Company NameLayton Blackham Financial Services Limited
Company StatusDissolved
Company Number02566958
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 months ago)
Dissolution Date30 April 2013 (7 years, 11 months ago)
Previous NameChambers And Newman Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusClosed
Appointed10 December 2008(18 years after company formation)
Appointment Duration4 years, 4 months (closed 30 April 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Graham Harvey
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2012(21 years, 4 months after company formation)
Appointment Duration1 year (closed 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Christopher Graham Bobby
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2012(21 years, 6 months after company formation)
Appointment Duration10 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMalcolm Bennett
Date of BirthDecember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year after company formation)
Appointment Duration10 years (resigned 31 December 2001)
RoleCompany Director
Correspondence Address42 Waggon Road
Hadley Wood
Barnet
Hertfordshire
EN4 0HL
Director NameChristopher Bryan Dongray
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year after company formation)
Appointment Duration10 years, 3 months (resigned 31 March 2002)
RoleCompany Director
Correspondence AddressOakwood 120 Fairmile Lane
Cobham
Surrey
KT11 2BX
Director NameMr Michael Stanley Drake
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year after company formation)
Appointment Duration11 years (resigned 21 January 2003)
RoleCompany Director
Correspondence Address7 Warren Way
Weybridge
Surrey
KT13 0DL
Director NameMr Ronald Stephen Harris
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year after company formation)
Appointment Duration9 years (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Shooters Avenue
Kenton
Middlesex
HA3 9BQ
Director NameJohn Allen Richards
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year after company formation)
Appointment Duration9 years (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressThe Verneys
London Road
Great Missenden
Buckinghamshire
HP16 0DE
Director NameMr Christopher John Robinson
Date of BirthDecember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year after company formation)
Appointment Duration3 years (resigned 03 January 1995)
RoleCompany Director
Correspondence AddressFernley 1 Spencer Walk
Rickmansworth
Hertfordshire
WD3 4EE
Director NameMr Alan Henry Smith
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year after company formation)
Appointment Duration9 years (resigned 31 December 2000)
RoleCompany Director
Correspondence Address122 Fairfield
Buntingford
Hertfordshire
SG9 9NX
Secretary NameMr John Henry Hamilton
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 08 March 1995)
RoleCompany Director
Correspondence AddressBracken
Sandrock Hill Crowhurst
Battle
East Sussex
TN33 9AY
Director NameWalter Kenneth Goldsmith
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1994(3 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 25 February 2000)
RoleCompany Director
Correspondence Address11 Halland Way
Northwood
Middlesex
HA6 2AG
Secretary NameMr John Raymond Parker
NationalityBritish
StatusResigned
Appointed08 March 1995(4 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Ducks Hill Road
Northwood
Middlesex
HA6 2SD
Director NameMr Douglas Blausten
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(6 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2000)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address16 Meadway
London
NW11 7JS
Secretary NameRichard Arthur Shepheard
NationalityBritish
StatusResigned
Appointed23 July 1997(6 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 October 2000)
RoleCompany Director
Correspondence AddressRose Cottage
5 York Road
Farnham
Surrey
GU9 8JZ
Director NameMr David Burdett
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(9 years after company formation)
Appointment Duration1 year (resigned 31 December 2000)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Coombe
4 Harebell Hill
Cobham
Surrey
KT11 2RS
Director NameChristopher Layton Blackham
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2000(9 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 25 January 2008)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address1 Manor Farm
Church End, Leckhampstead
Buckingham
Buckinghamshire
MK18 5NU
Director NameMr Geoffrey Charles Bradford
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2000(9 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 East Sheen Avenue
London
SW14 8AS
Secretary NameMr Verghese Elias Thanangadan
NationalityBritish
StatusResigned
Appointed03 October 2000(9 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 10 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Cornwallis Road
Bilton
Rugby
Warwickshire
CV22 7SJ
Director NameMartyn David Beer
Date of BirthFebruary 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(10 years after company formation)
Appointment Duration8 months (resigned 04 September 2001)
RoleIT Director
Correspondence Address4 York Street
Manningtree
Essex
CO11 1DB
Director NameLorraine Breen
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(10 years after company formation)
Appointment Duration7 years, 11 months (resigned 10 December 2008)
RoleFinancial Adviser
Correspondence Address11 Ashwick Close
Caterham
Surrey
CR3 6BY
Director NameNicholas Ronald Burdett
