Company NameBillingsgate Nominees Limited
Company StatusLiquidation
Company Number02136648
CategoryPrivate Limited Company
Incorporation Date2 June 1987(34 years, 1 month ago)

Business Activity

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

Directors

Director NameLouisa Jane Jenkinson
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(28 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameSyeeda Ollite
Date of BirthJuly 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2017(30 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr James Dominic Morris
StatusCurrent
Appointed10 November 2017(30 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr James Dominic Morris
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2019(32 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCo-Head Group Secretariat
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMrs Nicola Carol Hopkins
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2020(33 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks
RoleEmployed
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMs Lori Lee Hall
Date of BirthFebruary 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2020(33 years, 4 months after company formation)
Appointment Duration8 months, 4 weeks
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMs Lori Lee Hall
StatusCurrent
Appointed30 September 2020(33 years, 4 months after company formation)
Appointment Duration8 months, 4 weeks
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameGraham Rattray Addison
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(5 years, 2 months after company formation)
Appointment Duration12 years, 11 months (resigned 05 August 2005)
RoleStockbroker
Correspondence AddressCherrys
High Drive
Woldingham
Surrey
CR3 7EL
Director NameJulian Charles Beaven
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(5 years, 2 months after company formation)
Appointment Duration11 years, 9 months (resigned 18 May 2004)
RoleBank Executive
Correspondence AddressOak Hill
The Street
Ightham
Kent
TN15 9HE
Director NameAnthony Launce Bucknall
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(5 years, 2 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 October 2001)
RoleStockbroker
Correspondence Address136 Priory Lane
Roehampton
London
SW15 5JP
Director NameAnthony Michael De Steiger
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(5 years, 2 months after company formation)
Appointment Duration14 years, 6 months (resigned 01 March 2007)
RoleChartered Accountant
Correspondence AddressFurzedown Cottage Grub Street
Limpsfield
Surrey
RH8 0SH
Director NameCatherine Anne Williamson
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(5 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 December 1995)
RoleChartered Accountant
Correspondence AddressFlat 9 Winchester House
76/78 Highbury New Park
London
N5 2DJ
Secretary NameRichard William Quin
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(5 years, 2 months after company formation)
Appointment Duration3 days (resigned 17 August 1992)
RoleCompany Director
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Secretary NameVanessa Indira Garnham
NationalityBritish
StatusResigned
Appointed17 August 1992(5 years, 2 months after company formation)
Appointment Duration1 year (resigned 01 September 1993)
RoleCompany Director
Correspondence Address15 Galveston Road
Putney
London
SW15 2RZ
Secretary NameJames Keith Barton
NationalityBritish
StatusResigned
Appointed01 September 1993(6 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 July 1995)
RoleCompany Director
Correspondence Address1 Woodclyffe Drive
Chislehurst
Kent
BR7 5NT
Secretary NameRichard William Quin
NationalityIrish
StatusResigned
Appointed13 July 1995(8 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 04 January 1996)
RoleCompany Director
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Secretary NameMr Shaun Kevin Bryant
NationalityBritish
StatusResigned
Appointed05 January 1996(8 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Secretary NameMr Robert Hugh Musgrove
StatusResigned
Appointed27 July 1999(12 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 19 December 2002)
RoleCompany Director
Correspondence Address6 Barn Meadow
Staplehurst
Tonbridge
Kent
TN12 0SY
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusResigned
Appointed19 December 2002(15 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 July 2004)
RoleCompany Director
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed23 July 2004(17 years, 1 month after company formation)
Appointment Duration1 year (resigned 05 August 2005)
RoleCompany Director
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Director NameMr Nicholas Nicholson
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2005(18 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 April 2007)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address47 Florin Court
70 Tanner Street
London
SE1 3DP
Secretary NameAlice Read
NationalityBritish
StatusResigned
Appointed05 August 2005(18 years, 2 months after company formation)
Appointment Duration9 months (resigned 08 May 2006)
RoleCompany Director
Correspondence Address188 Berglen Court
7 Branch Road
London
E14 7JZ
Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed08 May 2006(18 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Robert Hugh Musgrove
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2008(21 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 24 March 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed01 October 2008(21 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Whitworth Street
London
SE10 9EN
Secretary NameEmma Suzanne Ferley
StatusResigned
Appointed02 September 2010(23 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 February 2012)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr Robert James Hinton
StatusResigned
Appointed27 February 2012(24 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 October 2014)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameDenette Botchway
StatusResigned
Appointed03 October 2014(27 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 December 2016)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameHannah Elizabeth Shepherd
Date of BirthJanuary 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2016(28 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 November 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameLouisa Jane Jenkinson
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2016(28 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 September 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameSyeeda Ollite
Date of BirthJuly 1985 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2017(30 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 September 2020)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr James Dominic Morris
StatusResigned
Appointed10 November 2017(30 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 2020)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr James Dominic Morris
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2019(32 years, 3 months after company formation)
Appointment Duration1 year (resigned 30 September 2020)
RoleCo-Head Group Secretariat
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameCanada Square Nominees (UK) Limited (Corporation)
StatusResigned
Appointed01 March 2007(19 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2008)
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameCanada Water Nominees (UK) Limited (Corporation)
StatusResigned
Appointed12 April 2007(19 years, 10 months after company formation)
Appointment Duration8 years, 12 months (resigned 08 April 2016)
Correspondence Address8 Canada Square
London
E14 5HQ

