London
EC2M 2RH
Director Name | John Quarmby |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2007(20 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 30 April 2018) |
Role | Chartered Tax Adviser |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Gregory Paul Simpson |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2011(23 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 30 April 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Secretary Name | Harriet Helen Lucinda Charles |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 July 2013(25 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 30 April 2018) |
Role | Company Director |
Correspondence Address | 5 Broadgate London EC2M 2QS |
Director Name | Mr Paul Bernard Guenther |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 April 1992(4 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 01 May 1995) |
Role | Securities Firm Executive |
Correspondence Address | 150 Crest Road Ridgewood New Jersey 07450 Foreign |
Director Name | Ian David Myers |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(4 years, 8 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 17 November 2003) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Vale London SW3 6AH |
Director Name | Brian Bond Havill |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 13 March 1998) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Court Lodge Ewhurst Green East Sussex TN32 5TD |
Director Name | John Alexander Bult |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 24 April 1992(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 26 January 2001) |
Role | Stockbroker |
Correspondence Address | 40 Fifth Avenue New York New York 11011 United States |
Secretary Name | Ms Nicola Luxford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 July 1995) |
Role | Company Director |
Correspondence Address | Lime Cottage High Street Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HQ |
Director Name | Mr Lee Fensterstock |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 May 1992(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 1995) |
Role | Executive Vice President |
Correspondence Address | 134 East 93 Street Apt 15b New York Ny 10128 Foreign |
Secretary Name | Jonathan Rose |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 05 July 1995(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 April 2000) |
Role | Company Director |
Correspondence Address | 28 Loxley Road London SW18 3LJ |
Director Name | Brian Miller Barefoot |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 July 1995(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 26 January 2001) |
Role | Executive Vice President |
Correspondence Address | 18 Lenox Road Summit New Jersey 07901 |
Director Name | William Sherwood Watt |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 August 1997) |
Role | Executive Vp And Dir |
Correspondence Address | 35 Barnfield Wood Road Park Langley Beckenham Kent BR3 2ST |
Director Name | Anthony Di Iorio |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 April 2000(12 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 March 2001) |
Role | Company Manager |
Correspondence Address | Flat 2,48 Cadogan Square London SW1X 0JW |
Secretary Name | Anthony Di Iorio |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 10 April 2000(12 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 26 January 2001) |
Role | Company Manager |
Correspondence Address | Flat 2,48 Cadogan Square London SW1X 0JW |
Director Name | Sean Enda Ryan |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 January 2001(13 years, 5 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Michael Arthur Kerrison |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2001(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN |
Secretary Name | Mr Paul Edward Hare |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 2001(13 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 30 January 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 39 Cloudesley Road Barnsbury Islington London N1 0EL |
Director Name | Philip Ian Price |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2001(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2005) |
Role | Legal Counsel |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Sally Ann James |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(14 years after company formation) |
Appointment Duration | 7 years (resigned 17 September 2008) |
Role | European General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Nicholas John Livingstone |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(15 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 November 2003) |
Role | Executive Director Fcd |
Correspondence Address | 32 Lucastes Road Haywards Heath West Sussex RH16 1JW |
Director Name | Gregory Paul Simpson |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 September 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Secretary Name | John Stuart Mitchell Hewson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(16 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 02 July 2013) |
Role | Company Director |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Urs Robert Pluess |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 27 October 2005(18 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 31 October 2007) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Richard Charles Blundell |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2005(18 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 31 October 2007) |
