Royal Exchange
London
EC3V 3LF
Director Name | Ms Sakhila Mona Mirza |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2015(28 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Lbma 4th Floor 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF |
Director Name | Edward William Blight |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2015(28 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Lbma 4th Floor 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF |
Director Name | Mr John Robert Clare Guy |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 November 1993) |
Role | Merchant Banker |
Correspondence Address | 10 St Swithins Lane London EC4P 4DU |
Director Name | Mr Keith Sydney Smith |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 4 Crosby Square London EC3A 6AQ |
Director Name | Alan Frederick Baker |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 October 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BJ |
Director Name | John Alfred Bishop |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1993(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 May 1996) |
Role | Merchant Banker |
Correspondence Address | 18 Blackheath Park Blackheath London SE3 9RP |
Director Name | Mr Ronald Altringham |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1994(7 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 25 August 1994) |
Role | Banker |
Correspondence Address | Little Beeches 53 Wray Lane Reigate Surrey RH2 0HX |
Director Name | Dickran Gazmararian |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1994(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 February 1996) |
Role | Bank Director |
Correspondence Address | 110 Clifton Hill London NW8 0JS |
Director Name | Mr Michael Guy Hilliard Heald |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1994(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 08 June 2000) |
Role | Banker |
Correspondence Address | 56 Scarsdale Villas London W8 6PP |
Director Name | Mr Philip Arthur Wilson |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(8 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 18 January 1996) |
Role | Banker |
Correspondence Address | 15 Southwell Park Road Camberley Surrey GU15 3PU |
Director Name | Mr Timothy Mark Jones |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1996(9 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 12 October 2000) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 52 King Edwards Grove Teddington Middlesex TW11 9LX |
Director Name | Mr Jeremy Angus Charles |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1996(9 years after company formation) |
Appointment Duration | 16 years, 4 months (resigned 22 June 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Maple Barn Outwood Lane Bletchingley Surrey RH1 4NJ |
Director Name | Robert Norman Ashley |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 May 1996(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1998) |
Role | Merchant Banker |
Correspondence Address | 10 St Swithins Lane London EC4P 4DU |
Director Name | Mr John Hanmer Allen |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1997(10 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 03 July 1998) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Cranfield Cottage Pyrford Road Woking Surrey GU22 8UT |
Director Name | Mr Clive Paul Turner |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1999(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 September 2002) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Grovelands Farm The Street West Horsley Surrey KT24 6HS |
Director Name | Rick Richmond McIntire |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 January 1999(12 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 24 July 2009) |
Role | Commodity Trader |
Correspondence Address | Meadfields Hanger Three Gates Lane Haslemere Surrey GU27 2LD |
Director Name | Simon John Hubird Ford |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 June 2000(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 October 2001) |
Role | Banking |
Correspondence Address | 10 Saint James Gardens London W11 4RD |
Director Name | Simon Mark Fulton Weeks |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2000(13 years, 9 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 30 November 2015) |
Role | Company Director |
Correspondence Address | The Bank Of Nova Scotia 6th Floor 201 Bishopsgate London EC2M 3NS |
Director Name | Francois Albert Combes |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 July 2002(15 years, 6 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 19 December 2013) |
Role | Banker |
Correspondence Address | Flat 3.2 Alaska Buildings 61 Grange Road London SE1 3BA |
Director Name | Mr Martin Ernst Fraenkel |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2002(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 May 2004) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 62 Primrose Gardens London NW3 4TP |
Director Name | Mr Matthew Owen Keen |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(22 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 January 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Director Name | Martyn Whitehead |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British New Zealand |
Status | Resigned |
Appointed | 18 July 2011(24 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 April 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | David Benjamin Rose |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2012(25 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 November 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Hsbc Bank Plc No 8 Canada Square London E14 5HQ |
