London
E14 5HQ
Director Name | Gareth Owen Conway |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 January 2004(11 years, 1 month after company formation) |
Appointment Duration | 8 years, 12 months (closed 22 January 2013) |
Role | Investment Banking |
Country of Residence | United Kingdom |
Correspondence Address | Brookwood Cottage Water Lane Headcorn Kent TN27 9JR |
Director Name | Mr Naresh Manjanath |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2008(15 years, 1 month after company formation) |
Appointment Duration | 5 years (closed 22 January 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Miss Fiona Ann Barker |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2011(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 22 January 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Hollie Rheanna Wood |
---|---|
Status | Closed |
Appointed | 22 December 2011(19 years after company formation) |
Appointment Duration | 1 year, 1 month (closed 22 January 2013) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Richard William Quin |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(2 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 11 June 1993) |
Role | Bank Executive |
Correspondence Address | Bridge House 57 Chipping Hill Witham Essex CM8 2JT |
Director Name | Vanessa Indira Garnham |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(2 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 11 June 1993) |
Role | Secretary |
Correspondence Address | 15 Galveston Road Putney London SW15 2RZ |
Secretary Name | Vanessa Indira Garnham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 October 1995) |
Role | Company Director |
Correspondence Address | 15 Galveston Road Putney London SW15 2RZ |
Director Name | Robert Floyd Swift |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 July 1994) |
Role | Banker |
Correspondence Address | 62 Bendemeer Road Putney London SW15 1JU |
Director Name | Kevin Joseph Godfrey |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 February 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 11 months (resigned 28 January 2004) |
Role | Banker |
Correspondence Address | 7 Windsor Walk Weybridge Surrey KT13 9AP |
Director Name | Vanessa Indira Garnham |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1994(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 October 1995) |
Role | Secretary |
Correspondence Address | 15 Galveston Road Putney London SW15 2RZ |
Secretary Name | Richard William Quin |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 1995(2 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 1996) |
Role | Bank Executive |
Correspondence Address | Bridge House 57 Chipping Hill Witham Essex CM8 2JT |
Secretary Name | Mr Shaun Kevin Bryant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(3 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
Director Name | Robin Louis Henning Bencard |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 August 2000) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 31 Landford Road London SW15 1AQ |
Director Name | Christopher John Murphy |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(5 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 28 April 1998) |
Role | Banker |
Correspondence Address | 3 Craigweil Avenue Radlett Hertfordshire WD7 7ES |
Secretary Name | Elizabeth Anne Hobley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(5 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 13 October 2000) |
Role | Company Director |
Correspondence Address | 12 Spice Court Asher Way Wapping London E1W 2JD |
Director Name | Mr Simon Findlay Purves |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 17 January 2007) |
Role | Investment Banking |
Country of Residence | England |
Correspondence Address | 8 Grange Road Highgate London N6 4AP |
Secretary Name | Nicola Suzanne Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 2000(7 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 06 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF |
Director Name | John Hume McKenzie |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2001(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 January 2004) |
Role | Secretary |
Correspondence Address | 37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS |
Secretary Name | Mr Mark Vivian Pearce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 May 2004) |
Role | Company Director |
Correspondence Address | 55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG |
Director Name | Peter John Reid |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(11 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 12 February 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rooksthorne Narrow Lane Poulner Hill Ringwood Hampshire BH24 3EN |
Secretary Name | Rebecca Louise Poole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 July 2005) |
Role | Company Director |
Correspondence Address | 69b Replingham Road Southfields Wimbledon SW18 5LU |
