London
EC2Y 9DB
Director Name | Samantha Alexander |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2019(33 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 21 Moorfields London EC2Y 9DB |
Director Name | Mr Nikitas Psyllakis |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 29 October 2019(34 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Banker |
Country of Residence | Germany |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Secretary Name | Computershare Company Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 14 December 2022(37 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Correspondence Address | The Pavillions Bridgwater Road Bristol Somerset BS13 8AE |
Director Name | Mr Michael Bullock |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 18 Vincent Square London SW1P 2NA |
Director Name | Henry Charles Benson |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(6 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 06 February 2002) |
Role | Finance Director |
Correspondence Address | Porthill House Nettlebed Henley-On-Thames Oxfordshire RG9 5RL |
Director Name | Mr John Christopher Armitage |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 06 May 1994) |
Role | Company Director |
Correspondence Address | Barn Cottage Barnsley Cirencester Gloucestershire GL7 5EF Wales |
Secretary Name | Mr Paul Arthur Hogwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(6 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 February 1993) |
Role | Company Director |
Correspondence Address | 10 Ravens Hill Chislehurst Kent BR7 5PD |
Secretary Name | John Baylis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 1993(7 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 August 1993) |
Role | Company Director |
Correspondence Address | New Arr Lethen Nairn IV12 5QJ Scotland |
Director Name | Graham David Bamping |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rowan House 23d Onslow Road Richmond Surrey TW10 6QH |
Secretary Name | Miss Jane Carol Thornhill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(8 years after company formation) |
Appointment Duration | 3 months (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | 1 Queens Walk Harrow Middlesex HA1 1XR |
Director Name | David Westover Baldt |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 1993(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 21 April 1999) |
Role | Company Director |
Correspondence Address | 677 Lippincott Avenue Moorestown New Jersey 08057 |
Secretary Name | Dr Alan Michael Wheatley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 October 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Great Goodwin Farmhouse Old Merrow Street Guildford Surrey GU4 7AX |
Director Name | Mr Colin Michael Brown |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 June 1999) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | St Helena House Friars Lane Richmond Surrey TW9 1NP |
Secretary Name | Paul Arthur Hogwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(11 years, 1 month after company formation) |
Appointment Duration | 9 years, 11 months (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ambleside Epping Essex CM16 4PT |
Director Name | Timothy Frank Brown |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(12 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 April 1999) |
Role | Investment Strategist |
Correspondence Address | Angley Lake Goudhurst Road Cranbrook Kent TN17 2PR |
Director Name | Elizabeth Blomfield Bryan |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 September 1997(12 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 November 1999) |
Role | Managing Director |
Correspondence Address | 9 Pretoria Avenue Mosman New South Wales 2088 Australia |
Director Name | Johannes Baratta |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 12 December 1997(12 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 21 September 1998) |
Role | Company Director |
Correspondence Address | 15 Trevor Place London SW7 1LB |
Director Name | James Knowles Anderson |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(12 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 1999) |
Role | Fund Manager |
Correspondence Address | 15 St Hildas Wharf 160 Wapping High Street London E1 9XX |
Director Name | Mark Andrew Burgess |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(12 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 1999) |
Role | Investment Manager |
