5 Cheapside
London
EC2V 6AA
Director Name | Mrs Neelam Amin |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2019(32 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Accountant (Cfo) |
Country of Residence | United Kingdom |
Correspondence Address | Octagon Point 5 Cheapside London EC2V 6AA |
Secretary Name | Jamestown Investments Limited (Corporation) |
---|---|
Status | Current |
Appointed | 16 February 2006(18 years, 8 months after company formation) |
Appointment Duration | 18 years, 1 month |
Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
Director Name | Mr Stephen Richard Hill |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(4 years, 2 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 04 October 2002) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Chute Collis Upper Chute Andover Hampshire SP11 9EF |
Director Name | Mr Stephen Richard Hill |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(4 years, 2 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 04 October 2002) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Chute Collis Upper Chute Andover Hampshire SP11 9EF |
Director Name | Mr Mark Gregory Wordsworth |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(4 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 02 December 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lions View Butes Lane Alderney Guernsey Channel Isles GY9 3UW |
Director Name | Mr Edward Ernest Strickland |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 August 1991(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 11 October 1995) |
Role | Company Director |
Correspondence Address | 1153 Hollybrook Drive Wayzata Minnesota United States |
Director Name | Mr Franco Bartelomeo Racca |
---|---|
Date of Birth | May 1927 (Born 96 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 August 1991(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 November 1994) |
Role | Marketing Consultant |
Correspondence Address | 41 Mapesbury Road Flat 2 London NW2 4HJ |
Director Name | Mr John Graham Salkeld |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 21 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Farm Hill House Armsworth Alresford Hampshire SO24 9RJ |
Secretary Name | Mr Graham Kenneth Urquhart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(4 years, 2 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 30 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
Director Name | Paul Nigel Sheriff |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 September 2001) |
Role | Chartered Accountant |
Correspondence Address | 99 Felsham Road Putney London SW15 1BA |
Director Name | Mr Peter Menzies Smaill |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2000(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 April 2002) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Currie Mains House Borthwick Midlothian EH23 4RA Scotland |
Director Name | Mr Michael Andrew John Kelly |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2002(15 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Camswell Carlton Road South Godstone Surrey RH9 8LD |
Director Name | Mr Donald Dunlop Forrest |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 January 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 24 The Glade Woodford Green Essex IG8 0QA |
Secretary Name | Mr James Andrew Campbell Gairdner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 February 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Larpent Avenue Putney London SW15 6UP |
Director Name | Mr David Read Tate |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 May 2006) |
Role | Director Head Of Ventures |
Country of Residence | England |
Correspondence Address | Silverwood 9 Lodge Road Sunridge Park Bromley Kent BR1 3ND |
Director Name | Olav Ostin |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 December 2004(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 May 2006) |
Role | Venture Capital Advisor |
Correspondence Address | Manor Farm Tittleshall Norfolk PE32 2RH |
Director Name | Mr Patrick George Austen |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2005(18 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 04 November 2013) |
Role | Operating Partner |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Mr Thomas William Leader |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(18 years, 6 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 May 2017) |
Role | Chief Investment Officer |
Country of Residence | United Kingdom |
Correspondence Address | Octagon Point Suite 301 5 Cheapside London EC2V 6AA |
Director Name | Mr Mark Ledlie Hawkesworth |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 January 2010) |
Role | Venture Capitalist |
Country of Residence | England |
Correspondence Address | 3rd Floor 11 Strand London WC2N 5HR |
Director Name | Mr Simon Mark Bliss |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(18 years, 7 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 25 September 2019) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Octagon Point 5 Cheapside London EC2V 6AA |
Director Name | Dennis Wayne Powers |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2006(18 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 04 November 2013) |
Role | Operating Partner |
Country of Residence | United States |