Contact

Websitehsbc.co.uk
Email address[email protected]
Telephone020 75316671
Telephone regionLondon

Location

Registered AddressHill House, 1
Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Hsbc Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 May 2020 (1 year, 1 month ago)
Next Return Due26 May 2021 (overdue)

Filing History

23 February 2021Registered office address changed from 8 Canada Square London E14 5HQ to Hill House, 1 Little New Street London EC4A 3TR on 23 February 2021 (2 pages)
21 January 2021Appointment of a voluntary liquidator (3 pages)
21 January 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-18
(1 page)
21 January 2021Declaration of solvency (6 pages)
13 November 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
15 October 2020Appointment of Ms. Lori Lee Hall as a director on 30 September 2020 (2 pages)
15 October 2020Appointment of Ms. Lori Lee Hall as a secretary on 30 September 2020 (2 pages)
12 October 2020Termination of appointment of James Dominic Morris as a secretary on 30 September 2020 (1 page)
12 October 2020Termination of appointment of James Dominic Morris as a director on 30 September 2020 (1 page)
15 September 2020Termination of appointment of Syeeda Ollite as a director on 10 September 2020 (1 page)
15 September 2020Appointment of Mrs Nicola Carol Hopkins as a director on 10 September 2020 (2 pages)
19 May 2020Confirmation statement made on 12 May 2020 with no updates (3 pages)
26 September 2019Appointment of Mr. James Dominic Morris as a director on 13 September 2019 (2 pages)
26 September 2019Termination of appointment of Louisa Jane Jenkinson as a director on 13 September 2019 (1 page)
24 September 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
28 May 2019Confirmation statement made on 12 May 2019 with no updates (3 pages)
27 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
13 November 2017Appointment of Mr James Dominic Morris as a secretary on 10 November 2017 (2 pages)
13 November 2017Appointment of Mr James Dominic Morris as a secretary on 10 November 2017 (2 pages)
9 November 2017Appointment of Syeeda Ollite as a director on 8 November 2017 (2 pages)
9 November 2017Appointment of Syeeda Ollite as a director on 8 November 2017 (2 pages)
7 November 2017Termination of appointment of Hannah Elizabeth Shepherd as a director on 7 November 2017 (1 page)
7 November 2017Termination of appointment of Hannah Elizabeth Shepherd as a director on 7 November 2017 (1 page)
17 August 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 August 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
16 December 2016Termination of appointment of Denette Botchway as a secretary on 16 December 2016 (1 page)
16 December 2016Termination of appointment of Denette Botchway as a secretary on 16 December 2016 (1 page)
13 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(5 pages)
13 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(5 pages)
8 April 2016Termination of appointment of Canada Water Nominees (Uk) Limited as a director on 8 April 2016 (1 page)
8 April 2016Termination of appointment of Canada Water Nominees (Uk) Limited as a director on 8 April 2016 (1 page)
7 April 2016Appointment of Hannah Elizabeth Shepherd as a director on 6 April 2016 (2 pages)
7 April 2016Appointment of Louisa Jane Jenkinson as a director on 6 April 2016 (2 pages)
7 April 2016Appointment of Hannah Elizabeth Shepherd as a director on 6 April 2016 (2 pages)
7 April 2016Appointment of Louisa Jane Jenkinson as a director on 6 April 2016 (2 pages)
29 March 2016Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016 (1 page)
29 March 2016Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016 (1 page)
3 February 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 February 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(52 pages)
2 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(52 pages)
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(5 pages)
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(5 pages)
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(5 pages)
21 February 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 February 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 January 2015Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 January 2015Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2014Appointment of Denette Botchway as a secretary on 3 October 2014 (2 pages)
3 October 2014Termination of appointment of Robert James Hinton as a secretary on 3 October 2014 (1 page)
3 October 2014Appointment of Denette Botchway as a secretary on 3 October 2014 (2 pages)
3 October 2014Termination of appointment of Robert James Hinton as a secretary on 3 October 2014 (1 page)
