Company NameDanwood Financial Services Limited
DirectorsLisa Farrell and Salih Unal
Company StatusLiquidation
Company Number02571657
CategoryPrivate Limited Company
Incorporation Date4 January 1991(30 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMs Lisa Farrell
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2014(23 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Salih Unal
Date of BirthMay 1980 (Born 40 years ago)
NationalityTurkish
StatusCurrent
Appointed30 September 2014(23 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2630 The Quadrant
Aztec West
Bristol
BS32 4GQ
Secretary NameMr William Sackville Gwynne Lawrence
NationalityBritish
StatusResigned
Appointed04 January 1992(1 year after company formation)
Appointment Duration3 years, 4 months (resigned 01 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Byam Street
London
SW6 2RB
Director NameChristopher Edward Francis Van Den Heuvel
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(1 year, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 June 1995)
RoleAccountant
Correspondence Address7 Hawkes Leap
Windlesham
Surrey
GU20 6JL
Director NameMr Henry Wyndham Hulme
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1993(2 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 19 October 1993)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressMayside House
Hawks Hill
Bourne End
Bucks
SL8 5JQ
Director NameSimon James Knevett Barratt
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1993(2 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 June 1995)
RoleEx Dir
Correspondence Address33 Stadium Street
London
SW10 0PU
Director NameArnold Iversen
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(4 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 March 1998)
RoleCompany Director
Correspondence AddressHamilton House
Blackwell Hall L Ane Leyhill
Chesham
Buckinghamshire
HP5 1UN
Secretary NameGerard Jude Ryan
NationalityIrish
StatusResigned
Appointed01 June 1995(4 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 04 January 1999)
RoleCompany Director
Correspondence Address47 Kingsmead Road
Tulse Hill
London
SW2 3HY
Director NameMr Colin Geoffrey Vaughan Daniels
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1997(6 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 23 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaddington House
Malt Kiln Lane Waddington
Lincoln
Lincolnshire
LN5 8ES
Director NameMr David John Deacon
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1997(6 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 15 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Paxton Gardens
Woodham
Woking
Surrey
GU21 5TR
Director NameMr David John Deacon
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1997(6 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 15 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Paxton Gardens
Woodham
Woking
Surrey
GU21 5TR
Director NameAlan Irving
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1997(6 years, 1 month after company formation)
Appointment Duration2 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address61a Selcroft Road
Purley
Surrey
CR8 1AL
Secretary NameMr David John Deacon
NationalityBritish
StatusResigned
Appointed27 February 1997(6 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 15 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Paxton Gardens
Woodham
Woking
Surrey
GU21 5TR
Director NameDavid Shaw Fielden
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1998(7 years, 2 months after company formation)
Appointment Duration2 years (resigned 15 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingsfield
Old Midford Road
Bath
BA2 7DH
Director NameChristopher Ellis
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1998(7 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 July 2000)
RoleCompany Director
Correspondence Address12 Lattimer Place
Chiswick
London
W4 2UA
Director NameJohn Robert Bramhall
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1998(7 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 February 2001)
RoleCompany Director
Correspondence Address11 Stoke Hill
Stoke Bishop
Bristol
BS9 1JL
Director NameMr Paul William Hancock
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1998(7 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 24 November 1998)
RoleCompany Director
Correspondence Address21 Over Lane
Almondsbury
Bristol
BS12 4BL
Secretary NameJanet Ailsa Gregory
NationalityBritish
StatusResigned
Appointed15 July 1998(7 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 March 2002)
RoleCompany Director
Correspondence AddressEastwood Lodge
Whitfield
Wotton Under Edge
Gloucestershire
GL12 8EA
Wales
Director NameMichael Cartner Camm
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1998(7 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressWestwinds
Stone
Berkeley
Gloucestershire
GL13 9LE
Wales
Director NameMr Richard David Coles
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(9 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 23 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Coach House
Bloxholm
Dorrington
Lincoln
LU4 3QF
Director NameChristopher John Audley Hardwick
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2001(10 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 2003)
RoleCompany Director
Correspondence AddressLaurus
Little Green Lane
Farnham
Surrey
GU9 8TE
Director NameRobert Green
Date of BirthOctober 1967 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed22 November 2001(10 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 November 2002)
RoleCompany Director
Correspondence AddressTavistock
Christ Church Road
Virginia Water
Surrey
GU25 4PT
Secretary NameAlicia Essex
NationalityBritish
StatusResigned
Appointed19 March 2002(11 years, 2 months after company formation)
Appointment Duration10 years, 5 months (resigned 07 September 2012)
RoleCompany Director
Correspondence AddressMeridian Trinity Square
23-59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameSylvain Andre Girard
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityCanadian
StatusResigned
Appointed06 November 2002(11 years, 10 months after company formation)
Appointment Duration3 years (resigned 25 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Redcliffe Gardens
66 Grove Park Road
London
W4
Director NameMiss Julie Elizabeth Henehan
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(12 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Kingsdown Parade
Cotham
Bristol
Avon
BS6 5UF
Director NameMartin Peter Hurst
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2006(15 years, 8 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 10 August 2007)
RoleCompany Director
Correspondence Address18 The Lawns
Gotherington
Cheltenham
Gloucestershire
GL52 9QT
Wales
Director NameJeremy David Baber
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2006(15 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 April 2008)
RoleCompany Director
Correspondence Address94 Candwr Park
Ponthir
Newport
Gwent
NP18 1HN
Wales
Director NameRichard William Green
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(16 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 June 2009)
RoleCompany Director
Correspondence AddressRichborough House
Sandy Lane Sunningdale
Ascot
Berkshire
SL5 0ND
Director NameMr John Michael Jenkins
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(18 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameHugh Alan Taylor Fitzpatrick
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(18 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square
23-59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameToby Duncan Ford
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2010(19 years after company formation)
Appointment Duration1 year (resigned 14 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Secretary NameAnn French
StatusResigned
Appointed14 June 2011(20 years, 5 months after company formation)
Appointment Duration6 years (resigned 30 June 2017)
RoleCompany Director
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameCourtenay Abbott
StatusResigned
Appointed19 September 2012(21 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 November 2014)
RoleCompany Director
Correspondence AddressMeridian Trinity Square
23-59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameMr Gabriele D'Uva
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish,Italian
StatusResigned
Appointed30 September 2014(23 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2630 The Quadrant
Aztec West
Bristol
BS32 4GQ
Secretary NameMiss Zahra Peermohamed
StatusResigned
Appointed18 November 2014(23 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 July 2018)
RoleCompany Director
Correspondence Address1 More London Place
London
SE1 2AF

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Turnover£2,006,000
Gross Profit£1,984,000
Net Worth-£376,000
Cash£33,000
Current Liabilities£17,036,000

Accounts

Latest Accounts31 December 2012 (8 years, 3 months ago)
Next Accounts Due31 March 2015 (overdue)
Accounts CategoryFull
Accounts Year End30 June

Returns

Next Return Due18 January 2017 (overdue)

Filing History

20 May 2020Liquidators' statement of receipts and payments to 26 March 2020 (9 pages)
26 November 2019Appointment of a voluntary liquidator (3 pages)
26 November 2019Resignation of a liquidator (3 pages)
10 June 2019Liquidators' statement of receipts and payments to 26 March 2019 (9 pages)
19 July 2018Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 (1 page)
19 July 2018Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018 (1 page)
1 May 2018Liquidators' statement of receipts and payments to 26 March 2018 (9 pages)
30 June 2017Termination of appointment of Ann French as a secretary on 30 June 2017 (1 page)
30 June 2017Termination of appointment of Ann French as a secretary on 30 June 2017 (1 page)
29 June 2017Liquidators' statement of receipts and payments to 26 March 2017 (9 pages)
29 June 2017Liquidators' statement of receipts and payments to 26 March 2017 (9 pages)
4 January 2017Termination of appointment of Gabriele D'uva as a director on 23 December 2016 (1 page)
4 January 2017Termination of appointment of Gabriele D'uva as a director on 23 December 2016 (1 page)
8 June 2016Liquidators' statement of receipts and payments to 26 March 2016 (8 pages)
8 June 2016Liquidators' statement of receipts and payments to 26 March 2016 (8 pages)
17 February 2016Appointment of a voluntary liquidator (1 page)
17 February 2016Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator (17 pages)
17 February 2016Notice of ceasing to act as a voluntary liquidator (1 page)
17 February 2016Appointment of a voluntary liquidator (1 page)
17 February 2016Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator (17 pages)
17 February 2016Notice of ceasing to act as a voluntary liquidator (1 page)
4 December 2015Register(s) moved to registered inspection location Meridian Trinity Square 3-59 Staines Road Hounslow Middlesex TW3 3HF (2 pages)
4 December 2015Register(s) moved to registered inspection location Meridian Trinity Square 3-59 Staines Road Hounslow Middlesex TW3 3HF (2 pages)
20 April 2015Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to Meridian Trinity Square 3-59 Staines Road Hounslow Middlesex TW3 3HF (2 pages)
20 April 2015Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF to 1 More London Place London United Kingdom SE1 2AF on 20 April 2015 (2 pages)
20 April 2015Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to Meridian Trinity Square 3-59 Staines Road Hounslow Middlesex TW3 3HF (2 pages)
20 April 2015Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF to 1 More London Place London United Kingdom SE1 2AF on 20 April 2015 (2 pages)
17 April 2015Declaration of solvency (3 pages)
17 April 2015Appointment of a voluntary liquidator (1 page)
17 April 2015Declaration of solvency (3 pages)
17 April 2015Appointment of a voluntary liquidator (1 page)
17 April 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-27
(1 page)
7 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(6 pages)
7 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(6 pages)
7 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(6 pages)
8 December 2014Statement by Directors (1 page)
8 December 2014Statement of capital on 8 December 2014
  • GBP 2
(4 pages)
8 December 2014Solvency Statement dated 05/12/14 (1 page)
8 December 2014Statement of capital on 8 December 2014
  • GBP 2
(4 pages)
8 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
8 December 2014Statement by Directors (1 page)
8 December 2014Statement of capital on 8 December 2014
  • GBP 2
(4 pages)
8 December 2014Solvency Statement dated 05/12/14 (1 page)
8 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
26 November 2014Termination of appointment of Courtenay Abbott as a secretary on 18 November 2014 (1 page)
26 November 2014Appointment of Miss Zahra Peermohamed as a secretary on 18 November 2014 (2 pages)
26 November 2014Termination of appointment of Courtenay Abbott as a secretary on 18 November 2014 (1 page)
26 November 2014Appointment of Miss Zahra Peermohamed as a secretary on 18 November 2014 (2 pages)
7 October 2014Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014 (1 page)
7 October 2014Termination of appointment of Darren Mark Millard as a director on 30 September 2014 (1 page)
7 October 2014Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014 (1 page)
7 October 2014Termination of appointment of Darren Mark Millard as a director on 30 September 2014 (1 page)
6 October 2014Appointment of Ms Lisa Farrell as a director on 30 September 2014 (2 pages)
6 October 2014Appointment of Mr Gabriele D'uva as a director on 30 September 2014 (2 pages)
6 October 2014Appointment of Mr Salih Unal as a director on 30 September 2014 (2 pages)
6 October 2014Appointment of Ms Lisa Farrell as a director on 30 September 2014 (2 pages)
6 October 2014Appointment of Mr Gabriele D'uva as a director on 30 September 2014 (2 pages)
6 October 2014Appointment of Mr Salih Unal as a director on 30 September 2014 (2 pages)
22 September 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
22 September 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(5 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(5 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(5 pages)
27 August 2013Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013 (2 pages)
27 August 2013Director's details changed for Darren Mark Millard on 27 August 2013 (2 pages)
27 August 2013Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013 (2 pages)
27 August 2013Director's details changed for Darren Mark Millard on 27 August 2013 (2 pages)
4 July 2013Full accounts made up to 31 December 2012 (16 pages)
4 July 2013Full accounts made up to 31 December 2012 (16 pages)
2 May 2013Termination of appointment of Jonathan Maycock as a director (1 page)
2 May 2013Termination of appointment of Jonathan Maycock as a director (1 page)
25 March 2013Termination of appointment of John Jenkins as a director (1 page)
25 March 2013Termination of appointment of John Jenkins as a director (1 page)
8 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
8 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
8 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
3 October 2012Appointment of Courtenay Abbott as a secretary (1 page)
3 October 2012Appointment of Courtenay Abbott as a secretary (1 page)
7 September 2012Termination of appointment of Alicia Essex as a secretary (1 page)
7 September 2012Termination of appointment of Alicia Essex as a secretary (1 page)
1 August 2012Secretary's details changed for Ann French on 1 August 2012 (1 page)
1 August 2012Secretary's details changed for Ann French on 1 August 2012 (1 page)
1 August 2012Secretary's details changed for Ann French on 1 August 2012 (1 page)
17 July 2012Register inspection address has been changed (1 page)
17 July 2012Register inspection address has been changed (1 page)
4 July 2012Full accounts made up to 31 December 2011 (16 pages)
4 July 2012Full accounts made up to 31 December 2011 (16 pages)
11 June 2012Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
11 June 2012Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
13 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
13 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
13 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
8 October 2011Termination of appointment of William Mcgibbon as a director (1 page)
8 October 2011Termination of appointment of William Mcgibbon as a director (1 page)
7 July 2011Appointment of Ann French as a secretary (2 pages)
7 July 2011Appointment of Ann French as a secretary (2 pages)
6 July 2011Full accounts made up to 31 December 2010 (16 pages)
6 July 2011Full accounts made up to 31 December 2010 (16 pages)
20 April 2011Appointment of Jonathan Maycock as a director (2 pages)
20 April 2011Appointment of Jonathan Maycock as a director (2 pages)
4 February 2011Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
4 February 2011Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
4 February 2011Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
26 January 2011Termination of appointment of Toby Ford as a director (1 page)
26 January 2011Termination of appointment of Toby Ford as a director (1 page)
24 August 2010Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
23 August 2010Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
23 August 2010Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
2 July 2010Full accounts made up to 31 December 2009 (17 pages)
2 July 2010Full accounts made up to 31 December 2009 (17 pages)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
13 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
13 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
13 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
12 February 2010Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
12 February 2010Appointment of Darren Mark Millard as a director (2 pages)
3 February 2010Appointment of Toby Duncan Ford as a director (2 pages)
3 February 2010Appointment of Toby Duncan Ford as a director (2 pages)
11 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
11 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
18 August 2009Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
18 August 2009Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
5 August 2009Full accounts made up to 31 December 2008 (15 pages)
5 August 2009Full accounts made up to 31 December 2008 (15 pages)
13 July 2009Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
13 July 2009Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
9 July 2009Appointment terminated director paul lomas (1 page)
9 July 2009Appointment terminated director paul lomas (1 page)
7 July 2009Director appointed hugh alan taylor fitzpatrick (1 page)
7 July 2009Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009Director appointed john michael jenkins (1 page)
6 July 2009Director appointed john michael jenkins (1 page)
4 July 2009Appointment terminated director richard green (1 page)
4 July 2009Appointment terminated director david rendell (1 page)
4 July 2009Appointment terminated director richard green (1 page)
4 July 2009Appointment terminated director david rendell (1 page)
13 January 2009Director appointed paul lomas (1 page)
13 January 2009Director appointed paul lomas (1 page)
7 January 2009Return made up to 04/01/09; full list of members (4 pages)
7 January 2009Return made up to 04/01/09; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (15 pages)
3 November 2008Full accounts made up to 31 December 2007 (15 pages)
19 August 2008Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
19 August 2008Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
11 July 2008Director appointed william hall mcgibbon (1 page)
11 July 2008Director appointed william hall mcgibbon (1 page)
10 July 2008Appointment terminated director massimo villamultedo (1 page)
10 July 2008Appointment terminated director massimo villamultedo (1 page)
25 April 2008Appointment terminated director jeremy baber (1 page)
25 April 2008Appointment terminated director jeremy baber (1 page)
15 April 2008Appointment terminated director alistair robinson (1 page)
15 April 2008Appointment terminated director alistair robinson (1 page)
30 January 2008Return made up to 04/01/08; full list of members (3 pages)
30 January 2008New director appointed (1 page)
30 January 2008Return made up to 04/01/08; full list of members (3 pages)
30 January 2008New director appointed (1 page)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
21 August 2007Director resigned (1 page)
21 August 2007Director resigned (1 page)
2 July 2007New director appointed (3 pages)
2 July 2007New director appointed (3 pages)
3 June 2007Director's particulars changed (1 page)
3 June 2007Director's particulars changed (1 page)
1 June 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
10 May 2007New director appointed (3 pages)
10 May 2007New director appointed (3 pages)
11 January 2007Return made up to 04/01/07; full list of members (2 pages)
11 January 2007Return made up to 04/01/07; full list of members (2 pages)
2 January 2007New director appointed (2 pages)
2 January 2007New director appointed (2 pages)
29 December 2006Director resigned (1 page)
29 December 2006Director resigned (1 page)
8 November 2006Full accounts made up to 31 December 2005 (14 pages)
8 November 2006Full accounts made up to 31 December 2005 (14 pages)
24 October 2006New director appointed (2 pages)
24 October 2006Director resigned (1 page)
24 October 2006New director appointed (2 pages)
24 October 2006Director resigned (1 page)
27 March 2006Director resigned (1 page)
27 March 2006Director resigned (1 page)
27 March 2006Director resigned (1 page)
27 March 2006Director resigned (1 page)
27 March 2006Director resigned (1 page)
27 March 2006Director resigned (1 page)
27 March 2006Director resigned (1 page)
27 March 2006Director resigned (1 page)
23 February 2006Return made up to 04/01/06; full list of members (3 pages)
23 February 2006Return made up to 04/01/06; full list of members (3 pages)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (5 pages)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (5 pages)
10 January 2006New director appointed (5 pages)
10 January 2006New director appointed (5 pages)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
12 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 November 2005Director resigned (1 page)
15 November 2005Director resigned (1 page)
10 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
10 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
20 September 2005New director appointed (5 pages)
20 September 2005New director appointed (5 pages)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
24 July 2005Registered office changed on 24/07/05 from: harrison place lincoln lincolnshire LN6 3DG (1 page)
24 July 2005Registered office changed on 24/07/05 from: harrison place lincoln lincolnshire LN6 3DG (1 page)
14 July 2005Director's particulars changed (1 page)
14 July 2005Director's particulars changed (1 page)
8 February 2005Return made up to 04/01/05; full list of members (8 pages)
8 February 2005Return made up to 04/01/05; full list of members (8 pages)
27 October 2004Full accounts made up to 31 December 2003 (13 pages)
27 October 2004Full accounts made up to 31 December 2003 (13 pages)
2 July 2004Secretary's particulars changed (1 page)
2 July 2004Secretary's particulars changed (1 page)
3 February 2004Return made up to 04/01/04; full list of members (8 pages)
3 February 2004Return made up to 04/01/04; full list of members (8 pages)
12 December 2003New director appointed (3 pages)
12 December 2003New director appointed (3 pages)
12 December 2003New director appointed (3 pages)
12 December 2003New director appointed (3 pages)
12 December 2003New director appointed (3 pages)
12 December 2003New director appointed (3 pages)
10 December 2003Director resigned (1 page)
10 December 2003Director resigned (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
7 October 2003Full accounts made up to 31 December 2002 (12 pages)
7 October 2003Full accounts made up to 31 December 2002 (12 pages)
10 February 2003New director appointed (2 pages)
10 February 2003Return made up to 04/01/03; full list of members (8 pages)
10 February 2003Return made up to 04/01/03; full list of members (8 pages)
10 February 2003New director appointed (2 pages)
21 November 2002Director resigned (1 page)
21 November 2002New director appointed (2 pages)
21 November 2002Director resigned (1 page)
21 November 2002New director appointed (2 pages)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
26 April 2002New secretary appointed (2 pages)
26 April 2002New secretary appointed (2 pages)
9 April 2002Secretary resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Secretary resigned (1 page)
9 April 2002Director resigned (1 page)
5 February 2002Return made up to 04/01/02; full list of members (8 pages)
5 February 2002Return made up to 04/01/02; full list of members (8 pages)
14 December 2001New director appointed (3 pages)
14 December 2001New director appointed (3 pages)
13 December 2001Director resigned (1 page)
13 December 2001Director resigned (1 page)
1 November 2001Full accounts made up to 31 December 2000 (13 pages)
1 November 2001Full accounts made up to 31 December 2000 (13 pages)
11 May 2001New director appointed (2 pages)
11 May 2001New director appointed (2 pages)
8 May 2001New director appointed (2 pages)
8 May 2001New director appointed (2 pages)
2 April 2001Director resigned (1 page)
2 April 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
12 February 2001New director appointed (4 pages)
12 February 2001New director appointed (4 pages)
23 January 2001Return made up to 04/01/01; no change of members (8 pages)
23 January 2001Return made up to 04/01/01; no change of members (8 pages)
19 December 2000New director appointed (3 pages)
19 December 2000Director resigned (1 page)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (3 pages)
19 December 2000Director resigned (1 page)
19 December 2000New director appointed (2 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
4 August 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
10 April 2000Director resigned (1 page)
10 April 2000New director appointed (2 pages)
10 April 2000Director resigned (1 page)
10 April 2000New director appointed (2 pages)
24 January 2000Return made up to 04/01/00; full list of members (19 pages)
24 January 2000Return made up to 04/01/00; full list of members (19 pages)
2 November 1999Full accounts made up to 31 December 1998 (12 pages)
2 November 1999Full accounts made up to 31 December 1998 (12 pages)
26 October 1999Director resigned (1 page)
26 October 1999Director resigned (1 page)
28 January 1999Return made up to 04/01/99; no change of members (19 pages)
28 January 1999Return made up to 04/01/99; no change of members (19 pages)
25 January 1999New director appointed (2 pages)
25 January 1999New director appointed (2 pages)
25 January 1999Director resigned (1 page)
25 January 1999Director resigned (1 page)
25 January 1999New director appointed (2 pages)
25 January 1999New director appointed (2 pages)
25 January 1999Director resigned (1 page)
25 January 1999Director resigned (1 page)
23 July 1998Location of register of members (1 page)
23 July 1998Location of register of members (1 page)
20 July 1998New secretary appointed (2 pages)
20 July 1998New director appointed (2 pages)
20 July 1998Secretary resigned;director resigned (2 pages)
20 July 1998New secretary appointed (2 pages)
20 July 1998New director appointed (2 pages)
20 July 1998Secretary resigned;director resigned (2 pages)
17 July 1998New director appointed (7 pages)
17 July 1998New director appointed (3 pages)
17 July 1998New director appointed (4 pages)
17 July 1998New director appointed (3 pages)
17 July 1998Director resigned (1 page)
17 July 1998Director resigned (1 page)
17 July 1998New director appointed (7 pages)
17 July 1998New director appointed (3 pages)
17 July 1998New director appointed (4 pages)
17 July 1998New director appointed (3 pages)
17 July 1998Director resigned (1 page)
17 July 1998Director resigned (1 page)
9 April 1998Full accounts made up to 31 December 1997 (13 pages)
9 April 1998Full accounts made up to 31 December 1997 (13 pages)
9 February 1998Return made up to 04/01/98; full list of members (7 pages)
9 February 1998Director resigned (1 page)
9 February 1998New secretary appointed (3 pages)
9 February 1998Registered office changed on 09/02/98 from: harrison place lincoln LN6 3DG (1 page)
9 February 1998Return made up to 04/01/98; full list of members (7 pages)
9 February 1998Director resigned (1 page)
9 February 1998New secretary appointed (3 pages)
9 February 1998Registered office changed on 09/02/98 from: harrison place lincoln LN6 3DG (1 page)
9 September 1997Full accounts made up to 31 December 1996 (9 pages)
9 September 1997Full accounts made up to 31 December 1996 (9 pages)
4 August 1997Ad 27/02/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
4 August 1997Ad 27/02/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
3 August 1997New director appointed (2 pages)
3 August 1997New director appointed (2 pages)
21 May 1997Director resigned (1 page)
21 May 1997Director resigned (1 page)
17 April 1997Director resigned (1 page)
17 April 1997Director resigned (1 page)
12 March 1997Nc inc already adjusted 27/02/97 (2 pages)
12 March 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 March 1997Nc inc already adjusted 27/02/97 (2 pages)
12 March 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 March 1997Registered office changed on 07/03/97 from: woodchester house selsdon way docklands london E14 9HA (1 page)
7 March 1997Registered office changed on 07/03/97 from: woodchester house selsdon way docklands london E14 9HA (1 page)
5 March 1997New director appointed (2 pages)
5 March 1997New director appointed (2 pages)
5 March 1997New director appointed (3 pages)
5 March 1997New director appointed (3 pages)
5 March 1997New director appointed (2 pages)
5 March 1997New director appointed (2 pages)
5 March 1997New director appointed (3 pages)
5 March 1997New director appointed (3 pages)
28 February 1997Company name changed anglo portfolio management limit ed\certificate issued on 03/03/97 (2 pages)
28 February 1997Company name changed anglo portfolio management limit ed\certificate issued on 03/03/97 (2 pages)
2 January 1997Return made up to 04/01/97; full list of members (9 pages)
2 January 1997Return made up to 04/01/97; full list of members (9 pages)
7 November 1996Director resigned (1 page)
7 November 1996Director resigned (1 page)
12 August 1996Full accounts made up to 31 December 1995 (8 pages)
12 August 1996Full accounts made up to 31 December 1995 (8 pages)
2 March 1996Return made up to 31/12/95; full list of members (9 pages)
2 March 1996Return made up to 31/12/95; full list of members (9 pages)
4 October 1995Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0PH (1 page)
4 October 1995Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0PH (1 page)
29 September 1995Full accounts made up to 31 March 1995 (8 pages)
29 September 1995Full accounts made up to 31 March 1995 (8 pages)
9 June 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 June 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 August 1994Full accounts made up to 31 March 1994 (9 pages)
3 August 1994Full accounts made up to 31 March 1994 (9 pages)
4 October 1993Full accounts made up to 31 March 1993 (10 pages)
4 October 1993Full accounts made up to 31 March 1993 (10 pages)
8 February 1993Full accounts made up to 31 March 1992 (8 pages)
8 February 1993Full accounts made up to 31 March 1992 (8 pages)
4 January 1991Incorporation (13 pages)
4 January 1991Incorporation (13 pages)