2014) |
Role | Company Director |
Correspondence Address | 5 Aldermanbury Square London EC2V 7HR |
Secretary Name | Miss Miriam Hussain |
---|---|
Status | Resigned |
Appointed | 11 April 2014(28 years, 9 months after company formation) |
Appointment Duration | 1 week, 4 days (resigned 22 April 2014) |
Role | Company Director |
Correspondence Address | 5 Aldermanbury Square London EC2V 7HR |
Secretary Name | Ashgrove Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 2005(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 September 2009) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Secretary Name | Intertrust (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 September 2009(24 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 30 September 2013) |
Correspondence Address | 7th Floor 11 Old Jewry London EC2R 8DU |
Registered Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
---|---|
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £47,675,519 |
Cash | £8,241,373 |
Current Liabilities | £817,630 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
3 January 2023 | Final Gazette dissolved following liquidation (1 page) |
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3 October 2022 | Return of final meeting in a members' voluntary winding up (15 pages) |
25 July 2022 | Liquidators' statement of receipts and payments to 26 May 2022 (14 pages) |
5 July 2022 | Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 5 July 2022 (2 pages) |
21 June 2021 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
13 July 2016 | Final Gazette dissolved following liquidation (1 page) |
13 July 2016 | Final Gazette dissolved following liquidation (1 page) |
13 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 April 2016 | Return of final meeting in a members' voluntary winding up (18 pages) |
13 April 2016 | Return of final meeting in a members' voluntary winding up (18 pages) |
9 March 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
9 March 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
9 March 2016 | Court order INSOLVENCY:order of court on the matter of replacement liquidators (4 pages) |
9 March 2016 | Court order INSOLVENCY:order of court on the matter of replacement liquidators (4 pages) |
9 March 2016 | Appointment of a voluntary liquidator (1 page) |
9 March 2016 | Appointment of a voluntary liquidator (1 page) |
11 June 2015 | Registered office address changed from 5 Aldermanbury Square London EC2V 7HR to 25 Moorgate London EC2R 6AY on 11 June 2015 (2 pages) |
11 June 2015 | Registered office address changed from 5 Aldermanbury Square London EC2V 7HR to 25 Moorgate London EC2R 6AY on 11 June 2015 (2 pages) |
10 June 2015 | Declaration of solvency (3 pages) |
10 June 2015 | Declaration of solvency (3 pages) |
10 June 2015 | Appointment of a voluntary liquidator (2 pages) |
10 June 2015 | Resolutions
|
10 June 2015 | Appointment of a voluntary liquidator (2 pages) |
22 April 2015 | Auditor's resignation (1 page) |
22 April 2015 | Auditor's resignation (1 page) |
5 January 2015 | Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
5 January 2015 | Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
23 September 2014 | Full accounts made up to 31 December 2013 (24 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (24 pages) |
14 August 2014 | Appointment of James Heath as a director on 9 July 2014 (3 pages) |
14 August 2014 | Appointment of James Heath as a director on 9 July 2014 (3 pages) |
14 August 2014 | Appointment of James Heath as a director on 9 July 2014 (3 pages) |
18 July 2014 | Termination of appointment of Erik Herder as a director on 9 July 2014 (2 pages) |
18 July 2014 | Termination of appointment of Erik Herder as a director on 9 July 2014 (2 pages) |
18 July 2014 | Termination of appointment of Erik Herder as a director on 9 July 2014 (2 pages) |
9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
23 April 2014 | Appointment of Miss Elizabeth Louise Milner as a secretary (2 pages) |
23 April 2014 | Appointment of Miss Elizabeth Louise Milner as a secretary (2 pages) |
22 April 2014 | Termination of appointment of Miriam Hussain as a secretary (1 page) |
22 April 2014 | Termination of appointment of Miriam Hussain as a secretary (1 page) |
17 April 2014 | Appointment of Mr Paul Andrew Gallagher as a director (3 pages) |
17 April 2014 | Appointment of Mr Paul Andrew Gallagher as a director (3 pages) |
11 April 2014 | Termination of appointment of Elizabeth Milner as a secretary (1 page) |
