London
EC3M 5AG
Director Name | Mr Malcolm David Philip Richardson |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2019(32 years, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Secretary Name | M&G Management Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 04 October 2019(32 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr David William Hanson |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 November 1995) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Belmont Park Close Fetcham Leatherhead Surrey KT22 9BD |
Director Name | Paul Brooks |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 March 1995) |
Role | Venture Capital Director |
Correspondence Address | 20 Marlin House 22 St Johns Avenue London SW15 2AA |
Secretary Name | Miss Tracey Lee Wellard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(5 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 12 February 1993) |
Role | Company Director |
Correspondence Address | 21 Davenport Road Albany Park Sidcup Kent DA14 4PN |
Secretary Name | Gillian Kathleen Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 1993(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 November 1995) |
Role | Company Director |
Correspondence Address | 104 Leslie Road East Finchley London N2 8BH |
Director Name | Jonathan Windsor Morgan |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1995(8 years, 3 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 28 February 2005) |
Role | Fund Manager |
Correspondence Address | 51 Castelnau Barnes London SW13 9RT |
Director Name | Mr Neil Patrick MacDougall |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1995(8 years, 3 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 02 July 2007) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | The Old Farm House Frithsden Hemel Hempstead HP1 3DG |
Secretary Name | Adam Paul Rutherford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1995(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 January 2000) |
Role | Company Director |
Correspondence Address | 12 Pilgrims Close Harlington Bedfordshire LU5 6LX |
Director Name | Mr John Clark Betteridge |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1999(12 years, 2 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 31 December 2013) |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH |
Secretary Name | Angela Sigley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2000(13 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 18 April 2000) |
Role | Company Director |
Correspondence Address | 31 Swanley Road Welling Kent DA16 1LL |
Secretary Name | Vanessa Frances Ruparel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(13 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 April 2001) |
Role | Company Director |
Correspondence Address | 54 Clarendon Avenue Leamington Spa Warwickshire CV32 4SA |
Secretary Name | Fiona Jane Molloy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 January 2006) |
Role | Company Director |
Correspondence Address | 64 Old Fold View Barnet Hertfordshire EN5 4EB |
Secretary Name | Kerryn Lynn MacDonald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(17 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 March 2005) |
Role | Company Director |
Correspondence Address | 19 Levendale Road London SE23 2TP |
Director Name | Mr Martin John Brookes |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2007(20 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 April 2013) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH |
Director Name | Matthew Owen Williams |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2013(26 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 January 2015) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Charles Robert Lowe |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2015(28 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 September 2017) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Alan Robert Davidson |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2017(30 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 October 2018) |
Role | Finance Services Director |
Country of Residence | England |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Jonathan Mark Brewis Daniels |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2019(32 years, 2 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 30 June 2019) |
