New Malden
Surrey
Secretary Name | Mr Philip Neil Briggs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 April 1993) |
Role | Company Director |
Correspondence Address | 111 Princes Road Buckhurst Hill Essex IG9 5DX |
Director Name | Miss Tanjiha Liza Halim |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 6 days (resigned 23 March 1992) |
Role | Solicitor |
Correspondence Address | 18 Hatfield Road Chiswick London W4 1AF |
Director Name | Douglas Percy Coddrington Nation |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 November 1993) |
Role | Investment Banker |
Correspondence Address | 117 East 72nd Street New York Usa 10021 |
Director Name | Marcia Myerberg |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 1992(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 November 1993) |
Role | Investment Banker |
Correspondence Address | 58 Merrywood Lane Short Hills New Jersey 07078 United States |
Director Name | William John Montgoris |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 1992(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 November 1993) |
Role | Chief Financial Officer |
Correspondence Address | 268 Gregory Road Franklin Lakes New Jersey 07417 |
Director Name | George Leonard Hacker |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 1992(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 November 1993) |
Role | Investment Banker |
Correspondence Address | 67 Eaton Place London SW1 8DF |
Secretary Name | Paul Christopher Broom |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 1993(1 year, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 15 November 1993) |
Role | Company Director |
Correspondence Address | 97 Peterborough Road Fulham London SW6 3BU |
Director Name | Lord Philip Esme Howard |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1993(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 January 1997) |
Role | Managing Director Fixed Income |
Country of Residence | United Kingdom |
Correspondence Address | 45 Erpingham Road London SW15 1BQ |
Director Name | James Roy Clark |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1993(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 April 1996) |
Role | Banker |
Correspondence Address | 48 Bedford Gardens London W8 4EH |
Director Name | Daniel Anthony McHugh |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Dual American And En |
Status | Resigned |
Appointed | 12 November 1993(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 February 1996) |
Role | Chief Financial Officer |
Country of Residence | Unietd Kingdom |
Correspondence Address | 20 Denbigh Road London W11 2SN |
Secretary Name | Peter Robert Sherratt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1993(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 05 January 2000) |
Role | Company Director |
Correspondence Address | Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP |
Director Name | Paul Cuthbert-Brown |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1994(2 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 24 March 1995) |
Role | Investment Banker |
Correspondence Address | Chiltern House Lee Common Great Missenden Buckinghamshire HP16 9LD |
Director Name | Mr Keith Breslauer |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 January 1995(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 April 1997) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 81 Elm Tree Road St Johns Wood London NW8 9JX |
Director Name | Bruce Richard Lakefield |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 February 1995(3 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 November 1999) |
Role | Chairman And Chief Executive |
Correspondence Address | 60 Sheffield Terrace London W8 7NA |
Director Name | Oliver Richard Backhouse |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1996(4 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 May 1999) |
Role | Executive Director Regulatory |
Correspondence Address | Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD |
Director Name | Mr Wilson Yao-Chang Lee |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 01 May 1997(5 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 15 July 2004) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5 Frognall Way London NW3 6XE |
Director Name | Ralph Anthony Lenzi |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 1997(5 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 02 August 1997) |
Role | Mortgage Banking |
Correspondence Address | 26 Montpelier Place Knightsbridge London SW7 1HW |
Director Name | Atul Chandra Bajpai |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1997(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 August 2000) |
Role | Managing Director Sales/Secur |
Correspondence Address | 48 Bedford Gardens London W8 7EH |
Director Name | Patricia Ann Haas Cleveland |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 March 1998(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 November 2001) |
Role | Manager |
Correspondence Address | No 2 87 Elystan Street London SW3 6RJ |
Secretary Name | Oliver Richard Backhouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 May 1999) |
Role | Company Director |
Correspondence Address | Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD |
Director Name | Mr Peter Anthony Gamester |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1999(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 02 February 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Lamorna Chapel Road Great Totham Maldon Essex CM9 8DA |
Director Name | Richard James Antony Amat |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1999(7 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 24 July 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 49 Mount View Road London N4 4JT |
Secretary Name | Margaret Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2000(7 years, 11 months after company formation) |
Appointment Duration | 10 years (resigned 25 January 2010) |
Role | Company Director |
Correspondence Address | 19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB |
Director Name | Mr Nicholas Mark Lalor Hill |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 August 2002) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 36 Hazlewell Road London SW15 6LR |
Director Name | Ian Michael Jameson |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2001(9 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 17 July 2009) |
Role | Solicitor |
Correspondence Address | 25 Bank Street London E14 5LE |
Director Name | George McLennan Fraser |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 August 2002(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 November 2005) |
Role | Banker |
Correspondence Address | 57 Chipstead Street London SW6 3SR |
Director Name | Amany Attia |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | French - American |
Status | Resigned |
Appointed | 22 August 2002(10 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 12 January 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Girdlers Road London W13 0PU |
Secretary Name | Emily Sarnia Everard Upton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 2005(13 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 January 2010) |
Role | Company Director |
Correspondence Address | 6b Wetherby Mansions Earls Court Square London SW5 9DJ |
Director Name | Marcus Jackson |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2005(13 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 05 May 2008) |
Role | Uk Financial Controller |
Correspondence Address | 25 Bank Street London E14 5LE |
Director Name | Mr Peter Edward Joseph Hansell |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2008(16 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 23 October 2008) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Claygate Road London W13 9XG |
Director Name | Mr Dominic Ian Gibb |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2008(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 July 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 57 Hyde Vale London SE10 8QQ |
Secretary Name | Parul Dave |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 2008(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 January 2010) |
Role | Company Director |
Correspondence Address | 108 Fordwych Road London NW2 3NL |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 January 1992 |
Appointment Duration | 1 month, 4 weeks (resigned 23 March 1992) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Registered Address | 7 More London Riverside London SE1 2RT |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2006 |
---|---|
Net Worth | £45,691,000 |
Current Liabilities | £693,135,000 |
Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 November |
10 November 2020 | Administrator's progress report (24 pages) |
---|---|
5 May 2020 | Administrator's progress report (20 pages) |
29 October 2019 | Administrator's progress report (20 pages) |
9 May 2019 | Administrator's progress report (21 pages) |
31 October 2018 | Administrator's progress report (23 pages) |
