Guildford Street
Chertsey
Surrey
KT16 9BQ
Director Name | Mr David John Brassington |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2020(24 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Mr Brendan James Boucher |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2020(24 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Secretary Name | Compass Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 14 October 2008(12 years, 7 months after company formation) |
Appointment Duration | 15 years, 5 months |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Mrs Helen Jane Tautz |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1996(5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 September 2000) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | Henry Eric Staunton |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1996(5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ |
Secretary Name | Mrs Helen Jane Tautz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 1996(5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 September 2000) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | Graham Joseph Parrott |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1996(6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | Flat 1 27 Redington Road Hampstead London NW3 7QY |
Director Name | Stacey Lee Cartwright |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1996(6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 July 1998) |
Role | Company Director |
Correspondence Address | 46 Chiddingstone Road London SW6 3TG |
Director Name | Mr Peter Bernard Coleridge |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1997(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grove House Colne Park Road Colne Engaine Essex CO6 2HU |
Director Name | Patrick Joseph Copeland |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1997(1 year, 3 months after company formation) |
Appointment Duration | 1 month (resigned 18 July 1997) |
Role | Group Director/Hotels |
Country of Residence | United Kingdom |
Correspondence Address | 120 Hamilton Terrace London NW8 9UT |
Director Name | Mr Andrew David Martin |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Dalkeith Road Harpenden Hertfordshire AL5 5PP |
Director Name | Mr Donald Andrew Davenport |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(4 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 28 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ramsbury House 23 Badgers Hill Wentworth Virginia Water Surrey GU25 4SA |
Director Name | Mr David Grant Mortimer |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(4 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 28 February 2001) |
Role | Finance Director |
Correspondence Address | 86 Frenchay Road Oxford Oxfordshire OX2 6TF |
Secretary Name | Mr Timothy Charles Mason |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 231 Station Road Knowle Solihull West Midlands B93 0PU |
Director Name | Lisa Marie Mackenzie |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2001(5 years after company formation) |
Appointment Duration | 6 months (resigned 31 August 2001) |
Role | International Tax Manager |
Correspondence Address | 70 Vassall Road Kennington London SW9 6HY |
Director Name | Mr Bernard Charles Hector Lambert |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 February 2001(5 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 24 July 2001) |
Role | Exec Vice Pres Hotels |
Country of Residence | Austria |
Correspondence Address | Flat 10 21-23 Palace Gate London W8 5LS |
Director Name | Antoine Edmond Andre Cau |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 February 2001(5 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 17 July 2001) |
Role | Chief Executive |
Correspondence Address | 10a Durward House 31 Kensington Court London S8 5BH |
Director Name | Mr David John Brassington |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2001(5 years, 6 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 19 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Mr Anthony Mark Boyle |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2001(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 118 Ennerdale Road Richmond Surrey TW9 2DH |
Director Name | Ronald Martin Morley |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2002(6 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 2005) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT |
Secretary Name | Andrew Vincent Derham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 2002(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 14 October 2008) |
Role | Company Director |
Correspondence Address | 24 Chicory Close Reading Berkshire RG6 5GS |
Director Name | Mr Timothy Charles Mason |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2005(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 June 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 231 Station Road Knowle Solihull West Midlands B93 0PU |