Role | Insurance Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Secretary Name | M&G Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 2006(19 years, 2 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 02 November 2017) |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Secretary Name | Prudential Group Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 2017(30 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 October 2019) |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Website | www.pru.co.uk |
---|
Registered Address | 10 Fenchurch Avenue London EC3M 5AG |
---|---|
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 June 2023 (10 months ago) |
---|---|
Next Return Due | 16 June 2024 (2 months, 2 weeks from now) |
8 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
---|---|
2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
7 October 2019 | Appointment of M&G Management Services Limited as a secretary on 4 October 2019 (2 pages) |
4 October 2019 | Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 (1 page) |
2 July 2019 | Termination of appointment of Jonathan Mark Brewis Daniels as a director on 30 June 2019 (1 page) |
29 May 2019 | Confirmation statement made on 29 May 2019 with updates (6 pages) |
23 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
29 April 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
25 April 2019 | Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 (2 pages) |
16 April 2019 | Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019 (1 page) |
12 April 2019 | Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019 (1 page) |
15 March 2019 | Appointment of Malcolm Richardson as a director on 4 March 2019 (2 pages) |
18 February 2019 | Appointment of Mr Jonathan Mark Brewis Daniels as a director on 1 February 2019 (2 pages) |
9 November 2018 | Termination of appointment of Alan Robert Davidson as a director on 31 October 2018 (1 page) |
1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
23 July 2018 | Register(s) moved to registered inspection location 3 Sheldon Square London W2 6PR (1 page) |
21 July 2018 | Register inspection address has been changed to 3 Sheldon Square London W2 6PR (1 page) |
10 July 2018 | Confirmation statement made on 22 May 2018 with no updates (2 pages) |
28 June 2018 | Second filing of Confirmation Statement dated 22/05/2017 (10 pages) |
16 November 2017 | Appointment of Prudential Group Secretarial Services Limited as a secretary on 2 November 2017 (2 pages) |
16 November 2017 | Termination of appointment of M&G Management Services Limited as a secretary on 2 November 2017 (1 page) |
16 November 2017 | Termination of appointment of M&G Management Services Limited as a secretary on 2 November 2017 (1 page) |
16 November 2017 | Appointment of Prudential Group Secretarial Services Limited as a secretary on 2 November 2017 (2 pages) |
16 October 2017 | Termination of appointment of Charles Robert Lowe as a director on 27 September 2017 (1 page) |
16 October 2017 | Appointment of Mr Alan Robert Davidson as a director on 27 September 2017 (2 pages) |
16 October 2017 | Termination of appointment of Charles Robert Lowe as a director on 27 September 2017 (1 page) |
16 October 2017 | Appointment of Mr Alan Robert Davidson as a director on 27 September 2017 (2 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
22 May 2017 | Confirmation statement made on 22 May 2017 with updates (7 pages) |
22 May 2017 | 22/05/17 Statement of Capital gbp 1000
|
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
10 May 2016 | Director's details changed for David William King on 4 March 2016 (2 pages) |
10 May 2016 | Director's details changed for David William King on 4 March 2016 (2 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
23 February 2015 | Appointment of Charles Robert Lowe as a director on 3 February 2015 (2 pages) |
23 February 2015 | Appointment of Charles Robert Lowe as a director on 3 February 2015 (2 pages) |
23 February 2015 | Appointment of Charles Robert Lowe as a director on 3 February 2015 (2 pages) |
30 January 2015 | Termination of appointment of Matthew Owen Williams as a director on 30 January 2015 (1 page) |
30 January 2015 | Termination of appointment of Matthew Owen Williams as a director on 30 January 2015 (1 page) |
20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
20 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
28 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
7 January 2014 | Termination of appointment of John Betteridge as a director (1 page) |
7 January 2014 | Termination of appointment of John Betteridge as a director (1 page) |
19 December 2013 | Appointment of David William King as a director (2 pages) |
19 December 2013 | Appointment of David William King as a director (2 pages) |
