London
EC4N 8AL
Director Name | Mr John Andrew King |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 2008(16 years, 5 months after company formation) |
Appointment Duration | 15 years, 7 months (closed 26 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New Court St Swithin's Lane London EC4N 8AL |
Director Name | Mr Peter William Barbour |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2015(23 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 26 December 2023) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | New Court St Swithin's Lane London EC4N 8AL |
Secretary Name | N M Rothschild & Sons Limited (Corporation) |
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Status | Closed |
Appointed | 13 February 2006(14 years, 2 months after company formation) |
Appointment Duration | 17 years, 10 months (closed 26 December 2023) |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Director Name | Mr Andrew Lang Sutch |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(2 weeks after company formation) |
Appointment Duration | 1 month (resigned 22 January 1992) |
Role | Solicitor |
Correspondence Address | 32 Bernard Gardens London SW19 7BE |
Director Name | Richard Hinchliffe Aydon |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(2 weeks after company formation) |
Appointment Duration | 1 month (resigned 22 January 1992) |
Role | Solicitor |
Correspondence Address | 13 Blatchington Road Tunbridge Wells Kent TN2 5EG |
Secretary Name | Richard Hinchliffe Aydon |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 November 1994) |
Role | Solicitor |
Correspondence Address | 13 Blatchington Road Tunbridge Wells Kent TN2 5EG |
Director Name | Jussi-Pekka Hakola |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 22 January 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 May 1996) |
Role | Banker |
Correspondence Address | Kaaritie 3a 01800 Klaukkala Finland |
Director Name | Sven Erik Skon |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 11 December 1992) |
Role | Banker |
Correspondence Address | Kanavamaki 11az Helsinki 00840 Finland |
Director Name | Kari Alpo Erik Jordan |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 22 January 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 October 1994) |
Role | Director Of Bank |
Correspondence Address | Turuntienportti 13 02700 Kauniainen Finland |
Director Name | Mr Tuomo Kalevi Turunen |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 04 May 1994(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 June 1995) |
Role | Bank Representative |
Correspondence Address | 3 Heatherdale Close Kingston Upon Thames Surrey KT2 7SU |
Secretary Name | Mr James Patrick Rodier |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1994(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 May 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Gloucester Road London SW7 4QL |
Director Name | Erkki Mikael Silvennoinen |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 15 March 1995(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 May 1996) |
Role | Executive Director |
Correspondence Address | Madetie 9 C 02170 Espoo Finland Foreign |
Director Name | Arja Helena Jurmu |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 12 June 1995(3 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 21 May 1996) |
Role | Bank Representative |
Correspondence Address | 57 Lincoln House Basil Street London SW3 1AW |
Director Name | Mr Samuel Geneen |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1996(4 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 13 February 2006) |
Role | Leasing Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southdown Shepherds Lane Hurley Berkshire SL6 5NG |
Director Name | Mr Malcolm Roger Aish |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1996(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 December 2003) |
Role | Banker |
Correspondence Address | New Court 18 New Road Esher Surrey KT10 9PG |
Director Name | Charles Robert Keay |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1996(4 years, 5 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 31 March 2008) |
Role | Banker |
Correspondence Address | N M Rothschild & Sons New Court St Swithin Lane London EC4P 4DU |
Secretary Name | Glenn Beatham |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1996(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 September 1998) |
Role | Company Director |
Correspondence Address | 10 St Swithins Lane London EC4P 4DN |
Director Name | Mr Philip Geoffrey Davies |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(6 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 13 February 2006) |
Role | Leasing Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Maples 7 Woodfield Lane Ashtead KT21 2BQ |
Secretary Name | Mr Philip Geoffrey Davies |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(6 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 13 February 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Maples 7 Woodfield Lane Ashtead KT21 2BQ |
Director Name | Mr Glenn Beatham |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2004(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 March 2008) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 58 Brookville Road London SW6 7BJ |
Director Name | Mr Philip Martin Yeates |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(16 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Court St Swithin's Lane London EC4P 4DU |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | rothschild.com |
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Registered Address | New Court St Swithin's Lane London EC4N 8AL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1.5m at £1 | Five Arrows Finance LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,195,772 |
Cash | £138,203 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2023 | Application to strike the company off the register (2 pages) |
31 July 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
29 July 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
17 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
29 July 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
9 July 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
14 August 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
5 August 2019 | Confirmation statement made on 30 July 2019 with updates (3 pages) |
17 August 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
16 October 2017 | Full accounts made up to 31 March 2017 (14 pages) |
16 October 2017 | Full accounts made up to 31 March 2017 (14 pages) |
12 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
12 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
8 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
8 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
8 February 2017 | Statement of capital on 8 February 2017
|
8 February 2017 | Statement of capital on 8 February 2017
|
2 February 2017 | Statement by Directors (1 page) |
2 February 2017 | Solvency Statement dated 27/01/17 (1 page) |
2 February 2017 | Resolutions
|
2 February 2017 | Resolutions
|
2 February 2017 | Solvency Statement dated 27/01/17 (1 page) |
2 February 2017 | Statement by Directors (1 page) |
18 October 2016 | Full accounts made up to 31 March 2016 (14 pages) |
18 October 2016 | Full accounts made up to 31 March 2016 (14 pages) |
9 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
12 November 2015 | Full accounts made up to 31 March 2015 (14 pages) |
12 November 2015 | Full accounts made up to 31 March 2015 (14 pages) |
11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
15 June 2015 | Auditor's resignation (1 page) |
15 June 2015 | Auditor's resignation (1 page) |
31 March 2015 | Appointment of Mr Peter William Barbour as a director on 30 March 2015 (2 pages) |
31 March 2015 | Appointment of Mr Peter William Barbour as a director on 30 March 2015 (2 pages) |
22 October 2014 | Full accounts made up to 31 March 2014 (15 pages) |
22 October 2014 | Full accounts made up to 31 March 2014 (15 pages) |
11 September 2014 | Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages) |
11 September 2014 | Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages) |
6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
1 April 2014 | Termination of appointment of Philip Yeates as a director (1 page) |
1 April 2014 | Termination of appointment of Philip Yeates as a director (1 page) |
6 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
6 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
13 May 2013 | Director's details changed for John Andrew King on 13 May 2013 (2 pages) |
13 May 2013 | Director's details changed for John Andrew King on 13 May 2013 (2 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (14 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (14 pages) |
14 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
14 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
14 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
12 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
12 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
14 September 2011 | Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page) |
14 September 2011 | Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page) |
25 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
22 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages) |
22 September 2010 | Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages) |
22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages) |
6 November 2009 | Full accounts made up to 31 March 2009 (14 pages) |
6 November 2009 | Full accounts made up to 31 March 2009 (14 pages) |
17 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
17 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
19 June 2009 | Director's change of particulars / christopher coleman / 08/06/2009 (2 pages) |
19 June 2009 | Director's change of particulars / christopher coleman / 08/06/2009 (2 pages) |
19 June 2009 | Director's change of particulars / philip yeates / 08/06/2009 (2 pages) |
19 June 2009 | Director's change of particulars / philip yeates / 08/06/2009 (2 pages) |
19 December 2008 | Full accounts made up to 31 March 2008 (14 pages) |
19 December 2008 | Full accounts made up to 31 March 2008 (14 pages) |
23 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
23 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
18 June 2008 | Director appointed john andrew king (2 pages) |
18 June 2008 | Director appointed john andrew king (2 pages) |
11 April 2008 | Director appointed christopher lewis coleman (2 pages) |
11 April 2008 | Director appointed christopher lewis coleman (2 pages) |
7 April 2008 | Appointment terminated director charles keay (1 page) |
7 April 2008 | Director appointed philip martin yeates (2 pages) |
7 April 2008 | Appointment terminated director glenn beatham (1 page) |
7 April 2008 | Appointment terminated director charles keay (1 page) |
7 April 2008 | Director appointed philip martin yeates (2 pages) |
7 April 2008 | Appointment terminated director glenn beatham (1 page) |
25 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
25 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
19 September 2007 | Resolutions
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19 September 2007 | Full accounts made up to 31 March 2007 (13 pages) |
19 September 2007 | Full accounts made up to 31 March 2007 (13 pages) |
19 September 2007 | Resolutions
|
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
7 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
1 September 2006 | Full accounts made up to 31 March 2006 (13 pages) |
1 September 2006 | Full accounts made up to 31 March 2006 (13 pages) |
19 June 2006 | New secretary appointed (2 pages) |
19 June 2006 | Secretary resigned (1 page) |
19 June 2006 | Secretary resigned (1 page) |
19 June 2006 | Registered office changed on 19/06/06 from: heron house 5 heron square richmond upon thames surrey. TW9 1EL (1 page) |
19 June 2006 | Registered office changed on 19/06/06 from: heron house 5 heron square richmond upon thames surrey. TW9 1EL (1 page) |
19 June 2006 | New secretary appointed (2 pages) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Director resigned (1 page) |
13 February 2006 | Director resigned (1 page) |
13 February 2006 | Director resigned (1 page) |
25 October 2005 | Return made up to 25/10/05; full list of members (3 pages) |
