20 Morgan Gardens
Aldenham
Hertfordshire
WD2 8BF
Secretary Name | Robert Walker |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 June 2000(11 years, 8 months after company formation) |
Appointment Duration | 12 months (closed 26 June 2001) |
Role | Company Director |
Correspondence Address | 6 Albion Road Reigate Surrey RH2 7JY |
Director Name | John Coltman Heron Brumwell |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 May 1995) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Chelsey 52 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BB |
Director Name | Frank John Bamford |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(3 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 2000) |
Role | Fund Manager |
Correspondence Address | 71 Capelands New Ash Green Longfield Kent DA3 8LQ |
Director Name | Mr Stephen William Arnold |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 April 1994) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 49 Riverview Park Catford London SE6 4PL |
Director Name | Mr Dean Robert Buckley |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Stonecrop Home Farm Lane Great Addington Kettering Northamptonshire NN14 4BL |
Secretary Name | Robert Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(3 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 04 March 1993) |
Role | Company Director |
Correspondence Address | 6 Albion Road Reigate Surrey RH2 7JY |
Secretary Name | Corina Katherine Ross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 October 1995) |
Role | Company Director |
Correspondence Address | 6 Chancery Mews 46 Russell Street Reading Berkshire RG1 7XH |
Director Name | Martin John Brookes |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1993(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 June 2000) |
Role | Fund Manager |
Correspondence Address | 18b Becondale Road Upper Norwood London SE19 1QJ |
Director Name | John Clark Betteridge |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1994(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 June 2000) |
Role | Financial Analyst |
Correspondence Address | 2 Hawksfold House Hawksfold Lane East Fernhurst Haslemere Surrey GU27 3NT |
Secretary Name | Adam Paul Rutherford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1995(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 14 January 2000) |
Role | Company Director |
Correspondence Address | 12 Pilgrims Close Harlington Bedfordshire LU5 6LX |
Director Name | Peter Richard Best |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(7 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 2000) |
Role | Chartered Surveyor |
Correspondence Address | 45 Carvers Croft Woolmer Green Knebworth Hertfordshire SG3 6LX |
Director Name | Stephen James Cook |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 July 1999) |
Role | Managing Director |
Correspondence Address | 1 Wharf Road Stamford Lincolnshire PE9 2OU |
Director Name | Elizabeth Pamela Burgess |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(7 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 2000) |
Role | Investment Management |
Correspondence Address | 161 Sabine Road Battersea London SW11 5LX |
Director Name | Mr John Liberty Cartwright |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(7 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 2000) |
Role | Fund Management |
Country of Residence | England |
Correspondence Address | 47 Barnfield Wood Road Park Langley Beckenham Kent BR3 6ST |
Director Name | Andrew Philip Cawker |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(7 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 2000) |
Role | Investment Management |
Correspondence Address | 19 Bromley Gardens Shortlands Kent BR2 0ES |
Director Name | Roy Christie |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(7 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 2000) |
Role | Investment Management |
Correspondence Address | Lister House Epsom Road Ewell Village Surrey KT17 1JY |
Director Name | Denis Anthony Collins |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(7 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 2000) |
Role | Investment Management |
Correspondence Address | 9 Albany Passage Richmond Surrey TW10 6DL |
Director Name | Fiona Allison Bengtsson |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 December 1999) |
Role | Investment Management |
Correspondence Address | 85 Richmond Park Road East Sheen London SW14 8JY |
Director Name | Matthew Beardmore-Gray |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(7 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 2000) |
Role | Corp Finance |
Correspondence Address | West Farm Main Street Rutland Leicester Leicestershire LE15 9HU |
Director Name | Mrs Lorraine Ingrid Baldry |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(7 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 1998) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 6 Bingham Street Islington London N1 2QQ |
Director Name | Robert Sidney Allen |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(7 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 2000) |
Role | Manager |
Correspondence Address | 6 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RN |
