London
EC2A 2NY
Director Name | Joanne Lesley Elliott |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2005(13 years, 2 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Corporate Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Secretary Name | Columbia Threadneedle Investment Business Limited (Corporation) |
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Status | Current |
Appointed | 01 January 2022(30 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Correspondence Address | 6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland |
Director Name | William Grant Cochrane |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(2 days after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 December 2001) |
Role | Financial Consultant |
Correspondence Address | Aros Strathtay Pitlochry Perthshire PH9 0PJ Scotland |
Director Name | Paul Cater Hyde-Thompson |
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Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(2 days after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 July 1997) |
Role | Company Director |
Correspondence Address | The Stable House Lutterworth Road, North Kilworth Lutterworth Leicestershire LE17 6JE |
Director Name | Geoffrey Charles Musson |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(2 days after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 August 1996) |
Role | Company Director |
Correspondence Address | Orchard Grove Bolter End Common Lane End High Wycombe Bucks HP14 3LU |
Director Name | Mr Robert Renny St John Barkshire |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 25 July 2002) |
Role | Banker And Farmer |
Country of Residence | England |
Correspondence Address | Denes House High Street Burwash East Sussex TN19 7EH |
Director Name | Mr Roger William Carey |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1993(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 25 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Instow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BP |
Director Name | Mr Patrick James Bushnell |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1993(2 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 30 September 2004) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Pounce Hall Sewards End Saffron Walden Essex CB10 2LE |
Director Name | Geoffrey Harold Benjamin Carter |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1993(2 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 June 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Launceston Place Kensington London W8 5RN |
Director Name | Alastair Ross Goobey |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(2 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 26 July 2004) |
Role | Company Director |
Correspondence Address | 183 Euston Road London NW1 2BE |
Director Name | Christopher Montagu Turner |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(3 years, 6 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 30 June 2011) |
Role | Property Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | East Garnett House 31 Camp Road Wimbledon London SW19 4UW |
Director Name | Mr Peter Leslie Salsbury |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1997(5 years, 6 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 23 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 St Johns Avenue Putney London SW15 6AL |
Director Name | Joanne Lesley Elliott |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(6 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 September 2004) |
Role | Corporate Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 50a Digby Mansions Hammersmith Bridge Road London W6 9DF |
Director Name | Richard Anthony Stone |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(8 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 24 July 2012) |
Role | Business Advisor Fca |
Country of Residence | England |
Correspondence Address | 51 Berkeley Square London W1J 5BB |
Director Name | Mr Jeremy Henry Moore Newsum |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2002(10 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 24 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ |
Director Name | Ms Caroline Mary Burton |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2002(10 years, 8 months after company formation) |
Appointment Duration | 14 years (resigned 26 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Helmet Row London EC1V 3QJ |
Director Name | Mr Peter Hugh Wolton |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(13 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 31 January 2011) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1 Fairfax Road Bedford Park London W4 1EN |
Director Name | Mr Paul Spencer |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2007(15 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Victoria Square London SW1W 0QY |
Director Name | Mr Hugh Richard Seaborn |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2007(15 years, 10 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 28 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 11-12 Hanover Street London W18 1YQ |
Secretary Name | Henderson Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1993(2 years after company formation) |
Appointment Duration | 13 years, 4 months (resigned 01 April 2007) |
Correspondence Address | 4 Broadgate London EC2M 2DA |
Secretary Name | Link Company Matters Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2007(15 years, 4 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 01 January 2022) |
Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Website | trproperty.com |
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Telephone | 020 70114100 |
Telephone region | London |
Registered Address | 13 Woodstock Street London W1C 2AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
25m at £1 | Tr Property Finance LTD 100.00% Ordinary |
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1 at £1 | Trust Union Finance LTD 0.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 22 August 2023 (7 months, 1 week ago) |
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Next Return Due | 5 September 2024 (5 months, 1 week from now) |
22 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
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24 July 2023 | Audit exemption subsidiary accounts made up to 31 March 2023 (5 pages) |
24 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
24 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (127 pages) |
24 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
6 July 2023 | Registered office address changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to 78 Cannon Street London EC4N 6AG on 6 July 2023 (1 page) |
6 July 2023 | Registered office address changed from 78 Cannon Street London EC4N 6AG England to 13 Woodstock Street London W1C 2AG on 6 July 2023 (1 page) |
11 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (124 pages) |
11 October 2022 | Audit exemption subsidiary accounts made up to 31 March 2022 (5 pages) |
11 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
11 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
25 August 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
6 July 2022 | Registered office address changed from Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS United Kingdom to Exchange House Primrose Street London EC2A 2NY on 6 July 2022 (1 page) |
6 July 2022 | Change of details for Tr Property Finance Limited as a person with significant control on 4 July 2022 (2 pages) |
5 July 2022 | Secretary's details changed for Bmo Investment Business Limited on 30 June 2022 (1 page) |
28 June 2022 | Director's details changed for Marcus Andrew Phayre-Mudge on 28 June 2022 (2 pages) |
24 June 2022 | Change of details for Tr Property Finance Limited as a person with significant control on 22 June 2022 (2 pages) |
23 June 2022 | Director's details changed for Marcus Andrew Phayre-Mudge on 1 December 2021 (2 pages) |
5 May 2022 | Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Exchange House Primrose Street London EC2A 2NY (1 page) |
13 January 2022 | Termination of appointment of Link Company Matters Limited as a secretary on 1 January 2022 (1 page) |
13 January 2022 | Appointment of Bmo Investment Business Limited as a secretary on 1 January 2022 (2 pages) |
15 November 2021 | Audit exemption subsidiary accounts made up to 31 March 2021 (5 pages) |
15 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
26 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (116 pages) |
26 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
14 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (116 pages) |
23 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
23 September 2021 | Director's details changed for Joanne Lesley Elliott on 1 August 2021 (2 pages) |
17 August 2021 | Registered office address changed from 3rd Floor 11-12 Hanover Street London W1S 1YQ to Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS on 17 August 2021 (1 page) |
11 March 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 (5 pages) |
11 March 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
20 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
20 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (114 pages) |
2 December 2020 | Second filing of Confirmation Statement dated 13 September 2016 (7 pages) |
19 October 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
7 August 2020 | Termination of appointment of Hugh Richard Seaborn as a director on 28 July 2020 (1 page) |
3 October 2019 | Second filing of Confirmation Statement dated 13/09/2016 (7 pages) |
26 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
20 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
20 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
20 September 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
20 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (106 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
21 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (103 pages) |
21 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
14 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
7 December 2017 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page) |
