London
E14 5HJ
Director Name | Mr Adam Tyrrell |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2024(27 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Churchill Place London E14 5HJ |
Director Name | Mr James David Philippe Crill |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 April 2002) |
Role | Solicitor |
Country of Residence | Channel Islands |
Correspondence Address | La Huterie La Longue Rue St Martin Jersey JE3 6ED |
Director Name | Mr David Ernest Reid |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 April 2002) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 13 Aubrey Road London W8 7JJ |
Director Name | David Oswald Moon |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(9 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 1998) |
Role | Solicitor |
Correspondence Address | La Robeline Farm St Ouen Jersey JE3 2ET |
Director Name | Mr Dominic Clive Jones |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 March 2001) |
Role | Barrister |
Country of Residence | Jersey |
Correspondence Address | Les Teurs Champs Grouville Jersey JE3 9ED |
Director Name | Nicola Claire Davies |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 05 July 2005) |
Role | Advocate |
Correspondence Address | Handois Farm La Route De St John St Lawrence Jersey JE3 1NE |
Director Name | Ian Colin James |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 April 2002) |
Role | Solicitor |
Correspondence Address | Les Sapins Rue Des Potirons St Mary Jersey Channel Islands JE3 3DN |
Director Name | Nigel Charles Bradley |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 April 2004) |
Role | Banker |
Correspondence Address | 64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ |
Director Name | Mrs Margaret Ruth Bonsall |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 January 2003) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Horton Priory Monks Horton Ashford Kent TN25 6DZ |
Director Name | Robert William Short |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2003(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 April 2006) |
Role | Accountant |
Correspondence Address | 20 Oak Lane Twickenham Middlesex TW1 3PA |
Director Name | Jonathan David Rigby |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2003(6 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 2006) |
Role | Advocate |
Correspondence Address | 306 Tea Trade Wharf 26 Shad Thames London SE1 2AS |
Director Name | Kevin Lionel Brennan |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 July 2005(8 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 30 June 2006) |
Role | Operations Director |
Correspondence Address | Middleton Hall Woolaston Grange, Woolaston Lydney Gloucestershire GL15 6PP Wales |
Director Name | Robert John Bridson |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2005(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 August 2006) |
Role | Accountant |
Correspondence Address | 7 Rossetti Gardens Old Coulsdon Surrey CR5 2LR |
Director Name | Julia Anne Jennifer Chapman |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2005(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 April 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Vincent Hall Becquet Vincent Trinity Jersey JE3 5FG |
Director Name | Daniel James Birtwistle |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(9 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 17 January 2007) |
Role | Lawyer |
Correspondence Address | Flat 504 Butlers Wharf Buildings 36 Shad Thames London SE1 2YE |
Director Name | Mr Oliver Frank John Pritchard |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2006(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 October 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Northumberland Place London W2 5AS |
Director Name | Mr Vincent Michael Rapley |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(9 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 January 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Phoenix House 18 King William Street London EC4N 7BP |
Director Name | Mr Ian David O'Meara |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2008(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 June 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Paramount Building 206-212 St John Street London EC1V 4JY |
Director Name | Mr Steven Antony Scally |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2009(12 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 01 June 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place London E14 5HJ |
Director Name | Mr Jason Christopher Bingham |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2009(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Phoenix House 18 King William Street London EC4N 7BP |
Director Name | Mrs Ainun Ayub |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 09 October 2009(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 August 2011) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Phoenix House 18 King William Street London EC4N 7BP |
Director Name | Mr Ahsan Zafar Iqbal |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2012(15 years, 7 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 13 May 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place London E14 5HJ |
Director Name | Mr Benjamin Roland Mardon |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2014(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Churchill Place London E14 5HJ |
Director Name | Mr Brian Steven Allis |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2014(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 11 July 2018) |
Role | Trustee |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place London E14 5HJ |
Director Name | Mr Graeme Stark |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2017(20 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2019) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 20 Churchill Place London E14 5HJ |
Director Name | Mr Daniel Edward Money |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(20 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 06 March 2024) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place London E14 5HJ |
