London
EC3P 3DQ
Director Name | Mr Gregor Sebastian Bamert |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Swiss,American |
Status | Current |
Appointed | 20 December 2021(31 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Fenchurch Street London EC3M 4AE |
Director Name | Paul Joseph Collier |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2021(31 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 80 Fenchurch Street London EC3M 4AE |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 29 September 2000(9 years, 10 months after company formation) |
Appointment Duration | 23 years, 6 months |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Peter Phillips |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 July 1994) |
Role | Insurance Official |
Correspondence Address | 17 Manor Park Gardens Long Stratton Norwich Norfolk NR15 2TR |
Director Name | Eric Michael Sandland |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 1994) |
Role | Actuary Ins Co Official |
Correspondence Address | 35 Mount Pleasant Norwich Norfolk NR2 2DH |
Director Name | Mr Philip Gordon Scott |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(1 year, 12 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 July 1993) |
Role | Actuary Ins Co Official |
Country of Residence | United Kingdom |
Correspondence Address | Whitegate Farm Silver Streeet Burgh St Margaret Great Yarmouth NR29 3DB |
Director Name | Adrian John Gunson |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 November 1992(1 year, 12 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 July 1997) |
Role | Actuary Ins Co Official |
Country of Residence | England |
Correspondence Address | Wood Barn Farm Bedingham Green, Woodton Bungay Suffolk NR35 2LL |
Secretary Name | Michael David Oxbury |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(1 year, 12 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | 3 The Chase Blofield Norwich Norfolk NR13 4LZ |
Director Name | Mr Richard John Harvey |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 October 1995) |
Role | Insurance Co Official |
Correspondence Address | 33 Burnsall Street Chelsea London SW3 3SR |
Director Name | James Anthony Heyworth-Dunne |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 October 1998) |
Role | Insurance Company Official |
Correspondence Address | Smallburgh Hall Smallburgh Norwich NR12 9NW |
Director Name | Mr Philip Charles Easter |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 21 February 2002) |
Role | Insurance Company Official |
Country of Residence | England |
Correspondence Address | Arlington House Arlington Lane Norwich NR2 2DB |
Director Name | Nicholas Andrew Courtenay-Smith |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 September 2000) |
Role | Insurance Company Official |
Correspondence Address | Hillcrest Mount Pleasant Norwich Norfolk NR2 2DG |
Director Name | Geoffrey John Mason Shaw |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 September 2000) |
Role | Insurance Company Official |
Correspondence Address | Easthill House Easthill Lane Bramerton Norwich Norfolk NR14 7EQ |
Director Name | David Rowlinson |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 November 1999) |
Role | Insurance Company Official |
Correspondence Address | 23 Padgate Thorpe End Norwich Norfolk NR13 5DG |
Secretary Name | David Ernest Parker |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 March 1999) |
Role | Insurance Official |
Correspondence Address | 4 Orchard Bank Drayton Norwich Norfolk NR8 6RN |
Secretary Name | Diane Margaret Thirkettle |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | East Lynne Wheel Road Alpington Norwich Norfolk NR14 7NH |
Director Name | Charles Andrew Anderson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1999(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 September 2001) |
Role | Insurance Company Official |
Correspondence Address | The Oast Cottage Pastens Road Limpsfield Surrey RH8 0RE |
Director Name | Ms Bridget Fiona McIntyre |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1999(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2000) |
Role | Insurance Company Official |
Country of Residence | England |
Correspondence Address | Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ |
Director Name | Mark Peter Kelly |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1999(9 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 February 2001) |
Role | Insurance Company Official |
Correspondence Address | 9 Carlton Road New Malden Surrey KT3 3AJ |
Director Name | Mr Michael Norris Urmston |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(9 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 December 2006) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Fulford Park, Fulford York North Yorkshire YO10 4QE |
Director Name | Mr Peter Thomas Johnson |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2001(10 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 June 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Homewood Road St Albans Hertfordshire AL1 4BQ |
Director Name | Mr John Robert Lister |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2002(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 18 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westfield Farm House Askham Lane, Acomb York YO24 3HB |
Director Name | Mr Christopher John Sewell |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2002(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 January 2005) |
Role | Fellow Of Institute Actuaries |
Correspondence Address | Topcroft Hall Topcroft Bungay Suffolk NR35 2BJ |
Director Name | Mr Keith William Abercromby |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(15 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 September 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Somerleaze House Wookey Wells Somerset BA5 1JU |