Role | Corporate Tax Accountant |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Andrew David Williams |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 05 October 2006(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 November 2009) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Eileen Mary Day |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(20 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 06 September 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Alastair Scott Holmes |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2008(21 years after company formation) |
Appointment Duration | 8 years (resigned 16 September 2016) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Telephone | 020 73770055 |
---|---|
Telephone region | London |
Registered Address | 5 Broadgate London EC2M 2QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
34.5m at $1 | Painewebber International Inc. 100.00% Ordinary |
---|---|
1 at $1 | Warburco Nominees LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £52,997,565 |
Cash | £52,995,002 |
Current Liabilities | £345,380 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 April 2018 | Final Gazette dissolved following liquidation (1 page) |
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31 January 2018 | Return of final meeting in a members' voluntary winding up (7 pages) |
9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
31 October 2017 | Liquidators' statement of receipts and payments to 20 September 2017 (7 pages) |
31 October 2017 | Liquidators' statement of receipts and payments to 20 September 2017 (7 pages) |
26 July 2017 | Removal of liquidator by court order (17 pages) |
26 July 2017 | Removal of liquidator by court order (17 pages) |
26 July 2017 | Appointment of a voluntary liquidator (14 pages) |
26 July 2017 | Appointment of a voluntary liquidator (14 pages) |
28 June 2017 | Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages) |
28 June 2017 | Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages) |
1 November 2016 | Declaration of solvency (3 pages) |
1 November 2016 | Declaration of solvency (3 pages) |
13 October 2016 | Resolutions
|
13 October 2016 | Appointment of a voluntary liquidator (1 page) |
13 October 2016 | Resolutions
|
13 October 2016 | Appointment of a voluntary liquidator (1 page) |
29 September 2016 | Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages) |
29 September 2016 | Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages) |
27 September 2016 | Termination of appointment of Alastair Scott Holmes as a director on 16 September 2016 (2 pages) |
27 September 2016 | Termination of appointment of Alastair Scott Holmes as a director on 16 September 2016 (2 pages) |
27 September 2016 | Resolutions
|
15 September 2016 | Company name changed painewebber uk holdings\certificate issued on 15/09/16
|
15 September 2016 | Company name changed painewebber uk holdings\certificate issued on 15/09/16
|
15 September 2016 | Change of name notice (2 pages) |
15 September 2016 | Change of name notice (2 pages) |
27 July 2016 | Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page) |
27 July 2016 | Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page) |
29 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
26 August 2015 | Full accounts made up to 31 December 2014 (16 pages) |
26 August 2015 | Full accounts made up to 31 December 2014 (16 pages) |
29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
6 August 2014 | Full accounts made up to 31 December 2013 (15 pages) |
6 August 2014 | Full accounts made up to 31 December 2013 (15 pages) |
12 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
12 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
22 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
22 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
12 July 2013 | Termination of appointment of John Mitchell Hewson as a secretary (2 pages) |
12 July 2013 | Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages) |
12 July 2013 | Termination of appointment of John Mitchell Hewson as a secretary (2 pages) |
12 July 2013 | Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages) |
26 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (8 pages) |
26 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (8 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
26 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (17 pages) |
26 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (17 pages) |
1 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
1 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
13 July 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (17 pages) |
13 July 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (17 pages) |
11 July 2011 | Termination of appointment of Sean Ryan as a director (2 pages) |
11 July 2011 | Termination of appointment of Sean Ryan as a director (2 pages) |
11 July 2011 | Appointment of Gregory Paul Simpson as a director (3 pages) |
11 July 2011 | Appointment of Gregory Paul Simpson as a director (3 pages) |
26 November 2010 | Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages) |
26 November 2010 | Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages) |
26 November 2010 | Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
29 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (17 pages) |
29 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (17 pages) |
18 November 2009 | Termination of appointment of Andrew Williams as a director (2 pages) |
18 November 2009 | Termination of appointment of Andrew Williams as a director (2 pages) |