Director Name | Mr Mark Jonathan White |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(11 years, 3 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 August 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Mrs Sarah Jane Sergeant |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2013(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Compass Group Plc Compass House Guildford Street Chertsey KT16 9BQ |
Director Name | Ms Kate Dunham |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2015(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 May 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Mrs Laura Elizabeth Carr |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2017(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 November 2018) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Mrs Sarah Jane Sergeant |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2018(22 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 December 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Compass Group Plc Compass House Guildford Street Chertsey KT16 9BQ |
Director Name | Ms Sandra Dembeck |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 December 2020(24 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 20 December 2021) |
Role | Group Corporate Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | Serjeants' Inn Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 February 1996(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Loviting Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 February 1996(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Secretary Name | Sisec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 February 1996(same day as company formation) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Website | compass-group.com |
---|---|
Telephone | 01932 573000 |
Telephone region | Weybridge |
Registered Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
215.9m at £0.2 | Compass Group PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £395,199,000 |
Current Liabilities | £749,754,000 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 31 March 2023 (12 months ago) |
---|---|
Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
17 December 2020 | Appointment of Mr Brendan James Boucher as a director on 11 December 2020 (2 pages) |
---|---|
15 December 2020 | Termination of appointment of Sarah Jane Sergeant as a director on 11 December 2020 (1 page) |
15 December 2020 | Appointment of Mr David John Brassington as a director on 11 December 2020 (2 pages) |
15 December 2020 | Appointment of Ms Sandra Dembeck as a director on 11 December 2020 (2 pages) |
29 June 2020 | Accounts for a small company made up to 30 September 2019 (15 pages) |
14 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
11 June 2019 | Accounts for a small company made up to 30 September 2018 (15 pages) |
5 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
20 November 2018 | Termination of appointment of Laura Elizabeth Carr as a director on 20 November 2018 (1 page) |
6 September 2018 | Appointment of Ms Alison Rebecca Yapp as a director on 1 September 2018 (2 pages) |
5 September 2018 | Appointment of Mrs Sarah Jane Sergeant as a director on 1 September 2018 (2 pages) |
3 September 2018 | Termination of appointment of Mark Jonathan White as a director on 31 August 2018 (1 page) |
21 June 2018 | Full accounts made up to 30 September 2017 (15 pages) |
12 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
31 May 2017 | Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page) |
31 May 2017 | Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page) |
19 May 2017 | Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages) |
19 May 2017 | Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages) |
15 May 2017 | Full accounts made up to 30 September 2016 (15 pages) |
15 May 2017 | Full accounts made up to 30 September 2016 (15 pages) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
26 June 2016 | Full accounts made up to 30 September 2015 (12 pages) |
26 June 2016 | Full accounts made up to 30 September 2015 (12 pages) |
15 June 2016 | Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages) |
15 June 2016 | Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages) |
15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
31 March 2016 | Termination of appointment of Sarah Jane Sergeant as a director on 30 September 2015 (1 page) |
31 March 2016 | Termination of appointment of Sarah Jane Sergeant as a director on 30 September 2015 (1 page) |
2 October 2015 | Termination of appointment of Sarah Jane Sergeant as a director on 30 September 2015 (1 page) |
2 October 2015 | Termination of appointment of Sarah Jane Sergeant as a director on 30 September 2015 (1 page) |
2 October 2015 | Appointment of Ms Kate Dunham as a director on 30 September 2015 (2 pages) |