Correspondence Address | 42a Cornwall Gardens London SW7 4AA |
Director Name | Alexander Thomas Black |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(13 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 April 2002) |
Role | Fund Manager |
Correspondence Address | 30 Dempster Road London SW18 1AT |
Director Name | Mr Paul Christopher Berriman |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2002(16 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 December 2005) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 39 Onslow Gardens London N10 3JY |
Director Name | Christophe Bernard |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 April 2002(16 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 11 February 2003) |
Role | Investment Director |
Correspondence Address | Niedenau 49 Frankfurt Am Main 60325 Foreign |
Director Name | Udo Wilfried Harmut Behrenwaldt |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 April 2002(16 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 14 January 2003) |
Role | Managing Director |
Correspondence Address | Germanenstrasse 8 D-65719 Hofheim Germany |
Secretary Name | Adrian Brettell Dyke |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2004(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 May 2005) |
Role | Company Director |
Correspondence Address | 70 Gibson Square London N1 0RA |
Secretary Name | Ms Mary Josephine Margaret McNalty |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 2005(19 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Langford Green Champion Hill London SE5 8BX |
Secretary Name | Mr Mark Pope |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(20 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 31 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Meadview Road Ware Hertfordshire SG12 9JU |
Director Name | Mr David Michael Brush |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 October 2005(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Prince Albert Road London NW1 7ST |
Director Name | Mr Mark William Bolton |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 October 2005(20 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 August 2016) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Secretary Name | Mr Andrew William Bartlett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(21 years, 1 month after company formation) |
Appointment Duration | 7 years, 7 months (resigned 19 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Secretary Name | Mr Adam Paul Rutherford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(21 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 14 August 2015) |
Role | Company Director |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Nicholas Kristian James Calvert |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2009(23 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 06 November 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Secretary Name | Mr Andrew William Bartlett |
---|---|
Status | Resigned |
Appointed | 14 August 2015(29 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 11 February 2016) |
Role | Company Director |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Secretary Name | Mr Scott Linsley |
---|---|
Status | Resigned |
Appointed | 11 February 2016(30 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 October 2017) |
Role | Company Director |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Secretary Name | Mr Andrew William Bartlett |
---|---|
Status | Resigned |
Appointed | 24 October 2017(32 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 December 2022) |
Role | Company Director |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Website | deam-uk.com |
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Registered Address | 21 Moorfields London EC2Y 9DB |
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Address Matches | Over 30 other UK companies use this postal address |
21.5m at £1 | Db Uk Pcam Holdings LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | -£51,000 |
Net Worth | £8,656,000 |
Cash | £11,242,000 |
Current Liabilities | £150,893,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
12 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
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19 June 2020 | Full accounts made up to 31 December 2019 (23 pages) |
24 March 2020 | Director's details changed for Andrew Levy on 13 September 2019 (2 pages) |
11 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
