London
EC4M 7RB
Director Name | Mr Nicholas Michael |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 March 2020(32 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 16 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Interpath Limited 10 Fleet Place London EC4M 7RB |
Director Name | Mr Gregg Andrew Cain |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2022(34 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 16 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Interpath Limited 10 Fleet Place London EC4M 7RB |
Director Name | Dott Mario Naldini |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 27 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 13 August 1996) |
Role | Banker |
Correspondence Address | Strada Del Ascarella 25 Siena 53100 Italy |
Director Name | Dott Roberto Pratesi |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 27 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 13 August 1996) |
Role | Banker |
Correspondence Address | Strada Speranza 5 Monsindoli Siena 53100 Foreign |
Director Name | Patricia Drakes |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 August 1996) |
Role | Accountant |
Correspondence Address | 6 Park Village East London NW1 7PX |
Director Name | Dott Alberto Bruschini |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 27 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 13 August 1996) |
Role | Banker |
Correspondence Address | Via Di Mocarello 23 L 53036 Poggi Bonsi Siena Italy |
Director Name | Mr Alan John Wiseman |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 13 August 1996) |
Role | Banker |
Correspondence Address | Abbots Alphamstone Bures Suffolk CO8 5HL |
Secretary Name | Robin Lance Halliday |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 September 1996) |
Role | Company Director |
Correspondence Address | Northwood Fulmer Road Gerrards Cross Buckinghamshire SL9 7EE |
Director Name | Mr Peter Walsh |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Claremont Way Halesowen Birmingham West Midlands B63 4UR |
Director Name | Mr Ian John Chester |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(8 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 21 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glenview 141 Lower Road Bookham Leatherhead Surrey KT23 4AH |
Director Name | Jeremy David Dorrell |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | Evergreen Greensforge Lane Stourbridge West Midlands DY7 5BB |
Director Name | Mr Roger Keith Foster |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Seisdon Hall Seisdon South Staffordshire WV5 7ER |
Director Name | Mr David James Gutteridge |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(8 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Oakhurst Road Oswestry Salop SY11 1BL Wales |
Secretary Name | Mr David James Gutteridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(8 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Oakhurst Road Oswestry Salop SY11 1BL Wales |
Director Name | David George Carruthers |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(13 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 10 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Orchard On The Green Croxley Green Hertfordshire WD3 3HS |
Director Name | Stephen Paul Lane |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2003(15 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | 13 Selcroft Road Purley Surrey CR8 1AG |
Secretary Name | David Mark Garston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2003(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 04 January 2005) |
Role | Company Director |
Correspondence Address | 101 Meadway Barnet Hertfordshire EN5 5JZ |
Director Name | Mr Peter Martin Watts |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingsvale Farm Swan Bottom Great Missenden Buckinghamshire HP16 9NQ |
Director Name | Simon Frumkin |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2005(17 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 July 2005) |
Role | Accountant |
Correspondence Address | 4 Crediton Hill London NW6 1HP |
Secretary Name | Simon Frumkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 2005(17 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 July 2005) |
Role | Accountant |
Correspondence Address | 4 Crediton Hill London NW6 1HP |
Director Name | Abdul Karim Peermohamed |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2005(17 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 September 2008) |
Role | Company Director |
Correspondence Address | Leavesden Wood Road Hindhead Surrey GU26 6PX |
Secretary Name | Edward Quentin Slater |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 2005(17 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 13 June 2006) |
Role | Accountant |
Correspondence Address | 33 Lefroy Road London W12 9LF |
Secretary Name | Mr Peter Maurice Youngs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 2006(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Craneswater Park Southsea Hampshire PO4 0NX |
Director Name | Mrs Athena Sofia Pappa |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 10 September 2008(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 May 2010) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 66 Chiswick Green Studios 1 Evershed Walk London W4 5BW |
