Regent's Place
London
NW1 3AN
Director Name | Ms Rosamund Martha Rule |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2022(34 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Chartered Governance Professional |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Santander Secretariat Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 28 August 2012(24 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Gary Charles Couch |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1992(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 1995) |
Role | Banker |
Correspondence Address | 35 Kildare Terrace London W2 5JT |
Director Name | Mr Duncan James Wilson Young |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1992(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Calonne Road Wimbledon London SW19 5HJ |
Director Name | Brian Richard Bates Whitfield |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1992(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 November 1995) |
Role | Company Director |
Correspondence Address | Nobles Farm Saunderton High Wycombe Buckinghamshire HP14 4HN |
Director Name | Mr Robert John Stuart Weir |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1992(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Dyke Close Hove East Sussex BN3 6DB |
Director Name | Maxwell Gordon Packe |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1992(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | Ashwater House Ewen Cirencester Gloucestershire GL7 6PZ Wales |
Secretary Name | Alan John Jacobs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 August 1992(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 January 1996) |
Role | Company Director |
Correspondence Address | Quainton Cottage Quainton Aylesbury Buckinghamshire HP22 4AY |
Director Name | Mr David Peter Priest |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(6 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 27 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Gables Close Chalfont St Peter Buckinghamshire SL9 0PR |
Secretary Name | Nicola Ruth Chard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 May 1998) |
Role | Company Director |
Correspondence Address | 29 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3YS |
Director Name | Mr Philip Isaac Shama |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 January 2000) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 74 Grange Gardens Pinner Middlesex HA5 5QF |
Director Name | Mr Andrew Christopher Townsend |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 July 2000) |
Role | Accountant |
Correspondence Address | 2 Stopps Orchard Monks Risborough Princes Risborough Buckinghamshire HP27 2JB |
Director Name | Douglas George Milton |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1999(11 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakleigh Spratts Lane Ottershaw Surrey KT16 0HH |
Director Name | Ian Nigel Camp |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 January 2003) |
Role | Company Director |
Correspondence Address | Coombewood Rignall Road Great Missenden Buckinghamshire HP16 9PE |
Director Name | Mr Keith William Horlock |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2003(14 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 25 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Overways 2 Aston Park Off London Road Aston Clinton Buckinghamshire HP22 5HL |
Director Name | Mr Philip Anthony George |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2003(14 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 25 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Ickenham Road Ruislip Middlesex HA4 8BZ |
Director Name | Anthony John Ulph |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 2005) |
Role | Company Director |
Correspondence Address | Helmsley House 66 Lubenham Hill Market Harborough Leicestershire LE16 9DQ |
Director Name | Mr John Robert Davy Hayhow |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 2005) |
Role | Group Risk Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Holbrook Lane Chislehurst Kent BR7 6PF |
Director Name | Mr Alan Toby Rougier |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 18 July 2011) |
Role | Managing Director, Specialised Finance |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Steven James Taylor |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(17 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 28 February 2006) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 27 Symonds Way Mawsley Kettering Northamptonshire NN14 1GW |
Director Name | Mr Mark Cunliffe Jackson |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(17 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 October 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Philip Andrew Ramsell |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2006(18 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 August 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farmhouse Risborough Road Kingsey Buckinghamshire HP17 8LU |
