London
EC4R 0HH
Director Name | George Alexander John Murray |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 1997(3 weeks, 2 days after company formation) |
Appointment Duration | 22 years, 1 month (closed 13 February 2019) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Secretary Name | Mr Jonathan Peter McClelland |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 January 1997(3 weeks, 2 days after company formation) |
Appointment Duration | 22 years, 1 month (closed 13 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Andrew Everard Martin Smith |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2004(7 years, 10 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 13 February 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr William John Nott |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2010(13 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 13 February 2019) |
Role | Ceo M&G Securities |
Country of Residence | England |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr David Leslie Morgan |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1997(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 April 1998) |
Role | Company Director |
Correspondence Address | 62 Lexham Gardens London W8 5JA |
Director Name | Ian MacDonald Trotter |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1997(3 weeks, 2 days after company formation) |
Appointment Duration | 7 years, 9 months (resigned 20 October 2004) |
Role | Investment Manager |
Correspondence Address | East Cottage Pyrford Road Pyrford Green Woking Surrey GU22 8UX |
Director Name | Thomas Joseph Carroll |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 July 1997(6 months, 1 week after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 April 1998) |
Role | Fund Manager |
Correspondence Address | 40 Winchester Road St Margarets Twickenham Middlesex TW1 1LF |
Director Name | Mr David Kenneth Watson |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1998(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 March 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Meades Old Avenue Weybridge Surrey KT13 0LS |
Director Name | Mr Vivian Paul Bazalgette |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2000(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | North House 93 Dulwich Village London SE21 7BJ |
Director Name | Mr Vivian Paul Bazalgette |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2000(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 October 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | North House 93 Dulwich Village London SE21 7BJ |
Director Name | David Peter Jane |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(5 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 13 July 2010) |
Role | Head Of Equities |
Country of Residence | United Kingdom |
Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 December 1996(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Director Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 December 1996(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 December 1996(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Website | mandg.co.uk |
---|
Registered Address | Laurence Pountney Hill London EC4R 0HH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £17,607,000 |
Net Worth | £11,546,000 |
Current Liabilities | £5,073,000 |
Accounts Category | Interim |
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Accounts Year End | 31 May |
13 February 2019 | Final Gazette dissolved following liquidation (1 page) |
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13 November 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
18 June 2018 | Liquidators' statement of receipts and payments to 16 March 2018 (11 pages) |
4 April 2017 | Appointment of a voluntary liquidator (1 page) |
4 April 2017 | Declaration of solvency (3 pages) |
4 April 2017 | Declaration of solvency (3 pages) |
4 April 2017 | Appointment of a voluntary liquidator (1 page) |
29 March 2017 | Resolutions
|
29 March 2017 | Resolutions
|
22 March 2017 | Resolutions
|
22 March 2017 | Resolutions
|
22 March 2017 | Resolutions
|
22 March 2017 | Resolutions
|
14 March 2017 | Interim accounts made up to 30 November 2016 (19 pages) |
14 March 2017 | Interim accounts made up to 30 November 2016 (19 pages) |
3 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
3 November 2016 | Full accounts made up to 31 May 2016 (49 pages) |
3 November 2016 | Full accounts made up to 31 May 2016 (49 pages) |
18 September 2016 | Resolutions
|
18 September 2016 | Resolutions
|
18 September 2016 | Resolutions
|
18 September 2016 | Resolutions
|
24 March 2016 | Interim accounts made up to 30 November 2015 (18 pages) |
24 March 2016 | Interim accounts made up to 30 November 2015 (18 pages) |
7 January 2016 | Annual return made up to 23 December 2015 no member list Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 23 December 2015 no member list Statement of capital on 2016-01-07