Secretary Name | Mr Robert Hugh Musgrove |
---|---|
Status | Resigned |
Appointed | 18 July 2005(12 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 22 February 2006) |
Role | Company Director |
Correspondence Address | 6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY |
Secretary Name | Frances Julie Niven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(13 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 25 April 2006) |
Role | Company Director |
Correspondence Address | 73 Celestial Gardens London SE13 5RU |
Secretary Name | Pauline Louise McQuillan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 February 2008) |
Role | Company Director |
Correspondence Address | 1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX |
Director Name | Mary Bridget Kenny |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 December 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 178 Empire Square West Long Lane London SE1 4NL |
Director Name | Marcus Peter John Molloy |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 February 2007(14 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 29 March 2007) |
Role | Banker |
Country of Residence | England |
Correspondence Address | B504 The Jam Factory 27 Green Walk London SE1 4TX |
Director Name | Dr Kevin Alan Singleton |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 November 2011) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Miss Maria Therese Fleming |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 January 2008(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 September 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | George William Bayer |
---|---|
Status | Resigned |
Appointed | 11 February 2008(15 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 12 September 2008) |
Role | Company Director |
Correspondence Address | Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX |
Secretary Name | Sarah Caroline Gott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(15 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Carl Thomas Senior |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2012(19 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 19 June 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 8 Canada Square London E14 5HQ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100m at $1 | Hsbc Funding (Uk) Holdings 99.95% Ordinary A |
---|---|
50k at £1 | Hsbc Funding (Uk) Holdings 0.05% Ordinary D |
1 at $1 | Canada Square Nominees (Uk) LTD 0.00% Ordinary A |
Year | 2014 |
---|---|
Turnover | £300,510 |
Gross Profit | £234,734 |
Net Worth | £67,629,097 |
Current Liabilities | £42,065 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2012 | Director's details changed for Mr Naresh Manjanath on 18 November 2011 (2 pages) |
9 October 2012 | Director's details changed for Mr Naresh Manjanath on 18 November 2011 (2 pages) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2012 | Application to strike the company off the register (3 pages) |
27 September 2012 | Application to strike the company off the register (3 pages) |
24 September 2012 | Termination of appointment of Maria Therese Fleming as a director on 24 September 2012 (1 page) |
24 September 2012 | Termination of appointment of Maria Fleming as a director (1 page) |
7 September 2012 | Solvency statement dated 06/09/12 (1 page) |
7 September 2012 | Solvency Statement dated 06/09/12 (1 page) |
7 September 2012 | Statement of capital on 7 September 2012
|
7 September 2012 | Statement by Directors (1 page) |
7 September 2012 | Statement of capital on 7 September 2012
|
7 September 2012 | Statement by directors (1 page) |
7 September 2012 | Resolutions
|
7 September 2012 | Resolutions
|
7 September 2012 | Statement of capital on 7 September 2012
|
20 June 2012 | Termination of appointment of Carl Senior as a director (1 page) |
20 June 2012 | Termination of appointment of Carl Thomas Senior as a director on 19 June 2012 (1 page) |
16 January 2012 | Appointment of Carl Thomas Senior as a director (2 pages) |
16 January 2012 | Appointment of Carl Thomas Senior as a director on 4 January 2012 (2 pages) |
4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (9 pages) |
4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (9 pages) |
4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (9 pages) |
29 December 2011 | Termination of appointment of Sarah Gott as a secretary (1 page) |
29 December 2011 | Appointment of Hollie Rheanna Wood as a secretary on 22 December 2011 (2 pages) |
29 December 2011 | Termination of appointment of Sarah Gott as a secretary (1 page) |
29 December 2011 | Appointment of Hollie Rheanna Wood as a secretary (2 pages) |
30 November 2011 | Termination of appointment of Kevin Singleton as a director (1 page) |
30 November 2011 | Termination of appointment of Kevin Alan Singleton as a director on 30 November 2011 (1 page) |
21 November 2011 | Termination of appointment of Jyoti Tailor as a director on 15 November 2011 (1 page) |
