Canary Wharf
London
E14 5LB
Director Name | Jonathan Warren |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2019(25 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Director Name | Mrs Kathryn Mary Thomas |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2021(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Director Name | Mrs Kathryn Mary Harrison-Thomas |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2021(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
Director Name | Martin Graham Brown |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Blueboys Barn Cirencester Road Minchinhampton Gloucestershire GL6 9EQ Wales |
Director Name | Thomas Carr |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Role | Sales & Marketing Director |
Correspondence Address | Lindisfarne 20 Summerhill Grange Lindfield Haywards Heath West Sussex RH16 1RQ |
Secretary Name | John Albert Lea |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Director Name | William Vaughan Latter |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1997(3 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 March 2000) |
Role | Bank Official |
Correspondence Address | Bonnets End Bushley Tewkesbury Gloucestershire GL20 6HT Wales |
Director Name | Iain Arthur Houston |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 August 2003) |
Role | Bank Official |
Correspondence Address | Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE |
Director Name | Antoinette Una Moriarty |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 November 2003) |
Role | Bank Official |
Correspondence Address | 555 Rayners Lane Pinner Middlesex HA5 5HP |
Director Name | John Albert Lea |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 November 2003) |
Role | Bank Official |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Director Name | John Patrick Hourican |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 July 2001(7 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 05 August 2003) |
Role | Accountant |
Correspondence Address | 64 Alma Road St. Albans Hertfordshire AL1 3BL |
Director Name | Ms Miranda Geraldine Corti |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(9 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 04 November 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Little Tudors Broad Street Green Hatfield Broad Oak Essex CM22 7JA |
Director Name | Mr Timothy John Pettit |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(9 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 04 November 2003) |
Role | Banker |
Correspondence Address | Wood End Munstead Heath Road Bramley Surrey GU5 0DD |
Director Name | Rory Malcolm Cullinan |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(9 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 21 July 2004) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 25 Oakwood Court Abbotsbury Road London W14 8JU |
Director Name | Ian McGillivray |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(9 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 29 November 2007) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 5 Clement Road London SW19 7RJ |
Director Name | Mr Mark McCracken Bailie |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 January 2005) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 9 Stradella Road Herne Hill London SE24 9HN |
Director Name | Mr Henry William Gregson |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(9 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Sutherland Place London W2 5BY |
Director Name | Mr Richard Graham Halstead |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2004(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 November 2007) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Ashton Brompton Terrace Perth PH2 7DQ Scotland |
Secretary Name | Alan Ewing Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 2004(9 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 27 January 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
Director Name | Mr David Ronald Giffin |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2004(10 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 29 November 2007) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland |
Secretary Name | Marina Louise Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 2005(10 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 18 November 2005) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Director Name | John Fraser Greenshields |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2005(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 November 2006) |
