London
WC2R 3LA
Director Name | Mr Neil Arthur Wadey |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2020(27 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Director Name | Mr Paul McCrory |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2020(27 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Director Name | Mr Anthony Michael Hardy Cohn |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(28 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Secretary Name | Shital Mehta |
---|---|
Status | Current |
Appointed | 15 May 2022(30 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Director Name | Ridirectors Limited (Corporation) |
---|---|
Status | Current |
Appointed | 25 August 2020(28 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Christine Anne Chandler |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992 |
Appointment Duration | 2 months (resigned 05 May 1992) |
Role | Company Director |
Correspondence Address | 31 Chesnut Grove New Malden Surrey |
Director Name | Robert Arthur Reeve |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1992 |
Appointment Duration | 2 months (resigned 05 May 1992) |
Role | Company Director |
Correspondence Address | 6 Wellesford Close Banstead Surrey SM7 2HL |
Director Name | Leon Crouse |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 05 May 1992(2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 August 1993) |
Role | Chartered Accountant |
Correspondence Address | Alisbachweg 7 Oberaeger 6315 Switzerland Foreign |
Director Name | Mr James Alan Grieve |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1992(2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 October 1993) |
Role | Chartered Accountant |
Correspondence Address | Speerstrasse 120 8805 Richterswil Switzerland |
Director Name | Mr Kurt Joseph Nauer |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 05 May 1992(2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 October 1993) |
Role | Treasurer |
Correspondence Address | Seemattstrasse 56 6330 Cham Foreign |
Director Name | Jan Petrus Du Plessis |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1993(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 October 1996) |
Role | Finance Director |
Correspondence Address | 7 Westfield Road Beaconsfield Buckinghamshire HP9 1EG |
Director Name | Rene Werner Gerber |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 11 August 1993(1 year, 5 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 22 October 1993) |
Role | Company Director |
Correspondence Address | Seestrasse 60 Kilchbergy 8802 Foreign |
Director Name | Edwin Linton Brooks |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 December 1997) |
Role | Chartered Accountant |
Correspondence Address | El Almendro Goodacres Lane Lacey Green Princes Risborough Buckinghamshire HP27 0QD |
Director Name | Leonard George Enoch |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 December 1997) |
Role | Dir Corp Financial Plan |
Correspondence Address | 28 Northumberland Avenue Wanstead London E12 5HD |
Secretary Name | David James Booker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 February 1996) |
Role | Company Director |
Correspondence Address | 21 Rodney Court Maida Vale London W9 1TQ |
Director Name | William Patrick Ryan |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 14 April 1994(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 September 1998) |
Role | Chief Executive |
Correspondence Address | Bywood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SH |
Secretary Name | Mr Ernest Niall Wingfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 September 1997) |
Role | Company Director |
Correspondence Address | Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA |
Director Name | Daniel Prins |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 October 1996(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 1998) |
Role | Finance Director |
Correspondence Address | Pine Lodge 8a Stratton Road Beaconsfield Buckinghamshire HP9 1HS |
Director Name | Mark Anthony Oliver |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 July 2002) |
Role | Accountant |
Correspondence Address | 4a Copthall Road East Ickenham Middlesex UB10 8SB |
Director Name | Andrew Graham Cripps |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(5 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 July 1998) |
Role | Chartered Accountant |
Correspondence Address | The Old Vicarage Church Road Horspath Oxford OX33 1RU |
Director Name | David James Booker |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1998(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 February 2000) |
Role | Secretary |
Correspondence Address | Koningen Emmalaan 1 Ae Blaricum 1261 Netherlands |
Director Name | Michael Lee Hendershot |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 February 2000(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 March 2002) |
Role | Head Group Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Donald Neil Fred Salter |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2000(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 March 2002) |
Role | Accountant |
Correspondence Address | 3 Quince Drive Bisley Woking Surrey GU24 9RT |
Director Name | Mr Philip Michael Cook |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2000(7 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 November 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Christopher David Powell |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2002(10 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 December 2004) |
Role | Chartered Accountant |
Correspondence Address | 17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ |
Director Name | Mr Robert James Casey |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 March 2002(10 years after company formation) |
Appointment Duration | 16 years, 11 months (resigned 11 March 2019) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Aileen Elizabeth McDonald |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2002(10 years after company formation) |
Appointment Duration | 5 months (resigned 27 August 2002) |
Role | Solicitor |
Correspondence Address | 75 Hazlebury Road London SW6 2NA |
Director Name | Alan Fraser Porter |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2002(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 November 2006) |
Role | Solicitor |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Ms Nicola Snook |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(14 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 19 November 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Steven Glyn Dale |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2010(18 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 February 2015) |
Role | Tax Adviser |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Ms Ann Elizabeth Griffiths |
---|---|
Status | Resigned |
Appointed | 29 June 2012(20 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 February 2017) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Robert Fergus Heaton |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2015(22 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 April 2020) |
Role | Head Of Uk Tax |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Oliver James Martin |
---|---|
Status | Resigned |
Appointed | 07 September 2017(25 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 15 May 2022) |
Role | Company Director |
Correspondence Address | Globe House 4 Temple Place London WC2R 2PG |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 1992 |
Appointment Duration | 1 year, 7 months (resigned 22 October 1993) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Secretary Name | Risecretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 1997(5 years, 6 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 29 June 2012) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Website | www.bat.com/ |
---|---|
Telephone | 020 78451000 |
Telephone region | London |
Registered Address | Globe House 4 Temple Place London WC2R 2PG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1.000k at £1 | Rothmans International LTD 100.00% Ordinary |
---|---|
1 at £1 | John Sinclair LTD 0.00% Ordinary |
1 at £1 | Rothmans International LTD 0.00% Ss |
Year | 2014 |
---|---|
Net Worth | £266,569,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (9 months ago) |
---|---|
Next Return Due | 11 July 2024 (3 months, 2 weeks from now) |
28 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
---|---|
23 June 2023 | Full accounts made up to 31 December 2022 (18 pages) |
3 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
17 May 2022 | Termination of appointment of Oliver James Martin as a secretary on 15 May 2022 (1 page) |
17 May 2022 | Appointment of Shital Mehta as a secretary on 15 May 2022 (2 pages) |
12 May 2022 | Full accounts made up to 31 December 2021 (18 pages) |
29 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
17 April 2021 | Full accounts made up to 31 December 2020 (17 pages) |
23 September 2020 | Full accounts made up to 31 December 2019 (16 pages) |
28 August 2020 | Appointment of Ridirectors Limited as a director on 25 August 2020 (2 pages) |
8 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
20 July 2020 | Appointment of Mr Neil Arthur Wadey as a director on 14 February 2020 (2 pages) |
20 July 2020 | Appointment of Mr Paul Mccrory as a director on 14 February 2020 (2 pages) |
29 June 2020 | Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 (1 page) |
2 June 2020 | Appointment of Mr Anthony Michael Hardy Cohn as a director on 1 June 2020 (2 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
24 June 2019 | Full accounts made up to 31 December 2018 (15 pages) |
11 March 2019 | Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page) |
19 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
14 June 2018 | Full accounts made up to 31 December 2017 (14 pages) |
25 September 2017 | Appointment of Mr Oliver James Martin as a secretary on 7 September 2017 (2 pages) |
25 September 2017 | Appointment of Mr Oliver James Martin as a secretary on 7 September 2017 (2 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
28 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
17 March 2017 | Confirmation statement made on 16 March 2017 with updates (4 pages) |
13 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
13 March 2017 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page) |
13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
28 July 2015 | Section 519 (2 pages) |
28 July 2015 | Section 519 (2 pages) |
29 June 2015 | Auditor's resignation (2 pages) |
29 June 2015 | Auditor's resignation (2 pages) |
22 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
22 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
5 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 February 2015 | Appointment of Mr David Patrick Ian Booth as a director on 4 February 2015 (2 pages) |
10 February 2015 | Appointment of Mr David Patrick Ian Booth as a director on 4 February 2015 (2 pages) |
10 February 2015 | Appointment of Mr David Patrick Ian Booth as a director on 4 February 2015 (2 pages) |
9 February 2015 | Appointment of Mr Robert Fergus Heaton as a director on 4 February 2015 (2 pages) |
9 February 2015 | Termination of appointment of Steven Glyn Dale as a director on 6 February 2015 (1 page) |
9 February 2015 | Appointment of Mr Robert Fergus Heaton as a director on 4 February 2015 (2 pages) |
9 February 2015 | Termination of appointment of Steven Glyn Dale as a director on 6 February 2015 (1 page) |
9 February 2015 | Appointment of Mr Robert Fergus Heaton as a director on 4 February 2015 (2 pages) |
9 February 2015 | Termination of appointment of Steven Glyn Dale as a director on 6 February 2015 (1 page) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages) |