|
13 November 2015 | Full accounts made up to 31 May 2015 (45 pages) |
13 November 2015 | Full accounts made up to 31 May 2015 (45 pages) |
11 September 2015 | Resolutions
|
6 May 2015 | Interim accounts made up to 28 February 2015 (12 pages) |
6 May 2015 | Interim accounts made up to 28 February 2015 (12 pages) |
26 March 2015 | Interim accounts made up to 30 November 2014 (18 pages) |
26 March 2015 | Interim accounts made up to 30 November 2014 (18 pages) |
21 January 2015 | Annual return made up to 23 December 2014 no member list Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 23 December 2014 no member list Statement of capital on 2015-01-21
|
11 November 2014 | Interim accounts made up to 31 August 2014 (12 pages) |
11 November 2014 | Interim accounts made up to 31 August 2014 (12 pages) |
16 October 2014 | Full accounts made up to 31 May 2014 (44 pages) |
16 October 2014 | Full accounts made up to 31 May 2014 (44 pages) |
8 September 2014 | Auditor's resignation (1 page) |
8 September 2014 | Auditor's resignation (1 page) |
7 September 2014 | Resolutions
|
7 September 2014 | Resolutions
|
7 September 2014 | Resolutions
|
7 September 2014 | Resolutions
|
7 September 2014 | Resolutions
|
20 May 2014 | Interim accounts made up to 28 February 2014 (12 pages) |
20 May 2014 | Interim accounts made up to 28 February 2014 (12 pages) |
20 February 2014 | Interim accounts made up to 30 November 2013 (18 pages) |
20 February 2014 | Interim accounts made up to 30 November 2013 (18 pages) |
16 January 2014 | Annual return made up to 23 December 2013 no member list Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 23 December 2013 no member list Statement of capital on 2014-01-16
|
18 September 2013 | Resolutions
|
18 September 2013 | Resolutions
|
18 September 2013 | Full accounts made up to 31 May 2013 (40 pages) |
18 September 2013 | Full accounts made up to 31 May 2013 (40 pages) |
13 May 2013 | Interim accounts made up to 28 February 2013 (12 pages) |
13 May 2013 | Interim accounts made up to 28 February 2013 (12 pages) |
21 February 2013 | Interim accounts made up to 30 November 2012 (18 pages) |
21 February 2013 | Interim accounts made up to 30 November 2012 (18 pages) |
25 January 2013 | Annual return made up to 23 December 2012 no member list (14 pages) |
25 January 2013 | Annual return made up to 23 December 2012 no member list (14 pages) |
1 November 2012 | Interim accounts made up to 31 August 2012 (12 pages) |
1 November 2012 | Interim accounts made up to 31 August 2012 (12 pages) |
19 October 2012 | Statement of capital on 19 October 2012
|
19 October 2012 | Statement of capital on 19 October 2012
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19 October 2012 | Statement of capital on 19 October 2012
|
24 September 2012 | Resolutions
|
24 September 2012 | Full accounts made up to 31 May 2012 (40 pages) |
24 September 2012 | Resolutions
|
24 September 2012 | Full accounts made up to 31 May 2012 (40 pages) |
11 June 2012 | Statement of capital on 11 June 2012
|
11 June 2012 | Statement of capital on 11 June 2012
|
11 June 2012 | Statement of capital on 11 June 2012
|
1 May 2012 | Interim accounts made up to 29 February 2012 (13 pages) |
1 May 2012 | Interim accounts made up to 29 February 2012 (13 pages) |
10 April 2012 | Statement of capital on 10 April 2012
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10 April 2012 | Statement of capital on 10 April 2012
|
10 April 2012 | Statement of capital on 10 April 2012
|
16 February 2012 | Interim accounts made up to 30 November 2011 (18 pages) |
16 February 2012 | Interim accounts made up to 30 November 2011 (18 pages) |
6 February 2012 | Purchase of own shares. Shares purchased into treasury:
|
6 February 2012 | Purchase of own shares. Shares purchased into treasury:
|
6 February 2012 | Purchase of own shares. Shares purchased into treasury:
|
30 January 2012 | Annual return made up to 23 December 2011 no member list (16 pages) |
30 January 2012 | Annual return made up to 23 December 2011 no member list (16 pages) |
24 November 2011 | Purchase of own shares. Shares purchased into treasury:
|
24 November 2011 | Purchase of own shares. Shares purchased into treasury:
|
24 November 2011 | Purchase of own shares. Shares purchased into treasury:
|
10 November 2011 | Interim accounts made up to 31 August 2011 (12 pages) |
10 November 2011 | Interim accounts made up to 31 August 2011 (12 pages) |
4 November 2011 | Purchase of own shares. Shares purchased into treasury:
|
4 November 2011 | Purchase of own shares. Shares purchased into treasury:
|
4 November 2011 | Purchase of own shares. Shares purchased into treasury:
|
28 October 2011 | Interim accounts made up to 30 November 2010 (18 pages) |
28 October 2011 | Interim accounts made up to 30 November 2010 (18 pages) |
28 October 2011 | Interim accounts made up to 31 August 2010 (13 pages) |