25 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
25 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
19 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Appointment of Matthew Owen Williams as a director (2 pages) |
12 June 2013 | Termination of appointment of Martin Brookes as a director (1 page) |
12 June 2013 | Appointment of Matthew Owen Williams as a director (2 pages) |
12 June 2013 | Termination of appointment of Martin Brookes as a director (1 page) |
12 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
12 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
26 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
7 October 2009 | Director's details changed for Martin John Brookes on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for John Clark Betteridge on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Martin John Brookes on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for John Clark Betteridge on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Martin John Brookes on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for John Clark Betteridge on 6 October 2009 (2 pages) |
29 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
29 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
22 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
22 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
6 July 2007 | New director appointed (1 page) |
6 July 2007 | New director appointed (1 page) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Director resigned (1 page) |
22 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
22 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
19 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
19 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
20 June 2006 | Return made up to 22/05/06; full list of members (5 pages) |
20 June 2006 | Return made up to 22/05/06; full list of members (5 pages) |
20 February 2006 | New secretary appointed (2 pages) |
20 February 2006 | New secretary appointed (2 pages) |
20 February 2006 | Secretary resigned (1 page) |
20 February 2006 | Secretary resigned (1 page) |
23 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
23 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
28 June 2005 | Return made up to 22/05/05; full list of members (5 pages) |
28 June 2005 | Return made up to 22/05/05; full list of members (5 pages) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Director resigned (1 page) |
21 March 2005 | Director resigned (1 page) |
21 March 2005 | Secretary resigned (1 page) |
15 July 2004 | Memorandum and Articles of Association (21 pages) |
15 July 2004 | Memorandum and Articles of Association (21 pages) |
15 July 2004 | Resolutions
|
15 July 2004 | Resolutions
|
14 July 2004 | Reduction of iss capital and minute (oc) £ ic 2805186/ 1000 (4 pages) |
14 July 2004 | Resolutions
|
14 July 2004 | Certificate of reduction of issued capital (1 page) |
14 July 2004 | Reduction of iss capital and minute (oc) £ ic 2805186/ 1000 (4 pages) |
14 July 2004 | Resolutions
|
14 July 2004 | Certificate of reduction of issued capital (1 page) |
28 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
28 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
11 May 2004 | New secretary appointed (2 pages) |
11 May 2004 | New secretary appointed (2 pages) |
26 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
26 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
29 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
29 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
17 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
17 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
2 May 2003 | Director's particulars changed (1 page) |
2 May 2003 | Director's particulars changed (1 page) |
22 October 2002 | Director's particulars changed (1 page) |
22 October 2002 | Director's particulars changed (1 page) |
18 September 2002 | Full accounts made up to 31 December 2001 (16 pages) |
18 September 2002 | Full accounts made up to 31 December 2001 (16 pages) |
6 September 2002 | Secretary's particulars changed (1 page) |
6 September 2002 | Secretary's particulars changed (1 page) |
10 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
10 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
25 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
25 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
17 April 2001 | New secretary appointed (2 pages) |
17 April 2001 | Secretary resigned (1 page) |
17 April 2001 | Registered office changed on 17/04/01 from: 142 holborn bars london EC1N 2NH (1 page) |
