Suite 201
Glen Allen
Virginia
23059
Director Name | Eileen Annabelle Raperport |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2012(17 years, 3 months after company formation) |
Appointment Duration | 7 years, 12 months (closed 22 September 2020) |
Role | Pensions Co-Ordinator |
Country of Residence | United Kingdom |
Correspondence Address | 45 Arden Road London N3 3AD |
Director Name | Guy Rostron |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2012(17 years, 3 months after company formation) |
Appointment Duration | 7 years, 12 months (closed 22 September 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 322 High Holborn London WC1V 7PB |
Director Name | Mr Charles Herbert Parker |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(same day as company formation) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Sylvesters House Cheriton Alresford Hampshire SO24 0PU |
Director Name | Mr Jeffrey William Herbert |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(same day as company formation) |
Role | Non Executive Chairman |
Country of Residence | England |
Correspondence Address | Baytrees Long Road West Dedham Colchester Essex CO7 6EL |
Director Name | Mr Nigel Edward Robson |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Far Rockaway Upper Durford Wood Petersfield Hampshire GU31 5AW |
Secretary Name | Peter Maguire Thwaite |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ |
Director Name | Mr Nigel Watkin Roberts Smith |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 August 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charleswood House Bull Lane Gerrards Cross Buckinghamshire SL9 8RL |
Director Name | Mr David Maurice Eilbeck |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(6 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 April 2004) |
Role | Fiannce Director |
Country of Residence | United Kingdom |
Correspondence Address | The Garden House Windmill Road Sevenoaks Kent TN13 1TN |
Director Name | Alison Yapp |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2001(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 January 2006) |
Role | Solicitor |
Correspondence Address | 19 Southfield Park North Harrow Middlesex HA2 6HF |
Secretary Name | Alison Yapp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 27 January 2006) |
Role | Company Director |
Correspondence Address | 19 Southfield Park North Harrow Middlesex HA2 6HF |
Director Name | John Leonard Avery |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(8 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 29 June 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Director Name | Robert Arthur Careless |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(8 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 17 January 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Secretary Name | Mr Nicholas David Martin Giles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 2006(10 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 06 February 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ |
Director Name | Mr James Richard Deeley |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 January 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Director Name | Mr Andrew James Stockwell |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 June 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Director Name | Mr Michael George Foster |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Secretary Name | Morven Gow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 2009(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 March 2011) |
Role | Company Director |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Director Name | Mr Charles Scott Brannan |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 January 2012(16 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 |
Director Name | Ms Anne Lynne Puckett |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 January 2012(16 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 |
Director Name | Mr Andrew James Stockwell |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2012(16 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 05 March 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Director Name | Mr Mark Paul Lehman |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 March 2012(16 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 October 2019) |
Role | Solicitor |
Country of Residence | United States |
Correspondence Address | Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 |
Director Name | Mr Andrew James Stockwell |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(16 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 March 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Director Name | Mr Daniel Alexis Pryor |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 April 2012(16 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 |
Director Name | Mr Robin Hurst Clark |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2012(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 322 High Holborn London WC1V 7PB |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 03 July 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2014(18 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 March 2017) |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Website | charter.ie |
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Registered Address | 6th Floor 322 High Holborn London WC1V 7PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
62.2k at £1 | Charter Overseas Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,493,000 |
Current Liabilities | £68,000 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 April 2012 | Delivered on: 4 May 2012 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
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22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2020 | Voluntary strike-off action has been suspended (1 page) |
