London
EC2V 7PG
Director Name | Mr Neil Gordon Aiken |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2008(18 years, 2 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Director Name | Richard Alastair Birch |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2008(18 years, 2 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Director Name | Mr Paul Richard Burrows |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 October 2008(18 years, 2 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Director Name | Miss Roxane Coline Marfaing |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(31 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Director Name | Mr William Roy Fullelove |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(2 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 November 1994) |
Role | Banker |
Correspondence Address | 10 Ennismore Avenue Guildford Surrey GU1 1SP |
Director Name | Alan Edward Moore |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(2 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 April 1998) |
Role | Banker |
Correspondence Address | Flat 2, 20 Wigmore Street London W1U 2RQ |
Director Name | David Henry Arnold Harrison |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(2 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 06 March 2000) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Lodge West Horsley Leatherhead Surrey KT24 6ET |
Director Name | John Thomas Davies |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(2 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 October 1994) |
Role | Banker |
Correspondence Address | 2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT |
Secretary Name | Frederick Charles Archibald Maslen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(2 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | 69 Hayes Hill Hayes Bromley Kent BR2 7HN |
Secretary Name | Michael Roger Hatcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 June 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA |
Director Name | Mr John Anthony Davies |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 1998) |
Role | Banker |
Correspondence Address | Westmead Stables Weedon Aylesbury Buckinghamshire HP22 4NN |
Director Name | Peter Bernard Miles |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(4 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 26 August 2005) |
Role | Banker |
Correspondence Address | Brentwood House Winchester Road West Meon Hampshire GU32 1JS |
Director Name | Allan Robert Foad |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1994(4 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 October 2005) |
Role | Banker |
Correspondence Address | 19 Dukes Orchard Bexley Kent DA5 2DU |
Secretary Name | Paul Andrew Stafford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 1996(5 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 25 March 1997) |
Role | Secretary |
Correspondence Address | 85 Roman Road Ilford Essex IG1 2NZ |
Secretary Name | Nicola Suzanne Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF |
Director Name | Mr David Peter Pritchard |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(7 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 09 May 2003) |
Role | Bank Director |
Country of Residence | England |
Correspondence Address | 17 Thorney Crescent London SW11 3TT |
Director Name | Mr Michael Jonathan Green |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 December 2003) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 109 Hampstead Way London NW11 7LR |
Director Name | Roger Steuart King |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 March 2000(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 October 2003) |
Role | Credit Director |
Correspondence Address | 9 Kingfisher House No 6 Melbury Road London W14 8LN |
Director Name | Roger Russell Seggins |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 July 2003) |
Role | Banker |
Correspondence Address | Marronwood 4 Kelvedon Avenue Walton On Thames Surrey KT12 5ED |
Director Name | Mr Andrew John Cumming |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2000(9 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 05 March 2001) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 305 Mountjoy House Barbican London EC2Y 8BP |
Secretary Name | Mrs Sharon Noelle Slattery |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 15 September 2000(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 13 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 176 Blagdon Road New Malden Surrey KT3 4AL |
Director Name | Frederick Michael Peter Riding |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2001(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 December 2003) |
Role | Banker |
Correspondence Address | York House Clifton Down Road Clifton Bristol BS8 4AG |
Director Name | Mr Mark Andrew Grant |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 177 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL |
Director Name | Mr George Truett Tate |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 2003(13 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 05 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Michael William Joseph |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2004(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 November 2006) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Hermitage St Leonards Tring Hertfordshire HP23 6NW |
