Canary Wharf
London
E14 5HJ
Director Name | Mr Richard Wheeler |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2022(36 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Manager, Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Vincent Grippa |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 October 1992(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 May 1994) |
Role | Banking |
Correspondence Address | 3 Rembrandt Close London SW1W 8HS |
Director Name | Christopher John Mossop |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(7 years, 2 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 08 March 2004) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 4 Thomas Close Bretton Peterborough PE3 9AY |
Director Name | Jeffrey Friser Ruzicka |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 October 1992(7 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 25 June 2003) |
Role | Banking |
Correspondence Address | 6 Pelham Crescent London SW7 2NP |
Director Name | Mr Patrick Waller |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(7 years, 2 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 14 May 2004) |
Role | Banking |
Correspondence Address | State Street Bank & Trust Company One Canada Square, Canary Wharf London E14 5AF |
Secretary Name | Mr Patrick Waller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(7 years, 2 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 01 November 2004) |
Role | Company Director |
Correspondence Address | State Street Bank & Trust Company One Canada Square, Canary Wharf London E14 5AF |
Director Name | Alan Drake |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1993(8 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 May 2002) |
Role | Securities Custody Manager |
Correspondence Address | 55 Squirrels Heath Road Harold Wood Essex RM3 0LS |
Director Name | Robert James Metcalf |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 June 2003(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 October 2007) |
Role | Banking |
Correspondence Address | 32 Campden Hill Gate Duchess Of Bedfords Walk London W8 7QJ |
Director Name | Jeff Dennis Conway |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 March 2004(18 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 20 May 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Karen Frances Bretagne |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 November 2007(22 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 May 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Patrick Waller |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2013(27 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 29 May 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Ms Cheryl Sunderland |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 17 May 2013(27 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 25 May 2016) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Stephen John Craig |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2014(28 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 October 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Secretary Name | Mr James Thomas |
---|---|
Status | Resigned |
Appointed | 06 August 2014(29 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 30 October 2014) |
Role | Company Director |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Secretary Name | Mr Mikko Antinpoika Nahkuri |
---|---|
Status | Resigned |
Appointed | 17 August 2015(30 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 02 December 2015) |
Role | Company Director |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Paul Selian |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 May 2016(30 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 September 2017) |
Role | Banking |
Country of Residence | England |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Barry David Muir |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2017(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 October 2018) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Imran Shaffi |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2017(32 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 October 2018) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Aunoy Banerjee |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 October 2018(33 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 March 2020) |
Role | Banker |
Country of Residence | United States |
Correspondence Address | 20 Churchill Place , Canary Wharf London E14 5HJ |
Director Name | Mrs Elizabeth Franson |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 October 2018(33 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 30 October 2020) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 20 Churchill Place , Canary Wharf London E14 5HJ |
Director Name | James Charles Caccivio |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 October 2018(33 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 July 2021) |
Role | Banker |
Country of Residence | United States |
Correspondence Address | 20 Churchill Place , Canary Wharf London E14 5HJ |
Director Name | Ian William Appleyard |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2020(34 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 10 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Ms Elizabeth Schaefer |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 September 2020(35 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 April 2022) |
Role | Deputy Controller |
Country of Residence | United States |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2004(19 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 21 June 2011) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 June 2011(25 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 May 2014) |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Website | statestreet.com |
---|
Registered Address | 20 Churchill Place Canary Wharf London E14 5HJ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
