Station Lane
Ingatestone
Essex
CM4 0BL
Director Name | Mr Gregory Eugene Mary Collins |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2019(23 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Mark Lane London EC3R 7NQ |
Secretary Name | Mr Jonathan David Fussell |
---|---|
Status | Current |
Appointed | 26 February 2019(23 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | 70 Mark Lane London EC3R 7NQ |
Director Name | Willem Van Der Togt |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 January 1996(1 day after company formation) |
Appointment Duration | 7 years, 3 months (resigned 25 April 2003) |
Role | Insurance Executive |
Correspondence Address | Bareellaan 7 2950 Kapellen Belgium |
Director Name | Jacobus Post |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 January 1996(1 day after company formation) |
Appointment Duration | 11 years, 6 months (resigned 10 July 2007) |
Role | Company Director |
Correspondence Address | Maasresidentie Oostmaaslaan 760 3063 Dk Rotterdam Foreign |
Director Name | Albartus Hendrik Jan Otto |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 January 1996(1 day after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 December 1998) |
Role | Company Director |
Correspondence Address | Mastendreef 13 2970 Schilde Belgium |
Director Name | Mr David Jeremy Jackson |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(1 day after company formation) |
Appointment Duration | 18 years, 1 month (resigned 07 February 2014) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ray Walk Leigh On Sea Essex SS9 2NP |
Director Name | Raymond James Alston |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(1 day after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 March 1998) |
Role | Insurance Broker |
Correspondence Address | Claxfield Croft Road Woldingham Surrey CR3 7EN |
Director Name | Martin William Stone |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(1 day after company formation) |
Appointment Duration | 22 years, 11 months (resigned 31 December 2018) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Church Lane Ash Magna Whitchurch Shropshire SY13 4EA Wales |
Secretary Name | Mr Michael Whale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(1 day after company formation) |
Appointment Duration | 3 months, 1 week (resigned 22 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Halls Cottage 37 Peaks Hill Purley Surrey CR8 3JJ |
Secretary Name | Mr Michael Whale |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(1 year, 10 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 13 July 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Halls Cottage 37 Peaks Hill Purley Surrey CR8 3JJ |
Director Name | Klaus Jorgen De Clercq Zubli |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 October 1999(3 years, 9 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 20 December 2018) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Straatweg 278 Rotterdam 3054 Ap |
Director Name | George Hilton |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2003(7 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 26 February 2019) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 43 Eglantine Road London SW18 2DE |
Director Name | Oliver Charles Tibbles |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(10 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 20 December 2018) |
Role | Ship Manager |
Country of Residence | Greece |
Correspondence Address | 10 Agiou Konstantinou Str Maroussi 151 25 Athens Greece |
Director Name | Mr Simon James Parsliffe |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2009(13 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 26 February 2019) |
Role | Insurance Brokers |
Country of Residence | England |
Correspondence Address | 6 Godwyn Gardens Folkestone Kent CT20 2JZ |
Secretary Name | Mr Simon James Parsliffe |
---|---|
Status | Resigned |
Appointed | 13 July 2010(14 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 26 February 2019) |
Role | Company Director |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr Ian David Barnes |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2015(19 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 March 2015) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 16 Grove Road Billericay Essex CM12 9HD |
