The Investors Bureau Limited

Company Name	The Investors Bureau Limited
Company Status	Dissolved
Company Number	01974288
Category	Private Limited Company
Incorporation Date	31 December 1985(38 years, 3 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Names	7

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	04 July 2005(19 years, 6 months after company formation)
Appointment Duration	10 years (closed 07 July 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Secretary Name	Louisa Elizabeth Voss
Nationality	British
Status	Closed
Appointed	21 December 2007(21 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (closed 07 July 2015)
Role	Company Director
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Mr Phillip Mark Elliott
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2012(26 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 July 2015)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Alan Warren
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 March 1997)
Role	Insurance Broker
Correspondence Address	13 Fullers Avenue Woodford Green Essex IG8 9EB

Director Name	Trevor Anthony Darby
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1996)
Role	Incorporated Financial Accountant
Correspondence Address	28 Kendal Way Eastwood Leigh On Sea Essex SS9 5QS

Director Name	Raymond William John Exall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1996)
Role	Insurance Broker And Consultant
Correspondence Address	2 Willow Park Haywards Heath West Sussex RH16 3UA

Secretary Name	Trevor Anthony Darby
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 June 1991)
Role	Company Director
Correspondence Address	28 Kendal Way Eastwood Leigh On Sea Essex SS9 5QS

Director Name	Robert Henry Staff
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 March 1996)
Role	Reinsurance Broker
Correspondence Address	49 Feering Hill Feering Essex CO5 9PY

Director Name	Edgar James Roberts
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 March 1996)
Role	Reinsurance Broker
Correspondence Address	69 Park Road London W4 3EY

Secretary Name	Robert Henry Staff
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 March 1996)
Role	Reinsurance Broker
Correspondence Address	49 Feering Hill Feering Essex CO5 9PY

Director Name	Roy Malcolm Nadal
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 1996)
Role	Lloyds Broker
Correspondence Address	205 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8DW

Director Name	Louis Harle Erhard
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1996(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	24 Holland Park Gardens Kensington London W14 8EA

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Secretary Name	Mr Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	18 March 1996(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	96 Laleham Road Staines Middlesex TW18 2NP

Director Name	Theunis Viljoen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	23 February 1998(12 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	Birchwood 9 Neville Avenue New Malden Surrey KT3 4SN

Secretary Name	Theunis Viljoen
Nationality	South African
Status	Resigned
Appointed	30 June 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	74 Acacia Grove New Malden Surrey KT3 3BU

Director Name	John Percy Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(12 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 November 2006)
Role	Insurance Broker
Correspondence Address	Apartment 9 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	12 October 1999(13 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 December 2006)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Mr Timothy David Morgan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(20 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 December 2007)
Role	Managing Director
Country of Residence	Gb-Eng
Correspondence Address	10 Cholmeley Crescent Highgate London N6 5HA

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 2006(20 years, 10 months after company formation)
Appointment Duration	6 years (resigned 21 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF

Secretary Name	Mr Philip James Harrison
Nationality	British
Status	Resigned
Appointed	07 December 2006(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 December 2007)
Role	Company Director
Correspondence Address	37 Clarendon Road London E11 1BZ

Director Name	John Antony Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(21 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Cumberland Mills Square London E14 3BJ

