Tower Place
London
EC3R 5BU
Director Name | Mrs Caroline Wendy Godwin |
---|---|
Date of Birth | October 1962 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2018(21 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Mrs Mariana Daoud-O'Connell |
---|---|
Status | Current |
Appointed | 01 August 2020(23 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Martin Webster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 St Peters Place London W9 2EE |
Director Name | Anthony Beverley Davidson |
---|---|
Date of Birth | December 1947 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 December 1997) |
Role | Managing Director |
Correspondence Address | The Farmhouse Methven Perth PH1 3RE Scotland |
Director Name | Dr Phillip Edward Judkins |
---|---|
Date of Birth | January 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 St Johns Square Wakefield West Yorkshire WF1 2RA |
Director Name | James McGuinness |
---|---|
Date of Birth | April 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 February 1999) |
Role | Finance Director |
Correspondence Address | 1 Calderglen Road East Kilbride Glasgow Lanarkshire G74 2LQ Scotland |
Secretary Name | Graham Claude Whitwham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years (resigned 31 October 1998) |
Role | Secretary |
Correspondence Address | 33 Dugg Hill Heversham Milnthorpe Cumbria LA7 7EF |
Director Name | William Paton |
---|---|
Date of Birth | March 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 1999) |
Role | Director Of Operations |
Correspondence Address | Well House Murley Moss Lane Kendal Cumbria LA9 7NL |
Secretary Name | Michael Charles Waterton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1998(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 January 2001) |
Role | Company Director |
Correspondence Address | 17 Bowland Drive Kendal Cumbria LA9 6LT |
Secretary Name | Ian David Lea Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 2001(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 27 August 2004) |
Role | Company Director |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | Francois Xavier Boisseau |
---|---|
Date of Birth | July 1961 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 March 2002(5 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 22 April 2003) |
Role | Underwriting And Claims Direct |
Correspondence Address | 17 Saint Georges Road Twickenham Middlesex TW1 1QS |
Director Name | Mr Peter John Hubbard |
---|---|
Date of Birth | November 1955 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2002(5 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 11 April 2008) |
Role | Company Director |
Correspondence Address | 14 Queens Gate Stoke Bishop Bristol BS9 1TZ |
Director Name | Mr Laurent Michel Robert Matras |
---|---|
Date of Birth | February 1969 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 April 2004(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 15 1 Nile Street London N1 7LX |
Secretary Name | Mr Jeremy Peter Small |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 August 2004(7 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Christopher Layton Blackham |
---|---|
Date of Birth | April 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2007(10 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 25 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU |
Director Name | Mr Shaun Ian Hooper |
---|---|
Date of Birth | March 1972 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2007(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Beckworth Close Lindfield Haywards Heath West Sussex RH16 2EJ |
Director Name | Mr Andrew Mark Parsons |
---|---|
Date of Birth | January 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2007(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 September 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Paul Christopher Meehan |
---|---|
Date of Birth | December 1949 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2007(10 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Appleby Court Scotton Gates Knareborough North Yorkshire HG5 9LU |
Director Name | Philippe Louis Herbert Maso Y Guell Rivet |
---|---|
Date of Birth | February 1966 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 June 2007(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 February 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Markham Street London SW3 3NR |
Director Name | Nicolas Jean Marie Denis Moreau |
---|---|
Date of Birth | May 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2007(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 February 2009) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lyall Street Belgravia London SW1X 8LJ |
Director Name | Mr Ian Brimecome |
---|---|
Date of Birth | April 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 06 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Alexander Dunn |
---|---|
Date of Birth | April 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2007(11 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 02 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tree Tops Jermyns Lane Ampfield Romsey Hampshire SO51 0QA |
Director Name | Mrs Jane Ann Bean |
---|---|
