Corporation Service Company (UK) Limited

Company Name	Corporation Service Company (UK) Limited
Directors	James Allen Stoltzfus and Paul Richard Ashworth
Company Status	Active
Company Number	03226320
Category	Private Limited Company
Incorporation Date	17 July 1996(27 years, 9 months ago)
Previous Name	Net Searchers International Ltd.

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Allen Stoltzfus
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	14 May 2010(13 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	251 Little Falls Drive Wilmington Delaware 19808

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Paul David Rusling
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	67 Turney Road Dulwich London SE21 7AG

Director Name	Mr Oliver Maland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 7 3 Palmeira Square Hove East Sussex BN3 2JA

Director Name	Nicholas Jonathon Wood
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Marketing Consultant
Correspondence Address	4 Reckitt Road London W4 2BT

Director Name	Lorna Gradden
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Computer Consultant
Correspondence Address	39 Edgeley Road London SW4 6ES

Secretary Name	Paul David Rusling
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	67 Turney Road Dulwich London SE21 7AG

Secretary Name	Lorna Gradden
Nationality	British
Status	Resigned
Appointed	14 July 1997(12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 1999)
Role	Computer Consultant
Correspondence Address	39 Edgeley Road London SW4 6ES

Director Name	Jason Drummond
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Laynston House Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Peter John Williams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(2 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 March 2000)
Role	Company Director
Correspondence Address	Haymarsh Duncton West Sussex GU28 0JX

Secretary Name	John William Maundrell
Nationality	British
Status	Resigned
Appointed	16 April 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2000)
Role	Company Director
Correspondence Address	Tingates Duton Hill Dunmow Essex CM6 2EE

Director Name	Thomas Richard Turcan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 March 2003)
Role	Company Director
Correspondence Address	69 Mexfield Road London SW15 2RG

Director Name	Mr Jonathan Robert Hamilton Wales
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 2003)
Role	Company Director
Country of Residence	Unied Kingdom
Correspondence Address	Templewood Monks Well Farnham Surrey GU10 1RH

Secretary Name	Mr Richard Juxon Cobb
Nationality	British
Status	Resigned
Appointed	15 August 2000(4 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 06 July 2006)
Role	Lawyer
Country of Residence	England
Correspondence Address	Walland Hill Chagford Devon TQ13 8JZ

Director Name	Peter Forman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2003(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2005)
Role	Ceo And President
Correspondence Address	130 Shore Road Port Washington New York Ny11050 United States

Director Name	Lori Faye Fischler
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2003(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2004)
Role	Managing Director
Correspondence Address	Flat 1 69 Harley Street London W1G 8QW

Director Name	Jonathan Stern
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2003(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 2006)
Role	Chief Financial Officer
Correspondence Address	57 Springhouse Road Woodcliff Lake New Jersey 07677 Foreign

Director Name	Eileen Leahy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2004(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	98 St Peters Gardens Farnham Surrey GU10 4QZ

Director Name	Roni Jacobson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2005(9 years, 2 months after company formation)
Appointment Duration	7 months (resigned 11 May 2006)
Role	Legal Counsel
Correspondence Address	157 West 73rd Street J New York Ny 10023 United States

Director Name	Stuart Horowitz
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2006(9 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 May 2006)
Role	Vice President
Correspondence Address	340 Stonehouse Road Trumball Ct 06611 United States

Director Name	Bruce Winn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2006(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 14 May 2010)
Role	CEO
Correspondence Address	34 Trimble Turn Hockessin Delaware 19707 United States

Director Name	John Fortunato
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2006(9 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 October 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2711 Centerville Road Wilmington Delaware 19808 United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	06 July 2006(9 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 October 2010)
Correspondence Address	One London Wall London EC2Y 5AB

Contact

Website	cscglobal.com

Location

Registered Address	5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Corp. Service Company (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,298,988
Gross Profit	£1,298,775
Net Worth	£3,178,878
Cash	£266,587
Current Liabilities	£6,940,246

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Charges

3 November 2005	Delivered on: 22 November 2005 Persons entitled: Ableco Finance Llc as Collateral Agent for the Lenders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures and machinery,. See the mortgage charge document for full details. Outstanding
15 May 2000	Delivered on: 31 May 2000 Satisfied on: 23 December 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 1997	Delivered on: 1 February 1997 Satisfied on: 5 February 1999 Persons entitled: Ludgate House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 31ST january 1997 and this deed dated 31ST january 1997. Particulars: The deposit of Â£1,012.50 payable under the lease relating to suite 4 ludgate house 107/111 fleet street, london EC4 and the deposit balance. Fully Satisfied

