Limes Close Bramshott
Liphook
Hampshire
GU30 7SL
Director Name | Mr Mark Stephen Bernard Wyatt |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2007(20 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 28 May 2013) |
Role | Director Of Risk |
Country of Residence | England |
Correspondence Address | 10 Lawson Walk Carshalton Beeches Surrey SM5 4HE |
Director Name | Nigel Jonathan Wyatt |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2008(21 years, 2 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 28 May 2013) |
Role | Head Of Claims And Recoveries |
Country of Residence | United Kingdom |
Correspondence Address | 27 Oakwood Avenue Purley Surrey CR8 1AR |
Secretary Name | Satinder Kaler |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 February 2009(21 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 28 May 2013) |
Role | Company Director |
Correspondence Address | 48 Alexandra Crescent Bromley Kent BR1 4EU |
Director Name | Louis Douglas Charles Brunner |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 January 1994) |
Role | Company Director |
Correspondence Address | 15 Valley View Close Highwoods Colchester Essex CO4 4UN |
Director Name | Mr Kevin Paul Buck |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 January 1994) |
Role | Company Director |
Correspondence Address | 37 Willowdene Court Warley Brentwood Essex CM14 5ET |
Director Name | Russell James Benzies |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 January 1994) |
Role | Company Director |
Correspondence Address | Rosemount 50 Hillcrest Gardens Hinchley Wood Surrey KT10 0BU |
Director Name | Mr Dane Mark Thomas Batt |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(5 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 10 February 1993) |
Role | Company Director |
Correspondence Address | 5 Orchards Close West Byfleet Surrey KT14 6SG |
Secretary Name | Mr Graham John Kent |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(5 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 28 January 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Cranley Gardens London N10 3AP |
Director Name | Ms Denise Christine Beard |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(5 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 30 April 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Sebastian Avenue Shenfield Brentwood Essex CM15 8PN |
Secretary Name | Donna Johnston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(5 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 May 2000) |
Role | Company Director |
Correspondence Address | 40 Sinclair Way Dartford Kent DA2 7JS |
Director Name | Anthony Robert Bushell |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1993(6 years, 8 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 July 2006) |
Role | Managing Director |
Correspondence Address | 4 Burford Close Marlow Buckinghamshire SL7 3NE |
Director Name | Paul Patrick Flanagan |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 June 1999) |
Role | Financial Controller |
Correspondence Address | 41 Uxbridge Road Rickmansworth Hertfordshire WD3 7DH |
Director Name | Barry Crittenden |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | Westlands 29 Worrin Road Shenfield Brentwood Essex CM15 8DE |
Director Name | Clive Brand |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 June 1996) |
Role | Company Director |
Correspondence Address | 19 Whitehills Road Loughton Essex IG10 1TS |
Director Name | Nicholas William Cuff |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 June 1999) |
Role | Company Director |
Correspondence Address | 8 Sheendale Road Richmond Surrey TW9 2JJ |
Director Name | Bridget Mary Chapman |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(11 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 21 February 2003) |
Role | Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | 7 Wilsford Close Lower Earley Reading Berkshire RG6 4BP |
Director Name | Mr David Devanand Dhanoo |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(12 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 02 November 2006) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 52 Lorne Gardens Shirley Croydon Surrey CR0 7RY |
Secretary Name | Valentine Germaine Cecile Steadman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(13 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 11 December 2000) |
Role | Company Director |
Correspondence Address | 11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT |
Director Name | Damien Dawson |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 March 2002) |
Role | Assistant Director |
Correspondence Address | 140 Francis Close Ewell Epsom Surrey KT19 0JT |
Secretary Name | Elizabeth Asti |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 June 2003) |
Role | Legal Advisor |
Correspondence Address | 26 Dockhead Wharf 4 Shad Thames London SE1 2YT |
