London
EC4M 5SB
Director Name | Mr Stephane Albert Bernard |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 10 May 2019(25 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | COO |
Country of Residence | Belgium |
Correspondence Address | 1 Boulevard Du Roi Albert Ii Brussels B-1210 |
Director Name | Mrs Kathleen Jean Godelieve Holemans |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 18 May 2020(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 1 Boulevard Du Roi Albert Ii Brussels B-1210 |
Director Name | Christine Anne Chandler |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Chesnut Grove New Malden Surrey |
Director Name | Robert Arthur Reeve |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Wellesford Close Banstead Surrey SM7 2HL |
Director Name | Hazel Miller |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1994(3 months, 4 weeks after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 06 April 1994) |
Role | Solicitor |
Correspondence Address | 99 St Josephs Vale Blackheath London SE3 0XQ |
Director Name | Richard Slater |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1994(3 months, 4 weeks after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 06 April 1994) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 105 Clifton Hill London NW8 0JR |
Director Name | Lynda Anne Bailey |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 May 1998) |
Role | Banker |
Correspondence Address | 8 Blondin Street London EC3 2TR |
Director Name | Dawn Patricia O'Callaghan |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 May 1998) |
Role | Banker |
Correspondence Address | 7 Bramcote Avenue Mitcham Surrey CR4 4LW |
Director Name | Lucy Jane Brewster |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 October 1999) |
Role | Banker |
Correspondence Address | 1 Vanburgh Terrace Blackheath London SE3 7AP |
Director Name | Nicholas Andrew May |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 May 1998) |
Role | Banker |
Correspondence Address | 47 Robina Close Hainault Ilford Essex IG6 3AL |
Director Name | Robert William Fisher |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 May 1998) |
Role | Banker |
Correspondence Address | Tintagel Parkway Bexley Kent DA5 2JD |
Director Name | Mr Kevin Peter Jennings |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 January 1998) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 86 Silvesters Harlow Essex CM19 5NW |
Director Name | Craig Richard Gwynne |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 January 1998) |
Role | Banker |
Correspondence Address | 33 Hazelberry Avenue Abbots Langley Hertford Hertfordshire WD5 0DE |
Director Name | Ms Lisa Jane Hall |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 May 1998) |
Role | Banker |
Correspondence Address | 67 Berwick Crescent Sidcup Kent DA15 8HY |
Director Name | Desmond Ivo Hill |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 October 1996) |
Role | Banker |
Correspondence Address | 26 Burnham Road Dartford Kent DA1 5AL |
Director Name | Mr Paul William Holmes |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 October 1999) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 6 Steed Close Hornchurch Essex RM11 1FZ |
Secretary Name | Jeremy Hussain Siddiqui |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(4 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 30 March 1995) |
Role | Secretary |
Correspondence Address | 47b Lurline Gardens London SW1 4DD |
Director Name | David Elias |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 May 1998) |
Role | Banker |
Correspondence Address | 12 Barons Court Connaught Road Ilford Essex IG1 1QN |
Secretary Name | Mr Paul William Holmes |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 October 1996) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 6 Steed Close Hornchurch Essex RM11 1FZ |
Director Name | Mrs Debora Ann Allsop |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1995(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 May 1998) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 42 Birch Road Collier Row Romford Essex RM7 8EP |
Director Name | Max Edward Lovibond |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1995(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 May 1998) |
Role | Banker |
Correspondence Address | 95 Gowrie Road London SW11 5PH |
Director Name | Lee John Mann |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1995(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 May 1998) |
Role | Banker |
Correspondence Address | 48 Rockall Eastwood Southend On Sea Essex SS2 6TZ |
Director Name | Alexander William Roger Brown |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 May 1998) |
Role | Banker |
Correspondence Address | 9 Archers Close Billericay Essex CM12 9YF |
Director Name | Peter Stuart Blanshard |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 16 October 1996(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 July 1999) |
Role | Banker |
Correspondence Address | 11 York Road St Albans Hertfordshire AL1 4PL |
Secretary Name | Mr David Anthony Venus |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(5 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 14 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Director Name | James Philip Campbell Reichardt |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1999(5 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 15 May 2007) |
Role | Bank Officer |