7 December 2017 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page) |
17 October 2017 | Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page) |
17 October 2017 | Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page) |
16 October 2017 | Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH (1 page) |
16 October 2017 | Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017 (1 page) |
16 October 2017 | Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017 (1 page) |
16 October 2017 | Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH (1 page) |
28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
20 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
21 September 2016 | Confirmation statement made on 13 September 2016 with updates
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21 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
20 September 2016 | Termination of appointment of Caroline Mary Burton as a director on 26 July 2016 (1 page) |
20 September 2016 | Termination of appointment of Caroline Mary Burton as a director on 26 July 2016 (1 page) |
2 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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29 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
29 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
10 October 2014 | Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014 (1 page) |
10 October 2014 | Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014 (1 page) |
10 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH (1 page) |
10 October 2014 | Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH (1 page) |
10 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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3 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
20 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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31 July 2013 | Termination of appointment of Peter Salsbury as a director (2 pages) |
31 July 2013 | Termination of appointment of Peter Salsbury as a director (2 pages) |
22 May 2013 | Director's details changed for Mr Hugh Richard Seaborn on 30 April 2013 (2 pages) |
22 May 2013 | Director's details changed for Mr Hugh Richard Seaborn on 30 April 2013 (2 pages) |
24 January 2013 | Termination of appointment of Paul Spencer as a director (2 pages) |
24 January 2013 | Termination of appointment of Paul Spencer as a director (2 pages) |
31 December 2012 | Director's details changed for Mr Hugh Richard Seaborn on 2 November 2012 (3 pages) |
31 December 2012 | Director's details changed for Mr Hugh Richard Seaborn on 2 November 2012 (3 pages) |
31 December 2012 | Director's details changed for Mr Hugh Richard Seaborn on 2 November 2012 (3 pages) |
18 October 2012 | Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012 (1 page) |
18 October 2012 | Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012 (1 page) |
1 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
20 September 2012 | Secretary's details changed for Capita Company Secretarial Services Ltd on 1 January 2012 (2 pages) |
20 September 2012 | Secretary's details changed for Capita Company Secretarial Services Ltd on 1 January 2012 (2 pages) |
20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (10 pages) |
20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (10 pages) |
20 September 2012 | Secretary's details changed for Capita Company Secretarial Services Ltd on 1 January 2012 (2 pages) |
31 July 2012 | Termination of appointment of Richard Stone as a director (2 pages) |
31 July 2012 | Termination of appointment of Richard Stone as a director (2 pages) |
3 October 2011 | Full accounts made up to 31 March 2011 (13 pages) |
3 October 2011 | Full accounts made up to 31 March 2011 (13 pages) |
14 September 2011 | Director's details changed for Richard Anthony Stone on 12 September 2011 (2 pages) |
14 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (11 pages) |
14 September 2011 | Director's details changed for Richard Anthony Stone on 12 September 2011 (2 pages) |
14 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (11 pages) |
1 August 2011 | Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011 (2 pages) |
1 August 2011 | Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011 (2 pages) |
4 July 2011 | Termination of appointment of Christopher Turner as a director (1 page) |
4 July 2011 | Termination of appointment of Christopher Turner as a director (1 page) |
2 February 2011 | Termination of appointment of Peter Wolton as a director (2 pages) |
2 February 2011 | Termination of appointment of Peter Wolton as a director (2 pages) |
2 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
2 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
28 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (14 pages) |
28 September 2010 | Secretary's details changed for Capita Company Secretarial Services Ltd on 1 September 2010 (1 page) |
28 September 2010 | Secretary's details changed for Capita Company Secretarial Services Ltd on 1 September 2010 (1 page) |
