London
EC2M 2RH
Director Name | Matthew Ian Burbedge |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(19 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 03 August 2011) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Alastair Scott Holmes |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2008(21 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 03 August 2011) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Steven George Lockstone |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 August 2010(23 years, 9 months after company formation) |
Appointment Duration | 12 months (closed 03 August 2011) |
Role | Research Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Finsbury Avenue London EC2M 2PP |
Director Name | Piers Von Simson |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 21 March 1996) |
Role | Investment Banker |
Correspondence Address | 6 South Eaton Place London SW1W 9JA |
Director Name | Mr Mark Aynsley Smith |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 October 1993) |
Role | Investment Banker |
Correspondence Address | Old Chestnut 38 Meadway Esher Surrey KT10 9HF |
Director Name | Mr Kenneth Richard Paul Marshall |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 July 1992) |
Role | Investment Banker |
Correspondence Address | Holford House North Chailey Lewes East Sussex BN8 4DT |
Director Name | Mr Jan Wladimir Ledochowski |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 March 1996) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 7 The Fairway Coombe House Estate New Malden Surrey KT3 4SP |
Director Name | Simon William De Mussenden Leathes |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 08 September 1995) |
Role | Investment Banker |
Correspondence Address | 19 Lauriston Road Wimbledon London SW19 4TJ |
Director Name | Mr Derek Alan Higgs |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 February 1996) |
Role | Investment Banker |
Correspondence Address | 41 Upper Addison Gardens London W14 8AJ |
Secretary Name | Mr Ian Bruce Marshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 August 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
Secretary Name | Roger Cheston Clifton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 1995(8 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 17 April 1996) |
Role | Company Director |
Correspondence Address | 8 Sandy Close Woking Surrey GU22 8BQ |
Director Name | Julian Victor Ozanne |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1995(8 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 January 1996) |
Role | Investment Banker |
Correspondence Address | Grasmere Borough Green Road Ightham Kent TN15 9HS |
Director Name | Julian Victor Ozanne |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1996(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 June 1998) |
Role | Company Director |
Correspondence Address | Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES |
Director Name | Mr Neil Richard Stocks |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1996(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 November 1998) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 15 Blenkarne Road Wandsworth Common London SW11 6HZ |
Director Name | Mr Stephen Paul Carr |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1996(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 11 July 2001) |
Role | Investment Banker |
Correspondence Address | Lower Woodside Farm Woodside Lane Lower Farringdon Alton Hampshire GU34 3EX |
Secretary Name | Mr Neil Richard Stocks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 April 1996(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Blenkarne Road Wandsworth Common London SW11 6HZ |
Secretary Name | Mr Paul Edward Hare |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Cloudesley Road Barnsbury Islington London N1 0EL |
Director Name | John Baines |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 November 1999) |
Role | Chartered Accountant |
Correspondence Address | 12 Hillside Road Radlett Hertfordshire WD7 7BH |
Director Name | Mr Ian Herbert Martin |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 November 1998(12 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 April 2001) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Westfield Reigate Surrey RH2 0DZ |
Director Name | Sean Enda Ryan |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 November 1999(13 years after company formation) |
Appointment Duration | 11 years (resigned 07 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Julian Victor Ozanne |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(13 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 February 2001) |
Role | Investment Banker |
Correspondence Address | Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES |
Director Name | Michael Arthur Kerrison |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(13 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN |
Director Name | Philip Ian Price |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2001(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2005) |