Correspondence Address | 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Lord Robin Granville Hodgson Of Astley Abbotts |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(18 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 25 November 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Portland House Suite 1924 Bressenden Place London SW1E 5RS |
Director Name | Mr Andrew Robert Krok-Paszkowski |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(18 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 09 January 2013) |
Role | Operating Partner |
Country of Residence | England |
Correspondence Address | 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Mr Simon Mark Smith |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 January 2006(18 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 04 November 2013) |
Role | Investment Partner |
Country of Residence | England |
Correspondence Address | 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Mr David John Carman |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2008(21 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 17 August 2015) |
Role | Operating Partner |
Country of Residence | England |
Correspondence Address | Portland House Suite 1924 Bressenden Place London SW1E 5RS |
Director Name | Mr Adam David Robson |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2010(22 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 27 February 2015) |
Role | Operating Partner |
Country of Residence | England |
Correspondence Address | 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN |
Director Name | Jan George Kreminski |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2013(25 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 November 2015) |
Role | Operating Partner |
Country of Residence | United States |
Correspondence Address | 370 Casa Del Lago Way Lenoir City Tennessee 37772 United States |
Director Name | David Alan Jacobs |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 November 2013(26 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 25 November 2015) |
Role | Investment Partner |
Country of Residence | United States |
Correspondence Address | Portland House Suite 1924 Bressenden Place London SW1E 5RS |
Director Name | Mr Jonathan Daniel Seal |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2013(26 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 August 2015) |
Role | Investment Partner |
Country of Residence | England |
Correspondence Address | Portland House Suite 1924 Bressenden Place London SW1E 5RS |
Director Name | Kathryn Ada Jones |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2013(26 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 January 2017) |
Role | Investment Partner |
Country of Residence | United Kingdom |
Correspondence Address | Octagon Point Suite 301 5 Cheapside London EC2V 6AA |
Director Name | Richard Alan Lobo |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 November 2013(26 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 March 2014) |
Role | Investment Partner |
Country of Residence | United States |
Correspondence Address | 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN |
Website | nova-cap.com |
---|
Registered Address | Octagon Point 5 Cheapside London EC2V 6AA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
543.5k at £1 | Nova Capital Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £3,055,524 |
Net Worth | £4,152,724 |
Cash | £288 |
Current Liabilities | £1,559,496 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 29 June 2023 (9 months ago) |
---|---|
Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
17 December 2008 | Delivered on: 19 December 2008 Satisfied on: 1 September 2014 Persons entitled: Caledonia Investments PLC as Security Trustee for the Lenders (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the obligors to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
---|---|
3 January 2007 | Delivered on: 9 January 2007 Satisfied on: 19 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
24 November 1999 | Delivered on: 8 December 1999 Satisfied on: 24 October 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
1 April 1999 | Delivered on: 7 April 1999 Satisfied on: 27 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
6 April 1993 | Delivered on: 14 April 1993 Satisfied on: 20 November 2002 Persons entitled: British Sugar PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under an underlease dated 12TH february 1993. Particulars: Rent deposit fund of £24,500.00. Fully Satisfied |
26 April 1991 | Delivered on: 16 May 1991 Satisfied on: 3 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
18 January 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
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7 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
5 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
14 October 2019 | Appointment of Mrs Neelam Amin as a director on 25 September 2019 (2 pages) |
14 October 2019 | Termination of appointment of Simon Mark Bliss as a director on 25 September 2019 (1 page) |
3 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
6 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
4 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
14 December 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
3 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