Director Name | Anthony Mark Basing |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(14 years after company formation) |
Appointment Duration | 3 years (resigned 13 July 2007) |
Role | Company Director |
Correspondence Address | 36 Selwyn Crescent Hatfield Hertfordshire AL10 9NN |
Director Name | Mr Peter Higgins |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2005(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Grange Close Bletchingley Surrey RH1 4LW |
Director Name | Mr Richard Fowler Pelly |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 126 Dora Road Wimbledon London SW19 7HJ |
Secretary Name | Irina Marsovna Daniel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 2007(17 years after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 08 January 2008) |
Role | Company Director |
Correspondence Address | Flat 1 9 Cromwell Place London SW7 2JN |
Director Name | Mr Jeremy David Nicholson Thomas |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(18 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 30 June 2009) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW |
Director Name | Henrietta Frances Jane Fane De Salis |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(18 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 28 August 2009) |
Role | Solicitor |
Correspondence Address | 52 Colebrooke Row London N1 8AF |
Director Name | Mr Anthony David Levy |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(18 years, 2 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 01 July 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Director Name | Dresdner Kleinwort Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 July 2007(17 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 October 2008) |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Website | commerzbank.com |
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Registered Address | 30 Gresham Street London EC2V 7PG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Commerzbank Leasing Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (3 months, 3 weeks from now) |
10 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
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13 March 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
21 July 2022 | Confirmation statement made on 1 July 2022 with updates (4 pages) |
12 July 2022 | Appointment of Miss Roxane Coline Marfaing as a director on 1 July 2022 (2 pages) |
5 July 2022 | Termination of appointment of Anthony David Levy as a director on 1 July 2022 (1 page) |
11 February 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
13 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
13 August 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
20 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
8 July 2019 | Confirmation statement made on 8 July 2019 with updates (4 pages) |
13 May 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
5 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
12 June 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
4 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
4 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
15 March 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
15 March 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
11 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
11 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
21 March 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
21 March 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
16 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
16 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
17 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
14 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
14 March 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
9 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
9 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
17 October 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
17 October 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
19 September 2012 | Full accounts made up to 30 June 2012 (10 pages) |
19 September 2012 | Full accounts made up to 30 June 2012 (10 pages) |
13 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Solvency statement dated 29/06/12 (1 page) |
4 July 2012 | Solvency statement dated 29/06/12 (1 page) |
4 July 2012 | Resolutions
|
4 July 2012 | Statement by directors (1 page) |
4 July 2012 | Statement of capital on 4 July 2012
|
4 July 2012 | Resolutions
|
4 July 2012 | Statement of capital on 4 July 2012
|
4 July 2012 | Statement by directors (1 page) |
4 July 2012 | Statement of capital on 4 July 2012
|
20 February 2012 | Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
20 February 2012 | Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
28 June 2011 | Director's details changed for Richard Alastair Birch on 28 June 2011 (2 pages) |
28 June 2011 | Director's details changed for Richard Alastair Birch on 28 June 2011 (2 pages) |
30 March 2011 | Full accounts made up to 31 December 2010 (10 pages) |