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(10 years after company formation)
Appointment Duration7 years, 11 months (resigned 10 December 2008)
RoleFinancial Adviser
Correspondence AddressCromwell Cottage
Church Hill
Redhill
Surrey
RH1 3BJ
Director NamePhilip John Chalk
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(10 years after company formation)
Appointment Duration1 month, 4 weeks (resigned 28 February 2001)
RoleFinancial Adviser
Correspondence Address10 Percy Terrace
Leamington Spa
Warwickshire
CV32 5PG
Director NameSean Christopher Condon
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(10 years after company formation)
Appointment Duration7 years, 11 months (resigned 10 December 2008)
RoleFinancial Adviser
Correspondence AddressYewtree Cottage
Mill Street, Polstead
Colchester
Suffolk
CO6 5AD
Director NamePaul Edward Fox
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(10 years after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2004)
RoleFinancial Advisor
Correspondence Address10 Drywoods
South Woodham Ferrers
Chelmsford
Essex
CM3 5ZG
Director NameRichard Norman Loft
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(10 years after company formation)
Appointment Duration12 months (resigned 31 December 2001)
RoleFinancial Adviser
Correspondence AddressSackville Cottage
Lexden Road West Bergholt
Colchester
Essex
CO6 3BW
Director NameDavid Edward Bobby
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(15 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOld Pump Cottage
Northlands
Bodiam
East Sussex
TN32 5UX
Director NameMr Stuart Charles Reid
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(17 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 10 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Chesilton Road
London
SW6 5AB
Director NameMr Ian Graham Story
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(17 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 10 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCerrito Main Street North
Aberford
Leeds
West Yorkshire
LS25 3AW
Director NamePhilip John Anderson
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2008(18 years after company formation)
Appointment Duration3 years, 6 months (resigned 29 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Warmans Close
Bawburgh
Norwich
Norfolk
NR9 3JB
Director NameJohn Robert Simmonds
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2008(18 years after company formation)
Appointment Duration3 years (resigned 21 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Antony Vincent Holt
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2011(21 years after company formation)
Appointment Duration4 months, 1 week (resigned 23 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Nicholas McKenzie Herbert Burns
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2011(21 years after company formation)
Appointment Duration4 months, 1 week (resigned 23 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

42.5k at £1Bluefin Wealth Management Holdings Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
7 January 2013Application to strike the company off the register (4 pages)
7 January 2013Application to strike the company off the register (4 pages)
27 December 2012Statement of capital on 27 December 2012
  • GBP 1.00
(5 pages)
27 December 2012Statement by directors (1 page)
27 December 2012Solvency statement dated 27/12/12 (1 page)
27 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 27/12/2012
(1 page)
27 December 2012Statement of capital on 27 December 2012
  • GBP 1.00
(5 pages)
27 December 2012Statement by Directors (1 page)
27 December 2012Solvency Statement dated 27/12/12 (1 page)
27 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 27/12/2012
(1 page)
30 August 2012Full accounts made up to 31 December 2011 (13 pages)
30 August 2012Full accounts made up to 31 December 2011 (13 pages)
17 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
12 July 2012Appointment of Christopher Graham Bobby as a director (3 pages)
12 July 2012Appointment of Christopher Graham Bobby as a director on 29 June 2012 (3 pages)
9 July 2012Termination of appointment of Philip Anderson as a director (1 page)
9 July 2012Termination of appointment of Philip John Anderson as a director on 29 June 2012 (1 page)
9 May 2012Appointment of Graham Harvey as a director (3 pages)
9 May 2012Appointment of Graham Harvey as a director on 23 April 2012 (3 pages)
26 April 2012Termination of appointment of Nicholas Burns as a director (1 page)
26 April 2012Termination of appointment of Antony Holt as a director (1 page)
26 April 2012Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 23 April 2012 (1 page)
26 April 2012Termination of appointment of Antony Vincent Holt as a director on 23 April 2012 (1 page)
10 January 2012Appointment of Antony Vincent Alder Holt as a director (3 pages)
10 January 2012Appointment of Antony Vincent Alder Holt as a director on 15 December 2011 (3 pages)
4 January 2012Appointment of Nicholas Mckenzie Herbert Burns as a director (3 pages)
4 January 2012Appointment of Nicholas Mckenzie Herbert Burns as a director on 15 December 2011 (3 pages)
22 December 2011Termination of appointment of John Simmonds as a director (1 page)
22 December 2011Termination of appointment of John Robert Simmonds as a director on 21 December 2011 (1 page)
5 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
5 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
9 May 2011Full accounts made up to 31 December 2010 (13 pages)
9 May 2011Full accounts made up to 31 December 2010 (13 pages)