Date of Birth | June 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2009(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Jean Paul Dominique Louis Drouffe |
---|---|
Date of Birth | February 1975 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2010(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Paul James Evans |
---|---|
Date of Birth | March 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Robert Charles William Organ |
---|---|
Date of Birth | June 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Paul James Evans |
---|---|
Date of Birth | March 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Michael Andrew Bruce |
---|---|
Date of Birth | September 1962 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Ms Amanda Jayne Blanc |
---|---|
Date of Birth | August 1967 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(15 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | George Boden |
---|---|
Date of Birth | May 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(15 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Bertrand Poupart-Lafarge |
---|---|
Date of Birth | January 1968 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 December 2012(16 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Timothy Duncan Philip |
---|---|
Date of Birth | February 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2013(16 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 12 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Robert Charles William Organ |
---|---|
Date of Birth | June 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2015(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Paul Francis Clayden |
---|---|
Date of Birth | March 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2016(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 August 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Dawn Jeanette Hodge |
---|---|
Status | Resigned |
Appointed | 01 January 2017(20 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 August 2020) |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Website | bluefingroup.co.uk |
---|---|
Telephone | 020 73380111 |
Telephone region | London |
Registered Address | 1 Tower Place West Tower Place London EC3R 5BU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
99.1m at £1 | Bluefin Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £118,176,845 |
Gross Profit | £98,029,510 |
Net Worth | -£74,498,891 |
Cash | £64,151,347 |
Current Liabilities | £232,012,100 |
Latest Accounts | 31 December 2020 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2022 (4 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 15 February 2022 (3 months ago) |
---|---|
Next Return Due | 1 March 2023 (9 months, 1 week from now) |
15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
---|---|
7 August 2021 | Accounts for a small company made up to 31 December 2020 (25 pages) |
10 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
14 October 2020 | Accounts for a small company made up to 31 December 2019 (24 pages) |
14 August 2020 | Termination of appointment of Dawn Jeanette Hodge as a secretary on 1 August 2020 (1 page) |
13 August 2020 | Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 August 2020 (2 pages) |
18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
11 February 2020 | Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page) |
18 September 2019 | Accounts for a small company made up to 31 December 2018 (25 pages) |
23 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
21 August 2018 | Appointment of Mrs Caroline Wendy Godwin as a director on 3 August 2018 (2 pages) |
21 August 2018 | Full accounts made up to 31 December 2017 (24 pages) |
10 August 2018 | Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page) |
5 April 2018 | Confirmation statement made on 5 April 2018 with updates (5 pages) |
19 December 2017 | Notification of Marsh & Mclennan Companies Inc as a person with significant control on 31 October 2017 (2 pages) |
19 December 2017 | Cessation of Marsh & Mclennan Companies Acquisition Limited as a person with significant control on 31 October 2017 (1 page) |
30 October 2017 | Statement by Directors (1 page) |
30 October 2017 | Statement of capital on 30 October 2017
|
30 October 2017 | Solvency Statement dated 27/10/17 (1 page) |
30 October 2017 | Resolutions
|
30 October 2017 | Statement by Directors (1 page) |
30 October 2017 | Statement of capital on 30 October 2017
|
30 October 2017 | Solvency Statement dated 27/10/17 (1 page) |
30 October 2017 | Resolutions
|
6 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
10 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
16 February 2017 | Appointment of Paul Francis Clayden as a director on 31 December 2016 (3 pages) |
16 February 2017 | Appointment of Paul Francis Clayden as a director on 31 December 2016 (3 pages) |
14 February 2017 | Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 31 December 2016 (2 pages) |
14 February 2017 | Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (2 pages) |
14 February 2017 | Termination of appointment of Amanda Jayne Blanc as a director on 31 December 2016 (2 pages) |
14 February 2017 | Termination of appointment of George Boden as a director on 31 December 2016 (2 pages) |
