Company NameMurray House Investment Management Limited
Company StatusLiquidation
Company Number02569007
CategoryPrivate Limited Company
Incorporation Date17 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Director NameCarl Thomas Senior
Date of BirthMay 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2013(22 years, 9 months after company formation)
Appointment Duration7 years, 6 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Jonathan Michael Walthoe
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2014(23 years, 7 months after company formation)
Appointment Duration6 years, 9 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NamePatrick Brittain Voisey
Date of BirthSeptember 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2016(25 years, 1 month after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameVishal Shah
Date of BirthMay 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2016(25 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed06 October 1998(7 years, 9 months after company formation)
Appointment Duration22 years, 6 months
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Brandon James Davies
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(2 years after company formation)
Appointment Duration9 years, 1 month (resigned 17 January 2002)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressRidgeway 39 Golf Side
Cheam
Sutton
Surrey
SM2 7HA
Director NameMr John Andrew Evans
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(2 years after company formation)
Appointment Duration4 years, 11 months (resigned 05 December 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address66 Floral Farm
Canford Magna
Wimborne
Dorset
BH21 3AU
Secretary NameJohn Michael David Atterbury
NationalityBritish
StatusResigned
Appointed17 December 1992(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 06 March 1995)
RoleCompany Director
Correspondence AddressNew Lodge Woodham Rise
Horsell
Woking
Surrey
GU21 4EE
Secretary NameIan Craig Whyte
NationalityBritish
StatusResigned
Appointed06 March 1995(4 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 October 1998)
RoleCompany Director
Correspondence Address172 Forest Road
Tunbridge Wells
Kent
TN2 5JD
Director NameMr John Adrian Clarke
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1998(7 years, 4 months after company formation)
Appointment Duration4 years (resigned 08 May 2002)
RoleChartered Accountant
Correspondence AddressQuintox 8 Orchard Court
Verwood
Dorset
BH31 6JH
Director NameNicola Jane Guffogg
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1998(7 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 26 January 1999)
RoleAssistant Taxation Director
Correspondence Address14 Myddleton Avenue
Green Lanes
Stoke Newington
London
N4 2DP
Director NameIan Anthony William Sandles
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1999(8 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 08 May 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B Bath House 2 Danemere Street
London
SW15 1LT
Director NameBradley James Hurrell
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2000(9 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 27 January 2000)
RoleInvestment Banker
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameMr Paul Emney
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2002(11 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 14 October 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NamePeter Richard Goshawk
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2002(11 years, 4 months after company formation)
Appointment Duration1 week, 3 days (resigned 13 May 2002)
RoleHead Of Capital Planning, Trea
Correspondence AddressBarton
11 Bouverie Road
Chipstead
Surrey
CR5 3LX
Director NameJonathan Robin Braund
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2002(11 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 June 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address78 Pilford Heath Road
Colehill
Wimborne
Dorset
BH21 2ND
Director NameJonathan Caetano
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2002(11 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 August 2002)
RoleBanker
Correspondence Address54 Englewood Road
London
SW12 9NY
Director NameDavid Fail
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2002(11 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 19 December 2002)
RoleBanker
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameSarah Alice Louise Fitzgerald
Date of BirthOctober 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(11 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 19 December 2002)
RoleBanker
Correspondence AddressFlat 45
Florin Court, 70 Tanner Street
Bermondsey
London
SE1 3DP
Director NameBradley James Hurrell
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(11 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 18 September 2007)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameRobert William Russo
Date of BirthMarch 1969 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed11 June 2003(12 years, 5 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 05 April 2004)