28 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (14 pages) |
28 September 2010 | Secretary's details changed for Capita Company Secretarial Services Ltd on 1 September 2010 (1 page) |
22 September 2010 | Annual return made up to 13 September 2009 with a full list of shareholders (9 pages) |
22 September 2010 | Annual return made up to 13 September 2009 with a full list of shareholders (9 pages) |
5 January 2010 | Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT (1 page) |
5 January 2010 | Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT (1 page) |
20 October 2009 | Register(s) moved to registered inspection location (1 page) |
20 October 2009 | Register(s) moved to registered inspection location (1 page) |
15 October 2009 | Register inspection address has been changed (2 pages) |
15 October 2009 | Register inspection address has been changed (2 pages) |
5 October 2009 | Full accounts made up to 31 March 2009 (14 pages) |
5 October 2009 | Full accounts made up to 31 March 2009 (14 pages) |
16 September 2009 | Secretary's change of particulars / capita company secretarial services LTD / 12/09/2009 (1 page) |
16 September 2009 | Secretary's change of particulars / capita company secretarial services LTD / 12/09/2009 (1 page) |
16 September 2009 | Location of register of members (1 page) |
16 September 2009 | Return made up to 13/09/09; full list of members (6 pages) |
16 September 2009 | Return made up to 13/09/09; full list of members (6 pages) |
16 September 2009 | Location of register of members (1 page) |
20 January 2009 | Nc inc already adjusted 09/12/08 (2 pages) |
20 January 2009 | Nc inc already adjusted 09/12/08 (2 pages) |
14 January 2009 | Ad 09/12/08\gbp si 25000000@1=25000000\gbp ic 50000/25050000\ (2 pages) |
14 January 2009 | Resolutions
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14 January 2009 | Resolutions
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14 January 2009 | Ad 09/12/08\gbp si 25000000@1=25000000\gbp ic 50000/25050000\ (2 pages) |
15 September 2008 | Return made up to 13/09/08; full list of members (6 pages) |
15 September 2008 | Return made up to 13/09/08; full list of members (6 pages) |
12 September 2008 | Full accounts made up to 31 March 2008 (14 pages) |
12 September 2008 | Full accounts made up to 31 March 2008 (14 pages) |
8 November 2007 | Return made up to 13/09/07; full list of members (9 pages) |
8 November 2007 | Return made up to 13/09/07; full list of members (9 pages) |
1 October 2007 | Full accounts made up to 31 March 2007 (14 pages) |
1 October 2007 | Full accounts made up to 31 March 2007 (14 pages) |
27 September 2007 | New director appointed (2 pages) |
27 September 2007 | New director appointed (2 pages) |
18 September 2007 | New director appointed (3 pages) |
18 September 2007 | New director appointed (3 pages) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
17 April 2007 | Secretary resigned (1 page) |
17 April 2007 | New secretary appointed (2 pages) |
17 April 2007 | Secretary resigned (1 page) |
17 April 2007 | New secretary appointed (2 pages) |
11 April 2007 | Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA (1 page) |
11 April 2007 | Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA (1 page) |
10 October 2006 | Return made up to 13/09/06; full list of members (10 pages) |
10 October 2006 | Return made up to 13/09/06; full list of members (10 pages) |
5 October 2006 | Full accounts made up to 31 March 2006 (14 pages) |
5 October 2006 | Full accounts made up to 31 March 2006 (14 pages) |
10 November 2005 | Return made up to 13/09/05; full list of members
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10 November 2005 | Return made up to 13/09/05; full list of members
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9 November 2005 | Director's particulars changed (1 page) |
9 November 2005 | Director's particulars changed (1 page) |
12 August 2005 | Full accounts made up to 31 March 2005 (14 pages) |
12 August 2005 | Full accounts made up to 31 March 2005 (14 pages) |
11 February 2005 | New director appointed (3 pages) |
11 February 2005 | New director appointed (3 pages) |
10 February 2005 | New director appointed (3 pages) |
10 February 2005 | New director appointed (3 pages) |
21 October 2004 | Return made up to 13/09/04; full list of members (9 pages) |
21 October 2004 | Return made up to 13/09/04; full list of members (9 pages) |
13 October 2004 | New director appointed (3 pages) |
13 October 2004 | New director appointed (3 pages) |
7 October 2004 | Director resigned (1 page) |
7 October 2004 | Director resigned (1 page) |
7 October 2004 | Director resigned (1 page) |
7 October 2004 | Director resigned (1 page) |
15 September 2004 | Location of debenture register (1 page) |
15 September 2004 | Location of debenture register (1 page) |
10 September 2004 | Location of register of members (non legible) (1 page) |
10 September 2004 | Location of register of members (non legible) (1 page) |
3 September 2004 | Full accounts made up to 31 March 2004 (14 pages) |
3 September 2004 | Full accounts made up to 31 March 2004 (14 pages) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | Director resigned (1 page) |
6 January 2004 | Return made up to 13/09/03; full list of members (10 pages) |
6 January 2004 | Return made up to 13/09/03; full list of members (10 pages) |
20 October 2003 | Full accounts made up to 31 March 2003 (15 pages) |
20 October 2003 | Full accounts made up to 31 March 2003 (15 pages) |
17 June 2003 | Director's particulars changed (1 page) |
17 June 2003 | Director's particulars changed (1 page) |
5 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
5 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
14 October 2002 | Return made up to 13/09/02; full list of members (10 pages) |
14 October 2002 | Return made up to 13/09/02; full list of members (10 pages) |
18 August 2002 | New director appointed (7 pages) |
18 August 2002 | New director appointed (7 pages) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | New director appointed (2 pages) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
12 October 2001 | Full accounts made up to 31 March 2001 (12 pages) |
12 October 2001 | Full accounts made up to 31 March 2001 (12 pages) |
9 October 2001 | Return made up to 13/09/01; full list of members
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9 October 2001 | Return made up to 13/09/01; full list of members
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20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
15 November 2000 | Secretary's particulars changed (1 page) |
15 November 2000 | Secretary's particulars changed (1 page) |
8 November 2000 | Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page) |
8 November 2000 | Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page) |
10 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
10 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
26 September 2000 | Return made up to 13/09/00; full list of members
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26 September 2000 | Return made up to 13/09/00; full list of members
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13 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
13 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
10 September 1999 | Return made up to 13/09/99; full list of members (25 pages) |
10 September 1999 | Return made up to 13/09/99; full list of members (25 pages) |
14 October 1998 | Location of register of members (1 page) |
14 October 1998 | Location of debenture register (1 page) |
14 October 1998 | Return made up to 13/09/98; full list of members (20 pages) |
14 October 1998 | Location of debenture register (1 page) |
14 October 1998 | Return made up to 13/09/98; full list of members (20 pages) |
14 October 1998 | Location of register of members (1 page) |
6 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
6 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
8 April 1998 | Return made up to 13/09/97; full list of members; amend (19 pages) |
8 April 1998 | Return made up to 13/09/97; full list of members; amend (19 pages) |
8 April 1998 | Amended full accounts made up to 31 March 1997 (14 pages) |
8 April 1998 | Amended full accounts made up to 31 March 1997 (14 pages) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
23 September 1997 | Return made up to 13/09/97; no change of members (19 pages) |
23 September 1997 | Director's particulars changed (1 page) |
23 September 1997 | Return made up to 13/09/97; no change of members (19 pages) |
23 September 1997 | Director's particulars changed (1 page) |
7 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
7 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
5 August 1997 | Director resigned (1 page) |
5 August 1997 | Director resigned (1 page) |
26 June 1997 | New director appointed (2 pages) |
26 June 1997 | New director appointed (2 pages) |
3 March 1997 | Listing of particulars (22 pages) |
3 March 1997 | Listing of particulars (22 pages) |
30 September 1996 | Return made up to 13/09/96; no change of members (18 pages) |
30 September 1996 | Return made up to 13/09/96; no change of members (18 pages) |
9 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
9 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
14 August 1996 | Director resigned (1 page) |
14 August 1996 | Director resigned (1 page) |
9 July 1996 | Director resigned (1 page) |
9 July 1996 | Director resigned (1 page) |
15 November 1995 | Director's particulars changed (2 pages) |
15 November 1995 | Return made up to 12/11/95; full list of members (36 pages) |
15 November 1995 | Director's particulars changed (2 pages) |
15 November 1995 | Return made up to 12/11/95; full list of members (36 pages) |
7 August 1995 | New director appointed (6 pages) |
7 August 1995 | New director appointed (6 pages) |
26 July 1995 | Full accounts made up to 31 March 1995 (12 pages) |
26 July 1995 | Full accounts made up to 31 March 1995 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
2 November 1994 | Full accounts made up to 31 March 1994 (11 pages) |
2 November 1994 | Full accounts made up to 31 March 1994 (11 pages) |
5 July 1993 | Full accounts made up to 31 March 1993 (8 pages) |
5 July 1993 | Full accounts made up to 31 March 1993 (8 pages) |