Director Name | Ms Linda McMahon |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2018(21 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 14 January 2019) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 20 Churchill Place London E14 5HJ |
Director Name | Miss Andrea Ellen Clark |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2018(21 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 29 March 2024) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 20 Churchill Place , Canary Wharf London E14 5HJ |
Director Name | Soleguard Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
Director Name | Eden Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Secretary Name | Eden Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Secretary Name | Barleigh Wells Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Correspondence Address | Russell Bedford House 250 City Road London EC1V 2QQ |
Secretary Name | Mourant & Co Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 September 1997(9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 March 2001) |
Correspondence Address | PO Box 87 22 Grenville Street St Helier Jersey JE4 8PX |
Secretary Name | State Street Secretaries (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 March 2001(4 years, 3 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 22 February 2018) |
Correspondence Address | 20 Churchill Place London E14 5HJ |
Registered Address | 20 Churchill Place London E14 5HJ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | State Street Administration Services (Uk) LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 November 2023 (5 months, 1 week ago) |
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Next Return Due | 5 December 2024 (7 months, 1 week from now) |
24 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
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24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
10 January 2020 | Termination of appointment of Graeme Stark as a director on 31 December 2019 (1 page) |
22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
31 July 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
14 January 2019 | Termination of appointment of Linda Mcmahon as a director on 14 January 2019 (1 page) |
2 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
25 July 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
16 July 2018 | Termination of appointment of Brian Allis as a director on 11 July 2018 (1 page) |
16 July 2018 | Appointment of Mr Greig Walker as a director on 10 July 2018 (2 pages) |
11 May 2018 | Appointment of Miss Andrea Ellen Clark as a director on 11 May 2018 (2 pages) |
11 May 2018 | Termination of appointment of Mark Westwell as a director on 11 May 2018 (1 page) |
10 April 2018 | Appointment of Ms Linda Mcmahon as a director on 28 March 2018 (2 pages) |
6 April 2018 | Termination of appointment of Benjamin Roland Mardon as a director on 28 March 2018 (1 page) |
2 March 2018 | Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 22 February 2018 (1 page) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
7 September 2017 | Appointment of Mr Daniel Edward Money as a director on 1 June 2017 (2 pages) |
7 September 2017 | Appointment of Mr Daniel Edward Money as a director on 1 June 2017 (2 pages) |
31 August 2017 | Termination of appointment of Steven Antony Scally as a director on 1 June 2017 (1 page) |
31 August 2017 | Termination of appointment of Steven Antony Scally as a director on 1 June 2017 (1 page) |
17 June 2017 | Appointment of Mr Graeme Stark as a director on 15 May 2017 (2 pages) |
17 June 2017 | Appointment of Mr Graeme Stark as a director on 15 May 2017 (2 pages) |
16 June 2017 | Termination of appointment of Marisa Joanne Warren as a director on 15 May 2017 (1 page) |
16 June 2017 | Termination of appointment of Marisa Joanne Warren as a director on 15 May 2017 (1 page) |
3 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
26 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
21 November 2014 | Appointment of Mr Brian Allis as a director on 13 November 2014 (2 pages) |
21 November 2014 | Appointment of Mr Brian Allis as a director on 13 November 2014 (2 pages) |
21 November 2014 | Appointment of Mr Mark Westwell as a director on 13 November 2014 (2 pages) |
21 November 2014 | Appointment of Mr Mark Westwell as a director on 13 November 2014 (2 pages) |
19 November 2014 | Appointment of Mr Benjamin Roland Mardon as a director on 10 November 2014 (2 pages) |
19 November 2014 | Appointment of Mr Benjamin Roland Mardon as a director on 10 November 2014 (2 pages) |
17 September 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
17 September 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
19 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
6 June 2013 | Termination of appointment of Ahsan Iqbal as a director (1 page) |
6 June 2013 | Termination of appointment of Ahsan Iqbal as a director (1 page) |
21 May 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
21 May 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
10 May 2013 | Appointment of Miss Marisa Joanne Warren as a director (2 pages) |
10 May 2013 | Appointment of Miss Marisa Joanne Warren as a director (2 pages) |
31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages) |
31 October 2012 | Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages) |
22 October 2012 | Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 22 October 2012 (1 page) |
22 October 2012 | Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 22 October 2012 (1 page) |
21 August 2012 | Termination of appointment of Jason Bingham as a director (1 page) |
21 August 2012 | Termination of appointment of Jason Bingham as a director (1 page) |
24 July 2012 | Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages) |
24 July 2012 | Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages) |
1 June 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
1 June 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
7 March 2012 | Termination of appointment of Vincent Rapley as a director (1 page) |
