Company NameUBS Reorganisation 2016-01
Company StatusDissolved
Company Number02158552
CategoryPrivate Unlimited Company
Incorporation Date28 August 1987(36 years, 7 months ago)
Dissolution Date30 April 2018 (5 years, 11 months ago)
Previous NamePainewebber UK Holdings

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMatthew Ian Burbedge
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2006(19 years, 1 month after company formation)
Appointment Duration11 years, 7 months (closed 30 April 2018)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameJohn Quarmby
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(20 years, 2 months after company formation)
Appointment Duration10 years, 6 months (closed 30 April 2018)
RoleChartered Tax Adviser
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameGregory Paul Simpson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2011(23 years, 10 months after company formation)
Appointment Duration6 years, 10 months (closed 30 April 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Secretary NameHarriet Helen Lucinda Charles
NationalityBritish
StatusClosed
Appointed02 July 2013(25 years, 10 months after company formation)
Appointment Duration4 years, 10 months (closed 30 April 2018)
RoleCompany Director
Correspondence Address5 Broadgate
London
EC2M 2QS
Director NameMr Paul Bernard Guenther
Date of BirthMay 1940 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed24 April 1992(4 years, 8 months after company formation)
Appointment Duration3 years (resigned 01 May 1995)
RoleSecurities Firm Executive
Correspondence Address150 Crest Road
Ridgewood
New Jersey 07450
Foreign
Director NameIan David Myers
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(4 years, 8 months after company formation)
Appointment Duration11 years, 6 months (resigned 17 November 2003)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address14 The Vale
London
SW3 6AH
Director NameBrian Bond Havill
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(4 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 13 March 1998)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressCourt Lodge
Ewhurst Green
East Sussex
TN32 5TD
Director NameJohn Alexander Bult
Date of BirthApril 1936 (Born 88 years ago)
NationalitySwiss
StatusResigned
Appointed24 April 1992(4 years, 8 months after company formation)
Appointment Duration8 years, 9 months (resigned 26 January 2001)
RoleStockbroker
Correspondence Address40 Fifth Avenue
New York
New York 11011
United States
Secretary NameMs Nicola Luxford
NationalityBritish
StatusResigned
Appointed24 April 1992(4 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 July 1995)
RoleCompany Director
Correspondence AddressLime Cottage High Street
Hatfield Broad Oak
Bishops Stortford
Hertfordshire
CM22 7HQ
Director NameMr Lee Fensterstock
Date of BirthDecember 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed20 May 1992(4 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 1995)
RoleExecutive Vice President
Correspondence Address134 East 93 Street
Apt 15b
New York
Ny 10128
Foreign
Secretary NameJonathan Rose
NationalityNew Zealander
StatusResigned
Appointed05 July 1995(7 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 April 2000)
RoleCompany Director
Correspondence Address28 Loxley Road
London
SW18 3LJ
Director NameBrian Miller Barefoot
Date of BirthApril 1943 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed07 July 1995(7 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 26 January 2001)
RoleExecutive Vice President
Correspondence Address18 Lenox Road
Summit
New Jersey
07901
Director NameWilliam Sherwood Watt
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1995(7 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 August 1997)
RoleExecutive Vp And Dir
Correspondence Address35 Barnfield Wood Road
Park Langley
Beckenham
Kent
BR3 2ST
Director NameAnthony Di Iorio
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed10 April 2000(12 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 March 2001)
RoleCompany Manager
Correspondence AddressFlat 2,48 Cadogan Square
London
SW1X 0JW
Secretary NameAnthony Di Iorio
NationalityAmerican
StatusResigned
Appointed10 April 2000(12 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 26 January 2001)
RoleCompany Manager
Correspondence AddressFlat 2,48 Cadogan Square
London
SW1X 0JW
Director NameSean Enda Ryan
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed26 January 2001(13 years, 5 months after company formation)
Appointment Duration10 years, 5 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMichael Arthur Kerrison
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2001(13 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechbank
Mount Park Avenue
Harrow On The Hill
Middlesex
HA1 3JN
Secretary NameMr Paul Edward Hare
NationalityBritish
StatusResigned
Appointed26 January 2001(13 years, 5 months after company formation)