250k at £1 | State Street International Holdings Inc. 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £374,351 |
Net Worth | £2,490,114 |
Current Liabilities | £11,146 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (5 months ago) |
---|---|
Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
21 October 1991 | Delivered on: 16 March 1993 Satisfied on: 31 December 2013 Persons entitled: Olympia & York Canary Wharf Limited Classification: Legal charge Secured details: All monies due.the entry in col.5 Above has this day been amended please see doc.M9L.R.M.groves 6/4/93. Particulars: The company's interest in the deposit sum. The company's right's under thhis charge (see form 395 for full details). Fully Satisfied |
---|
24 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
---|---|
5 November 2020 | Termination of appointment of Elizabeth Franson as a director on 30 October 2020 (1 page) |
28 September 2020 | Full accounts made up to 31 December 2019 (21 pages) |
10 September 2020 | Appointment of Ms Elizabeth Schaefer as a director on 10 September 2020 (2 pages) |
10 September 2020 | Termination of appointment of Ian Appleyard as a director on 10 September 2020 (1 page) |
16 March 2020 | Termination of appointment of Aunoy Banerjee as a director on 11 March 2020 (1 page) |
16 March 2020 | Appointment of Ian Appleyard as a director on 9 March 2020 (2 pages) |
19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
27 September 2019 | Full accounts made up to 31 December 2018 (19 pages) |
5 December 2018 | Resolutions
|
29 November 2018 | Resolutions
|
31 October 2018 | Termination of appointment of Stephen John Craig as a director on 26 October 2018 (1 page) |
30 October 2018 | Appointment of James Charles Caccivio as a director on 26 October 2018 (2 pages) |
30 October 2018 | Termination of appointment of Imran Shaffi as a director on 26 October 2018 (1 page) |
30 October 2018 | Appointment of Mrs Elizabeth Franson as a director on 26 October 2018 (2 pages) |
29 October 2018 | Termination of appointment of Barry David Muir as a director on 26 October 2018 (1 page) |
29 October 2018 | Appointment of Mr Aunoy Banerjee as a director on 26 October 2018 (2 pages) |
14 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
3 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
22 September 2017 | Appointment of Mr Imran Shaffi as a director on 21 September 2017 (2 pages) |
22 September 2017 | Appointment of Mr Imran Shaffi as a director on 21 September 2017 (2 pages) |
22 September 2017 | Termination of appointment of Paul Selian as a director on 22 September 2017 (1 page) |
22 September 2017 | Termination of appointment of Paul Selian as a director on 22 September 2017 (1 page) |
15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
25 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
25 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
20 March 2017 | Appointment of Mr Barry David Muir as a director on 17 March 2017 (2 pages) |
20 March 2017 | Appointment of Mr Barry David Muir as a director on 17 March 2017 (2 pages) |
16 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
9 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
9 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
13 June 2016 | Termination of appointment of Cheryl Sunderland as a director on 25 May 2016 (1 page) |
13 June 2016 | Appointment of Mr Paul Selian as a director on 25 May 2016 (2 pages) |
13 June 2016 | Termination of appointment of Cheryl Sunderland as a director on 25 May 2016 (1 page) |
13 June 2016 | Appointment of Mr Paul Selian as a director on 25 May 2016 (2 pages) |
8 February 2016 | Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015 (1 page) |
8 February 2016 | Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015 (1 page) |
26 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
1 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
1 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
18 August 2015 | Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 17 August 2015 (2 pages) |
18 August 2015 | Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 17 August 2015 (2 pages) |
31 October 2014 | Termination of appointment of James Thomas as a secretary on 30 October 2014 (1 page) |
31 October 2014 | Termination of appointment of James Thomas as a secretary on 30 October 2014 (1 page) |
13 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Register(s) moved to registered office address 20 Churchill Place Canary Wharf London E14 5HJ (1 page) |
13 October 2014 | Register(s) moved to registered office address 20 Churchill Place Canary Wharf London E14 5HJ (1 page) |
13 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
1 September 2014 | Appointment of Mr James Thomas as a secretary on 6 August 2014 (2 pages) |
1 September 2014 | Appointment of Mr James Thomas as a secretary on 6 August 2014 (2 pages) |
1 September 2014 | Appointment of Mr James Thomas as a secretary on 6 August 2014 (2 pages) |
28 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
28 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
5 June 2014 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
5 June 2014 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
4 June 2014 | Appointment of Mr Stephen John Craig as a director (2 pages) |
4 June 2014 | Appointment of Mr Stephen John Craig as a director (2 pages) |
3 June 2014 | Termination of appointment of Patrick Waller as a director (1 page) |
3 June 2014 | Termination of appointment of Patrick Waller as a director (1 page) |
31 December 2013 | Satisfaction of charge 1 in full (4 pages) |
31 December 2013 | Satisfaction of charge 1 in full (4 pages) |
2 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
19 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
19 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
14 June 2013 | Appointment of Ms Cheryl Sunderland as a director (2 pages) |
14 June 2013 | Termination of appointment of Karen Bretagne as a director (1 page) |
14 June 2013 | Termination of appointment of Jeff Conway as a director (1 page) |
14 June 2013 | Appointment of Mr Patrick Waller as a director (2 pages) |