Director Name | Mr Ian David Allcock |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 1998) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Durand Gardens London SW9 0PP |
Director Name | Nicholas John Clarkson |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1996(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 29 February 2000) |
Role | Client Service Dir |
Correspondence Address | 137 Bedford Road Wilstead Bedford Bedfordshire MK45 3HS |
Director Name | Christine Challis |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2000) |
Role | Senior Marketing Executive |
Correspondence Address | 25 Little Hivings Chesham Buckinghamshire HP5 2NA |
Director Name | Mr Robert John Barrett |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grove House Preston Grove Faversham Kent ME13 8JY |
Director Name | Nigel Stephen Boyling |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1999(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2000) |
Role | Compliance Officer |
Correspondence Address | 14 Mendlesham Welwyn Garden City Hertfordshire AL7 2QG |
Director Name | Philip John Brooke |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1999(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2000) |
Role | Marketing Manager |
Correspondence Address | 31 Knoll Road Bexley Kent DA5 1AY |
Director Name | Alan Paul Burgess |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1999(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2000) |
Role | Director Of Adminoister |
Correspondence Address | 71 Westfield Road Bexleyheath Kent DA7 6LR |
Director Name | Ralph McGregor Campbell |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1999(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2000) |
Role | Accountant |
Correspondence Address | 158 Clanricarde Gardens London W2 4NA |
Director Name | John Christopher Bearman |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1999(10 years, 11 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 June 2000) |
Role | Senior Research Analyst |
Correspondence Address | Rose Villa 16 Tuckey Grove, Ripley Woking Surrey GU23 6JG |
Secretary Name | Angela Sigley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2000(11 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 18 April 2000) |
Role | Company Director |
Correspondence Address | 31 Swanley Road Welling Kent DA16 1LL |
Secretary Name | Angela Sigley |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2000(11 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 18 April 2000) |
Role | Company Director |
Correspondence Address | 31 Swanley Road Welling Kent DA16 1LL |
Secretary Name | Susan Doreen Windridge |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(11 years, 5 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Ferns 157 Southwood Lane London N6 5TA |
Secretary Name | Susan Doreen Windridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(11 years, 5 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Ferns 157 Southwood Lane London N6 5TA |
Registered Address | Laurence Pountney Hill London EC4R 0EU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2000 | Voluntary strike-off action has been suspended (1 page) |
14 August 2000 | Application for striking-off (1 page) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | Secretary resigned (1 page) |
13 July 2000 | Return made up to 16/04/00; full list of members (67 pages) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Secretary resigned (1 page) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | New director appointed (4 pages) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director's particulars changed (1 page) |
11 July 2000 | Resolutions
|
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Secretary resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
28 June 2000 | Director resigned (1 page) |
26 June 2000 | New director appointed (2 pages) |
26 June 2000 | Director's particulars changed (1 page) |
26 June 2000 | Director's particulars changed (1 page) |
26 June 2000 | New director appointed (2 pages) |
26 June 2000 | New director appointed (2 pages) |
26 June 2000 | Director resigned (1 page) |
5 June 2000 | New director appointed (2 pages) |
5 June 2000 | New director appointed (2 pages) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | New director appointed (2 pages) |
5 June 2000 | New director appointed (2 pages) |
8 May 2000 | New secretary appointed (2 pages) |
27 April 2000 | New director appointed (2 pages) |
21 April 2000 | Secretary resigned (1 page) |
19 April 2000 | New director appointed (2 pages) |
17 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
22 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
20 March 2000 | New director appointed (2 pages) |
20 March 2000 | New director appointed (2 pages) |
16 March 2000 | Director resigned (1 page) |
10 March 2000 | Director's particulars changed (1 page) |
7 March 2000 | New director appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
25 February 2000 | Director resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
24 January 2000 | Director resigned (1 page) |
20 January 2000 | Secretary resigned (1 page) |