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (24 pages)
27 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
13 December 2022	Full accounts made up to 31 December 2021 (23 pages)
20 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (23 pages)
21 July 2021	Director's details changed for Mr. James Allen Stoltzfus on 21 July 2021 (2 pages)
21 July 2021	Change of details for Corporation Service Company (Europe) Limited as a person with significant control on 21 August 2020 (2 pages)
21 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
20 July 2021	Director's details changed for Mr. Paul Richard Ashworth on 21 August 2020 (2 pages)
12 October 2020	Full accounts made up to 31 December 2019 (22 pages)
2 October 2020	Termination of appointment of John Fortunato as a director on 1 October 2020 (1 page)
21 August 2020	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 21 August 2020 (1 page)
20 July 2020	Confirmation statement made on 17 July 2020 with updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (21 pages)
23 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
17 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 December 2017 (19 pages)
2 July 2018	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Canary Wharf London E14 5LQ on 2 July 2018 (1 page)
2 January 2018	Appointment of Mr Paul Richard Ashworth as a director on 18 December 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
29 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
29 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
4 January 2017	Full accounts made up to 31 December 2015 (23 pages)
4 January 2017	Full accounts made up to 31 December 2015 (23 pages)
20 October 2016	Registered office address changed from Corporation Service Company Level 29 40 Bank Street London E14 5DS United Kingdom to 40 Bank Street Level 29 London E14 5DS on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from Corporation Service Company Level 29 40 Bank Street London E14 5DS United Kingdom to 40 Bank Street Level 29 London E14 5DS on 20 October 2016 (1 page)
17 October 2016	Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Corporation Service Company Level 29 40 Bank Street London E14 5DS on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Corporation Service Company Level 29 40 Bank Street London E14 5DS on 17 October 2016 (1 page)
22 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
24 December 2015	Full accounts made up to 31 December 2014 (17 pages)
24 December 2015	Full accounts made up to 31 December 2014 (17 pages)
29 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
19 December 2014	Full accounts made up to 31 December 2013 (17 pages)
19 December 2014	Full accounts made up to 31 December 2013 (17 pages)
17 July 2014	Director's details changed for John Fortunato on 17 July 2014 (2 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
17 July 2014	Director's details changed for John Fortunato on 17 July 2014 (2 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
17 July 2014	Director's details changed for Mr James Allen Stoltzfus on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr James Allen Stoltzfus on 17 July 2014 (2 pages)
12 June 2014	Auditor's resignation (1 page)
12 June 2014	Auditor's resignation (1 page)
8 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
16 July 2013	Full accounts made up to 31 December 2012 (13 pages)
16 July 2013	Full accounts made up to 31 December 2012 (13 pages)
23 November 2012	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 23 November 2012 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
7 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
7 June 2011	Full accounts made up to 31 December 2010 (14 pages)
7 June 2011	Full accounts made up to 31 December 2010 (14 pages)
2 March 2011	Director's details changed for John Fortunato on 1 January 2011 (3 pages)
2 March 2011	Director's details changed for John Fortunato on 1 January 2011 (3 pages)
2 March 2011	Director's details changed for John Fortunato on 1 January 2011 (3 pages)
24 November 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
24 November 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
3 October 2010	Registered office address changed from One London Wall London EC2Y 5AB on 3 October 2010 (2 pages)
3 October 2010	Registered office address changed from One London Wall London EC2Y 5AB on 3 October 2010 (2 pages)
3 October 2010	Registered office address changed from One London Wall London EC2Y 5AB on 3 October 2010 (2 pages)
13 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
10 June 2010	Appointment of James Stoltzfus as a director (3 pages)
10 June 2010	Termination of appointment of Bruce Winn as a director (2 pages)
10 June 2010	Appointment of James Stoltzfus as a director (3 pages)
10 June 2010	Termination of appointment of Bruce Winn as a director (2 pages)
20 April 2010	Full accounts made up to 31 December 2009 (14 pages)
20 April 2010	Full accounts made up to 31 December 2009 (14 pages)
29 July 2009	Return made up to 17/07/09; full list of members (3 pages)
29 July 2009	Return made up to 17/07/09; full list of members (3 pages)
28 March 2009	Full accounts made up to 31 December 2008 (14 pages)
28 March 2009	Full accounts made up to 31 December 2008 (14 pages)
21 July 2008	Return made up to 17/07/08; full list of members (3 pages)
21 July 2008	Return made up to 17/07/08; full list of members (3 pages)
16 July 2008	Company name changed net searchers international LTD.\certificate issued on 16/07/08 (2 pages)
16 July 2008	Company name changed net searchers international LTD.\certificate issued on 16/07/08 (2 pages)
25 April 2008	Full accounts made up to 31 December 2007 (12 pages)
25 April 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
23 July 2007	Return made up to 17/07/07; full list of members (2 pages)
23 July 2007	Return made up to 17/07/07; full list of members (2 pages)
16 November 2006	Full accounts made up to 31 December 2005 (13 pages)
16 November 2006	Full accounts made up to 31 December 2005 (13 pages)
23 August 2006	Return made up to 17/07/06; full list of members (2 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Return made up to 17/07/06; full list of members (2 pages)
23 August 2006	Secretary resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Registered office changed on 11/08/06 from: elysium gate 126-128 new kings road london SW6 4LZ (1 page)