Director Name | Mr Bruno Marcel David Geiringer |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(18 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 28 February 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 83 Westbury Road New Malden Surrey KT3 5AL |
Director Name | Mr Alan Paul Squires |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2007(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 March 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 18 Spoonley Wood Bancroft Park Milton Keynes Buckinghamshire MK13 0RD |
Director Name | Mr Shaun Patrick Coles |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2009(21 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 11 August 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2-3 Triton Square Regents Place London NW1 3AN |
Director Name | Mr Robert John Worthington |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2011(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 December 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Michael Ellwood |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2011(23 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 18 September 2018) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Ms Joanna Clare Day |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2014(25 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Andrew Roland Honey |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(27 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Ms Carolyne Jane Hodkin |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2017(29 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 20 July 2017) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Gavin Raymond White |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2018(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 July 2021) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Christopher James Wise |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2020(31 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 2022) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 May 1998(10 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 September 2008) |
Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Abbey National Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2008(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 August 2012) |
Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Website | santander.co.uk |
---|---|
Telephone | 0800 3897000 |
Telephone region | Freephone |
Registered Address | 2 Triton Square Regent's Place London NW1 3AN |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
50k at £1 | Santander Uk PLC 100.00% Ordinary |
---|---|
1 at £1 | Abbey National Nominees LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£2,149,372 |
Cash | £928,133 |
Current Liabilities | £4,263,710 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 October 2023 (5 months, 4 weeks ago) |
---|---|
Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
7 December 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
---|---|
5 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
20 April 2020 | Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages) |
20 April 2020 | Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page) |
3 October 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
15 May 2019 | Confirmation statement made on 15 May 2019 with updates (5 pages) |
2 October 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
20 September 2018 | Termination of appointment of Michael Ellwood as a director on 18 September 2018 (1 page) |
13 September 2018 | Appointment of Mr Gavin Raymond White as a director on 7 September 2018 (2 pages) |
3 July 2018 | Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018 (2 pages) |
3 July 2018 | Cessation of Santander Uk Plc as a person with significant control on 28 June 2018 (1 page) |
15 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
14 May 2018 | Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages) |
15 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
15 September 2017 | Accounts for a small company made up to 31 December 2016 (16 pages) |
20 July 2017 | Termination of appointment of Carolyne Jane Hodkin as a director on 20 July 2017 (1 page) |
20 July 2017 | Termination of appointment of Carolyne Jane Hodkin as a director on 20 July 2017 (1 page) |
16 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
4 May 2017 | Appointment of Mrs Carolyne Jane Hodkin as a director on 26 April 2017 (2 pages) |
4 May 2017 | Appointment of Mrs Carolyne Jane Hodkin as a director on 26 April 2017 (2 pages) |
15 March 2017 | Termination of appointment of Joanna Clare Day as a director on 10 March 2017 (1 page) |
15 March 2017 | Termination of appointment of Joanna Clare Day as a director on 10 March 2017 (1 page) |
8 July 2016 | Full accounts made up to 31 December 2015 (13 pages) |
8 July 2016 | Full accounts made up to 31 December 2015 (13 pages) |
7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
9 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
5 October 2015 | Termination of appointment of Mark Cunliffe Jackson as a director on 1 October 2015 (1 page) |
5 October 2015 | Appointment of Mr Andrew Roland Honey as a director on 1 October 2015 (2 pages) |