Director Name | Mr Robert Bernard Mackay |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 13 April 2016(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 August 2017) |
Role | Global Insurance Manager |
Country of Residence | Netherlands |
Correspondence Address | 1151 Bb Keerngouw 3 Broek In Waterland Rotterdam Netherlands |
Director Name | Mr Roderick Sibbert Post |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 13 April 2016(20 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 December 2018) |
Role | CEO |
Country of Residence | Netherlands |
Correspondence Address | 724c 'S-Gravenweg 724c 3065 Sj Rotterdam Netherlands |
Director Name | Mr Ronaldus Johannes Langeveld |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 August 2017(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 December 2018) |
Role | Insurance Broker |
Country of Residence | Netherlands |
Correspondence Address | 182 Eric Kropstraat 182 3071 Ae Rotterdam Netherlands |
Director Name | Mr Martin John Davison |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2019(23 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 70 Mark Lane London EC3R 7NQ |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 January 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 January 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Fairmead Associates Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 April 1996(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 December 1997) |
Correspondence Address | 37 Peaks Hill Purley Surrey CR8 3JJ |
Website | alstongayler.com |
---|---|
Telephone | 020 76265252 |
Telephone region | London |
Registered Address | 25 Farringdon Street London EC4A 4AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
98.3k at £1 | Robert Alexander 9.78% Participating B |
---|---|
54.9k at £1 | Kenneth Evans 5.46% Participating B |
53.9k at £1 | Robert Alexander 5.36% Ordinary B |
37.6k at £1 | Paul Grimshaw 3.74% Participating B |
30.1k at £1 | Kenneth Evans 3.00% Ordinary B |
300.1k at £1 | Mar Holding Bv 29.85% Participating A |
233.3k at £1 | Mar Holding Bv 23.21% Ordinary A |
28.9k at £1 | Christopher Vanns 2.88% Participating B |
21.8k at £1 | Julia Anne Barber 2.17% Participating A |
21.2k at £1 | Simon Parsliffe 2.11% Participating A |
20.6k at £1 | Paul Grimshaw 2.05% Ordinary B |
19k at £1 | Joanna Gospage 1.89% Participating A |
16.8k at £1 | Helena Overton 1.67% Participating A |
15.9k at £1 | Christopher Vanns 1.58% Ordinary B |
15k at £1 | Helen Hughes 1.50% Participating A |
11.9k at £1 | Jacqueline Ann Scott 1.18% Participating A |
7.7k at £1 | Claire Oyston 0.77% Participating A |
6.7k at £1 | Alex Wright 0.67% Participating A |
3.3k at £1 | Stuart Short 0.33% Participating A |
3.3k at £1 | Tina Clarke 0.33% Participating A |
2.7k at £1 | Brian Cooke 0.27% Participating A |
2.2k at £1 | Brian Cooke 0.22% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £1,441,292 |
Cash | £4,981 |
Current Liabilities | £1,100 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
---|---|
Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 6 January 2022 (2 years, 2 months ago) |
---|---|
Next Return Due | 20 January 2023 (overdue) |
10 January 2023 | Statement by Directors (1 page) |
---|---|
10 January 2023 | Statement of capital on 10 January 2023
|
10 January 2023 | Solvency Statement dated 20/12/22 (1 page) |
10 January 2023 | Resolutions
|
9 January 2023 | Registered office address changed from 70 Mark Lane London EC3R 7NQ England to 25 Farringdon Street London EC4A 4AB on 9 January 2023 (2 pages) |
9 January 2023 | Appointment of a voluntary liquidator (3 pages) |
9 January 2023 | Declaration of solvency (5 pages) |
9 January 2023 | Resolutions
|
6 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
6 January 2022 | Termination of appointment of Martin John Davison as a director on 31 December 2021 (1 page) |
5 September 2021 | Full accounts made up to 31 December 2020 (19 pages) |
7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
28 September 2020 | Full accounts made up to 31 December 2019 (18 pages) |
9 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
8 January 2020 | Cessation of Miller Insurance Services Llp as a person with significant control on 8 January 2020 (1 page) |
8 January 2020 | Notification of Miller Insurance Holdings Limited as a person with significant control on 8 January 2020 (2 pages) |
7 June 2019 | Group of companies' accounts made up to 31 December 2018 (39 pages) |