Director Name | Vincent Daniel Alcide Domien |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | French,Canadian |
Status | Resigned |
Appointed | 19 December 2013(26 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 2015) |
Role | Precious Metals Trader |
Country of Residence | United Kingdom |
Correspondence Address | 12 Primrose Street London EC2A 2EG |
Secretary Name | N M Rothschild & Sons Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 June 1991(4 years, 5 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 22 December 2004) |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 December 2004(17 years, 11 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 15 February 2016) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Website | goldfixing.com |
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Registered Address | 7th Floor 62 Threadneedle Street London EC2R 8HP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | London Gold Market Fixing LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 2 June 2023 (11 months ago) |
---|---|
Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
21 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
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25 May 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
23 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
23 June 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
17 January 2022 | Registered office address changed from 7th Floor 62 Threadneedle Street, London EC2R 8LA England to 7th Floor 62 Threadneedle Street London EC2R 8HP on 17 January 2022 (1 page) |
31 December 2021 | Registered office address changed from 4th Floor 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF United Kingdom to 7th Floor 62 Threadneedle Street, London EC2R 8LA on 31 December 2021 (1 page) |
11 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
11 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
27 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
17 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
7 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
19 July 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
7 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
31 July 2017 | Notification of The London Bullion Market Association as a person with significant control on 6 April 2016 (1 page) |
31 July 2017 | Notification of The London Bullion Market Association as a person with significant control on 6 April 2016 (1 page) |
28 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
28 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
17 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
17 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
24 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
24 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
15 February 2016 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 15 February 2016 (1 page) |
15 February 2016 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 15 February 2016 (1 page) |
26 January 2016 | Registered office address changed from One Silk Street London EC2Y 8HQ to 4th Floor 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF on 26 January 2016 (1 page) |
26 January 2016 | Registered office address changed from One Silk Street London EC2Y 8HQ to 4th Floor 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF on 26 January 2016 (1 page) |
7 December 2015 | Appointment of Mrs Ruth Crowell Wild as a director on 30 November 2015 (3 pages) |
7 December 2015 | Appointment of Edward William Blight as a director on 30 November 2015 (3 pages) |
7 December 2015 | Appointment of Ms Sakhila Mona Mirza as a director on 30 November 2015 (3 pages) |
7 December 2015 | Appointment of Edward William Blight as a director on 30 November 2015 (3 pages) |
7 December 2015 | Appointment of Mrs Ruth Crowell Wild as a director on 30 November 2015 (3 pages) |
7 December 2015 | Appointment of Ms Sakhila Mona Mirza as a director on 30 November 2015 (3 pages) |
30 November 2015 | Termination of appointment of Vincent Daniel Alcide Domien as a director on 30 November 2015 (1 page) |
30 November 2015 | Termination of appointment of Simon Mark Fulton Weeks as a director on 30 November 2015 (1 page) |
30 November 2015 | Termination of appointment of David Benjamin Rose as a director on 30 November 2015 (1 page) |
30 November 2015 | Termination of appointment of David Benjamin Rose as a director on 30 November 2015 (1 page) |
30 November 2015 | Termination of appointment of Vincent Daniel Alcide Domien as a director on 30 November 2015 (1 page) |
30 November 2015 | Termination of appointment of Simon Mark Fulton Weeks as a director on 30 November 2015 (1 page) |
17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
17 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
17 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
17 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
16 April 2015 | Termination of appointment of Martyn Whitehead as a director on 13 April 2015 (1 page) |
16 April 2015 | Termination of appointment of Martyn Whitehead as a director on 13 April 2015 (1 page) |
29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
30 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
9 June 2014 | Director's details changed for David Benjamin Rose on 2 June 2014 (3 pages) |
9 June 2014 | Director's details changed for David Benjamin Rose on 2 June 2014 (3 pages) |
9 June 2014 | Director's details changed for David Benjamin Rose on 2 June 2014 (3 pages) |
2 May 2014 | Director's details changed for Simon Mark Fulton Weeks on 2 May 2014 (2 pages) |