21 November 2011 | Appointment of Fiona Barker as a director on 15 November 2011 (2 pages) |
21 November 2011 | Appointment of Fiona Barker as a director (2 pages) |
21 November 2011 | Termination of appointment of Jyoti Tailor as a director (1 page) |
9 September 2011 | Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages) |
9 September 2011 | Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages) |
9 September 2011 | Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages) |
30 August 2011 | Full accounts made up to 31 December 2010 (22 pages) |
30 August 2011 | Full accounts made up to 31 December 2010 (22 pages) |
10 June 2011 | Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page) |
10 June 2011 | Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page) |
18 April 2011 | Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages) |
18 April 2011 | Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages) |
6 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (10 pages) |
6 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (10 pages) |
6 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (10 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (25 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (25 pages) |
2 February 2010 | Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for Miss Maria Therese Fleming on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for Mr Naresh Manjanath on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages) |
27 January 2010 | Director's details changed for Robin Louis Henning Bencard on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Jyoti Tailor on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Kevin Alan Singleton on 1 October 2009 (2 pages) |
19 January 2010 | Amending 288A surname (2 pages) |
19 January 2010 | Amending 288A surname (2 pages) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
7 July 2009 | Full accounts made up to 31 December 2008 (24 pages) |
7 July 2009 | Full accounts made up to 31 December 2008 (24 pages) |
26 March 2009 | Director appointed jyoti tailor (1 page) |
26 March 2009 | Director appointed jyoti tailor (1 page) |
6 January 2009 | Appointment terminated director mary kenny (1 page) |
6 January 2009 | Appointment Terminated Director mary kenny (1 page) |
5 December 2008 | Return made up to 01/12/08; full list of members (5 pages) |
5 December 2008 | Return made up to 01/12/08; full list of members (5 pages) |
1 December 2008 | Secretary appointed sarah maher (1 page) |
1 December 2008 | Secretary appointed sarah maher (1 page) |
25 September 2008 | Appointment Terminated Secretary george bayer (1 page) |
25 September 2008 | Appointment terminated secretary george bayer (1 page) |
23 July 2008 | Full accounts made up to 31 December 2007 (26 pages) |
23 July 2008 | Full accounts made up to 31 December 2007 (26 pages) |
19 February 2008 | Secretary resigned (1 page) |
19 February 2008 | Secretary resigned (1 page) |
19 February 2008 | New secretary appointed (1 page) |
19 February 2008 | New secretary appointed (1 page) |
18 February 2008 | Director's particulars changed (1 page) |
18 February 2008 | Director's particulars changed (1 page) |
14 January 2008 | New director appointed (1 page) |
14 January 2008 | New director appointed (1 page) |
14 January 2008 | New director appointed (1 page) |
14 January 2008 | New director appointed (1 page) |
4 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
4 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
16 July 2007 | Return made up to 03/12/06; full list of members (3 pages) |
16 July 2007 | Return made up to 03/12/06; full list of members (3 pages) |
12 July 2007 | Director's particulars changed (1 page) |
12 July 2007 | Director's particulars changed (1 page) |
22 June 2007 | Members' assent for rereg from LTD to UNLTD (2 pages) |
22 June 2007 | Resolutions
|
22 June 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
22 June 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
22 June 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
22 June 2007 | Resolutions
|
22 June 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
22 June 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
22 June 2007 | Re-registration of Memorandum and Articles (11 pages) |
22 June 2007 | Re-registration of Memorandum and Articles (11 pages) |
22 June 2007 | Members' assent for rereg from LTD to UNLTD (2 pages) |
22 June 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
21 June 2007 | Application for reregistration from PLC to private (1 page) |
21 June 2007 | Resolutions
|
21 June 2007 | Re-registration of Memorandum and Articles (54 pages) |
21 June 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
21 June 2007 | Resolutions
|
21 June 2007 | Re-registration of Memorandum and Articles (54 pages) |
21 June 2007 | Application for reregistration from PLC to private (1 page) |
21 June 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
10 May 2007 | Director resigned (1 page) |
10 May 2007 | Director resigned (1 page) |
30 April 2007 | Full accounts made up to 31 December 2006 (23 pages) |
30 April 2007 | Full accounts made up to 31 December 2006 (23 pages) |
23 February 2007 | New director appointed (1 page) |
23 February 2007 | New director appointed (1 page) |
23 February 2007 | New director appointed (1 page) |
23 February 2007 | New director appointed (1 page) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | New director appointed (1 page) |
22 February 2007 | New director appointed (1 page) |
22 February 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
19 May 2006 | New secretary appointed (1 page) |
19 May 2006 | Secretary resigned (1 page) |
19 May 2006 | New secretary appointed (1 page) |
19 May 2006 | Secretary resigned (1 page) |
10 April 2006 | New secretary appointed (1 page) |
10 April 2006 | New secretary appointed (1 page) |
10 April 2006 | Secretary resigned (1 page) |
10 April 2006 | Secretary resigned (1 page) |
10 April 2006 | Full accounts made up to 31 December 2005 (23 pages) |
10 April 2006 | Full accounts made up to 31 December 2005 (23 pages) |
11 January 2006 | Return made up to 03/12/05; full list of members (11 pages) |
11 January 2006 | Return made up to 03/12/05; full list of members (11 pages) |
17 October 2005 | Us$ ic 1626000000/1600000000 30/09/05 us$ sr 26000000@1=26000000 (1 page) |
17 October 2005 | Us$ ic 1626000000/1600000000 30/09/05 us$ sr 26000000@1=26000000 (1 page) |
5 October 2005 | Resolutions
|
5 October 2005 | Resolutions
|
4 August 2005 | New secretary appointed (1 page) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | New secretary appointed (1 page) |
19 April 2005 | Director's particulars changed (1 page) |
19 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
7 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
13 December 2004 | Return made up to 03/12/04; full list of members (11 pages) |
13 December 2004 | Return made up to 03/12/04; full list of members (11 pages) |
8 June 2004 | New secretary appointed (2 pages) |
8 June 2004 | Secretary resigned (1 page) |
8 June 2004 | New secretary appointed (2 pages) |
8 June 2004 | Secretary resigned (1 page) |
5 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
5 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
17 February 2004 | Director resigned (1 page) |
17 February 2004 | Director resigned (1 page) |
17 February 2004 | New director appointed (3 pages) |
17 February 2004 | New director appointed (3 pages) |
17 February 2004 | Director resigned (1 page) |
17 February 2004 | New director appointed (3 pages) |
17 February 2004 | New director appointed (3 pages) |
17 February 2004 | Director resigned (1 page) |
17 January 2004 | Return made up to 02/12/03; full list of members (11 pages) |
17 January 2004 | Return made up to 02/12/03; full list of members (11 pages) |
8 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
8 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
4 February 2003 | Director's particulars changed (1 page) |
4 February 2003 | Director's particulars changed (1 page) |
9 January 2003 | Secretary's particulars changed (1 page) |
9 January 2003 | Secretary's particulars changed (1 page) |
3 January 2003 | Location of register of members (1 page) |
3 January 2003 | Return made up to 03/12/02; full list of members (11 pages) |
3 January 2003 | Location of register of members (1 page) |
3 January 2003 | Return made up to 03/12/02; full list of members (11 pages) |
19 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | Secretary resigned (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page) |
5 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
5 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
2 January 2002 | Return made up to 03/12/01; change of members (8 pages) |
2 January 2002 | Return made up to 03/12/01; change of members (8 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
18 June 2001 | Resolutions
|
18 June 2001 | Resolutions
|
4 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
11 December 2000 | Return made up to 03/12/00; full list of members (7 pages) |
11 December 2000 | Return made up to 03/12/00; full list of members (7 pages) |
24 October 2000 | New secretary appointed (2 pages) |
24 October 2000 | Secretary resigned (1 page) |
24 October 2000 | New secretary appointed (2 pages) |
24 October 2000 | Secretary resigned (1 page) |
10 October 2000 | Ad 15/09/00--------- us$ si 26000000@1=26000000 us$ ic 1600000000/1626000000 (2 pages) |
10 October 2000 | Ad 15/09/00--------- us$ si 26000000@1=26000000 us$ ic 1600000000/1626000000 (2 pages) |
5 October 2000 | Nc inc already adjusted 05/09/00 (3 pages) |
5 October 2000 | Nc inc already adjusted 05/09/00 (3 pages) |
5 October 2000 | Nc dec already adjusted 05/09/00 (2 pages) |
5 October 2000 | Resolutions
|
5 October 2000 | Ad 05/09/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
5 October 2000 | Resolutions
|
5 October 2000 | Nc dec already adjusted 05/09/00 (2 pages) |
5 October 2000 | Resolutions
|
5 October 2000 | Ad 05/09/00--------- us$ si 1600000000@1=1600000000 us$ ic 0/1600000000 (2 pages) |
5 October 2000 | Resolutions
|
5 October 2000 | Ad 05/09/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
5 October 2000 | Ad 05/09/00--------- us$ si 1600000000@1=1600000000 us$ ic 0/1600000000 (2 pages) |
19 September 2000 | Declaration of assistance for shares acquisition (5 pages) |
19 September 2000 | Resolutions
|
19 September 2000 | Memorandum and Articles of Association (5 pages) |
19 September 2000 | Resolutions
|
19 September 2000 | Resolutions
|
19 September 2000 | Resolutions
|
19 September 2000 | Memorandum and Articles of Association (5 pages) |
19 September 2000 | Declaration of assistance for shares acquisition (5 pages) |
19 September 2000 | Resolutions
|
19 September 2000 | Resolutions
|
19 September 2000 | Resolutions
|
15 September 2000 | New director appointed (2 pages) |
15 September 2000 | New director appointed (2 pages) |
8 September 2000 | Auditor's statement (1 page) |
8 September 2000 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
8 September 2000 | Balance Sheet (1 page) |
8 September 2000 | Declaration on reregistration from private to PLC (1 page) |
8 September 2000 | Resolutions
|
8 September 2000 | Resolutions
|
8 September 2000 | Re-registration of Memorandum and Articles (56 pages) |
8 September 2000 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
8 September 2000 | Auditor's report (1 page) |
8 September 2000 | Resolutions
|
8 September 2000 | Auditor's report (1 page) |
8 September 2000 | Resolutions
|
8 September 2000 | Application for reregistration from private to PLC (1 page) |
8 September 2000 | Application for reregistration from private to PLC (1 page) |
8 September 2000 | Declaration on reregistration from private to PLC (1 page) |
8 September 2000 | Re-registration of Memorandum and Articles (56 pages) |
8 September 2000 | Auditor's statement (1 page) |
8 September 2000 | Balance Sheet (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
21 March 2000 | Director's particulars changed (1 page) |
21 March 2000 | Director's particulars changed (1 page) |
10 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
10 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
9 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
9 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
25 October 1999 | Secretary's particulars changed (1 page) |
25 October 1999 | Secretary's particulars changed (1 page) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
12 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
12 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
4 January 1999 | Return made up to 03/12/98; no change of members (6 pages) |
4 January 1999 | Return made up to 03/12/98; no change of members (6 pages) |
6 October 1998 | New secretary appointed (2 pages) |
6 October 1998 | Secretary resigned (1 page) |
6 October 1998 | New secretary appointed (2 pages) |
6 October 1998 | Secretary resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
8 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
8 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
10 December 1997 | Return made up to 03/12/97; no change of members (6 pages) |
10 December 1997 | Return made up to 03/12/97; no change of members (6 pages) |
20 November 1997 | Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL (1 page) |
20 November 1997 | Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL (1 page) |
26 August 1997 | Secretary's particulars changed (1 page) |
26 August 1997 | Secretary's particulars changed (1 page) |
5 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
5 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
30 December 1996 | Return made up to 03/12/96; full list of members (7 pages) |
30 December 1996 | Return made up to 03/12/96; full list of members (7 pages) |
28 October 1996 | New secretary appointed (2 pages) |
28 October 1996 | Secretary resigned (1 page) |
28 October 1996 | New secretary appointed (2 pages) |
28 October 1996 | Secretary resigned (1 page) |
13 August 1996 | Auditor's resignation (1 page) |
13 August 1996 | Auditor's resignation (1 page) |
30 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
30 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
7 May 1996 | Location of register of members (1 page) |
7 May 1996 | Location of register of members (1 page) |
16 April 1996 | Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page) |
16 April 1996 | Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page) |
29 December 1995 | Return made up to 03/12/95; no change of members (6 pages) |
29 December 1995 | Return made up to 03/12/95; no change of members (12 pages) |
16 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
9 December 1994 | Return made up to 03/12/94; no change of members (5 pages) |
23 December 1993 | Return made up to 03/12/93; full list of members (5 pages) |
13 February 1993 | Memorandum and Articles of Association (27 pages) |
13 February 1993 | Memorandum and Articles of Association (27 pages) |