29 June 2017 | Change of details for Nova Capital Group Limited as a person with significant control on 21 April 2017 (2 pages) |
29 June 2017 | Change of details for Nova Capital Group Limited as a person with significant control on 20 May 2016 (2 pages) |
29 June 2017 | Change of details for Nova Capital Group Limited as a person with significant control on 20 May 2016 (2 pages) |
29 June 2017 | Change of details for Nova Capital Group Limited as a person with significant control on 21 April 2017 (2 pages) |
27 June 2017 | Notification of Nova Capital Group Limited as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Nova Capital Group Limited as a person with significant control on 6 April 2016 (2 pages) |
2 June 2017 | Termination of appointment of Thomas William Leader as a director on 31 May 2017 (1 page) |
2 June 2017 | Termination of appointment of Thomas William Leader as a director on 31 May 2017 (1 page) |
21 April 2017 | Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 21 April 2017 (1 page) |
21 April 2017 | Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 21 April 2017 (1 page) |
23 February 2017 | Termination of appointment of Kathryn Ada Jones as a director on 26 January 2017 (1 page) |
23 February 2017 | Termination of appointment of Kathryn Ada Jones as a director on 26 January 2017 (1 page) |
7 November 2016 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
7 November 2016 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
21 June 2016 | Director's details changed for David Simon Williamson on 16 June 2016 (2 pages) |
21 June 2016 | Director's details changed for David Simon Williamson on 16 June 2016 (2 pages) |
24 May 2016 | Director's details changed for David Simon Williamson on 20 May 2016 (2 pages) |
24 May 2016 | Director's details changed for Mr Thomas William Leader on 20 May 2016 (2 pages) |
24 May 2016 | Registered office address changed from Portland House Suite 1924 Bressenden Place London SW1E 5RS to Octagon Point Suite 301 5 Cheapside London EC2V 6AA on 24 May 2016 (1 page) |
24 May 2016 | Director's details changed for David Simon Williamson on 20 May 2016 (2 pages) |
24 May 2016 | Director's details changed for Mr Thomas William Leader on 20 May 2016 (2 pages) |
24 May 2016 | Registered office address changed from Portland House Suite 1924 Bressenden Place London SW1E 5RS to Octagon Point Suite 301 5 Cheapside London EC2V 6AA on 24 May 2016 (1 page) |
30 November 2015 | Termination of appointment of Robin Granville Hodgson of Astley Abbotts as a director on 25 November 2015 (1 page) |
30 November 2015 | Termination of appointment of David Alan Jacobs as a director on 25 November 2015 (1 page) |
30 November 2015 | Termination of appointment of David Alan Jacobs as a director on 25 November 2015 (1 page) |
30 November 2015 | Termination of appointment of Jan George Kreminski as a director on 25 November 2015 (1 page) |
30 November 2015 | Termination of appointment of Robin Granville Hodgson of Astley Abbotts as a director on 25 November 2015 (1 page) |
30 November 2015 | Termination of appointment of Jan George Kreminski as a director on 25 November 2015 (1 page) |
30 October 2015 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
30 October 2015 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
19 October 2015 | Auditor's resignation (1 page) |
19 October 2015 | Auditor's resignation (1 page) |
25 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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19 August 2015 | Termination of appointment of Jonathan Daniel Seal as a director on 17 August 2015 (1 page) |
19 August 2015 | Termination of appointment of David John Carman as a director on 17 August 2015 (1 page) |
19 August 2015 | Termination of appointment of Jonathan Daniel Seal as a director on 17 August 2015 (1 page) |
19 August 2015 | Termination of appointment of David John Carman as a director on 17 August 2015 (1 page) |
15 July 2015 | Director's details changed for Thomas William Leader on 1 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Thomas William Leader on 1 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Thomas William Leader on 1 July 2015 (2 pages) |
1 June 2015 | Director's details changed for David Simon Williamson on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Mr Jonathan Daniel Seal on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Lord Robin Granville Hodgson of Astley Abbotts on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Thomas William Leader on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for David Simon Williamson on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages) |
1 June 2015 | Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page) |
1 June 2015 | Director's details changed for Mr David John Carman on 1 June 2015 (2 pages) |
1 June 2015 | Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page) |