20 January 2000 | New secretary appointed (2 pages) |
13 January 2000 | Director resigned (1 page) |
13 January 2000 | Director resigned (1 page) |
13 January 2000 | Director resigned (1 page) |
13 January 2000 | Director resigned (1 page) |
24 December 1999 | Director's particulars changed (1 page) |
23 December 1999 | Director's particulars changed (1 page) |
19 December 1999 | Director resigned (1 page) |
4 December 1999 | Director resigned (1 page) |
30 November 1999 | Director resigned (1 page) |
19 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
10 November 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (17 pages) |
8 October 1999 | Registered office changed on 08/10/99 from: 142 holborn bars london EC1N 2NH (1 page) |
16 September 1999 | New director appointed (2 pages) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Director's particulars changed (1 page) |
24 August 1999 | New director appointed (2 pages) |
18 August 1999 | Director resigned (1 page) |
5 August 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
19 July 1999 | New director appointed (2 pages) |
25 June 1999 | New director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | Return made up to 16/04/99; full list of members (65 pages) |
7 June 1999 | New director appointed (2 pages) |
27 May 1999 | Director resigned (1 page) |
27 May 1999 | Director resigned (1 page) |
27 May 1999 | Director resigned (1 page) |
27 May 1999 | Director resigned (1 page) |
18 May 1999 | Director resigned (1 page) |
16 April 1999 | Director resigned (1 page) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
11 March 1999 | New director appointed (2 pages) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
12 January 1999 | Director's particulars changed (1 page) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | New director appointed (2 pages) |
16 October 1998 | Director resigned (1 page) |
13 October 1998 | Accounts for a dormant company made up to 31 December 1997 (12 pages) |
1 October 1998 | Director resigned (1 page) |
28 August 1998 | Director resigned (1 page) |
28 August 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
8 May 1998 | Return made up to 16/04/98; full list of members (58 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
6 May 1998 | New director appointed (2 pages) |
21 April 1998 | Director resigned (1 page) |
13 March 1998 | Director resigned (1 page) |
25 November 1997 | Director resigned (1 page) |
14 November 1997 | Director resigned (1 page) |
12 October 1997 | Director resigned (1 page) |
22 August 1997 | New director appointed (1 page) |
20 August 1997 | New director appointed (2 pages) |
18 August 1997 | Accounts for a dormant company made up to 31 December 1996 (11 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | New director appointed (2 pages) |
6 May 1997 | Return made up to 16/04/97; full list of members (51 pages) |
7 March 1997 | Director resigned (1 page) |
9 January 1997 | New director appointed (2 pages) |
6 January 1997 | Director resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
4 December 1996 | Director's particulars changed (1 page) |
22 November 1996 | New director appointed (2 pages) |
11 September 1996 | New director appointed (2 pages) |
11 September 1996 | New director appointed (2 pages) |
10 September 1996 | New director appointed (1 page) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
27 August 1996 | New director appointed (2 pages) |
27 August 1996 | New director appointed (2 pages) |
27 August 1996 | New director appointed (2 pages) |
19 August 1996 | New director appointed (2 pages) |
8 August 1996 | Director's particulars changed (2 pages) |
2 August 1996 | Director resigned (2 pages) |
2 August 1996 | New director appointed (1 page) |
2 August 1996 | New director appointed (1 page) |
2 August 1996 | Director's particulars changed (2 pages) |
31 July 1996 | New director appointed (2 pages) |
31 July 1996 | New director appointed (2 pages) |
31 July 1996 | New director appointed (2 pages) |
31 July 1996 | New director appointed (2 pages) |
31 July 1996 | New director appointed (2 pages) |
31 July 1996 | New director appointed (2 pages) |
31 July 1996 | New director appointed (2 pages) |
31 July 1996 | New director appointed (2 pages) |
31 July 1996 | New director appointed (2 pages) |
31 July 1996 | New director appointed (2 pages) |
23 July 1996 | New director appointed (2 pages) |
22 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (3 pages) |
18 July 1996 | New director appointed (1 page) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (1 page) |
29 May 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
24 May 1996 | Return made up to 16/04/96; full list of members (19 pages) |
24 May 1996 | Company name changed prudential portfolio managers pe nsions LIMITED\certificate issued on 24/05/96 (3 pages) |
20 November 1995 | Director's particulars changed (6 pages) |
27 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
6 October 1995 | Director resigned (4 pages) |
14 June 1995 | Director resigned (4 pages) |
23 April 1995 | Return made up to 16/04/95; full list of members (36 pages) |
6 April 1995 | New director appointed (6 pages) |
27 March 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |