London
EC2V 7QP
Director Name | Mr Kevin Patrick McKenna |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 08 December 2014(18 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | David Anthony Venus |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Secretary Name | Douglas William Armour |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Director Name | Mr Richard John Vardy |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 13 January 1997) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Court Cottage Headley Road Grayshott Surrey GU26 6DL |
Director Name | Mr Alan Tapnack |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 13 January 1997) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 36 Mowbray Road Edgware Middlesex HA8 8JQ |
Secretary Name | Mr Richard John Vardy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 5 months (resigned 10 May 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Court Cottage Headley Road Grayshott Surrey GU26 6DL |
Director Name | Timothy Robert Chanter |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 13 January 1997) |
Role | Company Director |
Correspondence Address | 20 Woodside Avenue Walton On Thames Surrey KT12 5LG |
Director Name | Dr Timothy May |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(3 months, 1 week after company formation) |
Appointment Duration | 5 years (resigned 03 February 2002) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | Honeypot House 246 Main Road Quadring Spalding Lincolnshire PE11 4PT |
Director Name | Mr Mark John Studdert Redmayne |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 4 months (resigned 24 May 2005) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Albion Road Kingston Upon Thames Surrey KT2 7BZ |
Director Name | Mr Ian Maxwell-Scott |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 4 months (resigned 24 May 2005) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Pondtail House West Hill Bank Oxted Surrey RH8 9JD |
Director Name | Mr Stephen Koseff |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 13 January 1997(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 5 months (resigned 22 June 2005) |
Role | Banker |
Country of Residence | South Africa |
Correspondence Address | 5 Denny-Dalton Road Linksfield North Johannesburg 2192 Foreign |
Director Name | Bernard Kantor |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 January 1997(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 5 months (resigned 22 June 2005) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 3 Winnington Close London N2 0UA |
Director Name | Hugh Sidney Herman |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 13 January 1997(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 5 months (resigned 22 June 2005) |
Role | Banker |
Country of Residence | South Africa |
Correspondence Address | Apartment 7 1 Victoria Road Clifton Cape Town 8001 Foreign |
Director Name | Francis Christopher Carr |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(3 months, 1 week after company formation) |
Appointment Duration | 7 years, 5 months (resigned 07 July 2004) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 49 Moore Park Road Fulham London SW6 2HP |
Director Name | Mr Steven Mark Burgess |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2005(8 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 28 November 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Mr Bradley Fried |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 December 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Mr David Michael Van Der Walt |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(11 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 31 May 2021) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mr Brian Mark Johnson |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2014(17 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 21 August 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Mr Christopher Stephen Heyworth |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2014(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 May 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Director Name | Ms Catherine Elizabeth Dyson |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2018(21 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 03 April 2024) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 Gresham Street London EC2V 7QP |
Website | rensburgsheppards.co.uk |
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Registered Address | 30 Gresham Street London EC2V 7QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
78.7m at £1 | Investec 1 LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £154,402,670 |
Current Liabilities | £15,080,115 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
3 January 1997 | Delivered on: 7 January 1997 Satisfied on: 30 August 1997 Persons entitled: Indosuez Holdings (UK) Limited Classification: Deed of assignment of deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the letter agreement of even date. Particulars: Assigns the deposit being all sums (including interest) standing to the credit of the account being an account opened in the name of the depositor. See the mortgage charge document for full details. Fully Satisfied |
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5 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
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5 January 2020 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
28 August 2019 | Director's details changed for Mr Brian Mark Johnson on 23 August 2019 (2 pages) |
31 December 2018 | Full accounts made up to 31 March 2018 (16 pages) |
19 October 2018 | Statement of capital on 19 October 2018
|
5 October 2018 | Statement of capital on 5 October 2018
|
28 September 2018 | Confirmation statement made on 28 September 2018 with updates (6 pages) |
5 June 2018 | Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018 (2 pages) |
5 June 2018 | Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018 (1 page) |
26 May 2018 | Secretary's details changed for David Miller on 23 May 2018 (1 page) |
25 May 2018 | Change of details for Investec 1 Limited as a person with significant control on 25 May 2018 (2 pages) |
25 May 2018 | Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 (1 page) |
23 May 2018 | Director's details changed for Mr David Michael Van Der Walt on 23 May 2018 (2 pages) |
23 May 2018 | Director's details changed for Mr Brian Mark Johnson on 23 May 2018 (2 pages) |
23 May 2018 | Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018 (2 pages) |
16 March 2018 | Statement of capital on 16 March 2018
|
16 March 2018 | Solvency Statement dated 14/03/18 (1 page) |
16 March 2018 | Statement by Directors (1 page) |
16 March 2018 | Resolutions
|
27 September 2017 | Full accounts made up to 31 March 2017 (15 pages) |
27 September 2017 | Full accounts made up to 31 March 2017 (15 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
18 October 2016 | Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages) |
18 October 2016 | Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014 (2 pages) |
18 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
25 August 2016 | Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page) |
25 August 2016 | Termination of appointment of Alan Tapnack as a director on 22 August 2016 (1 page) |
27 November 2015 | Full accounts made up to 31 March 2015 (13 pages) |
27 November 2015 | Full accounts made up to 31 March 2015 (13 pages) |
10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
29 December 2014 | Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages) |
29 December 2014 | Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages) |
29 December 2014 | Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page) |
29 December 2014 | Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014 (2 pages) |
29 December 2014 | Appointment of Mr. Brian Mark Johnson as a director (2 pages) |
29 December 2014 | Appointment of Mr. Brian Mark Johnson as a director (2 pages) |
29 December 2014 | Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 (1 page) |
14 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
19 August 2014 | Full accounts made up to 31 March 2014 (12 pages) |
19 August 2014 | Full accounts made up to 31 March 2014 (12 pages) |
28 July 2014 | Appointment of Mr. Brian Mark Johnson as a director on 28 July 2014 (2 pages) |
28 July 2014 | Appointment of Mr. Brian Mark Johnson as a director on 28 July 2014 (2 pages) |
23 September 2013 | Full accounts made up to 31 March 2013 (12 pages) |
23 September 2013 | Full accounts made up to 31 March 2013 (12 pages) |
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
18 July 2013 | Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages) |
18 July 2013 | Director's details changed for Mr Steven Mark Burgess on 12 January 2012 (2 pages) |
17 September 2012 | Full accounts made up to 31 March 2012 (11 pages) |
17 September 2012 | Full accounts made up to 31 March 2012 (11 pages) |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
5 October 2011 | Full accounts made up to 31 March 2011 (11 pages) |
5 October 2011 | Full accounts made up to 31 March 2011 (11 pages) |
3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (17 pages) |
3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (17 pages) |
3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (17 pages) |
25 November 2010 | Full accounts made up to 31 March 2010 (11 pages) |
25 November 2010 | Full accounts made up to 31 March 2010 (11 pages) |
28 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
28 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
28 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (7 pages) |