1 June 2015 | Director's details changed for Kathryn Ada Jones on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for David Alan Jacobs on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Lord Robin Granville Hodgson of Astley Abbotts on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Thomas William Leader on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Kathryn Ada Jones on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Lord Robin Granville Hodgson of Astley Abbotts on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for David Simon Williamson on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Mr Jonathan Daniel Seal on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Thomas William Leader on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Kathryn Ada Jones on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for David Alan Jacobs on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Mr David John Carman on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Mr Jonathan Daniel Seal on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for Mr David John Carman on 1 June 2015 (2 pages) |
1 June 2015 | Director's details changed for David Alan Jacobs on 1 June 2015 (2 pages) |
11 March 2015 | Termination of appointment of Adam David Robson as a director on 27 February 2015 (1 page) |
11 March 2015 | Termination of appointment of Adam David Robson as a director on 27 February 2015 (1 page) |
29 January 2015 | Director's details changed for David Simon Williamson on 9 October 2014 (2 pages) |
29 January 2015 | Director's details changed for Thomas William Leader on 9 October 2014 (2 pages) |
29 January 2015 | Director's details changed for Thomas William Leader on 9 October 2014 (2 pages) |
29 January 2015 | Director's details changed for Thomas William Leader on 9 October 2014 (2 pages) |
29 January 2015 | Director's details changed for David Simon Williamson on 9 October 2014 (2 pages) |
29 January 2015 | Director's details changed for David Simon Williamson on 9 October 2014 (2 pages) |
28 October 2014 | Full accounts made up to 30 June 2014 (12 pages) |
28 October 2014 | Full accounts made up to 30 June 2014 (12 pages) |
10 September 2014 | Resolutions
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10 September 2014 | Resolutions
|
10 September 2014 | Memorandum and Articles of Association (9 pages) |
10 September 2014 | Memorandum and Articles of Association (9 pages) |
1 September 2014 | Satisfaction of charge 6 in full (4 pages) |
1 September 2014 | Satisfaction of charge 6 in full (4 pages) |
28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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26 March 2014 | Termination of appointment of Richard Lobo as a director (1 page) |
26 March 2014 | Termination of appointment of Richard Lobo as a director (1 page) |
25 November 2013 | Termination of appointment of Patrick Austen as a director (1 page) |
25 November 2013 | Termination of appointment of Patrick Austen as a director (1 page) |
20 November 2013 | Appointment of Richard Alan Lobo as a director (2 pages) |
20 November 2013 | Appointment of David Alan Jacobs as a director (2 pages) |
20 November 2013 | Appointment of David Alan Jacobs as a director (2 pages) |
20 November 2013 | Appointment of Richard Alan Lobo as a director (2 pages) |
19 November 2013 | Appointment of Kathryn Ada Jones as a director (2 pages) |
19 November 2013 | Appointment of Kathryn Ada Jones as a director (2 pages) |
19 November 2013 | Appointment of Mr Jonathan Daniel Seal as a director (2 pages) |
19 November 2013 | Appointment of Mr Jonathan Daniel Seal as a director (2 pages) |
14 November 2013 | Termination of appointment of Dennis Powers as a director (1 page) |
14 November 2013 | Termination of appointment of Dennis Powers as a director (1 page) |
14 November 2013 | Termination of appointment of Simon Smith as a director (1 page) |
14 November 2013 | Termination of appointment of Simon Smith as a director (1 page) |
11 November 2013 | Full accounts made up to 30 June 2013 (12 pages) |
11 November 2013 | Full accounts made up to 30 June 2013 (12 pages) |
10 October 2013 | Director's details changed for David Simon Williamson on 10 October 2013 (2 pages) |
10 October 2013 | Director's details changed for David Simon Williamson on 10 October 2013 (2 pages) |
5 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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16 January 2013 | Appointment of Jan George Kreminski as a director (3 pages) |
16 January 2013 | Appointment of Jan George Kreminski as a director (3 pages) |
15 January 2013 | Termination of appointment of Andrew Krok-Paszkowski as a director (1 page) |
15 January 2013 | Termination of appointment of Andrew Krok-Paszkowski as a director (1 page) |
20 November 2012 | Full accounts made up to 30 June 2012 (12 pages) |
20 November 2012 | Full accounts made up to 30 June 2012 (12 pages) |
6 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (14 pages) |
6 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (14 pages) |
6 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (14 pages) |
28 February 2012 | Director's details changed for Adam David Robson on 15 February 2012 (2 pages) |
28 February 2012 | Director's details changed for Adam David Robson on 15 February 2012 (2 pages) |
21 February 2012 | Director's details changed for Andrew Robert Krok-Paszkowski on 15 February 2012 (2 pages) |
21 February 2012 | Director's details changed for Simon Mark Bliss on 15 February 2012 (2 pages) |
21 February 2012 | Director's details changed for Simon Mark Bliss on 15 February 2012 (2 pages) |
21 February 2012 | Director's details changed for Dennis Wayne Powers on 15 February 2012 (2 pages) |
21 February 2012 | Director's details changed for Andrew Robert Krok-Paszkowski on 15 February 2012 (2 pages) |