4 November 2019 | Appointment of Mr Nikitas Psyllakis as a director on 29 October 2019 (2 pages) |
1 November 2019 | Termination of appointment of Kim Elaine Skerritt as a director on 31 October 2019 (1 page) |
15 October 2019 | Full accounts made up to 31 December 2018 (22 pages) |
18 July 2019 | Termination of appointment of Maria Ryan Dalton as a director on 16 July 2019 (1 page) |
24 May 2019 | Appointment of Samantha Alexander as a director on 23 April 2019 (3 pages) |
16 May 2019 | Appointment of Kim Elaine Skerritt as a director on 23 April 2019 (2 pages) |
8 May 2019 | Termination of appointment of Sarah Mei-Yun Johns as a director on 23 April 2019 (1 page) |
4 February 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
31 January 2019 | Registered office address changed from One Appold Street London EC2A 2UU to Winchester House 1 Great Winchester Street London EC2N 2DB on 31 January 2019 (1 page) |
21 December 2018 | Resolutions
|
21 December 2018 | Change of name notice (2 pages) |
7 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
19 September 2018 | Termination of appointment of Kim Elaine Skerritt as a director on 19 June 2018 (1 page) |
13 September 2018 | Appointment of Sarah Mei-Yun Johns as a director on 18 July 2018 (3 pages) |
11 September 2018 | Appointment of Maria Ryan Dalton as a director on 1 July 2018 (3 pages) |
16 July 2018 | Termination of appointment of a director (1 page) |
13 July 2018 | Termination of appointment of Yves Dermaux as a director on 30 June 2018 (1 page) |
26 March 2018 | Termination of appointment of Stephen James Thomas Shaw as a director on 5 March 2018 (1 page) |
26 March 2018 | Termination of appointment of Hamish Macphail Massie Mackenzie as a director on 5 March 2018 (1 page) |
23 March 2018 | Appointment of Kim Elaine Skerritt as a director on 5 March 2018 (2 pages) |
23 March 2018 | Appointment of Andrew Levy as a director on 5 March 2018 (2 pages) |
21 February 2018 | Notification of Deutsche Bank Aktiengesellschaft as a person with significant control on 20 December 2017 (4 pages) |
21 February 2018 | Cessation of Db Uk Pcam Holdings Limited as a person with significant control on 20 December 2017 (3 pages) |
14 February 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
14 December 2017 | Appointment of Mr Andrew William Bartlett as a secretary on 24 October 2017 (2 pages) |
14 December 2017 | Appointment of Mr Andrew William Bartlett as a secretary on 24 October 2017 (2 pages) |
13 December 2017 | Termination of appointment of Scott Linsley as a secretary on 24 October 2017 (1 page) |
13 December 2017 | Termination of appointment of Scott Linsley as a secretary on 24 October 2017 (1 page) |
27 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
7 June 2017 | Second filing of Confirmation Statement dated 30/01/2017 (7 pages) |
7 June 2017 | Second filing of Confirmation Statement dated 30/01/2017 (7 pages) |
27 March 2017 | Termination of appointment of Gianluca Muzzi as a director on 13 March 2017 (1 page) |
27 March 2017 | Termination of appointment of Gianluca Muzzi as a director on 13 March 2017 (1 page) |
23 March 2017 | Appointment of Mr Hamish Macphail Massie Mackenzie as a director on 2 March 2017 (2 pages) |
23 March 2017 | Appointment of Mr Hamish Macphail Massie Mackenzie as a director on 2 March 2017 (2 pages) |
9 February 2017 | Confirmation statement made on 30 January 2017 with updates
|
9 February 2017 | Confirmation statement made on 30 January 2017 with updates
|
11 October 2016 | Appointment of Yves Dermaux as a director on 10 October 2016 (2 pages) |
11 October 2016 | Appointment of Yves Dermaux as a director on 10 October 2016 (2 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
13 September 2016 | Termination of appointment of Mark William Bolton as a director on 31 August 2016 (1 page) |
13 September 2016 | Termination of appointment of Mark William Bolton as a director on 31 August 2016 (1 page) |
26 July 2016 | Termination of appointment of Ivor Leonard Hogan as a director on 30 June 2016 (1 page) |
26 July 2016 | Termination of appointment of Ivor Leonard Hogan as a director on 30 June 2016 (1 page) |
18 February 2016 | Appointment of Mr Scott Linsley as a secretary on 11 February 2016 (2 pages) |
18 February 2016 | Appointment of Mr Scott Linsley as a secretary on 11 February 2016 (2 pages) |
17 February 2016 | Termination of appointment of Andrew William Bartlett as a secretary on 11 February 2016 (1 page) |
17 February 2016 | Termination of appointment of Andrew William Bartlett as a secretary on 11 February 2016 (1 page) |