28 October 2011 | Interim accounts made up to 31 August 2010 (13 pages) |
28 October 2011 | Interim accounts made up to 28 February 2011 (13 pages) |
28 October 2011 | Interim accounts made up to 28 February 2011 (13 pages) |
13 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
13 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
13 October 2011 | Purchase of own shares. Shares purchased into treasury:
|
6 September 2011 | Full accounts made up to 31 May 2011 (39 pages) |
6 September 2011 | Resolutions
|
6 September 2011 | Full accounts made up to 31 May 2011 (39 pages) |
6 September 2011 | Resolutions
|
29 June 2011 | Purchase of own shares. Shares purchased into treasury:
|
29 June 2011 | Purchase of own shares. Shares purchased into treasury:
|
29 June 2011 | Purchase of own shares. Shares purchased into treasury:
|
27 May 2011 | Purchase of own shares. Shares purchased into treasury:
|
27 May 2011 | Purchase of own shares. Shares purchased into treasury:
|
27 May 2011 | Purchase of own shares. Shares purchased into treasury:
|
16 May 2011 | Purchase of own shares. Shares purchased into treasury:
|
16 May 2011 | Purchase of own shares. Shares purchased into treasury:
|
16 May 2011 | Purchase of own shares. Shares purchased into treasury:
|
15 April 2011 | Purchase of own shares. Shares purchased into treasury:
|
15 April 2011 | Purchase of own shares. Shares purchased into treasury:
|
15 April 2011 | Purchase of own shares. Shares purchased into treasury:
|
1 April 2011 | Statement of capital following an allotment of shares on 7 March 2011
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1 April 2011 | Statement of capital following an allotment of shares on 7 March 2011
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1 April 2011 | Statement of capital following an allotment of shares on 7 March 2011
|
31 March 2011 | Purchase of own shares. Shares purchased into treasury:
|
31 March 2011 | Purchase of own shares. Shares purchased into treasury:
|
31 March 2011 | Purchase of own shares. Shares purchased into treasury:
|
3 March 2011 | Resolutions
|
3 March 2011 | Resolutions
|
25 January 2011 | Annual return made up to 23 December 2010. List of shareholders has changed (18 pages) |
25 January 2011 | Annual return made up to 23 December 2010. List of shareholders has changed (18 pages) |
13 September 2010 | Resolutions
|
13 September 2010 | Resolutions
|
13 September 2010 | Interim accounts made up to 31 May 2010 (39 pages) |
13 September 2010 | Interim accounts made up to 31 May 2010 (39 pages) |
6 September 2010 | Sale or transfer of treasury shares. Treasury capital:
|
6 September 2010 | Sale or transfer of treasury shares. Treasury capital:
|
6 September 2010 | Purchase of own shares. Shares purchased into treasury:
|
6 September 2010 | Purchase of own shares. Shares purchased into treasury:
|
6 September 2010 | Sale or transfer of treasury shares. Treasury capital:
|
6 September 2010 | Purchase of own shares. Shares purchased into treasury:
|
26 August 2010 | Appointment of Mr William John Nott as a director (2 pages) |
26 August 2010 | Appointment of Mr William John Nott as a director (2 pages) |
26 August 2010 | Termination of appointment of David Jane as a director (1 page) |
26 August 2010 | Termination of appointment of David Jane as a director (1 page) |
3 June 2010 | Interim accounts made up to 28 February 2010 (21 pages) |
3 June 2010 | Interim accounts made up to 28 February 2010 (21 pages) |
3 March 2010 | Interim accounts made up to 30 November 2009 (18 pages) |
3 March 2010 | Interim accounts made up to 30 November 2009 (18 pages) |
25 January 2010 | Annual return made up to 23 December 2009. List of shareholders has changed (58 pages) |
25 January 2010 | Annual return made up to 23 December 2009. List of shareholders has changed (58 pages) |
29 October 2009 | Interim accounts made up to 31 August 2009 (13 pages) |
29 October 2009 | Interim accounts made up to 31 August 2009 (13 pages) |
19 October 2009 | Secretary's details changed for Mr Jonathan Peter Mcclelland on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for David Peter Jane on 1 October 2009 (3 pages) |
19 October 2009 | Secretary's details changed for Mr Jonathan Peter Mcclelland on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for David Peter Jane on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Andrew Everard Martin Smith on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Francis Christopher Carr on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for George Alexander John Murray on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for George Alexander John Murray on 1 October 2009 (3 pages) |