11 April 2014 | Termination of appointment of Elizabeth Milner as a secretary (1 page) |
11 April 2014 | Appointment of Miss Miriam Hussain as a secretary (2 pages) |
11 April 2014 | Appointment of Miss Miriam Hussain as a secretary (2 pages) |
15 November 2013 | Resolutions
|
15 November 2013 | Resolutions
|
24 October 2013 | Appointment of Miss Elizabeth Louise Milner as a secretary (1 page) |
24 October 2013 | Appointment of Miss Elizabeth Louise Milner as a secretary (1 page) |
2 October 2013 | Termination of appointment of Intertrust (Uk) Limited as a secretary (1 page) |
2 October 2013 | Termination of appointment of Intertrust (Uk) Limited as a secretary (1 page) |
1 October 2013 | Full accounts made up to 31 December 2012 (23 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (23 pages) |
13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (7 pages) |
13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (7 pages) |
13 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (7 pages) |
13 May 2013 | Register(s) moved to registered office address (1 page) |
13 May 2013 | Register(s) moved to registered office address (1 page) |
31 October 2012 | Appointment of Mr Erik Herder as a director (2 pages) |
31 October 2012 | Appointment of Mr Erik Herder as a director (2 pages) |
10 October 2012 | Termination of appointment of Roger Little as a director (1 page) |
10 October 2012 | Termination of appointment of Roger Little as a director (1 page) |
3 October 2012 | Full accounts made up to 31 December 2011 (22 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (22 pages) |
7 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
7 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
7 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
25 November 2011 | Termination of appointment of Graeme Fotheringham as a director (1 page) |
25 November 2011 | Termination of appointment of Graeme Fotheringham as a director (1 page) |
21 July 2011 | Full accounts made up to 31 December 2010 (22 pages) |
21 July 2011 | Full accounts made up to 31 December 2010 (22 pages) |
9 June 2011 | Register(s) moved to registered inspection location (1 page) |
9 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (8 pages) |
9 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (8 pages) |
9 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (8 pages) |
9 June 2011 | Register(s) moved to registered inspection location (1 page) |
8 June 2011 | Register inspection address has been changed (1 page) |
8 June 2011 | Register inspection address has been changed (1 page) |
22 December 2010 | Full accounts made up to 31 December 2009 (22 pages) |
22 December 2010 | Full accounts made up to 31 December 2009 (22 pages) |
18 October 2010 | Appointment of Roger Little as a director (3 pages) |
18 October 2010 | Appointment of Graeme John Fotheringham as a director (3 pages) |
18 October 2010 | Appointment of Graeme John Fotheringham as a director (3 pages) |
18 October 2010 | Appointment of Roger Little as a director (3 pages) |
16 September 2010 | Termination of appointment of Christopher Lee as a director (1 page) |
16 September 2010 | Termination of appointment of Christopher Lee as a director (1 page) |
11 August 2010 | Termination of appointment of Martijn Kleibergen as a director (1 page) |
11 August 2010 | Termination of appointment of Martijn Kleibergen as a director (1 page) |
1 July 2010 | Company name changed fortis holdings (uk) LIMITED\certificate issued on 01/07/10
|
1 July 2010 | Company name changed fortis holdings (uk) LIMITED\certificate issued on 01/07/10
|
25 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (2 pages) |
25 June 2010 | Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Resolutions
|
24 June 2010 | Resolutions
|
24 June 2010 | Change of name notice (2 pages) |
24 June 2010 | Change of name notice (2 pages) |
28 January 2010 | Director's details changed for Mohamed Moursy on 1 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Mohamed Moursy on 1 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Mohamed Moursy on 1 October 2009 (2 pages) |
25 January 2010 | Termination of appointment of David Stockwell as a director (1 page) |
25 January 2010 | Termination of appointment of David Stockwell as a director (1 page) |
12 January 2010 | 288B form date of termination 29/09/2009 name of secretary ashgrove secretaries LIMITED (1 page) |
12 January 2010 | 288B form date of termination 29/09/2009 name of secretary ashgrove secretaries LIMITED (1 page) |