Director Name | Ms Cathryn Elizabeth Riley |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(16 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 14 August 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lansdown 84 Staines Road, Wraysbury Staines Middlesex TW19 5AA |
Director Name | Nicolaos Nicandrou |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(16 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 10 August 2007) |
Role | Company Director |
Correspondence Address | 40 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ |
Director Name | Mr Mark Steven Hodges |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(16 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 10 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Stuart Alan Roper Mead |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2007(16 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 28 September 2007) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 15 The Glade Corbets Tey Upminster Essex RM14 3YX |
Director Name | Mr David Rowley Rose |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2007(16 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 13 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR |
Director Name | Ms April Marie Commons |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(16 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 13 February 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Bloomfield Close Woking Surrey GU21 2BL |
Director Name | Mr Kevin Leslie Sale |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2008(17 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 10 December 2013) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 2 Rougier Street York YO90 1UU |
Director Name | Antonia Miller |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2013(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sentinel House 37/43 Surrey Street Norwich NR1 3PG |
Director Name | Mr Barry Alexander Fowler |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2015(24 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 24 December 2021) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2008(17 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 June 2015) |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Website | www.aviva.co.uk |
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Telephone | 0800 0156227 |
Telephone region | Freephone |
Registered Address | 80 Fenchurch Street London EC3M 4AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Undershaft LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
16 September 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
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18 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
7 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
3 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
9 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
19 December 2016 | Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
21 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
7 October 2015 | Register inspection address has been changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page) |
7 October 2015 | Register inspection address has been changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page) |
6 July 2015 | Register inspection address has been changed from Aviva Wellington Row York YO90 1WR United Kingdom to No. 1 Poultry London EC2R 8EJ (1 page) |
6 July 2015 | Register inspection address has been changed from Aviva Wellington Row York YO90 1WR United Kingdom to No. 1 Poultry London EC2R 8EJ (1 page) |
2 July 2015 | Appointment of Mr Barry Alexander Fowler as a director on 30 June 2015 (2 pages) |
2 July 2015 | Appointment of Mr Mark Richard Beavis Versey as a director on 30 June 2015 (2 pages) |
2 July 2015 | Termination of appointment of Aviva Company Secretarial Services Limited as a director on 30 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Antonia Miller as a director on 30 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Antonia Miller as a director on 30 June 2015 (1 page) |
2 July 2015 | Termination of appointment of Aviva Company Secretarial Services Limited as a director on 30 June 2015 (1 page) |
2 July 2015 | Appointment of Mr Mark Richard Beavis Versey as a director on 30 June 2015 (2 pages) |
2 July 2015 | Appointment of Mr Barry Alexander Fowler as a director on 30 June 2015 (2 pages) |
30 June 2015 | Registered office address changed from 2 Rougier Street York YO90 1UU to No. 1 Poultry London EC2R 8EJ on 30 June 2015 (1 page) |
30 June 2015 | Registered office address changed from 2 Rougier Street York YO90 1UU to No. 1 Poultry London EC2R 8EJ on 30 June 2015 (1 page) |
1 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
1 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
10 December 2013 | Appointment of Antonia Miller as a director (2 pages) |
10 December 2013 | Termination of appointment of Kevin Sale as a director (1 page) |
10 December 2013 | Termination of appointment of Kevin Sale as a director (1 page) |
10 December 2013 | Appointment of Antonia Miller as a director (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
18 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
18 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
18 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
26 May 2011 | Register(s) moved to registered inspection location (1 page) |
26 May 2011 | Register inspection address has been changed (1 page) |
26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
26 May 2011 | Register inspection address has been changed (1 page) |
26 May 2011 | Register(s) moved to registered inspection location (1 page) |