21 February 2012 | Director's details changed for Dennis Wayne Powers on 15 February 2012 (2 pages) |
21 February 2012 | Director's details changed for Thomas William Leader on 15 February 2012 (2 pages) |
21 February 2012 | Director's details changed for Thomas William Leader on 15 February 2012 (2 pages) |
20 February 2012 | Director's details changed for Patrick George Austen on 15 February 2012 (2 pages) |
20 February 2012 | Director's details changed for Mr Simon Mark Smith on 15 February 2012 (2 pages) |
20 February 2012 | Director's details changed for Mr David John Carman on 15 February 2012 (2 pages) |
20 February 2012 | Director's details changed for Patrick George Austen on 15 February 2012 (2 pages) |
20 February 2012 | Director's details changed for Mr David John Carman on 15 February 2012 (2 pages) |
20 February 2012 | Director's details changed for Adam David Robson on 15 February 2012 (2 pages) |
20 February 2012 | Director's details changed for Adam David Robson on 15 February 2012 (2 pages) |
20 February 2012 | Director's details changed for Mr Simon Mark Smith on 15 February 2012 (2 pages) |
17 February 2012 | Director's details changed for Andrew Robert Krok-Paszkowski on 17 February 2012 (2 pages) |
17 February 2012 | Director's details changed for Andrew Robert Krok-Paszkowski on 17 February 2012 (2 pages) |
4 November 2011 | Full accounts made up to 30 June 2011 (12 pages) |
4 November 2011 | Full accounts made up to 30 June 2011 (12 pages) |
11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (14 pages) |
11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (14 pages) |
11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (14 pages) |
21 January 2011 | Full accounts made up to 30 June 2010 (12 pages) |
21 January 2011 | Full accounts made up to 30 June 2010 (12 pages) |
13 December 2010 | Director's details changed for Patrick George Austen on 6 December 2010 (2 pages) |
13 December 2010 | Director's details changed for Patrick George Austen on 6 December 2010 (2 pages) |
13 December 2010 | Director's details changed for Patrick George Austen on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Mr Simon Mark Smith on 6 December 2010 (2 pages) |
10 December 2010 | Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 10 December 2010 (1 page) |
10 December 2010 | Director's details changed for Simon Bliss on 10 December 2010 (2 pages) |
10 December 2010 | Director's details changed for David Simon Williamson on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Simon Bliss on 10 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Adam David Robson on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Mr Simon Mark Smith on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Adam David Robson on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for David Simon Williamson on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Andrew Robert Krok-Paszkowski on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for David Simon Williamson on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Mr David John Carman on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Adam David Robson on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Mr David John Carman on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Thomas William Leader on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Mr Simon Mark Smith on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Lord Robin Granville Hodgson on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Lord Robin Granville Hodgson on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Thomas William Leader on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Thomas William Leader on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Dennis Wayne Powers on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Dennis Wayne Powers on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Dennis Wayne Powers on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Mr David John Carman on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Lord Robin Granville Hodgson on 6 December 2010 (2 pages) |
10 December 2010 | Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 10 December 2010 (1 page) |
10 December 2010 | Director's details changed for Andrew Robert Krok-Paszkowski on 6 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Andrew Robert Krok-Paszkowski on 6 December 2010 (2 pages) |
5 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (14 pages) |
5 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (14 pages) |
5 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (14 pages) |
9 February 2010 | Termination of appointment of Mark Hawkesworth as a director (1 page) |
9 February 2010 | Appointment of Adam David Robson as a director (3 pages) |
9 February 2010 | Termination of appointment of Mark Hawkesworth as a director (1 page) |
9 February 2010 | Appointment of Adam David Robson as a director (3 pages) |
18 December 2009 | Full accounts made up to 30 June 2009 (12 pages) |
18 December 2009 | Full accounts made up to 30 June 2009 (12 pages) |