11 August 2006	Registered office changed on 11/08/06 from: elysium gate 126-128 new kings road london SW6 4LZ (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (3 pages)
22 May 2006	New director appointed (3 pages)
22 May 2006	New director appointed (3 pages)
22 May 2006	New director appointed (3 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2005	Particulars of mortgage/charge (51 pages)
22 November 2005	Particulars of mortgage/charge (51 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2005	Memorandum and Articles of Association (6 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2005	Memorandum and Articles of Association (6 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	Return made up to 17/07/05; full list of members (7 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	Return made up to 17/07/05; full list of members (7 pages)
1 September 2005	Full accounts made up to 31 December 2004 (15 pages)
1 September 2005	Full accounts made up to 31 December 2004 (15 pages)
11 November 2004	Return made up to 14/08/04; no change of members (6 pages)
11 November 2004	New director appointed (1 page)
11 November 2004	Return made up to 14/08/04; no change of members (6 pages)
11 November 2004	New director appointed (1 page)
14 September 2004	Full accounts made up to 31 December 2003 (14 pages)
14 September 2004	Full accounts made up to 31 December 2003 (14 pages)
11 August 2004	Director resigned (3 pages)
11 August 2004	Director resigned (3 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
4 May 2004	Full accounts made up to 31 December 2002 (15 pages)
4 May 2004	Full accounts made up to 31 December 2002 (15 pages)
9 March 2004	Registered office changed on 09/03/04 from: elysium house 126-128 new kings road london SW6 4LZ (1 page)
9 March 2004	Registered office changed on 09/03/04 from: elysium house 126-128 new kings road london SW6 4LZ (1 page)
28 August 2003	Return made up to 17/07/03; full list of members (8 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	Return made up to 17/07/03; full list of members (8 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
23 December 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
23 December 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
4 December 2002	Full accounts made up to 31 October 2001 (11 pages)
4 December 2002	Full accounts made up to 31 October 2001 (11 pages)
26 November 2002	Return made up to 17/07/02; full list of members (4 pages)
26 November 2002	Return made up to 17/07/02; full list of members (4 pages)
2 January 2002	Full accounts made up to 31 October 2000 (11 pages)
2 January 2002	Full accounts made up to 31 October 2000 (11 pages)
27 December 2001	Return made up to 17/07/01; no change of members (5 pages)
27 December 2001	Return made up to 17/07/01; no change of members (5 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
12 November 2001	Secretary's particulars changed (1 page)
12 November 2001	Secretary's particulars changed (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
3 November 2000	Return made up to 17/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2000	Return made up to 17/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2000	Full accounts made up to 31 October 1999 (12 pages)
4 September 2000	Full accounts made up to 31 October 1999 (12 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
30 June 2000	Location of register of members (1 page)
30 June 2000	Return made up to 14/08/99; full list of members (7 pages)
30 June 2000	Return made up to 14/08/99; full list of members (7 pages)
30 June 2000	Location of register of members (1 page)
14 June 2000	Secretary's particulars changed (1 page)
14 June 2000	Secretary's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
31 May 2000	Particulars of mortgage/charge (4 pages)
31 May 2000	Particulars of mortgage/charge (4 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 39 edgeley road clapham london SE4 6ES (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 39 edgeley road clapham london SE4 6ES (1 page)
16 November 1999	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
16 November 1999	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (3 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New director appointed (3 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
11 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
11 May 1999	Auditor's resignation (1 page)
11 May 1999	Accounts for a small company made up to 31 July 1997 (7 pages)
11 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
11 May 1999	Accounts for a small company made up to 31 July 1997 (7 pages)
11 May 1999	Auditor's resignation (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1998	Location of register of members (1 page)
29 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 17/07/98 (1 page)
29 July 1998	Return made up to 17/07/98; full list of members (6 pages)
29 July 1998	Location of register of members (1 page)
29 July 1998	Return made up to 17/07/98; full list of members (6 pages)
29 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 17/07/98 (1 page)
29 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 17/07/98 (1 page)
29 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 17/07/98 (1 page)
21 July 1997	Secretary resigned;director resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: 67 turney road dulwich london SE21 7AG (1 page)
21 July 1997	Secretary resigned;director resigned (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 67 turney road dulwich london SE21 7AG (1 page)
21 July 1997	Return made up to 15/07/97; full list of members 363(287) ‐ Registered office changed on 21/07/97 (6 pages)
21 July 1997	Return made up to 15/07/97; full list of members 363(287) ‐ Registered office changed on 21/07/97 (6 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
1 February 1997	Particulars of mortgage/charge (3 pages)
1 February 1997	Particulars of mortgage/charge (3 pages)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Secretary resigned (1 page)
17 July 1996	Incorporation (16 pages)
17 July 1996	Incorporation (16 pages)

Corporation Service Company (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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