17 April 2001 | Secretary resigned (1 page) |
17 April 2001 | New secretary appointed (2 pages) |
17 April 2001 | Registered office changed on 17/04/01 from: 142 holborn bars london EC1N 2NH (1 page) |
19 January 2001 | Secretary's particulars changed (1 page) |
19 January 2001 | Secretary's particulars changed (1 page) |
28 September 2000 | Full accounts made up to 31 December 1999 (16 pages) |
28 September 2000 | Full accounts made up to 31 December 1999 (16 pages) |
12 June 2000 | New secretary appointed (2 pages) |
12 June 2000 | New secretary appointed (2 pages) |
12 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
12 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
21 April 2000 | Secretary resigned (1 page) |
21 April 2000 | Secretary resigned (1 page) |
10 February 2000 | Ad 31/01/00--------- us$ si 19275000@1=19275000 us$ ic 112875000/132150000 (2 pages) |
10 February 2000 | Ad 31/01/00--------- us$ si 19275000@1=19275000 us$ ic 112875000/132150000 (2 pages) |
2 February 2000 | Secretary resigned (1 page) |
2 February 2000 | New secretary appointed (2 pages) |
2 February 2000 | Secretary resigned (1 page) |
2 February 2000 | New secretary appointed (2 pages) |
13 December 1999 | Auditor's resignation (1 page) |
13 December 1999 | Auditor's resignation (1 page) |
30 September 1999 | Full accounts made up to 31 December 1998 (17 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (17 pages) |
15 June 1999 | Return made up to 22/05/99; full list of members (8 pages) |
15 June 1999 | Return made up to 22/05/99; full list of members (8 pages) |
8 March 1999 | New director appointed (2 pages) |
8 March 1999 | New director appointed (2 pages) |
5 March 1999 | Us$ nc 100000000/132150000 02/03/99 (1 page) |
5 March 1999 | Resolutions
|
5 March 1999 | Ad 01/03/99-02/03/99 us$ si 32150000@1=32150000 us$ ic 73475000/105625000 (2 pages) |
5 March 1999 | Ad 01/03/99-02/03/99 us$ si 32150000@1=32150000 us$ ic 73475000/105625000 (2 pages) |
5 March 1999 | Us$ nc 100000000/132150000 02/03/99 (1 page) |
5 March 1999 | Resolutions
|
1 March 1999 | Ad 18/02/99-23/02/99 us$ si 9525000@1=9525000 us$ ic 63950000/73475000 (2 pages) |
1 March 1999 | Ad 18/02/99-23/02/99 us$ si 9525000@1=9525000 us$ ic 63950000/73475000 (2 pages) |
19 November 1998 | Auditor's resignation (2 pages) |
19 November 1998 | Auditor's resignation (2 pages) |
28 September 1998 | Ad 23/09/98--------- us$ si 9525000@1=9525000 us$ ic 54425000/63950000 (2 pages) |
28 September 1998 | Ad 23/09/98--------- us$ si 9525000@1=9525000 us$ ic 54425000/63950000 (2 pages) |
13 July 1998 | Ad 29/06/98--------- us$ si 9525000@1=9525000 us$ ic 44900000/54425000 (2 pages) |
13 July 1998 | Ad 29/06/98--------- us$ si 9525000@1=9525000 us$ ic 44900000/54425000 (2 pages) |
28 May 1998 | Return made up to 22/05/98; full list of members (6 pages) |
28 May 1998 | Return made up to 22/05/98; full list of members (6 pages) |
1 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
1 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
20 February 1998 | Ad 18/02/98--------- us$ si 27150000@1=27150000 us$ ic 17750000/44900000 (2 pages) |
20 February 1998 | Ad 18/02/98--------- us$ si 27150000@1=27150000 us$ ic 17750000/44900000 (2 pages) |
20 February 1998 | Us$ nc 25000000/100000000 18/02/98 (1 page) |
20 February 1998 | Us$ nc 25000000/100000000 18/02/98 (1 page) |
20 February 1998 | Resolutions
|
20 February 1998 | Resolutions
|
4 February 1998 | Ad 22/12/97-31/12/97 us$ si 4000000@1=4000000 us$ ic 13750000/17750000 (2 pages) |
4 February 1998 | Ad 22/12/97-31/12/97 us$ si 4000000@1=4000000 us$ ic 13750000/17750000 (2 pages) |
22 August 1997 | Director's particulars changed (1 page) |
22 August 1997 | Director's particulars changed (1 page) |
22 August 1997 | Return made up to 22/05/97; full list of members (5 pages) |
22 August 1997 | Director's particulars changed (1 page) |
22 August 1997 | Return made up to 22/05/97; full list of members (5 pages) |
22 August 1997 | Director's particulars changed (1 page) |
1 April 1997 | Full accounts made up to 31 December 1996 (16 pages) |
1 April 1997 | Full accounts made up to 31 December 1996 (16 pages) |
6 February 1997 | Ad 28/01/97-03/02/97 us$ si 5000000@1=5000000 us$ ic 8750000/13750000 (2 pages) |
6 February 1997 | Ad 28/01/97-03/02/97 us$ si 5000000@1=5000000 us$ ic 8750000/13750000 (2 pages) |
12 September 1996 | Ad 06/09/96-10/09/96 us$ si 8500000@1=8500000 us$ ic 250000/8750000 (2 pages) |
12 September 1996 | Ad 06/09/96-10/09/96 us$ si 8500000@1=8500000 us$ ic 250000/8750000 (2 pages) |