Director Name | Mr Keith Robert Stonell |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2008(20 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 13 November 2012) |
Role | Reginal Director |
Country of Residence | England |
Correspondence Address | Tars Platt Cookham Dean Common Cookham Dean Berkshire SL6 9PY |
Director Name | Bryan Bailey |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2008(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 May 2010) |
Role | Uk Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Rye Brook Woodfield Ashtead Surrey KT21 2RL |
Secretary Name | Andre Klanga |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 2008(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 May 2010) |
Role | Financial Controller Neu |
Correspondence Address | 46 Riverway London N13 5LJ |
Director Name | Constantine Pangalos Christodoulou |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2010(22 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 January 2015) |
Role | Company Director |
Country of Residence | United Kingdomo |
Correspondence Address | 71 Fenchurch Street London EC3M 4TD |
Secretary Name | David George Carruthers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 2010(22 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 February 2016) |
Role | Company Director |
Correspondence Address | C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD |
Director Name | Mr Mark Nicholas Gunning |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2015(27 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 13 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4TD |
Director Name | Mr Olivier Pennese |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 April 2016(28 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Fenchurch Street London EC3M 4TD |
Director Name | Mr Andrew James Pattison |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2020(32 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 01 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Fenchurch Street London EC3M 4TD |
Website | finobj.com |
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Registered Address | C/O Interpath Limited 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
2m at £1 | Financial Objects LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £263,000 |
Net Worth | £2,569,000 |
Cash | £8,000 |
Current Liabilities | £9,097,000 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
18 January 2006 | Delivered on: 26 January 2006 Satisfied on: 12 December 2008 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 |
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17 September 1997 | Delivered on: 23 September 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £32,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 95697934 and earmarked or designated by reference to the company. Outstanding |
11 March 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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23 March 2020 | Appointment of Mr Andrew James Pattison as a director on 13 March 2020 (2 pages) |
23 March 2020 | Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020 (1 page) |
23 March 2020 | Appointment of Mr Nicholas Michael as a director on 13 March 2020 (2 pages) |
7 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
23 August 2019 | Full accounts made up to 31 December 2018 (18 pages) |
22 July 2019 | Director's details changed for Mr Desmond James Noctor on 22 July 2019 (2 pages) |
22 July 2019 | Director's details changed for Mr Olivier Pennese on 22 July 2019 (2 pages) |
8 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
3 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
12 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
12 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
3 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
14 October 2016 | Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages) |
14 October 2016 | Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages) |
22 June 2016 | Full accounts made up to 31 December 2015 (20 pages) |
22 June 2016 | Full accounts made up to 31 December 2015 (20 pages) |
13 April 2016 | Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 pages) |
13 April 2016 | Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 pages) |
16 February 2016 | Termination of appointment of David George Carruthers as a secretary on 15 February 2016 (1 page) |
16 February 2016 | Termination of appointment of David George Carruthers as a secretary on 15 February 2016 (1 page) |
6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
14 July 2015 | Full accounts made up to 31 December 2014 (17 pages) |
14 July 2015 | Full accounts made up to 31 December 2014 (17 pages) |
3 February 2015 | Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages) |
3 February 2015 | Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page) |
3 February 2015 | Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page) |
3 February 2015 | Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages) |
12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
7 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 August 2013 | Full accounts made up to 31 December 2012 (16 pages) |
8 August 2013 | Full accounts made up to 31 December 2012 (16 pages) |
20 March 2013 | Full accounts made up to 31 December 2011 (16 pages) |