30 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
30 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
28 May 2009 | Return made up to 24/04/09; full list of members (7 pages) |
28 May 2009 | Return made up to 24/04/09; full list of members (7 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
8 October 2008 | Appointment terminated director sally james (1 page) |
8 October 2008 | Appointment terminated director sally james (1 page) |
25 September 2008 | Director appointed alastair scott holmes (2 pages) |
25 September 2008 | Director appointed alastair scott holmes (2 pages) |
10 June 2008 | Return made up to 24/04/08; full list of members (7 pages) |
10 June 2008 | Return made up to 24/04/08; full list of members (7 pages) |
14 November 2007 | New director appointed (3 pages) |
14 November 2007 | New director appointed (3 pages) |
14 November 2007 | New director appointed (3 pages) |
14 November 2007 | New director appointed (3 pages) |
9 November 2007 | Resolutions
|
9 November 2007 | Resolutions
|
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
27 September 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
27 September 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
31 May 2007 | Return made up to 24/04/07; full list of members (7 pages) |
31 May 2007 | Return made up to 24/04/07; full list of members (7 pages) |
4 November 2006 | Group of companies' accounts made up to 31 December 2005 (16 pages) |
4 November 2006 | Group of companies' accounts made up to 31 December 2005 (16 pages) |
27 October 2006 | New director appointed (3 pages) |
27 October 2006 | New director appointed (3 pages) |
27 October 2006 | New director appointed (3 pages) |
27 October 2006 | New director appointed (3 pages) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
31 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
31 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
1 February 2006 | Resolutions
|
1 February 2006 | Resolutions
|
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
22 November 2005 | Resolutions
|
22 November 2005 | Resolutions
|
17 November 2005 | New director appointed (3 pages) |
17 November 2005 | New director appointed (3 pages) |
17 November 2005 | New director appointed (4 pages) |
17 November 2005 | New director appointed (4 pages) |
9 November 2005 | Group of companies' accounts made up to 31 December 2004 (15 pages) |
9 November 2005 | Group of companies' accounts made up to 31 December 2004 (15 pages) |
1 June 2005 | Return made up to 24/04/05; full list of members (6 pages) |
1 June 2005 | Return made up to 24/04/05; full list of members (6 pages) |
11 March 2005 | Amended group of companies' accounts made up to 31 December 2003 (15 pages) |
11 March 2005 | Amended group of companies' accounts made up to 31 December 2003 (15 pages) |
16 November 2004 | Resolutions
|
16 November 2004 | Resolutions
|
1 November 2004 | Group of companies' accounts made up to 31 December 2003 (12 pages) |
1 November 2004 | Group of companies' accounts made up to 31 December 2003 (12 pages) |
10 August 2004 | Director's particulars changed (1 page) |
10 August 2004 | Director's particulars changed (1 page) |
10 August 2004 | Return made up to 24/04/04; full list of members (7 pages) |
10 August 2004 | Return made up to 24/04/04; full list of members (7 pages) |
5 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
13 May 2004 | Director's particulars changed (1 page) |
13 May 2004 | Director's particulars changed (1 page) |
31 March 2004 | New secretary appointed (2 pages) |
31 March 2004 | New secretary appointed (2 pages) |
6 February 2004 | Secretary resigned (1 page) |
6 February 2004 | Secretary resigned (1 page) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | New director appointed (3 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | New director appointed (3 pages) |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (16 pages) |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (16 pages) |
6 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
6 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
5 November 2002 | Group of companies' accounts made up to 31 December 2001 (16 pages) |
5 November 2002 | Group of companies' accounts made up to 31 December 2001 (16 pages) |
23 September 2002 | New director appointed (3 pages) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | New director appointed (3 pages) |
23 September 2002 | Director resigned (1 page) |
13 September 2002 | Director's particulars changed (1 page) |
13 September 2002 | Director's particulars changed (1 page) |
14 May 2002 | Return made up to 24/04/02; full list of members (8 pages) |
14 May 2002 | Return made up to 24/04/02; full list of members (8 pages) |
21 February 2002 | Registered office changed on 21/02/02 from: 9 appold street london EC2A 2HL (1 page) |
21 February 2002 | Registered office changed on 21/02/02 from: 9 appold street london EC2A 2HL (1 page) |
19 September 2001 | Group of companies' accounts made up to 31 December 2000 (28 pages) |
19 September 2001 | Group of companies' accounts made up to 31 December 2000 (28 pages) |
12 September 2001 | New director appointed (5 pages) |
12 September 2001 | New director appointed (5 pages) |
7 August 2001 | Secretary's particulars changed (1 page) |
7 August 2001 | Secretary's particulars changed (1 page) |
29 May 2001 | Return made up to 24/04/01; full list of members (7 pages) |
29 May 2001 | Return made up to 24/04/01; full list of members (7 pages) |
11 May 2001 | New director appointed (5 pages) |
11 May 2001 | New director appointed (5 pages) |
14 April 2001 | Director resigned (1 page) |