28 August 1996 | Memorandum and Articles of Association (22 pages) |
28 August 1996 | Resolutions
|
28 August 1996 | Ad 20/08/96--------- us$ si 250000@1=250000 us$ ic 0/250000 (2 pages) |
28 August 1996 | Nc inc already adjusted 20/08/96 (1 page) |
28 August 1996 | Nc inc already adjusted 20/08/96 (1 page) |
28 August 1996 | Ad 20/08/96--------- us$ si 250000@1=250000 us$ ic 0/250000 (2 pages) |
28 August 1996 | Memorandum and Articles of Association (22 pages) |
28 August 1996 | Resolutions
|
16 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
16 June 1996 | Director's particulars changed (1 page) |
16 June 1996 | Director's particulars changed (1 page) |
16 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
16 June 1996 | Director's particulars changed (1 page) |
16 June 1996 | Director's particulars changed (1 page) |
18 March 1996 | Full accounts made up to 31 December 1995 (15 pages) |
18 March 1996 | Full accounts made up to 31 December 1995 (15 pages) |
23 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
23 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
16 November 1995 | Director resigned (4 pages) |
16 November 1995 | Director resigned (4 pages) |
26 May 1995 | Return made up to 22/05/95; full list of members (14 pages) |
26 May 1995 | Return made up to 22/05/95; full list of members (14 pages) |
26 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
26 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
17 March 1995 | New director appointed (3 pages) |
17 March 1995 | New director appointed (3 pages) |
15 March 1995 | New director appointed (2 pages) |
15 March 1995 | New director appointed (2 pages) |
27 May 1994 | Return made up to 22/05/94; full list of members (6 pages) |
27 May 1994 | Full accounts made up to 31 December 1993 (15 pages) |
6 June 1993 | Return made up to 22/05/93; full list of members (6 pages) |
6 June 1993 | Full accounts made up to 31 December 1992 (12 pages) |
12 May 1993 | Director's particulars changed (3 pages) |
21 February 1993 | Secretary resigned;new secretary appointed (2 pages) |
17 June 1992 | Full accounts made up to 31 December 1991 (12 pages) |
17 June 1992 | Return made up to 22/05/92; full list of members (6 pages) |
25 February 1992 | Secretary resigned;new secretary appointed (2 pages) |
4 June 1991 | Return made up to 22/05/91; full list of members (6 pages) |
4 June 1991 | Full accounts made up to 31 December 1990 (12 pages) |
19 June 1990 | Return made up to 22/05/90; full list of members (7 pages) |
19 June 1990 | Full accounts made up to 31 December 1989 (11 pages) |
31 May 1990 | Director's particulars changed (1 page) |
27 June 1989 | Return made up to 02/06/89; full list of members (7 pages) |
27 June 1989 | Full accounts made up to 31 December 1988 (16 pages) |
8 May 1989 | Wd 21/04/89 ad 30/03/89--------- £ si 1185186@1=1185186 £ ic 1620002/2805188 (2 pages) |
8 May 1989 | Wd 21/04/89 ad 30/03/89--------- £ si 1185186@1=1185186 £ ic 1620002/2805188 (2 pages) |
19 April 1989 | Increase in nominal capital (1 page) |
19 April 1989 | Resolutions
|
19 April 1989 | Resolutions
|
19 April 1989 | Resolutions
|
19 April 1989 | £ nc 2000000/5000000 (1 page) |
19 April 1989 | Increase in nominal capital (1 page) |
22 February 1989 | Secretary resigned;new secretary appointed (1 page) |
19 January 1989 | Director resigned;new director appointed (2 pages) |
28 October 1988 | Resolutions
|
28 October 1988 | Resolutions
|
31 May 1988 | Return made up to 12/05/88; full list of members (7 pages) |
31 May 1988 | Full accounts made up to 31 December 1987 (11 pages) |
19 May 1988 | Resolutions
|
19 May 1988 | Memorandum and Articles of Association (4 pages) |
19 May 1988 | Memorandum and Articles of Association (4 pages) |
19 May 1988 | Resolutions
|
15 February 1988 | Wd 15/01/88 ad 31/12/87--------- £ si 1620000@1=1620000 £ ic 2/1620002 (1 page) |
7 February 1988 | Director resigned (3 pages) |
4 February 1988 | Increase in nominal capital (1 page) |
4 February 1988 | Resolutions
|
4 February 1988 | Increase in nominal capital (1 page) |
4 February 1988 | Nc inc already adjusted (1 page) |
4 February 1988 | Resolutions
|
20 January 1988 | New director appointed (1 page) |
10 December 1987 | Company name changed csu one LIMITED\certificate issued on 11/12/87 (2 pages) |
10 December 1987 | Company name changed csu one LIMITED\certificate issued on 11/12/87 (2 pages) |
18 December 1986 | Accounting reference date notified as 31/12 (1 page) |
28 November 1986 | Incorporation (28 pages) |
28 November 1986 | Incorporation (28 pages) |
28 November 1986 | Certificate of Incorporation (1 page) |