London
EC3M 5AG
Director Name | Mr Malcolm David Philip Richardson |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2019(30 years, 2 months after company formation) |
Appointment Duration | 5 years |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Secretary Name | M&G Management Services Limited (Corporation) |
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Status | Current |
Appointed | 04 October 2019(30 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Secretary Name | Miss Tracey Lee Wellard |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(3 years, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 12 February 1993) |
Role | Company Director |
Correspondence Address | 21 Davenport Road Albany Park Sidcup Kent DA14 4PN |
Director Name | Jonathan Windsor Morgan |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1992(3 years, 3 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 11 February 2005) |
Role | Fund Manager |
Correspondence Address | 51 Castelnau Barnes London SW13 9RT |
Director Name | Paul Brooks |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 March 1995) |
Role | Venture Capital Director |
Correspondence Address | 20 Marlin House 22 St Johns Avenue London SW15 2AA |
Secretary Name | Gillian Kathleen Wood |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 1993(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 November 1995) |
Role | Company Director |
Correspondence Address | 104 Leslie Road East Finchley London N2 8BH |
Director Name | Walter Henry Guest |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1995(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 29 November 2001) |
Role | Company Director |
Correspondence Address | Penny Liggan Green Lane, Rock Wadebridge Cornwall PL27 6LJ |
Director Name | John Andrew Smith |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1995(6 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 11 June 2002) |
Role | Investment Manager |
Correspondence Address | Apartment 1285 Tower 15 Hong Kong Park View 88 Tai Tam Resevoir Road Foreign |
Secretary Name | Adam Paul Rutherford |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1995(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 January 2000) |
Role | Company Director |
Correspondence Address | 12 Pilgrims Close Harlington Bedfordshire LU5 6LX |
Secretary Name | Angela Sigley |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2000(11 years 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 | Vanessa Frances Ruparel |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(11 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 April 2001) |
Role | Company Director |
Correspondence Address | 54 Clarendon Avenue Leamington Spa Warwickshire CV32 4SA |
Secretary Name | Fiona Jane Molloy |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(12 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 January 2006) |
Role | Company Director |
Correspondence Address | 64 Old Fold View Barnet Hertfordshire EN5 4EB |
Director Name | James Keith Haslett |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2003(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 October 2007) |
Role | Finance Director |
Correspondence Address | 35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH |
Director Name | Ms Kay Elizabeth Ashton |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2003(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 October 2007) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Lambolle Road London NW3 4HR |
Secretary Name | Kerryn Lynn MacDonald |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(15 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 March 2005) |
Role | Company Director |
Correspondence Address | 19 Levendale Road London SE23 2TP |
Director Name | Mr Neil Patrick MacDougall |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2005(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 October 2007) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | The Old Farm House Frithsden Hemel Hempstead HP1 3DG |
Director Name | Mr Martin John Brookes |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2007(18 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 April 2013) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr John Clark Betteridge |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2007(18 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 2013) |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH |
Director Name | Matthew Owen Williams |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2013(24 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 January 2015) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Charles Robert Lowe |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2015(26 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 September 2017) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Alan Robert Davidson |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2017(28 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 October 2018) |
Role | Finance Services Director |
Country of Residence | England |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Jonathan Mark Brewis Daniels |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2019(30 years, 1 month after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 30 June 2019) |
Role | Insurance Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Secretary Name | M&G Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2006(17 years, 1 month after company formation) |
Appointment Duration | 11 years, 9 months (resigned 02 November 2017) |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Secretary Name | Prudential Group Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2017(28 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 October 2019) |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Website | pru.co.uk |
