Company NameSunley Securities Limited
Company StatusActive
Company Number02262230
CategoryPrivate Limited Company
Incorporation Date26 May 1988(33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Bernard Sunley
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 5 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
London
W1J 6LH
Director NameMr Rory William Michael Gleeson
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed01 March 2005(16 years, 9 months after company formation)
Appointment Duration16 years, 2 months
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
London
W1J 6LH
Secretary NameMr James Sunley
StatusCurrent
Appointed24 September 2010(22 years, 4 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameMrs Laura Stradling
Date of BirthJune 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2011(23 years, 3 months after company formation)
Appointment Duration9 years, 8 months
RoleFinance Controller
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameAmie James
Date of BirthFebruary 1990 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2016(28 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
London
W1J 6LH
Director NameMr Casper Mark Bernard Sunley
Date of BirthNovember 1997 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2020(31 years, 12 months after company formation)
Appointment Duration1 year
RoleBusiness Owner
Country of ResidenceEngland
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameMrs Lisa Helen Sunley
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed13 May 2020(31 years, 12 months after company formation)
Appointment Duration1 year
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameBarry Charles Rockell
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(3 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 April 2000)
RoleSurveyor
Correspondence Address195 Surrenden Road
Brighton
East Sussex
BN1 6NN
Director NameMr John Bernard Sunley
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(3 years, 6 months after company formation)
Appointment Duration19 years, 2 months (resigned 14 February 2011)
RoleGroup Chairman
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Secretary NameJohn Anthony Westbrook Yates
NationalityBritish
StatusResigned
Appointed01 December 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 December 1992)
RoleCompany Director
Correspondence Address11 Pump Hill
Loughton
Essex
IG10 1RU
Secretary NameMr Christopher John Bunning
NationalityBritish
StatusResigned
Appointed30 December 1992(4 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 22 July 2003)
RoleGroup Accountant
Country of ResidenceEngland
Correspondence Address147 Queens Road
Wimbledon
London
SW19 8NS
Director NameMr Richard James Sunley Tice
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1993(4 years, 7 months after company formation)
Appointment Duration18 years, 8 months (resigned 01 September 2011)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Secretary NameKaren Anne Holland
NationalityBritish
StatusResigned
Appointed23 July 2003(15 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 September 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameMelanie Diane Best
Date of BirthAugust 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2003(15 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 January 2006)
RoleAccountant
Correspondence AddressSewells Farm
Barcombe
Lewes
East Sussex
BN8 5TJ
Director NameAndrew Charles Wibling
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2003(15 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 March 2005)
RoleChief Executive
Correspondence AddressKilchurn
Winterpit Lane
Mannings Heath
West Sussex
RH13 6LZ
Director NameMr Sanjay Pathak
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2004(16 years after company formation)
Appointment Duration2 years (resigned 30 June 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNo.68 Friary Road
North Finchley
London
N12 9PB
Secretary NameMr Michael Piers Wilson
NationalityBritish
StatusResigned
Appointed13 October 2006(18 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 September 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameKaren Anne Holland
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2008(20 years after company formation)
Appointment Duration3 years, 3 months (resigned 01 September 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameMs Kerrie Lyn McSorley
Date of BirthJune 1965 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed24 November 2010(22 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 April 2015)
RoleFinance Assistant
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Secretary NameMs Kerrie McSorley
StatusResigned
Appointed01 September 2011(23 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 April 2015)
RoleCompany Director
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH

Location

Registered Address7-8 Stratford Place
London
W1C 1AY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Executors Of John Bernard Sunley
50.00%
Ordinary
1 at £1Sunley Holdings PLC
50.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 December 2020 (5 months, 2 weeks ago)
Next Return Due15 December 2021 (7 months from now)

Filing History

8 January 2021Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 December 2020Director's details changed for Mrs Laura Stradling on 1 December 2020 (2 pages)
14 December 2020Director's details changed for Amie James on 1 December 2020 (2 pages)
14 December 2020Change of details for Sunley Holdings Limited as a person with significant control on 1 December 2020 (2 pages)
14 December 2020Director's details changed for Mr Rory William Michael Gleeson on 1 December 2020 (2 pages)
10 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
26 November 2020Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH to 7-8 Stratford Place London W1C 1AY on 26 November 2020 (1 page)