Director Name | Michael Ronald Feldwick |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(14 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 March 2002) |
Role | Assistant Director |
Correspondence Address | 81 Leyfield Worcester Park Kingston Upon Thames Surrey KT4 7LP |
Director Name | Louis Douglas Charles Brunner |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(14 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 18 March 2003) |
Role | Company Director |
Correspondence Address | 91 Western Beach Apartments 36 Hanover Avenue Royal Victoria Docks London E16 1DZ |
Director Name | Ian John Bocca |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 October 2003) |
Role | Claims Manager |
Correspondence Address | 2a Little Nordey Road Billericay Essex CM11 1BN |
Director Name | Paul Patrick Flanagan |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 May 2003(16 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 July 2007) |
Role | Director Of Risk |
Country of Residence | United Kingdom |
Correspondence Address | Rothesay Chesham Road Ashley Green Chesham Buckinghamshire HP5 3PJ |
Secretary Name | Janice Baker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 2003(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 February 2005) |
Role | Company Director |
Correspondence Address | 17 Doria Drive Gravesend Kent DA12 4HS |
Director Name | Mr Fabrice Desnos |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 October 2003(16 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 29 February 2012) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 13 Reece Mews London SW7 3HE |
Director Name | Melissa Dowle |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2003(16 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 02 November 2006) |
Role | National Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | Carim Cottage London Road Forest Row RH18 5EF |
Director Name | Michael Ronald Feldwick |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2003(16 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 02 November 2006) |
Role | Assistant Director Risk |
Correspondence Address | 81 Leyfield Worcester Park Kingston Upon Thames Surrey KT4 7LP |
Secretary Name | Miss Rebecca Moses |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 2005(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 January 2007) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 103b Graham Road London E8 1PB |
Director Name | Mr James Paul Daly |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2006(19 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 2009) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Coffinswell Devon TQ12 4SN |
Secretary Name | Neil Travell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 2007(19 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 25 September 2007) |
Role | Company Director |
Correspondence Address | 3 Highclere Road Great Notley Essex CM77 7WX |
Secretary Name | Asha Madan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 January 2008(20 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 31 January 2009) |
Role | Company Director |
Correspondence Address | 100 Oswald Building 374 Queenstown Road Chelsa Bridge Wharf London SW8 4PJ |
Director Name | James Iain Bell |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2010(23 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 24 December 2010) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Langdale Burgh Woodbridge Suffolk IP13 6SU |
Registered Address | 1 Canada Square London E14 5DX |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
200k at £1 | Euler Hermes Europe S.a.(N.v.) 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £2,471,513 |
Net Worth | -£216,162 |
Cash | £86,016 |
Current Liabilities | £1,897,284 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2013 | Application to strike the company off the register (3 pages) |
29 January 2013 | Application to strike the company off the register (3 pages) |
4 January 2013 | Solvency statement dated 19/12/12 (1 page) |
4 January 2013 | Solvency Statement dated 19/12/12 (1 page) |
4 January 2013 | Statement by directors (1 page) |
4 January 2013 | Statement of capital on 4 January 2013
|
4 January 2013 | Statement of capital on 4 January 2013
|
4 January 2013 | Statement of capital on 4 January 2013
|
4 January 2013 | Statement by Directors (1 page) |
4 January 2013 | Resolutions
|
4 January 2013 | Resolutions
|
23 August 2012 | Full accounts made up to 31 December 2011 (17 pages) |
23 August 2012 | Accounts made up to 31 December 2011 (17 pages) |
2 July 2012 | Termination of appointment of Regis Meyer as a director (1 page) |
2 July 2012 | Termination of appointment of Regis Jean Hugues Meyer as a director on 29 June 2012 (1 page) |
1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (7 pages) |