14 February 2017 | Termination of appointment of Robert Charles William Organ as a director on 31 December 2016 (2 pages) |
14 February 2017 | Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 31 December 2016 (2 pages) |
14 February 2017 | Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (2 pages) |
14 February 2017 | Termination of appointment of Amanda Jayne Blanc as a director on 31 December 2016 (2 pages) |
14 February 2017 | Termination of appointment of George Boden as a director on 31 December 2016 (2 pages) |
14 February 2017 | Termination of appointment of Robert Charles William Organ as a director on 31 December 2016 (2 pages) |
11 February 2017 | Appointment of Paul Francis Clayden as a director on 31 December 2016 (3 pages) |
11 February 2017 | Appointment of Paul Francis Clayden as a director on 31 December 2016 (3 pages) |
8 February 2017 | Appointment of James Michael Pickford as a director (3 pages) |
8 February 2017 | Appointment of James Michael Pickford as a director (3 pages) |
2 February 2017 | Appointment of Mr James Michael Pickford as a director on 31 December 2016 (3 pages) |
2 February 2017 | Appointment of Dawn Jeanette Hodge as a secretary on 1 January 2017 (3 pages) |
2 February 2017 | Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages) |
2 February 2017 | Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017 (2 pages) |
2 February 2017 | Appointment of Mr James Michael Pickford as a director on 31 December 2016 (3 pages) |
2 February 2017 | Appointment of Dawn Jeanette Hodge as a secretary on 1 January 2017 (3 pages) |
2 February 2017 | Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (2 pages) |
2 February 2017 | Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017 (2 pages) |
10 November 2016 | Statement of capital following an allotment of shares on 20 October 2016
|
10 November 2016 | Statement of capital following an allotment of shares on 20 October 2016
|
1 September 2016 | Group of companies' accounts made up to 31 December 2015 (42 pages) |
1 September 2016 | Group of companies' accounts made up to 31 December 2015 (42 pages) |
18 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 December 2015 | Appointment of Mrs Amber Wilkinson as a director on 15 December 2015 (2 pages) |
18 December 2015 | Appointment of Mrs Amber Wilkinson as a director on 15 December 2015 (2 pages) |
9 September 2015 | Group of companies' accounts made up to 31 December 2014 (35 pages) |
9 September 2015 | Group of companies' accounts made up to 31 December 2014 (35 pages) |
19 June 2015 | Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page) |
19 June 2015 | Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page) |
9 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
17 May 2015 | Appointment of Mr Robert Charles William Organ as a director on 24 April 2015 (3 pages) |
17 May 2015 | Appointment of Mr Robert Charles William Organ as a director on 24 April 2015 (3 pages) |
23 April 2015 | Termination of appointment of Stuart Charles Reid as a director on 23 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Stuart Charles Reid as a director on 23 April 2015 (1 page) |
17 April 2015 | Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (1 page) |
17 April 2015 | Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (1 page) |
6 February 2015 | Termination of appointment of Paul James Evans as a director on 30 January 2015 (1 page) |
6 February 2015 | Termination of appointment of Paul James Evans as a director on 30 January 2015 (1 page) |
8 October 2014 | Group of companies' accounts made up to 31 December 2013 (32 pages) |
8 October 2014 | Group of companies' accounts made up to 31 December 2013 (32 pages) |
23 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
20 November 2013 | Auditor's resignation (1 page) |
20 November 2013 | Auditor's resignation (1 page) |
19 November 2013 | Auditor's resignation (3 pages) |
19 November 2013 | Auditor's resignation (3 pages) |
19 November 2013 | Auditor's resignation (3 pages) |
19 November 2013 | Auditor's resignation (3 pages) |
30 September 2013 | Director's details changed for Mr Stuart Charles Reid on 26 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Mr Stuart Charles Reid on 26 September 2013 (2 pages) |
17 September 2013 | Group of companies' accounts made up to 31 December 2012 (31 pages) |
17 September 2013 | Group of companies' accounts made up to 31 December 2012 (31 pages) |
21 June 2013 | Appointment of Mr Timothy Duncan Philip as a director (3 pages) |
21 June 2013 | Appointment of Mr Timothy Duncan Philip as a director (3 pages) |
22 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (19 pages) |
22 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (19 pages) |
9 April 2013 | Termination of appointment of Robert Organ as a director (1 page) |
9 April 2013 | Termination of appointment of Robert Organ as a director (1 page) |
8 March 2013 | Termination of appointment of Ian Brimecome as a director (1 page) |
8 March 2013 | Termination of appointment of Ian Brimecome as a director (1 page) |
7 March 2013 | Termination of appointment of Jean Drouffe as a director (1 page) |