5 October 2018 | Notice of order removing administrator from office (3 pages) |
5 October 2018 | Notice of order removing administrator from office (3 pages) |
5 October 2018 | Notice of order removing administrator from office (3 pages) |
16 August 2018 | Notice of appointment of a replacement or additional administrator (3 pages) |
16 August 2018 | Notice of appointment of a replacement or additional administrator (3 pages) |
16 August 2018 | Notice of appointment of a replacement or additional administrator (3 pages) |
27 April 2018 | Administrator's progress report (20 pages) |
25 October 2017 | Administrator's progress report (22 pages) |
25 October 2017 | Administrator's progress report (22 pages) |
26 April 2017 | Administrator's progress report to 22 March 2017 (17 pages) |
26 April 2017 | Administrator's progress report to 22 March 2017 (17 pages) |
23 November 2016 | Notice of extension of period of Administration (1 page) |
23 November 2016 | Notice of extension of period of Administration (1 page) |
4 November 2016 | Administrator's progress report to 22 September 2016 (18 pages) |
4 November 2016 | Administrator's progress report to 22 September 2016 (18 pages) |
28 June 2016 | Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on 28 June 2016 (2 pages) |
28 June 2016 | Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on 28 June 2016 (2 pages) |
23 May 2016 | Administrator's progress report to 22 March 2016 (17 pages) |
23 May 2016 | Administrator's progress report to 22 March 2016 (17 pages) |
26 October 2015 | Administrator's progress report to 22 September 2015 (12 pages) |
26 October 2015 | Administrator's progress report to 22 September 2015 (12 pages) |
5 May 2015 | Administrator's progress report to 22 March 2015 (12 pages) |
5 May 2015 | Administrator's progress report to 22 March 2015 (12 pages) |
28 October 2014 | Administrator's progress report to 22 September 2014 (13 pages) |
28 October 2014 | Administrator's progress report to 22 September 2014 (13 pages) |
6 June 2014 | Satisfaction of charge 1 in full (4 pages) |
6 June 2014 | Satisfaction of charge 1 in full (4 pages) |
23 April 2014 | Administrator's progress report to 22 March 2014 (13 pages) |
23 April 2014 | Administrator's progress report to 22 March 2014 (13 pages) |
16 April 2014 | Administrator's progress report to 22 March 2014 (13 pages) |
16 April 2014 | Administrator's progress report to 22 March 2014 (13 pages) |
22 October 2013 | Administrator's progress report to 22 September 2013 (12 pages) |
22 October 2013 | Administrator's progress report to 22 September 2013 (12 pages) |
19 June 2013 | Notice of vacation of office by administrator (1 page) |
19 June 2013 | Notice of appointment of replacement/additional administrator (14 pages) |
19 June 2013 | Notice of vacation of office by administrator (1 page) |
19 June 2013 | Notice of vacation of office by administrator (1 page) |
19 June 2013 | (14 pages) |
19 June 2013 | Notice of appointment of replacement/additional administrator (14 pages) |
19 June 2013 | Notice of vacation of office by administrator (1 page) |
16 April 2013 | Administrator's progress report to 22 March 2013 (12 pages) |
16 April 2013 | Administrator's progress report to 22 March 2013 (12 pages) |
24 October 2012 | Administrator's progress report to 22 September 2012 (11 pages) |
24 October 2012 | Administrator's progress report to 22 September 2012 (11 pages) |
25 April 2012 | Administrator's progress report to 22 March 2012 (10 pages) |
25 April 2012 | Administrator's progress report to 22 March 2012 (10 pages) |
10 November 2011 | Notice of extension of period of Administration (1 page) |
10 November 2011 | Notice of extension of period of Administration (1 page) |
27 October 2011 | Administrator's progress report to 22 September 2011 (11 pages) |
27 October 2011 | Administrator's progress report to 22 September 2011 (11 pages) |
3 May 2011 | Administrator's progress report to 22 March 2011 (9 pages) |
3 May 2011 | Administrator's progress report to 22 March 2011 (9 pages) |
27 October 2010 | Administrator's progress report to 22 September 2010 (9 pages) |
27 October 2010 | Administrator's progress report to 22 September 2010 (9 pages) |
16 September 2010 | Notice of extension of period of Administration (1 page) |
16 September 2010 | Notice of extension of period of Administration (1 page) |
27 April 2010 | Administrator's progress report to 22 March 2010 (14 pages) |
27 April 2010 | Administrator's progress report to 22 March 2010 (14 pages) |
14 April 2010 | Statement of affairs with form 2.14B (6 pages) |