Appointment Duration3 years (resigned 30 January 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address39 Cloudesley Road
Barnsbury Islington
London
N1 0EL
Director NamePhilip Ian Price
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2001(13 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2005)
RoleLegal Counsel
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameSally Ann James
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(14 years after company formation)
Appointment Duration7 years (resigned 17 September 2008)
RoleEuropean General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameNicholas John Livingstone
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(15 years after company formation)
Appointment Duration1 year, 2 months (resigned 17 November 2003)
RoleExecutive Director Fcd
Correspondence Address32 Lucastes Road
Haywards Heath
West Sussex
RH16 1JW
Director NameGregory Paul Simpson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2003(16 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Secretary NameJohn Stuart Mitchell Hewson
NationalityBritish
StatusResigned
Appointed30 January 2004(16 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 02 July 2013)
RoleCompany Director
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameUrs Robert Pluess
Date of BirthDecember 1967 (Born 56 years ago)
NationalitySwiss
StatusResigned
Appointed27 October 2005(18 years, 2 months after company formation)
Appointment Duration2 years (resigned 31 October 2007)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameRichard Charles Blundell
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2005(18 years, 2 months after company formation)
Appointment Duration2 years (resigned 31 October 2007)
RoleCorporate Tax Accountant
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameAndrew David Williams
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish/Australian
StatusResigned
Appointed05 October 2006(19 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 05 November 2009)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameEileen Mary Day
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(20 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 06 September 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameAlastair Scott Holmes
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2008(21 years after company formation)
Appointment Duration8 years (resigned 16 September 2016)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH

Contact

Telephone020 73770055
Telephone regionLondon

Location

Registered Address5 Broadgate
London
EC2M 2QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

34.5m at $1Painewebber International Inc.
100.00%
Ordinary
1 at $1Warburco Nominees LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£52,997,565
Cash£52,995,002
Current Liabilities£345,380

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 April 2018Final Gazette dissolved following liquidation (1 page)
31 January 2018Return of final meeting in a members' voluntary winding up (7 pages)
9 November 2017Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
31 October 2017Liquidators' statement of receipts and payments to 20 September 2017 (7 pages)
31 October 2017Liquidators' statement of receipts and payments to 20 September 2017 (7 pages)
26 July 2017Removal of liquidator by court order (17 pages)
26 July 2017Removal of liquidator by court order (17 pages)
26 July 2017Appointment of a voluntary liquidator (14 pages)
26 July 2017Appointment of a voluntary liquidator (14 pages)
28 June 2017Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
28 June 2017Secretary's details changed for Harriet Helen Lucinda Charles on 1 August 2016 (3 pages)
1 November 2016Declaration of solvency (3 pages)
1 November 2016Declaration of solvency (3 pages)
13 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-21
(1 page)
13 October 2016Appointment of a voluntary liquidator (1 page)
13 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-21
(1 page)
13 October 2016Appointment of a voluntary liquidator (1 page)
29 September 2016Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages)
29 September 2016Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages)
27 September 2016Termination of appointment of Alastair Scott Holmes as a director on 16 September 2016 (2 pages)
27 September 2016Termination of appointment of Alastair Scott Holmes as a director on 16 September 2016 (2 pages)
27 September 2016Resolutions
  • RES13 ‐ Approval of deed 15/09/2016
(1 page)
15 September 2016Company name changed painewebber uk holdings\certificate issued on 15/09/16
  • RES15 ‐ Change company name resolution on 2016-09-15
(2 pages)
15 September 2016Company name changed painewebber uk holdings\certificate issued on 15/09/16
  • RES15 ‐ Change company name resolution on 2016-09-15
(2 pages)
15 September 2016Change of name notice (2 pages)