6 March 2019 | Appointment of Mr Martin John Davison as a director on 26 February 2019 (2 pages) |
6 March 2019 | Appointment of Mr Greg Eugene Mary Collins as a director on 26 February 2019 (2 pages) |
5 March 2019 | Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 70 Mark Lane London EC3R 7NQ on 5 March 2019 (1 page) |
28 February 2019 | Termination of appointment of Simon James Parsliffe as a director on 26 February 2019 (1 page) |
28 February 2019 | Termination of appointment of George Hilton as a director on 26 February 2019 (1 page) |
28 February 2019 | Termination of appointment of Martin William Stone as a director on 31 December 2018 (1 page) |
28 February 2019 | Termination of appointment of Simon James Parsliffe as a secretary on 26 February 2019 (1 page) |
28 February 2019 | Appointment of Mr Jonathan David Fussell as a secretary on 26 February 2019 (2 pages) |
17 January 2019 | Statement of capital following an allotment of shares on 21 December 2018
|
14 January 2019 | Confirmation statement made on 11 January 2019 with updates (9 pages) |
9 January 2019 | Termination of appointment of Ronaldus Johannes Langeveld as a director on 20 December 2018 (1 page) |
9 January 2019 | Termination of appointment of Oliver Charles Tibbles as a director on 20 December 2018 (1 page) |
9 January 2019 | Termination of appointment of Klaus Jorgen De Clercq Zubli as a director on 20 December 2018 (1 page) |
9 January 2019 | Termination of appointment of Roderick Sibbert Post as a director on 20 December 2018 (1 page) |
4 January 2019 | Withdrawal of a person with significant control statement on 4 January 2019 (2 pages) |
4 January 2019 | Notification of Miller Insurance Services Llp as a person with significant control on 21 December 2018 (2 pages) |
16 November 2018 | Resolutions
|
12 June 2018 | Statement of capital following an allotment of shares on 18 March 2018
|
17 May 2018 | Group of companies' accounts made up to 31 December 2017 (37 pages) |
12 January 2018 | Confirmation statement made on 11 January 2018 with updates (6 pages) |
28 September 2017 | Group of companies' accounts made up to 31 December 2016 (36 pages) |
28 September 2017 | Group of companies' accounts made up to 31 December 2016 (36 pages) |
11 August 2017 | Appointment of Mr Ronaldus Johannes Langeveld as a director on 3 August 2017 (2 pages) |
11 August 2017 | Appointment of Mr Ronaldus Johannes Langeveld as a director on 3 August 2017 (2 pages) |
11 August 2017 | Termination of appointment of Robert Bernard Mackay as a director on 10 August 2017 (1 page) |
11 August 2017 | Termination of appointment of Robert Bernard Mackay as a director on 10 August 2017 (1 page) |
13 January 2017 | Confirmation statement made on 11 January 2017 with updates (9 pages) |
13 January 2017 | Confirmation statement made on 11 January 2017 with updates (9 pages) |
15 August 2016 | Group of companies' accounts made up to 31 December 2015 (38 pages) |
15 August 2016 | Group of companies' accounts made up to 31 December 2015 (38 pages) |
15 April 2016 | Appointment of Mr Robert Bernard Mackay as a director on 13 April 2016 (2 pages) |
15 April 2016 | Appointment of Mr Robert Bernard Mackay as a director on 13 April 2016 (2 pages) |
14 April 2016 | Appointment of Mr Roderick Sibbert Post as a director on 13 April 2016 (2 pages) |
14 April 2016 | Appointment of Mr Roderick Sibbert Post as a director on 13 April 2016 (2 pages) |
11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return Statement of capital on 2016-01-11
Statement of capital on 2017-01-13
|
11 January 2016 | Annual return Statement of capital on 2016-01-11
Statement of capital on 2017-01-13
|
4 January 2016 | Termination of appointment of Michael Whale as a director on 31 December 2015 (1 page) |
4 January 2016 | Termination of appointment of Michael Whale as a director on 31 December 2015 (1 page) |
4 September 2015 | Purchase of own shares. (3 pages) |
4 September 2015 | Purchase of own shares. (3 pages) |
1 July 2015 | Statement of capital following an allotment of shares on 6 May 2015
|
1 July 2015 | Statement of capital following an allotment of shares on 6 May 2015
|
1 July 2015 | Statement of capital following an allotment of shares on 6 May 2015
|
15 June 2015 | Change of share class name or designation (2 pages) |
15 June 2015 | Particulars of variation of rights attached to shares (2 pages) |
15 June 2015 | Change of share class name or designation (2 pages) |