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Registered Address | 10 Fenchurch Avenue London EC3M 5AG |
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Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £48,493,615 |
Cash | £276,312 |
Current Liabilities | £1,739,472 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 8 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (2 months, 3 weeks from now) |
21 March 1991 | Delivered on: 5 April 1991 Persons entitled: The Prudential Assurance Company Limited Classification: Mortgage Secured details: All monies due or to become due from cymric hotel company limited to the chargee on any account whatsoever. Particulars: Land situate adjoining mill lane, custom house street, and hayes bridge road in the city of cardiff area 1H in the city of cardiff central development area together with the bldgs erected thereon. Outstanding |
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21 March 1991 | Delivered on: 5 April 1991 Persons entitled: 3I PLC Classification: Mortgage Secured details: All monies due or to become due from cymric hotel company limited to the chargee on any account whatsoever. Particulars: Land situate adjoining mill lane, custom house street, and hayes bridge road in the city of cardiff area 1H in the city of cardiff central development area together with the buildings erected therreon. Outstanding |
21 March 1991 | Delivered on: 5 April 1991 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from cymric hotel company limited to the chargee on any account whatsoever. Particulars: Land situate adjoining mill lane, custom house street, and hayes bridge road in the city of cardiff area 1H in the city of cardiff central development area together with the buildings erected thereon. Outstanding |
11 August 2023 | Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
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8 June 2023 | Confirmation statement made on 8 June 2023 with updates (5 pages) |
28 April 2023 | Statement by Directors (1 page) |
28 April 2023 | Solvency Statement dated 17/04/23 (1 page) |
28 April 2023 | Resolutions
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28 April 2023 | Statement of capital on 28 April 2023
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26 April 2023 | Resolutions
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21 April 2023 | Statement of capital following an allotment of shares on 29 March 2023
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4 October 2022 | Full accounts made up to 31 December 2021 (29 pages) |
1 July 2022 | Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG (1 page) |
8 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
14 January 2022 | Director's details changed for Mr David William King on 31 March 2021 (2 pages) |
25 September 2021 | Full accounts made up to 31 December 2020 (30 pages) |
4 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
9 October 2020 | Full accounts made up to 31 December 2019 (29 pages) |
2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
7 October 2019 | Appointment of M&G Management Services Limited as a secretary on 4 October 2019 (2 pages) |
4 October 2019 | Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 (1 page) |
27 September 2019 | Full accounts made up to 31 December 2018 (28 pages) |
2 July 2019 | Termination of appointment of Jonathan Mark Brewis Daniels as a director on 30 June 2019 (1 page) |
29 May 2019 | Confirmation statement made on 29 May 2019 with updates (6 pages) |
24 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
26 April 2019 | Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 (2 pages) |
17 April 2019 | Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019 (1 page) |
12 April 2019 | Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019 (1 page) |
15 March 2019 | Appointment of Malcolm Richardson as a director on 4 March 2019 (2 pages) |
18 February 2019 | Appointment of Mr Jonathan Mark Brewis Daniels as a director on 1 February 2019 (2 pages) |
9 November 2018 | Termination of appointment of Alan Robert Davidson as a director on 31 October 2018 (1 page) |
4 October 2018 | Full accounts made up to 31 December 2017 (25 pages) |
24 July 2018 | Register(s) moved to registered inspection location 3 Sheldon Square London W2 6PR (1 page) |
23 July 2018 | Register inspection address has been changed to 3 Sheldon Square London W2 6PR (1 page) |
10 July 2018 | Confirmation statement made on 19 May 2018 with no updates (2 pages) |
28 June 2018 | Second filing of Confirmation Statement dated 19/05/2017 (10 pages) |
16 November 2017 | Termination of appointment of M&G Management Services Limited as a secretary on 2 November 2017 (1 page) |
16 November 2017 | Appointment of Prudential Group Secretarial Services Limited as a secretary on 2 November 2017 (2 pages) |
16 November 2017 | Appointment of Prudential Group Secretarial Services Limited as a secretary on 2 November 2017 (2 pages) |
16 November 2017 | Termination of appointment of M&G Management Services Limited as a secretary on 2 November 2017 (1 page) |
16 October 2017 | Appointment of Mr Alan Robert Davidson as a director on 27 September 2017 (2 pages) |
16 October 2017 | Termination of appointment of Charles Robert Lowe as a director on 27 September 2017 (1 page) |
16 October 2017 | Termination of appointment of Charles Robert Lowe as a director on 27 September 2017 (1 page) |
16 October 2017 | Appointment of Mr Alan Robert Davidson as a director on 27 September 2017 (2 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
19 May 2017 | A second filed CS01 (PSC05 - Change of details of the relevant legal entity and Statement of Capital) was registered on 28/06/2018.