2 December 2009 | Termination of appointment of Bradley Fried as a director (1 page) |
2 December 2009 | Termination of appointment of Bradley Fried as a director (1 page) |
30 November 2009 | Secretary's details changed for David Miller on 30 November 2009 (1 page) |
30 November 2009 | Secretary's details changed for David Miller on 30 November 2009 (1 page) |
19 November 2009 | Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mr Steven Mark Burgess on 18 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mr Alan Tapnack on 12 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Bradley Fried on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for David Michael Van Der Walt on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for David Michael Van Der Walt on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Bradley Fried on 10 November 2009 (2 pages) |
2 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
2 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
8 July 2009 | Accounts made up to 31 March 2009 (11 pages) |
8 July 2009 | Accounts made up to 31 March 2009 (11 pages) |
27 December 2008 | Ad 19/12/08\gbp si 13680000@1=13680000\gbp ic 65000002/78680002\ (2 pages) |
27 December 2008 | Ad 19/12/08\gbp si 13680000@1=13680000\gbp ic 65000002/78680002\ (2 pages) |
21 December 2008 | Resolutions
|
21 December 2008 | Resolutions
|
21 December 2008 | Gbp nc 70000000/100000000\18/12/08 (2 pages) |
21 December 2008 | Gbp nc 70000000/100000000\18/12/08 (2 pages) |
30 October 2008 | Director's change of particulars / bradley fried / 24/10/2008 (1 page) |
30 October 2008 | Director's change of particulars / bradley fried / 24/10/2008 (1 page) |
3 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
3 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
12 August 2008 | Full accounts made up to 31 March 2008 (11 pages) |
12 August 2008 | Full accounts made up to 31 March 2008 (11 pages) |
15 January 2008 | Ad 07/01/08--------- £ si 50000000@1=50000000 £ ic 15000002/65000002 (2 pages) |
15 January 2008 | Ad 07/01/08--------- £ si 50000000@1=50000000 £ ic 15000002/65000002 (2 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | Resolutions
|
11 December 2007 | Resolutions
|
11 December 2007 | New director appointed (2 pages) |
6 December 2007 | Company name changed carr sheppards crosthwaite (hold ings) LIMITED\certificate issued on 06/12/07 (2 pages) |
6 December 2007 | Company name changed carr sheppards crosthwaite (hold ings) LIMITED\certificate issued on 06/12/07 (2 pages) |
2 October 2007 | Registered office changed on 02/10/07 from: 2 gresham street london EC2V 7PE (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: 2 gresham street london EC2V 7PE (1 page) |
2 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
2 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
13 August 2007 | Full accounts made up to 31 March 2007 (11 pages) |
13 August 2007 | Full accounts made up to 31 March 2007 (11 pages) |
10 August 2007 | Secretary's particulars changed (1 page) |
10 August 2007 | Secretary's particulars changed (1 page) |
3 June 2007 | Secretary resigned (1 page) |
3 June 2007 | Secretary resigned (1 page) |
3 June 2007 | New secretary appointed (2 pages) |
3 June 2007 | New secretary appointed (2 pages) |
20 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
20 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
9 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
9 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
24 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
24 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
4 August 2005 | Full accounts made up to 31 March 2005 (13 pages) |
4 August 2005 | Full accounts made up to 31 March 2005 (13 pages) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | New director appointed (3 pages) |
5 July 2005 | New director appointed (3 pages) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | New director appointed (4 pages) |
5 July 2005 | New director appointed (4 pages) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
8 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
8 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
26 August 2004 | Full accounts made up to 31 March 2004 (13 pages) |
26 August 2004 | Full accounts made up to 31 March 2004 (13 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
4 November 2003 | Return made up to 02/10/03; full list of members (7 pages) |
4 November 2003 | Return made up to 02/10/03; full list of members (7 pages) |
18 August 2003 | Full accounts made up to 31 March 2003 (12 pages) |
18 August 2003 | Full accounts made up to 31 March 2003 (12 pages) |
26 February 2003 | Director's particulars changed (1 page) |
26 February 2003 | Director's particulars changed (1 page) |
22 November 2002 | Full accounts made up to 31 March 2002 (10 pages) |
22 November 2002 | Full accounts made up to 31 March 2002 (10 pages) |