10 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
26 November 2015 | Appointment of Mr Andrew William Bartlett as a secretary on 14 August 2015 (2 pages) |
26 November 2015 | Termination of appointment of Nicholas Kristian James Calvert as a director on 6 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Nicholas Kristian James Calvert as a director on 6 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Nicholas Kristian James Calvert as a director on 6 November 2015 (1 page) |
26 November 2015 | Appointment of Mr Andrew William Bartlett as a secretary on 14 August 2015 (2 pages) |
10 November 2015 | Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page) |
10 November 2015 | Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page) |
5 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
5 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
26 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
26 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
18 December 2014 | Appointment of Mr Ivor Leonard Hogan as a director on 19 November 2014 (2 pages) |
18 December 2014 | Appointment of Mr Ivor Leonard Hogan as a director on 19 November 2014 (2 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
26 May 2014 | Termination of appointment of Andrew Bartlett as a secretary (1 page) |
26 May 2014 | Termination of appointment of Andrew Bartlett as a secretary (1 page) |
22 May 2014 | Termination of appointment of Mark Freedman as a director (1 page) |
22 May 2014 | Termination of appointment of Mark Freedman as a director (1 page) |
14 May 2014 | Termination of appointment of Jeremy Quin as a director (1 page) |
14 May 2014 | Termination of appointment of Jeremy Quin as a director (1 page) |
29 April 2014 | Section 519 (1 page) |
29 April 2014 | Section 519 (1 page) |
24 April 2014 | Section 519 (1 page) |
24 April 2014 | Section 519 (1 page) |
17 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
4 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
5 March 2013 | Termination of appointment of John Mccarthy as a director (1 page) |
5 March 2013 | Termination of appointment of John Mccarthy as a director (1 page) |
4 March 2013 | Termination of appointment of Christopher Minter as a director (1 page) |
4 March 2013 | Termination of appointment of Christopher Minter as a director (1 page) |
22 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (11 pages) |
22 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (11 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
14 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (11 pages) |
14 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (11 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
16 August 2011 | Appointment of Jeremy Mark Quin as a director (3 pages) |
16 August 2011 | Appointment of Jeremy Mark Quin as a director (3 pages) |
1 June 2011 | Termination of appointment of Pierre Cherki as a director (1 page) |
1 June 2011 | Termination of appointment of Pierre Cherki as a director (1 page) |
13 May 2011 | Appointment of Mr Gianluca Muzzi as a director (2 pages) |
13 May 2011 | Appointment of Mr Gianluca Muzzi as a director (2 pages) |
21 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (10 pages) |
21 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (10 pages) |
3 February 2011 | Termination of appointment of Kevin Jones as a director (1 page) |
3 February 2011 | Termination of appointment of Kevin Jones as a director (1 page) |
1 November 2010 | Full accounts made up to 31 December 2009 (20 pages) |
1 November 2010 | Full accounts made up to 31 December 2009 (20 pages) |
26 October 2010 | Appointment of Mr Mark Edward Freedman as a director (2 pages) |
26 October 2010 | Appointment of Mr Mark Edward Freedman as a director (2 pages) |
8 October 2010 | Appointment of Mr John Benedict Mccarthy as a director (2 pages) |
8 October 2010 | Appointment of Mr John Benedict Mccarthy as a director (2 pages) |
7 October 2010 | Appointment of Mr Christopher John Minter as a director (2 pages) |
7 October 2010 | Appointment of Mr Christopher John Minter as a director (2 pages) |
1 October 2010 | Termination of appointment of David Keen as a director (1 page) |
1 October 2010 | Termination of appointment of David Keen as a director (1 page) |
21 September 2010 | Director's details changed for Mark William Bolton on 2 February 2009 (1 page) |
21 September 2010 | Director's details changed for Mark William Bolton on 2 February 2009 (1 page) |