20 March 2013 | Full accounts made up to 31 December 2011 (16 pages) |
27 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Appointment of Mr Desmond James Noctor as a director (2 pages) |
13 November 2012 | Appointment of Mr Desmond James Noctor as a director (2 pages) |
13 November 2012 | Termination of appointment of Keith Stonell as a director (1 page) |
13 November 2012 | Termination of appointment of Keith Stonell as a director (1 page) |
23 May 2012 | Sect 519 (2 pages) |
23 May 2012 | Auditor's resignation (2 pages) |
23 May 2012 | Auditor's resignation (2 pages) |
23 May 2012 | Resignation of an auditor (2 pages) |
23 May 2012 | Resignation of an auditor (2 pages) |
23 May 2012 | Sect 519 (2 pages) |
21 May 2012 | Auditors res (2 pages) |
21 May 2012 | Auditors res (2 pages) |
2 May 2012 | Full accounts made up to 31 December 2010 (15 pages) |
2 May 2012 | Full accounts made up to 31 December 2010 (15 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Full accounts made up to 31 December 2009 (15 pages) |
7 June 2011 | Full accounts made up to 31 December 2009 (15 pages) |
17 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Resolutions
|
26 October 2010 | Resolutions
|
26 October 2010 | Resolutions
|
26 October 2010 | Resolutions
|
27 May 2010 | Appointment of David George Carruthers as a secretary (3 pages) |
27 May 2010 | Appointment of David George Carruthers as a secretary (3 pages) |
25 May 2010 | Appointment of Constantine Pangalos Christodoulou as a director (3 pages) |
25 May 2010 | Appointment of Constantine Pangalos Christodoulou as a director (3 pages) |
24 May 2010 | Termination of appointment of Andre Klanga as a secretary (2 pages) |
24 May 2010 | Termination of appointment of Bryan Bailey as a director (2 pages) |
24 May 2010 | Termination of appointment of Bryan Bailey as a director (2 pages) |
24 May 2010 | Termination of appointment of Andre Klanga as a secretary (2 pages) |
19 May 2010 | Termination of appointment of Athena Pappa as a director (2 pages) |
19 May 2010 | Termination of appointment of Athena Pappa as a director (2 pages) |
13 January 2010 | Full accounts made up to 31 December 2008 (17 pages) |
13 January 2010 | Full accounts made up to 31 December 2008 (17 pages) |
6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
13 May 2009 | Full accounts made up to 31 December 2007 (17 pages) |
13 May 2009 | Full accounts made up to 31 December 2007 (17 pages) |
17 December 2008 | Return made up to 31/10/08; full list of members (6 pages) |
17 December 2008 | Return made up to 31/10/08; full list of members (6 pages) |
12 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
12 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from seven dials village 45 monmouth street covent garden london WC2H 9DG (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from seven dials village 45 monmouth street covent garden london WC2H 9DG (1 page) |
25 September 2008 | Appointment terminated director david carruthers (1 page) |
25 September 2008 | Appointment terminated director abdul peermohamed (1 page) |
25 September 2008 | Appointment terminated director abdul peermohamed (1 page) |
25 September 2008 | Appointment terminated secretary peter youngs (1 page) |
25 September 2008 | Appointment terminated secretary peter youngs (1 page) |
25 September 2008 | Director appointed keith stonell (2 pages) |
25 September 2008 | Director appointed keith stonell (2 pages) |
25 September 2008 | Appointment terminated director david carruthers (1 page) |
24 September 2008 | Director appointed athena sophia pappa (2 pages) |
24 September 2008 | Director appointed bryan bailey (3 pages) |
24 September 2008 | Director appointed bryan bailey (3 pages) |
24 September 2008 | Director appointed athena sophia pappa (2 pages) |
24 September 2008 | Secretary appointed andre klanga (2 pages) |
24 September 2008 | Secretary appointed andre klanga (2 pages) |
1 July 2008 | Location of register of members (1 page) |
1 July 2008 | Location of register of members (1 page) |
14 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
14 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
31 October 2007 | Accounts made up to 31 December 2006 (16 pages) |
31 October 2007 | Accounts made up to 31 December 2006 (16 pages) |
11 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
11 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
20 June 2006 | New secretary appointed (1 page) |
20 June 2006 | Secretary resigned (1 page) |
20 June 2006 | Secretary resigned (1 page) |
20 June 2006 | New secretary appointed (1 page) |
26 January 2006 | Particulars of mortgage/charge (18 pages) |
26 January 2006 | Particulars of mortgage/charge (18 pages) |
12 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
12 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
28 September 2005 | New secretary appointed (1 page) |
28 September 2005 | New secretary appointed (1 page) |
13 September 2005 | New director appointed (2 pages) |
13 September 2005 | Secretary resigned;director resigned (1 page) |
13 September 2005 | Secretary resigned;director resigned (1 page) |
13 September 2005 | New director appointed (2 pages) |
19 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
19 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
26 April 2005 | Director resigned (1 page) |