30 March 2011 | Full accounts made up to 31 December 2010 (10 pages) |
30 November 2010 | Director's details changed for Richard Alastair Birch on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for Richard Alastair Birch on 30 November 2010 (2 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
19 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
19 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
19 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
28 June 2010 | Director's details changed for Richard Alastair Birch on 31 January 2010 (3 pages) |
28 June 2010 | Director's details changed for Richard Alastair Birch on 31 January 2010 (3 pages) |
17 January 2010 | Section 519 (2 pages) |
17 January 2010 | Section 519 (2 pages) |
7 January 2010 | Auditor's resignation (2 pages) |
7 January 2010 | Auditor's resignation (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
14 October 2009 | Director's details changed for Richard Alistair Birch on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed (2 pages) |
14 October 2009 | Director's details changed for Richard Alistair Birch on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Richard Alistair Birch on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed (2 pages) |
13 October 2009 | Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Anthony David Levy on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Anthony David Levy on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Anthony David Levy on 1 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page) |
13 October 2009 | Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages) |
1 September 2009 | Appointment terminated director henrietta fane de salis (1 page) |
1 September 2009 | Appointment terminated director henrietta fane de salis (1 page) |
13 July 2009 | Appointment terminated director jeremy thomas (1 page) |
13 July 2009 | Appointment terminated director jeremy thomas (1 page) |
9 July 2009 | Return made up to 01/07/09; full list of members (5 pages) |
9 July 2009 | Return made up to 01/07/09; full list of members (5 pages) |
7 May 2009 | Full accounts made up to 31 December 2007 (14 pages) |
7 May 2009 | Full accounts made up to 31 December 2007 (14 pages) |
29 April 2009 | Accounting reference date shortened from 12/07/2008 to 31/12/2007 (1 page) |
29 April 2009 | Accounting reference date shortened from 12/07/2008 to 31/12/2007 (1 page) |
7 October 2008 | Director appointed jeremy david nicholson thomas (4 pages) |
7 October 2008 | Director appointed henrietta frances jane fane de salis (4 pages) |
7 October 2008 | Director appointed neil gordon aiken (4 pages) |
7 October 2008 | Director appointed richard alastair birch (4 pages) |
7 October 2008 | Director appointed richard alastair birch (4 pages) |
7 October 2008 | Director appointed anthony david levy (4 pages) |
7 October 2008 | Director appointed neil gordon aiken (4 pages) |
7 October 2008 | Director appointed anthony david levy (4 pages) |
7 October 2008 | Director appointed henrietta frances jane fane de salis (4 pages) |
7 October 2008 | Director appointed jeremy david nicholson thomas (4 pages) |
7 October 2008 | Director appointed paul richard burrows (3 pages) |
7 October 2008 | Director appointed paul richard burrows (3 pages) |
1 October 2008 | Appointment terminated director dresdner kleinwort LIMITED (1 page) |
1 October 2008 | Appointment terminated director dresdner kleinwort LIMITED (1 page) |
26 September 2008 | Full accounts made up to 12 July 2007 (15 pages) |
26 September 2008 | Full accounts made up to 12 July 2007 (15 pages) |
2 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
2 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | Secretary resigned (1 page) |
22 October 2007 | Auditor's resignation (1 page) |
22 October 2007 | Auditor's resignation (1 page) |
16 October 2007 | Return made up to 11/07/07; full list of members (3 pages) |
16 October 2007 | Return made up to 11/07/07; full list of members (3 pages) |
3 August 2007 | New secretary appointed (2 pages) |
3 August 2007 | New secretary appointed (2 pages) |
1 August 2007 | Memorandum and Articles of Association (13 pages) |
1 August 2007 | £ ic 100000/99858 14/07/07 £ sr 142@1=142 (1 page) |
1 August 2007 | £ ic 100000/99858 14/07/07 £ sr 142@1=142 (1 page) |
1 August 2007 | Memorandum and Articles of Association (13 pages) |
31 July 2007 | New secretary appointed (2 pages) |
31 July 2007 | New secretary appointed (2 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Secretary resigned (1 page) |
30 July 2007 | Accounting reference date shortened from 31/03/08 to 12/07/07 (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Accounting reference date shortened from 31/03/08 to 12/07/07 (1 page) |
30 July 2007 | Secretary resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
24 July 2007 | Company name changed lloyds corporate leasing\certificate issued on 24/07/07 (2 pages) |
24 July 2007 | Company name changed lloyds corporate leasing\certificate issued on 24/07/07 (2 pages) |
21 July 2007 | New director appointed (2 pages) |
21 July 2007 | Registered office changed on 21/07/07 from: 25 gresham street london EC2V 7HN (1 page) |
21 July 2007 | New director appointed (2 pages) |