15 June 2015 | Particulars of variation of rights attached to shares (2 pages) |
12 June 2015 | Purchase of own shares. (3 pages) |
12 June 2015 | Purchase of own shares. (3 pages) |
8 June 2015 | Statement of capital following an allotment of shares on 5 May 2015
|
8 June 2015 | Statement of capital following an allotment of shares on 5 May 2015
|
8 June 2015 | Statement of capital following an allotment of shares on 5 May 2015
|
4 June 2015 | Resolutions
|
4 June 2015 | Resolutions
|
30 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
30 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
1 April 2015 | Termination of appointment of Ian David Barnes as a director on 16 March 2015 (1 page) |
1 April 2015 | Appointment of Mr Ian David Barnes as a director on 16 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr Ian David Barnes as a director on 16 March 2015 (2 pages) |
1 April 2015 | Termination of appointment of Ian David Barnes as a director on 16 March 2015 (1 page) |
27 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
9 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
9 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
19 February 2014 | Termination of appointment of David Jackson as a director (1 page) |
19 February 2014 | Termination of appointment of David Jackson as a director (1 page) |
20 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
26 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
26 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
22 January 2013 | Director's details changed for Klaus Jorgen De Clercq Zubli on 31 December 2012 (2 pages) |
22 January 2013 | Director's details changed for Klaus Jorgen De Clercq Zubli on 31 December 2012 (2 pages) |
22 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (12 pages) |
22 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (12 pages) |
15 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
15 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (12 pages) |
16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (12 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
20 January 2011 | Director's details changed for Martin William Stone on 1 December 2010 (2 pages) |
20 January 2011 | Director's details changed for Simon James Parsliffe on 1 January 2011 (2 pages) |
20 January 2011 | Director's details changed for Martin William Stone on 1 December 2010 (2 pages) |
20 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (12 pages) |
20 January 2011 | Director's details changed for Simon James Parsliffe on 1 January 2011 (2 pages) |
20 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (12 pages) |
20 January 2011 | Director's details changed for Simon James Parsliffe on 1 January 2011 (2 pages) |
20 January 2011 | Director's details changed for Martin William Stone on 1 December 2010 (2 pages) |
5 August 2010 | Termination of appointment of Michael Whale as a secretary (1 page) |
5 August 2010 | Termination of appointment of Michael Whale as a secretary (1 page) |
5 August 2010 | Appointment of Mr. Simon James Parsliffe as a secretary (1 page) |
5 August 2010 | Appointment of Mr. Simon James Parsliffe as a secretary (1 page) |
17 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
17 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
29 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (14 pages) |
29 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (14 pages) |
25 January 2010 | Director's details changed for Mr Robert Jeffrey Alexander on 11 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Simon James Parsliffe on 11 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Martin William Stone on 11 January 2010 (2 pages) |
25 January 2010 | Director's details changed for David Jeremy Jackson on 11 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Mr Michael Whale on 11 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Mr Michael Whale on 11 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Simon James Parsliffe on 11 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Oliver Charles Tibbles on 11 January 2010 (2 pages) |
25 January 2010 | Director's details changed for George Hilton on 11 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Oliver Charles Tibbles on 11 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Klaus Jorgen De Clercq Zubli on 11 January 2010 (2 pages) |