25 October 2005 | Return made up to 25/10/05; full list of members (3 pages) |
12 July 2005 | Full accounts made up to 31 March 2005 (11 pages) |
12 July 2005 | Full accounts made up to 31 March 2005 (11 pages) |
1 November 2004 | Return made up to 26/10/04; full list of members (8 pages) |
1 November 2004 | Return made up to 26/10/04; full list of members (8 pages) |
26 July 2004 | Full accounts made up to 31 March 2004 (11 pages) |
26 July 2004 | Full accounts made up to 31 March 2004 (11 pages) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
17 April 2004 | New director appointed (2 pages) |
17 April 2004 | New director appointed (2 pages) |
29 October 2003 | Return made up to 05/11/03; full list of members (8 pages) |
29 October 2003 | Return made up to 05/11/03; full list of members (8 pages) |
13 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
13 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
12 August 2003 | Full accounts made up to 31 March 2003 (11 pages) |
12 August 2003 | Full accounts made up to 31 March 2003 (11 pages) |
9 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
9 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
13 November 2002 | Return made up to 05/11/02; full list of members (8 pages) |
13 November 2002 | Return made up to 05/11/02; full list of members (8 pages) |
13 December 2001 | Return made up to 20/11/01; full list of members (7 pages) |
13 December 2001 | Return made up to 20/11/01; full list of members (7 pages) |
31 July 2001 | Full accounts made up to 31 March 2001 (11 pages) |
31 July 2001 | Full accounts made up to 31 March 2001 (11 pages) |
4 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
4 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
22 November 2000 | Return made up to 20/11/00; full list of members (7 pages) |
22 November 2000 | Return made up to 20/11/00; full list of members (7 pages) |
5 December 1999 | Return made up to 03/12/99; full list of members
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5 December 1999 | Return made up to 03/12/99; full list of members
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2 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
2 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
25 November 1998 | Return made up to 03/12/98; full list of members (14 pages) |
25 November 1998 | New secretary appointed (2 pages) |
25 November 1998 | Return made up to 03/12/98; full list of members (14 pages) |
25 November 1998 | New secretary appointed (2 pages) |
24 September 1998 | Company name changed new court finance holdings limit ed\certificate issued on 25/09/98 (2 pages) |
24 September 1998 | Company name changed new court finance holdings limit ed\certificate issued on 25/09/98 (2 pages) |
23 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
23 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | Secretary resigned (1 page) |
4 February 1998 | Return made up to 03/12/97; full list of members (9 pages) |
4 February 1998 | Return made up to 03/12/97; full list of members (9 pages) |
4 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
4 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
24 April 1997 | Memorandum and Articles of Association (9 pages) |
24 April 1997 | Memorandum and Articles of Association (9 pages) |
22 April 1997 | Memorandum and Articles of Association (9 pages) |
22 April 1997 | Memorandum and Articles of Association (9 pages) |
18 April 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
18 April 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
16 April 1997 | Company name changed upperhandy LIMITED\certificate issued on 17/04/97 (2 pages) |
16 April 1997 | Company name changed upperhandy LIMITED\certificate issued on 17/04/97 (2 pages) |
24 December 1996 | Return made up to 03/12/96; change of members (6 pages) |
24 December 1996 | Return made up to 03/12/96; change of members (6 pages) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | New director appointed (3 pages) |
11 November 1996 | Secretary resigned (1 page) |
11 November 1996 | New director appointed (3 pages) |
11 November 1996 | Secretary resigned (1 page) |
11 November 1996 | New secretary appointed (2 pages) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New secretary appointed (2 pages) |
11 November 1996 | Director resigned (1 page) |
12 September 1996 | Company name changed oko (uk) holdings LIMITED\certificate issued on 13/09/96 (2 pages) |
12 September 1996 | Company name changed oko (uk) holdings LIMITED\certificate issued on 13/09/96 (2 pages) |
25 May 1996 | Resolutions
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25 May 1996 | Resolutions
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25 May 1996 | Ad 09/05/96--------- £ si 721730@1=721730 £ ic 757844/1479574 (2 pages) |
25 May 1996 | Resolutions
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25 May 1996 | Ad 09/05/96--------- £ si 721730@1=721730 £ ic 757844/1479574 (2 pages) |
25 May 1996 | Resolutions
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25 May 1996 | Nc inc already adjusted 09/05/96 (1 page) |
25 May 1996 | Nc inc already adjusted 09/05/96 (1 page) |
25 May 1996 | Resolutions
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20 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
20 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
28 December 1995 | Return made up to 03/12/95; full list of members (8 pages) |
28 December 1995 | Return made up to 03/12/95; full list of members (8 pages) |
18 October 1995 | Director resigned;new director appointed (4 pages) |
18 October 1995 | Director resigned;new director appointed (4 pages) |
9 April 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
9 April 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
29 March 1995 | New director appointed (2 pages) |
29 March 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (56 pages) |
22 April 1992 | Memorandum and Articles of Association (15 pages) |
22 April 1992 | Memorandum and Articles of Association (15 pages) |
15 January 1992 | Memorandum and Articles of Association (15 pages) |
15 January 1992 | Memorandum and Articles of Association (15 pages) |
3 December 1991 | Incorporation (9 pages) |
3 December 1991 | Incorporation (9 pages) |