21 July 2007 | Registered office changed on 21/07/07 from: 25 gresham street london EC2V 7HN (1 page) |
17 July 2007 | 153 shares at £1 iss 06/07/07 (2 pages) |
17 July 2007 | Resolutions
|
17 July 2007 | Nc inc already adjusted 06/07/07 (1 page) |
17 July 2007 | Memorandum and Articles of Association (6 pages) |
17 July 2007 | Nc inc already adjusted 06/07/07 (1 page) |
17 July 2007 | Memorandum and Articles of Association (6 pages) |
17 July 2007 | 153 shares at £1 iss 06/07/07 (2 pages) |
17 July 2007 | Resolutions
|
12 July 2007 | Declaration of assent for reregistration to UNLTD (2 pages) |
12 July 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
12 July 2007 | Declaration of assent for reregistration to UNLTD (2 pages) |
12 July 2007 | Re-registration of Memorandum and Articles (14 pages) |
12 July 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
12 July 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
12 July 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
12 July 2007 | Application for reregistration from LTD to UNLTD (3 pages) |
12 July 2007 | Re-registration of Memorandum and Articles (14 pages) |
12 July 2007 | Application for reregistration from LTD to UNLTD (3 pages) |
29 June 2007 | Full accounts made up to 31 March 2007 (15 pages) |
29 June 2007 | Full accounts made up to 31 March 2007 (15 pages) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
6 February 2007 | Director's particulars changed (1 page) |
6 February 2007 | Director's particulars changed (1 page) |
5 February 2007 | Full accounts made up to 31 March 2006 (20 pages) |
5 February 2007 | Full accounts made up to 31 March 2006 (20 pages) |
4 December 2006 | Director's particulars changed (1 page) |
4 December 2006 | Director's particulars changed (1 page) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Director resigned (1 page) |
24 July 2006 | Return made up to 11/07/06; full list of members (7 pages) |
24 July 2006 | Return made up to 11/07/06; full list of members (7 pages) |
5 December 2005 | New director appointed (3 pages) |
5 December 2005 | New director appointed (3 pages) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | Director resigned (1 page) |
3 October 2005 | New director appointed (3 pages) |
3 October 2005 | New director appointed (3 pages) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
25 July 2005 | Return made up to 11/07/05; full list of members (7 pages) |
25 July 2005 | Return made up to 11/07/05; full list of members (7 pages) |
11 July 2005 | Director's particulars changed (2 pages) |
11 July 2005 | Director's particulars changed (2 pages) |
7 July 2005 | Director resigned (1 page) |
7 July 2005 | Director resigned (1 page) |
1 July 2005 | Full accounts made up to 31 March 2005 (11 pages) |
1 July 2005 | Full accounts made up to 31 March 2005 (11 pages) |
3 August 2004 | Return made up to 11/07/04; full list of members (8 pages) |
3 August 2004 | Return made up to 11/07/04; full list of members (8 pages) |
27 July 2004 | New director appointed (1 page) |
27 July 2004 | New director appointed (1 page) |
6 July 2004 | Full accounts made up to 31 March 2004 (10 pages) |
6 July 2004 | Full accounts made up to 31 March 2004 (10 pages) |
30 June 2004 | Director's particulars changed (2 pages) |
30 June 2004 | Director's particulars changed (2 pages) |
30 June 2004 | New director appointed (1 page) |
30 June 2004 | New director appointed (1 page) |
7 June 2004 | Director's particulars changed (2 pages) |
7 June 2004 | Director's particulars changed (2 pages) |
12 May 2004 | Director's particulars changed (1 page) |
12 May 2004 | Director's particulars changed (1 page) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
23 March 2004 | Director's particulars changed (1 page) |
23 March 2004 | Director's particulars changed (1 page) |
22 January 2004 | New director appointed (1 page) |
22 January 2004 | New director appointed (1 page) |
21 January 2004 | Director's particulars changed (2 pages) |
21 January 2004 | Director's particulars changed (2 pages) |
16 January 2004 | New director appointed (1 page) |
16 January 2004 | New director appointed (1 page) |
11 January 2004 | New director appointed (1 page) |
11 January 2004 | New director appointed (1 page) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | New director appointed (2 pages) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
16 October 2003 | Secretary's particulars changed (1 page) |
16 October 2003 | Secretary's particulars changed (1 page) |
4 August 2003 | Full accounts made up to 31 March 2003 (10 pages) |
4 August 2003 | Full accounts made up to 31 March 2003 (10 pages) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Return made up to 11/07/03; full list of members (8 pages) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Return made up to 11/07/03; full list of members (8 pages) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
10 April 2003 | Director's particulars changed (1 page) |
10 April 2003 | Director's particulars changed (1 page) |
7 April 2003 | Resolutions
|
7 April 2003 | Resolutions
|
6 April 2003 | Resolutions
|
6 April 2003 | Resolutions
|
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
20 February 2003 | Auditor's resignation (2 pages) |
20 February 2003 | Auditor's resignation (2 pages) |