Role | Banker |
Correspondence Address | Highfield House The Lane Fordcombe Kent TN3 0RP |
Secretary Name | Annabel Susan Graham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(11 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 September 2006) |
Role | Company Director |
Correspondence Address | 9 Manor Mount London SE23 3PY |
Secretary Name | Mr Marcos Castro |
---|---|
Status | Resigned |
Appointed | 01 September 2006(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 November 2007) |
Role | Company Director |
Correspondence Address | 2b St Johns Road Redhill Surrey RH1 6HF |
Director Name | Ms Lindsey McMurray |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(12 years, 7 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 29 November 2007) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Albert Hall Mansions Kensington Gore London SW7 2AJ |
Director Name | Carol Lyn Carmichael Edmunds |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 06 December 2006(12 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 02 July 2007) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 45 Melrose Avenue London SW19 8BU |
Director Name | Mr Glenn Maud |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(13 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 21 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Wilton Crescent London SW1X 8RN |
Director Name | Owen Kelly |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 November 2007(13 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 November 2008) |
Role | Company Director |
Correspondence Address | Chapel St. Goresbridge County Kilkenny Irish |
Secretary Name | Peter John Saunders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(13 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Stone Yard Plumptre Street Nottingham NG1 1JL |
Secretary Name | Mr Glenn Maud |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 2008(13 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 21 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Wilton Crescent London SW1X 8RN |
Director Name | Shiraz Jiwa |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2013(19 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Davies Street London W1K 4LR |
Director Name | Mr Walid Khaled Abu-Suud |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 21 May 2013(19 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Davies Street London W1K 4LR |
Director Name | Laraine Loh |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 21 May 2013(19 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Davies Street London W1K 4LR |
Director Name | Sangeet Dhanani |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2015(21 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Davies Street London W1K 4LR |
Director Name | Mr John Reginald Killey |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2019(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 March 2022) |
Role | Corporate Real Estate Executive |
Country of Residence | United Kingdom |
Correspondence Address | 25 Canada Square London E14 5LB |
Registered Address | Citigroup Centre Canada Square Canary Wharf London E14 5LB |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £47,452,000 |
Net Worth | £374,442,000 |
Current Liabilities | £73,527,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (4 months from now) |
6 July 2018 | Delivered on: 10 July 2018 Persons entitled: Societe Generale, London Branch Classification: A registered charge Particulars: All the freehold and leasehold property known as 25 canada square, canary wharf, london E14, registered at the land registry with title absolute under title numbers EGL425047 and EGL416534 and those other property interests listed in schedule 2 to the instrument. Outstanding |
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21 May 2013 | Delivered on: 24 May 2013 Persons entitled: Bayerische Landesbank, Acting Through Its London Branch as Security Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: F/H and l/h property k/a 25 canada square, canary wharf, london t/nos:EGL425047 and EGL416534, l/h property k/a units 50-53 (inclusive) and walkway, canada place, canary wharf, london t/no:EGL477863. Notification of addition to or amendment of charge. Outstanding |
30 November 2007 | Delivered on: 7 December 2007 Satisfied on: 31 May 2013 Persons entitled: Allied Irish Banks PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrowers or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
13 November 2023 | Full accounts made up to 31 December 2022 (25 pages) |
