Company NameDimensional Fund Advisors Ltd.
Company StatusActive
Company Number02569601
CategoryPrivate Limited Company
Incorporation Date19 December 1990(30 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Secretary NameCatherine Lee Newell
NationalityAmerican
StatusCurrent
Appointed21 May 2001(10 years, 5 months after company formation)
Appointment Duration19 years, 11 months
RoleAttorney
Country of ResidenceUnited States
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameCatherine Lee Newell
Date of BirthMay 1964 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed31 January 2002(11 years, 1 month after company formation)
Appointment Duration19 years, 2 months
RoleAttorney
Country of ResidenceUnited States
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameJohn Steven Romiza
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed27 March 2014(23 years, 3 months after company formation)
Appointment Duration7 years
RoleCo-Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameNathan Robert Lacaze
Date of BirthJanuary 1981 (Born 40 years ago)
NationalityAustralian,Italian
StatusCurrent
Appointed03 June 2015(24 years, 5 months after company formation)
Appointment Duration5 years, 10 months
RoleCo-Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameStephen Clark
Date of BirthAugust 1972 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed27 July 2016(25 years, 7 months after company formation)
Appointment Duration4 years, 8 months
RoleHead Of Global Institutional Services
Country of ResidenceUnited States
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameDavid Paul Butler
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed03 August 2017(26 years, 7 months after company formation)
Appointment Duration3 years, 8 months
RoleHead Of Financial Advisor Services
Country of ResidenceUnited States
Correspondence Address20 Triton Street
London
NW1 3BF
Director NameGerard Kieran O'Reilly
Date of BirthNovember 1976 (Born 44 years ago)
NationalityIrish
StatusCurrent
Appointed01 May 2018(27 years, 4 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameMr Peter Anthony Mark Wood
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityIrish
StatusCurrent
Appointed30 September 2019(28 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleNon Executive Director
Country of ResidenceIreland
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameMrs Victoria Alice Parry
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2019(28 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleNon Executive Director
Country of ResidenceIreland
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameRex Andrew Sinquefield
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration-1 years, 9 months (resigned 11 October 1991)
RoleCompany Director
Correspondence Address1299 Ocean Avenue
Ste 650
Santa Monica
California
Foreign
Secretary NameDeborah Joanne Ferris
NationalityBritish
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 13 August 1993)
RoleCompany Director
Correspondence Address3 Rutland Gate
London
SW7 1BL
Director NameDavid Gilbert Booth
Date of BirthDecember 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration8 years, 4 months (resigned 14 May 2001)
RoleCompany Director
Correspondence Address201 North Carmelina Avenue
Los Angeles
Ca 90049
Foreign
Director NameRex Andrew Sinquefield
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration13 years (resigned 31 December 2005)
RoleCompany Director
Correspondence Address16987 Avenida De Santa Ynez
Pacific Pallisades
California
90272
Secretary NameMs Margaret East
NationalityBritish
StatusResigned
Appointed14 June 1993(2 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 May 2001)
RoleCompany Director
Correspondence AddressShutters 203 Hook Road
Chessington
Surrey
KT9 1EA
Director NameJohn Carmine Siciliano
Date of BirthAugust 1954 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed11 May 2001(10 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 January 2005)
RoleCompany Officer
Correspondence Address955 Avondale Road
San Marino
California 91108
Foreign
Director NameMr Garrett Quigley
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed31 January 2002(11 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 02 June 2010)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address7 Down Street