17 July 2002 | Return made up to 11/07/02; full list of members (8 pages) |
17 July 2002 | Return made up to 11/07/02; full list of members (8 pages) |
27 June 2002 | Full accounts made up to 31 March 2002 (10 pages) |
27 June 2002 | Full accounts made up to 31 March 2002 (10 pages) |
24 June 2002 | Director's particulars changed (1 page) |
24 June 2002 | Director's particulars changed (1 page) |
13 February 2002 | Director's particulars changed (1 page) |
13 February 2002 | Director's particulars changed (1 page) |
18 January 2002 | Director's particulars changed (1 page) |
18 January 2002 | Director's particulars changed (1 page) |
23 November 2001 | Director's particulars changed (2 pages) |
23 November 2001 | Director's particulars changed (2 pages) |
20 November 2001 | Director's particulars changed (2 pages) |
20 November 2001 | Director's particulars changed (2 pages) |
20 November 2001 | Director's particulars changed (2 pages) |
20 November 2001 | Director's particulars changed (2 pages) |
19 September 2001 | Director's particulars changed (2 pages) |
19 September 2001 | Director's particulars changed (2 pages) |
19 September 2001 | Director's particulars changed (2 pages) |
19 September 2001 | Director's particulars changed (2 pages) |
26 July 2001 | Return made up to 11/07/01; full list of members (8 pages) |
26 July 2001 | Return made up to 11/07/01; full list of members (8 pages) |
29 June 2001 | Director's particulars changed (1 page) |
29 June 2001 | Director's particulars changed (1 page) |
28 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
28 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | Director's particulars changed (1 page) |
27 March 2001 | Director's particulars changed (1 page) |
15 March 2001 | Director resigned (2 pages) |
15 March 2001 | Director resigned (2 pages) |
3 October 2000 | Secretary resigned (1 page) |
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | Secretary resigned (1 page) |
3 October 2000 | New secretary appointed (2 pages) |
21 July 2000 | Return made up to 11/07/00; full list of members (8 pages) |
21 July 2000 | Return made up to 11/07/00; full list of members (8 pages) |
20 July 2000 | Director's particulars changed (2 pages) |
20 July 2000 | Director's particulars changed (2 pages) |
23 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
23 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
13 June 2000 | Director's particulars changed (1 page) |
13 June 2000 | Director's particulars changed (1 page) |
31 March 2000 | New director appointed (2 pages) |
31 March 2000 | New director appointed (2 pages) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | Director resigned (1 page) |
20 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
20 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
19 July 1999 | Return made up to 11/07/99; full list of members (14 pages) |
19 July 1999 | Return made up to 11/07/99; full list of members (14 pages) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | New director appointed (2 pages) |
12 October 1998 | Director resigned (1 page) |
12 October 1998 | Director resigned (1 page) |
2 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
2 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
23 July 1998 | Return made up to 11/07/98; full list of members (26 pages) |
23 July 1998 | Return made up to 11/07/98; full list of members (26 pages) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Director resigned (1 page) |
12 October 1997 | Secretary's particulars changed (1 page) |
12 October 1997 | Secretary's particulars changed (1 page) |
27 July 1997 | Return made up to 11/07/97; full list of members (31 pages) |
27 July 1997 | Return made up to 11/07/97; full list of members (31 pages) |
17 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
17 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
4 April 1997 | New secretary appointed (2 pages) |
4 April 1997 | Secretary resigned (1 page) |
4 April 1997 | New secretary appointed (2 pages) |
4 April 1997 | Secretary resigned (1 page) |
15 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
15 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
19 September 1996 | Director's particulars changed (2 pages) |
19 September 1996 | Director's particulars changed (2 pages) |
1 August 1996 | Return made up to 11/07/96; full list of members (12 pages) |
1 August 1996 | Return made up to 11/07/96; full list of members (12 pages) |
19 June 1996 | Secretary resigned (1 page) |
19 June 1996 | New secretary appointed (2 pages) |
19 June 1996 | New secretary appointed (2 pages) |
19 June 1996 | Secretary resigned (1 page) |
14 September 1995 | Memorandum and Articles of Association (38 pages) |
14 September 1995 | Resolutions
|
14 September 1995 | Resolutions
|
14 September 1995 | Memorandum and Articles of Association (38 pages) |
17 July 1995 | Return made up to 11/07/95; full list of members (16 pages) |
17 July 1995 | Return made up to 11/07/95; full list of members (16 pages) |
5 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
5 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
8 June 1995 | Director's particulars changed (6 pages) |
8 June 1995 | Director's particulars changed (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |