Company NameFBG Brewery Holdings UK Limited
DirectorsYann Callou and Yulia Vlesko
Company StatusActive
Company Number02565926
CategoryPrivate Limited Company
Incorporation Date6 December 1990(33 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Yann Callou
Date of BirthOctober 1981 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed11 May 2020(29 years, 5 months after company formation)
Appointment Duration4 years
RoleTreasury Controller
Country of ResidenceGermany
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMiss Yulia Vlesko
Date of BirthMarch 1989 (Born 35 years ago)
NationalityRussian
StatusCurrent
Appointed16 October 2022(31 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleGhq Uk Control & Tax Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 March 2017(26 years, 3 months after company formation)
Appointment Duration7 years, 2 months
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameRobin Noel Craigmyle Hammond
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(2 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 05 December 2000)
RoleChartered Accountant
Correspondence AddressWoodbeare Farm
Kennerleigh
Crediton
Devon
EX17 4RS
Director NamePhilip John Gillett
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(2 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 September 1995)
RoleAccountant/Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House
Rockfield Road
Oxted
Surrey
RH8 0EJ
Director NameMr Michael Rodney Mordaunt Foster
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(2 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 August 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Billing Street
London
SW10 9UT
Director NameNicholas Martin Bryan
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(2 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 September 1995)
RoleChartered Accountant/Director
Correspondence AddressWynnwood Ballencrieff Road
Sunningdale
Ascot
Berkshire
SL5 9RA
Secretary NameGraham Horsford Griffin
NationalityBritish
StatusResigned
Appointed22 February 1993(2 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 January 1994)
RoleCompany Director
Correspondence Address16 Woodlands Way
Ashtead
Surrey
KT21 1LH
Secretary NamePeter Charles George Goodson
NationalityBritish
StatusResigned
Appointed31 January 1994(3 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 1998)
RoleCompany Director
Correspondence Address41 Campbell Road
Woodley
Reading
Berkshire
RG5 3NB
Director NamePeter Charles George Goodson
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1995(4 years, 9 months after company formation)
Appointment Duration3 years (resigned 30 September 1998)
RoleChartered Secretary
Correspondence Address41 Campbell Road
Woodley
Reading
Berkshire
RG5 3NB
Secretary NameJanet Susan Corcoran
NationalityBritish
StatusResigned
Appointed30 September 1998(7 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 March 2002)
RoleCompany Director
Correspondence AddressTennings House
Sutton Place, Abinger Hammer
Dorking
Surrey
RH5 6RP
Director NameAndrew Stephen Hall
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2001(10 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 26 October 2006)
RoleCompany Director
Correspondence Address1 Elizabeth Gardens
Kintbury
Berkshire
RG17 9RB
Director NameMr Mark Charles Bispham
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2002(11 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 24 October 2003)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address40 Lateward Road
Brentford
Middlesex
TW8 0PL
Secretary NameMr Mark Charles Bispham
NationalityBritish
StatusResigned
Appointed20 March 2002(11 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Lateward Road
Brentford
Middlesex
TW8 0PL
Director NameAnthony Neil Davie
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed25 February 2003(12 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 June 2004)
RoleGenrl Manager
Correspondence Address21 Trafalgar Road
Twickenham
Middlesex
TW2 5EJ
Director NameMark Andrew Hughes
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2003(12 years, 2 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 23 October 2003)
RoleCompany Director
Correspondence Address9 Howards Thicket
Gerrards Cross
Buckinghamshire
SL9 7NT
Director NameRobert Bruce Macmillan
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed23 October 2003(12 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 11 August 2004)
RoleCommercial Director
Correspondence Address45 Popes Grove
Twickenham
Middlesex
TW1 4JZ
Secretary NameRobert Bruce Macmillan
NationalityAustralian
StatusResigned
Appointed23 October 2003(12 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 11 August 2004)
RoleCommercial Director
Correspondence Address45 Popes Grove
Twickenham
Middlesex
TW1 4JZ
Secretary NameNikoletta McAllen
NationalityGerman
StatusResigned
Appointed05 November 2003(12 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 December 2004)
RoleFinancial Controller
Correspondence Address38 Chatto Road
London
SW11 6LL
Secretary NameSarah Anne Mobsby
NationalityBritish
StatusResigned
Appointed11 August 2004(13 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 December 2006)
RoleAccountant
Correspondence Address21 Manoel Road
Twickenham
Middlesex
TW2 5HJ
Director NameMr Peter Richard Jackson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2006(15 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 21 June 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Copse Oaksend Close
Copsem Lane
Oxshott
KT22 0NX
Director NameAdrian Stuart Ford
Date of BirthOctober 1969 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed17 May 2006(15 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 04 May 2007)
RoleCompany Director
Correspondence Address68 Saint Margarets Grove
Twickenham
Middlesex
TW1 1JG
Secretary NameMr Stuart Gary Pickles
NationalityBritish
StatusResigned
Appointed22 December 2006(16 years after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow House
Silk Mill Lane
Winchcombe
Gloucestershire
GL54 5HZ
Wales
Director NameMr Damien Jackman
Date of BirthMarch 1974 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed04 May 2007(16 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 103 St Georges Drive
Pimlico
London
SW1V 4DA
Secretary NameDamien Paul Jackman
NationalityBritish
StatusResigned
Appointed30 April 2010(19 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 June 2011)
RoleCompany Director
Correspondence Address103 St. Georges Drive
Pimilco
London
SW1V 4DA
Director NameMr Philip Halkett Brook Learoyd
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(21 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 November 2016)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Timothy Montfort Boucher
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(21 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 September 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Jonathan Keith Gay
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(21 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 October 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Secretary NameWilliam Warner
StatusResigned
Appointed30 April 2012(21 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 September 2017)
RoleCompany Director
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMrs Victoria Jane Balchin
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(23 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 July 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSabmiller House Church Street West
Woking
Surrey
GU21 6HS
Director NameMr Yannick Bomans
Date of BirthJune 1983 (Born 41 years ago)
NationalityBelgian
StatusResigned
Appointed29 September 2017(26 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 25 June 2018)
RoleDirector Control Parent Companies
Country of ResidenceBelgium
Correspondence Address15 Breedewues
Senningerberg
L-1259
Director NameMr Kevin Jean-Frederic Douws
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBelgian
StatusResigned
Appointed25 June 2018(27 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 2020)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMr Sibil Jiang
Date of BirthMarch 1990 (Born 34 years ago)
NationalityAustralian
StatusResigned
Appointed25 June 2018(27 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameFBG (UK) Limited (Corporation)
StatusResigned
Appointed31 January 2001(10 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 12 April 2001)
Correspondence AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 0TT
Secretary NameJordan Cosec Limited (Corporation)
StatusResigned
Appointed21 June 2011(20 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 April 2012)
Correspondence Address21 St. Thomas Street
Bristol
BS1 6JS

Location

Registered AddressBureau
90 Fetter Lane
London
EC4A 1EN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Fbg Holdings (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 February 2024 (3 months ago)
Next Return Due8 March 2025 (9 months, 2 weeks from now)

Filing History

7 March 2024Confirmation statement made on 22 February 2024 with no updates (3 pages)
8 March 2023Confirmation statement made on 22 February 2023 with no updates (3 pages)
28 February 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
19 October 2022Appointment of Miss Yulia Vlesko as a director on 16 October 2022 (2 pages)
18 October 2022Termination of appointment of Stephen John Turner as a director on 16 October 2022 (1 page)
7 April 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
8 March 2022Confirmation statement made on 22 February 2022 with no updates (3 pages)
26 January 2022Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
12 October 2021Filing exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
12 October 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (170 pages)
12 October 2021Notice of agreement to exemption from filing of accounts for period ending 31/12/20 (1 page)
20 April 2021Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page)
8 March 2021Confirmation statement made on 22 February 2021 with updates (5 pages)
21 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (146 pages)
21 October 2020Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (1 page)
21 October 2020Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 May 2020Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
11 May 2020Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
6 March 2020Confirmation statement made on 22 February 2020 with updates (4 pages)
27 February 2020Cessation of Fbg Holdings (Uk) Limited as a person with significant control on 27 February 2020 (1 page)
27 February 2020Notification of Ab Inbev Holdings Limited as a person with significant control on 27 February 2020 (2 pages)
24 April 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (109 pages)
10 April 2019Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page)
10 April 2019Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
8 March 2019Confirmation statement made on 22 February 2019 with updates (4 pages)
25 February 2019Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
4 October 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages)
4 October 2018Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (1 page)
4 October 2018Filing exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 July 2018Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
2 July 2018Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
2 July 2018Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
8 March 2018Confirmation statement made on 22 February 2018 with updates (4 pages)
3 October 2017Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
3 October 2017Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
13 July 2017Appointment of Stephen John Turner as a director on 7 July 2017 (2 pages)
13 July 2017Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 (1 page)
13 July 2017Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 (1 page)
13 July 2017Appointment of Stephen John Turner as a director on 7 July 2017 (2 pages)
24 March 2017Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
24 March 2017Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
23 February 2017Confirmation statement made on 22 February 2017 with updates (7 pages)
23 February 2017Confirmation statement made on 22 February 2017 with updates (7 pages)
14 February 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
14 February 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
30 November 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 November 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
23 November 2016Accounts for a dormant company made up to 31 March 2016 (11 pages)
23 November 2016Accounts for a dormant company made up to 31 March 2016 (11 pages)
9 November 2016Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016 (1 page)
9 November 2016Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016 (1 page)
20 October 2016Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
20 October 2016Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
18 October 2016Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016 (1 page)
18 October 2016Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016 (1 page)
17 October 2016Termination of appointment of David Philippe Mallac as a director on 13 October 2016 (1 page)
17 October 2016Termination of appointment of David Philippe Mallac as a director on 13 October 2016 (1 page)
10 October 2016Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page)
10 October 2016Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page)
16 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(9 pages)
16 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(9 pages)
2 November 2015Accounts for a dormant company made up to 31 March 2015 (11 pages)
2 November 2015Accounts for a dormant company made up to 31 March 2015 (11 pages)
13 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(9 pages)
13 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
(9 pages)
30 December 2014Full accounts made up to 31 March 2014 (16 pages)
30 December 2014Full accounts made up to 31 March 2014 (16 pages)
2 September 2014Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
2 September 2014Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
2 September 2014Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
5 August 2014Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
1 July 2014Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
1 July 2014Director's details changed for Mr David Philippe Mallac on 1 July 2014 (2 pages)
25 March 2014Statement of capital on 25 March 2014
  • GBP 1.00
(4 pages)
25 March 2014Statement by directors (2 pages)
25 March 2014Statement by directors (2 pages)
25 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
25 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
25 March 2014Solvency statement dated 24/03/14 (2 pages)
25 March 2014Solvency statement dated 24/03/14 (2 pages)
25 March 2014Statement of capital on 25 March 2014
  • GBP 1.00
(4 pages)
26 February 2014Annual return made up to 22 February 2014 with a full list of shareholders (9 pages)
26 February 2014Annual return made up to 22 February 2014 with a full list of shareholders (9 pages)
22 October 2013Full accounts made up to 31 March 2013 (17 pages)
22 October 2013Full accounts made up to 31 March 2013 (17 pages)
7 June 2013Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
7 June 2013Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
5 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
5 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
7 January 2013Full accounts made up to 31 March 2012 (21 pages)
7 January 2013Full accounts made up to 31 March 2012 (21 pages)
1 May 2012Appointment of Mr Timothy Montfort Boucher as a director (2 pages)
1 May 2012Appointment of Jonathan Keith Gay as a director (2 pages)
1 May 2012Termination of appointment of Jason Reader as a director (1 page)
1 May 2012Appointment of Stephen Victor Shapiro as a director (2 pages)
1 May 2012Appointment of William Warner as a secretary (2 pages)
1 May 2012Appointment of Philip Halkett Brook Learoyd as a director (2 pages)
1 May 2012Appointment of Philip Halkett Brook Learoyd as a director (2 pages)
1 May 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
1 May 2012Termination of appointment of Peter Smith as a director (1 page)
1 May 2012Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 May 2012 (1 page)
1 May 2012Appointment of Stephen Victor Shapiro as a director (2 pages)
1 May 2012Appointment of Mr David Philippe Mallac as a director (2 pages)
1 May 2012Appointment of Mr David Philippe Mallac as a director (2 pages)
1 May 2012Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 May 2012 (1 page)
1 May 2012Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 May 2012 (1 page)
1 May 2012Appointment of Mr Timothy Montfort Boucher as a director (2 pages)
1 May 2012Appointment of Stephanie Ruth Videlo as a director (2 pages)
1 May 2012Appointment of William Warner as a secretary (2 pages)
1 May 2012Termination of appointment of Jason Reader as a director (1 page)
1 May 2012Termination of appointment of Peter Smith as a director (1 page)
1 May 2012Termination of appointment of Martin Palmer as a director (1 page)
1 May 2012Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
1 May 2012Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
1 May 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
1 May 2012Termination of appointment of Martin Palmer as a director (1 page)
1 May 2012Appointment of Stephanie Ruth Videlo as a director (2 pages)
1 May 2012Appointment of Jonathan Keith Gay as a director (2 pages)
12 March 2012Full accounts made up to 30 June 2011 (20 pages)
12 March 2012Full accounts made up to 30 June 2011 (20 pages)
22 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
22 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
23 June 2011Appointment of Mr Martin Palmer as a director (2 pages)
23 June 2011Appointment of Mr Martin Palmer as a director (2 pages)
22 June 2011Termination of appointment of Damien Jackman as a secretary (1 page)
22 June 2011Termination of appointment of Richard Renwick as a director (1 page)
22 June 2011Termination of appointment of Damien Jackman as a director (1 page)
22 June 2011Termination of appointment of Peter Jackson as a director (1 page)
22 June 2011Termination of appointment of Damien Jackman as a director (1 page)
22 June 2011Appointment of Mr Jason Antony Reader as a director (2 pages)
22 June 2011Appointment of Jordan Cosec Limited as a secretary (2 pages)
22 June 2011Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 22 June 2011 (1 page)
22 June 2011Termination of appointment of Richard Renwick as a director (1 page)
22 June 2011Termination of appointment of Damien Jackman as a secretary (1 page)
22 June 2011Appointment of Jordan Cosec Limited as a secretary (2 pages)
22 June 2011Appointment of Mr Jason Antony Reader as a director (2 pages)
22 June 2011Appointment of Mr Peter Graeme Smith as a director (2 pages)
22 June 2011Termination of appointment of Peter Jackson as a director (1 page)
22 June 2011Appointment of Mr Peter Graeme Smith as a director (2 pages)
22 June 2011Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 22 June 2011 (1 page)
20 April 2011Annual return made up to 22 February 2011 (15 pages)
20 April 2011Annual return made up to 22 February 2011 (15 pages)
6 September 2010Full accounts made up to 30 June 2010 (20 pages)
6 September 2010Full accounts made up to 30 June 2010 (20 pages)
30 April 2010Termination of appointment of Stuart Pickles as a secretary (2 pages)
30 April 2010Termination of appointment of Stuart Pickles as a director (2 pages)
30 April 2010Appointment of Richard John Renwick as a director (3 pages)
30 April 2010Appointment of Damien Paul Jackman as a secretary (3 pages)
30 April 2010Termination of appointment of Stuart Pickles as a director (2 pages)
30 April 2010Appointment of Damien Paul Jackman as a secretary (3 pages)
30 April 2010Appointment of Richard John Renwick as a director (3 pages)
30 April 2010Termination of appointment of Stuart Pickles as a secretary (2 pages)
6 April 2010Full accounts made up to 30 June 2009 (20 pages)
6 April 2010Full accounts made up to 30 June 2009 (20 pages)
24 March 2010Annual return made up to 22 February 2010 (15 pages)
24 March 2010Annual return made up to 22 February 2010 (15 pages)
24 March 2009Return made up to 22/02/09; full list of members (4 pages)
24 March 2009Return made up to 22/02/09; full list of members (4 pages)
10 February 2009Director's change of particulars / peter jackson / 10/02/2009 (1 page)
10 February 2009Director's change of particulars / peter jackson / 10/02/2009 (1 page)
26 November 2008Full accounts made up to 30 June 2008 (21 pages)
26 November 2008Full accounts made up to 30 June 2008 (21 pages)
19 May 2008Return made up to 22/02/08; full list of members (4 pages)
19 May 2008Return made up to 22/02/08; full list of members (4 pages)
1 May 2008Full accounts made up to 30 June 2007 (15 pages)
1 May 2008Full accounts made up to 30 June 2007 (15 pages)
13 July 2007New director appointed (2 pages)
13 July 2007New director appointed (2 pages)
22 June 2007Director resigned (1 page)
22 June 2007Director resigned (1 page)
21 June 2007Director's particulars changed (1 page)
21 June 2007Director's particulars changed (1 page)
10 May 2007Full accounts made up to 30 June 2006 (15 pages)
10 May 2007Full accounts made up to 30 June 2006 (15 pages)
3 April 2007Return made up to 22/02/07; full list of members (3 pages)
3 April 2007Return made up to 22/02/07; full list of members (3 pages)
25 March 2007Secretary resigned (1 page)
25 March 2007Secretary resigned (1 page)
25 March 2007New secretary appointed (2 pages)
25 March 2007New secretary appointed (2 pages)
15 November 2006Director resigned (1 page)
15 November 2006Director resigned (1 page)
11 July 2006Director resigned (1 page)
11 July 2006Director resigned (1 page)
12 June 2006New director appointed (2 pages)
12 June 2006New director appointed (2 pages)
12 June 2006New director appointed (2 pages)
12 June 2006New director appointed (2 pages)
3 May 2006Full accounts made up to 30 June 2005 (12 pages)
3 May 2006Full accounts made up to 30 June 2005 (12 pages)
16 March 2006Return made up to 22/02/06; full list of members (3 pages)
16 March 2006Return made up to 22/02/06; full list of members (3 pages)
29 July 2005New director appointed (2 pages)
29 July 2005New director appointed (2 pages)
15 March 2005Return made up to 22/02/05; full list of members (3 pages)
15 March 2005Return made up to 22/02/05; full list of members (3 pages)
12 January 2005Secretary resigned;director resigned (1 page)
12 January 2005Secretary resigned;director resigned (1 page)
30 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
30 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
23 December 2004Full accounts made up to 30 June 2004 (10 pages)
23 December 2004Full accounts made up to 30 June 2004 (10 pages)
23 August 2004Secretary resigned;director resigned (1 page)
23 August 2004Secretary resigned;director resigned (1 page)
20 August 2004New secretary appointed (2 pages)
20 August 2004New secretary appointed (2 pages)
4 August 2004Director's particulars changed (1 page)
4 August 2004Director's particulars changed (1 page)
7 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 June 2004Director resigned (1 page)
21 June 2004Director resigned (1 page)
12 May 2004Director resigned (1 page)
12 May 2004Director resigned (1 page)
19 March 2004Director's particulars changed (1 page)
19 March 2004Director's particulars changed (1 page)
11 March 2004Director's particulars changed (1 page)
11 March 2004Return made up to 22/02/04; full list of members (9 pages)
11 March 2004Director's particulars changed (1 page)
11 March 2004Return made up to 22/02/04; full list of members (9 pages)
19 February 2004Director's particulars changed (1 page)
19 February 2004Director's particulars changed (1 page)
12 November 2003New secretary appointed;new director appointed (2 pages)
12 November 2003New secretary appointed;new director appointed (2 pages)
30 October 2003New secretary appointed;new director appointed (2 pages)
30 October 2003New secretary appointed;new director appointed (2 pages)
30 October 2003Secretary resigned;director resigned (1 page)
30 October 2003Secretary resigned;director resigned (1 page)
29 October 2003Director resigned (1 page)
29 October 2003Director resigned (1 page)
24 October 2003Full accounts made up to 30 June 2003 (11 pages)
24 October 2003Full accounts made up to 30 June 2003 (11 pages)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
7 August 2003Auditor's resignation (1 page)
7 August 2003Auditor's resignation (1 page)
24 March 2003Return made up to 22/02/03; full list of members (7 pages)
24 March 2003Return made up to 22/02/03; full list of members (7 pages)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
6 March 2003New director appointed (2 pages)
6 March 2003New director appointed (2 pages)
20 February 2003Director's particulars changed (1 page)
20 February 2003Director's particulars changed (1 page)
26 January 2003Full accounts made up to 30 June 2002 (11 pages)
26 January 2003Full accounts made up to 30 June 2002 (11 pages)
25 March 2002New secretary appointed (2 pages)
25 March 2002Secretary resigned (1 page)
25 March 2002New secretary appointed (2 pages)
25 March 2002Secretary resigned (1 page)
6 March 2002Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
6 March 2002Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
4 March 2002Return made up to 22/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 March 2002Full accounts made up to 30 June 2001 (10 pages)
4 March 2002Full accounts made up to 30 June 2001 (10 pages)
4 March 2002Return made up to 22/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 January 2002New director appointed (3 pages)
27 January 2002New director appointed (3 pages)
16 August 2001Director resigned (1 page)
16 August 2001Director resigned (1 page)
16 August 2001Director resigned (1 page)
16 August 2001Director resigned (1 page)
16 August 2001Director resigned (1 page)
16 August 2001Director resigned (1 page)
9 May 2001New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
20 April 2001Return made up to 22/02/01; no change of members (6 pages)
20 April 2001Location of register of members (1 page)
20 April 2001Location of register of members (1 page)
20 April 2001Return made up to 22/02/01; no change of members (6 pages)
4 April 2001New director appointed (2 pages)
4 April 2001New director appointed (2 pages)
4 April 2001New director appointed (2 pages)
4 April 2001New director appointed (2 pages)
4 April 2001New director appointed (3 pages)
4 April 2001Director resigned (1 page)
4 April 2001New director appointed (3 pages)
4 April 2001Director resigned (1 page)
20 March 2001Full accounts made up to 30 June 2000 (11 pages)
20 March 2001Full accounts made up to 30 June 2000 (11 pages)
22 November 2000Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
22 November 2000Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
26 April 2000Full accounts made up to 30 June 1999 (11 pages)
26 April 2000Full accounts made up to 30 June 1999 (11 pages)
16 March 2000Return made up to 22/02/00; full list of members (7 pages)
16 March 2000Return made up to 22/02/00; full list of members (7 pages)
30 November 1999Secretary's particulars changed (1 page)
30 November 1999Secretary's particulars changed (1 page)
26 April 1999Full accounts made up to 30 June 1998 (10 pages)
26 April 1999Full accounts made up to 30 June 1998 (10 pages)
2 March 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
2 March 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
25 February 1999Return made up to 22/02/99; full list of members (6 pages)
25 February 1999Return made up to 22/02/99; full list of members (6 pages)
5 October 1998Secretary resigned;director resigned (1 page)
5 October 1998Secretary resigned;director resigned (1 page)
5 October 1998New secretary appointed (2 pages)
5 October 1998New secretary appointed (2 pages)
24 February 1998Full accounts made up to 30 June 1997 (11 pages)
24 February 1998Return made up to 22/02/98; full list of members (6 pages)
24 February 1998Full accounts made up to 30 June 1997 (11 pages)
24 February 1998Return made up to 22/02/98; full list of members (6 pages)
25 January 1998Director's particulars changed (1 page)
25 January 1998Director's particulars changed (1 page)
3 March 1997Full accounts made up to 30 June 1996 (10 pages)
3 March 1997Return made up to 22/02/97; full list of members (6 pages)
3 March 1997Full accounts made up to 30 June 1996 (10 pages)
3 March 1997Return made up to 22/02/97; full list of members (6 pages)
25 May 1996Accounting reference date shortened from 16/08/96 to 30/06/96 (1 page)
25 May 1996Accounting reference date shortened from 16/08/96 to 30/06/96 (1 page)
20 March 1996Full accounts made up to 16 August 1995 (11 pages)
20 March 1996Full accounts made up to 16 August 1995 (11 pages)
29 February 1996Accounting reference date shortened from 30/06 to 16/08 (1 page)
29 February 1996Accounting reference date shortened from 30/06 to 16/08 (1 page)
28 February 1996Full accounts made up to 30 June 1995 (11 pages)
28 February 1996Return made up to 22/02/96; full list of members (7 pages)
28 February 1996Full accounts made up to 30 June 1995 (11 pages)
28 February 1996Return made up to 22/02/96; full list of members (7 pages)
17 January 1996Registered office changed on 17/01/96 from: ashby house 1 bridge st staines middlesex TW18 4TP (1 page)
17 January 1996Registered office changed on 17/01/96 from: ashby house 1 bridge st staines middlesex TW18 4TP (1 page)
4 October 1995Director resigned (4 pages)
4 October 1995Director resigned (4 pages)
4 October 1995Director resigned (4 pages)
4 October 1995Director resigned (4 pages)
4 October 1995Director resigned (4 pages)
4 October 1995Director resigned (4 pages)
27 September 1995New director appointed (6 pages)
27 September 1995New director appointed (6 pages)
10 March 1995Full accounts made up to 30 June 1994 (10 pages)
10 March 1995Full accounts made up to 30 June 1994 (10 pages)
10 March 1995Return made up to 22/02/95; full list of members (11 pages)
10 March 1995Return made up to 22/02/95; full list of members (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
9 March 1994Return made up to 22/02/94; full list of members (11 pages)
9 March 1994Return made up to 22/02/94; full list of members (11 pages)
3 March 1993Return made up to 22/02/93; full list of members (11 pages)
3 March 1993Return made up to 22/02/93; full list of members (11 pages)
29 April 1992Return made up to 20/04/92; full list of members (10 pages)
29 April 1992Return made up to 20/04/92; full list of members (10 pages)
13 December 1991Return made up to 06/12/91; full list of members (9 pages)
13 December 1991Return made up to 06/12/91; full list of members (9 pages)
21 March 1991Company name changed officeideal LIMITED\certificate issued on 21/03/91 (2 pages)
21 March 1991Company name changed officeideal LIMITED\certificate issued on 21/03/91 (2 pages)
3 March 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
3 March 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 December 1990Incorporation (9 pages)
16 December 1990Incorporation (9 pages)
6 December 1990Incorporation (9 pages)
6 December 1990Incorporation (9 pages)