7 March 2012 | Termination of appointment of Vincent Rapley as a director (1 page) |
2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Termination of appointment of Ainun Ayub as a director (1 page) |
11 August 2011 | Termination of appointment of Ainun Ayub as a director (1 page) |
18 May 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
18 May 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
22 March 2011 | Resolutions
|
22 March 2011 | Resolutions
|
2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
15 June 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
14 June 2010 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (1 page) |
14 June 2010 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (1 page) |
14 June 2010 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (1 page) |
1 June 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
1 June 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
23 December 2009 | Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page) |
23 December 2009 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page) |
23 December 2009 | Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page) |
3 December 2009 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 30 October 2009 (1 page) |
3 December 2009 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 30 October 2009 (1 page) |
3 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
29 October 2009 | Appointment of Ms Ainun Ayub as a director (2 pages) |
29 October 2009 | Appointment of Ms Ainun Ayub as a director (2 pages) |
29 October 2009 | Termination of appointment of Oliver Pritchard as a director (1 page) |
29 October 2009 | Termination of appointment of Oliver Pritchard as a director (1 page) |
28 October 2009 | Director's details changed for Mr Steven Antony Scally on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Vincent Michael Rapley on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Mr Steven Antony Scally on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Vincent Michael Rapley on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Mr Jason Christopher Bingham on 12 October 2009 (3 pages) |
28 October 2009 | Director's details changed for Mr Jason Christopher Bingham on 12 October 2009 (3 pages) |
3 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
3 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
24 June 2009 | Director appointed mr jason christopher bingham (1 page) |
24 June 2009 | Appointment terminated director ian o'meara (1 page) |
24 June 2009 | Director appointed mr jason christopher bingham (1 page) |
24 June 2009 | Director appointed mr steven antony scally (2 pages) |
24 June 2009 | Director appointed mr steven antony scally (2 pages) |
24 June 2009 | Appointment terminated director ian o'meara (1 page) |
1 April 2009 | Registered office changed on 01/04/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page) |
1 April 2009 | Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page) |
1 April 2009 | Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page) |
1 April 2009 | Registered office changed on 01/04/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page) |
3 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
3 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
14 April 2008 | Director appointed mr ian david o'meara (1 page) |
14 April 2008 | Director appointed mr ian david o'meara (1 page) |
11 April 2008 | Appointment terminated director julia chapman (1 page) |
11 April 2008 | Appointment terminated director julia chapman (1 page) |
18 March 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
18 March 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
8 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
8 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
9 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
9 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
4 January 2007 | Director's particulars changed (1 page) |
4 January 2007 | Director's particulars changed (1 page) |
27 November 2006 | Return made up to 30/10/06; full list of members
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27 November 2006 | Return made up to 30/10/06; full list of members
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25 August 2006 | Director resigned (1 page) |
25 August 2006 | Director resigned (1 page) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | Director resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
8 June 2006 | New director appointed (3 pages) |
8 June 2006 | New director appointed (3 pages) |
2 June 2006 | Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ (1 page) |
2 June 2006 | Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ (1 page) |
24 May 2006 | New director appointed (3 pages) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | New director appointed (3 pages) |
11 April 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | Director resigned (1 page) |
11 January 2006 | Return made up to 30/11/05; full list of members
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11 January 2006 | Return made up to 30/11/05; full list of members
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30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New director appointed (2 pages) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | New director appointed (2 pages) |
30 September 2005 | New director appointed (2 pages) |
30 September 2005 | New director appointed (2 pages) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | Director resigned (1 page) |
25 June 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
25 June 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
30 December 2004 | Return made up to 30/11/04; full list of members
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30 December 2004 | Return made up to 30/11/04; full list of members
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26 July 2004 | Accounts for a dormant company made up to 30 September 2003 (8 pages) |
26 July 2004 | Accounts for a dormant company made up to 30 September 2003 (8 pages) |