14 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2020 | Application to strike the company off the register (5 pages) |
20 December 2019 | Statement of capital on 20 December 2019
|
20 December 2019 | Statement by Directors (3 pages) |
20 December 2019 | Solvency Statement dated 20/12/19 (3 pages) |
20 December 2019 | Resolutions
|
19 December 2019 | Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page) |
26 September 2019 | Full accounts made up to 31 December 2018 (16 pages) |
2 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
26 June 2018 | Full accounts made up to 31 December 2017 (17 pages) |
22 March 2018 | Director's details changed for Guy Rostron on 28 September 2012 (2 pages) |
12 October 2017 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page) |
12 October 2017 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page) |
5 September 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
5 September 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
14 August 2017 | Full accounts made up to 31 December 2016 (16 pages) |
14 August 2017 | Full accounts made up to 31 December 2016 (16 pages) |
3 April 2017 | Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages) |
3 April 2017 | Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
30 September 2016 | Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
6 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
6 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
9 June 2015 | Satisfaction of charge 1 in full (4 pages) |
9 June 2015 | Satisfaction of charge 1 in full (4 pages) |
15 May 2015 | Full accounts made up to 31 December 2014 (13 pages) |
15 May 2015 | Full accounts made up to 31 December 2014 (13 pages) |
2 December 2014 | Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page) |
2 December 2014 | Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page) |
7 October 2014 | Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
7 October 2014 | Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
13 August 2014 | Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages) |
13 August 2014 | Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages) |
13 August 2014 | Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages) |
13 August 2014 | Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages) |
13 August 2014 | Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages) |
13 August 2014 | Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages) |
13 August 2014 | Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages) |
13 August 2014 | Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages) |
13 August 2014 | Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages) |
13 August 2014 | Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages) |
12 August 2014 | Director's details changed for Robin Clark on 11 August 2014 (2 pages) |
12 August 2014 | Director's details changed for Robin Clark on 11 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Guy Rostron on 8 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Guy Rostron on 8 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages) |
8 August 2014 | Director's details changed for Guy Rostron on 8 August 2014 (2 pages) |
10 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
9 July 2014 | Director's details changed for Robin Clark on 22 June 2014 (2 pages) |
9 July 2014 | Director's details changed for Robin Clark on 22 June 2014 (2 pages) |
16 April 2014 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
16 April 2014 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
9 April 2014 | Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page) |
21 December 2013 | Resolutions
|
21 December 2013 | Statement of capital on 21 December 2013
|
21 December 2013 | Solvency statement dated 17/12/13 (4 pages) |
21 December 2013 | Statement of capital on 21 December 2013
|
21 December 2013 | Resolutions
|
21 December 2013 | Solvency statement dated 17/12/13 (4 pages) |
21 December 2013 | Statement by directors (3 pages) |
21 December 2013 | Statement by directors (3 pages) |
13 November 2013 | Resolutions
|
13 November 2013 | Resolutions
|
7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
25 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (10 pages) |
25 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (10 pages) |
25 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (10 pages) |
4 April 2013 | Termination of appointment of Andrew Stockwell as a director (1 page) |
4 April 2013 | Termination of appointment of Andrew Stockwell as a director (1 page) |
13 March 2013 | Resolutions
|
13 March 2013 | Resolutions
|
6 January 2013 | Auditor's resignation (2 pages) |
6 January 2013 | Auditor's resignation (2 pages) |
16 October 2012 | Appointment of Eileen Annabelle Raperport as a director (2 pages) |
16 October 2012 | Appointment of Eileen Annabelle Raperport as a director (2 pages) |
11 October 2012 | Appointment of Robin Clark as a director (2 pages) |
11 October 2012 | Appointment of Robin Clark as a director (2 pages) |
11 October 2012 | Appointment of Guy Rostron as a director (2 pages) |
11 October 2012 | Appointment of Guy Rostron as a director (2 pages) |
24 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
24 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
17 July 2012 | Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages) |
17 July 2012 | Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages) |
11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (8 pages) |
11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (8 pages) |
11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (8 pages) |
4 July 2012 | Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages) |
4 July 2012 | Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages) |
2 July 2012 | Termination of appointment of John Avery as a director (1 page) |
2 July 2012 | Termination of appointment of John Avery as a director (1 page) |
19 June 2012 | Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages) |
19 June 2012 | Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages) |