26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
13 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Secretary's details changed for Aviva Company Secretarial Services Limited on 14 July 2010 (2 pages) |
13 September 2010 | Director's details changed for Aviva Company Secretarial Services Limited on 14 July 2010 (2 pages) |
13 September 2010 | Director's details changed for Kevin Leslie Sale on 14 July 2010 (3 pages) |
13 September 2010 | Secretary's details changed for Aviva Company Secretarial Services Limited on 14 July 2010 (2 pages) |
13 September 2010 | Director's details changed for Kevin Leslie Sale on 14 July 2010 (3 pages) |
13 September 2010 | Director's details changed for Aviva Company Secretarial Services Limited on 14 July 2010 (2 pages) |
13 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Resolutions
|
4 February 2010 | Resolutions
|
22 January 2010 | Director's details changed for Kevin Leslie Sale on 12 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Kevin Leslie Sale on 12 January 2010 (2 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
23 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
23 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
11 June 2009 | Memorandum and Articles of Association (33 pages) |
11 June 2009 | Memorandum and Articles of Association (33 pages) |
1 June 2009 | Company name changed norwich union mortgage finance LIMITED\certificate issued on 01/06/09 (2 pages) |
1 June 2009 | Company name changed norwich union mortgage finance LIMITED\certificate issued on 01/06/09 (2 pages) |
22 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
22 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
2 July 2008 | Accounts made up to 31 December 2007 (10 pages) |
2 July 2008 | Accounts made up to 31 December 2007 (10 pages) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
13 February 2008 | New director appointed (1 page) |
13 February 2008 | New director appointed (1 page) |
13 February 2008 | New director appointed (1 page) |
13 February 2008 | New director appointed (1 page) |
6 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
2 November 2007 | £ ic 5000000/1000 21/09/07 £ sr 4999000@1=4999000 (1 page) |
2 November 2007 | £ ic 5000000/1000 21/09/07 £ sr 4999000@1=4999000 (1 page) |
10 October 2007 | New director appointed (1 page) |
10 October 2007 | New director appointed (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
23 August 2007 | New director appointed (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | New director appointed (1 page) |
23 August 2007 | Declaration of shares redemption:auditor's report (3 pages) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | New director appointed (1 page) |
23 August 2007 | Resolutions
|
23 August 2007 | New director appointed (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Resolutions
|
23 August 2007 | Declaration of shares redemption:auditor's report (3 pages) |
29 June 2007 | Accounts made up to 31 December 2006 (14 pages) |
29 June 2007 | Accounts made up to 31 December 2006 (14 pages) |
5 January 2007 | Resolutions
|
5 January 2007 | Resolutions
|
3 January 2007 | New director appointed (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | New director appointed (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
2 January 2007 | New director appointed (1 page) |
2 January 2007 | New director appointed (1 page) |
2 January 2007 | New director appointed (1 page) |
2 January 2007 | New director appointed (1 page) |
24 October 2006 | Location of debenture register (1 page) |
24 October 2006 | Location of register of members (1 page) |
24 October 2006 | Location of debenture register (1 page) |
24 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
24 October 2006 | Location of register of members (1 page) |
24 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | Director resigned (1 page) |
11 August 2006 | Accounts made up to 31 December 2005 (16 pages) |
11 August 2006 | Accounts made up to 31 December 2005 (16 pages) |
9 January 2006 | New director appointed (1 page) |
9 January 2006 | New director appointed (1 page) |
9 January 2006 | Resolutions
|
9 January 2006 | Resolutions
|
8 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
8 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
1 July 2005 | Accounts made up to 31 December 2004 (14 pages) |
1 July 2005 | Accounts made up to 31 December 2004 (14 pages) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
20 October 2004 | Return made up to 14/10/04; full list of members
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20 October 2004 | Return made up to 14/10/04; full list of members
|
6 July 2004 | Accounts made up to 31 December 2003 (15 pages) |
6 July 2004 | Accounts made up to 31 December 2003 (15 pages) |
18 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
18 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
15 December 2003 | Location of register of members (1 page) |
15 December 2003 | Location of register of members (1 page) |
15 December 2003 | Resolutions
|
15 December 2003 | Location of debenture register (1 page) |
15 December 2003 | Location of debenture register (1 page) |
15 December 2003 | Resolutions
|
10 August 2003 | Accounts made up to 31 December 2002 (14 pages) |
10 August 2003 | Accounts made up to 31 December 2002 (14 pages) |
4 November 2002 | Return made up to 29/10/02; full list of members (3 pages) |
4 November 2002 | Return made up to 29/10/02; full list of members (3 pages) |
20 September 2002 | Accounts made up to 31 December 2001 (13 pages) |
20 September 2002 | Accounts made up to 31 December 2001 (13 pages) |
9 July 2002 | Secretary's particulars changed (1 page) |
9 July 2002 | Secretary's particulars changed (1 page) |