25 January 2010 | Director's details changed for David Jeremy Jackson on 11 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Klaus Jorgen De Clercq Zubli on 11 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Martin William Stone on 11 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Mr Robert Jeffrey Alexander on 11 January 2010 (2 pages) |
25 January 2010 | Director's details changed for George Hilton on 11 January 2010 (2 pages) |
20 July 2009 | Director appointed robert jeffrey alexander (2 pages) |
20 July 2009 | Director appointed robert jeffrey alexander (2 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
15 April 2009 | Director appointed simon parsliffe (2 pages) |
15 April 2009 | Director appointed simon parsliffe (2 pages) |
14 January 2009 | Return made up to 11/01/09; full list of members (11 pages) |
14 January 2009 | Return made up to 11/01/09; full list of members (11 pages) |
1 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
1 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
1 February 2008 | Return made up to 11/01/08; full list of members (7 pages) |
1 February 2008 | Return made up to 11/01/08; full list of members (7 pages) |
22 October 2007 | Registered office changed on 22/10/07 from: c/o alston gayler and co LIMITED 107/112 leadenhall street london EC3A 4DA (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: c/o alston gayler and co LIMITED 107/112 leadenhall street london EC3A 4DA (1 page) |
9 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
9 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
21 July 2007 | Director resigned (1 page) |
21 July 2007 | Director resigned (1 page) |
3 July 2007 | New director appointed (1 page) |
3 July 2007 | New director appointed (1 page) |
15 February 2007 | Return made up to 11/01/07; full list of members (7 pages) |
15 February 2007 | Return made up to 11/01/07; full list of members (7 pages) |
1 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
1 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
16 January 2006 | Return made up to 11/01/06; full list of members (7 pages) |
16 January 2006 | Return made up to 11/01/06; full list of members (7 pages) |
6 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
6 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
1 February 2005 | Return made up to 11/01/05; change of members
|
1 February 2005 | Return made up to 11/01/05; change of members
|
20 December 2004 | Director's particulars changed (1 page) |
20 December 2004 | Director's particulars changed (1 page) |
8 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
23 January 2004 | Return made up to 11/01/04; full list of members (12 pages) |
23 January 2004 | Return made up to 11/01/04; full list of members (12 pages) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
9 June 2003 | Ad 27/05/03--------- £ si 66433@1=66433 £ ic 531267/597700 (2 pages) |
9 June 2003 | Ad 27/05/03--------- £ si 66433@1=66433 £ ic 531267/597700 (2 pages) |
24 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
24 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
11 May 2003 | Director resigned (1 page) |
11 May 2003 | Director resigned (1 page) |
3 May 2003 | £ nc 600000/800000 25/04/03 (1 page) |
3 May 2003 | Resolutions
|
3 May 2003 | £ nc 600000/800000 25/04/03 (1 page) |
3 May 2003 | Resolutions
|
3 May 2003 | Resolutions
|
3 May 2003 | Resolutions
|
23 January 2003 | Return made up to 11/01/03; full list of members
|
23 January 2003 | Return made up to 11/01/03; full list of members
|
6 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
6 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
13 February 2002 | Return made up to 11/01/02; full list of members (10 pages) |
13 February 2002 | Return made up to 11/01/02; full list of members (10 pages) |
3 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
3 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
27 March 2001 | Ad 19/12/00--------- £ si 54600@1 (2 pages) |
27 March 2001 | Ad 19/12/00--------- £ si 54600@1 (2 pages) |
24 January 2001 | Return made up to 11/01/01; full list of members (10 pages) |
24 January 2001 | Return made up to 11/01/01; full list of members (10 pages) |
2 January 2001 | Ad 19/12/00--------- £ si 54600@1=54600 £ ic 476667/531267 (2 pages) |
2 January 2001 | Ad 19/12/00--------- £ si 54600@1=54600 £ ic 476667/531267 (2 pages) |
8 November 2000 | Director's particulars changed (1 page) |
8 November 2000 | Director's particulars changed (1 page) |