7 March 2013 | Termination of appointment of Jean Drouffe as a director (1 page) |
14 January 2013 | Appointment of Bertrand Poupart-Lafarge as a director (3 pages) |
14 January 2013 | Appointment of Bertrand Poupart-Lafarge as a director (3 pages) |
4 October 2012 | Group of companies' accounts made up to 31 December 2011 (31 pages) |
4 October 2012 | Group of companies' accounts made up to 31 December 2011 (31 pages) |
18 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (22 pages) |
18 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (22 pages) |
8 March 2012 | Termination of appointment of Sophie Resplandy-Bernard as a director (1 page) |
8 March 2012 | Termination of appointment of Sophie Resplandy-Bernard as a director (1 page) |
1 March 2012 | Appointment of Sophie Resplandy-Bernard as a director (3 pages) |
1 March 2012 | Appointment of Sophie Resplandy-Bernard as a director (3 pages) |
19 January 2012 | Termination of appointment of Jane Bean as a director (1 page) |
19 January 2012 | Termination of appointment of Jane Bean as a director (1 page) |
13 January 2012 | Appointment of Mr Michael Andrew Bruce as a director (3 pages) |
13 January 2012 | Appointment of Mr Michael Andrew Bruce as a director (3 pages) |
9 January 2012 | Appointment of George Boden as a director (3 pages) |
9 January 2012 | Appointment of George Boden as a director (3 pages) |
4 January 2012 | Appointment of Paul James Evans as a director (3 pages) |
4 January 2012 | Appointment of Mr Robert Charles William Organ as a director (3 pages) |
4 January 2012 | Appointment of Amanda Jayne Blanc as a director (3 pages) |
4 January 2012 | Appointment of Paul James Evans as a director (3 pages) |
4 January 2012 | Appointment of Mr Robert Charles William Organ as a director (3 pages) |
4 January 2012 | Appointment of Amanda Jayne Blanc as a director (3 pages) |
4 October 2011 | Group of companies' accounts made up to 31 December 2010 (33 pages) |
4 October 2011 | Group of companies' accounts made up to 31 December 2010 (33 pages) |
13 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (20 pages) |
13 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (20 pages) |
18 April 2011 | Termination of appointment of Ian Story as a director (1 page) |
18 April 2011 | Termination of appointment of Ian Story as a director (1 page) |
10 January 2011 | Statement of company's objects (2 pages) |
10 January 2011 | Resolutions
|
10 January 2011 | Statement of company's objects (2 pages) |
10 January 2011 | Resolutions
|
14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Ian Brimecome on 9 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Ian Brimecome on 9 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages) |
14 October 2010 | Director's details changed for Ian Brimecome on 9 October 2010 (3 pages) |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (31 pages) |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (31 pages) |
1 October 2010 | Termination of appointment of Andrew Parsons as a director (2 pages) |
1 October 2010 | Termination of appointment of Andrew Parsons as a director (2 pages) |
15 September 2010 | Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages) |
15 September 2010 | Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages) |
26 July 2010 | Termination of appointment of Ian Robinson as a director (2 pages) |
26 July 2010 | Termination of appointment of Ian Robinson as a director (2 pages) |
26 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (25 pages) |
26 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (25 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
12 March 2010 | Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages) |
26 February 2010 | Director's details changed for Ian Robinson on 19 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Ian Robinson on 19 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Ian Brimecome on 12 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Ian Brimecome on 12 February 2010 (2 pages) |
18 December 2009 | Statement by directors (2 pages) |
18 December 2009 | Solvency statement dated 18/12/09 (2 pages) |
18 December 2009 | Statement of capital on 18 December 2009
|
18 December 2009 | Resolutions
|
18 December 2009 | Statement by directors (2 pages) |
18 December 2009 | Solvency statement dated 18/12/09 (2 pages) |
18 December 2009 | Statement of capital on 18 December 2009
|
18 December 2009 | Resolutions
|
16 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
19 May 2009 | Return made up to 23/04/09; full list of members (5 pages) |
19 May 2009 | Return made up to 23/04/09; full list of members (5 pages) |
12 May 2009 | Director appointed jane ann bean (3 pages) |
12 May 2009 | Director appointed jane ann bean (3 pages) |
5 May 2009 | Director's change of particulars / ian story / 20/04/2009 (1 page) |
5 May 2009 | Director's change of particulars / ian story / 20/04/2009 (1 page) |
27 February 2009 | Appointment terminated director philippe maso y guell rivet (1 page) |
27 February 2009 | Appointment terminated director nicolas moreau (1 page) |
27 February 2009 | Appointment terminated director philippe maso y guell rivet (1 page) |
27 February 2009 | Appointment terminated director nicolas moreau (1 page) |