5 October 2015 | Termination of appointment of Mark Cunliffe Jackson as a director on 1 October 2015 (1 page) |
5 October 2015 | Appointment of Mr Andrew Roland Honey as a director on 1 October 2015 (2 pages) |
5 October 2015 | Appointment of Mr Andrew Roland Honey as a director on 1 October 2015 (2 pages) |
5 October 2015 | Termination of appointment of Mark Cunliffe Jackson as a director on 1 October 2015 (1 page) |
8 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
8 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
12 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
12 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
18 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
18 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
28 January 2014 | Appointment of Ms Joanna Clare Day as a director (2 pages) |
28 January 2014 | Appointment of Ms Joanna Clare Day as a director (2 pages) |
31 July 2013 | Termination of appointment of Robert Worthington as a director (1 page) |
31 July 2013 | Termination of appointment of Robert Worthington as a director (1 page) |
26 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (6 pages) |
26 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (6 pages) |
15 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
15 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
8 March 2013 | Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages) |
8 March 2013 | Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages) |
7 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary (1 page) |
7 September 2012 | Appointment of Santander Secretariat Services Limited as a secretary (2 pages) |
7 September 2012 | Appointment of Santander Secretariat Services Limited as a secretary (2 pages) |
7 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary (1 page) |
25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (6 pages) |
25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (6 pages) |
11 June 2012 | Full accounts made up to 31 December 2011 (16 pages) |
11 June 2012 | Full accounts made up to 31 December 2011 (16 pages) |
12 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
12 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
18 August 2011 | Appointment of Michael Ellwood as a director (3 pages) |
18 August 2011 | Appointment of Robert John Worthington as a director (3 pages) |
18 August 2011 | Appointment of Robert John Worthington as a director (3 pages) |
18 August 2011 | Appointment of Michael Ellwood as a director (3 pages) |
11 August 2011 | Termination of appointment of Shaun Coles as a director (1 page) |
11 August 2011 | Termination of appointment of Shaun Coles as a director (1 page) |
28 July 2011 | Termination of appointment of Alan Rougier as a director (2 pages) |
28 July 2011 | Termination of appointment of Alan Rougier as a director (2 pages) |
29 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
29 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
23 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
23 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
28 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Alan Toby Rougier on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Alan Toby Rougier on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Alan Toby Rougier on 2 November 2009 (3 pages) |
10 November 2009 | Director's details changed for Mr Shaun Patrick Coles on 28 October 2009 (3 pages) |
10 November 2009 | Director's details changed for Mr Shaun Patrick Coles on 28 October 2009 (3 pages) |
17 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
17 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
29 September 2009 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page) |
29 September 2009 | Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page) |
28 July 2009 | Director appointed shaun patrick coles (3 pages) |
28 July 2009 | Director appointed shaun patrick coles (3 pages) |
15 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
15 July 2009 | Director's change of particulars / alan rougier / 15/07/2009 (1 page) |
15 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
15 July 2009 | Director's change of particulars / alan rougier / 15/07/2009 (1 page) |
22 April 2009 | Appointment terminated director alan squires (1 page) |
22 April 2009 | Appointment terminated director alan squires (1 page) |
13 October 2008 | Appointment terminated secretary abbey national secretariat services LIMITED (1 page) |
13 October 2008 | Appointment terminated secretary abbey national secretariat services LIMITED (1 page) |
13 October 2008 | Secretary appointed abbey national nominees LIMITED (2 pages) |
13 October 2008 | Secretary appointed abbey national nominees LIMITED (2 pages) |
25 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
25 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
24 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
24 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
6 July 2007 | Return made up to 23/06/07; full list of members (6 pages) |
6 July 2007 | Return made up to 23/06/07; full list of members (6 pages) |
1 June 2007 | New director appointed (2 pages) |