RoleBanker
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameEmma Joanne Kendall
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityNew Zealander
StatusResigned
Appointed12 February 2004(13 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 May 2006)
RoleInvestment Banker
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameGareth Edward Owen
Date of BirthJanuary 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2004(13 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 March 2007)
RoleInvestment Banker
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameRenaud Isman
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2005(14 years after company formation)
Appointment Duration5 years, 5 months (resigned 25 June 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NamePriteshkumar Murji Pankhania
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2009(18 years, 8 months after company formation)
Appointment Duration10 months (resigned 25 June 2010)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameRichard Millett
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2010(19 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 06 April 2011)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMaria Alvarez Garcia
Date of BirthDecember 1980 (Born 40 years ago)
NationalitySpanish
StatusResigned
Appointed18 August 2010(19 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 11 April 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameSander Eijkenduijn
Date of BirthDecember 1974 (Born 46 years ago)
NationalityDutch
StatusResigned
Appointed24 September 2010(19 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 17 March 2011)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Paul Christian Dickinson
Date of BirthSeptember 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(20 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 August 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMrs Tejal Morjaria
Date of BirthFebruary 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2011(20 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 September 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameEnver Khairov
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2011(20 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 16 March 2015)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameColin Gyte
Date of BirthSeptember 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2013(22 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 January 2016)
RoleAccountant
Country of ResidenceAccountant
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Atanas Jordanov
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityBulgarian
StatusResigned
Appointed28 May 2015(24 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 September 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBarcosec Limited (Corporation)
StatusResigned
Appointed15 September 1998(7 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 16 April 2004)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusResigned
Appointed15 September 1998(7 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 16 April 2004)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Contact

Telephone020 76261567
Telephone regionLondon

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£4,772,151
Cash£291,502
Current Liabilities£1,369,576,519

Accounts

Latest Accounts31 December 2018 (2 years, 3 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 February 2019 (2 years, 2 months ago)
Next Return Due15 February 2020 (overdue)

Filing History

26 March 2021Liquidators' statement of receipts and payments to 28 January 2021 (8 pages)
2 March 2020Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA (2 pages)
7 February 2020Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on 7 February 2020 (2 pages)
7 February 2020Appointment of a voluntary liquidator (3 pages)
7 February 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-29
(2 pages)
7 February 2020Declaration of solvency (6 pages)
12 December 2019Statement by Directors (1 page)
12 December 2019Statement of capital on 12 December 2019
  • GBP 4,199,999
(3 pages)
12 December 2019Solvency Statement dated 10/12/19 (1 page)
12 December 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 September 2019Full accounts made up to 31 December 2018 (25 pages)
13 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
24 July 2018Full accounts made up to 31 December 2017 (25 pages)
12 July 2018Director's details changed for Jonathan Michael Walthoe on 4 August 2017 (2 pages)
14 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
8 February 2018Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR to 1 Churchill Place London E14 5HP on 8 February 2018 (1 page)
17 May 2017Registered office address changed from 1 Churchill Place London E14 5HP to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 17 May 2017 (2 pages)
17 May 2017Registered office address changed from 1 Churchill Place London E14 5HP to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 17 May 2017 (2 pages)