Correspondence Address | 18 Aubreys Letchworth Hertfordshire SG6 3TZ |
Director Name | Kristen Geyer |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 May 2000(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 2005) |
Role | Lawyer |
Correspondence Address | Avenue Louis Lepoutre 76 Brussels 1050 Foreign |
Director Name | Fabien Debarre |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 26 May 2000(6 years, 6 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 30 June 2018) |
Role | General Counsel |
Country of Residence | Belgium |
Correspondence Address | 1 Boulevard Du Roi Albert Ii Brussels B-1210 Belgium |
Director Name | Ambrose John Murphy |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 October 2008) |
Role | Lawyer |
Correspondence Address | Rue Des Deux Chaussees, 5 Auderghem Brussels B-1160 Foreign |
Director Name | Fernando Diaz |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 27 July 2012(18 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 December 2016) |
Role | Head Of Banking Division Of Euroclear Bank |
Country of Residence | Belgium |
Correspondence Address | 1 Boulevard Du Roi Albert Ii Brussels B-1210 Belgium |
Director Name | Ms Inge Billiau |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 24 January 2016(22 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 May 2020) |
Role | Deputy Head Of Commercial, Euroclear Sa/Nv |
Country of Residence | Belgium |
Correspondence Address | 1 Boulevard Du Roi Albert Ii Brussels B-1210 |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1993(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1999(5 years, 10 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 31 December 2012) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Registered Address | 33 Cannon Street London EC4M 5SB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Euroclear Bank 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 27 October 2024 (5 months, 3 weeks from now) |
9 November 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
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2 November 2020 | Director's details changed for Mr Stephane Albert Bernard on 12 October 2020 (2 pages) |
30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
19 May 2020 | Termination of appointment of Inge Billiau as a director on 11 May 2020 (1 page) |
19 May 2020 | Appointment of Mrs Kathleen Jean Godelieve Holemans as a director on 18 May 2020 (2 pages) |
24 October 2019 | Director's details changed for Ms. Inge Billiau on 12 October 2019 (2 pages) |
22 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
20 May 2019 | Appointment of Mr Stephane Bernard as a director on 10 May 2019 (2 pages) |
7 February 2019 | Termination of appointment of Pierre Roger Fernand Robert Slechten as a director on 1 February 2019 (1 page) |
18 December 2018 | Notification of a person with significant control statement (2 pages) |
18 December 2018 | Cessation of Euroclear Plc as a person with significant control on 5 December 2018 (1 page) |
23 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
24 July 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
10 July 2018 | Resolutions
|
10 July 2018 | Statement of company's objects (2 pages) |
2 July 2018 | Appointment of Mrs Anouk Gauthier as a director on 30 June 2018 (2 pages) |
2 July 2018 | Termination of appointment of Fabien Debarre as a director on 30 June 2018 (1 page) |
19 October 2017 | Confirmation statement made on 13 October 2017 with updates (3 pages) |
19 October 2017 | Confirmation statement made on 13 October 2017 with updates (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
2 October 2017 | Director's details changed for Fabien Debarre on 25 September 2017 (2 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
2 October 2017 | Director's details changed for Fabien Debarre on 25 September 2017 (2 pages) |
15 December 2016 | Termination of appointment of Fernando Diaz as a director on 1 December 2016 (1 page) |
15 December 2016 | Termination of appointment of Fernando Diaz as a director on 1 December 2016 (1 page) |
30 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
17 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
17 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 January 2016 | Appointment of Ms. Inge Billiau as a director on 24 January 2016 (2 pages) |
27 January 2016 | Appointment of Ms. Inge Billiau as a director on 24 January 2016 (2 pages) |
26 January 2016 | Termination of appointment of Susan Geraldine Stenson as a director on 17 December 2015 (1 page) |
26 January 2016 | Termination of appointment of Susan Geraldine Stenson as a director on 17 December 2015 (1 page) |
19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 April 2013 | Appointment of Ms. Susan Geraldine Stenson as a director (2 pages) |
23 April 2013 | Appointment of Ms. Susan Geraldine Stenson as a director (2 pages) |
9 January 2013 | Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 9 January 2013 (2 pages) |
9 January 2013 | Termination of appointment of Trusec Limited as a secretary (2 pages) |
9 January 2013 | Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 9 January 2013 (2 pages) |
9 January 2013 | Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 9 January 2013 (2 pages) |
9 January 2013 | Termination of appointment of Trusec Limited as a secretary (2 pages) |
6 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
6 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