19 October 2009 | Secretary's details changed for Mr Jonathan Peter Mcclelland on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for David Peter Jane on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Francis Christopher Carr on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Andrew Everard Martin Smith on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Andrew Everard Martin Smith on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for George Alexander John Murray on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Francis Christopher Carr on 1 October 2009 (3 pages) |
9 October 2009 | Register inspection address has been changed (2 pages) |
9 October 2009 | Register(s) moved to registered inspection location (2 pages) |
9 October 2009 | Register inspection address has been changed (2 pages) |
9 October 2009 | Register(s) moved to registered inspection location (2 pages) |
7 September 2009 | Full accounts made up to 31 May 2009 (38 pages) |
7 September 2009 | Resolutions
|
7 September 2009 | Resolutions
|
7 September 2009 | Full accounts made up to 31 May 2009 (38 pages) |
7 September 2009 | Resolutions
|
7 September 2009 | Resolutions
|
22 July 2009 | Gbp ic 5947699.01/5944699.01\15/06/09\gbp sr [email protected]=3000\ (1 page) |
22 July 2009 | Gbp ic 5947699.01/5944699.01\15/06/09\gbp sr [email protected]=3000\ (1 page) |
1 July 2009 | Gbp ic 5951199.01/5947699.01\19/03/09\gbp sr [email protected]=3500\ (1 page) |
1 July 2009 | Gbp ic 5951199.01/5947699.01\19/03/09\gbp sr [email protected]=3500\ (1 page) |
18 May 2009 | Resolutions
|
18 May 2009 | Resolutions
|
14 May 2009 | Gbp ic 5952699.01/5951199.01\06/04/09\gbp sr [email protected]=1500\ (1 page) |
14 May 2009 | Gbp ic 5952699.01/5951199.01\06/04/09\gbp sr [email protected]=1500\ (1 page) |
27 April 2009 | Ad 27/03/09\gbp si [email protected]=1847873.01\gbp ic 4104826/5952699.01\ (2 pages) |
27 April 2009 | Statement of affairs (8 pages) |
27 April 2009 | Ad 27/03/09\gbp si [email protected]=1847873.01\gbp ic 4104826/5952699.01\ (2 pages) |
27 April 2009 | Statement of affairs (8 pages) |
24 April 2009 | Interim accounts made up to 18 March 2009 (13 pages) |
24 April 2009 | Interim accounts made up to 18 March 2009 (13 pages) |
4 April 2009 | Interim accounts made up to 28 February 2009 (13 pages) |
4 April 2009 | Interim accounts made up to 28 February 2009 (13 pages) |
26 March 2009 | Resolutions
|
26 March 2009 | Resolutions
|
26 March 2009 | Resolutions
|
26 March 2009 | Resolutions
|
10 February 2009 | Interim accounts made up to 30 November 2008 (18 pages) |
10 February 2009 | Interim accounts made up to 30 November 2008 (18 pages) |
4 February 2009 | Return made up to 23/12/08; full list of members (38 pages) |
4 February 2009 | Return made up to 23/12/08; full list of members (38 pages) |
3 February 2009 | Gbp ic 3459252.8/3457752.8\09/01/09\gbp sr [email protected]=1500\ (1 page) |
3 February 2009 | Gbp ic 3459252.8/3457752.8\09/01/09\gbp sr [email protected]=1500\ (1 page) |
28 January 2009 | Location of register of members (non legible) (1 page) |
28 January 2009 | Location of register of members (non legible) (1 page) |
8 January 2009 | Gbp ic 3469502.8/3459252.8\17/12/08\gbp sr [email protected]=10250\ (1 page) |
8 January 2009 | Gbp ic 3469502.8/3459252.8\17/12/08\gbp sr [email protected]=10250\ (1 page) |
4 December 2008 | Statement of affairs (8 pages) |
4 December 2008 | Ad 03/11/08\gbp si [email protected]=2498260.8\gbp ic 971242/3469502.8\ (2 pages) |
4 December 2008 | Ad 03/11/08\gbp si [email protected]=2498260.8\gbp ic 971242/3469502.8\ (2 pages) |
4 December 2008 | Statement of affairs (8 pages) |
11 November 2008 | Re section 103 of companies act 1985 (3 pages) |
11 November 2008 | Re section 103 of companies act 1985 (3 pages) |
24 October 2008 | Resolutions
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24 October 2008 | Resolutions
|
23 October 2008 | Interim accounts made up to 31 August 2008 (11 pages) |
23 October 2008 | Interim accounts made up to 31 August 2008 (11 pages) |
8 September 2008 | Full accounts made up to 31 May 2008 (37 pages) |
8 September 2008 | Full accounts made up to 31 May 2008 (37 pages) |
8 September 2008 | Resolutions
|
8 September 2008 | Resolutions
|
28 April 2008 | Interim accounts made up to 29 February 2008 (11 pages) |
28 April 2008 | Interim accounts made up to 29 February 2008 (11 pages) |
11 February 2008 | Interim accounts made up to 30 November 2007 (19 pages) |
11 February 2008 | Interim accounts made up to 30 November 2007 (19 pages) |
21 January 2008 | Return made up to 23/12/07; change of members (7 pages) |
21 January 2008 | Return made up to 23/12/07; change of members (7 pages) |
21 January 2008 | Location of register of members (1 page) |
21 January 2008 | Location of register of members (1 page) |
5 October 2007 | Full accounts made up to 31 May 2007 (47 pages) |
5 October 2007 | Full accounts made up to 31 May 2007 (47 pages) |
19 September 2007 | Resolutions
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19 September 2007 | Resolutions
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19 September 2007 | Resolutions
|
19 September 2007 | Resolutions
|
19 September 2007 | Resolutions