13 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
14 May 2010Full accounts made up to 31 December 2009 (19 pages)
14 May 2010Full accounts made up to 31 December 2009 (19 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
13 March 2010Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
13 March 2010Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
13 March 2010Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (20 pages)
5 November 2009Full accounts made up to 31 December 2008 (20 pages)
27 July 2009Return made up to 30/06/09; full list of members (4 pages)
27 July 2009Return made up to 30/06/09; full list of members (4 pages)
20 July 2009Location of register of members (1 page)
20 July 2009Location of register of members (1 page)
6 January 2009Registered office changed on 06/01/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
6 January 2009Registered office changed on 06/01/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
2 January 2009Appointment terminated secretary verghese thanangadan (1 page)
2 January 2009Appointment terminated director nicholas burdett (1 page)
2 January 2009Appointment terminated director sean condon (1 page)
2 January 2009Appointment terminated director lorraine breen (1 page)
2 January 2009Appointment terminated director stuart reid (1 page)
2 January 2009Appointment terminated director ian story (1 page)
2 January 2009Director appointed john robert simmonds (1 page)
2 January 2009Secretary appointed jeremy peter small (1 page)
2 January 2009Director appointed philip john anderson (1 page)
2 January 2009Appointment Terminated Secretary verghese thanangadan (1 page)
2 January 2009Appointment Terminated Director nicholas burdett (1 page)
2 January 2009Appointment Terminated Director sean condon (1 page)
2 January 2009Appointment Terminated Director lorraine breen (1 page)
2 January 2009Appointment Terminated Director stuart reid (1 page)
2 January 2009Appointment Terminated Director ian story (1 page)
2 January 2009Director appointed john robert simmonds (1 page)
2 January 2009Secretary appointed jeremy peter small (1 page)
2 January 2009Director appointed philip john anderson (1 page)
2 October 2008Full accounts made up to 31 December 2007 (23 pages)
2 October 2008Full accounts made up to 31 December 2007 (23 pages)
30 September 2008Memorandum and Articles of Association (10 pages)
30 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 September 2008Memorandum and Articles of Association (10 pages)
30 September 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
24 September 2008Director's change of particulars / ian story / 23/09/2008 (1 page)
24 September 2008Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
30 July 2008Return made up to 30/06/08; full list of members (4 pages)
30 July 2008Return made up to 30/06/08; full list of members (4 pages)
2 July 2008Appointment terminated director geoffrey bradford (1 page)
2 July 2008Appointment Terminated Director geoffrey bradford (1 page)
7 March 2008Director appointed ian graham story (3 pages)
7 March 2008Director appointed stuart charles reid (3 pages)
7 March 2008Director appointed ian graham story (3 pages)
7 March 2008Director appointed stuart charles reid (3 pages)
20 February 2008Director resigned (1 page)
20 February 2008Director resigned (1 page)
4 February 2008Ad 30/11/07--------- £ si [email protected]=1 £ ic 42500/42501 (2 pages)
4 February 2008Ad 30/11/07--------- £ si [email protected]=1 £ ic 42500/42501 (2 pages)
15 January 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
21 November 2007Auditor's resignation (1 page)
21 November 2007Auditor's resignation (1 page)
17 October 2007Full accounts made up to 31 December 2006 (21 pages)
17 October 2007Full accounts made up to 31 December 2006 (21 pages)
27 July 2007Return made up to 30/06/07; full list of members (7 pages)
27 July 2007Return made up to 30/06/07; full list of members (7 pages)
12 July 2006Return made up to 30/06/06; full list of members (9 pages)
12 July 2006Return made up to 30/06/06; full list of members (9 pages)
5 July 2006Full accounts made up to 31 December 2005 (19 pages)
5 July 2006Full accounts made up to 31 December 2005 (19 pages)
20 March 2006New director appointed (3 pages)
20 March 2006New director appointed (3 pages)
7 September 2005Return made up to 30/06/05; full list of members (8 pages)
7 September 2005Return made up to 30/06/05; full list of members (8 pages)
2 July 2005Full accounts made up to 31 December 2004 (15 pages)
2 July 2005Full accounts made up to 31 December 2004 (15 pages)
29 July 2004Return made up to 30/06/04; full list of members (7 pages)
29 July 2004Return made up to 30/06/04; full list of members (7 pages)
25 May 2004Full accounts made up to 31 December 2003 (14 pages)
25 May 2004Full accounts made up to 31 December 2003 (14 pages)
19 April 2004Director resigned (1 page)
19 April 2004Director resigned (1 page)
31 January 2004Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004Location of register of directors' interests (1 page)
31 January 2004Location of register of members (1 page)
31 January 2004Location - directors service contracts and memoranda (1 page)
31 January 2004Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004Location of register of directors' interests (1 page)
31 January 2004Location of register of members (1 page)
31 January 2004Location - directors service contracts and memoranda (1 page)
16 July 2003Return made up to 30/06/03; full list of members (9 pages)
16 July 2003Return made up to 30/06/03; full list of members (9 pages)