14 April 2010 | Statement of affairs with form 2.14B (6 pages) |
11 March 2010 | Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages) |
11 March 2010 | Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages) |
9 February 2010 | Termination of appointment of Emily Upton as a secretary (2 pages) |
9 February 2010 | Termination of appointment of Emily Upton as a secretary (2 pages) |
9 February 2010 | Termination of appointment of Parul Dave as a secretary (2 pages) |
9 February 2010 | Termination of appointment of Parul Dave as a secretary (2 pages) |
6 February 2010 | Termination of appointment of Margaret Smith as a secretary (2 pages) |
6 February 2010 | Termination of appointment of Margaret Smith as a secretary (2 pages) |
15 December 2009 | (1 page) |
15 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
15 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
14 December 2009 | Termination of appointment of Amany Attia as a director (1 page) |
14 December 2009 | Termination of appointment of Amany Attia as a director (1 page) |
11 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
11 December 2009 | Notice of appointment of replacement/additional administrator (1 page) |
11 December 2009 | (1 page) |
13 November 2009 | Administrator's progress report to 22 September 2009 (9 pages) |
13 November 2009 | Administrator's progress report to 22 September 2009 (9 pages) |
12 August 2009 | Notice of extension of period of Administration (1 page) |
12 August 2009 | Notice of extension of period of Administration (1 page) |
25 July 2009 | Appointment terminated director ian jameson (1 page) |
25 July 2009 | Appointment terminated director dominic gibb (1 page) |
25 July 2009 | Appointment terminated director ian jameson (1 page) |
25 July 2009 | Appointment terminated director dominic gibb (1 page) |
26 April 2009 | Administrator's progress report to 22 March 2009 (9 pages) |
26 April 2009 | Administrator's progress report to 22 March 2009 (9 pages) |
10 December 2008 | Result of meeting of creditors (3 pages) |
10 December 2008 | Result of meeting of creditors (3 pages) |
27 November 2008 | Appointment terminated director paul sherwood (1 page) |
27 November 2008 | Statement of administrator's proposal (18 pages) |
27 November 2008 | Appointment terminated director paul sherwood (1 page) |
27 November 2008 | Statement of administrator's proposal (18 pages) |
19 November 2008 | Appointment terminated director antony rush (1 page) |
19 November 2008 | Appointment terminated director antony rush (1 page) |
13 November 2008 | Appointment terminated director peter hansell (1 page) |
13 November 2008 | Appointment terminated director peter hansell (1 page) |
13 October 2008 | Ad 12/09/08\gbp si 310000000@1=310000000\gbp ic 470050000/780050000\ (2 pages) |
13 October 2008 | Ad 12/09/08\gbp si 310000000@1=310000000\gbp ic 470050000/780050000\ (2 pages) |
3 October 2008 | Appointment of an administrator (1 page) |
3 October 2008 | Appointment of an administrator (1 page) |
1 September 2008 | Nc inc already adjusted 04/08/08 (1 page) |
1 September 2008 | Nc inc already adjusted 04/08/08 (1 page) |
1 September 2008 | Ad 04/08/08\gbp si 450000000@1=450000000\gbp ic 20050000/470050000\ (2 pages) |
1 September 2008 | Resolutions
|
1 September 2008 | Ad 04/08/08\gbp si 450000000@1=450000000\gbp ic 20050000/470050000\ (2 pages) |
1 September 2008 | Resolutions
|
31 July 2008 | Return made up to 30/06/08; full list of members (9 pages) |
31 July 2008 | Return made up to 30/06/08; full list of members (9 pages) |
25 July 2008 | Director appointed peter edward joseph hansell (3 pages) |
25 July 2008 | Director appointed peter edward joseph hansell (3 pages) |
22 July 2008 | Director appointed paul anthony sherwood (3 pages) |
22 July 2008 | Director appointed paul anthony sherwood (3 pages) |
27 June 2008 | Director's change of particulars / amany attia / 20/05/2008 (1 page) |
27 June 2008 | Director's change of particulars / amany attia / 20/05/2008 (1 page) |
17 June 2008 | Director appointed dominic gibb (4 pages) |
17 June 2008 | Director appointed dominic gibb (4 pages) |
11 June 2008 | Secretary appointed parul dave (2 pages) |
11 June 2008 | Secretary appointed parul dave (2 pages) |
2 June 2008 | Appointment terminated director marcus jackson (1 page) |
2 June 2008 | Appointment terminated director marcus jackson (1 page) |
19 May 2008 | Full accounts made up to 30 November 2006 (14 pages) |
19 May 2008 | Full accounts made up to 30 November 2006 (14 pages) |