26 November 2009 | Director's details changed for Lord Robin Granville Hodgson on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Lord Robin Granville Hodgson on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Lord Robin Granville Hodgson on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Thomas William Leader on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Andrew Robert Krok Paszkowski on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Patrick George Austen on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for David John Carman on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Simon Mark Smith on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mark Ledlie Hawkesworth on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Thomas William Leader on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Simon Bliss on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mark Ledlie Hawkesworth on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mark Ledlie Hawkesworth on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Andrew Robert Krok Paszkowski on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Thomas William Leader on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Patrick George Austen on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Simon Mark Smith on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Andrew Robert Krok Paszkowski on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for David John Carman on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Patrick George Austen on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for David John Carman on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Dennis Wayne Powers on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Dennis Wayne Powers on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Simon Mark Smith on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Simon Bliss on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Simon Bliss on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Dennis Wayne Powers on 1 October 2009 (2 pages) |
15 October 2009 | Register inspection address has been changed (2 pages) |
15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
15 October 2009 | Register inspection address has been changed (2 pages) |
10 October 2009 | Director's details changed for David Simon Williamson on 1 October 2009 (2 pages) |
10 October 2009 | Director's details changed for David Simon Williamson on 1 October 2009 (2 pages) |
10 October 2009 | Director's details changed for David Simon Williamson on 1 October 2009 (2 pages) |
17 August 2009 | Return made up to 04/08/09; full list of members (6 pages) |
17 August 2009 | Return made up to 04/08/09; full list of members (6 pages) |
7 May 2009 | Return made up to 04/08/08; full list of members; amend (9 pages) |
7 May 2009 | Return made up to 04/08/08; full list of members; amend (9 pages) |
2 May 2009 | Appointment terminated director michael kelly (1 page) |
2 May 2009 | Appointment terminated director michael kelly (1 page) |
21 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
21 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
21 December 2008 | Resolutions
|
21 December 2008 | Resolutions
|
19 December 2008 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
19 December 2008 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
3 December 2008 | Director appointed david john carman (5 pages) |
3 December 2008 | Director appointed david john carman (5 pages) |
11 November 2008 | Full accounts made up to 30 June 2008 (13 pages) |
11 November 2008 | Full accounts made up to 30 June 2008 (13 pages) |
23 October 2008 | Director's change of particulars / andrew krok paszkowski / 31/08/2008 (1 page) |
23 October 2008 | Director's change of particulars / andrew krok paszkowski / 31/08/2008 (1 page) |
22 October 2008 | Director's change of particulars / simon smith / 31/08/2008 (1 page) |
22 October 2008 | Director's change of particulars / simon smith / 31/08/2008 (1 page) |
27 August 2008 | Return made up to 04/08/08; full list of members (6 pages) |
27 August 2008 | Return made up to 04/08/08; full list of members (6 pages) |
25 January 2008 | Director's particulars changed (1 page) |
25 January 2008 | Director's particulars changed (1 page) |
7 November 2007 | Full accounts made up to 30 June 2007 (12 pages) |
7 November 2007 | Full accounts made up to 30 June 2007 (12 pages) |
28 August 2007 | Return made up to 04/08/07; full list of members (9 pages) |
28 August 2007 | Return made up to 04/08/07; full list of members (9 pages) |
23 July 2007 | Auditor's resignation (1 page) |
23 July 2007 | Auditor's resignation (1 page) |
26 January 2007 | Registered office changed on 26/01/07 from: schomberg house 1ST floor, 80-82 pall mall, london, SW1Y 5HF (1 page) |
26 January 2007 | Registered office changed on 26/01/07 from: schomberg house 1ST floor, 80-82 pall mall, london, SW1Y 5HF (1 page) |
9 January 2007 | Particulars of mortgage/charge (6 pages) |
9 January 2007 | Particulars of mortgage/charge (6 pages) |
15 November 2006 | Full accounts made up to 30 June 2006 (12 pages) |
15 November 2006 | Full accounts made up to 30 June 2006 (12 pages) |
22 August 2006 | Return made up to 04/08/06; full list of members (9 pages) |
22 August 2006 | Return made up to 04/08/06; full list of members (9 pages) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
24 March 2006 | New director appointed (1 page) |
24 March 2006 | New director appointed (1 page) |
13 March 2006 | Location of register of members (1 page) |
13 March 2006 | Location of register of members (1 page) |
10 March 2006 | New secretary appointed (2 pages) |
10 March 2006 | Secretary resigned (1 page) |
