London
EC2M 2RH
Secretary Name | John Stuart Mitchell Hewson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 January 2004(10 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 26 July 2010) |
Role | Company Director |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | John Quarmby |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2007(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 26 July 2010) |
Role | Chartered Tax Adviser |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Alastair Scott Holmes |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 August 2008(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 26 July 2010) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Robert Arthur Reeve |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Wellesford Close Banstead Surrey SM7 2HL |
Director Name | Christine Anne Chandler |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Chesnut Grove New Malden Surrey |
Director Name | Christopher William Youard Underhill |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 2 days (resigned 21 October 1993) |
Role | Solicitor |
Correspondence Address | Holly Lodge 62 Forest Road London E8 3BT |
Director Name | Clare Sandford |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 2 days (resigned 21 October 1993) |
Role | Solicitor |
Correspondence Address | 109 Winchester Street London SW1V 4NX |
Director Name | Nicholas Wirubov |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 October 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 June 1995) |
Role | Investment Banker |
Correspondence Address | The Radisson Slavianskaya Hotel 2 Beirezhkovskaya Nab Moscow 121059 |
Director Name | Julian Victor Ozanne |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 June 1998) |
Role | Investment Banker |
Correspondence Address | Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES |
Director Name | Julian Victor Ozanne |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 June 1998) |
Role | Investment Banker |
Correspondence Address | Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES |
Director Name | Mr Euan Ross MacDonald |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 March 1996) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Suffolk House Chiswick Mall London Greater London W4 2PR |
Director Name | Mr Derrill Victor Allatt |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 11 years, 2 months (resigned 31 December 2004) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Secretary Name | Mr Ian Bruce Marshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 August 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
Secretary Name | Roger Cheston Clifton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 1995(1 year, 12 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 17 April 1996) |
Role | Company Director |
Correspondence Address | 8 Sandy Close Woking Surrey GU22 8BQ |
Director Name | Victor Krylov |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 28 August 1995(2 years after company formation) |
Appointment Duration | 11 years (resigned 01 September 2006) |
Role | Company Director |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Mr Neil Richard Stocks |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1996(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 September 1998) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 15 Blenkarne Road Wandsworth Common London SW11 6HZ |
Secretary Name | Mr Neil Richard Stocks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 April 1996(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Blenkarne Road Wandsworth Common London SW11 6HZ |
Director Name | Andrew David Williams |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1996(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 May 1998) |
Role | Alternate Director |
Correspondence Address | Ground Floor Flat 23 Clanricarde Gardens London W2 4JL |
Director Name | William Widdowson |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 December 1999) |
Role | Chartered Accountant |
Correspondence Address | 52 Holywell Hill St Albans Hertfordshire AL1 1BX |
Secretary Name | Mr Paul Edward Hare |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(5 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Cloudesley Road Barnsbury Islington London N1 0EL |
Director Name | John Baines |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 December 1999) |
Role | Chartered Accountant |
Correspondence Address | 12 Hillside Road Radlett Hertfordshire WD7 7BH |
Director Name | Sean Enda Ryan |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 December 1999(6 years, 3 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 04 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Michael Arthur Kerrison |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2001(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN |
Director Name | Mr Ian Herbert Martin |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 February 2001(7 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 17 April 2001) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Westfield Reigate Surrey RH2 0DZ |
Director Name | Philip Ian Price |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2001(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2005) |
Role | Legal Counsel |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Sally Ann James |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(8 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 July 2008) |
Role | European General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Nicholas John Livingstone |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(9 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 November 2003) |
Role | Executive Director Fcd |
Correspondence Address | 32 Lucastes Road Haywards Heath West Sussex RH16 1JW |