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19 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
12 May 2017 | Confirmation statement made on 11 May 2017 with updates (7 pages) |
12 May 2017 | Confirmation statement made on 11 May 2017 with updates (7 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
18 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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10 May 2016 | Director's details changed for David William King on 4 March 2016 (2 pages) |
10 May 2016 | Director's details changed for David William King on 4 March 2016 (2 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
19 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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23 February 2015 | Appointment of Charles Robert Lowe as a director on 3 February 2015 (2 pages) |
23 February 2015 | Appointment of Charles Robert Lowe as a director on 3 February 2015 (2 pages) |
23 February 2015 | Appointment of Charles Robert Lowe as a director on 3 February 2015 (2 pages) |
30 January 2015 | Termination of appointment of Matthew Owen Williams as a director on 30 January 2015 (1 page) |
30 January 2015 | Termination of appointment of Matthew Owen Williams as a director on 30 January 2015 (1 page) |
1 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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7 January 2014 | Termination of appointment of John Betteridge as a director (1 page) |
7 January 2014 | Termination of appointment of John Betteridge as a director (1 page) |
19 December 2013 | Appointment of David William King as a director (2 pages) |
19 December 2013 | Appointment of David William King as a director (2 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
19 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Appointment of Matthew Owen Williams as a director (2 pages) |
12 June 2013 | Appointment of Matthew Owen Williams as a director (2 pages) |
12 June 2013 | Termination of appointment of Martin Brookes as a director (1 page) |
12 June 2013 | Termination of appointment of Martin Brookes as a director (1 page) |
3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
15 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
13 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
12 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
7 October 2009 | Director's details changed for Martin John Brookes on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Martin John Brookes on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for John Clark Betteridge on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for John Clark Betteridge on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Martin John Brookes on 6 October 2009 (2 pages) |
7 October 2009 | Director's details changed for John Clark Betteridge on 6 October 2009 (2 pages) |
14 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
14 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
4 February 2009 | Full accounts made up to 31 December 2007 (14 pages) |
4 February 2009 | Full accounts made up to 31 December 2007 (14 pages) |
9 July 2008 | Full accounts made up to 31 December 2006 (15 pages) |
9 July 2008 | Full accounts made up to 31 December 2006 (15 pages) |
13 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
13 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
7 November 2007 | Director's particulars changed (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director's particulars changed (1 page) |
24 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
24 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
19 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
19 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
11 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
11 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
20 February 2006 | New secretary appointed (2 pages) |
20 February 2006 | Secretary resigned (1 page) |
20 February 2006 | Secretary resigned (1 page) |
20 February 2006 | New secretary appointed (2 pages) |
23 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
23 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
25 May 2005 | Return made up to 11/05/05; full list of members (3 pages) |
25 May 2005 | Return made up to 11/05/05; full list of members (3 pages) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Secretary resigned (1 page) |
24 February 2005 | New director appointed (2 pages) |
24 February 2005 | Director resigned (1 page) |
24 February 2005 | Director resigned (1 page) |
24 February 2005 | New director appointed (2 pages) |
26 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
26 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
19 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
19 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
11 May 2004 | New secretary appointed (2 pages) |
11 May 2004 | New secretary appointed (2 pages) |