1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (7 pages) |
14 March 2012 | Termination of appointment of Fabrice Desnos as a director on 29 February 2012 (2 pages) |
14 March 2012 | Termination of appointment of Fabrice Desnos as a director (2 pages) |
7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (8 pages) |
7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (8 pages) |
14 April 2011 | Full accounts made up to 31 December 2010 (17 pages) |
14 April 2011 | Accounts made up to 31 December 2010 (17 pages) |
3 March 2011 | Director's details changed for Regis Jean Hugues Meyer on 16 February 2011 (3 pages) |
3 March 2011 | Director's details changed for Regis Jean Hugues Meyer on 16 February 2011 (3 pages) |
12 January 2011 | Termination of appointment of James Bell as a director (2 pages) |
12 January 2011 | Termination of appointment of James Bell as a director (2 pages) |
20 September 2010 | Appointment of James Iain Bell as a director (3 pages) |
20 September 2010 | Appointment of James Iain Bell as a director (3 pages) |
9 September 2010 | Secretary's details changed for Satinder Kaler on 1 September 2010 (3 pages) |
9 September 2010 | Secretary's details changed for Satinder Kaler on 1 September 2010 (3 pages) |
9 September 2010 | Secretary's details changed for Satinder Kaler on 1 September 2010 (3 pages) |
16 June 2010 | Director's details changed for Nigel Jonathan Wyatt on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Nigel Jonathan Wyatt on 1 October 2009 (2 pages) |
16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
16 June 2010 | Director's details changed for Nigel Jonathan Wyatt on 1 October 2009 (2 pages) |
16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
7 June 2010 | Termination of appointment of Stuart James as a director (2 pages) |
7 June 2010 | Termination of appointment of Stuart James as a director (2 pages) |
19 March 2010 | Accounts made up to 31 December 2009 (16 pages) |
19 March 2010 | Full accounts made up to 31 December 2009 (16 pages) |
18 March 2010 | Appointment of Regis Jean Hugues Meyer as a director (3 pages) |
18 March 2010 | Termination of appointment of Loeiz Limon Duparcmeur as a director (2 pages) |
18 March 2010 | Termination of appointment of Loeiz Limon Duparcmeur as a director (2 pages) |
18 March 2010 | Appointment of Regis Jean Hugues Meyer as a director (3 pages) |
16 January 2010 | Termination of appointment of James Daly as a director (2 pages) |
16 January 2010 | Termination of appointment of James Daly as a director (2 pages) |
26 June 2009 | Full accounts made up to 31 December 2008 (19 pages) |
26 June 2009 | Accounts made up to 31 December 2008 (19 pages) |
17 June 2009 | Return made up to 31/05/09; full list of members (5 pages) |
17 June 2009 | Return made up to 31/05/09; full list of members (5 pages) |
13 February 2009 | Appointment Terminated Secretary asha madan (1 page) |
13 February 2009 | Secretary appointed satinder kaler (2 pages) |
13 February 2009 | Appointment terminated secretary asha madan (1 page) |
13 February 2009 | Secretary appointed satinder kaler (2 pages) |
17 November 2008 | Director's change of particulars / mark wyatt / 02/10/2008 (1 page) |
17 November 2008 | Director's Change of Particulars / mark wyatt / 02/10/2008 / HouseName/Number was: , now: 10; Street was: 18 fountain drive, now: lawson walk; Post Code was: SM5 4AE, now: SM5 4HE (1 page) |
24 June 2008 | Full accounts made up to 31 December 2007 (18 pages) |
24 June 2008 | Accounts made up to 31 December 2007 (18 pages) |
23 June 2008 | Return made up to 31/05/08; full list of members (5 pages) |
23 June 2008 | Return made up to 31/05/08; full list of members (5 pages) |
10 June 2008 | Director appointed nigel jonathan wyatt (2 pages) |
10 June 2008 | Director appointed nigel jonathan wyatt (2 pages) |
9 April 2008 | Director's change of particulars / loeiz limon duparcmeur / 01/04/2008 (1 page) |
9 April 2008 | Director's Change of Particulars / loeiz limon duparcmeur / 01/04/2008 / HouseName/Number was: , now: 22; Street was: 9 rue de la melonniere, now: multon road; Post Town was: 92500 rueil malmaison, now: london; Post Code was: , now: SW18 3LH; Country was: france, now: (1 page) |
5 February 2008 | New secretary appointed (2 pages) |
5 February 2008 | New director appointed (2 pages) |
5 February 2008 | New secretary appointed (2 pages) |
5 February 2008 | New director appointed (2 pages) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
3 October 2007 | New director appointed (2 pages) |
3 October 2007 | New director appointed (2 pages) |
3 October 2007 | Secretary resigned (1 page) |
3 October 2007 | Secretary resigned (1 page) |
27 July 2007 | Director resigned (1 page) |
27 July 2007 | Director resigned (1 page) |
25 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
25 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