3 October 2014Appointment of Denette Botchway as a secretary on 3 October 2014 (2 pages)
3 October 2014Termination of appointment of Robert James Hinton as a secretary on 3 October 2014 (1 page)
24 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
(5 pages)
24 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
(5 pages)
24 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
(5 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
12 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
12 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
6 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
6 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
29 February 2012Appointment of Mr Robert James Hinton as a secretary (2 pages)
29 February 2012Termination of appointment of Emma Ferley as a secretary (1 page)
29 February 2012Appointment of Mr Robert James Hinton as a secretary (2 pages)
29 February 2012Termination of appointment of Emma Ferley as a secretary (1 page)
14 September 2011Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
14 September 2011Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
14 September 2011Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
8 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
8 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
20 September 2010Termination of appointment of Sarah Maher as a secretary (1 page)
20 September 2010Termination of appointment of Sarah Maher as a secretary (1 page)
17 September 2010Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
17 September 2010Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
23 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
23 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
19 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
19 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
17 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 July 2009Return made up to 01/07/09; full list of members (3 pages)
16 July 2009Return made up to 01/07/09; full list of members (3 pages)
11 March 2009Secretary appointed sarah maher (1 page)
11 March 2009Appointment terminated secretary pauline mcquillan (1 page)
11 March 2009Secretary appointed sarah maher (1 page)
11 March 2009Appointment terminated secretary pauline mcquillan (1 page)
5 March 2009Director's change of particulars / robert musgrove / 11/02/2009 (1 page)
5 March 2009Director's change of particulars / robert musgrove / 11/02/2009 (1 page)
20 October 2008Director appointed robert hugh musgrove (1 page)
20 October 2008Director appointed robert hugh musgrove (1 page)
17 October 2008Appointment terminated director canada square nominees (uk) LIMITED (1 page)
17 October 2008Appointment terminated director canada square nominees (uk) LIMITED (1 page)
1 July 2008Return made up to 01/07/08; full list of members (3 pages)
1 July 2008Return made up to 01/07/08; full list of members (3 pages)
13 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 May 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 February 2008Secretary's particulars changed (1 page)
7 February 2008Secretary's particulars changed (1 page)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007New director appointed (1 page)
1 November 2007Director resigned (1 page)
1 November 2007New director appointed (1 page)
1 November 2007Director resigned (1 page)
31 October 2007New director appointed (1 page)
31 October 2007Director resigned (1 page)
31 October 2007New director appointed (1 page)
31 October 2007Director resigned (1 page)
26 July 2007Return made up to 26/07/07; full list of members (2 pages)
26 July 2007Return made up to 26/07/07; full list of members (2 pages)
17 August 2006Return made up to 26/07/06; full list of members (2 pages)
17 August 2006Return made up to 26/07/06; full list of members (2 pages)
17 May 2006New secretary appointed (1 page)
17 May 2006Secretary resigned (1 page)
17 May 2006New secretary appointed (1 page)
17 May 2006Secretary resigned (1 page)
25 April 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
25 April 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006Secretary's particulars changed (1 page)
11 January 2006Secretary's particulars changed (1 page)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 August 2005Secretary's particulars changed (1 page)
31 August 2005Secretary's particulars changed (1 page)
9 August 2005Return made up to 26/07/05; full list of members (2 pages)
9 August 2005New director appointed (1 page)
9 August 2005Return made up to 26/07/05; full list of members (2 pages)
9 August 2005New director appointed (1 page)
5 August 2005Director resigned (1 page)
5 August 2005New secretary appointed (1 page)