15 September 2016Change of name notice (2 pages)
27 July 2016Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
27 July 2016Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
29 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • USD 34,541,923
(8 pages)
29 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • USD 34,541,923
(8 pages)
26 August 2015Full accounts made up to 31 December 2014 (16 pages)
26 August 2015Full accounts made up to 31 December 2014 (16 pages)
29 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • USD 34,541,923
(8 pages)
29 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • USD 34,541,923
(8 pages)
6 August 2014Full accounts made up to 31 December 2013 (15 pages)
6 August 2014Full accounts made up to 31 December 2013 (15 pages)
12 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • USD 34,541,923
(8 pages)
12 June 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • USD 34,541,923
(8 pages)
22 August 2013Full accounts made up to 31 December 2012 (15 pages)
22 August 2013Full accounts made up to 31 December 2012 (15 pages)
12 July 2013Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
12 July 2013Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
12 July 2013Termination of appointment of John Mitchell Hewson as a secretary (2 pages)
12 July 2013Appointment of Harriet Helen Lucinda Charles as a secretary (3 pages)
26 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (8 pages)
26 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (8 pages)
1 October 2012Full accounts made up to 31 December 2011 (14 pages)
1 October 2012Full accounts made up to 31 December 2011 (14 pages)
26 April 2012Annual return made up to 24 April 2012 with a full list of shareholders (17 pages)
26 April 2012Annual return made up to 24 April 2012 with a full list of shareholders (17 pages)
1 September 2011Full accounts made up to 31 December 2010 (15 pages)
1 September 2011Full accounts made up to 31 December 2010 (15 pages)
13 July 2011Annual return made up to 24 April 2011 with a full list of shareholders (17 pages)
13 July 2011Annual return made up to 24 April 2011 with a full list of shareholders (17 pages)
11 July 2011Termination of appointment of Sean Ryan as a director (2 pages)
11 July 2011Termination of appointment of Sean Ryan as a director (2 pages)
11 July 2011Appointment of Gregory Paul Simpson as a director (3 pages)
11 July 2011Appointment of Gregory Paul Simpson as a director (3 pages)
26 November 2010Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
26 November 2010Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
26 November 2010Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
3 October 2010Full accounts made up to 31 December 2009 (14 pages)
3 October 2010Full accounts made up to 31 December 2009 (14 pages)
29 April 2010Annual return made up to 24 April 2010 with a full list of shareholders (17 pages)
29 April 2010Annual return made up to 24 April 2010 with a full list of shareholders (17 pages)
18 November 2009Termination of appointment of Andrew Williams as a director (2 pages)
18 November 2009Termination of appointment of Andrew Williams as a director (2 pages)
30 October 2009Full accounts made up to 31 December 2008 (17 pages)
30 October 2009Full accounts made up to 31 December 2008 (17 pages)
28 May 2009Return made up to 24/04/09; full list of members (7 pages)
28 May 2009Return made up to 24/04/09; full list of members (7 pages)
31 October 2008Full accounts made up to 31 December 2007 (16 pages)
31 October 2008Full accounts made up to 31 December 2007 (16 pages)
8 October 2008Appointment terminated director sally james (1 page)
8 October 2008Appointment terminated director sally james (1 page)
25 September 2008Director appointed alastair scott holmes (2 pages)
25 September 2008Director appointed alastair scott holmes (2 pages)
10 June 2008Return made up to 24/04/08; full list of members (7 pages)
10 June 2008Return made up to 24/04/08; full list of members (7 pages)
14 November 2007New director appointed (3 pages)
14 November 2007New director appointed (3 pages)
14 November 2007New director appointed (3 pages)
14 November 2007New director appointed (3 pages)
9 November 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
9 November 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
27 September 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
27 September 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
31 May 2007Return made up to 24/04/07; full list of members (7 pages)
31 May 2007Return made up to 24/04/07; full list of members (7 pages)
4 November 2006Group of companies' accounts made up to 31 December 2005 (16 pages)
4 November 2006Group of companies' accounts made up to 31 December 2005 (16 pages)
27 October 2006New director appointed (3 pages)
27 October 2006New director appointed (3 pages)
27 October 2006New director appointed (3 pages)
27 October 2006New director appointed (3 pages)