21 September 2010 | Director's details changed for Mark William Bolton on 2 February 2009 (1 page) |
16 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (7 pages) |
16 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (7 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (32 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (32 pages) |
30 October 2009 | Appointment of David Dorian Oliver Keen as a director (1 page) |
30 October 2009 | Appointment of David Dorian Oliver Keen as a director (1 page) |
21 August 2009 | Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page) |
21 August 2009 | Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page) |
21 August 2009 | Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page) |
21 August 2009 | Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page) |
28 July 2009 | Director appointed nicholas kristian james calvert (2 pages) |
28 July 2009 | Director appointed nicholas kristian james calvert (2 pages) |
9 July 2009 | Appointment terminated director gareth hayter (1 page) |
9 July 2009 | Appointment terminated director gareth hayter (1 page) |
3 June 2009 | Resolutions
|
3 June 2009 | Resolutions
|
3 April 2009 | Director's change of particulars / kevin jones / 19/02/2009 (1 page) |
3 April 2009 | Director's change of particulars / stephen shaw / 14/01/2009 (1 page) |
3 April 2009 | Director's change of particulars / stephen shaw / 14/01/2009 (1 page) |
3 April 2009 | Director's change of particulars / kevin jones / 19/02/2009 (1 page) |
2 April 2009 | Director's change of particulars / pierre cherki / 14/01/2009 (1 page) |
2 April 2009 | Director's change of particulars / pierre cherki / 14/01/2009 (1 page) |
27 February 2009 | Director's change of particulars / gareth hayter / 06/01/2009 (1 page) |
27 February 2009 | Director's change of particulars / gareth hayter / 06/01/2009 (1 page) |
10 February 2009 | Return made up to 30/01/09; full list of members (5 pages) |
10 February 2009 | Return made up to 30/01/09; full list of members (5 pages) |
26 November 2008 | Full accounts made up to 31 December 2007 (32 pages) |
26 November 2008 | Full accounts made up to 31 December 2007 (32 pages) |
25 November 2008 | Director appointed stephen james thomas shaw (2 pages) |
25 November 2008 | Director appointed stephen james thomas shaw (2 pages) |
19 November 2008 | Appointment terminated director christophoros papachristophorou (1 page) |
19 November 2008 | Appointment terminated director christophoros papachristophorou (1 page) |
3 October 2008 | Director appointed kevin david jones (2 pages) |
3 October 2008 | Director appointed kevin david jones (2 pages) |
1 August 2008 | Appointment terminated director ian trundle (1 page) |
1 August 2008 | Appointment terminated director martyn surguy (1 page) |
1 August 2008 | Appointment terminated director martyn surguy (1 page) |
1 August 2008 | Appointment terminated director ian trundle (1 page) |
5 June 2008 | Director's change of particulars / pierre cherki / 05/06/2008 (1 page) |
5 June 2008 | Director's change of particulars / pierre cherki / 05/06/2008 (1 page) |
15 April 2008 | Appointment terminated director karl strobl (1 page) |
15 April 2008 | Appointment terminated director karl strobl (1 page) |
5 February 2008 | New director appointed (1 page) |
5 February 2008 | New director appointed (1 page) |
5 February 2008 | New director appointed (1 page) |
5 February 2008 | New director appointed (1 page) |
1 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
1 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | Director resigned (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (23 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (23 pages) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Director resigned (1 page) |
23 April 2007 | Director's particulars changed (1 page) |
23 April 2007 | Director's particulars changed (1 page) |
9 March 2007 | New director appointed (1 page) |
9 March 2007 | New director appointed (1 page) |
9 March 2007 | New director appointed (1 page) |
9 March 2007 | New director appointed (1 page) |
2 February 2007 | Return made up to 30/01/07; full list of members (3 pages) |
2 February 2007 | Return made up to 30/01/07; full list of members (3 pages) |
30 October 2006 | New secretary appointed (1 page) |
30 October 2006 | New secretary appointed (1 page) |
30 October 2006 | Secretary resigned (1 page) |
30 October 2006 | Secretary resigned (1 page) |
30 October 2006 | New secretary appointed (1 page) |