28 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
28 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
24 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
24 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
24 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
20 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
20 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (7 pages) |
27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (7 pages) |
27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (7 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
2 July 2012 | Termination of appointment of Risecretaries Limited as a secretary (1 page) |
2 July 2012 | Termination of appointment of Risecretaries Limited as a secretary (1 page) |
2 July 2012 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
2 July 2012 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (7 pages) |
7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (7 pages) |
7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (7 pages) |
23 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
23 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (7 pages) |
7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (7 pages) |
7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (7 pages) |
23 November 2010 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
23 November 2010 | Termination of appointment of Nicola Snook as a director (1 page) |
23 November 2010 | Termination of appointment of Nicola Snook as a director (1 page) |
23 November 2010 | Appointment of Mr Steven Glyn Dale as a director (2 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 August 2010 | Resolutions
|
2 August 2010 | Resolutions
|
19 July 2010 | Particulars of variation of rights attached to shares (2 pages) |
19 July 2010 | Particulars of variation of rights attached to shares (2 pages) |
16 April 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
16 April 2010 | Secretary's details changed for Risecretaries Limited on 5 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
16 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Secretary's details changed for Risecretaries Limited on 5 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
16 April 2010 | Secretary's details changed for Risecretaries Limited on 5 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages) |
16 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Resolutions
|
18 February 2010 | Memorandum and Articles of Association (20 pages) |
18 February 2010 | Memorandum and Articles of Association (20 pages) |
18 February 2010 | Statement of company's objects (2 pages) |
18 February 2010 | Resolutions
|
18 February 2010 | Statement of company's objects (2 pages) |
26 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
26 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
1 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
1 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
20 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
20 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
23 April 2007 | Return made up to 05/03/07; full list of members (3 pages) |
23 April 2007 | Return made up to 05/03/07; full list of members (3 pages) |
13 November 2006 | New director appointed (1 page) |
13 November 2006 | New director appointed (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
20 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
20 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
6 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
6 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
2 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
2 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
1 April 2005 | Return made up to 05/03/05; full list of members (3 pages) |
1 April 2005 | Return made up to 05/03/05; full list of members (3 pages) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
5 October 2004 | Director's particulars changed (1 page) |
8 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
8 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
2 April 2004 | Return made up to 05/03/04; full list of members (7 pages) |
2 April 2004 | Return made up to 05/03/04; full list of members (7 pages) |
19 November 2003 | Auditor's resignation (1 page) |
19 November 2003 | Auditor's resignation (1 page) |
31 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
11 March 2003 | Return made up to 05/03/03; full list of members (8 pages) |
11 March 2003 | Return made up to 05/03/03; full list of members (8 pages) |
11 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
3 September 2002 | Director resigned (1 page) |
3 September 2002 | Director resigned (1 page) |
6 August 2002 | Director resigned (1 page) |
6 August 2002 | Director resigned (1 page) |
3 April 2002 | New director appointed (1 page) |
3 April 2002 | New director appointed (1 page) |
3 April 2002 | New director appointed (1 page) |
3 April 2002 | New director appointed (1 page) |
3 April 2002 | New director appointed (1 page) |
3 April 2002 | New director appointed (1 page) |
3 April 2002 | New director appointed (1 page) |
3 April 2002 | New director appointed (1 page) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
18 March 2002 | Return made up to 05/03/02; full list of members
|
18 March 2002 | Return made up to 05/03/02; full list of members
|
5 December 2001 | Full accounts made up to 31 December 2000 (14 pages) |
5 December 2001 | Full accounts made up to 31 December 2000 (14 pages) |
30 November 2001 | Director's particulars changed (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
12 March 2001 | Return made up to 05/03/01; full list of members
|
12 March 2001 | Return made up to 05/03/01; full list of members
|
22 December 2000 | Registered office changed on 22/12/00 from: 15 hill street london W1X 7FB (1 page) |