29 December 2008 | Company name changed venture preference LIMITED\certificate issued on 31/12/08 (2 pages) |
29 December 2008 | Company name changed venture preference LIMITED\certificate issued on 31/12/08 (2 pages) |
19 December 2008 | Memorandum and Articles of Association (19 pages) |
19 December 2008 | Resolutions
|
19 December 2008 | Memorandum and Articles of Association (19 pages) |
19 December 2008 | Resolutions
|
10 December 2008 | Appointment terminated director alexander dunn (1 page) |
10 December 2008 | Appointment terminated director alexander dunn (1 page) |
8 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
24 June 2008 | Director appointed ian robinson (2 pages) |
24 June 2008 | Director appointed ian robinson (2 pages) |
9 May 2008 | Return made up to 23/04/08; full list of members (9 pages) |
9 May 2008 | Return made up to 23/04/08; full list of members (9 pages) |
21 April 2008 | Appointment terminated director peter hubbard (1 page) |
21 April 2008 | Appointment terminated director peter hubbard (1 page) |
1 April 2008 | Appointment terminated director shaun hooper (1 page) |
1 April 2008 | Appointment terminated director shaun hooper (1 page) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Director resigned (1 page) |
7 January 2008 | New director appointed (3 pages) |
7 January 2008 | New director appointed (3 pages) |
14 November 2007 | New director appointed (3 pages) |
14 November 2007 | New director appointed (3 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
6 July 2007 | Director resigned (1 page) |
6 July 2007 | New director appointed (2 pages) |
6 July 2007 | New director appointed (2 pages) |
6 July 2007 | Director resigned (1 page) |
6 July 2007 | New director appointed (2 pages) |
6 July 2007 | New director appointed (2 pages) |
30 May 2007 | Resolutions
|
30 May 2007 | Resolutions
|
23 May 2007 | Ad 23/04/07--------- £ si [email protected] (2 pages) |
23 May 2007 | New director appointed (2 pages) |
23 May 2007 | New director appointed (2 pages) |
23 May 2007 | Ad 23/04/07--------- £ si [email protected] (2 pages) |
23 May 2007 | New director appointed (2 pages) |
23 May 2007 | New director appointed (2 pages) |
21 May 2007 | New director appointed (3 pages) |
21 May 2007 | New director appointed (3 pages) |
16 May 2007 | Return made up to 23/04/07; full list of members (8 pages) |
16 May 2007 | Return made up to 23/04/07; full list of members (8 pages) |
19 April 2007 | £ nc 200000000/500000000 30/03/07 (1 page) |
19 April 2007 | Resolutions
|
19 April 2007 | Resolutions
|
19 April 2007 | Resolutions
|
19 April 2007 | Resolutions
|
19 April 2007 | £ nc 200000000/500000000 30/03/07 (1 page) |
12 March 2007 | Ad 20/02/07--------- £ si [email protected]=851168 £ ic 40480899/41332067 (2 pages) |
12 March 2007 | Ad 20/02/07--------- £ si [email protected]=851168 £ ic 40480899/41332067 (2 pages) |
8 March 2007 | New director appointed (2 pages) |
8 March 2007 | New director appointed (2 pages) |
1 February 2007 | Resolutions
|
1 February 2007 | New director appointed (3 pages) |
1 February 2007 | New director appointed (2 pages) |
1 February 2007 | Ad 12/01/07--------- £ si [email protected]=1891485 £ ic 38589414/40480899 (2 pages) |
1 February 2007 | Particulars of contract relating to shares (2 pages) |
1 February 2007 | Ad 12/01/07--------- £ si [email protected]=1891485 £ ic 36697929/38589414 (2 pages) |
1 February 2007 | Resolutions
|
1 February 2007 | New director appointed (3 pages) |
1 February 2007 | New director appointed (2 pages) |
1 February 2007 | Ad 12/01/07--------- £ si [email protected]=1891485 £ ic 38589414/40480899 (2 pages) |
1 February 2007 | Particulars of contract relating to shares (2 pages) |
1 February 2007 | Ad 12/01/07--------- £ si [email protected]=1891485 £ ic 36697929/38589414 (2 pages) |
29 January 2007 | Ad 08/01/07--------- £ si [email protected]=751 £ ic 36697178/36697929 (2 pages) |
29 January 2007 | Ad 08/01/07--------- £ si [email protected]=751 £ ic 36697178/36697929 (2 pages) |
23 January 2007 | Ad 08/01/07--------- £ si [email protected]=27720374 £ ic 8976804/36697178 (2 pages) |
23 January 2007 | Nc inc already adjusted 08/01/07 (2 pages) |
23 January 2007 | Resolutions
|
23 January 2007 | Ad 08/01/07--------- £ si [email protected]=27720374 £ ic 8976804/36697178 (2 pages) |
23 January 2007 | Nc inc already adjusted 08/01/07 (2 pages) |
23 January 2007 | Resolutions
|
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
9 June 2006 | Resolutions
|
9 June 2006 | Resolutions
|
8 June 2006 | Location of register of members (1 page) |
8 June 2006 | Location of register of members (1 page) |
26 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
26 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
8 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
25 May 2005 | Return made up to 23/04/05; full list of members (5 pages) |
25 May 2005 | Return made up to 23/04/05; full list of members (5 pages) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
22 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
13 October 2004 | Secretary resigned (1 page) |
13 October 2004 | New secretary appointed (2 pages) |