2 October 2015 | Appointment of Ms Kate Dunham as a director on 30 September 2015 (2 pages) |
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
24 February 2015 | Full accounts made up to 30 September 2014 (12 pages) |
24 February 2015 | Full accounts made up to 30 September 2014 (12 pages) |
2 January 2015 | Memorandum and Articles of Association (22 pages) |
2 January 2015 | Memorandum and Articles of Association (22 pages) |
15 December 2014 | Company name changed compass international holdings LIMITED\certificate issued on 15/12/14
|
15 December 2014 | Company name changed compass international holdings LIMITED\certificate issued on 15/12/14 (3 pages) |
13 November 2014 | Resolutions
|
13 November 2014 | Resolutions
|
13 November 2014 | Change of name notice (2 pages) |
13 November 2014 | Resolutions
|
13 November 2014 | Change of name notice (2 pages) |
13 November 2014 | Resolutions
|
15 April 2014 | Section 519 (1 page) |
15 April 2014 | Section 519 (1 page) |
2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
12 February 2014 | Full accounts made up to 30 September 2013 (13 pages) |
12 February 2014 | Full accounts made up to 30 September 2013 (13 pages) |
21 November 2013 | Appointment of Mrs Sarah Jane Sergeant as a director (2 pages) |
21 November 2013 | Appointment of Mrs Sarah Jane Sergeant as a director (2 pages) |
21 November 2013 | Termination of appointment of David Brassington as a director (1 page) |
21 November 2013 | Termination of appointment of David Brassington as a director (1 page) |
20 November 2013 | Appointment of Mrs Sarah Jane Sergeant as a director (2 pages) |
20 November 2013 | Termination of appointment of David Brassington as a director (1 page) |
20 November 2013 | Termination of appointment of David Brassington as a director (1 page) |
20 November 2013 | Appointment of Mrs Sarah Jane Sergeant as a director (2 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Full accounts made up to 30 September 2012 (13 pages) |
11 February 2013 | Full accounts made up to 30 September 2012 (13 pages) |
4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Full accounts made up to 30 September 2011 (13 pages) |
9 January 2012 | Full accounts made up to 30 September 2011 (13 pages) |
27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Full accounts made up to 30 September 2010 (13 pages) |
21 February 2011 | Full accounts made up to 30 September 2010 (13 pages) |
14 June 2010 | Resolutions
|
14 June 2010 | Resolutions
|
21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Director's details changed for David John Brassington on 30 March 2010 (2 pages) |
31 March 2010 | Director's details changed for David John Brassington on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for David John Brassington on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for David John Brassington on 30 March 2010 (2 pages) |
9 March 2010 | Full accounts made up to 30 September 2009 (13 pages) |
9 March 2010 | Full accounts made up to 30 September 2009 (13 pages) |
17 November 2009 | Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages) |
15 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
15 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
12 February 2009 | Full accounts made up to 30 September 2008 (12 pages) |
12 February 2009 | Full accounts made up to 30 September 2008 (12 pages) |
30 October 2008 | Secretary appointed compass secretaries LIMITED (1 page) |
30 October 2008 | Secretary appointed compass secretaries LIMITED (1 page) |
16 October 2008 | Appointment terminated secretary andrew derham (1 page) |
16 October 2008 | Appointment terminated secretary andrew derham (1 page) |
14 October 2008 | Resolutions
|
14 October 2008 | Resolutions
|
29 May 2008 | Full accounts made up to 30 September 2007 (12 pages) |
29 May 2008 | Full accounts made up to 30 September 2007 (12 pages) |
17 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
17 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
25 June 2007 | New director appointed (17 pages) |
25 June 2007 | New director appointed (17 pages) |
18 June 2007 | Full accounts made up to 30 September 2006 (12 pages) |
18 June 2007 | Full accounts made up to 30 September 2006 (12 pages) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
4 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
4 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
3 April 2007 | Director's particulars changed (1 page) |
3 April 2007 | Director's particulars changed (1 page) |
26 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
26 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
18 April 2006 | Return made up to 31/03/06; full list of members (5 pages) |
18 April 2006 | Return made up to 31/03/06; full list of members (5 pages) |
21 October 2005 | Director resigned (1 page) |
21 October 2005 | Director resigned (1 page) |
4 October 2005 | New director appointed (2 pages) |
4 October 2005 | New director appointed (2 pages) |