30 October 2006 | New secretary appointed (1 page) |
26 September 2006 | Full accounts made up to 31 December 2005 (18 pages) |
26 September 2006 | Full accounts made up to 31 December 2005 (18 pages) |
1 June 2006 | Return made up to 08/05/06; full list of members (9 pages) |
1 June 2006 | Return made up to 08/05/06; full list of members (9 pages) |
6 April 2006 | Secretary resigned (1 page) |
6 April 2006 | Secretary resigned (1 page) |
20 March 2006 | New director appointed (3 pages) |
20 March 2006 | New director appointed (3 pages) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
31 October 2005 | New director appointed (3 pages) |
31 October 2005 | New director appointed (3 pages) |
21 October 2005 | Director resigned (1 page) |
21 October 2005 | Director resigned (1 page) |
17 October 2005 | New director appointed (4 pages) |
17 October 2005 | New director appointed (4 pages) |
14 October 2005 | New director appointed (2 pages) |
14 October 2005 | New director appointed (2 pages) |
14 October 2005 | New director appointed (2 pages) |
14 October 2005 | New director appointed (2 pages) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Secretary resigned (1 page) |
13 October 2005 | Secretary resigned (1 page) |
13 October 2005 | New secretary appointed (1 page) |
13 October 2005 | New secretary appointed (1 page) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Director resigned (1 page) |
22 July 2005 | Full accounts made up to 31 December 2004 (18 pages) |
22 July 2005 | Full accounts made up to 31 December 2004 (18 pages) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
16 June 2005 | Resolutions
|
16 June 2005 | Resolutions
|
16 June 2005 | Memorandum and Articles of Association (10 pages) |
16 June 2005 | Memorandum and Articles of Association (10 pages) |
19 May 2005 | Return made up to 08/05/05; full list of members (10 pages) |
19 May 2005 | New secretary appointed (2 pages) |
19 May 2005 | Secretary resigned (1 page) |
19 May 2005 | New secretary appointed (2 pages) |
19 May 2005 | Secretary resigned (1 page) |
19 May 2005 | Return made up to 08/05/05; full list of members (10 pages) |
25 February 2005 | Director resigned (1 page) |
25 February 2005 | Director resigned (1 page) |
21 February 2005 | Director's particulars changed (1 page) |
21 February 2005 | Director's particulars changed (1 page) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | New director appointed (2 pages) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | New director appointed (2 pages) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | New director appointed (2 pages) |
11 February 2005 | New director appointed (2 pages) |
11 February 2005 | Director resigned (1 page) |
17 August 2004 | Director resigned (1 page) |
17 August 2004 | Director resigned (1 page) |
5 July 2004 | Resolutions
|
5 July 2004 | Resolutions
|
8 June 2004 | Return made up to 08/05/04; full list of members (11 pages) |
8 June 2004 | Return made up to 08/05/04; full list of members (11 pages) |
20 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
20 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
11 March 2004 | New director appointed (2 pages) |
11 March 2004 | New director appointed (2 pages) |
9 March 2004 | New director appointed (3 pages) |
9 March 2004 | New director appointed (3 pages) |
9 March 2004 | New director appointed (3 pages) |
9 March 2004 | New director appointed (3 pages) |
8 March 2004 | New director appointed (3 pages) |
8 March 2004 | New secretary appointed (2 pages) |
8 March 2004 | New secretary appointed (2 pages) |
8 March 2004 | New director appointed (3 pages) |
20 January 2004 | Director's particulars changed (1 page) |
20 January 2004 | Director's particulars changed (1 page) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
31 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
31 July 2003 | Full accounts made up to 31 December 2002 (17 pages) |
23 June 2003 | New director appointed (3 pages) |
23 June 2003 | New director appointed (3 pages) |
19 June 2003 | Director's particulars changed (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
20 May 2003 | Return made up to 08/05/03; full list of members
|
20 May 2003 | Return made up to 08/05/03; full list of members
|
6 March 2003 | Director's particulars changed (1 page) |
6 March 2003 | Director's particulars changed (1 page) |
20 February 2003 | Director resigned (1 page) |
20 February 2003 | Director resigned (1 page) |
21 January 2003 | New director appointed (3 pages) |