13 October 2004 | Secretary resigned (1 page) |
13 October 2004 | New secretary appointed (2 pages) |
30 June 2004 | Director's particulars changed (1 page) |
30 June 2004 | Director's particulars changed (1 page) |
19 May 2004 | Return made up to 23/04/04; full list of members (5 pages) |
19 May 2004 | Return made up to 23/04/04; full list of members (5 pages) |
17 May 2004 | New director appointed (2 pages) |
17 May 2004 | New director appointed (2 pages) |
6 March 2004 | Director resigned (1 page) |
6 March 2004 | Director resigned (1 page) |
2 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
2 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
4 May 2003 | Director resigned (1 page) |
4 May 2003 | Director resigned (1 page) |
13 February 2003 | Auditor's resignation (4 pages) |
13 February 2003 | Auditor's resignation (4 pages) |
6 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
6 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
22 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
22 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
29 April 2002 | New director appointed (2 pages) |
29 April 2002 | New director appointed (2 pages) |
24 April 2002 | New director appointed (3 pages) |
24 April 2002 | New director appointed (3 pages) |
19 April 2002 | New director appointed (3 pages) |
19 April 2002 | New director appointed (3 pages) |
15 March 2002 | Director resigned (1 page) |
15 March 2002 | Director resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
4 November 2001 | Resolutions
|
4 November 2001 | Resolutions
|
1 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
27 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
27 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
31 July 2001 | Location of register of members (non legible) (1 page) |
31 July 2001 | Location of register of members (non legible) (1 page) |
20 July 2001 | Ad 22/06/01--------- £ si [email protected]=1000000 £ ic 7976804/8976804 (2 pages) |
20 July 2001 | Ad 22/06/01--------- £ si [email protected]=1000000 £ ic 7976804/8976804 (2 pages) |
7 June 2001 | Location of register of members (non legible) (1 page) |
7 June 2001 | Location of register of members (non legible) (1 page) |
29 January 2001 | New secretary appointed (2 pages) |
29 January 2001 | Secretary resigned (1 page) |
29 January 2001 | New secretary appointed (2 pages) |
29 January 2001 | Secretary resigned (1 page) |
1 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
18 October 2000 | Return made up to 19/09/00; full list of members (7 pages) |
18 October 2000 | Return made up to 19/09/00; full list of members (7 pages) |
12 June 2000 | Ad 26/05/00--------- £ si [email protected]=155000 £ ic 7821804/7976804 (2 pages) |
12 June 2000 | Ad 26/05/00--------- £ si [email protected]=155000 £ ic 7821804/7976804 (2 pages) |
2 May 2000 | Ad 17/04/00--------- £ si [email protected]=958000 £ ic 6863804/7821804 (2 pages) |
2 May 2000 | Ad 17/04/00--------- £ si [email protected]=958000 £ ic 6863804/7821804 (2 pages) |
2 March 2000 | Ad 24/02/00--------- £ si [email protected]=50000 £ ic 6813804/6863804 (2 pages) |
2 March 2000 | Ad 17/02/00--------- £ si [email protected]=1706666 £ ic 5107138/6813804 (2 pages) |
2 March 2000 | Ad 24/02/00--------- £ si [email protected]=50000 £ ic 6813804/6863804 (2 pages) |
2 March 2000 | Ad 17/02/00--------- £ si [email protected]=1706666 £ ic 5107138/6813804 (2 pages) |
16 February 2000 | Memorandum and Articles of Association (7 pages) |
16 February 2000 | Resolutions
|
16 February 2000 | Ad 03/02/00--------- £ si [email protected]=261250 £ ic 4845888/5107138 (2 pages) |
16 February 2000 | Resolutions
|
16 February 2000 | £ nc 5000000/10000000 03/02/00 (1 page) |
16 February 2000 | Memorandum and Articles of Association (7 pages) |
16 February 2000 | Resolutions
|
16 February 2000 | Ad 03/02/00--------- £ si [email protected]=261250 £ ic 4845888/5107138 (2 pages) |
16 February 2000 | Resolutions
|
16 February 2000 | £ nc 5000000/10000000 03/02/00 (1 page) |
31 January 2000 | Ad 24/01/00--------- £ si [email protected]=70000 £ ic 4775888/4845888 (2 pages) |
31 January 2000 | Ad 24/01/00--------- £ si [email protected]=70000 £ ic 4775888/4845888 (2 pages) |
29 December 1999 | Ad 21/12/99--------- £ si [email protected]=58000 £ ic 4717888/4775888 (2 pages) |
29 December 1999 | Ad 21/12/99--------- £ si [email protected]=58000 £ ic 4717888/4775888 (2 pages) |
30 November 1999 | Ad 23/11/99--------- £ si [email protected]=50000 £ ic 4667888/4717888 (2 pages) |
30 November 1999 | Ad 23/11/99--------- £ si [email protected]=50000 £ ic 4667888/4717888 (2 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
28 October 1999 | Ad 22/10/99--------- £ si [email protected]=70000 £ ic 4597888/4667888 (2 pages) |
28 October 1999 | Ad 22/10/99--------- £ si [email protected]=70000 £ ic 4597888/4667888 (2 pages) |
4 October 1999 | Return made up to 19/09/99; no change of members (5 pages) |
4 October 1999 | Return made up to 19/09/99; no change of members (5 pages) |
30 September 1999 | Ad 24/09/99--------- £ si [email protected]=56000 £ ic 4541888/4597888 (2 pages) |
30 September 1999 | Ad 24/09/99--------- £ si [email protected]=56000 £ ic 4541888/4597888 (2 pages) |