14 June 2013 | Appointment of Ms Cheryl Sunderland as a director (2 pages) |
14 June 2013 | Appointment of Mr Patrick Waller as a director (2 pages) |
14 June 2013 | Termination of appointment of Jeff Conway as a director (1 page) |
14 June 2013 | Termination of appointment of Karen Bretagne as a director (1 page) |
29 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
11 October 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU England (1 page) |
11 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Register(s) moved to registered inspection location (1 page) |
11 October 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU England (1 page) |
11 October 2011 | Register(s) moved to registered inspection location (1 page) |
11 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
12 August 2011 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page) |
12 August 2011 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page) |
10 August 2011 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
10 August 2011 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
31 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
31 May 2011 | Full accounts made up to 31 December 2010 (14 pages) |
14 October 2010 | Director's details changed for Jeff Dennis Conway on 15 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Jeff Dennis Conway on 15 September 2010 (2 pages) |
13 October 2010 | Secretary's details changed for Clifford Chance Secretaries Limited on 15 September 2010 (2 pages) |
13 October 2010 | Register(s) moved to registered inspection location (1 page) |
13 October 2010 | Secretary's details changed for Clifford Chance Secretaries Limited on 15 September 2010 (2 pages) |
13 October 2010 | Register inspection address has been changed (1 page) |
13 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Register(s) moved to registered inspection location (1 page) |
13 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Register inspection address has been changed (1 page) |
13 October 2010 | Director's details changed for Karen Frances Bretagne on 15 September 2010 (2 pages) |
13 October 2010 | Director's details changed for Karen Frances Bretagne on 15 September 2010 (2 pages) |
26 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
26 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
28 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
28 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
18 June 2009 | Registered office changed on 18/06/2009 from one canada square canary wharf london E14 5AF (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from one canada square canary wharf london E14 5AF (1 page) |
2 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
8 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
16 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
16 November 2007 | Return made up to 15/09/07; full list of members (2 pages) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Director resigned (1 page) |
3 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
6 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
6 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
29 March 2006 | Location of register of members (1 page) |
29 March 2006 | Location of register of members (1 page) |
21 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
21 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
2 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
2 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | New secretary appointed (2 pages) |
12 November 2004 | New secretary appointed (2 pages) |
12 November 2004 | Secretary resigned (1 page) |
25 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
25 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
4 June 2004 | Resolutions
|
4 June 2004 | Resolutions
|
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | New director appointed (2 pages) |
19 March 2004 | Director resigned (1 page) |
19 March 2004 | Director resigned (1 page) |
9 October 2003 | Return made up to 15/09/03; full list of members
|
9 October 2003 | Return made up to 15/09/03; full list of members
|
1 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
1 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
6 July 2003 | Director resigned (1 page) |
6 July 2003 | Director resigned (1 page) |
28 June 2003 | New director appointed (2 pages) |
28 June 2003 | New director appointed (2 pages) |
19 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
11 October 2002 | Return made up to 05/10/02; full list of members
|
11 October 2002 | Return made up to 05/10/02; full list of members
|
19 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
19 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
4 November 2001 | Return made up to 05/10/01; full list of members (7 pages) |
4 November 2001 | Return made up to 05/10/01; full list of members (7 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
11 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
11 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
11 October 1999 | Return made up to 05/10/99; full list of members (7 pages) |
11 October 1999 | Return made up to 05/10/99; full list of members (7 pages) |
6 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
6 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
4 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
4 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
20 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
20 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
3 November 1996 | Return made up to 05/10/96; full list of members (6 pages) |
3 November 1996 | Return made up to 05/10/96; full list of members (6 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
19 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
19 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
8 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
8 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
16 March 1993 | Particulars of property mortgage/charge (5 pages) |
16 March 1993 | Particulars of property mortgage/charge (5 pages) |