9 May 2012 | Resolutions
|
9 May 2012 | Resolutions
|
4 May 2012 | Particulars of a mortgage or charge / charge no: 1 (22 pages) |
4 May 2012 | Particulars of a mortgage or charge / charge no: 1 (22 pages) |
1 May 2012 | Appointment of Mr Daniel Alexis Pryor as a director (2 pages) |
1 May 2012 | Appointment of Mr Andrew James Stockwell as a director (2 pages) |
1 May 2012 | Appointment of Mr Andrew James Stockwell as a director (2 pages) |
1 May 2012 | Appointment of Mr Daniel Alexis Pryor as a director (2 pages) |
14 March 2012 | Statement of capital on 14 March 2012
|
14 March 2012 | Statement of capital on 14 March 2012
|
14 March 2012 | Statement by directors (3 pages) |
14 March 2012 | Resolutions
|
14 March 2012 | Statement by directors (3 pages) |
14 March 2012 | Resolutions
|
14 March 2012 | Solvency statement dated 14/03/12 (4 pages) |
14 March 2012 | Solvency statement dated 14/03/12 (4 pages) |
13 March 2012 | Termination of appointment of Andrew Stockwell as a director (1 page) |
13 March 2012 | Termination of appointment of Andrew Stockwell as a director (1 page) |
9 March 2012 | Appointment of Mark Paul Lehman as a director (2 pages) |
9 March 2012 | Appointment of Mr Andrew James Stockwell as a director (2 pages) |
9 March 2012 | Appointment of William (Bill) Flexon as a director (2 pages) |
9 March 2012 | Appointment of William (Bill) Flexon as a director (2 pages) |
9 March 2012 | Appointment of Mr Andrew James Stockwell as a director (2 pages) |
9 March 2012 | Appointment of Mark Paul Lehman as a director (2 pages) |
23 January 2012 | Termination of appointment of Robert Careless as a director (1 page) |
23 January 2012 | Termination of appointment of Robert Careless as a director (1 page) |
20 January 2012 | Termination of appointment of James Deeley as a director (1 page) |
20 January 2012 | Termination of appointment of James Deeley as a director (1 page) |
18 January 2012 | Appointment of Mr Charles Scott Brannan as a director (2 pages) |
18 January 2012 | Appointment of Ms Anne Lynne Puckett as a director (2 pages) |
18 January 2012 | Appointment of Ms Anne Lynne Puckett as a director (2 pages) |
18 January 2012 | Appointment of Mr Charles Scott Brannan as a director (2 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
11 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Termination of appointment of Morven Gow as a secretary (1 page) |
31 March 2011 | Termination of appointment of Morven Gow as a secretary (1 page) |
17 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
12 August 2010 | Resolutions
|
12 August 2010 | Statement of company's objects (2 pages) |
12 August 2010 | Resolutions
|
12 August 2010 | Statement of company's objects (2 pages) |
6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Termination of appointment of Andrew Stockwell as a director (1 page) |
1 July 2010 | Termination of appointment of Andrew Stockwell as a director (1 page) |
1 July 2010 | Termination of appointment of Michael Foster as a director (1 page) |
1 July 2010 | Termination of appointment of Michael Foster as a director (1 page) |
21 December 2009 | Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages) |
21 December 2009 | Secretary's details changed for Morven Gow on 1 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for John Leonard Avery on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for John Leonard Avery on 1 October 2009 (3 pages) |
21 December 2009 | Secretary's details changed for Morven Gow on 1 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Michael George Foster on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Michael George Foster on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for John Leonard Avery on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages) |
21 December 2009 | Secretary's details changed for Morven Gow on 1 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Michael George Foster on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Mr Andrew James Stockwell on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages) |
16 July 2009 | Return made up to 03/07/09; full list of members (5 pages) |
16 July 2009 | Return made up to 03/07/09; full list of members (5 pages) |
19 March 2009 | Full accounts made up to 31 December 2008 (14 pages) |
19 March 2009 | Full accounts made up to 31 December 2008 (14 pages) |
11 February 2009 | Secretary appointed morven gow (1 page) |
11 February 2009 | Secretary appointed morven gow (1 page) |
11 February 2009 | Appointment terminated secretary nicholas giles (1 page) |
11 February 2009 | Appointment terminated secretary nicholas giles (1 page) |
1 September 2008 | Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page) |
1 September 2008 | Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page) |
23 July 2008 | Return made up to 03/07/08; full list of members (5 pages) |
23 July 2008 | Return made up to 03/07/08; full list of members (5 pages) |
8 May 2008 | Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page) |
14 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
14 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (2 pages) |
26 July 2007 | Return made up to 03/07/07; full list of members (6 pages) |
26 July 2007 | Return made up to 03/07/07; full list of members (6 pages) |
19 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
19 April 2007 | Full accounts made up to 31 December 2006 (13 pages) |
8 December 2006 | New director appointed (5 pages) |
8 December 2006 | New director appointed (5 pages) |
8 August 2006 | Return made up to 03/07/06; full list of members (5 pages) |
8 August 2006 | Return made up to 03/07/06; full list of members (5 pages) |
19 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
19 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
24 February 2006 | Director resigned (1 page) |
24 February 2006 | Director resigned (1 page) |
24 February 2006 | New secretary appointed (2 pages) |
24 February 2006 | New secretary appointed (2 pages) |