10 March 2006 | New secretary appointed (2 pages) |
10 March 2006 | Secretary resigned (1 page) |
28 February 2006 | New director appointed (5 pages) |
28 February 2006 | New director appointed (5 pages) |
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | Director resigned (1 page) |
24 January 2006 | New director appointed (1 page) |
24 January 2006 | New director appointed (3 pages) |
24 January 2006 | New director appointed (3 pages) |
24 January 2006 | New director appointed (1 page) |
5 January 2006 | New director appointed (3 pages) |
5 January 2006 | New director appointed (3 pages) |
5 January 2006 | New director appointed (4 pages) |
5 January 2006 | New director appointed (4 pages) |
15 November 2005 | Full accounts made up to 30 June 2005 (13 pages) |
15 November 2005 | Full accounts made up to 30 June 2005 (13 pages) |
16 August 2005 | New director appointed (17 pages) |
16 August 2005 | New director appointed (17 pages) |
15 August 2005 | Return made up to 04/08/05; full list of members (8 pages) |
15 August 2005 | Return made up to 04/08/05; full list of members (8 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (14 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (14 pages) |
21 February 2005 | Registered office changed on 21/02/05 from: 36 dover street, london, W1S 4NH (1 page) |
21 February 2005 | Registered office changed on 21/02/05 from: 36 dover street, london, W1S 4NH (1 page) |
11 January 2005 | New director appointed (3 pages) |
11 January 2005 | New director appointed (3 pages) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | New director appointed (2 pages) |
23 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
23 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
24 February 2004 | Full accounts made up to 4 July 2003 (15 pages) |
24 February 2004 | Full accounts made up to 4 July 2003 (15 pages) |
24 February 2004 | Full accounts made up to 4 July 2003 (15 pages) |
25 September 2003 | Return made up to 14/08/03; full list of members (8 pages) |
25 September 2003 | Return made up to 14/08/03; full list of members (8 pages) |
17 September 2003 | Secretary resigned (1 page) |
17 September 2003 | New secretary appointed (2 pages) |
17 September 2003 | New secretary appointed (2 pages) |
17 September 2003 | Secretary resigned (1 page) |
25 March 2003 | Re section 394 (1 page) |
25 March 2003 | Re section 394 (1 page) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
3 December 2002 | Company name changed lica development capital LIMITED\certificate issued on 03/12/02 (2 pages) |
3 December 2002 | Company name changed lica development capital LIMITED\certificate issued on 03/12/02 (2 pages) |
20 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
20 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
18 November 2002 | Registered office changed on 18/11/02 from: 3RD floor, 9-10 savile row, london, W1S 3PE (1 page) |
18 November 2002 | Registered office changed on 18/11/02 from: 3RD floor, 9-10 savile row, london, W1S 3PE (1 page) |
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | New director appointed (2 pages) |
13 November 2002 | Resolutions
|
13 November 2002 | Resolutions
|
11 November 2002 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
11 November 2002 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
4 November 2002 | New director appointed (4 pages) |
4 November 2002 | New director appointed (4 pages) |
24 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | Director resigned (1 page) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | Director resigned (1 page) |
27 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
27 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
3 August 2002 | Group of companies' accounts made up to 31 March 2002 (20 pages) |
3 August 2002 | Group of companies' accounts made up to 31 March 2002 (20 pages) |
23 July 2002 | Director resigned (1 page) |
23 July 2002 | Director resigned (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 12 stratford place, london, W1C 1BB (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 12 stratford place, london, W1C 1BB (1 page) |
16 January 2002 | Registered office changed on 16/01/02 from: 12 stratford place, london, W1C 1BB (1 page) |
16 January 2002 | Registered office changed on 16/01/02 from: 12 stratford place, london, W1C 1BB (1 page) |
11 January 2002 | Registered office changed on 11/01/02 from: 1O2 jermyn street, st. James's, london, SW1Y 6EE (1 page) |
11 January 2002 | Registered office changed on 11/01/02 from: 1O2 jermyn street, st. James's, london, SW1Y 6EE (1 page) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
20 August 2001 | Return made up to 14/08/01; full list of members (8 pages) |
20 August 2001 | Return made up to 14/08/01; full list of members (8 pages) |
8 August 2001 | Amended group of companies' accounts made up to 31 March 2001 (14 pages) |
8 August 2001 | Amended group of companies' accounts made up to 31 March 2001 (14 pages) |
13 July 2001 | Group of companies' accounts made up to 31 March 2001 (15 pages) |
13 July 2001 | Group of companies' accounts made up to 31 March 2001 (15 pages) |
23 November 2000 | Full accounts made up to 31 March 2000 (15 pages) |
23 November 2000 | Full accounts made up to 31 March 2000 (15 pages) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | New director appointed (2 pages) |