21 January 2003 | New director appointed (3 pages) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
10 July 2002 | New director appointed (2 pages) |
10 July 2002 | New director appointed (2 pages) |
29 June 2002 | Director resigned (1 page) |
29 June 2002 | Director resigned (1 page) |
27 June 2002 | New director appointed (3 pages) |
27 June 2002 | New director appointed (3 pages) |
30 May 2002 | Return made up to 08/05/02; full list of members (8 pages) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | Return made up to 08/05/02; full list of members (8 pages) |
30 May 2002 | New director appointed (2 pages) |
29 May 2002 | New director appointed (2 pages) |
29 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
20 May 2002 | New director appointed (2 pages) |
20 May 2002 | New director appointed (2 pages) |
17 May 2002 | New director appointed (2 pages) |
17 May 2002 | New director appointed (2 pages) |
10 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
10 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
12 February 2002 | Director resigned (1 page) |
12 February 2002 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | Director resigned (1 page) |
31 May 2001 | Return made up to 08/05/01; full list of members (8 pages) |
31 May 2001 | Return made up to 08/05/01; full list of members (8 pages) |
17 April 2001 | Full accounts made up to 31 December 2000 (16 pages) |
17 April 2001 | Full accounts made up to 31 December 2000 (16 pages) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Return made up to 08/05/00; full list of members
|
6 June 2000 | Return made up to 08/05/00; full list of members
|
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Director resigned (1 page) |
20 April 2000 | Director resigned (1 page) |
20 April 2000 | Director resigned (1 page) |
20 April 2000 | Director resigned (1 page) |
20 April 2000 | Director resigned (1 page) |
4 April 2000 | Full accounts made up to 31 December 1999 (18 pages) |
4 April 2000 | Full accounts made up to 31 December 1999 (18 pages) |
3 March 2000 | Registered office changed on 03/03/00 from: 20 finsbury circus london EC2M 1NB (1 page) |
3 March 2000 | Registered office changed on 03/03/00 from: 20 finsbury circus london EC2M 1NB (1 page) |
25 November 1999 | Director resigned (1 page) |
25 November 1999 | Director resigned (1 page) |
25 November 1999 | Director resigned (1 page) |
25 November 1999 | Director resigned (1 page) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | Director resigned (1 page) |
4 October 1999 | Company name changed morgan grenfell asset management LIMITED\certificate issued on 04/10/99 (2 pages) |
4 October 1999 | Company name changed morgan grenfell asset management LIMITED\certificate issued on 04/10/99 (2 pages) |
6 July 1999 | Return made up to 08/05/99; no change of members
|
6 July 1999 | Return made up to 08/05/99; no change of members
|
2 July 1999 | Director resigned (1 page) |
2 July 1999 | Director resigned (1 page) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | Director's particulars changed (1 page) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | Director's particulars changed (1 page) |
25 June 1999 | Director resigned (1 page) |
11 June 1999 | Director resigned (1 page) |
11 June 1999 | Director resigned (1 page) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
31 March 1999 | Director resigned (1 page) |
31 March 1999 | Director resigned (1 page) |
19 March 1999 | Full accounts made up to 31 December 1998 (17 pages) |
19 March 1999 | Full accounts made up to 31 December 1998 (17 pages) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
29 December 1998 | Resolutions
|
29 December 1998 | Resolutions
|
29 December 1998 | Resolutions
|
29 December 1998 | Resolutions
|
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
2 October 1998 | Director's particulars changed (1 page) |
2 October 1998 | Director's particulars changed (1 page) |
28 September 1998 | Director resigned (1 page) |
28 September 1998 | Director resigned (1 page) |
10 September 1998 | New director appointed (2 pages) |
10 September 1998 | New director appointed (2 pages) |
14 July 1998 | Director resigned (1 page) |
14 July 1998 | Director resigned (1 page) |
29 May 1998 | Director resigned (1 page) |
29 May 1998 | Director resigned (1 page) |
6 May 1998 | Director resigned (1 page) |
6 May 1998 | Director resigned (1 page) |
30 April 1998 | Director's particulars changed (1 page) |
30 April 1998 | Director's particulars changed (1 page) |