13 September 2012 | Director's details changed for Fabien Debarre on 21 August 2012 (3 pages) |
13 September 2012 | Director's details changed for Fabien Debarre on 21 August 2012 (3 pages) |
9 August 2012 | Appointment of Fernando Diaz as a director (3 pages) |
9 August 2012 | Appointment of Pierre Roger Fernand Robert Slechten as a director (3 pages) |
9 August 2012 | Appointment of Pierre Roger Fernand Robert Slechten as a director (3 pages) |
9 August 2012 | Appointment of Fernando Diaz as a director (3 pages) |
1 August 2012 | Termination of appointment of Philip Van Hassel as a director (2 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 August 2012 | Termination of appointment of Luc Vantomme as a director (2 pages) |
1 August 2012 | Termination of appointment of Philip Van Hassel as a director (2 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 August 2012 | Termination of appointment of Luc Vantomme as a director (2 pages) |
24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
1 December 2010 | Director's details changed for Fabien Debarre on 19 November 2010 (2 pages) |
1 December 2010 | Director's details changed for Fabien Debarre on 19 November 2010 (2 pages) |
1 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
1 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
15 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Secretary's details changed for Trusec Limited on 19 November 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Trusec Limited on 19 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Fabien Debarre on 19 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Fabien Debarre on 19 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Fabien Debarre on 13 October 2009 (3 pages) |
10 November 2009 | Director's details changed for Fabien Debarre on 13 October 2009 (3 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
30 December 2008 | Appointment terminate, director ambrose john murphy logged form (1 page) |
30 December 2008 | Appointment terminate, director ambrose john murphy logged form (1 page) |
17 December 2008 | Appointment terminated director ambrose murphy (1 page) |
17 December 2008 | Director's change of particulars / philip van hassel / 15/05/2007 (1 page) |
17 December 2008 | Director's change of particulars / fabien debarre / 26/05/2000 (1 page) |
17 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
17 December 2008 | Director's change of particulars / fabien debarre / 26/05/2000 (1 page) |
17 December 2008 | Director's change of particulars / philip van hassel / 15/05/2007 (1 page) |
17 December 2008 | Appointment terminated director ambrose murphy (1 page) |
17 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
16 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
16 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
22 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
22 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
7 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
7 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
14 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
14 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
14 December 2006 | Director's particulars changed (1 page) |
14 December 2006 | Director's particulars changed (1 page) |
17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
17 October 2006 | Registered office changed on 17/10/06 from: watling house 33 cannon street london EC4M 5SB (1 page) |
17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
17 October 2006 | Registered office changed on 17/10/06 from: watling house 33 cannon street london EC4M 5SB (1 page) |
20 January 2006 | Director resigned (1 page) |
20 January 2006 | Director resigned (1 page) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
16 December 2005 | Return made up to 19/11/05; full list of members (8 pages) |
16 December 2005 | Return made up to 19/11/05; full list of members (8 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
21 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Director's particulars changed (1 page) |
29 January 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
29 January 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
18 January 2005 | Return made up to 19/11/04; full list of members (8 pages) |
18 January 2005 | Return made up to 19/11/04; full list of members (8 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
26 November 2003 | Return made up to 19/11/03; full list of members (8 pages) |
26 November 2003 | Return made up to 19/11/03; full list of members (8 pages) |
24 October 2003 | Director resigned (1 page) |
24 October 2003 | Director resigned (1 page) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
21 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
21 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
13 December 2002 | Return made up to 19/11/02; full list of members
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13 December 2002 | Return made up to 19/11/02; full list of members
|
5 December 2002 | Registered office changed on 05/12/02 from: 36-38 cornhill london EC3V 3NG (1 page) |
5 December 2002 | Registered office changed on 05/12/02 from: 36-38 cornhill london EC3V 3NG (1 page) |
8 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
8 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
12 March 2002 | Location of register of members (1 page) |
12 March 2002 | Secretary's particulars changed (1 page) |