8 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
8 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
29 April 2005 | Return made up to 31/03/05; full list of members (5 pages) |
29 April 2005 | Return made up to 31/03/05; full list of members (5 pages) |
4 August 2004 | Full accounts made up to 30 September 2003 (14 pages) |
4 August 2004 | Full accounts made up to 30 September 2003 (14 pages) |
29 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
29 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
20 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
20 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
17 October 2003 | Full accounts made up to 30 September 2002 (15 pages) |
17 October 2003 | Full accounts made up to 30 September 2002 (15 pages) |
15 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
15 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
2 May 2003 | Return made up to 30/03/03; full list of members (6 pages) |
2 May 2003 | Return made up to 30/03/03; full list of members (6 pages) |
2 May 2003 | Location of register of members (1 page) |
2 May 2003 | Location of register of members (1 page) |
24 January 2003 | Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page) |
24 January 2003 | Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page) |
4 November 2002 | Return made up to 01/09/02; full list of members (5 pages) |
4 November 2002 | Return made up to 01/09/02; full list of members (5 pages) |
25 September 2002 | Registered office changed on 25/09/02 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page) |
25 September 2002 | Location of register of members (1 page) |
25 September 2002 | New secretary appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | Secretary resigned (1 page) |
25 September 2002 | Location of register of members (1 page) |
25 September 2002 | Registered office changed on 25/09/02 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page) |
25 September 2002 | New secretary appointed (2 pages) |
25 September 2002 | Secretary resigned (1 page) |
23 September 2002 | Company name changed forte international holdings lim ited\certificate issued on 23/09/02 (2 pages) |
23 September 2002 | Company name changed forte international holdings lim ited\certificate issued on 23/09/02 (2 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (14 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (14 pages) |
30 October 2001 | New director appointed (3 pages) |
30 October 2001 | New director appointed (3 pages) |
28 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
28 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | New director appointed (2 pages) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
24 September 2001 | Registered office changed on 24/09/01 from: 166 high holborn london WC1V 6TT (1 page) |
24 September 2001 | Registered office changed on 24/09/01 from: 166 high holborn london WC1V 6TT (1 page) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | Director resigned (1 page) |
2 August 2001 | Full accounts made up to 30 September 2000 (15 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (15 pages) |
17 April 2001 | Ad 13/03/01--------- £ si [email protected]= 746024175 £ ic 53975825/800000000 (2 pages) |
17 April 2001 | Ad 13/03/01--------- £ si [email protected]= 746024175 £ ic 53975825/800000000 (2 pages) |
17 April 2001 | Resolutions
|
17 April 2001 | Resolutions
|
17 April 2001 | £ nc 62000000/808024175 21/02/01 (1 page) |
17 April 2001 | £ nc 62000000/808024175 21/02/01 (1 page) |
23 March 2001 | New director appointed (3 pages) |
23 March 2001 | New director appointed (3 pages) |
23 March 2001 | New director appointed (3 pages) |
23 March 2001 | New director appointed (3 pages) |
20 March 2001 | New director appointed (4 pages) |
20 March 2001 | New director appointed (4 pages) |
15 March 2001 | Certificate of reduction of issued capital (1 page) |
15 March 2001 | Reduction of share capital (4 pages) |
15 March 2001 | Certificate of reduction of issued capital (1 page) |
15 March 2001 | Reduction of share capital (4 pages) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
7 March 2001 | New director appointed (3 pages) |
7 March 2001 | New director appointed (3 pages) |
28 February 2001 | Resolutions
|
28 February 2001 | Resolutions
|
9 February 2001 | Director's particulars changed (1 page) |
9 February 2001 | Director's particulars changed (1 page) |
17 October 2000 | New director appointed (4 pages) |
17 October 2000 | Secretary resigned (1 page) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | New director appointed (3 pages) |
17 October 2000 | New secretary appointed (2 pages) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | Secretary resigned (1 page) |
17 October 2000 | Location of register of members (1 page) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | New director appointed (4 pages) |
17 October 2000 | Director resigned (1 page) |
17 October 2000 | New director appointed (3 pages) |