Location

Registered Address	Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1.1m at £0.01	Alexander Forbes Financial Services Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	Final Gazette dissolved following liquidation (1 page)
7 July 2015	Final Gazette dissolved following liquidation (1 page)
7 April 2015	Liquidators statement of receipts and payments to 24 March 2015 (7 pages)
7 April 2015	Liquidators' statement of receipts and payments to 24 March 2015 (7 pages)
7 April 2015	Return of final meeting in a members' voluntary winding up (7 pages)
7 April 2015	Return of final meeting in a members' voluntary winding up (7 pages)
7 April 2015	Liquidators' statement of receipts and payments to 24 March 2015 (7 pages)
4 April 2014	Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom on 4 April 2014 (2 pages)
3 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 April 2014	Appointment of a voluntary liquidator (1 page)
3 April 2014	Appointment of a voluntary liquidator (1 page)
3 April 2014	Declaration of solvency (3 pages)
3 April 2014	Declaration of solvency (3 pages)
3 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 April 2013	Director's details changed for Mr Grant Edwin Stobart on 21 September 2012 (2 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 11,260.77 (5 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 11,260.77 (5 pages)
11 April 2013	Director's details changed for Mr Grant Edwin Stobart on 21 September 2012 (2 pages)
29 November 2012	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages)
29 November 2012	Registered office address changed from 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 29 November 2012 (1 page)
29 November 2012	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages)
29 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS (1 page)
29 November 2012	Appointment of Mr Phillip Mark Elliott as a director (2 pages)
29 November 2012	Register inspection address has been changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom (1 page)
29 November 2012	Registered office address changed from 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 29 November 2012 (1 page)
29 November 2012	Register inspection address has been changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom (1 page)
29 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS (1 page)
29 November 2012	Appointment of Mr Phillip Mark Elliott as a director (2 pages)
28 November 2012	Termination of appointment of John Cooper as a director (1 page)
28 November 2012	Termination of appointment of Tony O'dwyer as a director (1 page)
28 November 2012	Termination of appointment of John Cooper as a director (1 page)
28 November 2012	Register(s) moved to registered office address (1 page)
28 November 2012	Register(s) moved to registered office address (1 page)
28 November 2012	Termination of appointment of Tony O'dwyer as a director (1 page)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
8 September 2010	Director's details changed for Mr Tony O'dwyer on 24 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Tony O'dwyer on 24 August 2010 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (12 pages)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (12 pages)
26 April 2010	Registered office address changed from , 6 Bevis Marks, London, EC3A 7AF on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from , 6 Bevis Marks, London, EC3A 7AF on 26 April 2010 (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered office address (1 page)
23 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
23 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
23 April 2010	Register(s) moved to registered office address (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
4 November 2009	Register inspection address has been changed (1 page)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 29/09/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 29/09/2008 (1 page)
15 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
25 March 2008	Director's change of particulars / george o'dwyer / 08/12/2006 (2 pages)
25 March 2008	Director's change of particulars / george o'dwyer / 08/12/2006 (2 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
4 June 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
4 June 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF (1 page)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
27 October 2006	Company name changed alexander forbes 10105 LIMITED\certificate issued on 27/10/06 (2 pages)
27 October 2006	Company name changed alexander forbes 10105 LIMITED\certificate issued on 27/10/06 (2 pages)
23 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
23 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
3 June 2006	Secretary's particulars changed (1 page)
3 June 2006	Secretary's particulars changed (1 page)
24 April 2006	Return made up to 31/03/06; full list of members (2 pages)
24 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
8 June 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
8 June 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
22 April 2005	Company name changed expo-sure LIMITED\certificate issued on 22/04/05 (2 pages)
22 April 2005	Company name changed expo-sure LIMITED\certificate issued on 22/04/05 (2 pages)
14 April 2005	Return made up to 31/03/05; full list of members (2 pages)
14 April 2005	Return made up to 31/03/05; full list of members (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
16 April 2004	Return made up to 31/03/04; full list of members (7 pages)
16 April 2004	Return made up to 31/03/04; full list of members (7 pages)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane, london, EC3N 4NH (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane, london, EC3N 4NH (1 page)
21 May 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 May 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
10 September 2002	Accounts made up to 31 March 2002 (8 pages)
10 September 2002	Accounts made up to 31 March 2002 (8 pages)
29 April 2002	Return made up to 31/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 April 2002	Return made up to 31/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 October 2001	Accounts made up to 31 March 2001 (7 pages)
8 October 2001	Accounts made up to 31 March 2001 (7 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
30 July 2001	Company name changed alexander forbes 10105 LIMITED\certificate issued on 30/07/01 (2 pages)
30 July 2001	Company name changed alexander forbes 10105 LIMITED\certificate issued on 30/07/01 (2 pages)
8 May 2001	Secretary's particulars changed (1 page)
8 May 2001	Secretary's particulars changed (1 page)
1 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 2001	Accounts made up to 31 March 2000 (7 pages)
2 January 2001	Accounts made up to 31 March 2000 (7 pages)
29 March 2000	Return made up to 31/03/00; full list of members (6 pages)
29 March 2000	Return made up to 31/03/00; full list of members (6 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
18 June 1999	Accounts made up to 31 March 1999 (7 pages)
18 June 1999	Accounts made up to 31 March 1999 (7 pages)
23 April 1999	Return made up to 31/03/99; no change of members (5 pages)
23 April 1999	Return made up to 31/03/99; no change of members (5 pages)
2 February 1999	Accounts made up to 31 March 1998 (11 pages)
2 February 1999	Accounts made up to 31 March 1998 (11 pages)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
20 April 1998	Return made up to 31/03/98; full list of members (6 pages)
20 April 1998	Return made up to 31/03/98; full list of members (6 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
19 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
5 November 1997	Accounts made up to 31 December 1996 (10 pages)
5 November 1997	Accounts made up to 31 December 1996 (10 pages)
22 May 1997	Return made up to 31/03/97; full list of members (6 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Return made up to 31/03/97; full list of members (6 pages)
22 May 1997	Director resigned (1 page)
13 January 1997	Company name changed ewd (holdings) LIMITED\certificate issued on 14/01/97 (2 pages)
13 January 1997	Company name changed ewd (holdings) LIMITED\certificate issued on 14/01/97 (2 pages)
8 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
8 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
30 June 1996	Location of register of members (1 page)
30 June 1996	Return made up to 31/03/96; full list of members (11 pages)
30 June 1996	Location of register of members (1 page)
30 June 1996	Return made up to 31/03/96; full list of members (11 pages)
15 April 1996	Auditor's resignation (1 page)
15 April 1996	Auditor's resignation (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New secretary appointed (4 pages)
31 March 1996	Secretary resigned (1 page)
31 March 1996	New director appointed (3 pages)
31 March 1996	Registered office changed on 31/03/96 from: cityside house,, 40, adler street,, london,, E1.1EE. (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	New secretary appointed (4 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	New director appointed (3 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	Registered office changed on 31/03/96 from: cityside house,, 40, adler street,, london,, E1.1EE. (1 page)
31 March 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
31 March 1996	Secretary resigned (1 page)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1996	Declaration of mortgage charge released/ceased (1 page)
20 March 1996	Declaration of mortgage charge released/ceased (1 page)
15 February 1996	Full group accounts made up to 30 June 1995 (20 pages)
15 February 1996	Full group accounts made up to 30 June 1995 (20 pages)
25 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed (26 pages)
25 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed (26 pages)
31 March 1995	Particulars of contract relating to shares (4 pages)
31 March 1995	Ad 16/09/94--------- Â£ si [email protected] (10 pages)
31 March 1995	Ad 16/09/94--------- Â£ si [email protected] (10 pages)
31 March 1995	Particulars of contract relating to shares (4 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1995	Memorandum and Articles of Association (40 pages)
27 March 1995	Memorandum and Articles of Association (40 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
22 June 1989	Particulars of mortgage/charge (3 pages)
22 June 1989	Particulars of mortgage/charge (3 pages)

The Investors Bureau Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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