20 September 2006Director resigned (1 page)
20 September 2006Director resigned (1 page)
31 May 2006Return made up to 24/04/06; full list of members (7 pages)
31 May 2006Return made up to 24/04/06; full list of members (7 pages)
1 February 2006Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 February 2006Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 January 2006Director resigned (1 page)
19 January 2006Director resigned (1 page)
22 November 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 November 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 November 2005New director appointed (3 pages)
17 November 2005New director appointed (3 pages)
17 November 2005New director appointed (4 pages)
17 November 2005New director appointed (4 pages)
9 November 2005Group of companies' accounts made up to 31 December 2004 (15 pages)
9 November 2005Group of companies' accounts made up to 31 December 2004 (15 pages)
1 June 2005Return made up to 24/04/05; full list of members (6 pages)
1 June 2005Return made up to 24/04/05; full list of members (6 pages)
11 March 2005Amended group of companies' accounts made up to 31 December 2003 (15 pages)
11 March 2005Amended group of companies' accounts made up to 31 December 2003 (15 pages)
16 November 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 November 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 November 2004Group of companies' accounts made up to 31 December 2003 (12 pages)
1 November 2004Group of companies' accounts made up to 31 December 2003 (12 pages)
10 August 2004Director's particulars changed (1 page)
10 August 2004Director's particulars changed (1 page)
10 August 2004Return made up to 24/04/04; full list of members (7 pages)
10 August 2004Return made up to 24/04/04; full list of members (7 pages)
5 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
13 May 2004Director's particulars changed (1 page)
13 May 2004Director's particulars changed (1 page)
31 March 2004New secretary appointed (2 pages)
31 March 2004New secretary appointed (2 pages)
6 February 2004Secretary resigned (1 page)
6 February 2004Secretary resigned (1 page)
25 November 2003Director resigned (1 page)
25 November 2003Director resigned (1 page)
25 November 2003New director appointed (3 pages)
25 November 2003Director resigned (1 page)
25 November 2003Director resigned (1 page)
25 November 2003New director appointed (3 pages)
4 November 2003Group of companies' accounts made up to 31 December 2002 (16 pages)
4 November 2003Group of companies' accounts made up to 31 December 2002 (16 pages)
6 May 2003Return made up to 24/04/03; full list of members (7 pages)
6 May 2003Return made up to 24/04/03; full list of members (7 pages)
5 November 2002Group of companies' accounts made up to 31 December 2001 (16 pages)
5 November 2002Group of companies' accounts made up to 31 December 2001 (16 pages)
23 September 2002New director appointed (3 pages)
23 September 2002Director resigned (1 page)
23 September 2002New director appointed (3 pages)
23 September 2002Director resigned (1 page)
13 September 2002Director's particulars changed (1 page)
13 September 2002Director's particulars changed (1 page)
14 May 2002Return made up to 24/04/02; full list of members (8 pages)
14 May 2002Return made up to 24/04/02; full list of members (8 pages)
21 February 2002Registered office changed on 21/02/02 from: 9 appold street london EC2A 2HL (1 page)
21 February 2002Registered office changed on 21/02/02 from: 9 appold street london EC2A 2HL (1 page)
19 September 2001Group of companies' accounts made up to 31 December 2000 (28 pages)
19 September 2001Group of companies' accounts made up to 31 December 2000 (28 pages)
12 September 2001New director appointed (5 pages)
12 September 2001New director appointed (5 pages)
7 August 2001Secretary's particulars changed (1 page)
7 August 2001Secretary's particulars changed (1 page)
29 May 2001Return made up to 24/04/01; full list of members (7 pages)
29 May 2001Return made up to 24/04/01; full list of members (7 pages)
11 May 2001New director appointed (5 pages)
11 May 2001New director appointed (5 pages)
14 April 2001Director resigned (1 page)
14 April 2001Director resigned (1 page)
8 February 2001New secretary appointed (2 pages)
8 February 2001Director resigned (1 page)
8 February 2001New director appointed (4 pages)
8 February 2001New director appointed (4 pages)
8 February 2001Secretary resigned (1 page)
8 February 2001Director resigned (1 page)
8 February 2001New secretary appointed (2 pages)
8 February 2001Secretary resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
1 February 2001New director appointed (4 pages)
1 February 2001New director appointed (4 pages)
11 October 2000Full group accounts made up to 31 December 1999 (18 pages)
11 October 2000Full group accounts made up to 31 December 1999 (18 pages)
4 August 2000Registered office changed on 04/08/00 from: 1 finsbury avenue london EC2M 2NA (1 page)