26 June 2003Full accounts made up to 31 December 2002 (15 pages)
26 June 2003Full accounts made up to 31 December 2002 (15 pages)
12 February 2003Director resigned (1 page)
12 February 2003Director resigned (1 page)
9 January 2003Return made up to 10/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 January 2003Return made up to 10/12/02; full list of members (9 pages)
22 October 2002Full accounts made up to 31 December 2001 (18 pages)
22 October 2002Full accounts made up to 31 December 2001 (18 pages)
3 May 2002Director resigned (1 page)
3 May 2002Director resigned (1 page)
11 January 2002Director resigned (1 page)
11 January 2002Director resigned (1 page)
9 January 2002Return made up to 10/12/01; full list of members (9 pages)
9 January 2002Return made up to 10/12/01; full list of members (9 pages)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
19 October 2001Full accounts made up to 31 December 2000 (17 pages)
19 October 2001Full accounts made up to 31 December 2000 (17 pages)
13 September 2001Director resigned (1 page)
13 September 2001Director resigned (1 page)
30 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
30 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
15 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
15 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
10 May 2001Director resigned (1 page)
10 May 2001Director resigned (1 page)
21 January 2001New director appointed (2 pages)
21 January 2001New director appointed (2 pages)
21 January 2001New director appointed (2 pages)
21 January 2001New director appointed (2 pages)
21 January 2001New director appointed (2 pages)
21 January 2001New director appointed (2 pages)
18 January 2001Return made up to 10/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
5 January 2001Company name changed chambers and newman LIMITED\certificate issued on 05/01/01 (2 pages)
5 January 2001Company name changed chambers and newman LIMITED\certificate issued on 05/01/01 (2 pages)
4 January 2001New secretary appointed (2 pages)
4 January 2001Secretary resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Registered office changed on 04/01/01 from: canberra house 315 regent street london W1R 8AH (1 page)
4 January 2001Director resigned (1 page)
4 January 2001New secretary appointed (2 pages)
4 January 2001Secretary resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Director resigned (1 page)
4 January 2001Registered office changed on 04/01/01 from: canberra house 315 regent street london W1R 8AH (1 page)
14 June 2000Director resigned (1 page)
14 June 2000Director resigned (1 page)
1 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
3 May 2000Full accounts made up to 31 December 1999 (19 pages)
3 May 2000Full accounts made up to 31 December 1999 (19 pages)
4 March 2000New director appointed (2 pages)
4 March 2000New director appointed (2 pages)
4 March 2000New director appointed (2 pages)
4 March 2000New director appointed (2 pages)
5 February 2000Return made up to 10/12/99; full list of members; amend (9 pages)
5 February 2000Return made up to 10/12/99; full list of members; amend (9 pages)
10 January 2000Return made up to 10/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
10 January 2000Return made up to 10/12/99; full list of members (9 pages)
30 June 1999Full accounts made up to 31 December 1998 (19 pages)
30 June 1999Full accounts made up to 31 December 1998 (19 pages)
4 February 1999Return made up to 10/12/98; full list of members (6 pages)
4 February 1999Return made up to 10/12/98; full list of members (6 pages)
17 June 1998Full accounts made up to 31 December 1997 (19 pages)
17 June 1998Full accounts made up to 31 December 1997 (19 pages)
11 January 1998Return made up to 10/12/97; full list of members (8 pages)
11 January 1998Return made up to 10/12/97; full list of members (8 pages)
9 September 1997New director appointed (3 pages)
9 September 1997New director appointed (3 pages)
9 September 1997New director appointed (3 pages)
9 September 1997New director appointed (3 pages)
4 August 1997New secretary appointed (2 pages)
4 August 1997Secretary resigned (1 page)
4 August 1997New secretary appointed (2 pages)
4 August 1997Secretary resigned (1 page)
10 June 1997Full accounts made up to 31 December 1996 (18 pages)
10 June 1997Full accounts made up to 31 December 1996 (18 pages)
17 December 1996Return made up to 10/12/96; no change of members (6 pages)
17 December 1996Return made up to 10/12/96; no change of members (6 pages)
2 June 1996Full accounts made up to 31 December 1995 (20 pages)
2 June 1996Full accounts made up to 31 December 1995 (20 pages)
29 January 1996Return made up to 10/12/95; no change of members (8 pages)
29 January 1996Return made up to 10/12/95; no change of members (8 pages)
3 July 1995Director resigned (2 pages)
3 July 1995Director resigned (2 pages)
18 May 1995Full accounts made up to 31 December 1994 (19 pages)
18 May 1995Full accounts made up to 31 December 1994 (19 pages)
17 March 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)
23 September 1994Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
23 September 1994£ ic 50000/42500 23/08/94 £ sr [email protected]=7500 (1 page)
23 September 1994Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
23 September 1994£ ic 50000/42500 23/08/94 £ sr [email protected]=7500 (1 page)
19 February 1991Company name changed\certificate issued on 19/02/91 (2 pages)
19 February 1991Company name changed\certificate issued on 19/02/91 (2 pages)
10 December 1990Incorporation (16 pages)
10 December 1990Incorporation (16 pages)