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17 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
21 October 2022 | Full accounts made up to 31 December 2021 (24 pages) |
18 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
28 March 2022 | Termination of appointment of John Reginald Killey as a director on 25 March 2022 (1 page) |
15 November 2021 | Full accounts made up to 31 December 2020 (27 pages) |
2 August 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
5 July 2021 | Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on 18 June 2021 (2 pages) |
23 October 2020 | Full accounts made up to 31 December 2019 (27 pages) |
12 October 2020 | Termination of appointment of Jeremy David Robert Smith as a director on 12 October 2020 (1 page) |
15 July 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
16 June 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
17 March 2020 | Full accounts made up to 31 March 2019 (22 pages) |
16 September 2019 | Termination of appointment of David Ian Sharland as a director on 30 August 2019 (1 page) |
16 September 2019 | Registered office address changed from Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England to Citigroup Centre Canada Square Canary Wharf London E14 5LB on 16 September 2019 (2 pages) |
16 September 2019 | Appointment of Jonathan Warren as a director on 30 August 2019 (2 pages) |
16 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (3 pages) |
4 September 2019 | Statement by Directors (1 page) |
4 September 2019 | Resolutions
|
4 September 2019 | Solvency Statement dated 29/08/19 (1 page) |
4 September 2019 | Statement of capital on 4 September 2019
|
16 August 2019 | Resolutions
|
22 July 2019 | Confirmation statement made on 15 July 2019 with updates (12 pages) |
18 April 2019 | Appointment of Mr John Killey as a director on 12 April 2019 (2 pages) |
18 April 2019 | Appointment of Mr Jeremy David Robert Smith as a director on 12 April 2019 (2 pages) |
17 April 2019 | Termination of appointment of Walid Khaled Abu-Suud as a director on 12 April 2019 (1 page) |
17 April 2019 | Termination of appointment of Laraine Loh as a director on 12 April 2019 (1 page) |
17 April 2019 | Termination of appointment of Sangeet Dhanani as a director on 12 April 2019 (1 page) |
17 April 2019 | Appointment of Mr David Ian Sharland as a director on 12 April 2019 (2 pages) |
17 April 2019 | Appointment of Mr Simon Cumming as a secretary on 12 April 2019 (2 pages) |
17 April 2019 | Registered office address changed from 33 Davies Street London W1K 4LR to Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB on 17 April 2019 (1 page) |
17 April 2019 | Satisfaction of charge 029247070003 in full (1 page) |
16 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
10 July 2018 | Registration of charge 029247070003, created on 6 July 2018 (42 pages) |
9 July 2018 | Satisfaction of charge 029247070002 in full (1 page) |
1 May 2018 | Full accounts made up to 31 December 2017 (25 pages) |
28 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
18 July 2017 | Full accounts made up to 31 December 2016 (24 pages) |
18 July 2017 | Full accounts made up to 31 December 2016 (24 pages) |
29 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
29 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
12 July 2016 | Full accounts made up to 31 December 2015 (27 pages) |
12 July 2016 | Full accounts made up to 31 December 2015 (27 pages) |
8 October 2015 | Appointment of Sangeet Dhanani as a director on 30 September 2015 (3 pages) |
8 October 2015 | Termination of appointment of Shiraz Jiwa as a director on 29 September 2015 (2 pages) |
8 October 2015 | Resolutions
|
8 October 2015 | Resolutions
|
8 October 2015 | Termination of appointment of Shiraz Jiwa as a director on 29 September 2015 (2 pages) |
8 October 2015 | Appointment of Sangeet Dhanani as a director on 30 September 2015 (3 pages) |
16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
4 July 2015 | Full accounts made up to 31 December 2014 (25 pages) |
4 July 2015 | Full accounts made up to 31 December 2014 (25 pages) |
18 June 2015 | Registered office address changed from 4th Floor 86 Jermyn Street London SW1Y 6JD to 33 Davies Street London W1K 4LR on 18 June 2015 (2 pages) |
18 June 2015 | Registered office address changed from 4th Floor 86 Jermyn Street London SW1Y 6JD to 33 Davies Street London W1K 4LR on 18 June 2015 (2 pages) |
4 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
7 July 2014 | Full accounts made up to 31 December 2013 (28 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (28 pages) |
22 May 2014 | Full accounts made up to 21 May 2013 (25 pages) |