17 October 2000 | Location of register of members (1 page) |
17 October 2000 | New secretary appointed (2 pages) |
12 September 2000 | Return made up to 01/09/00; full list of members (8 pages) |
12 September 2000 | Return made up to 01/09/00; full list of members (8 pages) |
20 April 2000 | Full accounts made up to 25 September 1999 (14 pages) |
20 April 2000 | Full accounts made up to 25 September 1999 (14 pages) |
23 November 1999 | New director appointed (2 pages) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | New director appointed (2 pages) |
14 September 1999 | Return made up to 01/09/99; full list of members (12 pages) |
14 September 1999 | Return made up to 01/09/99; full list of members (12 pages) |
30 July 1999 | Full accounts made up to 26 September 1998 (16 pages) |
30 July 1999 | Full accounts made up to 26 September 1998 (16 pages) |
14 September 1998 | Return made up to 01/09/98; full list of members (11 pages) |
14 September 1998 | Return made up to 01/09/98; full list of members (11 pages) |
28 July 1998 | Resolutions
|
28 July 1998 | Resolutions
|
16 July 1998 | Full accounts made up to 27 September 1997 (14 pages) |
16 July 1998 | Full accounts made up to 27 September 1997 (14 pages) |
13 July 1998 | Director resigned (1 page) |
13 July 1998 | Director resigned (1 page) |
1 October 1997 | Return made up to 01/09/97; full list of members (7 pages) |
1 October 1997 | Return made up to 01/09/97; full list of members (7 pages) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | Director resigned (1 page) |
11 July 1997 | New director appointed (2 pages) |
11 July 1997 | New director appointed (2 pages) |
6 July 1997 | Location of register of members (1 page) |
6 July 1997 | Location of register of members (1 page) |
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | New director appointed (2 pages) |
1 July 1997 | Return made up to 28/02/97; full list of members (10 pages) |
1 July 1997 | Return made up to 28/02/97; full list of members (10 pages) |
19 June 1997 | Full accounts made up to 28 September 1996 (11 pages) |
19 June 1997 | Full accounts made up to 28 September 1996 (11 pages) |
27 January 1997 | Resolutions
|
27 January 1997 | Resolutions
|
27 January 1997 | Resolutions
|
27 January 1997 | Resolutions
|
2 January 1997 | Director's particulars changed (2 pages) |
2 January 1997 | Director's particulars changed (2 pages) |
14 November 1996 | Memorandum and Articles of Association (24 pages) |
14 November 1996 | Resolutions
|
14 November 1996 | Memorandum and Articles of Association (24 pages) |
14 November 1996 | Resolutions
|
31 October 1996 | Ad 05/09/96--------- £ si [email protected] (2 pages) |
31 October 1996 | Ad 05/09/96--------- £ si [email protected] (2 pages) |
31 October 1996 | Statement of affairs (4 pages) |
31 October 1996 | Statement of affairs (4 pages) |
10 October 1996 | Ad 05/09/96--------- £ si [email protected]=53225823 £ ic 2/53225825 (2 pages) |
10 October 1996 | Ad 05/09/96--------- £ si [email protected]=53225823 £ ic 2/53225825 (2 pages) |
5 September 1996 | Accounting reference date notified as 30/09 (1 page) |
5 September 1996 | £ nc 4500000/21500000 29/08/96 (1 page) |
5 September 1996 | S-div 29/08/96 (1 page) |
5 September 1996 | £ nc 100/4500000 29/08/96 (1 page) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | Memorandum and Articles of Association (22 pages) |
5 September 1996 | £ nc 4500000/21500000 29/08/96 (1 page) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | S-div 29/08/96 (1 page) |
5 September 1996 | Memorandum and Articles of Association (22 pages) |
5 September 1996 | Resolutions
|
5 September 1996 | £ nc 100/4500000 29/08/96 (1 page) |
5 September 1996 | Resolutions
|
5 September 1996 | Accounting reference date notified as 30/09 (1 page) |
5 September 1996 | New director appointed (2 pages) |
5 August 1996 | Director resigned (1 page) |
5 August 1996 | New director appointed (3 pages) |
5 August 1996 | New director appointed (3 pages) |
5 August 1996 | Director resigned (6 pages) |
5 August 1996 | Secretary resigned (1 page) |
5 August 1996 | Director resigned (6 pages) |
5 August 1996 | Director resigned (1 page) |
5 August 1996 | New secretary appointed;new director appointed (1 page) |
5 August 1996 | Secretary resigned (1 page) |
5 August 1996 | New secretary appointed;new director appointed (1 page) |
25 July 1996 | Registered office changed on 25/07/96 from: 21 holborn viaduct london EC1A 2DY (1 page) |
25 July 1996 | Registered office changed on 25/07/96 from: 21 holborn viaduct london EC1A 2DY (1 page) |
25 July 1996 | Memorandum and Articles of Association (15 pages) |
25 July 1996 | Memorandum and Articles of Association (15 pages) |
19 July 1996 | Company name changed 243RD shelf investment company l imited\certificate issued on 19/07/96 (2 pages) |
19 July 1996 | Company name changed 243RD shelf investment company l imited\certificate issued on 19/07/96 (2 pages) |