22 April 2004 | Registered office changed on 22/04/04 from: 4 royal mint court london EC3N 4HJ (1 page) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Registered office changed on 22/04/04 from: 4 royal mint court london EC3N 4HJ (1 page) |
30 December 2003 | Return made up to 30/11/03; full list of members
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30 December 2003 | Return made up to 30/11/03; full list of members
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22 December 2003 | Director's particulars changed (1 page) |
22 December 2003 | Director's particulars changed (1 page) |
18 December 2003 | New director appointed (3 pages) |
18 December 2003 | New director appointed (3 pages) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
7 November 2003 | Director's particulars changed (1 page) |
7 November 2003 | Director's particulars changed (1 page) |
10 October 2003 | Director's particulars changed (1 page) |
10 October 2003 | Director's particulars changed (1 page) |
5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
13 March 2003 | Director's particulars changed (2 pages) |
13 March 2003 | Director's particulars changed (2 pages) |
8 February 2003 | Director resigned (1 page) |
8 February 2003 | Registered office changed on 08/02/03 from: 35 new bridge street london EC4V 6BW (1 page) |
8 February 2003 | Registered office changed on 08/02/03 from: 35 new bridge street london EC4V 6BW (1 page) |
8 February 2003 | Director resigned (1 page) |
8 February 2003 | New director appointed (2 pages) |
8 February 2003 | New director appointed (2 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
1 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
1 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
7 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
7 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
25 June 2001 | Full accounts made up to 30 September 2000 (6 pages) |
25 June 2001 | Full accounts made up to 30 September 2000 (6 pages) |
2 April 2001 | New secretary appointed (2 pages) |
2 April 2001 | New secretary appointed (2 pages) |
2 April 2001 | Secretary resigned (1 page) |
2 April 2001 | Secretary resigned (1 page) |
21 March 2001 | New director appointed (3 pages) |
21 March 2001 | New director appointed (3 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | New director appointed (3 pages) |
21 March 2001 | New director appointed (3 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | New director appointed (3 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | New director appointed (3 pages) |
21 March 2001 | Director resigned (1 page) |
26 January 2001 | Return made up to 13/12/00; full list of members (8 pages) |
26 January 2001 | Return made up to 13/12/00; full list of members (8 pages) |
22 March 2000 | Registered office changed on 22/03/00 from: 35 new bridge street london EC4V 6BW (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: 35 new bridge street london EC4V 6BW (1 page) |
21 March 2000 | Registered office changed on 21/03/00 from: 12 stanhope gate london W1Y 5LB (1 page) |
21 March 2000 | Registered office changed on 21/03/00 from: 12 stanhope gate london W1Y 5LB (1 page) |
10 January 2000 | Return made up to 13/12/99; full list of members (8 pages) |
10 January 2000 | Return made up to 13/12/99; full list of members (8 pages) |
19 October 1999 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
19 October 1999 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
27 September 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
27 September 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
22 January 1999 | Director's particulars changed (1 page) |
22 January 1999 | Director's particulars changed (1 page) |
3 December 1998 | Return made up to 13/12/98; full list of members (8 pages) |
3 December 1998 | Return made up to 13/12/98; full list of members (8 pages) |
16 October 1998 | New director appointed (2 pages) |
16 October 1998 | Director resigned (1 page) |
16 October 1998 | Director resigned (1 page) |
16 October 1998 | New director appointed (2 pages) |
15 May 1998 | Resolutions
|
15 May 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
15 May 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
15 May 1998 | Resolutions
|
16 April 1998 | Director's particulars changed (1 page) |
16 April 1998 | Director's particulars changed (1 page) |
7 January 1998 | Return made up to 13/12/97; full list of members
|
7 January 1998 | Return made up to 13/12/97; full list of members
|
29 December 1997 | Resolutions
|
29 December 1997 | Resolutions
|
29 December 1997 | Resolutions
|
29 December 1997 | Resolutions
|
29 December 1997 | Resolutions
|
29 December 1997 | Resolutions
|
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | New director appointed (3 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | Director resigned (1 page) |
15 October 1997 | Registered office changed on 15/10/97 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
15 October 1997 | Secretary resigned (1 page) |
15 October 1997 | New director appointed (3 pages) |
15 October 1997 | Secretary resigned (1 page) |
15 October 1997 | Registered office changed on 15/10/97 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | New secretary appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
15 October 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
15 October 1997 | New secretary appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | Director resigned (1 page) |
15 October 1997 | New director appointed (2 pages) |
6 August 1997 | Ad 13/12/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 August 1997 | Ad 13/12/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Registered office changed on 14/01/97 from: aria house 23 craven street london WC2N 5NT (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New secretary appointed (2 pages) |
14 January 1997 | New secretary appointed (2 pages) |
14 January 1997 | Registered office changed on 14/01/97 from: aria house 23 craven street london WC2N 5NT (1 page) |
14 January 1997 | Secretary resigned (1 page) |
14 January 1997 | Secretary resigned (1 page) |
13 December 1996 | Incorporation (19 pages) |
13 December 1996 | Incorporation (19 pages) |