10 September 1999 | Ad 31/08/99--------- £ si [email protected]=490000 £ ic 4051888/4541888 (2 pages) |
10 September 1999 | Ad 31/08/99--------- £ si [email protected]=490000 £ ic 4051888/4541888 (2 pages) |
18 August 1999 | New director appointed (3 pages) |
18 August 1999 | New director appointed (3 pages) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
5 August 1999 | Ad 23/07/99--------- £ si [email protected]=70000 £ ic 3981888/4051888 (2 pages) |
5 August 1999 | Ad 23/07/99--------- £ si [email protected]=70000 £ ic 3981888/4051888 (2 pages) |
1 July 1999 | Ad 24/06/99--------- £ si [email protected]=440000 £ ic 3541888/3981888 (2 pages) |
1 July 1999 | Ad 24/06/99--------- £ si [email protected]=440000 £ ic 3541888/3981888 (2 pages) |
29 April 1999 | Ad 23/04/99--------- £ si [email protected]=70000 £ ic 3401888/3471888 (2 pages) |
29 April 1999 | Ad 23/04/99--------- £ si [email protected]=70000 £ ic 3401888/3471888 (2 pages) |
10 April 1999 | Ad 30/03/99--------- £ si [email protected]=122300 £ ic 3279588/3401888 (2 pages) |
10 April 1999 | Ad 30/03/99--------- £ si [email protected]=122300 £ ic 3279588/3401888 (2 pages) |
1 April 1999 | Ad 25/03/99--------- £ si [email protected]=60000 £ ic 3219588/3279588 (2 pages) |
1 April 1999 | Ad 25/03/99--------- £ si [email protected]=60000 £ ic 3219588/3279588 (2 pages) |
16 March 1999 | Director resigned (1 page) |
16 March 1999 | Director resigned (1 page) |
15 March 1999 | Ad 26/02/99--------- £ si [email protected]=20000 £ ic 3199588/3219588 (2 pages) |
15 March 1999 | Ad 26/02/99--------- £ si [email protected]=20000 £ ic 3199588/3219588 (2 pages) |
5 March 1999 | Ad 25/02/99--------- £ si [email protected]=50000 £ ic 3149588/3199588 (2 pages) |
5 March 1999 | Ad 25/02/99--------- £ si [email protected]=50000 £ ic 3149588/3199588 (2 pages) |
4 February 1999 | Ad 22/01/99--------- £ si [email protected]=80000 £ ic 3069588/3149588 (2 pages) |
4 February 1999 | Ad 22/01/99--------- £ si [email protected]=80000 £ ic 3069588/3149588 (2 pages) |
8 January 1999 | Ad 06/01/99--------- £ si [email protected]=150000 £ ic 2919588/3069588 (2 pages) |
8 January 1999 | Ad 06/01/99--------- £ si [email protected]=150000 £ ic 2919588/3069588 (2 pages) |
30 December 1998 | Ad 18/12/98--------- £ si [email protected]=100000 £ ic 2819588/2919588 (2 pages) |
30 December 1998 | Ad 18/12/98--------- £ si [email protected]=100000 £ ic 2819588/2919588 (2 pages) |
27 November 1998 | Ad 24/11/98--------- £ si [email protected]=100000 £ ic 2719588/2819588 (2 pages) |
27 November 1998 | Ad 24/11/98--------- £ si [email protected]=100000 £ ic 2719588/2819588 (2 pages) |
18 November 1998 | New secretary appointed (2 pages) |
18 November 1998 | New secretary appointed (2 pages) |
26 October 1998 | Ad 22/10/98--------- £ si [email protected]=120000 £ ic 2599588/2719588 (2 pages) |
26 October 1998 | Ad 22/10/98--------- £ si [email protected]=120000 £ ic 2599588/2719588 (2 pages) |
28 September 1998 | Ad 24/09/98--------- £ si [email protected]=129415 £ ic 2470173/2599588 (2 pages) |
28 September 1998 | Return made up to 19/09/98; full list of members
|
28 September 1998 | Ad 24/09/98--------- £ si [email protected]=129415 £ ic 2470173/2599588 (2 pages) |
28 September 1998 | Return made up to 19/09/98; full list of members
|
27 August 1998 | Ad 24/08/98--------- £ si [email protected]=150000 £ ic 2320173/2470173 (2 pages) |
27 August 1998 | Ad 26/08/98--------- £ si [email protected]=60000 £ ic 2260173/2320173 (2 pages) |
27 August 1998 | Ad 26/08/98--------- £ si [email protected]=81666 £ ic 2178507/2260173 (2 pages) |
27 August 1998 | Ad 24/08/98--------- £ si [email protected]=150000 £ ic 2320173/2470173 (2 pages) |
27 August 1998 | Ad 26/08/98--------- £ si [email protected]=60000 £ ic 2260173/2320173 (2 pages) |
27 August 1998 | Ad 26/08/98--------- £ si [email protected]=81666 £ ic 2178507/2260173 (2 pages) |
3 August 1998 | Auditor's resignation (1 page) |
3 August 1998 | Auditor's resignation (1 page) |
30 July 1998 | Ad 23/07/98--------- £ si [email protected]=30000 £ ic 2148507/2178507 (2 pages) |
30 July 1998 | Ad 23/07/98--------- £ si [email protected]=30000 £ ic 2148507/2178507 (2 pages) |
17 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
17 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
13 July 1998 | Ad 24/06/98--------- £ si [email protected]=30000 £ ic 2118507/2148507 (2 pages) |
13 July 1998 | Ad 24/06/98--------- £ si [email protected]=30000 £ ic 2118507/2148507 (2 pages) |
28 May 1998 | Ad 21/05/98--------- £ si [email protected]=140000 £ ic 1978507/2118507 (2 pages) |
28 May 1998 | Ad 21/05/98--------- £ si [email protected]=140000 £ ic 1978507/2118507 (2 pages) |
11 May 1998 | Ad 30/04/98--------- £ si [email protected]=152988 £ ic 1825519/1978507 (2 pages) |
11 May 1998 | Ad 30/04/98--------- £ si [email protected]=152988 £ ic 1825519/1978507 (2 pages) |
17 March 1998 | Ad 12/03/98--------- £ si [email protected]=366666 £ ic 1438853/1805519 (2 pages) |
17 March 1998 | Ad 12/03/98--------- £ si [email protected]=366666 £ ic 1438853/1805519 (2 pages) |
3 March 1998 | Ad 24/02/98--------- £ si [email protected]=30000 £ ic 1408853/1438853 (2 pages) |