22 May 2014 | Full accounts made up to 21 May 2013 (25 pages) |
26 March 2014 | Auditor's resignation (2 pages) |
26 March 2014 | Auditor's resignation (2 pages) |
19 July 2013 | Statement of capital following an allotment of shares on 12 July 2013
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19 July 2013 | Statement of capital following an allotment of shares on 12 July 2013
|
19 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
19 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
18 July 2013 | Resolutions
|
18 July 2013 | Resolutions
|
12 July 2013 | Statement of capital on 12 July 2013
|
12 July 2013 | Resolutions
|
12 July 2013 | Solvency statement dated 12/07/13 (2 pages) |
12 July 2013 | Statement of capital on 12 July 2013
|
12 July 2013 | Resolutions
|
12 July 2013 | Statement by directors (4 pages) |
12 July 2013 | Solvency statement dated 12/07/13 (2 pages) |
12 July 2013 | Statement by directors (4 pages) |
5 July 2013 | Statement by directors (1 page) |
5 July 2013 | Resolutions
|
5 July 2013 | Solvency statement dated 05/07/13 (1 page) |
5 July 2013 | Solvency statement dated 05/07/13 (1 page) |
5 July 2013 | Statement of capital on 5 July 2013
|
5 July 2013 | Statement by directors (1 page) |
5 July 2013 | Resolutions
|
5 July 2013 | Statement of capital on 5 July 2013
|
5 July 2013 | Statement of capital on 5 July 2013
|
13 June 2013 | Current accounting period shortened from 21 May 2014 to 31 December 2013 (3 pages) |
13 June 2013 | Current accounting period shortened from 21 May 2014 to 31 December 2013 (3 pages) |
5 June 2013 | Previous accounting period shortened from 30 June 2013 to 21 May 2013 (3 pages) |
5 June 2013 | Previous accounting period shortened from 30 June 2013 to 21 May 2013 (3 pages) |
4 June 2013 | Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom on 4 June 2013 (2 pages) |
4 June 2013 | Appointment of Laraine Loh as a director (3 pages) |
4 June 2013 | Appointment of Mr Walid Khaled Abu-Suud as a director (3 pages) |
4 June 2013 | Appointment of Laraine Loh as a director (3 pages) |
4 June 2013 | Termination of appointment of Glenn Maud as a director (2 pages) |
4 June 2013 | Appointment of Mr Walid Khaled Abu-Suud as a director (3 pages) |
4 June 2013 | Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom on 4 June 2013 (2 pages) |
4 June 2013 | Termination of appointment of Glenn Maud as a director (2 pages) |
4 June 2013 | Resolutions
|
4 June 2013 | Termination of appointment of Glenn Maud as a secretary (2 pages) |
4 June 2013 | Termination of appointment of Glenn Maud as a secretary (2 pages) |
4 June 2013 | Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom on 4 June 2013 (2 pages) |
4 June 2013 | Termination of appointment of Derek Quinlan as a director (2 pages) |
4 June 2013 | Appointment of Shiraz Jiwa as a director (3 pages) |
4 June 2013 | Appointment of Shiraz Jiwa as a director (3 pages) |
4 June 2013 | Termination of appointment of Derek Quinlan as a director (2 pages) |
4 June 2013 | Resolutions
|
31 May 2013 | Satisfaction of charge 1 in full (4 pages) |
31 May 2013 | Satisfaction of charge 1 in full (4 pages) |
24 May 2013 | Registration of charge 029247070002 (73 pages) |
24 May 2013 | Registration of charge 029247070002 (73 pages) |
7 March 2013 | Full accounts made up to 30 June 2012 (19 pages) |
7 March 2013 | Full accounts made up to 30 June 2012 (19 pages) |
16 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Full accounts made up to 30 June 2011 (19 pages) |
9 May 2012 | Full accounts made up to 30 June 2011 (19 pages) |
11 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Full accounts made up to 30 June 2010 (19 pages) |
15 September 2011 | Full accounts made up to 30 June 2010 (19 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Derek Michael Quinlan on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Derek Michael Quinlan on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Derek Michael Quinlan on 1 October 2009 (2 pages) |
25 May 2010 | Full accounts made up to 30 June 2008 (19 pages) |
25 May 2010 | Full accounts made up to 30 June 2009 (18 pages) |
25 May 2010 | Full accounts made up to 30 June 2009 (18 pages) |
25 May 2010 | Full accounts made up to 30 June 2008 (19 pages) |
20 April 2010 | Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages) |
20 April 2010 | Secretary's details changed for Mr Glenn Maud on 1 October 2009 (1 page) |
20 April 2010 | Secretary's details changed for Mr Glenn Maud on 1 October 2009 (1 page) |
20 April 2010 | Secretary's details changed for Mr Glenn Maud on 1 October 2009 (1 page) |