18 December 2009 | Termination of appointment of Ashgrove Secretaries Limited as a secretary (1 page) |
18 December 2009 | Appointment of Intertrust (Uk) Limited as a secretary (1 page) |
18 December 2009 | Termination of appointment of Ashgrove Secretaries Limited as a secretary (1 page) |
18 December 2009 | Appointment of Intertrust (Uk) Limited as a secretary (1 page) |
9 December 2009 | Statement of capital following an allotment of shares on 23 November 2009
|
9 December 2009 | Statement of capital following an allotment of shares on 23 November 2009
|
6 November 2009 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 6 November 2009 (2 pages) |
6 November 2009 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 6 November 2009 (2 pages) |
6 November 2009 | Termination of appointment of David De Buck as a director (2 pages) |
6 November 2009 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 6 November 2009 (2 pages) |
6 November 2009 | Termination of appointment of David De Buck as a director (2 pages) |
30 October 2009 | Full accounts made up to 31 December 2008 (22 pages) |
30 October 2009 | Full accounts made up to 31 December 2008 (22 pages) |
1 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
1 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
6 April 2009 | Director appointed david william stockwell (2 pages) |
6 April 2009 | Director appointed david william stockwell (2 pages) |
1 April 2009 | Director appointed martijin christian kleibergen (2 pages) |
1 April 2009 | Director appointed christopher mark lee (2 pages) |
1 April 2009 | Appointment terminated director frans demmenie (1 page) |
1 April 2009 | Director appointed christopher mark lee (2 pages) |
1 April 2009 | Appointment terminated director daniel thielemans (1 page) |
1 April 2009 | Director appointed martijin christian kleibergen (2 pages) |
1 April 2009 | Director appointed david pieter william de buck (1 page) |
1 April 2009 | Director appointed mohamed farid moursy (1 page) |
1 April 2009 | Appointment terminated director david ahmad (1 page) |
1 April 2009 | Appointment terminated director daniel thielemans (1 page) |
1 April 2009 | Appointment terminated director frans demmenie (1 page) |
1 April 2009 | Appointment terminated director david ahmad (1 page) |
1 April 2009 | Director appointed david pieter william de buck (1 page) |
1 April 2009 | Director appointed mohamed farid moursy (1 page) |
2 November 2008 | Full accounts made up to 31 December 2007 (22 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (22 pages) |
1 July 2008 | Memorandum and Articles of Association (14 pages) |
1 July 2008 | Resolutions
|
1 July 2008 | Resolutions
|
1 July 2008 | Resolutions
|
1 July 2008 | Nc inc already adjusted 11/06/08 (1 page) |
1 July 2008 | Memorandum and Articles of Association (14 pages) |
1 July 2008 | Resolutions
|
1 July 2008 | Nc inc already adjusted 11/06/08 (1 page) |
19 June 2008 | Return made up to 09/05/08; full list of members (5 pages) |
19 June 2008 | Return made up to 09/05/08; full list of members (5 pages) |
31 October 2007 | Group of companies' accounts made up to 31 December 2006 (32 pages) |
31 October 2007 | Group of companies' accounts made up to 31 December 2006 (32 pages) |
18 July 2007 | New director appointed (2 pages) |
18 July 2007 | New director appointed (2 pages) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | Director resigned (1 page) |
15 June 2007 | Return made up to 09/05/07; full list of members (7 pages) |
15 June 2007 | Return made up to 09/05/07; full list of members (7 pages) |
11 May 2007 | Group of companies' accounts made up to 31 December 2005 (37 pages) |
11 May 2007 | Group of companies' accounts made up to 31 December 2005 (37 pages) |
25 May 2006 | New director appointed (2 pages) |
25 May 2006 | Director resigned (1 page) |
25 May 2006 | New director appointed (2 pages) |
25 May 2006 | New director appointed (2 pages) |
25 May 2006 | Director resigned (1 page) |
25 May 2006 | New director appointed (2 pages) |
24 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
24 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | Director resigned (1 page) |
9 January 2006 | Return made up to 09/05/05; full list of members; amend (7 pages) |
9 January 2006 | Return made up to 09/05/05; full list of members; amend (7 pages) |
13 December 2005 | Registered office changed on 13/12/05 from: camomile court 23 camomlie street london EC3A 7PP (1 page) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Registered office changed on 13/12/05 from: camomile court 23 camomlie street london EC3A 7PP (1 page) |