4 May 2017Full accounts made up to 31 December 2016 (22 pages)
4 May 2017Full accounts made up to 31 December 2016 (22 pages)
13 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
13 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
7 March 2017Termination of appointment of Atanas Jordanov as a director on 23 September 2016 (1 page)
7 March 2017Termination of appointment of Atanas Jordanov as a director on 23 September 2016 (1 page)
16 February 2017Second filing for the appointment of Patrick Brittain Voisey as a director (6 pages)
16 February 2017Second filing for the appointment of Patrick Brittain Voisey as a director (6 pages)
28 October 2016Appointment of Vishal Shah as a director on 26 October 2016 (2 pages)
28 October 2016Appointment of Vishal Shah as a director on 26 October 2016 (2 pages)
10 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 4,200,000
(7 pages)
10 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 4,200,000
(7 pages)
7 May 2016Full accounts made up to 31 December 2015 (25 pages)
7 May 2016Full accounts made up to 31 December 2015 (25 pages)
2 February 2016Appointment of Patrick Brittain Voisey as a director on 18 January 2016 (2 pages)
2 February 2016Appointment of Patrick Brittain Voisey as a director on 18 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 13/02/2017
(3 pages)
2 February 2016Appointment of Patrick Brittain Voisey as a director on 18 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 13/02/2017
(3 pages)
21 January 2016Termination of appointment of Colin Gyte as a director on 8 January 2016 (1 page)
21 January 2016Termination of appointment of Colin Gyte as a director on 8 January 2016 (1 page)
11 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4,200,000
(7 pages)
11 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4,200,000
(7 pages)
11 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4,200,000
(7 pages)
13 July 2015Full accounts made up to 31 December 2014 (17 pages)
13 July 2015Full accounts made up to 31 December 2014 (17 pages)
8 June 2015Appointment of Mr Atanas Jordanov as a director on 28 May 2015 (2 pages)
8 June 2015Appointment of Mr Atanas Jordanov as a director on 28 May 2015 (2 pages)
15 April 2015Termination of appointment of Enver Khairov as a director on 16 March 2015 (1 page)
15 April 2015Termination of appointment of Enver Khairov as a director on 16 March 2015 (1 page)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (7 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (7 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (7 pages)
22 July 2014Statement of capital following an allotment of shares on 21 July 2014
  • GBP 4,200,000
(3 pages)
22 July 2014Statement of capital following an allotment of shares on 21 July 2014
  • GBP 4,200,000
(3 pages)
16 July 2014Appointment of Jonathan Michael Walthoe as a director on 16 July 2014 (2 pages)
16 July 2014Appointment of Jonathan Michael Walthoe as a director on 16 July 2014 (2 pages)
25 June 2014Statement of capital on 16 June 2014
  • GBP 200,000.00
(5 pages)
25 June 2014Statement of capital on 16 June 2014
  • GBP 200,000.00
(5 pages)
13 June 2014Statement by directors (1 page)
13 June 2014Statement of capital on 13 June 2014
  • GBP 200,010.00
(5 pages)
13 June 2014Solvency statement dated 11/06/14 (1 page)
13 June 2014Resolutions
  • RES13 ‐ Share premium account zero 11/06/2014
(2 pages)
13 June 2014Statement by directors (1 page)
13 June 2014Statement of capital on 13 June 2014
  • GBP 200,010.00
(5 pages)
13 June 2014Solvency statement dated 11/06/14 (1 page)
13 June 2014Resolutions
  • RES13 ‐ Share premium account zero 11/06/2014
(2 pages)
5 June 2014Termination of appointment of Hazel Watson as a director (1 page)
5 June 2014Termination of appointment of Hazel Watson as a director (1 page)
16 May 2014Full accounts made up to 31 December 2013 (18 pages)
16 May 2014Full accounts made up to 31 December 2013 (18 pages)
16 April 2014Statement by directors (1 page)
16 April 2014Solvency statement dated 14/04/14 (1 page)
16 April 2014Statement of capital on 16 April 2014
  • GBP 200,010
(5 pages)
16 April 2014Resolutions
  • RES13 ‐ Reduction of share premium account 14/04/2014
(3 pages)
16 April 2014Statement by directors (1 page)
16 April 2014Solvency statement dated 14/04/14 (1 page)
16 April 2014Statement of capital on 16 April 2014
  • GBP 200,010
(5 pages)
16 April 2014Resolutions
  • RES13 ‐ Reduction of share premium account 14/04/2014
(3 pages)
30 September 2013Appointment of Carl Thomas Senior as a director (2 pages)
30 September 2013Appointment of Carl Thomas Senior as a director (2 pages)
27 September 2013Appointment of Colin Gyte as a director (2 pages)
27 September 2013Appointment of Colin Gyte as a director (2 pages)
19 September 2013Termination of appointment of Tejal Morjaria as a director (1 page)
19 September 2013Termination of appointment of Tejal Morjaria as a director (1 page)
18 September 2013Full accounts made up to 31 December 2012 (15 pages)
18 September 2013Full accounts made up to 31 December 2012 (15 pages)
12 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (7 pages)
12 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (7 pages)
12 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (7 pages)
22 August 2013Termination of appointment of Paul Dickinson as a director (1 page)
22 August 2013Termination of appointment of Paul Dickinson as a director (1 page)
19 February 2013Director's details changed for Enver Khairov on 31 December 2012 (2 pages)
19 February 2013Director's details changed for Enver Khairov on 31 December 2012 (2 pages)
1 October 2012Termination of appointment of Sander Eijkenduijn as a director (1 page)
1 October 2012Termination of appointment of Sander Eijkenduijn as a director (1 page)
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
18 September 2012Full accounts made up to 31 December 2011 (15 pages)
18 September 2012Full accounts made up to 31 December 2011 (15 pages)
21 September 2011Full accounts made up to 31 December 2010 (15 pages)
21 September 2011Full accounts made up to 31 December 2010 (15 pages)
20 September 2011Appointment of Enver Khairov as a director (2 pages)
20 September 2011Appointment of Enver Khairov as a director (2 pages)
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
25 August 2011Termination of appointment of Stephen Ullman as a director (1 page)
25 August 2011Termination of appointment of Stephen Ullman as a director (1 page)
23 August 2011Appointment of Hazel Anne Marie Watson as a director (2 pages)
23 August 2011Appointment of Hazel Anne Marie Watson as a director (2 pages)
9 May 2011Statement of capital following an allotment of shares on 12 April 2011
  • GBP 355,835,730.00
(10 pages)
9 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(29 pages)
9 May 2011Statement of capital following an allotment of shares on 12 April 2011
  • GBP 355,835,730.00
(10 pages)
9 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(29 pages)
20 April 2011Termination of appointment of Richard Millett as a director (1 page)
20 April 2011Termination of appointment of Richard Millett as a director (1 page)
11 April 2011Appointment of Tejal Morjaria as a director (2 pages)
11 April 2011Appointment of Paul Christian Dickinson as a director (2 pages)
11 April 2011Termination of appointment of Maria Alvarez Garcia as a director (1 page)
11 April 2011Appointment of Tejal Morjaria as a director (2 pages)
11 April 2011Appointment of Paul Christian Dickinson as a director (2 pages)
11 April 2011Termination of appointment of Maria Alvarez Garcia as a director (1 page)
14 October 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
14 October 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
14 October 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
30 September 2010Full accounts made up to 31 December 2009 (14 pages)
30 September 2010Full accounts made up to 31 December 2009 (14 pages)
27 September 2010Appointment of Sander Eijkenduijn as a director (2 pages)
27 September 2010Appointment of Sander Eijkenduijn as a director (2 pages)
19 August 2010Appointment of Maria Alvarez Garcia as a director (2 pages)
19 August 2010Appointment of Maria Alvarez Garcia as a director (2 pages)
18 August 2010Termination of appointment of Bineet Shah as a director (2 pages)
18 August 2010Termination of appointment of Bineet Shah as a director (2 pages)
27 July 2010Appointment of Ricard Millett as a director (3 pages)
27 July 2010Appointment of Ricard Millett as a director (3 pages)
29 June 2010Termination of appointment of Renaud Isman as a director (1 page)
29 June 2010Termination of appointment of Priteshkumar Pankhania as a director (1 page)
29 June 2010Termination of appointment of Renaud Isman as a director (1 page)
29 June 2010Termination of appointment of Priteshkumar Pankhania as a director (1 page)
28 October 2009Full accounts made up to 31 December 2008 (14 pages)
28 October 2009Full accounts made up to 31 December 2008 (14 pages)
24 September 2009Director appointed priteshkumar murji pankhania (2 pages)
24 September 2009Director appointed priteshkumar murji pankhania (2 pages)
18 September 2009Return made up to 01/09/09; full list of members (4 pages)
18 September 2009Return made up to 01/09/09; full list of members (4 pages)
10 December 2008Return made up to 01/12/08; full list of members (4 pages)
10 December 2008Return made up to 01/12/08; full list of members (4 pages)
6 November 2008Appointment terminated director paul emney (1 page)
6 November 2008Appointment terminated director paul emney (1 page)
16 October 2008Resolutions
  • RES13 ‐ S175 c a 2006 01/10/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ S175 c a 2006 01/10/2008
(1 page)
29 September 2008Full accounts made up to 31 December 2007 (15 pages)
29 September 2008Full accounts made up to 31 December 2007 (15 pages)
22 September 2008Director appointed stephen james ullman (2 pages)
22 September 2008Appointment terminated director asiam sheikh (1 page)
22 September 2008Director appointed stephen james ullman (2 pages)
22 September 2008Appointment terminated director asiam sheikh (1 page)
9 September 2008Director appointed asiam mahmood sheikh (1 page)
9 September 2008Director appointed asiam mahmood sheikh (1 page)
28 December 2007Ad 29/11/07--------- £ si [email protected] (2 pages)
28 December 2007Ad 23/11/07--------- £ si [email protected] (2 pages)
28 December 2007Nc inc already adjusted 22/11/07 (2 pages)
28 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
28 December 2007Ad 29/11/07--------- £ si [email protected] (2 pages)
28 December 2007Ad 23/11/07--------- £ si [email protected] (2 pages)
28 December 2007Nc inc already adjusted 22/11/07 (2 pages)
28 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
14 December 2007Return made up to 01/12/07; full list of members (3 pages)
14 December 2007Return made up to 01/12/07; full list of members (3 pages)
8 October 2007Director resigned (1 page)
8 October 2007Director resigned (1 page)
3 October 2007Full accounts made up to 31 December 2006 (13 pages)
3 October 2007Full accounts made up to 31 December 2006 (13 pages)
7 August 2007New director appointed (3 pages)
7 August 2007New director appointed (3 pages)
12 June 2007Director resigned (1 page)
12 June 2007Director resigned (1 page)
14 December 2006Return made up to 01/12/06; full list of members (3 pages)
14 December 2006Return made up to 01/12/06; full list of members (3 pages)
20 October 2006Full accounts made up to 31 December 2005 (14 pages)
20 October 2006Full accounts made up to 31 December 2005 (14 pages)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
23 January 2006Return made up to 01/12/05; full list of members (8 pages)
23 January 2006Location of register of members (1 page)
23 January 2006Location of debenture register (1 page)
23 January 2006Return made up to 01/12/05; full list of members (8 pages)
23 January 2006Location of register of members (1 page)
23 January 2006Location of debenture register (1 page)
9 August 2005Full accounts made up to 31 December 2004 (13 pages)
9 August 2005Full accounts made up to 31 December 2004 (13 pages)
23 June 2005Director's particulars changed (1 page)
23 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
8 June 2005Secretary's particulars changed (1 page)
8 June 2005Secretary's particulars changed (1 page)
31 May 2005Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
3 February 2005New director appointed (1 page)
3 February 2005New director appointed (1 page)
22 December 2004Return made up to 17/12/04; full list of members (3 pages)
22 December 2004Return made up to 17/12/04; full list of members (3 pages)
22 October 2004Director resigned (1 page)
22 October 2004Director resigned (1 page)
29 July 2004Ad 05/07/04--------- £ si [email protected]=1 £ ic 200000/200001 (2 pages)
29 July 2004Nc inc already adjusted 02/07/04 (1 page)
29 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
29 July 2004Ad 05/07/04--------- £ si [email protected]=1 £ ic 200000/200001 (2 pages)
29 July 2004Nc inc already adjusted 02/07/04 (1 page)
29 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
24 June 2004New director appointed (4 pages)
24 June 2004New director appointed (4 pages)
27 May 2004Full accounts made up to 31 December 2003 (12 pages)
27 May 2004Full accounts made up to 31 December 2003 (12 pages)
19 May 2004Director resigned (2 pages)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (2 pages)
19 May 2004Director resigned (2 pages)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (2 pages)
31 March 2004New director appointed (3 pages)
31 March 2004New director appointed (3 pages)
9 March 2004Director resigned (1 page)
9 March 2004Director resigned (1 page)
9 January 2004Return made up to 17/12/03; full list of members (8 pages)
9 January 2004Return made up to 17/12/03; full list of members (8 pages)
12 November 2003Director's particulars changed (1 page)
12 November 2003Director's particulars changed (1 page)
23 October 2003Director's particulars changed (1 page)
23 October 2003Director's particulars changed (1 page)
23 September 2003Director's particulars changed (1 page)
23 September 2003Director's particulars changed (1 page)
4 September 2003Full accounts made up to 31 December 2002 (12 pages)
4 September 2003Full accounts made up to 31 December 2002 (12 pages)
26 August 2003Director's particulars changed (1 page)
26 August 2003Director's particulars changed (1 page)
26 August 2003Director's particulars changed (1 page)
26 August 2003Director's particulars changed (1 page)
26 August 2003Director's particulars changed (1 page)
26 August 2003Director's particulars changed (1 page)
8 August 2003New director appointed (1 page)
8 August 2003New director appointed (1 page)
25 June 2003New director appointed (1 page)
25 June 2003New director appointed (1 page)
16 June 2003Director resigned (1 page)
16 June 2003Director resigned (1 page)
25 February 2003Director resigned (1 page)
25 February 2003Auditor's resignation (2 pages)
25 February 2003Director resigned (1 page)
25 February 2003Auditor's resignation (2 pages)
6 January 2003New director appointed (1 page)
6 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 January 2003New director appointed (1 page)
6 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 January 2003Director resigned (1 page)
3 January 2003New director appointed (1 page)
3 January 2003Director resigned (1 page)
3 January 2003New director appointed (1 page)
31 December 2002Return made up to 17/12/02; full list of members (3 pages)
31 December 2002Return made up to 17/12/02; full list of members (3 pages)
24 December 2002Director resigned (1 page)
24 December 2002Director resigned (1 page)
16 December 2002New director appointed (1 page)
16 December 2002New director appointed (1 page)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
13 May 2002Director resigned (1 page)
13 May 2002Director resigned (1 page)
10 May 2002New director appointed (1 page)
10 May 2002New director appointed (1 page)
10 May 2002New director appointed (2 pages)
10 May 2002New director appointed (1 page)
10 May 2002New director appointed (1 page)
10 May 2002New director appointed (2 pages)
9 May 2002New director appointed (2 pages)
9 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
23 April 2002Full accounts made up to 31 December 2001 (10 pages)
23 April 2002Full accounts made up to 31 December 2001 (10 pages)
21 January 2002Director resigned (1 page)
21 January 2002Director resigned (1 page)
21 December 2001Return made up to 17/12/01; full list of members (3 pages)
21 December 2001Return made up to 17/12/01; full list of members (3 pages)
14 May 2001Full accounts made up to 31 December 2000 (9 pages)
14 May 2001Full accounts made up to 31 December 2000 (9 pages)
23 February 2001Return made up to 17/12/00; full list of members (3 pages)
23 February 2001Return made up to 17/12/00; full list of members (3 pages)
29 January 2001Director resigned (1 page)
29 January 2001Director resigned (1 page)
24 August 2000Director resigned (1 page)
24 August 2000Director resigned (1 page)
21 July 2000Full accounts made up to 31 December 1999 (10 pages)
21 July 2000Full accounts made up to 31 December 1999 (10 pages)
8 February 2000New director appointed (1 page)
8 February 2000New director appointed (1 page)
8 February 2000New director appointed (1 page)
8 February 2000New director appointed (1 page)
7 January 2000Return made up to 17/12/99; full list of members (5 pages)
7 January 2000Return made up to 17/12/99; full list of members (5 pages)
6 January 2000Director resigned (1 page)
6 January 2000Director resigned (1 page)
6 August 1999Full accounts made up to 31 December 1998 (10 pages)
6 August 1999Full accounts made up to 31 December 1998 (10 pages)
3 February 1999New director appointed (1 page)
3 February 1999New director appointed (1 page)
1 February 1999Director resigned (1 page)
1 February 1999Director resigned (1 page)
24 December 1998Return made up to 17/12/98; no change of members (3 pages)
24 December 1998Return made up to 17/12/98; no change of members (3 pages)
26 November 1998Director resigned (1 page)
26 November 1998Director resigned (1 page)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
22 October 1998New secretary appointed (2 pages)
22 October 1998New secretary appointed (2 pages)
16 October 1998Secretary resigned (1 page)
16 October 1998Secretary resigned (1 page)
12 October 1998New director appointed (2 pages)
12 October 1998New director appointed (2 pages)
12 October 1998New director appointed (2 pages)
12 October 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
2 January 1998Return made up to 17/12/97; full list of members (8 pages)
2 January 1998Return made up to 17/12/97; full list of members (8 pages)
12 December 1997Director resigned (1 page)
12 December 1997Director resigned (1 page)
30 October 1997Full accounts made up to 31 December 1996 (10 pages)
30 October 1997Full accounts made up to 31 December 1996 (10 pages)
28 May 1997Director resigned (1 page)
28 May 1997Director resigned (1 page)
3 January 1997Return made up to 17/12/96; full list of members (9 pages)
3 January 1997Return made up to 17/12/96; full list of members (9 pages)
4 November 1996Full accounts made up to 31 December 1995 (10 pages)
4 November 1996Full accounts made up to 31 December 1995 (10 pages)
29 October 1996Director's particulars changed (1 page)
29 October 1996Director's particulars changed (1 page)
10 January 1996Return made up to 17/12/95; full list of members (8 pages)
10 January 1996Return made up to 17/12/95; full list of members (8 pages)
2 November 1995Full accounts made up to 31 December 1994 (10 pages)
2 November 1995Full accounts made up to 31 December 1994 (10 pages)
13 March 1995Secretary resigned;new secretary appointed (2 pages)
13 March 1995Secretary resigned;new secretary appointed (2 pages)
21 April 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
21 April 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
8 November 1991Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(10 pages)
8 November 1991Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(10 pages)
14 January 1991Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
14 January 1991Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
21 December 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 December 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 December 1990Incorporation (24 pages)
17 December 1990Incorporation (24 pages)
17 December 1990Incorporation (24 pages)