|
19 September 2007 | Resolutions
|
19 September 2007 | Resolutions
|
19 September 2007 | Resolutions
|
14 May 2007 | Interim accounts made up to 28 February 2007 (13 pages) |
14 May 2007 | Interim accounts made up to 28 February 2007 (13 pages) |
21 February 2007 | Interim accounts made up to 30 November 2006 (28 pages) |
21 February 2007 | Interim accounts made up to 30 November 2006 (28 pages) |
19 January 2007 | Return made up to 23/12/06; bulk list available separately (7 pages) |
19 January 2007 | Return made up to 23/12/06; bulk list available separately (7 pages) |
15 January 2007 | Director's particulars changed (1 page) |
15 January 2007 | Director's particulars changed (1 page) |
10 November 2006 | Interim accounts made up to 31 August 2006 (13 pages) |
10 November 2006 | Interim accounts made up to 31 August 2006 (13 pages) |
14 September 2006 | Resolutions
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14 September 2006 | Resolutions
|
14 September 2006 | Resolutions
|
14 September 2006 | Full accounts made up to 31 May 2006 (47 pages) |
14 September 2006 | Resolutions
|
14 September 2006 | Resolutions
|
14 September 2006 | Resolutions
|
14 September 2006 | Full accounts made up to 31 May 2006 (47 pages) |
14 September 2006 | Resolutions
|
14 September 2006 | Resolutions
|
10 May 2006 | Interim accounts made up to 28 February 2006 (17 pages) |
10 May 2006 | Interim accounts made up to 28 February 2006 (17 pages) |
16 February 2006 | Interim accounts made up to 30 November 2005 (30 pages) |
16 February 2006 | Interim accounts made up to 30 November 2005 (30 pages) |
30 January 2006 | Return made up to 23/12/05; bulk list available separately (8 pages) |
30 January 2006 | Return made up to 23/12/05; bulk list available separately (8 pages) |
15 November 2005 | Interim accounts made up to 31 August 2005 (16 pages) |
15 November 2005 | Interim accounts made up to 31 August 2005 (16 pages) |
13 October 2005 | Resolutions
|
13 October 2005 | Resolutions
|
13 October 2005 | Resolutions
|
13 October 2005 | Resolutions
|
13 October 2005 | Full accounts made up to 31 May 2005 (47 pages) |
13 October 2005 | Resolutions
|
13 October 2005 | Resolutions
|
13 October 2005 | Resolutions
|
13 October 2005 | Full accounts made up to 31 May 2005 (47 pages) |
13 October 2005 | Resolutions
|
12 May 2005 | Interim accounts made up to 28 February 2005 (16 pages) |
12 May 2005 | Interim accounts made up to 28 February 2005 (16 pages) |
10 February 2005 | Interim accounts made up to 30 November 2004 (31 pages) |
10 February 2005 | Interim accounts made up to 30 November 2004 (31 pages) |
26 January 2005 | Return made up to 23/12/04; bulk list available separately
|
26 January 2005 | Return made up to 23/12/04; bulk list available separately
|
3 November 2004 | Interim accounts made up to 31 August 2004 (18 pages) |
3 November 2004 | Interim accounts made up to 31 August 2004 (18 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | New director appointed (2 pages) |
16 September 2004 | Full accounts made up to 31 May 2004 (51 pages) |
16 September 2004 | Full accounts made up to 31 May 2004 (51 pages) |
14 September 2004 | Resolutions
|
14 September 2004 | Resolutions
|
4 June 2004 | £ ic 1612565/1610565 04/05/04 £ sr [email protected]=2000 (1 page) |
4 June 2004 | £ ic 1612565/1610565 04/05/04 £ sr [email protected]=2000 (1 page) |
10 May 2004 | Interim accounts made up to 29 February 2004 (18 pages) |
10 May 2004 | Interim accounts made up to 29 February 2004 (18 pages) |
11 February 2004 | Interim accounts made up to 30 November 2003 (31 pages) |
11 February 2004 | Interim accounts made up to 30 November 2003 (31 pages) |
27 January 2004 | Return made up to 23/12/03; bulk list available separately (8 pages) |
27 January 2004 | Return made up to 23/12/03; bulk list available separately (8 pages) |
24 November 2003 | Interim accounts made up to 31 August 2003 (17 pages) |
24 November 2003 | Interim accounts made up to 31 August 2003 (17 pages) |
18 September 2003 | Resolutions
|
18 September 2003 | Resolutions
|
18 September 2003 | Resolutions
|
18 September 2003 | Resolutions
|
18 September 2003 | Resolutions
|
18 September 2003 | Full accounts made up to 31 May 2003 (47 pages) |
18 September 2003 | Resolutions
|
18 September 2003 | Full accounts made up to 31 May 2003 (47 pages) |
18 September 2003 | Resolutions
|
18 September 2003 | Resolutions
|
10 May 2003 | Interim accounts made up to 28 February 2003 (16 pages) |
10 May 2003 | Interim accounts made up to 28 February 2003 (16 pages) |
12 February 2003 | Return made up to 23/12/02; change of members (6 pages) |
12 February 2003 | Return made up to 23/12/02; change of members (6 pages) |
9 February 2003 | Interim accounts made up to 30 November 2002 (32 pages) |
9 February 2003 | Interim accounts made up to 30 November 2002 (32 pages) |
30 January 2003 | Auditor's resignation (1 page) |
30 January 2003 | Auditor's resignation (1 page) |
13 November 2002 | Interim accounts made up to 31 August 2002 (15 pages) |
13 November 2002 | Interim accounts made up to 31 August 2002 (15 pages) |
6 November 2002 | New director appointed (2 pages) |
6 November 2002 | New director appointed (2 pages) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
28 October 2002 | £ ic 1615565/1614565 27/09/02 £ sr [email protected]=1000 (1 page) |
28 October 2002 | £ ic 1615565/1614565 27/09/02 £ sr [email protected]=1000 (1 page) |
6 September 2002 | Full accounts made up to 31 May 2002 (46 pages) |
6 September 2002 | Resolutions
|
6 September 2002 | Resolutions
|
6 September 2002 | Full accounts made up to 31 May 2002 (46 pages) |
7 May 2002 | Interim accounts made up to 28 February 2002 (14 pages) |
7 May 2002 | Interim accounts made up to 28 February 2002 (14 pages) |
4 February 2002 | Return made up to 23/12/01; bulk list available separately (8 pages) |
4 February 2002 | Return made up to 23/12/01; bulk list available separately (8 pages) |
27 January 2002 | Interim accounts made up to 30 November 2001 (26 pages) |
27 January 2002 | Interim accounts made up to 30 November 2001 (26 pages) |
13 November 2001 | Location of register of members (1 page) |
13 November 2001 | Location of register of members (1 page) |
31 October 2001 | Interim accounts made up to 31 August 2001 (14 pages) |
31 October 2001 | Interim accounts made up to 31 August 2001 (14 pages) |
10 September 2001 | Memorandum and Articles of Association (57 pages) |
10 September 2001 | Memorandum and Articles of Association (57 pages) |
24 August 2001 | Resolutions
|
24 August 2001 | Resolutions
|
24 August 2001 | Full accounts made up to 31 May 2001 (43 pages) |
24 August 2001 | Full accounts made up to 31 May 2001 (43 pages) |
24 August 2001 | Resolutions
|
24 August 2001 | Resolutions
|
14 April 2001 | Interim accounts made up to 28 February 2001 (14 pages) |
14 April 2001 | Interim accounts made up to 28 February 2001 (14 pages) |
1 February 2001 | Interim accounts made up to 30 November 2000 (23 pages) |
1 February 2001 | Interim accounts made up to 30 November 2000 (23 pages) |
18 January 2001 | Return made up to 23/12/00; bulk list available separately (9 pages) |
18 January 2001 | Return made up to 23/12/00; bulk list available separately (9 pages) |
13 November 2000 | Director's particulars changed (1 page) |
13 November 2000 | Director's particulars changed (1 page) |
2 November 2000 | Interim accounts made up to 31 August 2000 (14 pages) |
2 November 2000 | Interim accounts made up to 31 August 2000 (14 pages) |
31 October 2000 | £ ic 1624565/1621565 06/10/00 £ sr [email protected]=3000 (1 page) |
31 October 2000 | £ ic 1624565/1621565 06/10/00 £ sr [email protected]=3000 (1 page) |
12 September 2000 | Certificate of cancellation of share premium account (1 page) |
12 September 2000 | Certificate of cancellation of share premium account (1 page) |
8 September 2000 | Cancellation share premiium acct (2 pages) |
8 September 2000 | Cancellation share premiium acct (2 pages) |
5 September 2000 | Registered office changed on 05/09/00 from: 3 minster court, great tower street london, EC3R 7XH (1 page) |
5 September 2000 | Registered office changed on 05/09/00 from: 3 minster court, great tower street london, EC3R 7XH (1 page) |
11 August 2000 | Full accounts made up to 31 May 2000 (24 pages) |
11 August 2000 | Full accounts made up to 31 May 2000 (24 pages) |
11 August 2000 | Resolutions
|
11 August 2000 | Resolutions
|
11 August 2000 | Resolutions
|
11 August 2000 | Resolutions
|
11 August 2000 | Resolutions
|
11 August 2000 | Resolutions
|
11 August 2000 | Resolutions
|
11 August 2000 | Resolutions
|
11 August 2000 | Resolutions
|
11 August 2000 | Resolutions
|
19 April 2000 | Interim accounts made up to 29 February 2000 (16 pages) |
19 April 2000 | Interim accounts made up to 29 February 2000 (16 pages) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | Director resigned (1 page) |
16 February 2000 | Interim accounts made up to 30 November 1999 (19 pages) |
16 February 2000 | Interim accounts made up to 30 November 1999 (19 pages) |
23 January 2000 | Return made up to 23/12/99; bulk list available separately (9 pages) |
23 January 2000 | Return made up to 23/12/99; bulk list available separately (9 pages) |
29 October 1999 | Ad 21/10/99--------- £ si [email protected]=827 £ ic 1605688/1606515 (2 pages) |
29 October 1999 | Ad 21/10/99--------- £ si [email protected]=827 £ ic 1605688/1606515 (2 pages) |
27 October 1999 | Interim accounts made up to 31 August 1999 (14 pages) |
27 October 1999 | Interim accounts made up to 31 August 1999 (14 pages) |
7 September 1999 | Resolutions
|
7 September 1999 | Full accounts made up to 31 May 1999 (31 pages) |
7 September 1999 | Resolutions
|
7 September 1999 | Full accounts made up to 31 May 1999 (31 pages) |
23 April 1999 | Interim accounts made up to 28 February 1999 (13 pages) |