26 April 2005 | Director resigned (1 page) |
11 January 2005 | Secretary resigned (1 page) |
11 January 2005 | New secretary appointed;new director appointed (2 pages) |
11 January 2005 | New secretary appointed;new director appointed (2 pages) |
11 January 2005 | Secretary resigned (1 page) |
10 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
10 November 2004 | Director's particulars changed (1 page) |
10 November 2004 | Director's particulars changed (1 page) |
10 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
17 February 2004 | New director appointed (2 pages) |
17 February 2004 | Director resigned (1 page) |
17 February 2004 | Director resigned (1 page) |
17 February 2004 | New director appointed (2 pages) |
20 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
20 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
22 July 2003 | Total exemption full accounts made up to 31 December 2002 (26 pages) |
22 July 2003 | Total exemption full accounts made up to 31 December 2002 (26 pages) |
5 February 2003 | New secretary appointed (2 pages) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | Secretary resigned;director resigned (1 page) |
5 February 2003 | Secretary resigned;director resigned (1 page) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | New secretary appointed (2 pages) |
1 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
1 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
15 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
15 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
23 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
23 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
14 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
14 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | New director appointed (3 pages) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | New director appointed (3 pages) |
11 December 2000 | Return made up to 31/10/00; full list of members (7 pages) |
11 December 2000 | Return made up to 31/10/00; full list of members (7 pages) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
31 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
10 January 2000 | Return made up to 31/10/99; full list of members
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10 January 2000 | Return made up to 31/10/99; full list of members
|
23 December 1999 | Director resigned (1 page) |
23 December 1999 | Director resigned (1 page) |
28 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
12 February 1999 | Auditor's resignation (2 pages) |
12 February 1999 | Auditor's resignation (2 pages) |
24 November 1998 | Return made up to 31/10/98; full list of members (8 pages) |
24 November 1998 | Return made up to 31/10/98; full list of members (8 pages) |
1 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
1 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
9 December 1997 | Resolutions
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9 December 1997 | Resolutions
|
9 December 1997 | Resolutions
|
9 December 1997 | Resolutions
|
9 December 1997 | Resolutions
|
9 December 1997 | Resolutions
|
26 November 1997 | Return made up to 31/10/97; full list of members (8 pages) |
26 November 1997 | Return made up to 31/10/97; full list of members (8 pages) |
23 September 1997 | Particulars of mortgage/charge (3 pages) |
23 September 1997 | Particulars of mortgage/charge (3 pages) |
3 April 1997 | Full accounts made up to 31 December 1996 (21 pages) |
3 April 1997 | Full accounts made up to 31 December 1996 (21 pages) |
16 January 1997 | Company name changed international banking informatio n systems LIMITED\certificate issued on 17/01/97 (2 pages) |
16 January 1997 | Company name changed international banking informatio n systems LIMITED\certificate issued on 17/01/97 (2 pages) |
26 November 1996 | Return made up to 31/10/96; full list of members
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26 November 1996 | Return made up to 31/10/96; full list of members
|
13 October 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
13 October 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
11 October 1996 | Secretary resigned (1 page) |
11 October 1996 | Secretary resigned (1 page) |
2 October 1996 | New secretary appointed (2 pages) |
2 October 1996 | New secretary appointed (2 pages) |
10 September 1996 | Resolutions
|
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | Resolutions
|
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
28 August 1996 | Director resigned (1 page) |
28 August 1996 | Director resigned (2 pages) |
28 August 1996 | Director resigned (2 pages) |
28 August 1996 | New director appointed (1 page) |
28 August 1996 | Director resigned (1 page) |
28 August 1996 | Director resigned (1 page) |
28 August 1996 | Director resigned (1 page) |
28 August 1996 | Director resigned (1 page) |
28 August 1996 | Director resigned (1 page) |
28 August 1996 | New director appointed (1 page) |
23 October 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
23 October 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
9 January 1989 | Company name changed agedot LIMITED\certificate issued on 06/01/89 (2 pages) |
9 January 1989 | Company name changed agedot LIMITED\certificate issued on 06/01/89 (2 pages) |
22 October 1987 | Incorporation (15 pages) |
22 October 1987 | Incorporation (15 pages) |