5 February 2008 | Full accounts made up to 30 November 2005 (13 pages) |
5 February 2008 | Full accounts made up to 30 November 2005 (13 pages) |
25 September 2007 | Director's particulars changed (1 page) |
25 September 2007 | Director's particulars changed (1 page) |
24 September 2007 | Director's particulars changed (1 page) |
24 September 2007 | Director's particulars changed (1 page) |
19 August 2007 | Director resigned (1 page) |
19 August 2007 | Director resigned (1 page) |
6 August 2007 | Return made up to 30/06/07; no change of members (9 pages) |
6 August 2007 | Return made up to 30/06/07; no change of members (9 pages) |
27 November 2006 | Director's particulars changed (1 page) |
27 November 2006 | Director's particulars changed (1 page) |
9 August 2006 | Return made up to 30/06/06; full list of members (9 pages) |
9 August 2006 | Return made up to 30/06/06; full list of members (9 pages) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
6 October 2005 | Full accounts made up to 30 November 2004 (12 pages) |
6 October 2005 | Full accounts made up to 30 November 2004 (12 pages) |
4 August 2005 | Return made up to 30/06/05; full list of members (9 pages) |
4 August 2005 | Return made up to 30/06/05; full list of members (9 pages) |
29 April 2005 | Resolutions
|
29 April 2005 | Resolutions
|
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
22 February 2005 | New secretary appointed (2 pages) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | Director resigned (1 page) |
22 February 2005 | Director resigned (1 page) |
22 February 2005 | New secretary appointed (2 pages) |
9 November 2004 | Full accounts made up to 30 November 2003 (12 pages) |
9 November 2004 | Full accounts made up to 30 November 2003 (12 pages) |
1 September 2004 | Director resigned (1 page) |
1 September 2004 | Director resigned (1 page) |
17 August 2004 | Return made up to 30/06/04; full list of members (9 pages) |
17 August 2004 | Return made up to 30/06/04; full list of members (9 pages) |
21 May 2004 | Resolutions
|
21 May 2004 | Nc inc already adjusted 07/05/04 (2 pages) |
21 May 2004 | Ad 07/05/04--------- £ si 20000000@1=20000000 £ ic 50000/20050000 (2 pages) |
21 May 2004 | Nc inc already adjusted 07/05/04 (2 pages) |
21 May 2004 | Resolutions
|
21 May 2004 | Ad 07/05/04--------- £ si 20000000@1=20000000 £ ic 50000/20050000 (2 pages) |
29 April 2004 | Director's particulars changed (1 page) |
29 April 2004 | Director's particulars changed (1 page) |
29 March 2004 | Director's particulars changed (1 page) |
29 March 2004 | Director's particulars changed (1 page) |
21 October 2003 | Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page) |
21 October 2003 | Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page) |
4 September 2003 | Full accounts made up to 30 November 2002 (11 pages) |
4 September 2003 | Full accounts made up to 30 November 2002 (11 pages) |
13 August 2003 | Return made up to 30/06/02; full list of members (10 pages) |
13 August 2003 | Return made up to 30/06/02; full list of members (10 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | Return made up to 30/06/03; full list of members
|
4 August 2003 | Return made up to 30/06/03; full list of members
|
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | New director appointed (2 pages) |
18 September 2002 | Full accounts made up to 30 November 2001 (10 pages) |
18 September 2002 | Full accounts made up to 30 November 2001 (10 pages) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
25 June 2002 | Return made up to 30/06/01; full list of members; amend (8 pages) |
25 June 2002 | Return made up to 30/06/01; full list of members; amend (8 pages) |
1 March 2002 | Particulars of mortgage/charge (4 pages) |
1 March 2002 | Particulars of mortgage/charge (4 pages) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
13 December 2001 | New director appointed (2 pages) |
13 December 2001 | New director appointed (2 pages) |
1 August 2001 | Return made up to 30/06/01; full list of members (8 pages) |
1 August 2001 | Return made up to 30/06/01; full list of members (8 pages) |
4 July 2001 | Full accounts made up to 30 November 2000 (10 pages) |
4 July 2001 | Full accounts made up to 30 November 2000 (10 pages) |
9 March 2001 | Secretary's particulars changed (1 page) |
9 March 2001 | Secretary's particulars changed (1 page) |
15 September 2000 | New director appointed (2 pages) |
15 September 2000 | New director appointed (2 pages) |
7 September 2000 | Director resigned (1 page) |
7 September 2000 | Director resigned (1 page) |
18 July 2000 | Return made up to 30/06/00; full list of members (8 pages) |