13 December 2005 | New secretary appointed (2 pages) |
13 December 2005 | New secretary appointed (2 pages) |
7 November 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
7 November 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
9 May 2005 | Return made up to 09/05/05; full list of members
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9 May 2005 | Return made up to 09/05/05; full list of members
|
26 April 2005 | Secretary resigned (1 page) |
26 April 2005 | Secretary resigned (1 page) |
26 April 2005 | New secretary appointed (2 pages) |
26 April 2005 | New secretary appointed (2 pages) |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
1 June 2004 | Director's particulars changed (1 page) |
1 June 2004 | Director's particulars changed (1 page) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | Return made up to 09/05/04; full list of members
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28 May 2004 | Return made up to 09/05/04; full list of members
|
28 May 2004 | Director resigned (1 page) |
22 December 2003 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
22 December 2003 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
24 May 2003 | Return made up to 09/05/03; no change of members (9 pages) |
24 May 2003 | Return made up to 09/05/03; no change of members (9 pages) |
30 October 2002 | New director appointed (2 pages) |
30 October 2002 | New director appointed (2 pages) |
29 October 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
29 October 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Director resigned (1 page) |
28 May 2002 | Return made up to 09/05/02; full list of members (8 pages) |
28 May 2002 | Return made up to 09/05/02; full list of members (8 pages) |
8 May 2002 | Memorandum and Articles of Association (7 pages) |
8 May 2002 | Memorandum and Articles of Association (7 pages) |
15 March 2002 | Ad 11/03/02--------- eur si 20000000@1=20000000 eur ic 0/20000000 (2 pages) |
15 March 2002 | Resolutions
|
15 March 2002 | Ad 11/03/02--------- eur si 20000000@1=20000000 eur ic 0/20000000 (2 pages) |
15 March 2002 | Eur nc 0/20000000 11/03/02 (2 pages) |
15 March 2002 | £ nc 30000000/35000000 11/03/02 (1 page) |
15 March 2002 | Memorandum and Articles of Association (7 pages) |
15 March 2002 | Memorandum and Articles of Association (7 pages) |
15 March 2002 | Resolutions
|
15 March 2002 | £ nc 30000000/35000000 11/03/02 (1 page) |
15 March 2002 | Eur nc 0/20000000 11/03/02 (2 pages) |
5 February 2002 | Director's particulars changed (1 page) |
5 February 2002 | Director's particulars changed (1 page) |
20 September 2001 | Group of companies' accounts made up to 31 December 2000 (24 pages) |
20 September 2001 | Group of companies' accounts made up to 31 December 2000 (24 pages) |
20 July 2001 | New secretary appointed (2 pages) |
20 July 2001 | New secretary appointed (2 pages) |
10 July 2001 | Secretary resigned (1 page) |
10 July 2001 | Secretary resigned (1 page) |
5 June 2001 | Return made up to 09/05/01; full list of members (7 pages) |
5 June 2001 | Return made up to 09/05/01; full list of members (7 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
15 November 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
15 November 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
12 October 2000 | Secretary resigned (1 page) |
12 October 2000 | Secretary resigned (1 page) |
5 October 2000 | New secretary appointed (2 pages) |
5 October 2000 | New secretary appointed (2 pages) |
26 June 2000 | Company name changed meespierson holdings (uk) limite d\certificate issued on 27/06/00 (2 pages) |
26 June 2000 | Company name changed meespierson holdings (uk) limite d\certificate issued on 27/06/00 (2 pages) |
25 May 2000 | Return made up to 09/05/00; full list of members (7 pages) |
25 May 2000 | Return made up to 09/05/00; full list of members (7 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
31 January 2000 | Director resigned (1 page) |
31 January 2000 | Director resigned (1 page) |
8 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
8 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
5 July 1999 | Secretary's particulars changed (1 page) |
5 July 1999 | Secretary's particulars changed (1 page) |
29 June 1999 | Director's particulars changed (1 page) |
29 June 1999 | Director's particulars changed (1 page) |
12 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