13 October 2000 | Memorandum and Articles of Association (15 pages) |
13 October 2000 | Memorandum and Articles of Association (15 pages) |
13 October 2000 | Resolutions
|
13 October 2000 | Resolutions
|
13 October 2000 | Statement of rights variation attached to shares (3 pages) |
13 October 2000 | Conve 28/09/00 (1 page) |
13 October 2000 | Nc inc already adjusted 28/09/00 (3 pages) |
13 October 2000 | Statement of rights variation attached to shares (3 pages) |
13 October 2000 | Conve 28/09/00 (1 page) |
13 October 2000 | Nc inc already adjusted 28/09/00 (3 pages) |
13 October 2000 | Resolutions
|
28 July 2000 | Director's particulars changed (1 page) |
28 July 2000 | Director's particulars changed (1 page) |
17 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
20 January 2000 | Return made up to 11/01/00; full list of members (10 pages) |
20 January 2000 | Return made up to 11/01/00; full list of members (10 pages) |
28 July 1999 | Resolutions
|
28 July 1999 | Resolutions
|
17 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
17 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
19 January 1999 | Return made up to 11/01/99; full list of members
|
19 January 1999 | Return made up to 11/01/99; full list of members
|
18 December 1998 | Director resigned (1 page) |
18 December 1998 | Director resigned (1 page) |
14 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
14 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
25 March 1998 | £ ic 500000/476667 06/03/98 £ sr 23333@1=23333 (1 page) |
25 March 1998 | £ ic 500000/476667 06/03/98 £ sr 23333@1=23333 (1 page) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | Director resigned (1 page) |
24 March 1998 | Resolutions
|
24 March 1998 | Resolutions
|
2 February 1998 | Return made up to 11/01/98; change of members
|
2 February 1998 | Return made up to 11/01/98; change of members
|
8 December 1997 | New secretary appointed;new director appointed (2 pages) |
8 December 1997 | Secretary resigned (1 page) |
8 December 1997 | New secretary appointed;new director appointed (2 pages) |
8 December 1997 | Secretary resigned (1 page) |
28 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
28 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
14 February 1997 | Return made up to 11/01/97; full list of members
|
14 February 1997 | Return made up to 11/01/97; full list of members
|
25 November 1996 | Statement of affairs (17 pages) |
25 November 1996 | Statement of affairs (17 pages) |
3 November 1996 | Ad 20/09/96--------- £ si 499998@1=499998 £ ic 2/500000 (4 pages) |
3 November 1996 | Ad 20/09/96--------- £ si 499998@1=499998 £ ic 2/500000 (4 pages) |
12 July 1996 | Memorandum and Articles of Association (4 pages) |
12 July 1996 | Memorandum and Articles of Association (4 pages) |
4 June 1996 | Resolutions
|
4 June 1996 | Resolutions
|
4 June 1996 | Resolutions
|
4 June 1996 | Resolutions
|
12 May 1996 | Accounting reference date notified as 31/12 (1 page) |
12 May 1996 | Secretary resigned (2 pages) |
12 May 1996 | New secretary appointed (1 page) |
12 May 1996 | Secretary resigned (2 pages) |
12 May 1996 | New secretary appointed (1 page) |
12 May 1996 | Accounting reference date notified as 31/12 (1 page) |
25 March 1996 | New director appointed (2 pages) |
25 March 1996 | New director appointed (2 pages) |
25 March 1996 | New director appointed (2 pages) |
25 March 1996 | New director appointed (2 pages) |
25 March 1996 | Director resigned;new director appointed (2 pages) |
25 March 1996 | Registered office changed on 25/03/96 from: 120 east road london N1 6AA (1 page) |
25 March 1996 | New director appointed (2 pages) |
25 March 1996 | Registered office changed on 25/03/96 from: 120 east road london N1 6AA (1 page) |
25 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
25 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
25 March 1996 | New director appointed (2 pages) |
25 March 1996 | New director appointed (2 pages) |
25 March 1996 | New director appointed (2 pages) |
25 March 1996 | Director resigned;new director appointed (2 pages) |
25 March 1996 | New director appointed (2 pages) |
25 March 1996 | New director appointed (2 pages) |
11 March 1996 | Company name changed\certificate issued on 11/03/96 (4 pages) |
11 March 1996 | Company name changed\certificate issued on 11/03/96 (4 pages) |
11 January 1996 | Incorporation (15 pages) |
11 January 1996 | Incorporation (15 pages) |