29 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
29 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
9 June 2003 | New director appointed (3 pages) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | New director appointed (3 pages) |
23 May 2003 | Return made up to 11/05/03; full list of members (5 pages) |
23 May 2003 | Return made up to 11/05/03; full list of members (5 pages) |
6 September 2002 | Secretary's particulars changed (1 page) |
6 September 2002 | Secretary's particulars changed (1 page) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | Director resigned (1 page) |
20 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
20 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
31 May 2002 | Return made up to 11/05/02; full list of members (5 pages) |
31 May 2002 | Return made up to 11/05/02; full list of members (5 pages) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Director resigned (1 page) |
3 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
3 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
8 August 2001 | Director's particulars changed (1 page) |
8 August 2001 | Director's particulars changed (1 page) |
21 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
21 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
17 April 2001 | Secretary resigned (1 page) |
17 April 2001 | Registered office changed on 17/04/01 from: 142 holborn bars, london, EC1N 2NH (1 page) |
17 April 2001 | New secretary appointed (2 pages) |
17 April 2001 | New secretary appointed (2 pages) |
17 April 2001 | Registered office changed on 17/04/01 from: 142 holborn bars london EC1N 2NH (1 page) |
17 April 2001 | Secretary resigned (1 page) |
10 January 2001 | Secretary's particulars changed (1 page) |
10 January 2001 | Secretary's particulars changed (1 page) |
20 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
20 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
6 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
6 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
11 May 2000 | New secretary appointed (2 pages) |
11 May 2000 | New secretary appointed (2 pages) |
21 April 2000 | Secretary resigned (1 page) |
21 April 2000 | Secretary resigned (1 page) |
2 February 2000 | Secretary resigned (1 page) |
2 February 2000 | New secretary appointed (2 pages) |
2 February 2000 | New secretary appointed (2 pages) |
2 February 2000 | Secretary resigned (1 page) |
13 December 1999 | Auditor's resignation (1 page) |
13 December 1999 | Auditor's resignation (1 page) |
30 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
24 June 1999 | Director's particulars changed (1 page) |
24 June 1999 | Director's particulars changed (1 page) |
14 June 1999 | Return made up to 11/05/99; full list of members (9 pages) |
14 June 1999 | Return made up to 11/05/99; full list of members (9 pages) |
25 May 1999 | Director's particulars changed (1 page) |
25 May 1999 | Director's particulars changed (1 page) |
19 November 1998 | Auditor's resignation (2 pages) |
19 November 1998 | Auditor's resignation (2 pages) |
1 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
1 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
24 June 1997 | Return made up to 11/05/97; full list of members (8 pages) |
24 June 1997 | Return made up to 11/05/97; full list of members (8 pages) |
6 March 1997 | Full accounts made up to 31 December 1996 (14 pages) |
6 March 1997 | Full accounts made up to 31 December 1996 (14 pages) |
16 June 1996 | Director's particulars changed (1 page) |
16 June 1996 | Return made up to 11/05/96; full list of members (9 pages) |
16 June 1996 | Return made up to 11/05/96; full list of members (9 pages) |
16 June 1996 | Director's particulars changed (1 page) |
18 March 1996 | Full accounts made up to 31 December 1995 (14 pages) |
18 March 1996 | Full accounts made up to 31 December 1995 (14 pages) |
8 March 1996 | Director's particulars changed (3 pages) |
8 March 1996 | Director's particulars changed (3 pages) |
23 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
23 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
11 August 1995 | Director's particulars changed (6 pages) |
11 August 1995 | Director's particulars changed (6 pages) |
25 May 1995 | Return made up to 11/05/95; full list of members (14 pages) |
25 May 1995 | Return made up to 11/05/95; full list of members (14 pages) |
28 March 1995 | New director appointed (4 pages) |
28 March 1995 | New director appointed (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
20 September 1989 | Memorandum and Articles of Association (4 pages) |
20 September 1989 | Memorandum and Articles of Association (4 pages) |
25 August 1989 | Resolutions
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25 August 1989 | Resolutions
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22 December 1988 | Incorporation (30 pages) |
22 December 1988 | Incorporation (30 pages) |