2 May 2014 | Director's details changed for Simon Mark Fulton Weeks on 2 May 2014 (2 pages) |
2 May 2014 | Director's details changed for Simon Mark Fulton Weeks on 2 May 2014 (2 pages) |
2 April 2014 | Termination of appointment of Matthew Keen as a director (1 page) |
2 April 2014 | Termination of appointment of Matthew Keen as a director (1 page) |
4 February 2014 | Director's details changed for David Benjamin Rose on 1 January 2014 (2 pages) |
4 February 2014 | Director's details changed for David Benjamin Rose on 1 January 2014 (2 pages) |
4 February 2014 | Director's details changed for David Benjamin Rose on 1 January 2014 (2 pages) |
30 January 2014 | Appointment of Vincent Daniel Alcide Domien as a director (3 pages) |
30 January 2014 | Appointment of Vincent Daniel Alcide Domien as a director (3 pages) |
30 January 2014 | Termination of appointment of Francois Combes as a director (2 pages) |
30 January 2014 | Termination of appointment of Francois Combes as a director (2 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
12 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (8 pages) |
12 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (8 pages) |
12 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (8 pages) |
9 January 2013 | Director's details changed for Mr Matthew Owen Keen on 2 December 2012 (2 pages) |
9 January 2013 | Director's details changed for Mr Matthew Owen Keen on 2 December 2012 (2 pages) |
9 January 2013 | Director's details changed for Mr Matthew Owen Keen on 2 December 2012 (2 pages) |
8 January 2013 | Director's details changed for Mr Matthew Owen Keen on 1 December 2012 (2 pages) |
8 January 2013 | Director's details changed for Mr Matthew Owen Keen on 1 December 2012 (2 pages) |
8 January 2013 | Director's details changed for Mr Matthew Owen Keen on 1 December 2012 (2 pages) |
15 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
15 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
27 June 2012 | Appointment of David Benjamin Rose as a director (3 pages) |
27 June 2012 | Appointment of David Benjamin Rose as a director (3 pages) |
25 June 2012 | Termination of appointment of Jeremy Charles as a director (1 page) |
25 June 2012 | Termination of appointment of Jeremy Charles as a director (1 page) |
21 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (8 pages) |
21 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (8 pages) |
21 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (8 pages) |
9 February 2012 | Director's details changed for Simon Mark Fulton Weeks on 9 December 2011 (2 pages) |
9 February 2012 | Director's details changed for Simon Mark Fulton Weeks on 9 December 2011 (2 pages) |
9 February 2012 | Director's details changed for Simon Mark Fulton Weeks on 9 December 2011 (2 pages) |
17 October 2011 | Appointment of Martyn Whitehead as a director (3 pages) |
17 October 2011 | Appointment of Martyn Whitehead as a director (3 pages) |
3 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
3 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
9 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (7 pages) |
9 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (7 pages) |
9 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (7 pages) |
4 January 2011 | Director's details changed for Jeremy Angus Charles on 1 December 2010 (2 pages) |
4 January 2011 | Director's details changed for Jeremy Angus Charles on 1 December 2010 (2 pages) |
4 January 2011 | Director's details changed for Jeremy Angus Charles on 1 December 2010 (2 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
8 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (6 pages) |
4 November 2009 | Appointment of Matthew Owen Keen as a director (2 pages) |
4 November 2009 | Appointment of Matthew Owen Keen as a director (2 pages) |
17 September 2009 | Appointment terminated director rick mcintire (1 page) |
17 September 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
17 September 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
17 September 2009 | Appointment terminated director rick mcintire (1 page) |
5 June 2009 | 03/06/09 no member list (4 pages) |
5 June 2009 | 03/06/09 no member list (4 pages) |
27 January 2009 | Director's change of particulars / francois combes / 26/01/2009 (1 page) |
27 January 2009 | Director's change of particulars / francois combes / 26/01/2009 (1 page) |
13 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
16 June 2008 | Return made up to 03/06/08; full list of members (6 pages) |
16 June 2008 | Return made up to 03/06/08; full list of members (6 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
25 June 2007 | Return made up to 03/06/07; full list of members (6 pages) |
25 June 2007 | Return made up to 03/06/07; full list of members (6 pages) |
15 March 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
15 March 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
10 July 2006 | Return made up to 03/06/06; full list of members (6 pages) |
10 July 2006 | Return made up to 03/06/06; full list of members (6 pages) |
3 July 2006 | Director's particulars changed (1 page) |
3 July 2006 | Director's particulars changed (1 page) |
13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
28 June 2005 | Return made up to 03/06/05; full list of members (6 pages) |
28 June 2005 | Return made up to 03/06/05; full list of members (6 pages) |
4 May 2005 | Director's particulars changed (1 page) |
4 May 2005 | Director's particulars changed (1 page) |
4 May 2005 | Director's particulars changed (1 page) |
4 May 2005 | Director's particulars changed (1 page) |
11 March 2005 | Registered office changed on 11/03/05 from: new court st. Swithin's lane london EC4P 4DU (1 page) |
11 March 2005 | Registered office changed on 11/03/05 from: new court st. Swithin's lane london EC4P 4DU (1 page) |
7 March 2005 | Director's particulars changed (1 page) |
7 March 2005 | Director's particulars changed (1 page) |
1 February 2005 | New secretary appointed (2 pages) |
1 February 2005 | New secretary appointed (2 pages) |
25 January 2005 | Secretary resigned (1 page) |
25 January 2005 | Secretary resigned (1 page) |
5 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
5 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
5 July 2004 | Return made up to 03/06/04; full list of members (8 pages) |
5 July 2004 | Return made up to 03/06/04; full list of members (8 pages) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | Director resigned (1 page) |
8 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
8 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
10 June 2003 | Return made up to 03/06/03; full list of members (8 pages) |
10 June 2003 | Return made up to 03/06/03; full list of members (8 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
8 October 2002 | New director appointed (2 pages) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | New director appointed (2 pages) |
8 October 2002 | Director resigned (1 page) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | New director appointed (2 pages) |
12 June 2002 | Return made up to 03/06/02; full list of members (8 pages) |
12 June 2002 | Return made up to 03/06/02; full list of members (8 pages) |
5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | Director resigned (1 page) |
16 June 2001 | Return made up to 03/06/01; full list of members (7 pages) |
16 June 2001 | Return made up to 03/06/01; full list of members (7 pages) |
6 March 2001 | Director's particulars changed (1 page) |
6 March 2001 | Director's particulars changed (1 page) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
23 October 2000 | Director resigned (1 page) |
23 October 2000 | Director resigned (1 page) |
14 September 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
14 September 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | New director appointed (2 pages) |
8 June 2000 | Return made up to 03/06/00; full list of members (7 pages) |
8 June 2000 | Return made up to 03/06/00; full list of members (7 pages) |
14 June 1999 | Return made up to 03/06/99; no change of members
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14 June 1999 | Return made up to 03/06/99; no change of members
|
29 April 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
29 April 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
2 February 1999 | New director appointed (2 pages) |
2 February 1999 | New director appointed (2 pages) |
26 January 1999 | Director resigned (1 page) |
26 January 1999 | New director appointed (2 pages) |
26 January 1999 | Director resigned (1 page) |
26 January 1999 | New director appointed (2 pages) |
7 September 1998 | Director resigned (1 page) |
7 September 1998 | Director resigned (1 page) |
17 June 1998 | Return made up to 03/06/98; no change of members (11 pages) |
17 June 1998 | Return made up to 03/06/98; no change of members (11 pages) |
13 May 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
13 May 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
31 October 1997 | New director appointed (2 pages) |
31 October 1997 | New director appointed (2 pages) |
29 October 1997 | Director resigned (1 page) |
29 October 1997 | Director resigned (1 page) |
3 July 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
3 July 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
3 July 1997 | Return made up to 03/06/97; full list of members (13 pages) |
3 July 1997 | Return made up to 03/06/97; full list of members (13 pages) |
11 July 1996 | New director appointed (3 pages) |
11 July 1996 | New director appointed (3 pages) |
3 July 1996 | Director resigned (1 page) |
3 July 1996 | Director resigned (1 page) |
2 July 1996 | Return made up to 03/06/96; no change of members
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2 July 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
2 July 1996 | Return made up to 03/06/96; no change of members
|
2 July 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
22 May 1996 | New director appointed (3 pages) |
22 May 1996 | Director resigned (1 page) |
22 May 1996 | Director resigned (1 page) |
22 May 1996 | New director appointed (3 pages) |
15 March 1996 | New director appointed (2 pages) |
15 March 1996 | Director resigned (1 page) |
15 March 1996 | New director appointed (2 pages) |
15 March 1996 | Director resigned (1 page) |
11 July 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
11 July 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
3 July 1995 | Return made up to 03/06/95; no change of members (16 pages) |
3 July 1995 | Return made up to 03/06/95; no change of members (16 pages) |
14 March 1995 | Auditor's resignation (2 pages) |
14 March 1995 | Auditor's resignation (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
1 July 1994 | Full accounts made up to 31 March 1994 (6 pages) |
1 July 1994 | Full accounts made up to 31 March 1994 (6 pages) |
29 June 1993 | Full accounts made up to 31 March 1993 (6 pages) |
29 June 1993 | Full accounts made up to 31 March 1993 (6 pages) |
27 April 1987 | Company name changed detourcustome LIMITED\certificate issued on 27/04/87 (9 pages) |
27 April 1987 | Company name changed detourcustome LIMITED\certificate issued on 27/04/87 (9 pages) |
19 January 1987 | Certificate of Incorporation (1 page) |
19 January 1987 | Certificate of Incorporation (1 page) |
19 January 1987 | Incorporation (14 pages) |
19 January 1987 | Incorporation (14 pages) |