14 April 2001 | Director resigned (1 page) |
8 February 2001 | New secretary appointed (2 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | New director appointed (4 pages) |
8 February 2001 | New director appointed (4 pages) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | New secretary appointed (2 pages) |
8 February 2001 | Secretary resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
1 February 2001 | New director appointed (4 pages) |
1 February 2001 | New director appointed (4 pages) |
11 October 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
11 October 2000 | Full group accounts made up to 31 December 1999 (18 pages) |
4 August 2000 | Registered office changed on 04/08/00 from: 1 finsbury avenue london EC2M 2NA (1 page) |
4 August 2000 | Registered office changed on 04/08/00 from: 1 finsbury avenue london EC2M 2NA (1 page) |
23 May 2000 | Return made up to 24/04/00; change of members
|
23 May 2000 | Return made up to 24/04/00; change of members
|
28 April 2000 | New secretary appointed;new director appointed (2 pages) |
28 April 2000 | New secretary appointed;new director appointed (2 pages) |
27 April 2000 | Secretary resigned (1 page) |
27 April 2000 | Secretary resigned (1 page) |
7 January 2000 | Secretary's particulars changed (1 page) |
7 January 2000 | Secretary's particulars changed (1 page) |
1 July 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
1 July 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
12 May 1999 | Return made up to 24/04/99; full list of members
|
12 May 1999 | Return made up to 24/04/99; full list of members
|
15 December 1998 | Secretary's particulars changed (1 page) |
15 December 1998 | Secretary's particulars changed (1 page) |
29 October 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
29 October 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
29 April 1998 | Return made up to 24/04/98; no change of members (4 pages) |
29 April 1998 | Return made up to 24/04/98; no change of members (4 pages) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
4 November 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
4 November 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
27 August 1997 | Director resigned (1 page) |
27 August 1997 | Director resigned (1 page) |
30 April 1997 | Return made up to 24/04/97; no change of members
|
30 April 1997 | Return made up to 24/04/97; no change of members
|
4 November 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
4 November 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
16 April 1996 | Return made up to 24/04/96; full list of members (8 pages) |
16 April 1996 | Return made up to 24/04/96; full list of members (8 pages) |
10 January 1996 | Resolutions
|
10 January 1996 | Us$ nc 50000000/70000000 22/12/95 (1 page) |
10 January 1996 | Resolutions
|
10 January 1996 | Us$ nc 50000000/70000000 22/12/95 (1 page) |
2 November 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
2 November 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
19 September 1995 | New director appointed (2 pages) |
19 September 1995 | New director appointed (2 pages) |
25 August 1995 | New director appointed (2 pages) |
25 August 1995 | New director appointed (2 pages) |
26 July 1995 | New secretary appointed (2 pages) |
26 July 1995 | New secretary appointed (2 pages) |
19 July 1995 | Secretary resigned (2 pages) |
19 July 1995 | Secretary resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
16 May 1995 | Return made up to 24/04/95; full list of members (8 pages) |
16 May 1995 | Return made up to 24/04/95; full list of members (8 pages) |
20 April 1995 | Director resigned (2 pages) |
20 April 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
31 October 1994 | Full group accounts made up to 31 December 1993 (18 pages) |
31 October 1994 | Full group accounts made up to 31 December 1993 (18 pages) |
9 May 1994 | Return made up to 24/04/94; full list of members (7 pages) |
9 May 1994 | Return made up to 24/04/94; full list of members (7 pages) |
9 May 1994 | Return made up to 24/04/94; full list of members (7 pages) |
19 January 1994 | Full group accounts made up to 31 December 1992 (18 pages) |
19 January 1994 | Full group accounts made up to 31 December 1992 (18 pages) |
28 April 1993 | Return made up to 24/04/93; no change of members (6 pages) |
28 April 1993 | Return made up to 24/04/93; no change of members (6 pages) |
28 April 1993 | Return made up to 24/04/93; no change of members (6 pages) |
11 May 1992 | Return made up to 24/04/92; change of members (8 pages) |
11 May 1992 | Return made up to 24/04/92; change of members (8 pages) |
11 May 1992 | Return made up to 24/04/92; change of members (8 pages) |
2 March 1992 | Full group accounts made up to 31 December 1990 (20 pages) |
2 March 1992 | Full group accounts made up to 31 December 1990 (20 pages) |
10 June 1991 | Return made up to 12/04/91; full list of members (7 pages) |
10 June 1991 | Return made up to 12/04/91; full list of members (7 pages) |
10 June 1991 | Return made up to 12/04/91; full list of members (7 pages) |
10 July 1990 | Return made up to 24/04/90; full list of members (6 pages) |
10 July 1990 | Return made up to 24/04/90; full list of members (6 pages) |
10 July 1990 | Return made up to 24/04/90; full list of members (6 pages) |
5 June 1989 | Return made up to 03/02/89; full list of members (4 pages) |
5 June 1989 | Return made up to 03/02/89; full list of members (4 pages) |
5 June 1989 | Return made up to 03/02/89; full list of members (4 pages) |
28 August 1987 | Incorporation (47 pages) |
28 August 1987 | Incorporation (47 pages) |