20 April 2010 | Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages) |
20 April 2010 | Director's details changed for Mr Glenn Maud on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Derek Michael Quinlan on 30 September 2009 (1 page) |
11 February 2010 | Director's details changed for Derek Michael Quinlan on 30 September 2009 (1 page) |
1 December 2009 | Full accounts made up to 30 June 2007 (21 pages) |
1 December 2009 | Full accounts made up to 30 June 2007 (21 pages) |
16 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
16 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
21 November 2008 | Appointment terminated director owen kelly (1 page) |
21 November 2008 | Appointment terminated director owen kelly (1 page) |
23 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
23 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
22 September 2008 | Location of debenture register (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from 17 grosvenor street london W1K 4QG (1 page) |
22 September 2008 | Location of register of members (1 page) |
22 September 2008 | Director's change of particulars / derek quinian / 22/09/2008 (2 pages) |
22 September 2008 | Registered office changed on 22/09/2008 from 17 grosvenor street london W1K 4QG (1 page) |
22 September 2008 | Location of register of members (1 page) |
22 September 2008 | Director's change of particulars / derek quinian / 22/09/2008 (2 pages) |
22 September 2008 | Location of debenture register (1 page) |
28 April 2008 | Accounting reference date shortened from 31/12/2007 to 30/06/2007 (1 page) |
28 April 2008 | Registered office changed on 28/04/2008 from 3 princess way redhill surrey RH1 1NP (1 page) |
28 April 2008 | Registered office changed on 28/04/2008 from 3 princess way redhill surrey RH1 1NP (1 page) |
28 April 2008 | Accounting reference date shortened from 31/12/2007 to 30/06/2007 (1 page) |
12 March 2008 | Secretary appointed glenn maud (2 pages) |
12 March 2008 | Secretary appointed glenn maud (2 pages) |
10 March 2008 | Appointment terminated director and secretary peter saunders (1 page) |
10 March 2008 | Appointment terminated director and secretary peter saunders (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | New director appointed (1 page) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | New director appointed (1 page) |
19 December 2007 | Secretary resigned (1 page) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | New secretary appointed;new director appointed (1 page) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | New secretary appointed;new director appointed (1 page) |
19 December 2007 | Secretary resigned (1 page) |
19 December 2007 | Director resigned (1 page) |
14 December 2007 | Declaration of assistance for shares acquisition (13 pages) |
14 December 2007 | Declaration of assistance for shares acquisition (13 pages) |
11 December 2007 | Resolutions
|
11 December 2007 | New director appointed (1 page) |
11 December 2007 | Resolutions
|
11 December 2007 | Resolutions
|
11 December 2007 | Resolutions
|
11 December 2007 | New director appointed (1 page) |
7 December 2007 | Particulars of mortgage/charge (10 pages) |
7 December 2007 | Particulars of mortgage/charge (10 pages) |
26 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
26 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Director resigned (1 page) |
27 June 2007 | Secretary's particulars changed (1 page) |
27 June 2007 | Secretary's particulars changed (1 page) |
14 June 2007 | Full accounts made up to 31 December 2006 (22 pages) |
14 June 2007 | Full accounts made up to 31 December 2006 (22 pages) |
28 December 2006 | New director appointed (1 page) |
28 December 2006 | New director appointed (1 page) |
12 December 2006 | New director appointed (1 page) |
12 December 2006 | New director appointed (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
8 November 2006 | Registered office changed on 08/11/06 from: equity finance 280 bishopsgate london EC2M 4RB (1 page) |
8 November 2006 | Registered office changed on 08/11/06 from: equity finance 280 bishopsgate london EC2M 4RB (1 page) |
30 October 2006 | Full accounts made up to 31 December 2005 (22 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (22 pages) |
29 September 2006 | Return made up to 01/09/06; full list of members (8 pages) |
29 September 2006 | Return made up to 01/09/06; full list of members (8 pages) |
20 September 2006 | Secretary resigned (1 page) |
20 September 2006 | Secretary resigned (1 page) |
20 September 2006 | New secretary appointed (1 page) |
20 September 2006 | New secretary appointed (1 page) |