13 May 2020Appointment of Mr Casper Mark Bernard Sunley as a director on 13 May 2020 (2 pages)
13 May 2020Appointment of Mrs Lisa Helen Sunley as a director on 13 May 2020 (2 pages)
12 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
13 September 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
20 December 2018Confirmation statement made on 1 December 2018 with updates (4 pages)
5 October 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 December 2017Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
27 December 2017Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
1 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
1 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
1 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
1 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 August 2016Appointment of Amie James as a director on 15 August 2016 (2 pages)
23 August 2016Appointment of Amie James as a director on 15 August 2016 (2 pages)
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(7 pages)
8 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(7 pages)
7 August 2015Termination of appointment of Kerrie Lyn Mcsorley as a director on 9 April 2015 (1 page)
7 August 2015Termination of appointment of Kerrie Mcsorley as a secretary on 9 April 2015 (1 page)
7 August 2015Termination of appointment of Kerrie Lyn Mcsorley as a director on 9 April 2015 (1 page)
7 August 2015Termination of appointment of Kerrie Mcsorley as a secretary on 9 April 2015 (1 page)
7 August 2015Termination of appointment of Kerrie Lyn Mcsorley as a director on 9 April 2015 (1 page)
7 August 2015Termination of appointment of Kerrie Mcsorley as a secretary on 9 April 2015 (1 page)
20 July 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 July 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 February 2015Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
21 February 2015Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
21 February 2015Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
21 February 2015Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
8 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(7 pages)
8 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(7 pages)
8 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(7 pages)
20 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(7 pages)
22 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(7 pages)
22 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(7 pages)
27 June 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 June 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
28 September 2011Full accounts made up to 31 December 2010 (10 pages)
28 September 2011Full accounts made up to 31 December 2010 (10 pages)
1 September 2011Appointment of Ms Kerrie Mcsorley as a secretary (1 page)
1 September 2011Appointment of Mrs Laura Stradling as a director (2 pages)
1 September 2011Termination of appointment of Richard Tice as a director (1 page)
1 September 2011Termination of appointment of Karen Holland as a director (1 page)
1 September 2011Termination of appointment of Karen Holland as a secretary (1 page)
1 September 2011Appointment of Ms Kerrie Mcsorley as a secretary (1 page)
1 September 2011Appointment of Mrs Laura Stradling as a director (2 pages)
1 September 2011Termination of appointment of Richard Tice as a director (1 page)
1 September 2011Termination of appointment of Karen Holland as a director (1 page)
1 September 2011Termination of appointment of Karen Holland as a secretary (1 page)
13 July 2011Termination of appointment of John Sunley as a director (1 page)
13 July 2011Termination of appointment of John Sunley as a director (1 page)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
7 December 2010Appointment of Ms Kerrie Lyn Mcsorley as a director (2 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
7 December 2010Appointment of Ms Kerrie Lyn Mcsorley as a director (2 pages)
1 October 2010Appointment of Mr James Sunley as a secretary (1 page)
1 October 2010Appointment of Mr James Sunley as a secretary (1 page)
28 September 2010Termination of appointment of Michael Wilson as a secretary (1 page)
28 September 2010Termination of appointment of Michael Wilson as a secretary (1 page)
17 September 2010Full accounts made up to 31 December 2009 (10 pages)
17 September 2010Full accounts made up to 31 December 2009 (10 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
3 December 2009Director's details changed for Karen Anne Holland on 1 October 2009 (2 pages)
3 December 2009Secretary's details changed for Michael Piers Wilson on 1 October 2009 (1 page)
3 December 2009Director's details changed for Richard James Sunley Tice on 1 October 2009 (2 pages)
3 December 2009Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
3 December 2009Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Rory William Michael Gleeson on 1 October 2009 (2 pages)
3 December 2009Secretary's details changed for Karen Anne Holland on 1 October 2009 (1 page)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
3 December 2009Director's details changed for Karen Anne Holland on 1 October 2009 (2 pages)
3 December 2009Secretary's details changed for Michael Piers Wilson on 1 October 2009 (1 page)
3 December 2009Director's details changed for Richard James Sunley Tice on 1 October 2009 (2 pages)
3 December 2009Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
3 December 2009Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Rory William Michael Gleeson on 1 October 2009 (2 pages)
3 December 2009Secretary's details changed for Karen Anne Holland on 1 October 2009 (1 page)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
3 December 2009Director's details changed for Karen Anne Holland on 1 October 2009 (2 pages)
3 December 2009Secretary's details changed for Michael Piers Wilson on 1 October 2009 (1 page)
3 December 2009Director's details changed for Richard James Sunley Tice on 1 October 2009 (2 pages)