Role | Legal Counsel |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Thomas Richard Cockburn Hill |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 08 February 2006) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Sally Ann James |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(14 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 11 August 2008) |
Role | European General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Nicholas John Livingstone |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 November 2003) |
Role | Executive Director Fcd |
Correspondence Address | 32 Lucastes Road Haywards Heath West Sussex RH16 1JW |
Director Name | Gregory Paul Simpson |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(17 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 September 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Richard Charles Blundell |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2005(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 October 2007) |
Role | Corporate Tax Accountant |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Michael Oertli |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 08 February 2006(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 July 2007) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Urs Robert Pluess |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 08 February 2006(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 2007) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Alison Elizabeth Harman |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2006(19 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 July 2010) |
Role | Information Manager |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | John Quarmby |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(21 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 December 2010) |
Role | Chartered Tax Adviser |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Eileen Mary Day |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(21 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 December 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Charles Denholm Ross-Stewart |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2009(23 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 December 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Finsbury Avenue London EC2M 2PP |
Registered Address | 1 Finsbury Avenue London EC2M 2PP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £100 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
3 August 2011 | Final Gazette dissolved following liquidation (1 page) |
---|---|
3 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 May 2011 | Return of final meeting in a members' voluntary winding up (9 pages) |
3 May 2011 | Return of final meeting in a members' voluntary winding up (9 pages) |
4 January 2011 | Declaration of solvency (3 pages) |
4 January 2011 | Appointment of a voluntary liquidator (2 pages) |
4 January 2011 | Declaration of solvency (3 pages) |
4 January 2011 | Appointment of a voluntary liquidator (2 pages) |
4 January 2011 | Resolutions
|
4 January 2011 | Resolutions
|
13 December 2010 | Termination of appointment of John Quarmby as a director (2 pages) |
13 December 2010 | Termination of appointment of Charles Ross-Stewart as a director (2 pages) |
13 December 2010 | Termination of appointment of Sean Ryan as a director (2 pages) |
13 December 2010 | Termination of appointment of Eileen Day as a director (2 pages) |
13 December 2010 | Termination of appointment of Sean Ryan as a director (2 pages) |
13 December 2010 | Termination of appointment of John Quarmby as a director (2 pages) |
13 December 2010 | Termination of appointment of Eileen Day as a director (2 pages) |
13 December 2010 | Termination of appointment of Charles Ross-Stewart as a director (2 pages) |
10 December 2010 | Resolutions
|
10 December 2010 | Resolutions
|
8 December 2010 | Change of name notice (2 pages) |
8 December 2010 | Change of name notice (2 pages) |
8 December 2010 | Company name changed 2FA information LTD.\certificate issued on 08/12/10
|
8 December 2010 | Company name changed 2FA information LTD.\certificate issued on 08/12/10
|
26 November 2010 | Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages) |
26 November 2010 | Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages) |
26 November 2010 | Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
16 August 2010 | Appointment of Steven George Lockstone as a director (3 pages) |
16 August 2010 | Appointment of Steven George Lockstone as a director (3 pages) |
11 August 2010 | Termination of appointment of Alison Harman as a director (2 pages) |
11 August 2010 | Termination of appointment of Alison Harman as a director (2 pages) |
14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
19 November 2009 | Appointment of Charles Denholm Ross-Stewart as a director (3 pages) |
19 November 2009 | Appointment of Charles Denholm Ross-Stewart as a director (3 pages) |
18 November 2009 | Termination of appointment of Andrew Williams as a director (2 pages) |
18 November 2009 | Termination of appointment of Andrew Williams as a director (2 pages) |