12 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | New secretary appointed (1 page) |
25 January 1999 | New secretary appointed (1 page) |
25 January 1999 | Secretary resigned (1 page) |
25 January 1999 | Secretary resigned (1 page) |
16 December 1998 | Secretary resigned (1 page) |
16 December 1998 | Secretary resigned (1 page) |
16 December 1998 | New secretary appointed (2 pages) |
16 December 1998 | New secretary appointed (2 pages) |
5 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
5 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
30 May 1998 | New director appointed (3 pages) |
30 May 1998 | New director appointed (3 pages) |
26 May 1998 | Return made up to 09/05/98; full list of members (10 pages) |
26 May 1998 | Return made up to 09/05/98; full list of members (10 pages) |
12 March 1998 | Director resigned (1 page) |
12 March 1998 | Director resigned (1 page) |
10 December 1997 | Secretary resigned (1 page) |
10 December 1997 | New secretary appointed (2 pages) |
10 December 1997 | Secretary resigned (1 page) |
10 December 1997 | New secretary appointed (2 pages) |
9 December 1997 | Ad 28/11/97--------- £ si 2400000@1=2400000 £ ic 20600000/23000000 (2 pages) |
9 December 1997 | Ad 28/11/97--------- £ si 2400000@1=2400000 £ ic 20600000/23000000 (2 pages) |
11 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
11 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
14 May 1997 | Return made up to 09/05/97; full list of members (11 pages) |
14 May 1997 | Return made up to 09/05/97; full list of members (11 pages) |
7 May 1997 | Resolutions
|
7 May 1997 | Ad 30/04/97--------- £ si 2400000@1=2400000 £ ic 18200000/20600000 (2 pages) |
7 May 1997 | Resolutions
|
7 May 1997 | Ad 30/04/97--------- £ si 2400000@1=2400000 £ ic 18200000/20600000 (2 pages) |
7 May 1997 | Resolutions
|
7 May 1997 | £ nc 20000000/30000000 30/04/97 (1 page) |
7 May 1997 | £ nc 20000000/30000000 30/04/97 (1 page) |
7 May 1997 | Resolutions
|
5 February 1997 | Secretary resigned (1 page) |
5 February 1997 | Secretary resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | New secretary appointed (2 pages) |
5 February 1997 | New secretary appointed (2 pages) |
18 October 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
18 October 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
17 October 1996 | Director's particulars changed (1 page) |
17 October 1996 | Director's particulars changed (1 page) |
23 September 1996 | Director resigned (1 page) |
23 September 1996 | Director resigned (1 page) |
23 September 1996 | Director resigned (1 page) |
23 September 1996 | Director resigned (1 page) |
3 June 1996 | New director appointed (2 pages) |
3 June 1996 | New director appointed (2 pages) |
3 June 1996 | Return made up to 15/05/96; full list of members (16 pages) |
3 June 1996 | Return made up to 15/05/96; full list of members (16 pages) |
7 March 1996 | New director appointed (3 pages) |
7 March 1996 | New director appointed (3 pages) |
20 September 1995 | Full group accounts made up to 31 December 1994 (26 pages) |
20 September 1995 | Full group accounts made up to 31 December 1994 (26 pages) |
19 May 1995 | Return made up to 17/05/95; full list of members (34 pages) |
19 May 1995 | Return made up to 17/05/95; full list of members (34 pages) |
17 May 1995 | Director resigned (4 pages) |
17 May 1995 | Director resigned (4 pages) |
4 May 1995 | New director appointed (6 pages) |
4 May 1995 | New director appointed (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (63 pages) |
6 June 1994 | Nc inc already adjusted 27/05/93 (1 page) |
6 June 1994 | Nc inc already adjusted 27/05/93 (1 page) |
1 June 1993 | Company name changed pierson, heldring & pierson hold ings LIMITED\certificate issued on 01/06/93 (2 pages) |
1 June 1993 | Company name changed pierson, heldring & pierson hold ings LIMITED\certificate issued on 01/06/93 (2 pages) |
5 June 1991 | £ nc 26180002/34800000 23/05/91 (1 page) |
5 June 1991 | £ nc 26180002/34800000 23/05/91 (1 page) |
17 January 1991 | £ nc 4180002/26180002 27/12/90 (1 page) |
17 January 1991 | £ nc 4180002/26180002 27/12/90 (1 page) |
7 April 1988 | Annual return made up to 31/12/86 (5 pages) |
7 April 1988 | Annual return made up to 31/12/86 (5 pages) |
14 September 1985 | Company name changed\certificate issued on 14/09/85 (4 pages) |
14 September 1985 | Company name changed\certificate issued on 14/09/85 (4 pages) |
2 July 1985 | Certificate of incorporation (1 page) |
2 July 1985 | Certificate of incorporation (1 page) |