24 February 2006 | Secretary resigned (1 page) |
24 February 2006 | Secretary resigned (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
2 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
2 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
2 August 2005 | Return made up to 03/07/05; full list of members (8 pages) |
2 August 2005 | Return made up to 03/07/05; full list of members (8 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
22 July 2004 | Return made up to 03/07/04; no change of members (6 pages) |
22 July 2004 | Return made up to 03/07/04; no change of members (6 pages) |
7 July 2004 | New director appointed (3 pages) |
7 July 2004 | New director appointed (3 pages) |
10 May 2004 | New director appointed (4 pages) |
10 May 2004 | New director appointed (4 pages) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | Director resigned (1 page) |
7 November 2003 | Registered office changed on 07/11/03 from: 7 hobart place london SW1W ohh (1 page) |
7 November 2003 | Registered office changed on 07/11/03 from: 7 hobart place london SW1W ohh (1 page) |
11 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
11 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
6 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
6 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
24 February 2003 | Auditor's resignation (2 pages) |
24 February 2003 | Auditor's resignation (2 pages) |
18 December 2002 | Resolutions
|
18 December 2002 | Resolutions
|
2 August 2002 | Return made up to 03/07/02; full list of members (8 pages) |
2 August 2002 | Return made up to 03/07/02; full list of members (8 pages) |
5 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
5 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
7 November 2001 | New secretary appointed (2 pages) |
7 November 2001 | New secretary appointed (2 pages) |
18 October 2001 | Secretary resigned (1 page) |
18 October 2001 | Secretary resigned (1 page) |
17 September 2001 | New director appointed (3 pages) |
17 September 2001 | New director appointed (3 pages) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | Director resigned (1 page) |
19 July 2001 | Return made up to 03/07/01; no change of members (7 pages) |
19 July 2001 | Return made up to 03/07/01; no change of members (7 pages) |
16 July 2001 | New director appointed (4 pages) |
16 July 2001 | New director appointed (4 pages) |
12 July 2001 | Director resigned (1 page) |
12 July 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
21 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
21 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
11 July 2000 | Return made up to 03/07/00; full list of members
|
11 July 2000 | Return made up to 03/07/00; full list of members
|
23 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
23 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
10 September 1999 | Return made up to 03/07/99; full list of members; amend (12 pages) |
10 September 1999 | Return made up to 03/07/99; full list of members; amend (12 pages) |
10 August 1999 | Amended full accounts made up to 31 December 1998 (9 pages) |
10 August 1999 | Amended full accounts made up to 31 December 1998 (9 pages) |
15 July 1999 | Return made up to 03/07/99; full list of members (10 pages) |
15 July 1999 | Return made up to 03/07/99; full list of members (10 pages) |
25 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
25 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
31 July 1998 | Return made up to 03/07/98; no change of members (11 pages) |
31 July 1998 | Return made up to 03/07/98; no change of members (11 pages) |
9 September 1997 | Return made up to 03/07/97; no change of members (10 pages) |
9 September 1997 | Return made up to 03/07/97; no change of members (10 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | New director appointed (2 pages) |
28 August 1997 | Secretary's particulars changed (1 page) |
28 August 1997 | Secretary's particulars changed (1 page) |
8 August 1997 | Director's particulars changed (1 page) |
8 August 1997 | Director's particulars changed (1 page) |
26 March 1997 | Full accounts made up to 31 December 1996 (8 pages) |
26 March 1997 | Full accounts made up to 31 December 1996 (8 pages) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Director resigned (1 page) |
29 July 1996 | Return made up to 03/07/96; full list of members (10 pages) |
29 July 1996 | Return made up to 03/07/96; full list of members (10 pages) |
12 April 1996 | Resolutions
|
12 April 1996 | Resolutions
|
12 April 1996 | Resolutions
|
12 April 1996 | Ad 17/07/95--------- £ si 3494@1=3494 £ ic 17496/20990 (19 pages) |
12 April 1996 | Ad 17/07/95--------- £ si 3494@1=3494 £ ic 17496/20990 (19 pages) |
12 April 1996 | Resolutions
|
12 April 1996 | Resolutions
|
12 April 1996 | Ad 03/11/95--------- £ si 41220@1=41220 £ ic 20990/62210 (6 pages) |
12 April 1996 | Resolutions
|
12 April 1996 | Ad 13/07/95--------- £ si 17494@1=17494 £ ic 2/17496 (5 pages) |
12 April 1996 | Resolutions
|
12 April 1996 | Resolutions
|
12 April 1996 | Ad 13/07/95--------- £ si 17494@1=17494 £ ic 2/17496 (5 pages) |
12 April 1996 | Ad 03/11/95--------- £ si 41220@1=41220 £ ic 20990/62210 (6 pages) |
12 April 1996 | Resolutions
|
12 April 1996 | Resolutions
|
12 April 1996 | Resolutions
|
12 April 1996 | Memorandum and Articles of Association (23 pages) |
12 April 1996 | Memorandum and Articles of Association (23 pages) |
12 April 1996 | Resolutions
|
8 August 1995 | Secretary resigned;director resigned;new director appointed (6 pages) |
8 August 1995 | Secretary resigned;director resigned;new director appointed (6 pages) |
17 July 1995 | Accounting reference date notified as 31/12 (1 page) |
17 July 1995 | Accounting reference date notified as 31/12 (1 page) |
17 July 1995 | Registered office changed on 17/07/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
17 July 1995 | Registered office changed on 17/07/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
3 July 1995 | Incorporation (34 pages) |
3 July 1995 | Incorporation (34 pages) |