5 March 2002 | New director appointed (1 page) |
5 March 2002 | New director appointed (1 page) |
5 March 2002 | New director appointed (1 page) |
5 March 2002 | New director appointed (1 page) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
8 November 2001 | Return made up to 05/11/01; full list of members (2 pages) |
8 November 2001 | Return made up to 05/11/01; full list of members (2 pages) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
26 April 2001 | Accounts made up to 31 December 2000 (15 pages) |
26 April 2001 | Accounts made up to 31 December 2000 (15 pages) |
20 April 2001 | New director appointed (4 pages) |
20 April 2001 | New director appointed (4 pages) |
14 April 2001 | Resolutions
|
14 April 2001 | Resolutions
|
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
18 January 2001 | Secretary resigned (1 page) |
18 January 2001 | Return made up to 05/11/00; full list of members (7 pages) |
18 January 2001 | New secretary appointed (2 pages) |
18 January 2001 | Return made up to 05/11/00; full list of members (7 pages) |
18 January 2001 | Secretary resigned (1 page) |
18 January 2001 | New secretary appointed (2 pages) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
9 October 2000 | New director appointed (3 pages) |
9 October 2000 | New director appointed (3 pages) |
4 October 2000 | Registered office changed on 04/10/00 from: 8 surrey street norwich norfolk NR1 3NG (1 page) |
4 October 2000 | Registered office changed on 04/10/00 from: 8 surrey street norwich norfolk NR1 3NG (1 page) |
4 May 2000 | Accounts made up to 31 December 1999 (14 pages) |
4 May 2000 | Accounts made up to 31 December 1999 (14 pages) |
3 December 1999 | Director resigned (1 page) |
3 December 1999 | Director resigned (1 page) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | Return made up to 05/11/99; full list of members (8 pages) |
29 November 1999 | Return made up to 05/11/99; full list of members (8 pages) |
16 August 1999 | New director appointed (2 pages) |
16 August 1999 | New director appointed (2 pages) |
25 April 1999 | Accounts made up to 31 December 1998 (14 pages) |
25 April 1999 | Accounts made up to 31 December 1998 (14 pages) |
10 April 1999 | Secretary resigned (1 page) |
10 April 1999 | New secretary appointed (2 pages) |
10 April 1999 | Secretary resigned (1 page) |
10 April 1999 | New secretary appointed (2 pages) |
8 April 1999 | Resolutions
|
8 April 1999 | Director's particulars changed (1 page) |
8 April 1999 | Director's particulars changed (1 page) |
8 April 1999 | Resolutions
|
17 November 1998 | Return made up to 06/11/98; full list of members (7 pages) |
17 November 1998 | Return made up to 06/11/98; full list of members (7 pages) |
22 October 1998 | Director resigned (1 page) |
22 October 1998 | Director resigned (1 page) |
26 May 1998 | Accounts made up to 31 December 1997 (14 pages) |
26 May 1998 | Accounts made up to 31 December 1997 (14 pages) |
2 December 1997 | Secretary resigned (1 page) |
2 December 1997 | Return made up to 07/11/97; full list of members (9 pages) |
2 December 1997 | Return made up to 07/11/97; full list of members (9 pages) |
2 December 1997 | Secretary resigned (1 page) |
13 November 1997 | New secretary appointed (2 pages) |
13 November 1997 | New secretary appointed (2 pages) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | Secretary resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
6 July 1997 | Director's particulars changed (1 page) |
6 July 1997 | Director's particulars changed (1 page) |
7 May 1997 | Accounts made up to 31 December 1996 (14 pages) |
7 May 1997 | Accounts made up to 31 December 1996 (14 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
14 November 1996 | Return made up to 08/11/96; full list of members (8 pages) |
14 November 1996 | Return made up to 08/11/96; full list of members (8 pages) |
11 August 1996 | Director's particulars changed (1 page) |
11 August 1996 | Director's particulars changed (1 page) |
17 April 1996 | Accounts made up to 31 December 1995 (14 pages) |
17 April 1996 | Accounts made up to 31 December 1995 (14 pages) |
22 November 1995 | Return made up to 10/11/95; full list of members (12 pages) |
22 November 1995 | Return made up to 10/11/95; full list of members (12 pages) |
20 November 1995 | Director resigned;new director appointed (4 pages) |
20 November 1995 | Director resigned;new director appointed (4 pages) |
12 May 1995 | Accounts made up to 31 December 1994 (24 pages) |
12 May 1995 | Accounts made up to 31 December 1994 (24 pages) |
10 March 1994 | Accounts made up to 31 December 1993 (14 pages) |
10 March 1994 | Accounts made up to 31 December 1993 (14 pages) |
9 March 1993 | Accounts made up to 31 December 1992 (10 pages) |
9 March 1993 | Accounts made up to 31 December 1992 (10 pages) |
20 March 1992 | Accounts made up to 31 December 1991 (15 pages) |
20 March 1992 | Accounts made up to 31 December 1991 (15 pages) |
21 November 1991 | Return made up to 15/11/91; full list of members (9 pages) |
21 November 1991 | Return made up to 15/11/91; full list of members (9 pages) |
9 January 1991 | Memorandum and Articles of Association (7 pages) |
9 January 1991 | Memorandum and Articles of Association (7 pages) |
3 January 1991 | Company name changed\certificate issued on 03/01/91 (2 pages) |
3 January 1991 | Company name changed\certificate issued on 03/01/91 (2 pages) |
19 December 1990 | Resolutions
|
19 December 1990 | Registered office changed on 19/12/90 from: 2 baches street london N1 6UB (1 page) |
19 December 1990 | Registered office changed on 19/12/90 from: 2 baches street london N1 6UB (1 page) |
16 November 1990 | Certificate of incorporation (1 page) |
16 November 1990 | Certificate of incorporation (1 page) |
16 November 1990 | Incorporation (9 pages) |
16 November 1990 | Incorporation (9 pages) |