1 June 2007 | New director appointed (2 pages) |
17 May 2007 | Director resigned (1 page) |
17 May 2007 | Director resigned (1 page) |
6 March 2007 | Director resigned (1 page) |
6 March 2007 | Director resigned (1 page) |
30 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
22 September 2006 | New director appointed (3 pages) |
22 September 2006 | New director appointed (3 pages) |
8 September 2006 | Director resigned (1 page) |
8 September 2006 | Director resigned (1 page) |
3 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Director's particulars changed (1 page) |
26 June 2006 | Return made up to 23/06/06; full list of members (3 pages) |
26 June 2006 | Return made up to 23/06/06; full list of members (3 pages) |
20 June 2006 | New director appointed (3 pages) |
20 June 2006 | New director appointed (3 pages) |
6 March 2006 | Director resigned (1 page) |
6 March 2006 | Director resigned (1 page) |
17 February 2006 | New director appointed (2 pages) |
17 February 2006 | New director appointed (3 pages) |
17 February 2006 | New director appointed (3 pages) |
17 February 2006 | New director appointed (2 pages) |
17 February 2006 | New director appointed (2 pages) |
17 February 2006 | New director appointed (2 pages) |
22 November 2005 | New director appointed (2 pages) |
22 November 2005 | New director appointed (2 pages) |
18 November 2005 | Director resigned (2 pages) |
18 November 2005 | New director appointed (3 pages) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | New director appointed (3 pages) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | Director resigned (2 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
30 June 2005 | Return made up to 23/06/05; full list of members (3 pages) |
30 June 2005 | Return made up to 23/06/05; full list of members (3 pages) |
23 June 2005 | Resolutions
|
23 June 2005 | Resolutions
|
1 March 2005 | Application for reregistration from PLC to private (11 pages) |
1 March 2005 | Resolutions
|
1 March 2005 | Re-registration of Memorandum and Articles (71 pages) |
1 March 2005 | Resolutions
|
1 March 2005 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
1 March 2005 | Re-registration of Memorandum and Articles (71 pages) |
1 March 2005 | Application for reregistration from PLC to private (11 pages) |
1 March 2005 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
3 August 2004 | Full accounts made up to 31 December 2003 (16 pages) |
3 August 2004 | Full accounts made up to 31 December 2003 (16 pages) |
29 June 2004 | Return made up to 23/06/04; full list of members (5 pages) |
29 June 2004 | Return made up to 23/06/04; full list of members (5 pages) |
17 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
17 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
3 July 2003 | Return made up to 23/06/03; full list of members (6 pages) |
3 July 2003 | Return made up to 23/06/03; full list of members (6 pages) |
2 May 2003 | Location of register of members (1 page) |
2 May 2003 | Location of register of members (1 page) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New director appointed (4 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New director appointed (4 pages) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
26 January 2003 | Registered office changed on 26/01/03 from: first national house college road harrow middlesex HA1 1FB (1 page) |
26 January 2003 | New director appointed (4 pages) |
26 January 2003 | Director resigned (1 page) |
26 January 2003 | New director appointed (4 pages) |
26 January 2003 | Director resigned (1 page) |
26 January 2003 | New director appointed (4 pages) |
26 January 2003 | New director appointed (4 pages) |
26 January 2003 | Registered office changed on 26/01/03 from: first national house college road harrow middlesex HA1 1FB (1 page) |
25 January 2003 | Director's particulars changed (1 page) |
25 January 2003 | Director's particulars changed (1 page) |
16 January 2003 | Company name changed srf financing 2 PLC\certificate issued on 16/01/03 (2 pages) |
16 January 2003 | Company name changed srf financing 2 PLC\certificate issued on 16/01/03 (2 pages) |
6 August 2002 | Director's particulars changed (1 page) |
6 August 2002 | Director's particulars changed (1 page) |
29 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
29 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
8 July 2002 | Return made up to 23/06/02; no change of members (4 pages) |
8 July 2002 | Return made up to 23/06/02; no change of members (4 pages) |
8 February 2002 | Secretary's particulars changed (1 page) |
8 February 2002 | Secretary's particulars changed (1 page) |
1 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
1 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
7 July 2001 | Return made up to 23/06/01; full list of members (5 pages) |
7 July 2001 | Return made up to 23/06/01; full list of members (5 pages) |
2 February 2001 | Director's particulars changed (1 page) |
2 February 2001 | Director's particulars changed (1 page) |
3 October 2000 | Registered office changed on 03/10/00 from: hmc house bellfield road high wycombe HP13 5HN (1 page) |
3 October 2000 | Registered office changed on 03/10/00 from: hmc house bellfield road high wycombe HP13 5HN (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
29 June 2000 | Return made up to 23/06/00; full list of members (14 pages) |
29 June 2000 | Location of register of members (1 page) |
29 June 2000 | Location of register of members (1 page) |
29 June 2000 | Return made up to 23/06/00; full list of members (14 pages) |
7 June 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
7 June 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
25 February 2000 | New director appointed (2 pages) |
25 February 2000 | New director appointed (2 pages) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
1 July 1999 | Return made up to 23/06/99; no change of members (12 pages) |
1 July 1999 | Return made up to 23/06/99; no change of members (12 pages) |
3 June 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
3 June 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
21 May 1999 | New director appointed (3 pages) |
21 May 1999 | New director appointed (3 pages) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
7 December 1998 | Director's particulars changed (1 page) |
7 December 1998 | Director's particulars changed (1 page) |
24 June 1998 | Return made up to 23/06/98; no change of members (10 pages) |
24 June 1998 | Return made up to 23/06/98; no change of members (10 pages) |
15 June 1998 | Secretary resigned (1 page) |
15 June 1998 | Secretary resigned (1 page) |
15 June 1998 | New secretary appointed (2 pages) |
15 June 1998 | New secretary appointed (2 pages) |
12 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
12 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
2 September 1997 | Return made up to 23/06/97; full list of members (12 pages) |
2 September 1997 | Return made up to 23/06/97; full list of members (12 pages) |
2 April 1997 | Resolutions
|
2 April 1997 | Resolutions
|
2 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
2 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
4 September 1996 | Return made up to 23/08/96; change of members (12 pages) |
4 September 1996 | Return made up to 23/08/96; change of members (12 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | New director appointed (3 pages) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | New director appointed (3 pages) |
22 April 1996 | New director appointed (3 pages) |
22 April 1996 | New director appointed (3 pages) |
15 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
15 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
14 December 1995 | Director resigned (4 pages) |
14 December 1995 | Director resigned (4 pages) |
3 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
3 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
20 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
20 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
29 August 1995 | Return made up to 23/08/95; full list of members (24 pages) |
29 August 1995 | Return made up to 23/08/95; full list of members (24 pages) |
19 July 1995 | Director's particulars changed (4 pages) |
19 July 1995 | Director's particulars changed (4 pages) |
25 April 1995 | New director appointed (8 pages) |
25 April 1995 | New director appointed (8 pages) |
13 April 1995 | Director resigned (4 pages) |
13 April 1995 | Director resigned (4 pages) |
13 April 1995 | Director resigned (4 pages) |
13 April 1995 | Director resigned (4 pages) |
16 March 1995 | Registered office changed on 16/03/95 from: crescent house 14 grosvenor crescent london SW1X 7EE (1 page) |
16 March 1995 | Registered office changed on 16/03/95 from: crescent house 14 grosvenor crescent london SW1X 7EE (1 page) |
26 August 1994 | Full accounts made up to 31 March 1994 (7 pages) |
26 August 1994 | Full accounts made up to 31 March 1994 (7 pages) |
22 August 1993 | Full accounts made up to 31 March 1993 (7 pages) |
22 August 1993 | Full accounts made up to 31 March 1993 (7 pages) |
18 September 1992 | Full accounts made up to 31 March 1992 (7 pages) |
18 September 1992 | Full accounts made up to 31 March 1992 (7 pages) |
23 September 1991 | Full accounts made up to 31 March 1991 (7 pages) |
23 September 1991 | Full accounts made up to 31 March 1991 (7 pages) |
21 September 1990 | Full accounts made up to 31 March 1990 (7 pages) |
21 September 1990 | Full accounts made up to 31 March 1990 (7 pages) |
6 November 1989 | Full accounts made up to 31 March 1989 (7 pages) |
6 November 1989 | Full accounts made up to 31 March 1989 (7 pages) |
21 September 1988 | Wd 02/09/88 ad 09/06/88--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
21 September 1988 | Wd 02/09/88 ad 09/06/88--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
25 August 1988 | Certificate of re-registration from Private to Public Limited Company (1 page) |
25 August 1988 | Certificate of re-registration from Private to Public Limited Company (1 page) |
1 June 1988 | Company name changed amblewise LIMITED\certificate issued on 02/06/88 (2 pages) |
1 June 1988 | Company name changed amblewise LIMITED\certificate issued on 02/06/88 (2 pages) |
28 April 1988 | Incorporation (13 pages) |
28 April 1988 | Incorporation (13 pages) |