12 March 2002 | Secretary's particulars changed (1 page) |
12 March 2002 | Location of register of members (1 page) |
25 January 2002 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
25 January 2002 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
27 November 2001 | Return made up to 19/11/01; full list of members (7 pages) |
27 November 2001 | Return made up to 19/11/01; full list of members (7 pages) |
8 November 2001 | New director appointed (2 pages) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | New director appointed (2 pages) |
8 November 2001 | Director resigned (1 page) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
7 February 2001 | Return made up to 19/11/00; full list of members
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7 February 2001 | Return made up to 19/11/00; full list of members
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25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
24 July 2000 | Registered office changed on 24/07/00 from: 35 basinghall street london EC2V 5DB (1 page) |
24 July 2000 | Registered office changed on 24/07/00 from: 35 basinghall street london EC2V 5DB (1 page) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
17 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
17 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
25 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
25 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Registered office changed on 19/10/99 from: 42-46 high street esher surrey KT10 9QY (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | New secretary appointed (2 pages) |
19 October 1999 | Memorandum and Articles of Association (14 pages) |
19 October 1999 | New secretary appointed (2 pages) |
19 October 1999 | Registered office changed on 19/10/99 from: 42-46 high street esher surrey KT10 9QY (1 page) |
19 October 1999 | Secretary resigned (1 page) |
19 October 1999 | Secretary resigned (1 page) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Memorandum and Articles of Association (14 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
15 October 1999 | Company name changed jpm saim nominees LTD.\certificate issued on 15/10/99 (2 pages) |
15 October 1999 | Company name changed jpm saim nominees LTD.\certificate issued on 15/10/99 (2 pages) |
8 August 1999 | New secretary appointed (2 pages) |
8 August 1999 | New secretary appointed (2 pages) |
30 July 1999 | Registered office changed on 30/07/99 from: 35 basinghall street london EC2V 5DB (1 page) |
30 July 1999 | Registered office changed on 30/07/99 from: 35 basinghall street london EC2V 5DB (1 page) |
30 July 1999 | Director resigned (1 page) |
30 July 1999 | Secretary resigned (1 page) |
30 July 1999 | Secretary resigned (1 page) |
30 July 1999 | Director resigned (1 page) |
24 November 1998 | Return made up to 19/11/98; no change of members (5 pages) |
24 November 1998 | Return made up to 19/11/98; no change of members (5 pages) |
4 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
4 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
17 June 1998 | Director resigned (1 page) |
17 June 1998 | Director resigned (1 page) |
17 June 1998 | Director resigned (1 page) |
17 June 1998 | Director resigned (1 page) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | Director resigned (1 page) |
15 December 1997 | Return made up to 19/11/97; full list of members (15 pages) |
15 December 1997 | Return made up to 19/11/97; full list of members (15 pages) |
16 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
16 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
17 February 1997 | Return made up to 19/11/96; no change of members (14 pages) |
17 February 1997 | Return made up to 19/11/96; no change of members (14 pages) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Director's particulars changed (1 page) |
26 January 1997 | Resolutions
|
26 January 1997 | Resolutions
|
26 January 1997 | Resolutions
|
26 January 1997 | Resolutions
|
7 January 1997 | New secretary appointed (2 pages) |
7 January 1997 | New secretary appointed (2 pages) |
18 December 1996 | Registered office changed on 18/12/96 from: 60 victoria embankment london EC4Y 0JP (1 page) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Secretary resigned (1 page) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Registered office changed on 18/12/96 from: 60 victoria embankment london EC4Y 0JP (1 page) |
18 December 1996 | Secretary resigned (1 page) |
25 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
25 October 1996 | Resolutions
|
25 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
25 October 1996 | Resolutions
|
10 January 1996 | Return made up to 19/11/95; no change of members
|
10 January 1996 | Return made up to 19/11/95; no change of members
|
19 September 1995 | Return made up to 19/11/94; full list of members (20 pages) |
19 September 1995 | Return made up to 19/11/94; full list of members (20 pages) |
12 June 1995 | New director appointed (2 pages) |
12 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
12 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
12 June 1995 | New director appointed (2 pages) |
25 March 1994 | Company name changed trushelfco (no. 1990) LIMITED\certificate issued on 28/03/94 (2 pages) |
25 March 1994 | Company name changed trushelfco (no. 1990) LIMITED\certificate issued on 28/03/94 (2 pages) |
19 November 1993 | Incorporation (18 pages) |
19 November 1993 | Incorporation (18 pages) |