18 April 1998 | New director appointed (2 pages) |
18 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
23 March 1998 | Full accounts made up to 31 December 1997 (15 pages) |
23 March 1998 | Full accounts made up to 31 December 1997 (15 pages) |
20 March 1998 | Director resigned (1 page) |
20 March 1998 | Director resigned (1 page) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
13 October 1997 | Certificate of reduction of issued capital (1 page) |
13 October 1997 | Certificate of reduction of issued capital (1 page) |
10 October 1997 | Reduction of iss capital and minute (oc) (3 pages) |
10 October 1997 | Reduction of iss capital and minute (oc) (3 pages) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | New director appointed (2 pages) |
20 August 1997 | Ad 31/07/97--------- £ si 48300000@1=48300000 £ ic 21500099/69800099 (2 pages) |
20 August 1997 | £ nc 30000000/78300000 31/07/97 (2 pages) |
20 August 1997 | Ad 31/07/97--------- £ si 48300000@1=48300000 £ ic 21500099/69800099 (2 pages) |
20 August 1997 | Resolutions
|
20 August 1997 | Resolutions
|
20 August 1997 | Resolutions
|
20 August 1997 | Resolutions
|
20 August 1997 | £ nc 30000000/78300000 31/07/97 (2 pages) |
13 August 1997 | Full accounts made up to 31 December 1996 (17 pages) |
13 August 1997 | Full accounts made up to 31 December 1996 (17 pages) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | Director resigned (1 page) |
5 June 1997 | Return made up to 08/05/97; no change of members
|
5 June 1997 | Return made up to 08/05/97; no change of members
|
13 May 1997 | Director resigned (1 page) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | Director resigned (1 page) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New secretary appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Secretary resigned (1 page) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Secretary resigned (1 page) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | New secretary appointed (2 pages) |
11 September 1996 | Director resigned (1 page) |
11 September 1996 | Director resigned (1 page) |
17 June 1996 | Auditor's resignation (1 page) |
17 June 1996 | Auditor's resignation (1 page) |
9 June 1996 | Return made up to 08/05/96; full list of members
|
9 June 1996 | Return made up to 08/05/96; full list of members
|
24 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
24 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
24 April 1996 | Nc inc already adjusted 27/03/96 (1 page) |
24 April 1996 | Memorandum and Articles of Association (12 pages) |
24 April 1996 | Resolutions
|
24 April 1996 | Resolutions
|
24 April 1996 | Nc inc already adjusted 27/03/96 (1 page) |
24 April 1996 | Resolutions
|
24 April 1996 | Memorandum and Articles of Association (12 pages) |
24 April 1996 | Ad 28/03/96--------- £ si 21500000@1=21500000 £ ic 100/21500100 (2 pages) |
24 April 1996 | Resolutions
|
24 April 1996 | Ad 28/03/96--------- £ si 21500000@1=21500000 £ ic 100/21500100 (2 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New director appointed (2 pages) |
24 March 1996 | Director's particulars changed (1 page) |
24 March 1996 | Director's particulars changed (1 page) |
2 February 1996 | Location of register of members (non legible) (1 page) |
2 February 1996 | Location of register of members (non legible) (1 page) |
29 January 1996 | Director resigned (2 pages) |
29 January 1996 | Director resigned (2 pages) |
17 October 1995 | New director appointed (4 pages) |
17 October 1995 | New director appointed (4 pages) |
17 October 1995 | New director appointed (4 pages) |
17 October 1995 | New director appointed (4 pages) |
13 June 1995 | Return made up to 08/05/95; no change of members (46 pages) |
13 June 1995 | Return made up to 08/05/95; no change of members (46 pages) |
7 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
7 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
17 May 1995 | Resolutions
|
17 May 1995 | Resolutions
|
20 April 1995 | New director appointed (2 pages) |
20 April 1995 | New director appointed (2 pages) |
5 April 1995 | New director appointed (2 pages) |
5 April 1995 | New director appointed (2 pages) |
5 April 1995 | New director appointed (2 pages) |
5 April 1995 | New director appointed (2 pages) |
5 April 1995 | New director appointed (2 pages) |
5 April 1995 | New director appointed (2 pages) |
5 April 1995 | New director appointed (2 pages) |
5 April 1995 | New director appointed (2 pages) |
28 August 1985 | Incorporation (17 pages) |
28 August 1985 | Incorporation (17 pages) |