3 December 2009Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Rory William Michael Gleeson on 1 October 2009 (2 pages)
3 December 2009Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
3 December 2009Secretary's details changed for Karen Anne Holland on 1 October 2009 (1 page)
16 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 January 2009Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 January 2009Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 December 2008Return made up to 01/12/08; full list of members (5 pages)
17 December 2008Return made up to 01/12/08; full list of members (5 pages)
11 July 2008Director appointed karen anne holland (2 pages)
11 July 2008Director appointed karen anne holland (2 pages)
5 December 2007Return made up to 01/12/07; full list of members (3 pages)
5 December 2007Return made up to 01/12/07; full list of members (3 pages)
19 October 2007New secretary appointed (2 pages)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 October 2007New secretary appointed (2 pages)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 December 2006Return made up to 01/12/06; full list of members (3 pages)
13 December 2006Return made up to 01/12/06; full list of members (3 pages)
8 November 2006New secretary appointed (2 pages)
8 November 2006New secretary appointed (2 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
24 January 2006Director resigned (1 page)
24 January 2006Director resigned (1 page)
5 January 2006Secretary's particulars changed (1 page)
5 January 2006Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 January 2006Secretary's particulars changed (1 page)
5 January 2006Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 December 2005Return made up to 01/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 December 2005Return made up to 01/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 June 2005Director's particulars changed (1 page)
9 June 2005Director's particulars changed (1 page)
23 March 2005Director's particulars changed (1 page)
23 March 2005Director's particulars changed (1 page)
16 March 2005Director resigned (1 page)
16 March 2005New director appointed (3 pages)
16 March 2005Director resigned (1 page)
16 March 2005New director appointed (3 pages)
6 January 2005Return made up to 01/12/04; full list of members (9 pages)
6 January 2005Return made up to 01/12/04; full list of members (9 pages)
31 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 June 2004New director appointed (3 pages)
18 June 2004New director appointed (3 pages)
5 March 2004Return made up to 01/12/03; full list of members (7 pages)
5 March 2004Return made up to 01/12/03; full list of members (7 pages)
29 December 2003New director appointed (3 pages)
29 December 2003New director appointed (2 pages)
29 December 2003New director appointed (3 pages)
29 December 2003New director appointed (2 pages)
11 August 2003New secretary appointed (2 pages)
11 August 2003Secretary resigned (1 page)
11 August 2003New secretary appointed (2 pages)
11 August 2003Secretary resigned (1 page)
14 May 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 May 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 May 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 May 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 December 2002Return made up to 01/12/02; full list of members (7 pages)
30 December 2002Return made up to 01/12/02; full list of members (7 pages)
11 April 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 April 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 December 2001Return made up to 01/12/01; full list of members (7 pages)
6 December 2001Return made up to 01/12/01; full list of members (7 pages)
11 May 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 May 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 November 2000Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/11/00
(7 pages)
27 November 2000Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/11/00
(7 pages)
8 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 May 2000Director resigned (1 page)
10 May 2000Director resigned (1 page)
9 February 2000Return made up to 01/12/99; full list of members (7 pages)
9 February 2000Return made up to 01/12/99; full list of members (7 pages)
18 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 December 1998Return made up to 01/12/98; no change of members (9 pages)
8 December 1998Return made up to 01/12/98; no change of members (9 pages)
8 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 December 1997Return made up to 01/12/97; full list of members (10 pages)
15 December 1997Return made up to 01/12/97; full list of members (10 pages)
15 April 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 April 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 December 1996Director's particulars changed (1 page)
17 December 1996Director's particulars changed (1 page)
12 December 1996Return made up to 01/12/96; no change of members (9 pages)
12 December 1996Return made up to 01/12/96; no change of members (9 pages)
17 June 1996Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB (1 page)
17 June 1996Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB (1 page)
10 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 April 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 April 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 November 1995Return made up to 01/12/95; no change of members (14 pages)
17 November 1995Return made up to 01/12/95; no change of members (14 pages)
31 October 1995Director's particulars changed (2 pages)
31 October 1995Director's particulars changed (2 pages)
26 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
26 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
14 October 1988Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 October 1988Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 May 1988Incorporation (17 pages)
26 May 1988Incorporation (17 pages)