8 November 2002 | Return made up to 02/10/02; full list of members (7 pages) |
8 November 2002 | Return made up to 02/10/02; full list of members (7 pages) |
23 September 2002 | Resolutions
|
23 September 2002 | Resolutions
|
15 February 2002 | Director resigned (1 page) |
15 February 2002 | Director resigned (1 page) |
4 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
4 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
9 November 2001 | Return made up to 02/10/01; full list of members (8 pages) |
9 November 2001 | Return made up to 02/10/01; full list of members (8 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
24 November 2000 | Return made up to 02/10/00; full list of members (8 pages) |
24 November 2000 | Return made up to 02/10/00; full list of members (8 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
14 October 1999 | Return made up to 02/10/99; full list of members (8 pages) |
14 October 1999 | Return made up to 02/10/99; full list of members (8 pages) |
1 April 1999 | Ad 26/03/99--------- £ si 3000000@1=3000000 £ ic 12000002/15000002 (2 pages) |
1 April 1999 | Ad 26/03/99--------- £ si 3000000@1=3000000 £ ic 12000002/15000002 (2 pages) |
19 February 1999 | Registered office changed on 19/02/99 from: cannon bridge 25 dowgate hill london EC4R 2AT (1 page) |
19 February 1999 | Registered office changed on 19/02/99 from: cannon bridge 25 dowgate hill london EC4R 2AT (1 page) |
22 January 1999 | Nc inc already adjusted 15/01/99 (1 page) |
22 January 1999 | Resolutions
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22 January 1999 | Nc inc already adjusted 15/01/99 (1 page) |
22 January 1999 | Resolutions
|
4 January 1999 | Company name changed carr sheppards crosthwaite limit ed\certificate issued on 05/01/99 (2 pages) |
4 January 1999 | Company name changed carr sheppards crosthwaite limit ed\certificate issued on 05/01/99 (2 pages) |
26 October 1998 | Return made up to 02/10/98; no change of members (6 pages) |
26 October 1998 | Return made up to 02/10/98; no change of members (6 pages) |
1 October 1998 | Company name changed carr sheppards holdings LIMITED\certificate issued on 02/10/98 (2 pages) |
1 October 1998 | Company name changed carr sheppards holdings LIMITED\certificate issued on 02/10/98 (2 pages) |
3 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
3 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
30 June 1998 | Resolutions
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30 June 1998 | Resolutions
|
18 June 1998 | Director's particulars changed (1 page) |
18 June 1998 | Director's particulars changed (1 page) |
13 November 1997 | Director's particulars changed (1 page) |
13 November 1997 | Director's particulars changed (1 page) |
17 October 1997 | Resolutions
|
17 October 1997 | Resolutions
|
17 October 1997 | Return made up to 02/10/97; full list of members (15 pages) |
17 October 1997 | Return made up to 02/10/97; full list of members (15 pages) |
30 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 April 1997 | Nc inc already adjusted 27/03/97 (1 page) |
14 April 1997 | Ad 27/03/97--------- £ si 11999998@1=11999998 £ ic 2/12000000 (2 pages) |
14 April 1997 | Resolutions
|
14 April 1997 | Resolutions
|
14 April 1997 | Resolutions
|
14 April 1997 | Ad 27/03/97--------- £ si 11999998@1=11999998 £ ic 2/12000000 (2 pages) |
14 April 1997 | Resolutions
|
14 April 1997 | Nc inc already adjusted 27/03/97 (1 page) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | New director appointed (2 pages) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | Director resigned (1 page) |
15 January 1997 | Company name changed bluetrip LIMITED\certificate issued on 15/01/97 (2 pages) |
15 January 1997 | Company name changed bluetrip LIMITED\certificate issued on 15/01/97 (2 pages) |
7 January 1997 | Particulars of mortgage/charge (3 pages) |
7 January 1997 | Particulars of mortgage/charge (3 pages) |
30 December 1996 | New director appointed (2 pages) |
30 December 1996 | New director appointed (2 pages) |
23 December 1996 | Registered office changed on 23/12/96 from: 32A high street esher surrey KT10 9RT (1 page) |
23 December 1996 | New secretary appointed;new director appointed (2 pages) |
23 December 1996 | New director appointed (2 pages) |
23 December 1996 | Registered office changed on 23/12/96 from: 32A high street esher surrey KT10 9RT (1 page) |
23 December 1996 | Director resigned (1 page) |
23 December 1996 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
23 December 1996 | New director appointed (2 pages) |
23 December 1996 | Secretary resigned (1 page) |
23 December 1996 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
23 December 1996 | Secretary resigned (1 page) |
23 December 1996 | Director resigned (1 page) |
23 December 1996 | New secretary appointed;new director appointed (2 pages) |
2 October 1996 | Incorporation (20 pages) |
2 October 1996 | Incorporation (20 pages) |