28 February 2007 | Accounts made up to 31 December 2006 (18 pages) |
28 February 2007 | Full accounts made up to 31 December 2006 (18 pages) |
26 January 2007 | New secretary appointed (1 page) |
26 January 2007 | New secretary appointed (1 page) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | Secretary resigned (1 page) |
4 December 2006 | New director appointed (2 pages) |
4 December 2006 | New director appointed (2 pages) |
1 December 2006 | New director appointed (2 pages) |
1 December 2006 | New director appointed (2 pages) |
23 November 2006 | New director appointed (5 pages) |
23 November 2006 | New director appointed (5 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
4 August 2006 | Director resigned (1 page) |
4 August 2006 | Director resigned (1 page) |
26 June 2006 | Return made up to 31/05/06; full list of members (4 pages) |
26 June 2006 | Return made up to 31/05/06; full list of members (4 pages) |
20 April 2006 | Accounts made up to 31 December 2005 (18 pages) |
20 April 2006 | Full accounts made up to 31 December 2005 (18 pages) |
14 February 2006 | Director's particulars changed (1 page) |
14 February 2006 | Director's particulars changed (1 page) |
8 July 2005 | Accounts made up to 31 December 2004 (17 pages) |
8 July 2005 | Full accounts made up to 31 December 2004 (17 pages) |
21 June 2005 | Return made up to 31/05/05; full list of members (11 pages) |
21 June 2005 | Secretary's particulars changed (1 page) |
21 June 2005 | Return made up to 31/05/05; full list of members
|
21 June 2005 | Secretary's particulars changed (1 page) |
14 February 2005 | New secretary appointed (2 pages) |
14 February 2005 | New secretary appointed (2 pages) |
11 February 2005 | Secretary resigned (1 page) |
11 February 2005 | Secretary resigned (1 page) |
30 June 2004 | Return made up to 31/05/04; full list of members (10 pages) |
30 June 2004 | Return made up to 31/05/04; full list of members (10 pages) |
15 June 2004 | New director appointed (2 pages) |
15 June 2004 | New director appointed (2 pages) |
16 March 2004 | Full accounts made up to 31 December 2003 (17 pages) |
16 March 2004 | Accounts made up to 31 December 2003 (17 pages) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
21 October 2003 | New director appointed (2 pages) |
21 October 2003 | New director appointed (2 pages) |
21 October 2003 | New director appointed (2 pages) |
21 October 2003 | New director appointed (2 pages) |
21 October 2003 | New director appointed (2 pages) |
21 October 2003 | New director appointed (2 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | Director's particulars changed (1 page) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | Director's particulars changed (1 page) |
16 October 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
15 June 2003 | New director appointed (2 pages) |
15 June 2003 | New director appointed (2 pages) |
11 June 2003 | Secretary resigned (1 page) |
11 June 2003 | New secretary appointed (2 pages) |
11 June 2003 | New secretary appointed (2 pages) |
11 June 2003 | Secretary resigned (1 page) |
10 June 2003 | Return made up to 31/05/03; full list of members
|
10 June 2003 | Return made up to 31/05/03; full list of members (9 pages) |
28 May 2003 | Company name changed euler trade indemnity collection s LIMITED\certificate issued on 28/05/03 (3 pages) |
28 May 2003 | Company name changed euler trade indemnity collection s LIMITED\certificate issued on 28/05/03 (3 pages) |
18 May 2003 | Full accounts made up to 31 December 2002 (18 pages) |
18 May 2003 | Accounts made up to 31 December 2002 (18 pages) |
10 April 2003 | Director resigned (1 page) |
10 April 2003 | Director resigned (1 page) |
4 April 2003 | Auditor's resignation (1 page) |
4 April 2003 | Auditor's resignation (1 page) |
1 April 2003 | Auditor's resignation (1 page) |
1 April 2003 | Auditor's resignation (1 page) |
28 March 2003 | Director resigned (1 page) |
28 March 2003 | Director resigned (1 page) |
28 February 2003 | Secretary's particulars changed (1 page) |
28 February 2003 | Secretary's particulars changed (1 page) |
17 January 2003 | Secretary's particulars changed (1 page) |
17 January 2003 | Secretary's particulars changed (1 page) |
8 August 2002 | Director's particulars changed (1 page) |
8 August 2002 | Director's particulars changed (1 page) |
1 July 2002 | Return made up to 31/05/02; full list of members
|
1 July 2002 | Return made up to 31/05/02; full list of members (10 pages) |
21 May 2002 | Accounts made up to 31 December 2001 (17 pages) |
21 May 2002 | Full accounts made up to 31 December 2001 (17 pages) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | New director appointed (2 pages) |
22 March 2002 | New director appointed (2 pages) |
22 March 2002 | New director appointed (2 pages) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | New director appointed (2 pages) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | New director appointed (2 pages) |