Director Name | Gregory Paul Simpson |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 September 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Urs Robert Pluess |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 27 October 2005(12 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 31 October 2007) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Richard Charles Blundell |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2005(12 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 31 October 2007) |
Role | Corporate Tax Accountant |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Matthew Ian Burbedge |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 September 2009) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Andrew David Williams |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 05 October 2006(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 September 2009) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Anna Marie Ingeborg Haemmerli |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 November 2007(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 September 2009) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 August 1993(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Registered Address | 1 Finsbury Avenue London EC2M 2PP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £6,055,881 |
Cash | £976,638 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
26 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
26 July 2010 | Final Gazette dissolved following liquidation (1 page) |
26 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 September 2009 | Appointment of a voluntary liquidator (1 page) |
28 September 2009 | Appointment of a voluntary liquidator (1 page) |
28 September 2009 | Declaration of solvency (3 pages) |
28 September 2009 | Declaration of solvency (3 pages) |
28 September 2009 | Resolutions
|
28 September 2009 | Resolutions
|
14 September 2009 | Appointment terminated director andrew williams (1 page) |
14 September 2009 | Appointment Terminated Director anna haemmerli (1 page) |
14 September 2009 | Appointment Terminated Director sean ryan (1 page) |
14 September 2009 | Appointment Terminated Director andrew williams (1 page) |
14 September 2009 | Appointment Terminated Director matthew burbedge (1 page) |
14 September 2009 | Appointment terminated director matthew burbedge (1 page) |
14 September 2009 | Appointment terminated director anna haemmerli (1 page) |
14 September 2009 | Appointment terminated director sean ryan (1 page) |
10 September 2009 | Return made up to 28/08/09; full list of members (8 pages) |
10 September 2009 | Return made up to 28/08/09; full list of members (8 pages) |
9 September 2009 | Resolutions
|
9 September 2009 | Resolutions
|
2 September 2009 | Company name changed S.G. warburg & co. (Afs) LTD.\certificate issued on 02/09/09 (2 pages) |
2 September 2009 | Company name changed S.G. warburg & co. (Afs) LTD.\certificate issued on 02/09/09 (2 pages) |
15 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
15 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
30 September 2008 | Return made up to 28/08/08; full list of members (8 pages) |
30 September 2008 | Return made up to 28/08/08; full list of members (8 pages) |
26 August 2008 | Director appointed alastair scott holmes (2 pages) |
26 August 2008 | Director appointed alastair scott holmes (2 pages) |
20 August 2008 | Appointment Terminated Director sally james (1 page) |
20 August 2008 | Appointment terminated director sally james (1 page) |
14 November 2007 | New director appointed (3 pages) |
14 November 2007 | New director appointed (3 pages) |
14 November 2007 | New director appointed (3 pages) |
14 November 2007 | New director appointed (3 pages) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
13 September 2007 | Return made up to 28/08/07; full list of members (8 pages) |
13 September 2007 | Return made up to 28/08/07; full list of members (8 pages) |
4 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
4 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
27 October 2006 | New director appointed (3 pages) |
27 October 2006 | New director appointed (4 pages) |
27 October 2006 | New director appointed (4 pages) |
27 October 2006 | New director appointed (3 pages) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
14 September 2006 | Return made up to 28/08/06; full list of members (8 pages) |
14 September 2006 | Return made up to 28/08/06; full list of members (8 pages) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Director resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
17 November 2005 | New director appointed (4 pages) |
17 November 2005 | New director appointed (3 pages) |
17 November 2005 | New director appointed (3 pages) |
17 November 2005 | New director appointed (4 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
19 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
19 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
28 April 2005 | Director resigned (1 page) |
28 April 2005 | Director resigned (1 page) |
26 January 2005 | Director's particulars changed (1 page) |
26 January 2005 | Director's particulars changed (1 page) |
26 January 2005 | Director's particulars changed (1 page) |
26 January 2005 | Director's particulars changed (1 page) |
17 November 2004 | Resolutions
|
17 November 2004 | Resolutions
|
29 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
28 October 2004 | Director's particulars changed (1 page) |
28 October 2004 | Director's particulars changed (1 page) |
21 October 2004 | Return made up to 28/08/04; full list of members (8 pages) |
21 October 2004 | Return made up to 28/08/04; full list of members (8 pages) |
10 August 2004 | Director's particulars changed (1 page) |
10 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
13 May 2004 | Director's particulars changed (1 page) |
13 May 2004 | Director's particulars changed (1 page) |
2 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | New secretary appointed (2 pages) |
6 February 2004 | Secretary resigned (1 page) |
6 February 2004 | Secretary resigned (1 page) |
25 November 2003 | New director appointed (4 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | New director appointed (4 pages) |
25 November 2003 | Director resigned (1 page) |