22 December 2000 | Registered office changed on 22/12/00 from: 15 hill street london W1X 7FB (1 page) |
15 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
15 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
25 September 2000 | Location of register of members (1 page) |
25 September 2000 | Location of register of members (1 page) |
7 July 2000 | Director resigned (1 page) |
7 July 2000 | Director resigned (1 page) |
20 March 2000 | Return made up to 05/03/00; full list of members (7 pages) |
20 March 2000 | Return made up to 05/03/00; full list of members (7 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | Director resigned (1 page) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | Director resigned (1 page) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
17 June 1999 | Full accounts made up to 31 March 1999 (16 pages) |
17 June 1999 | Full accounts made up to 31 March 1999 (16 pages) |
21 April 1999 | Secretary's particulars changed (1 page) |
21 April 1999 | Secretary's particulars changed (1 page) |
23 March 1999 | Resolutions
|
23 March 1999 | Resolutions
|
23 March 1999 | £ nc 1000000/1000001 10/03/99 (1 page) |
23 March 1999 | Ad 10/03/99--------- £ si 1@1=1 £ ic 1000000/1000001 (2 pages) |
23 March 1999 | Ad 10/03/99--------- £ si 1@1=1 £ ic 1000000/1000001 (2 pages) |
23 March 1999 | £ nc 1000000/1000001 10/03/99 (1 page) |
22 March 1999 | Return made up to 05/03/99; no change of members (6 pages) |
22 March 1999 | Return made up to 05/03/99; no change of members (6 pages) |
5 October 1998 | Director resigned (1 page) |
5 October 1998 | Director resigned (1 page) |
29 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
29 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
18 August 1998 | New director appointed (2 pages) |
18 August 1998 | New director appointed (2 pages) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | New director appointed (2 pages) |
3 August 1998 | New director appointed (2 pages) |
14 July 1998 | Director's particulars changed (1 page) |
14 July 1998 | Director's particulars changed (1 page) |
10 March 1998 | Return made up to 05/03/98; no change of members (5 pages) |
10 March 1998 | Return made up to 05/03/98; no change of members (5 pages) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
26 September 1997 | New secretary appointed (2 pages) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | New secretary appointed (2 pages) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | Secretary resigned (1 page) |
26 September 1997 | Secretary resigned (1 page) |
11 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
11 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
14 March 1997 | Ad 23/10/93--------- £ si 999899@1 (3 pages) |
14 March 1997 | Statement of affairs (15 pages) |
14 March 1997 | Statement of affairs (15 pages) |
14 March 1997 | Ad 23/10/93--------- £ si 999899@1 (3 pages) |
12 March 1997 | Return made up to 05/03/97; full list of members (6 pages) |
12 March 1997 | Return made up to 05/03/97; full list of members (6 pages) |
16 January 1997 | Director's particulars changed (1 page) |
16 January 1997 | Director's particulars changed (1 page) |
17 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
17 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
14 October 1996 | New director appointed (2 pages) |
14 October 1996 | New director appointed (2 pages) |
8 October 1996 | Director resigned (1 page) |
8 October 1996 | Director resigned (1 page) |
29 March 1996 | Resolutions
|
19 March 1996 | Return made up to 05/03/96; no change of members (6 pages) |
19 March 1996 | Return made up to 05/03/96; no change of members (6 pages) |
20 October 1995 | Location of debenture register (2 pages) |
20 October 1995 | Location of register of members (1 page) |
20 October 1995 | Location of register of directors' interests (1 page) |
20 October 1995 | Location of register of directors' interests (1 page) |
20 October 1995 | Location of debenture register (2 pages) |
20 October 1995 | Location of register of members (1 page) |
11 October 1995 | New secretary appointed (2 pages) |
11 October 1995 | New secretary appointed (2 pages) |
12 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
12 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
24 March 1995 | Resolutions
|
24 March 1995 | Resolutions
|
22 March 1995 | Resolutions
|
22 March 1995 | Resolutions
|
21 March 1995 | Return made up to 05/03/95; no change of members (12 pages) |
21 March 1995 | Return made up to 05/03/95; no change of members (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (61 pages) |
27 April 1994 | Company name changed rothmans international holdings (uk) LIMITED\certificate issued on 27/04/94 (2 pages) |
27 April 1994 | Company name changed rothmans international holdings (uk) LIMITED\certificate issued on 27/04/94 (2 pages) |
18 April 1994 | Company name changed new tobacco (uk) LIMITED\certificate issued on 18/04/94 (2 pages) |
18 April 1994 | Company name changed new tobacco (uk) LIMITED\certificate issued on 18/04/94 (2 pages) |
14 March 1994 | Return made up to 05/03/94; full list of members
|
14 March 1994 | Return made up to 05/03/94; full list of members
|
11 October 1993 | Memorandum and Articles of Association (13 pages) |
11 October 1993 | Memorandum and Articles of Association (13 pages) |
11 August 1993 | Company name changed garden street two LIMITED\certificate issued on 11/08/93 (2 pages) |
11 August 1993 | Company name changed garden street two LIMITED\certificate issued on 11/08/93 (2 pages) |
24 March 1993 | Return made up to 05/03/93; full list of members (6 pages) |
24 March 1993 | Return made up to 05/03/93; full list of members (6 pages) |
12 May 1992 | Company name changed\certificate issued on 12/05/92 (2 pages) |
12 May 1992 | Company name changed\certificate issued on 12/05/92 (2 pages) |
5 March 1992 | Incorporation (18 pages) |
5 March 1992 | Incorporation (18 pages) |