22 March 2002 | New director appointed (2 pages) |
2 July 2001 | Return made up to 31/05/01; full list of members (8 pages) |
2 July 2001 | Return made up to 31/05/01; full list of members (8 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
17 April 2001 | Accounts made up to 31 December 2000 (17 pages) |
17 April 2001 | Full accounts made up to 31 December 2000 (17 pages) |
8 March 2001 | Director's particulars changed (1 page) |
8 March 2001 | Director's particulars changed (1 page) |
22 December 2000 | New secretary appointed (2 pages) |
22 December 2000 | Secretary resigned (1 page) |
22 December 2000 | New secretary appointed (2 pages) |
22 December 2000 | Secretary resigned (1 page) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | New director appointed (2 pages) |
9 June 2000 | New director appointed (2 pages) |
9 June 2000 | New director appointed (2 pages) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Director resigned (1 page) |
5 June 2000 | Return made up to 31/05/00; no change of members (8 pages) |
5 June 2000 | Return made up to 31/05/00; no change of members (8 pages) |
18 May 2000 | New secretary appointed (2 pages) |
18 May 2000 | New secretary appointed (2 pages) |
11 May 2000 | Secretary resigned (1 page) |
11 May 2000 | Secretary resigned (1 page) |
22 March 2000 | Full accounts made up to 31 December 1999 (18 pages) |
22 March 2000 | Accounts made up to 31 December 1999 (18 pages) |
8 July 1999 | Accounts made up to 31 December 1998 (17 pages) |
8 July 1999 | Full accounts made up to 31 December 1998 (17 pages) |
16 June 1999 | New director appointed (2 pages) |
16 June 1999 | New director appointed (2 pages) |
16 June 1999 | New director appointed (2 pages) |
16 June 1999 | New director appointed (2 pages) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
21 May 1999 | Return made up to 31/05/99; change of members (9 pages) |
21 May 1999 | Return made up to 31/05/99; change of members (9 pages) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
7 August 1998 | Auditor's resignation (1 page) |
7 August 1998 | Auditor's resignation (1 page) |
24 July 1998 | Accounts made up to 31 December 1997 (14 pages) |
24 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
30 June 1998 | Return made up to 31/05/98; full list of members (9 pages) |
30 June 1998 | Return made up to 31/05/98; full list of members (9 pages) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Memorandum and Articles of Association (16 pages) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Memorandum and Articles of Association (16 pages) |
9 March 1998 | Company name changed trade indemnity collections limi ted\certificate issued on 09/03/98 (3 pages) |
9 March 1998 | Company name changed trade indemnity collections limi ted\certificate issued on 09/03/98 (3 pages) |
6 January 1998 | Director's particulars changed (1 page) |
6 January 1998 | Director's particulars changed (1 page) |
26 October 1997 | Secretary's particulars changed (1 page) |
26 October 1997 | Secretary's particulars changed (1 page) |
12 June 1997 | Return made up to 31/05/97; full list of members (8 pages) |
12 June 1997 | Accounts made up to 31 December 1996 (15 pages) |
12 June 1997 | Return made up to 31/05/97; full list of members (8 pages) |
12 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
9 April 1997 | Secretary's particulars changed (1 page) |
9 April 1997 | Secretary's particulars changed (1 page) |
7 April 1997 | Director's particulars changed (1 page) |
7 April 1997 | Director's particulars changed (1 page) |
16 August 1996 | New director appointed (2 pages) |
16 August 1996 | New director appointed (2 pages) |
26 June 1996 | Director resigned (1 page) |
26 June 1996 | Director resigned (1 page) |
7 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
7 June 1996 | Return made up to 31/05/96; full list of members (9 pages) |
7 June 1996 | Return made up to 31/05/96; full list of members (9 pages) |
7 June 1996 | Accounts made up to 31 December 1995 (15 pages) |
15 March 1996 | Registered office changed on 15/03/96 from: trade indemnity house 12-34 great eastern street london EC2A 3EB (1 page) |
15 March 1996 | Registered office changed on 15/03/96 from: trade indemnity house 12-34 great eastern street london EC2A 3EB (1 page) |
30 August 1995 | Director's particulars changed (2 pages) |
30 August 1995 | Director's particulars changed (4 pages) |
23 June 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
23 June 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
7 March 1995 | New director appointed (4 pages) |
7 March 1995 | New director appointed (4 pages) |
7 March 1995 | New director appointed (2 pages) |
7 March 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
13 March 1987 | Certificate of Incorporation (1 page) |
13 March 1987 | Certificate of Incorporation (1 page) |