15 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
9 September 2003 | Return made up to 28/08/03; full list of members (8 pages) |
9 September 2003 | Return made up to 28/08/03; full list of members (8 pages) |
21 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
21 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | New director appointed (3 pages) |
23 September 2002 | New director appointed (3 pages) |
13 September 2002 | Director's particulars changed (1 page) |
13 September 2002 | Director's particulars changed (1 page) |
3 September 2002 | Return made up to 28/08/02; full list of members (8 pages) |
3 September 2002 | Return made up to 28/08/02; full list of members (8 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
12 September 2001 | New director appointed (6 pages) |
12 September 2001 | New director appointed (6 pages) |
7 September 2001 | Return made up to 28/08/01; full list of members (7 pages) |
7 September 2001 | Return made up to 28/08/01; full list of members (7 pages) |
7 August 2001 | Secretary's particulars changed (1 page) |
7 August 2001 | Secretary's particulars changed (1 page) |
27 April 2001 | New director appointed (3 pages) |
27 April 2001 | New director appointed (3 pages) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | New director appointed (4 pages) |
5 April 2001 | New director appointed (4 pages) |
5 April 2001 | New director appointed (5 pages) |
5 April 2001 | New director appointed (5 pages) |
7 February 2001 | Resolutions
|
7 February 2001 | £ nc 100000/15100000 21/12/00 (2 pages) |
7 February 2001 | Resolutions
|
7 February 2001 | Ad 20/12/00--------- £ si 15000000@1=15000000 £ ic 100000/15100000 (2 pages) |
7 February 2001 | Ad 20/12/00--------- £ si 15000000@1=15000000 £ ic 100000/15100000 (2 pages) |
7 February 2001 | £ nc 100000/15100000 21/12/00 (2 pages) |
7 February 2001 | Resolutions
|
2 January 2001 | Resolutions
|
2 January 2001 | Resolutions
|
20 December 2000 | Return made up to 28/08/00; full list of members (8 pages) |
20 December 2000 | Return made up to 28/08/00; full list of members (8 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
4 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
1 November 1999 | Return made up to 28/08/99; full list of members (8 pages) |
1 November 1999 | Director's particulars changed (1 page) |
1 November 1999 | Director's particulars changed (1 page) |
1 November 1999 | Return made up to 28/08/99; full list of members (8 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
30 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
19 October 1998 | New director appointed (4 pages) |
19 October 1998 | New director appointed (4 pages) |
17 September 1998 | Return made up to 28/08/98; full list of members (8 pages) |
17 September 1998 | Return made up to 28/08/98; full list of members
|
15 September 1998 | Secretary resigned (1 page) |
15 September 1998 | New secretary appointed (2 pages) |
15 September 1998 | Secretary resigned (1 page) |
15 September 1998 | New secretary appointed (2 pages) |
13 July 1998 | Director resigned (1 page) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | Director resigned (1 page) |
15 May 1998 | New director appointed (2 pages) |
15 May 1998 | New director appointed (2 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
15 October 1997 | Return made up to 28/08/97; no change of members (6 pages) |
15 October 1997 | Return made up to 28/08/97; no change of members (6 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
19 September 1996 | Director's particulars changed (1 page) |
19 September 1996 | Director's particulars changed (1 page) |
11 September 1996 | Return made up to 28/08/96; no change of members
|
11 September 1996 | Return made up to 28/08/96; no change of members (4 pages) |
9 September 1996 | New director appointed (2 pages) |
9 September 1996 | New director appointed (2 pages) |
15 May 1996 | New secretary appointed (2 pages) |
15 May 1996 | New secretary appointed (2 pages) |
3 May 1996 | Secretary resigned (1 page) |
3 May 1996 | Secretary resigned (1 page) |
19 April 1996 | Director resigned (1 page) |
19 April 1996 | Director resigned (1 page) |
11 March 1996 | New director appointed (3 pages) |
11 March 1996 | New director appointed (3 pages) |
14 February 1996 | Director's particulars changed (2 pages) |
14 February 1996 | Director's particulars changed (2 pages) |
3 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
3 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
20 September 1995 | Return made up to 28/08/95; full list of members (14 pages) |
20 September 1995 | Return made up to 28/08/95; full list of members (7 pages) |
31 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
31 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
6 July 1995 | Full accounts made up to 31 March 1995 (8 pages) |
6 July 1995 | Full accounts made up to 31 March 1995 (8 pages) |
28 June 1995 | Director resigned (2 pages) |
28 June 1995 | Director resigned (2 pages) |
9 April 1995 | Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page) |
9 April 1995 | Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page) |
5 July 1994 | Full accounts made up to 31 March 1994 (8 pages) |
5 July 1994 | Full accounts made up to 31 March 1994 (8 pages) |
6 June 1994 | Ad 19/05/94--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
6 June 1994 | Nc inc already adjusted 19/05/94 (1 page) |
6 June 1994 | Ad 19/05/94--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
6 June 1994 | Resolutions
|
6 June 1994 | Resolutions
|
6 June 1994 | Nc inc already adjusted 19/05/94 (1 page) |
5 January 1994 | Ad 16/11/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 January 1994 | Ad 16/11/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 November 1993 | Nc inc already adjusted 21/10/93 (1 page) |
3 November 1993 | Nc inc already adjusted 21/10/93 (1 page) |
3 November 1993 | Resolutions
|
3 November 1993 | Resolutions
|
2 November 1993 | Resolutions
|
2 November 1993 | Resolutions
|
28 August 1993 | Incorporation (18 pages) |
28 August 1993 | Incorporation (18 pages) |