23 April 1999 | Interim accounts made up to 28 February 1999 (13 pages) |
31 January 1999 | Interim accounts made up to 30 May 1998 (18 pages) |
31 January 1999 | Interim accounts made up to 30 May 1998 (18 pages) |
25 January 1999 | Return made up to 23/12/98; bulk list available separately (5 pages) |
25 January 1999 | Return made up to 23/12/98; bulk list available separately (5 pages) |
24 November 1998 | Ad 19/11/98--------- premium £ si [email protected]=1965 £ ic 17139247/17141212 (2 pages) |
24 November 1998 | Ad 19/11/98--------- premium £ si [email protected]=1965 £ ic 17139247/17141212 (2 pages) |
2 November 1998 | Interim accounts made up to 31 August 1998 (13 pages) |
2 November 1998 | Interim accounts made up to 31 August 1998 (13 pages) |
1 September 1998 | Ad 27/08/98--------- £ si [email protected]=5130 £ ic 17134117/17139247 (2 pages) |
1 September 1998 | Ad 27/08/98--------- £ si [email protected]=5130 £ ic 17134117/17139247 (2 pages) |
26 August 1998 | Ad 20/08/98--------- £ si [email protected]=3172 £ ic 17130945/17134117 (2 pages) |
26 August 1998 | Ad 20/08/98--------- £ si [email protected]=3172 £ ic 17130945/17134117 (2 pages) |
25 August 1998 | Full accounts made up to 31 May 1998 (27 pages) |
25 August 1998 | Full accounts made up to 31 May 1998 (27 pages) |
19 August 1998 | Resolutions
|
19 August 1998 | Resolutions
|
19 August 1998 | Resolutions
|
19 August 1998 | Resolutions
|
19 August 1998 | Resolutions
|
19 August 1998 | Resolutions
|
22 April 1998 | Interim accounts made up to 28 February 1998 (13 pages) |
22 April 1998 | Interim accounts made up to 28 February 1998 (13 pages) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | New director appointed (2 pages) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | New director appointed (2 pages) |
16 February 1998 | Ad 04/02/98--------- £ si [email protected]=116381 £ ic 17014564/17130945 (2 pages) |
16 February 1998 | Ad 04/02/98--------- £ si [email protected]=116381 £ ic 17014564/17130945 (2 pages) |
21 January 1998 | Return made up to 23/12/97; bulk list available separately (8 pages) |
21 January 1998 | Return made up to 23/12/97; bulk list available separately (8 pages) |
8 January 1998 | Interim accounts made up to 30 November 1997 (13 pages) |
8 January 1998 | Interim accounts made up to 30 November 1997 (13 pages) |
5 December 1997 | Interim accounts made up to 30 September 1997 (16 pages) |
5 December 1997 | Interim accounts made up to 30 September 1997 (16 pages) |
2 December 1997 | Resolutions
|
2 December 1997 | Resolutions
|
2 December 1997 | Resolutions
|
2 December 1997 | Resolutions
|
3 November 1997 | Interim accounts made up to 31 August 1997 (18 pages) |
3 November 1997 | Interim accounts made up to 31 August 1997 (18 pages) |
26 October 1997 | Ad 30/04/97--------- £ si [email protected]=1639 £ ic 18444978/18446617 (2 pages) |
26 October 1997 | Ad 30/04/97--------- £ si [email protected]=1639 £ ic 18444978/18446617 (2 pages) |
26 October 1997 | Ad 30/04/97--------- £ si [email protected]=1369 £ ic 18443609/18444978 (2 pages) |
26 October 1997 | Ad 30/04/97--------- £ si [email protected]=1369 £ ic 18443609/18444978 (2 pages) |
4 September 1997 | Ad 30/04/97--------- £ si [email protected]=30 £ ic 18443579/18443609 (2 pages) |
4 September 1997 | Ad 30/04/97--------- £ si [email protected]=32749 £ ic 18410830/18443579 (3 pages) |
4 September 1997 | Ad 30/04/97--------- £ si [email protected]=30 £ ic 18443579/18443609 (2 pages) |
4 September 1997 | Ad 30/04/97--------- £ si [email protected]=300 £ ic 18410530/18410830 (2 pages) |
4 September 1997 | Ad 30/04/97--------- £ si [email protected]=32749 £ ic 18410830/18443579 (3 pages) |
4 September 1997 | Ad 30/04/97--------- £ si [email protected]=300 £ ic 18410530/18410830 (2 pages) |
1 September 1997 | Secretary's particulars changed (1 page) |
1 September 1997 | Secretary's particulars changed (1 page) |
9 July 1997 | Interim accounts made up to 31 May 1997 (14 pages) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | Interim accounts made up to 31 May 1997 (14 pages) |
19 May 1997 | Particulars of contract relating to shares (5 pages) |
19 May 1997 | Particulars of contract relating to shares (5 pages) |
19 May 1997 | Particulars of contract relating to shares (5 pages) |
19 May 1997 | Ad 22/04/97--------- £ si [email protected] (3 pages) |
19 May 1997 | Particulars of contract relating to shares (5 pages) |
19 May 1997 | Ad 22/04/97--------- £ si [email protected] (3 pages) |
19 May 1997 | Ad 22/04/97--------- £ si [email protected] (3 pages) |
19 May 1997 | Ad 22/04/97--------- £ si [email protected] (3 pages) |
12 May 1997 | Ad 17/03/97--------- £ si [email protected]=575950 £ ic 17834580/18410530 (3 pages) |
12 May 1997 | Ad 17/03/97--------- £ si [email protected]=2349 £ ic 17782231/17784580 (2 pages) |
12 May 1997 | Ad 17/03/97--------- £ si [email protected]=50000 £ ic 17784580/17834580 (3 pages) |