30 November 2005 | New secretary appointed (2 pages) |
30 November 2005 | Secretary resigned (1 page) |
30 November 2005 | New secretary appointed (2 pages) |
30 November 2005 | Secretary resigned (1 page) |
27 October 2005 | New director appointed (2 pages) |
27 October 2005 | New director appointed (2 pages) |
22 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
22 September 2005 | Return made up to 01/09/05; full list of members (7 pages) |
7 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
7 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
29 April 2005 | New director appointed (2 pages) |
29 April 2005 | New director appointed (2 pages) |
7 March 2005 | Director resigned (1 page) |
7 March 2005 | Director resigned (1 page) |
3 February 2005 | Secretary resigned (1 page) |
3 February 2005 | Secretary resigned (1 page) |
3 February 2005 | New secretary appointed (2 pages) |
3 February 2005 | New secretary appointed (2 pages) |
26 January 2005 | Director's particulars changed (1 page) |
26 January 2005 | Director's particulars changed (1 page) |
29 December 2004 | New director appointed (2 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (2 pages) |
1 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
1 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
11 August 2004 | Director resigned (2 pages) |
11 August 2004 | Director resigned (2 pages) |
6 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
6 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
17 June 2004 | Location of debenture register (1 page) |
17 June 2004 | Location of debenture register (1 page) |
17 June 2004 | Location of register of members (1 page) |
17 June 2004 | Location of register of members (1 page) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | Director resigned (1 page) |
29 March 2004 | Secretary resigned (1 page) |
29 March 2004 | New secretary appointed (2 pages) |
29 March 2004 | New secretary appointed (2 pages) |
29 March 2004 | Secretary resigned (1 page) |
25 March 2004 | Ad 22/12/03--------- £ si 33923304@1=33923304 £ ic 100000/34023304 (2 pages) |
25 March 2004 | Ad 22/12/03--------- £ si 33923304@1=33923304 £ ic 34023304/67946608 (2 pages) |
25 March 2004 | Ad 22/12/03--------- £ si 33923304@1=33923304 £ ic 100000/34023304 (2 pages) |
25 March 2004 | Ad 22/12/03--------- £ si 33923304@1=33923304 £ ic 34023304/67946608 (2 pages) |
17 March 2004 | New director appointed (2 pages) |
17 March 2004 | New director appointed (2 pages) |
3 February 2004 | Director's particulars changed (1 page) |
3 February 2004 | Director's particulars changed (1 page) |
23 January 2004 | Registered office changed on 23/01/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page) |
23 January 2004 | Registered office changed on 23/01/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (3 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New director appointed (3 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New director appointed (2 pages) |
13 November 2003 | New director appointed (2 pages) |
13 November 2003 | New director appointed (2 pages) |
30 October 2003 | New director appointed (2 pages) |
30 October 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
17 October 2003 | New director appointed (2 pages) |
17 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
6 October 2003 | Director resigned (1 page) |
6 October 2003 | Director resigned (1 page) |
6 October 2003 | Director resigned (1 page) |
6 October 2003 | Director resigned (1 page) |
3 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
3 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | Director resigned (1 page) |
16 August 2003 | Director resigned (1 page) |
16 August 2003 | Director resigned (1 page) |
13 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
13 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
27 September 2002 | Return made up to 01/09/02; no change of members (7 pages) |
27 September 2002 | Return made up to 01/09/02; no change of members (7 pages) |
24 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
24 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
28 February 2002 | Resolutions
|
28 February 2002 | Resolutions
|
31 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
14 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
14 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
21 August 2001 | New director appointed (2 pages) |
21 August 2001 | New director appointed (2 pages) |
21 August 2001 | New director appointed (2 pages) |
21 August 2001 | New director appointed (2 pages) |
14 April 2001 | Director resigned (1 page) |