1 July 2009 | Return made up to 31/05/09; full list of members (8 pages) |
1 July 2009 | Return made up to 31/05/09; full list of members (8 pages) |
6 April 2009 | Accounts made up to 31 December 2008 (6 pages) |
6 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
26 August 2008 | Director appointed alastair scott holmes (2 pages) |
26 August 2008 | Director appointed alastair scott holmes (2 pages) |
20 August 2008 | Appointment Terminated Director sally james (1 page) |
20 August 2008 | Appointment terminated director sally james (1 page) |
11 August 2008 | Accounts made up to 31 December 2007 (6 pages) |
11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
10 June 2008 | Return made up to 31/05/08; full list of members (8 pages) |
10 June 2008 | Return made up to 31/05/08; full list of members (8 pages) |
14 November 2007 | New director appointed (3 pages) |
14 November 2007 | New director appointed (3 pages) |
14 November 2007 | New director appointed (3 pages) |
14 November 2007 | New director appointed (3 pages) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
1 August 2007 | Accounts made up to 31 December 2006 (6 pages) |
1 August 2007 | Accounts made up to 31 December 2006 (6 pages) |
14 July 2007 | Director resigned (1 page) |
14 July 2007 | Director resigned (1 page) |
2 July 2007 | Return made up to 31/05/07; full list of members (8 pages) |
2 July 2007 | Return made up to 31/05/07; full list of members (8 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
10 October 2006 | New director appointed (2 pages) |
10 October 2006 | New director appointed (2 pages) |
22 September 2006 | New director appointed (3 pages) |
22 September 2006 | New director appointed (3 pages) |
22 September 2006 | New director appointed (3 pages) |
22 September 2006 | New director appointed (3 pages) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
20 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
20 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
9 March 2006 | New director appointed (3 pages) |
9 March 2006 | New director appointed (4 pages) |
9 March 2006 | New director appointed (4 pages) |
9 March 2006 | New director appointed (3 pages) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | Director resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
22 September 2005 | New director appointed (3 pages) |
22 September 2005 | New director appointed (3 pages) |
19 September 2005 | Accounts made up to 31 December 2004 (6 pages) |
19 September 2005 | Accounts made up to 31 December 2004 (6 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
14 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
16 November 2004 | Resolutions
|
16 November 2004 | Resolutions
|
8 October 2004 | Accounts made up to 31 December 2003 (6 pages) |
8 October 2004 | Accounts made up to 31 December 2003 (6 pages) |
10 August 2004 | Director's particulars changed (1 page) |
10 August 2004 | Director's particulars changed (1 page) |
10 August 2004 | Director's particulars changed (1 page) |
10 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
8 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
8 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
13 May 2004 | Director's particulars changed (1 page) |
13 May 2004 | Director's particulars changed (1 page) |
1 April 2004 | New secretary appointed (2 pages) |
1 April 2004 | New secretary appointed (2 pages) |
6 February 2004 | Secretary resigned (1 page) |
6 February 2004 | Secretary resigned (1 page) |
25 November 2003 | New director appointed (3 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | New director appointed (3 pages) |
25 November 2003 | Director resigned (1 page) |
15 October 2003 | Accounts made up to 31 December 2002 (4 pages) |
15 October 2003 | Accounts made up to 31 December 2002 (4 pages) |
4 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
4 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
21 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
21 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
23 September 2002 | New director appointed (3 pages) |
23 September 2002 | New director appointed (3 pages) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | Director resigned (1 page) |
13 September 2002 | Director's particulars changed (1 page) |
13 September 2002 | Director's particulars changed (1 page) |
6 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
6 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
19 September 2001 | Accounts made up to 31 December 2000 (3 pages) |
19 September 2001 | Accounts made up to 31 December 2000 (3 pages) |
12 September 2001 | New director appointed (6 pages) |
12 September 2001 | New director appointed (6 pages) |
29 August 2001 | New director appointed (3 pages) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | New director appointed (3 pages) |
29 August 2001 | Director resigned (1 page) |
7 August 2001 | Secretary's particulars changed (1 page) |
7 August 2001 | Secretary's particulars changed (1 page) |
27 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
27 July 2001 | Director resigned (1 page) |