4 August 2000Registered office changed on 04/08/00 from: 1 finsbury avenue london EC2M 2NA (1 page)
23 May 2000Return made up to 24/04/00; change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 May 2000Return made up to 24/04/00; change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
28 April 2000New secretary appointed;new director appointed (2 pages)
28 April 2000New secretary appointed;new director appointed (2 pages)
27 April 2000Secretary resigned (1 page)
27 April 2000Secretary resigned (1 page)
7 January 2000Secretary's particulars changed (1 page)
7 January 2000Secretary's particulars changed (1 page)
1 July 1999Full group accounts made up to 31 December 1998 (19 pages)
1 July 1999Full group accounts made up to 31 December 1998 (19 pages)
12 May 1999Return made up to 24/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/05/99
(6 pages)
12 May 1999Return made up to 24/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/05/99
(6 pages)
15 December 1998Secretary's particulars changed (1 page)
15 December 1998Secretary's particulars changed (1 page)
29 October 1998Full group accounts made up to 31 December 1997 (18 pages)
29 October 1998Full group accounts made up to 31 December 1997 (18 pages)
29 April 1998Return made up to 24/04/98; no change of members (4 pages)
29 April 1998Return made up to 24/04/98; no change of members (4 pages)
18 March 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
4 November 1997Full group accounts made up to 31 December 1996 (19 pages)
4 November 1997Full group accounts made up to 31 December 1996 (19 pages)
27 August 1997Director resigned (1 page)
27 August 1997Director resigned (1 page)
30 April 1997Return made up to 24/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 April 1997Return made up to 24/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 November 1996Full group accounts made up to 31 December 1995 (19 pages)
4 November 1996Full group accounts made up to 31 December 1995 (19 pages)
16 April 1996Return made up to 24/04/96; full list of members (8 pages)
16 April 1996Return made up to 24/04/96; full list of members (8 pages)
10 January 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
10 January 1996Us$ nc 50000000/70000000 22/12/95 (1 page)
10 January 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
10 January 1996Us$ nc 50000000/70000000 22/12/95 (1 page)
2 November 1995Full group accounts made up to 31 December 1994 (17 pages)
2 November 1995Full group accounts made up to 31 December 1994 (17 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
25 August 1995New director appointed (2 pages)
25 August 1995New director appointed (2 pages)
26 July 1995New secretary appointed (2 pages)
26 July 1995New secretary appointed (2 pages)
19 July 1995Secretary resigned (2 pages)
19 July 1995Secretary resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
16 May 1995Return made up to 24/04/95; full list of members (8 pages)
16 May 1995Return made up to 24/04/95; full list of members (8 pages)
20 April 1995Director resigned (2 pages)
20 April 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (49 pages)
31 October 1994Full group accounts made up to 31 December 1993 (18 pages)
31 October 1994Full group accounts made up to 31 December 1993 (18 pages)
9 May 1994Return made up to 24/04/94; full list of members (7 pages)
9 May 1994Return made up to 24/04/94; full list of members (7 pages)
9 May 1994Return made up to 24/04/94; full list of members (7 pages)
19 January 1994Full group accounts made up to 31 December 1992 (18 pages)
19 January 1994Full group accounts made up to 31 December 1992 (18 pages)
28 April 1993Return made up to 24/04/93; no change of members (6 pages)
28 April 1993Return made up to 24/04/93; no change of members (6 pages)
28 April 1993Return made up to 24/04/93; no change of members (6 pages)
11 May 1992Return made up to 24/04/92; change of members (8 pages)
11 May 1992Return made up to 24/04/92; change of members (8 pages)
11 May 1992Return made up to 24/04/92; change of members (8 pages)
2 March 1992Full group accounts made up to 31 December 1990 (20 pages)
2 March 1992Full group accounts made up to 31 December 1990 (20 pages)
10 June 1991Return made up to 12/04/91; full list of members (7 pages)
10 June 1991Return made up to 12/04/91; full list of members (7 pages)
10 June 1991Return made up to 12/04/91; full list of members (7 pages)
10 July 1990Return made up to 24/04/90; full list of members (6 pages)
10 July 1990Return made up to 24/04/90; full list of members (6 pages)
10 July 1990Return made up to 24/04/90; full list of members (6 pages)
5 June 1989Return made up to 03/02/89; full list of members (4 pages)
5 June 1989Return made up to 03/02/89; full list of members (4 pages)
5 June 1989Return made up to 03/02/89; full list of members (4 pages)
28 August 1987Incorporation (47 pages)
28 August 1987Incorporation (47 pages)