14 April 2001 | Director resigned (1 page) |
6 March 2001 | Return made up to 01/02/01; full list of members (7 pages) |
6 March 2001 | Return made up to 01/02/01; full list of members (7 pages) |
10 October 2000 | Memorandum and Articles of Association (16 pages) |
10 October 2000 | Resolutions
|
10 October 2000 | Memorandum and Articles of Association (16 pages) |
10 October 2000 | Resolutions
|
9 October 2000 | Notice of assignment of name or new name to shares (2 pages) |
9 October 2000 | £ nc 250000000/2250000000 25/09/00 (3 pages) |
9 October 2000 | Resolutions
|
9 October 2000 | £ nc 250000000/2250000000 25/09/00 (3 pages) |
9 October 2000 | Resolutions
|
9 October 2000 | Notice of assignment of name or new name to shares (2 pages) |
5 October 2000 | Company name changed R.B. property investments (2) li mited\certificate issued on 06/10/00 (2 pages) |
5 October 2000 | Company name changed R.B. property investments (2) li mited\certificate issued on 06/10/00 (2 pages) |
31 May 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
31 May 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
12 April 2000 | Auditor's resignation (4 pages) |
12 April 2000 | Auditor's resignation (4 pages) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | Director resigned (1 page) |
22 March 2000 | Director resigned (1 page) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | Registered office changed on 22/03/00 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX (1 page) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | Registered office changed on 22/03/00 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX (1 page) |
22 March 2000 | Director resigned (1 page) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | Director resigned (1 page) |
16 February 2000 | Return made up to 01/02/00; no change of members (6 pages) |
16 February 2000 | Return made up to 01/02/00; no change of members (6 pages) |
21 December 1999 | Full accounts made up to 30 September 1999 (13 pages) |
21 December 1999 | Full accounts made up to 30 September 1999 (13 pages) |
29 June 1999 | Director's particulars changed (1 page) |
29 June 1999 | Director's particulars changed (1 page) |
29 June 1999 | Director's particulars changed (1 page) |
29 June 1999 | Director's particulars changed (1 page) |
9 February 1999 | Return made up to 01/02/99; full list of members (7 pages) |
9 February 1999 | Return made up to 01/02/99; full list of members (7 pages) |
9 December 1998 | Full accounts made up to 30 September 1998 (13 pages) |
9 December 1998 | Full accounts made up to 30 September 1998 (13 pages) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | Director resigned (1 page) |
7 October 1998 | Auditor's resignation (1 page) |
7 October 1998 | Auditor's resignation (1 page) |
6 February 1998 | Return made up to 01/02/98; full list of members (10 pages) |
6 February 1998 | Return made up to 01/02/98; full list of members (10 pages) |
30 December 1997 | Full accounts made up to 30 September 1997 (14 pages) |
30 December 1997 | Full accounts made up to 30 September 1997 (14 pages) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | New director appointed (2 pages) |
7 February 1997 | Return made up to 01/02/97; no change of members (9 pages) |
7 February 1997 | Return made up to 01/02/97; no change of members (9 pages) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | Director resigned (1 page) |
23 December 1996 | Full accounts made up to 30 September 1996 (15 pages) |
23 December 1996 | Full accounts made up to 30 September 1996 (15 pages) |
4 March 1996 | Return made up to 01/02/96; no change of members (7 pages) |
4 March 1996 | Return made up to 01/02/96; no change of members (7 pages) |
28 December 1995 | Full accounts made up to 30 September 1995 (15 pages) |
28 December 1995 | Full accounts made up to 30 September 1995 (15 pages) |
9 May 1995 | Return made up to 03/05/95; full list of members (14 pages) |
9 May 1995 | Return made up to 03/05/95; full list of members (14 pages) |
3 May 1995 | Director resigned (4 pages) |
3 May 1995 | Director resigned (4 pages) |
24 March 1995 | Location of register of directors' interests (1 page) |
24 March 1995 | Location of debenture register (2 pages) |
24 March 1995 | Location of register of members (non legible) (1 page) |
24 March 1995 | Location of register of directors' interests (1 page) |
24 March 1995 | Location of debenture register (2 pages) |
24 March 1995 | Location of register of members (non legible) (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
3 May 1994 | Incorporation (19 pages) |
3 May 1994 | Incorporation (19 pages) |