3 March 1998 | Ad 24/02/98--------- £ si [email protected]=30000 £ ic 1408853/1438853 (2 pages) |
28 January 1998 | Ad 22/01/98--------- £ si [email protected]=50000 £ ic 1358853/1408853 (2 pages) |
28 January 1998 | Ad 22/01/98--------- £ si [email protected]=50000 £ ic 1358853/1408853 (2 pages) |
22 January 1998 | Location of debenture register (1 page) |
22 January 1998 | Location of debenture register (1 page) |
21 January 1998 | Location of register of members (1 page) |
21 January 1998 | Location of register of directors' interests (1 page) |
21 January 1998 | Location of register of members (1 page) |
21 January 1998 | Location of register of directors' interests (1 page) |
7 January 1998 | Registered office changed on 07/01/98 from: sand aire house kendal cumbria LA9 4BE (1 page) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | Registered office changed on 07/01/98 from: sand aire house kendal cumbria LA9 4BE (1 page) |
7 January 1998 | New director appointed (2 pages) |
31 December 1997 | Ad 19/12/97--------- £ si [email protected]=100000 £ ic 1258853/1358853 (2 pages) |
31 December 1997 | Ad 19/12/97--------- £ si [email protected]=100000 £ ic 1258853/1358853 (2 pages) |
22 December 1997 | Resolutions
|
22 December 1997 | Nc inc already adjusted 27/10/97 (1 page) |
22 December 1997 | Resolutions
|
22 December 1997 | Resolutions
|
22 December 1997 | Resolutions
|
22 December 1997 | Nc inc already adjusted 27/10/97 (1 page) |
22 December 1997 | Resolutions
|
22 December 1997 | Resolutions
|
17 December 1997 | Ad 01/12/97--------- £ si [email protected]=128667 £ ic 1130186/1258853 (2 pages) |
17 December 1997 | Ad 01/12/97--------- £ si [email protected]=128667 £ ic 1130186/1258853 (2 pages) |
2 December 1997 | Ad 26/11/97--------- £ si [email protected]=100000 £ ic 1030186/1130186 (2 pages) |
2 December 1997 | Ad 26/11/97--------- £ si [email protected]=100000 £ ic 1030186/1130186 (2 pages) |
7 November 1997 | Ad 27/10/97--------- £ si [email protected]=100000 £ ic 930186/1030186 (2 pages) |
7 November 1997 | Ad 27/10/97--------- £ si [email protected]=100000 £ ic 930186/1030186 (2 pages) |
8 October 1997 | Return made up to 19/09/97; full list of members
|
8 October 1997 | Return made up to 19/09/97; full list of members
|
29 September 1997 | Ad 24/09/97--------- £ si [email protected]=100000 £ ic 830186/930186 (2 pages) |
29 September 1997 | Ad 24/09/97--------- £ si [email protected]=100000 £ ic 830186/930186 (2 pages) |
28 August 1997 | Ad 22/08/97--------- £ si [email protected]=80000 £ ic 750186/830186 (2 pages) |
28 August 1997 | Ad 22/08/97--------- £ si [email protected]=80000 £ ic 750186/830186 (2 pages) |
4 August 1997 | Ad 28/07/97--------- £ si [email protected]=60000 £ ic 690186/750186 (2 pages) |
4 August 1997 | Ad 28/07/97--------- £ si [email protected]=60000 £ ic 690186/750186 (2 pages) |
22 July 1997 | Ad 15/07/97--------- £ si [email protected]=55186 £ ic 635000/690186 (2 pages) |
22 July 1997 | Ad 15/07/97--------- £ si [email protected]=55186 £ ic 635000/690186 (2 pages) |
21 July 1997 | Auditor's resignation (1 page) |
21 July 1997 | Auditor's resignation (1 page) |
1 July 1997 | Ad 24/06/97--------- £ si [email protected]=80000 £ ic 555000/635000 (2 pages) |
1 July 1997 | Ad 24/06/97--------- £ si [email protected]=80000 £ ic 555000/635000 (2 pages) |
20 May 1997 | Ad 15/05/97--------- £ si [email protected]=150000 £ ic 405000/555000 (2 pages) |
20 May 1997 | Ad 15/05/97--------- £ si [email protected]=150000 £ ic 405000/555000 (2 pages) |
2 April 1997 | Ad 21/03/97--------- £ si [email protected]=105000 £ ic 300000/405000 (2 pages) |
2 April 1997 | Ad 21/03/97--------- £ si [email protected]=105000 £ ic 300000/405000 (2 pages) |
8 January 1997 | Resolutions
|
8 January 1997 | Ad 02/01/97--------- £ si [email protected]=299998 £ ic 2/300000 (2 pages) |
8 January 1997 | £ nc 100/99990100 02/01/97 (1 page) |
8 January 1997 | Resolutions
|
8 January 1997 | Ad 02/01/97--------- £ si [email protected]=299998 £ ic 2/300000 (2 pages) |
8 January 1997 | £ nc 100/99990100 02/01/97 (1 page) |
3 December 1996 | Memorandum and Articles of Association (4 pages) |
3 December 1996 | Memorandum and Articles of Association (4 pages) |
5 November 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
5 November 1996 | New director appointed (2 pages) |
5 November 1996 | Resolutions
|
5 November 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
5 November 1996 | New director appointed (2 pages) |
24 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | Secretary resigned;director resigned (1 page) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | Registered office changed on 24/10/96 from: 1 gresham street london EC2V 7BU (1 page) |
24 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | Secretary resigned;director resigned (1 page) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | Registered office changed on 24/10/96 from: 1 gresham street london EC2V 7BU (1 page) |
17 October 1996 | Company name changed diplema 334 LIMITED\certificate issued on 17/10/96 (2 pages) |
17 October 1996 | Company name changed diplema 334 LIMITED\certificate issued on 17/10/96 (2 pages) |
19 September 1996 | Incorporation (14 pages) |
19 September 1996 | Incorporation (14 pages) |