24 August 2000 | Return made up to 14/08/00; full list of members (11 pages) |
24 August 2000 | Return made up to 14/08/00; full list of members (11 pages) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
22 June 2000 | Amending 123 (2 pages) |
22 June 2000 | Amending 123 (2 pages) |
6 June 2000 | Ad 31/05/00--------- £ si 43475@1=43475 £ ic 500000/543475 (2 pages) |
6 June 2000 | Ad 31/05/00--------- £ si 43475@1=43475 £ ic 500000/543475 (2 pages) |
3 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
3 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
27 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
27 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 1999 | Particulars of mortgage/charge (4 pages) |
8 December 1999 | Particulars of mortgage/charge (4 pages) |
31 August 1999 | Return made up to 14/08/99; full list of members (10 pages) |
31 August 1999 | Return made up to 14/08/99; full list of members (10 pages) |
2 August 1999 | Full accounts made up to 31 March 1999 (15 pages) |
2 August 1999 | Full accounts made up to 31 March 1999 (15 pages) |
9 July 1999 | Ad 30/06/99--------- £ si 20000@1=20000 £ ic 480000/500000 (2 pages) |
9 July 1999 | Ad 30/06/99--------- £ si 20000@1=20000 £ ic 480000/500000 (2 pages) |
7 April 1999 | Particulars of mortgage/charge (5 pages) |
7 April 1999 | Particulars of mortgage/charge (5 pages) |
17 February 1999 | Ad 03/02/99--------- £ si 30000@1=30000 £ ic 450000/480000 (2 pages) |
17 February 1999 | £ nc 575000/605000 03/02/99 (1 page) |
17 February 1999 | Ad 03/02/99--------- £ si 30000@1=30000 £ ic 450000/480000 (2 pages) |
17 February 1999 | £ nc 575000/605000 03/02/99 (1 page) |
20 August 1998 | Return made up to 14/08/98; full list of members (10 pages) |
20 August 1998 | Return made up to 14/08/98; full list of members (10 pages) |
5 August 1998 | Full accounts made up to 31 March 1998 (14 pages) |
5 August 1998 | Full accounts made up to 31 March 1998 (14 pages) |
31 December 1997 | New director appointed (2 pages) |
31 December 1997 | New director appointed (2 pages) |
12 August 1997 | Full accounts made up to 31 March 1997 (14 pages) |
12 August 1997 | Full accounts made up to 31 March 1997 (14 pages) |
9 August 1996 | Return made up to 14/08/96; full list of members (8 pages) |
9 August 1996 | Return made up to 14/08/96; full list of members (8 pages) |
8 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
8 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
20 October 1995 | Director resigned (2 pages) |
20 October 1995 | Director resigned (2 pages) |
18 August 1995 | Return made up to 14/08/95; full list of members (10 pages) |
18 August 1995 | Return made up to 14/08/95; full list of members (10 pages) |
17 July 1995 | Full accounts made up to 31 March 1995 (14 pages) |
17 July 1995 | Full accounts made up to 31 March 1995 (14 pages) |
28 June 1995 | Director resigned (1 page) |
28 June 1995 | Director resigned (1 page) |
31 March 1995 | Ad 27/03/95--------- £ si 7500@1=7500 £ ic 353334/360834 (2 pages) |
31 March 1995 | Ad 27/03/95--------- £ si 89166@1=89166 £ ic 360834/450000 (2 pages) |
31 March 1995 | Ad 27/03/95--------- £ si 89166@1=89166 £ ic 360834/450000 (2 pages) |
31 March 1995 | Particulars of contract relating to shares (4 pages) |
31 March 1995 | Particulars of contract relating to shares (4 pages) |
31 March 1995 | Ad 27/03/95--------- £ si 7500@1=7500 £ ic 353334/360834 (2 pages) |
23 March 1995 | Full accounts made up to 31 March 1994 (14 pages) |
23 March 1995 | Full accounts made up to 31 March 1994 (14 pages) |
8 April 1994 | Ad 28/03/94--------- £ si 50000@1=50000 £ ic 303334/353334 (2 pages) |
8 April 1994 | Ad 28/03/94--------- £ si 50000@1=50000 £ ic 303334/353334 (2 pages) |
25 March 1993 | Resolutions
|
25 March 1993 | Ad 05/02/93--------- £ si 1@1=1 £ ic 303333/303334 (2 pages) |
25 March 1993 | Resolutions
|
25 March 1993 | Ad 05/02/93--------- £ si 1@1=1 £ ic 303333/303334 (2 pages) |
22 August 1989 | Memorandum and Articles of Association (41 pages) |
22 August 1989 | Memorandum and Articles of Association (41 pages) |
26 April 1989 | Company name changed cedar investments LIMITED\certificate issued on 27/04/89 (2 pages) |
26 April 1989 | Company name changed cedar investments LIMITED\certificate issued on 27/04/89 (2 pages) |
21 March 1989 | Wd 09/03/89 ad 15/02/89--------- £ si 478331@1=478331 £ ic 2/478333 (2 pages) |
21 March 1989 | Resolutions
|
21 March 1989 | Resolutions
|
21 March 1989 | Resolutions
|
21 March 1989 | Wd 09/03/89 ad 15/02/89--------- £ si 478331@1=478331 £ ic 2/478333 (2 pages) |
24 November 1988 | Resolutions
|
24 November 1988 | Resolutions
|
15 November 1988 | Company name changed assetreverse LIMITED\certificate issued on 16/11/88 (2 pages) |
15 November 1988 | Company name changed assetreverse LIMITED\certificate issued on 16/11/88 (2 pages) |
19 September 1988 | Company name changed folkard & hayward holdings limit ed\certificate issued on 20/09/88 (2 pages) |
19 September 1988 | Company name changed folkard & hayward holdings limit ed\certificate issued on 20/09/88 (2 pages) |
4 July 1988 | Resolutions
|
4 July 1988 | Resolutions
|
21 June 1988 | Company name changed assetreverse LIMITED\certificate issued on 22/06/88 (2 pages) |
21 June 1988 | Company name changed assetreverse LIMITED\certificate issued on 22/06/88 (2 pages) |
4 June 1987 | Incorporation (12 pages) |
4 June 1987 | Incorporation (12 pages) |