London
W1J 7AJ
Director NameMichael Thomas Scardina
Date of BirthOctober 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2002(11 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 17 April 2007)
RoleInvestment Manager
Correspondence Address1460 Palisades Drive
Pacific Palisades
California
90272
United States
Director NameMr David Murray Salisbury
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(11 years, 2 months after company formation)
Appointment Duration12 years, 10 months (resigned 31 December 2014)
RoleInvestment Advisor
Country of ResidenceEngland
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NamePhilip Russell Nash
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2002(11 years, 5 months after company formation)
Appointment Duration6 years (resigned 27 May 2008)
RoleMarketer
Country of ResidenceUnited Kingdom
Correspondence AddressWestbrook Hall Bognor Road
Broadbridge Heath
W Sussex
RH12 3PT
Director NameDavid Gilbert Booth
Date of BirthDecember 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 2002(11 years, 8 months after company formation)
Appointment Duration14 years, 10 months (resigned 23 July 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameDaniel Mark Wheeler
Date of BirthMarch 1945 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed27 January 2004(13 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 21 September 2010)
RoleMarketer
Country of ResidenceUnited States
Correspondence Address7 Down Street
London
W1J 7AJ
Director NameDavid Robert Martin
Date of BirthNovember 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed10 May 2007(16 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 March 2016)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameMr Andrew Gordon Cain
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(18 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 September 2013)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameEduardo Repetto
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed24 March 2010(19 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 25 September 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NamePatrick Michael Keating
Date of BirthDecember 1954 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 2012(21 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 February 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameArthur Howard Faris Barlow
Date of BirthNovember 1955 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 2013(22 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 July 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF

Contact

Websiteeu.dimensional.com/
Telephone020 30333300
Telephone regionLondon

Location

Registered Address20 Triton Street
Regent's Place
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

53.2k at £0.01Dimensional Fund Advisors Lp
99.81%
Ordinary
100 at £0.01David Gilbert Booth & Dimensional Fund Advisors Lp
0.19%
Ordinary

Financials

Year2014
Turnover£62,352,866
Net Worth£14,677,675
Cash£9,793,388
Current Liabilities£18,175,702

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 December 2020 (4 months, 1 week ago)
Next Return Due19 December 2021 (8 months, 1 week from now)

Charges

21 December 2006Delivered on: 4 January 2007
Satisfied on: 20 January 2015
Persons entitled: Bono Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 7,665.00 plus vat.
Fully Satisfied
15 November 2005Delivered on: 21 November 2005
Satisfied on: 20 January 2015
Persons entitled: Bono Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £124,687 plus value added tax.
Fully Satisfied
4 February 2002Delivered on: 7 February 2002
Satisfied on: 3 February 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £124,327.
Fully Satisfied

Filing History

7 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
1 May 2020Full accounts made up to 31 December 2019 (24 pages)
19 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
9 October 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
30 September 2019Appointment of Mr Peter Anthony Mark Wood as a director on 30 September 2019 (2 pages)
30 September 2019Appointment of Mrs Victoria Alice Parry as a director on 30 September 2019 (2 pages)
26 April 2019Full accounts made up to 31 December 2018 (23 pages)
6 December 2018Confirmation statement made on 5 December 2018 with updates (4 pages)
18 July 2018Director's details changed for Nathan Robert Lacaze on 1 July 2018 (2 pages)
17 July 2018Director's details changed for John Steven Romiza on 1 July 2018 (2 pages)
10 July 2018Termination of appointment of Arthur Howard Faris Barlow as a director on 1 July 2018 (1 page)
11 May 2018Appointment of Gerard Kieran O'reilly as a director on 1 May 2018 (2 pages)
26 April 2018Director's details changed for Nathan Robert Lacaze on 10 April 2018 (4 pages)
19 April 2018Full accounts made up to 31 December 2017 (22 pages)
6 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
26 September 2017Termination of appointment of Eduardo Repetto as a director on 25 September 2017 (2 pages)
26 September 2017Termination of appointment of Eduardo Repetto as a director on 25 September 2017 (2 pages)
16 August 2017Appointment of David Paul Butler as a director on 3 August 2017 (3 pages)
16 August 2017Appointment of David Paul Butler as a director on 3 August 2017 (3 pages)
8 August 2017Change of details for Mr David Gilbert Booth as a person with significant control on 19 December 2016 (5 pages)
8 August 2017Change of details for Mr Rex Andrew Sinquefield as a person with significant control on 19 December 2016 (5 pages)
8 August 2017Change of details for Mr David Gilbert Booth as a person with significant control on 19 December 2016 (5 pages)
8 August 2017Change of details for Mr Rex Andrew Sinquefield as a person with significant control on 19 December 2016 (5 pages)
4 August 2017Termination of appointment of David Gilbert Booth as a director on 23 July 2017 (2 pages)
4 August 2017Termination of appointment of David Gilbert Booth as a director on 23 July 2017 (2 pages)
26 April 2017Group of companies' accounts made up to 31 December 2016 (26 pages)
26 April 2017Group of companies' accounts made up to 31 December 2016 (26 pages)
28 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
28 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
5 December 2016Second filing of a statement of capital following an allotment of shares on 28 October 2016
  • GBP 572.66
(8 pages)
5 December 2016Second filing of a statement of capital following an allotment of shares on 28 October 2016
  • GBP 572.66
(8 pages)
17 November 2016Statement of capital following an allotment of shares on 28 October 2016
  • GBP 572.66
(6 pages)
17 November 2016Statement of capital following an allotment of shares on 28 October 2016
  • GBP 572.66
(6 pages)
16 November 2016Memorandum and Articles of Association (7 pages)
16 November 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
16 November 2016Memorandum and Articles of Association (7 pages)
16 November 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
11 August 2016Appointment of Stephen Clark as a director on 27 July 2016 (3 pages)
11 August 2016Appointment of Stephen Clark as a director on 27 July 2016 (3 pages)
18 April 2016Termination of appointment of David Robert Martin as a director on 31 March 2016 (2 pages)
18 April 2016Termination of appointment of David Robert Martin as a director on 31 March 2016 (2 pages)
5 April 2016Full accounts made up to 31 December 2015 (23 pages)
5 April 2016Full accounts made up to 31 December 2015 (23 pages)
22 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 532.66
(6 pages)
22 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 532.66
(6 pages)
3 September 2015Director's details changed for Arthur Howard Faris Barlow on 20 August 2015 (3 pages)
3 September 2015Director's details changed for Arthur Howard Faris Barlow on 20 August 2015 (3 pages)
27 August 2015Director's details changed for Eduardo Repetto on 17 August 2015 (3 pages)
27 August 2015Director's details changed for Eduardo Repetto on 17 August 2015 (3 pages)
11 June 2015Appointment of Nathan Robert Lacaze as a director on 3 June 2015 (3 pages)
11 June 2015Appointment of Nathan Robert Lacaze as a director on 3 June 2015 (3 pages)
11 June 2015Appointment of Nathan Robert Lacaze as a director on 3 June 2015 (3 pages)
9 June 2015Full accounts made up to 31 December 2014 (23 pages)
9 June 2015Full accounts made up to 31 December 2014 (23 pages)
18 March 2015Termination of appointment of Patrick Michael Keating as a director on 27 February 2015 (2 pages)
18 March 2015Termination of appointment of Patrick Michael Keating as a director on 27 February 2015 (2 pages)
3 February 2015Satisfaction of charge 1 in full (4 pages)
3 February 2015Satisfaction of charge 1 in full (4 pages)
20 January 2015Satisfaction of charge 3 in full (4 pages)
20 January 2015Satisfaction of charge 2 in full (4 pages)
20 January 2015Satisfaction of charge 2 in full (4 pages)
20 January 2015Satisfaction of charge 3 in full (4 pages)
16 January 2015Termination of appointment of David Murray Salisbury as a director on 31 December 2014 (2 pages)
16 January 2015Termination of appointment of David Murray Salisbury as a director on 31 December 2014 (2 pages)
13 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 532.66
(7 pages)
13 January 2015Director's details changed for David Gilbert Booth on 12 January 2015 (2 pages)
13 January 2015Director's details changed for Eduardo Repetto on 12 January 2015 (2 pages)
13 January 2015Director's details changed for Patrick Michael Keating on 12 January 2015 (2 pages)
13 January 2015Termination of appointment of David Murray Salisbury as a director on 31 December 2014 (1 page)
13 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 532.66
(7 pages)
13 January 2015Director's details changed for David Gilbert Booth on 12 January 2015 (2 pages)
13 January 2015Director's details changed for Eduardo Repetto on 12 January 2015 (2 pages)
13 January 2015Director's details changed for Patrick Michael Keating on 12 January 2015 (2 pages)
13 January 2015Termination of appointment of David Murray Salisbury as a director on 31 December 2014 (1 page)
17 April 2014Full accounts made up to 31 December 2013 (23 pages)
17 April 2014Full accounts made up to 31 December 2013 (23 pages)
10 April 2014Director's details changed for Eduardo Repetto on 4 April 2014 (3 pages)
10 April 2014Appointment of John Steven Romiza as a director (3 pages)
10 April 2014Director's details changed for Eduardo Repetto on 4 April 2014 (3 pages)
10 April 2014Director's details changed for Eduardo Repetto on 4 April 2014 (3 pages)
10 April 2014Appointment of John Steven Romiza as a director (3 pages)
13 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 532.66
(6 pages)
13 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 532.66
(6 pages)
2 December 2013Director's details changed for Arthur Howard Faris Barlow on 1 November 2013 (3 pages)
2 December 2013Director's details changed for Arthur Howard Faris Barlow on 1 November 2013 (3 pages)
2 December 2013Director's details changed for Arthur Howard Faris Barlow on 1 November 2013 (3 pages)
2 October 2013Appointment of Arthur Howard Faris Barlow as a director (3 pages)
2 October 2013Appointment of Arthur Howard Faris Barlow as a director (3 pages)
13 September 2013Termination of appointment of Andrew Cain as a director (1 page)
13 September 2013Termination of appointment of Andrew Cain as a director (1 page)
14 March 2013Full accounts made up to 31 December 2012 (23 pages)
14 March 2013Full accounts made up to 31 December 2012 (23 pages)
21 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
23 July 2012Director's details changed for Andrew Gordon Cain on 1 July 2011 (3 pages)
23 July 2012Director's details changed for Andrew Gordon Cain on 1 July 2011 (3 pages)
23 July 2012Director's details changed for Andrew Gordon Cain on 1 July 2011 (3 pages)
16 April 2012Appointment of Patrick Michael Keating as a director (3 pages)
16 April 2012Appointment of Patrick Michael Keating as a director (3 pages)
13 March 2012Full accounts made up to 31 December 2011 (22 pages)
13 March 2012Full accounts made up to 31 December 2011 (22 pages)
5 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
5 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
28 March 2011Full accounts made up to 31 December 2010 (21 pages)
28 March 2011Full accounts made up to 31 December 2010 (21 pages)
6 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
6 January 2011Director's details changed for Eduardo Repetto on 19 December 2010 (2 pages)
6 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
6 January 2011Director's details changed for Eduardo Repetto on 19 December 2010 (2 pages)
5 January 2011Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 5 January 2011 (1 page)
5 January 2011Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 5 January 2011 (1 page)
5 January 2011Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 5 January 2011 (1 page)
26 October 2010Registered office address changed from 7 Down Street London W1J 7AJ on 26 October 2010 (1 page)
26 October 2010Registered office address changed from 7 Down Street London W1J 7AJ on 26 October 2010 (1 page)
4 October 2010Termination of appointment of Daniel Wheeler as a director (1 page)
4 October 2010Termination of appointment of Daniel Wheeler as a director (1 page)
8 June 2010Termination of appointment of Garrett Quigley as a director (1 page)
8 June 2010Termination of appointment of Garrett Quigley as a director (1 page)
7 June 2010Termination of appointment of Garrett Quigley as a director (1 page)
7 June 2010Termination of appointment of Garrett Quigley as a director (1 page)
6 April 2010Appointment of Eduardo Repetto as a director (3 pages)
6 April 2010Appointment of Eduardo Repetto as a director (3 pages)
31 March 2010Full accounts made up to 31 December 2009 (21 pages)
31 March 2010Full accounts made up to 31 December 2009 (21 pages)
13 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
13 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
12 January 2010Director's details changed for David Robert Martin on 19 December 2009 (2 pages)
12 January 2010Director's details changed for Catherine Lee Newell on 19 December 2009 (2 pages)
12 January 2010Director's details changed for Daniel Mark Wheeler on 19 December 2009 (2 pages)
12 January 2010Director's details changed for David Gilbert Booth on 19 December 2009 (2 pages)
12 January 2010Director's details changed for Andrew Gordon Cain on 19 December 2009 (2 pages)
12 January 2010Director's details changed for Garrett Quigley on 19 December 2009 (2 pages)
12 January 2010Secretary's details changed for Catherine Lee Newell on 19 December 2009 (1 page)
12 January 2010Director's details changed for David Murray Salisbury on 19 December 2009 (2 pages)
12 January 2010Director's details changed for David Robert Martin on 19 December 2009 (2 pages)
12 January 2010Director's details changed for Catherine Lee Newell on 19 December 2009 (2 pages)
12 January 2010Director's details changed for Daniel Mark Wheeler on 19 December 2009 (2 pages)
12 January 2010Director's details changed for David Gilbert Booth on 19 December 2009 (2 pages)
12 January 2010Director's details changed for Andrew Gordon Cain on 19 December 2009 (2 pages)
12 January 2010Director's details changed for Garrett Quigley on 19 December 2009 (2 pages)
12 January 2010Secretary's details changed for Catherine Lee Newell on 19 December 2009 (1 page)
12 January 2010Director's details changed for David Murray Salisbury on 19 December 2009 (2 pages)
17 October 2009Appointment of Andrew Gordon Cain as a director (3 pages)
17 October 2009Appointment of Andrew Gordon Cain as a director (3 pages)
7 April 2009Full accounts made up to 31 December 2008 (21 pages)
7 April 2009Full accounts made up to 31 December 2008 (21 pages)
16 January 2009Return made up to 19/12/08; full list of members (7 pages)
16 January 2009Return made up to 19/12/08; full list of members (7 pages)
15 January 2009Director's change of particulars / david martin / 20/05/2008 (1 page)
15 January 2009Director's change of particulars / daniel wheeler / 01/07/2008 (1 page)
15 January 2009Director's change of particulars / david booth / 25/08/2008 (1 page)
15 January 2009Director and secretary's change of particulars / catherine newell / 04/08/2007 (1 page)
15 January 2009Director's change of particulars / david martin / 20/05/2008 (1 page)
15 January 2009Director's change of particulars / daniel wheeler / 01/07/2008 (1 page)
15 January 2009Director's change of particulars / david booth / 25/08/2008 (1 page)
15 January 2009Director and secretary's change of particulars / catherine newell / 04/08/2007 (1 page)
12 June 2008Appointment terminated director philip nash (1 page)
12 June 2008Appointment terminated director philip nash (1 page)
27 March 2008Full accounts made up to 31 December 2007 (21 pages)
27 March 2008Full accounts made up to 31 December 2007 (21 pages)
9 January 2008Return made up to 19/12/07; full list of members (5 pages)
9 January 2008Director's particulars changed (1 page)
9 January 2008Director's particulars changed (1 page)
9 January 2008Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008Director's particulars changed (1 page)
9 January 2008Return made up to 19/12/07; full list of members (5 pages)
9 January 2008Director's particulars changed (1 page)
9 January 2008Director's particulars changed (1 page)
9 January 2008Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008Director's particulars changed (1 page)
4 June 2007Director resigned (1 page)
4 June 2007New director appointed (2 pages)
4 June 2007Director resigned (1 page)
4 June 2007New director appointed (2 pages)
20 April 2007Group of companies' accounts made up to 31 December 2006 (21 pages)
20 April 2007Group of companies' accounts made up to 31 December 2006 (21 pages)
19 January 2007Return made up to 19/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
19 January 2007Return made up to 19/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
4 January 2007Particulars of mortgage/charge (3 pages)
4 January 2007Particulars of mortgage/charge (3 pages)
11 April 2006Full accounts made up to 31 December 2005 (17 pages)
11 April 2006Full accounts made up to 31 December 2005 (17 pages)
16 March 2006Ad 28/02/06--------- £ si [email protected]=32 £ ic 500/532 (2 pages)
16 March 2006Ad 28/02/06--------- £ si [email protected]=32 £ ic 500/532 (2 pages)
28 February 2006Memorandum and Articles of Association (5 pages)
28 February 2006Memorandum and Articles of Association (5 pages)
14 February 2006Resolutions
  • RES13 ‐ Sub divide 24/01/06
(1 page)
14 February 2006S-div 25/01/06 (1 page)
14 February 2006Resolutions
  • RES13 ‐ Sub divide 24/01/06
(1 page)
14 February 2006S-div 25/01/06 (1 page)
19 January 2006Registered office changed on 19/01/06 from: 100 pall mall london SW1Y 5NQ (1 page)
19 January 2006Registered office changed on 19/01/06 from: 100 pall mall london SW1Y 5NQ (1 page)
3 January 2006Director resigned (1 page)
3 January 2006Return made up to 19/12/05; full list of members (11 pages)
3 January 2006Director resigned (1 page)
3 January 2006Return made up to 19/12/05; full list of members (11 pages)
21 November 2005Particulars of mortgage/charge (3 pages)
21 November 2005Particulars of mortgage/charge (3 pages)
11 March 2005Full accounts made up to 31 December 2004 (15 pages)
11 March 2005Full accounts made up to 31 December 2004 (15 pages)
9 February 2005Director resigned (1 page)
9 February 2005Director resigned (1 page)
7 January 2005Return made up to 19/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
7 January 2005Return made up to 19/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
20 February 2004Full accounts made up to 31 December 2003 (15 pages)
20 February 2004Full accounts made up to 31 December 2003 (15 pages)
14 February 2004New director appointed (2 pages)
14 February 2004New director appointed (2 pages)
23 January 2004Ad 12/01/04--------- £ si [email protected]=100 £ ic 400/500 (2 pages)
23 January 2004Ad 12/01/04--------- £ si [email protected]=100 £ ic 400/500 (2 pages)
30 December 2003Return made up to 19/12/03; change of members (10 pages)
30 December 2003Return made up to 19/12/03; change of members (10 pages)
16 December 2003Memorandum and Articles of Association (7 pages)
16 December 2003Nc inc already adjusted 26/11/03 (1 page)
16 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 December 2003Memorandum and Articles of Association (7 pages)
16 December 2003Nc inc already adjusted 26/11/03 (1 page)
16 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 October 2003Ad 29/09/03--------- £ si [email protected]=200 £ ic 200/400 (2 pages)
15 October 2003Nc inc already adjusted 29/09/03 (1 page)
15 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 October 2003Ad 29/09/03--------- £ si [email protected]=200 £ ic 200/400 (2 pages)
15 October 2003Nc inc already adjusted 29/09/03 (1 page)
15 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 March 2003Full accounts made up to 31 December 2002 (15 pages)
28 March 2003Full accounts made up to 31 December 2002 (15 pages)
10 February 2003Auditor's resignation (2 pages)
10 February 2003Auditor's resignation (2 pages)
8 January 2003Return made up to 19/12/02; full list of members (10 pages)
8 January 2003Return made up to 19/12/02; full list of members (10 pages)
17 September 2002New director appointed (2 pages)
17 September 2002New director appointed (2 pages)
28 June 2002New director appointed (2 pages)
28 June 2002New director appointed (2 pages)
14 May 2002Registered office changed on 14/05/02 from: first floor 14 berkeley street london W1X 5AD (1 page)
14 May 2002Registered office changed on 14/05/02 from: first floor 14 berkeley street london W1X 5AD (1 page)
17 April 2002Full accounts made up to 31 December 2001 (14 pages)
17 April 2002Full accounts made up to 31 December 2001 (14 pages)
29 March 2002New director appointed (2 pages)
29 March 2002New director appointed (2 pages)
8 February 2002New director appointed (2 pages)
8 February 2002New director appointed (2 pages)
8 February 2002New director appointed (2 pages)
8 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
8 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
8 February 2002New director appointed (2 pages)
8 February 2002New director appointed (2 pages)
8 February 2002New director appointed (2 pages)
7 February 2002Particulars of mortgage/charge (3 pages)
7 February 2002Particulars of mortgage/charge (3 pages)
19 December 2001Return made up to 19/12/01; full list of members (6 pages)
19 December 2001Return made up to 19/12/01; full list of members (6 pages)
16 July 2001New secretary appointed (2 pages)
16 July 2001Secretary resigned (1 page)
16 July 2001New secretary appointed (2 pages)
16 July 2001Secretary resigned (1 page)
18 May 2001New director appointed (2 pages)
18 May 2001Director resigned (1 page)
18 May 2001New director appointed (2 pages)
18 May 2001Director resigned (1 page)
1 May 2001Full accounts made up to 31 December 2000 (14 pages)
1 May 2001Full accounts made up to 31 December 2000 (14 pages)
28 December 2000Return made up to 19/12/00; full list of members (6 pages)
28 December 2000Return made up to 19/12/00; full list of members (6 pages)
7 September 2000Full accounts made up to 31 December 1999 (16 pages)
7 September 2000Full accounts made up to 31 December 1999 (16 pages)
5 January 2000Return made up to 19/12/99; full list of members (6 pages)
5 January 2000Return made up to 19/12/99; full list of members (6 pages)
8 May 1999Full accounts made up to 31 December 1998 (16 pages)
8 May 1999Full accounts made up to 31 December 1998 (16 pages)
15 January 1999Return made up to 19/12/98; full list of members (5 pages)
15 January 1999Return made up to 19/12/98; full list of members (5 pages)
28 October 1998Auditor's resignation (1 page)
28 October 1998Auditor's resignation (1 page)
15 September 1998Full accounts made up to 31 December 1997 (16 pages)
15 September 1998Full accounts made up to 31 December 1997 (16 pages)
7 January 1998Return made up to 19/12/97; no change of members (6 pages)
7 January 1998Return made up to 19/12/97; no change of members (6 pages)
7 May 1997Full accounts made up to 31 December 1996 (16 pages)
7 May 1997Full accounts made up to 31 December 1996 (16 pages)
2 April 1997Director's particulars changed (1 page)
2 April 1997Director's particulars changed (1 page)
15 January 1997Return made up to 19/12/96; no change of members
  • 363(287) ‐ Registered office changed on 15/01/97
(4 pages)
15 January 1997Return made up to 19/12/96; no change of members
  • 363(287) ‐ Registered office changed on 15/01/97
(4 pages)
3 May 1996Full accounts made up to 31 December 1995 (14 pages)
3 May 1996Full accounts made up to 31 December 1995 (14 pages)
5 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 January 1996Return made up to 19/12/95; full list of members (6 pages)
9 January 1996Return made up to 19/12/95; full list of members (6 pages)
17 May 1995Full accounts made up to 31 December 1994 (14 pages)
17 May 1995Full accounts made up to 31 December 1994 (14 pages)
20 May 1993Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 May 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 November 1991Company name changed\certificate issued on 13/11/91 (2 pages)
13 November 1991Company name changed\certificate issued on 13/11/91 (2 pages)
29 January 1991Company name changed\certificate issued on 29/01/91 (2 pages)
29 January 1991Company name changed\certificate issued on 29/01/91 (2 pages)
19 December 1990Incorporation (12 pages)
19 December 1990Incorporation (12 pages)