5 August 2005Secretary resigned (1 page)
5 August 2005Director resigned (1 page)
5 August 2005New secretary appointed (1 page)
5 August 2005Secretary resigned (1 page)
16 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
16 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
18 August 2004Return made up to 26/07/04; full list of members (5 pages)
18 August 2004Return made up to 26/07/04; full list of members (5 pages)
9 August 2004New secretary appointed (2 pages)
9 August 2004Secretary resigned (1 page)
9 August 2004New secretary appointed (2 pages)
9 August 2004Secretary resigned (1 page)
28 May 2004Director resigned (1 page)
28 May 2004Director resigned (1 page)
18 November 2003Return made up to 26/07/03; full list of members (6 pages)
18 November 2003Return made up to 26/07/03; full list of members (6 pages)
14 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
14 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
18 March 2003Director's particulars changed (1 page)
18 March 2003Director's particulars changed (1 page)
17 January 2003Secretary resigned (1 page)
17 January 2003New secretary appointed (2 pages)
17 January 2003Secretary resigned (1 page)
17 January 2003New secretary appointed (2 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
12 August 2002Return made up to 26/07/02; full list of members (6 pages)
12 August 2002Return made up to 26/07/02; full list of members (6 pages)
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
23 April 2002Director resigned (1 page)
23 April 2002Director resigned (1 page)
23 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
23 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
20 August 2001Return made up to 26/07/01; full list of members (6 pages)
20 August 2001Return made up to 26/07/01; full list of members (6 pages)
4 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
4 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
7 August 2000Return made up to 26/07/00; no change of members (5 pages)
7 August 2000Return made up to 26/07/00; no change of members (5 pages)
15 November 1999Secretary's particulars changed (1 page)
15 November 1999Secretary's particulars changed (1 page)
4 August 1999Secretary resigned (1 page)
4 August 1999New secretary appointed (2 pages)
4 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
4 August 1999Secretary resigned (1 page)
4 August 1999New secretary appointed (2 pages)
4 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
30 July 1999Return made up to 26/07/99; no change of members (6 pages)
30 July 1999Return made up to 26/07/99; no change of members (6 pages)
30 July 1998Return made up to 26/07/98; full list of members (6 pages)
30 July 1998Return made up to 26/07/98; full list of members (6 pages)
6 March 1998Full accounts made up to 31 December 1997 (7 pages)
6 March 1998Full accounts made up to 31 December 1997 (7 pages)
26 August 1997Secretary's particulars changed (1 page)
26 August 1997Secretary's particulars changed (1 page)
20 August 1997Return made up to 26/07/97; no change of members (5 pages)
20 August 1997Return made up to 26/07/97; no change of members (5 pages)
7 April 1997Full accounts made up to 31 December 1996 (7 pages)
7 April 1997Full accounts made up to 31 December 1996 (7 pages)
13 August 1996Return made up to 26/07/96; no change of members (5 pages)
13 August 1996Return made up to 26/07/96; no change of members (5 pages)
15 July 1996Auditor's resignation (1 page)
15 July 1996Auditor's resignation (1 page)
25 March 1996Full accounts made up to 31 December 1995 (7 pages)
25 March 1996Full accounts made up to 31 December 1995 (7 pages)
17 January 1996New secretary appointed (2 pages)
17 January 1996Secretary resigned (2 pages)
17 January 1996New secretary appointed (2 pages)
17 January 1996Secretary resigned (2 pages)
15 December 1995Director resigned (4 pages)
15 December 1995Director resigned (4 pages)
12 October 1995Full accounts made up to 31 December 1994 (7 pages)
12 October 1995Full accounts made up to 31 December 1994 (7 pages)
9 August 1995Return made up to 26/07/95; full list of members (16 pages)
9 August 1995Return made up to 26/07/95; full list of members (16 pages)
25 July 1995Secretary resigned;new secretary appointed (4 pages)
25 July 1995Secretary resigned;new secretary appointed (4 pages)
26 October 1987Memorandum and Articles of Association (22 pages)
26 October 1987Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
26 October 1987Memorandum and Articles of Association (22 pages)
26 October 1987Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
26 August 1987Memorandum and Articles of Association (11 pages)
26 August 1987Memorandum and Articles of Association (11 pages)