27 July 2001 | Director resigned (1 page) |
27 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
2 July 2001 | Director resigned (1 page) |
2 July 2001 | Director resigned (1 page) |
27 April 2001 | New director appointed (3 pages) |
27 April 2001 | New director appointed (3 pages) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
4 October 2000 | Accounts made up to 31 December 1999 (3 pages) |
4 October 2000 | Accounts made up to 31 December 1999 (3 pages) |
19 June 2000 | Return made up to 31/05/00; full list of members (8 pages) |
19 June 2000 | Return made up to 31/05/00; full list of members (8 pages) |
17 April 2000 | Director's particulars changed (1 page) |
17 April 2000 | Director's particulars changed (1 page) |
8 December 1999 | New director appointed (2 pages) |
8 December 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | New director appointed (2 pages) |
7 October 1999 | Resolutions
|
7 October 1999 | Resolutions
|
1 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
1 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
10 June 1999 | Return made up to 31/05/99; full list of members (8 pages) |
10 June 1999 | Return made up to 31/05/99; full list of members (8 pages) |
27 November 1998 | New director appointed (2 pages) |
27 November 1998 | New director appointed (2 pages) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
19 October 1998 | New director appointed (4 pages) |
19 October 1998 | New director appointed (4 pages) |
15 September 1998 | Secretary resigned (1 page) |
15 September 1998 | New secretary appointed (2 pages) |
15 September 1998 | New secretary appointed (2 pages) |
15 September 1998 | Secretary resigned (1 page) |
13 July 1998 | Director resigned (1 page) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | Director resigned (1 page) |
13 July 1998 | New director appointed (2 pages) |
29 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
29 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
31 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
31 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
20 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
20 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
28 April 1997 | Full accounts made up to 31 December 1996 (5 pages) |
28 April 1997 | Full accounts made up to 31 December 1996 (5 pages) |
19 September 1996 | Director's particulars changed (1 page) |
19 September 1996 | Director's particulars changed (1 page) |
9 September 1996 | New director appointed (2 pages) |
1 July 1996 | Full accounts made up to 31 December 1995 (5 pages) |
1 July 1996 | Full accounts made up to 31 December 1995 (5 pages) |
20 June 1996 | Return made up to 31/05/96; full list of members (8 pages) |
20 June 1996 | Return made up to 31/05/96; full list of members (8 pages) |
15 May 1996 | New secretary appointed (2 pages) |
3 May 1996 | Secretary resigned (1 page) |
3 May 1996 | Secretary resigned (1 page) |
19 April 1996 | Director resigned (1 page) |
19 April 1996 | Director resigned (1 page) |
31 March 1996 | Director resigned (2 pages) |
11 March 1996 | New director appointed (3 pages) |
1 March 1996 | New director appointed (2 pages) |
21 February 1996 | Director resigned (2 pages) |
14 February 1996 | Director resigned (2 pages) |
14 February 1996 | Director resigned (2 pages) |
3 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
3 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
26 September 1995 | New director appointed (6 pages) |
19 September 1995 | Director resigned (4 pages) |
1 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
8 June 1995 | Return made up to 31/05/95; full list of members (14 pages) |
8 June 1995 | Return made up to 31/05/95; full list of members (7 pages) |
26 May 1995 | Director's particulars changed (4 pages) |
26 May 1995 | Director's particulars changed (2 pages) |
18 May 1995 | Full accounts made up to 31 March 1995 (5 pages) |
18 May 1995 | Full accounts made up to 31 March 1995 (5 pages) |
9 April 1995 | Registered office changed on 09/04/95 from: 2 finsbury avenue london EC2M 2PA (1 page) |
9 April 1995 | Registered office changed on 09/04/95 from: 2 finsbury avenue london EC2M 2PA (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
16 March 1992 | Resolutions
|
16 March 1992 | Resolutions
|
13 October 1988 | Company name changed kws information LTD.\certificate issued on 14/10/88 (2 pages) |
13 October 1988 | Company name changed kws information LTD.\certificate issued on 14/10/88 (2 pages) |
1 August 1988 | Return made up to 29/06/88; full list of members (8 pages) |
1 August 1988 | Return made up to 29/06/88; full list of members (8 pages) |
21 December 1987 | Memorandum and Articles of Association (16 pages) |
21 December 1987 | Memorandum and Articles of Association (16 pages) |
25 February 1987 | Company name changed pallas leasing (number 20) LTD\certificate issued on 25/02/87 (2 pages) |
25 February 1987 | Company name changed pallas leasing (number 20) LTD\certificate issued on 25/02/87 (2 pages) |
31 October 1986 | Certificate of Incorporation (1 page) |
31 October 1986 | Certificate of Incorporation (1 page) |