18 July 2000 | Return made up to 30/06/00; full list of members (8 pages) |
3 July 2000 | Full accounts made up to 30 November 1999 (9 pages) |
3 July 2000 | Full accounts made up to 30 November 1999 (9 pages) |
2 February 2000 | Secretary resigned (1 page) |
2 February 2000 | New secretary appointed (1 page) |
2 February 2000 | New secretary appointed (1 page) |
2 February 2000 | Secretary resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
2 August 1999 | Return made up to 30/06/99; no change of members
|
2 August 1999 | Return made up to 30/06/99; no change of members
|
28 July 1999 | Director's particulars changed (1 page) |
28 July 1999 | Director's particulars changed (1 page) |
22 July 1999 | New director appointed (2 pages) |
22 July 1999 | New director appointed (2 pages) |
10 June 1999 | Full accounts made up to 30 November 1998 (10 pages) |
10 June 1999 | Full accounts made up to 30 November 1998 (10 pages) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | Secretary resigned;director resigned (1 page) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | Secretary resigned;director resigned (1 page) |
13 April 1999 | Director's particulars changed (2 pages) |
13 April 1999 | Director's particulars changed (2 pages) |
1 October 1998 | Full accounts made up to 30 November 1997 (8 pages) |
1 October 1998 | Full accounts made up to 30 November 1997 (8 pages) |
5 August 1998 | Return made up to 30/06/98; full list of members
|
5 August 1998 | Return made up to 30/06/98; full list of members
|
31 March 1998 | New secretary appointed (2 pages) |
31 March 1998 | New secretary appointed (2 pages) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
30 January 1998 | Memorandum and Articles of Association (15 pages) |
30 January 1998 | Memorandum and Articles of Association (15 pages) |
10 December 1997 | Resolutions
|
10 December 1997 | Resolutions
|
21 November 1997 | Company name changed platform home mortgage securitie s no. 9 LIMITED\certificate issued on 24/11/97 (2 pages) |
21 November 1997 | Company name changed platform home mortgage securitie s no. 9 LIMITED\certificate issued on 24/11/97 (2 pages) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | New director appointed (2 pages) |
12 August 1997 | Return made up to 30/06/97; no change of members
|
12 August 1997 | Return made up to 30/06/97; no change of members
|
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (1 page) |
9 May 1997 | New director appointed (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | Director resigned (1 page) |
20 December 1996 | Full accounts made up to 30 November 1996 (6 pages) |
20 December 1996 | Full accounts made up to 30 November 1996 (6 pages) |
27 August 1996 | Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA (1 page) |
27 August 1996 | Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA (1 page) |
26 July 1996 | Full accounts made up to 30 November 1995 (6 pages) |
26 July 1996 | Full accounts made up to 30 November 1995 (6 pages) |
25 July 1996 | Return made up to 30/06/96; full list of members
|
25 July 1996 | Return made up to 30/06/96; full list of members
|
1 May 1996 | Director resigned (1 page) |
1 May 1996 | Director resigned (1 page) |
8 March 1996 | New director appointed (3 pages) |
8 March 1996 | New director appointed (3 pages) |
2 February 1996 | Resolutions
|
2 February 1996 | Resolutions
|
2 February 1996 | Resolutions
|
2 February 1996 | Resolutions
|
2 February 1996 | Resolutions
|
2 February 1996 | Resolutions
|
10 August 1995 | New director appointed (4 pages) |
10 August 1995 | New director appointed (4 pages) |
4 August 1995 | Return made up to 30/06/95; no change of members (8 pages) |
4 August 1995 | Return made up to 30/06/95; no change of members (8 pages) |
11 April 1995 | Full accounts made up to 30 November 1994 (7 pages) |
11 April 1995 | Full accounts made up to 30 November 1994 (7 pages) |
4 April 1995 | Director resigned (4 pages) |
4 April 1995 | Director resigned (4 pages) |
15 November 1993 | Company name changed bear stearns mortgage securities no.9 LIMITED\certificate issued on 15/11/93 (2 pages) |
15 November 1993 | Company name changed bear stearns mortgage securities no.9 LIMITED\certificate issued on 15/11/93 (2 pages) |
1 April 1992 | Company name changed trushelfco (no. 1774) LIMITED\certificate issued on 02/04/92 (3 pages) |
1 April 1992 | Company name changed trushelfco (no. 1774) LIMITED\certificate issued on 02/04/92 (3 pages) |
29 January 1992 | Incorporation (18 pages) |
29 January 1992 | Incorporation (18 pages) |