12 May 1997 | Ad 17/03/97--------- £ si [email protected]=50000 £ ic 17784580/17834580 (3 pages) |
12 May 1997 | Ad 17/03/97--------- £ si [email protected]=575950 £ ic 17834580/18410530 (3 pages) |
12 May 1997 | Ad 17/03/97--------- £ si [email protected]=2349 £ ic 17782231/17784580 (2 pages) |
6 May 1997 | Ad 17/03/97--------- £ si [email protected]=1682700 £ ic 15903437/17586137 (3 pages) |
6 May 1997 | Ad 17/03/97--------- £ si [email protected]=2169 £ ic 15900888/15903057 (2 pages) |
6 May 1997 | Ad 17/03/97--------- £ si [email protected]=1682700 £ ic 15903437/17586137 (3 pages) |
6 May 1997 | Ad 22/04/97--------- £ si [email protected]=3904 £ ic 17586137/17590041 (2 pages) |
6 May 1997 | Ad 17/03/97--------- £ si [email protected]=100 £ ic 15903337/15903437 (2 pages) |
6 May 1997 | Ad 22/04/97--------- £ si [email protected]=192190 £ ic 17590041/17782231 (2 pages) |
6 May 1997 | Ad 17/03/97--------- £ si [email protected]=280 £ ic 15903057/15903337 (2 pages) |
6 May 1997 | Ad 17/03/97--------- £ si [email protected]=280 £ ic 15903057/15903337 (2 pages) |
6 May 1997 | Ad 17/03/97--------- £ si [email protected]=100 £ ic 15903337/15903437 (2 pages) |
6 May 1997 | Ad 22/04/97--------- £ si [email protected]=3904 £ ic 17586137/17590041 (2 pages) |
6 May 1997 | Ad 17/03/97--------- £ si [email protected]=2169 £ ic 15900888/15903057 (2 pages) |
6 May 1997 | Ad 22/04/97--------- £ si [email protected]=192190 £ ic 17590041/17782231 (2 pages) |
4 May 1997 | Ad 03/04/97--------- £ si [email protected] (3 pages) |
4 May 1997 | Particulars of contract relating to shares (5 pages) |
4 May 1997 | Particulars of contract relating to shares (5 pages) |
4 May 1997 | Particulars of contract relating to shares (5 pages) |
4 May 1997 | Ad 03/04/97--------- £ si 9141@4050 (3 pages) |
4 May 1997 | Ad 03/04/97--------- £ si 9141@4050 (3 pages) |
4 May 1997 | Ad 03/04/97--------- £ si [email protected] (3 pages) |
4 May 1997 | Particulars of contract relating to shares (5 pages) |
4 May 1997 | Ad 08/04/97--------- £ si [email protected] (3 pages) |
4 May 1997 | Particulars of contract relating to shares (5 pages) |
4 May 1997 | Ad 08/04/97--------- £ si [email protected] (4 pages) |
4 May 1997 | Ad 08/04/97--------- £ si [email protected] (3 pages) |
4 May 1997 | Ad 03/04/97--------- £ si [email protected] (3 pages) |
4 May 1997 | Particulars of contract relating to shares (5 pages) |
4 May 1997 | Particulars of contract relating to shares (5 pages) |
4 May 1997 | Particulars of contract relating to shares (5 pages) |
4 May 1997 | Particulars of contract relating to shares (5 pages) |
4 May 1997 | Particulars of contract relating to shares (5 pages) |
4 May 1997 | Ad 08/04/97--------- £ si [email protected] (4 pages) |
4 May 1997 | Particulars of contract relating to shares (5 pages) |
4 May 1997 | Particulars of contract relating to shares (5 pages) |
4 May 1997 | Ad 03/04/97--------- £ si [email protected] (3 pages) |
4 May 1997 | Ad 03/04/97--------- £ si [email protected] (3 pages) |
4 May 1997 | Ad 03/04/97--------- £ si [email protected] (3 pages) |
25 April 1997 | Ad 08/04/97--------- £ si [email protected]=24319 £ ic 95745/120064 (2 pages) |
25 April 1997 | Ad 03/04/97--------- £ si [email protected]=6294 £ ic 50000/56294 (2 pages) |
25 April 1997 | Ad 08/04/97--------- £ si [email protected]=39451 £ ic 56294/95745 (2 pages) |
25 April 1997 | Ad 03/04/97--------- £ si [email protected]=13911516 £ ic 161198/14072714 (2 pages) |
25 April 1997 | Ad 03/04/97--------- £ si [email protected]=6294 £ ic 50000/56294 (2 pages) |
25 April 1997 | Ad 03/04/97--------- £ si [email protected]=13911516 £ ic 161198/14072714 (2 pages) |
25 April 1997 | Ad 03/04/97--------- £ si [email protected]=41134 £ ic 120064/161198 (2 pages) |
25 April 1997 | Ad 03/04/97--------- £ si [email protected]=41134 £ ic 120064/161198 (2 pages) |
25 April 1997 | Ad 08/04/97--------- £ si [email protected]=24319 £ ic 95745/120064 (2 pages) |
25 April 1997 | Ad 03/04/97--------- £ si [email protected]=1828174 £ ic 14072714/15900888 (2 pages) |
25 April 1997 | Ad 03/04/97--------- £ si [email protected]=1828174 £ ic 14072714/15900888 (2 pages) |
25 April 1997 | Ad 08/04/97--------- £ si [email protected]=39451 £ ic 56294/95745 (2 pages) |
22 January 1997 | Location of register of members (non legible) (1 page) |
22 January 1997 | £ nc 50000/80850000 16/01/97 (1 page) |
22 January 1997 | Resolutions
|
22 January 1997 | Resolutions
|
22 January 1997 | £ nc 50000/80850000 16/01/97 (1 page) |
22 January 1997 | Resolutions
|
22 January 1997 | Location of register of members (1 page) |
22 January 1997 | Memorandum and Articles of Association (67 pages) |
22 January 1997 | Memorandum and Articles of Association (67 pages) |
22 January 1997 | S-div 16/01/97 (1 page) |
22 January 1997 | Location of register of members (non legible) (1 page) |
22 January 1997 | Resolutions
|
22 January 1997 | S-div 16/01/97 (1 page) |
22 January 1997 | Location of register of members (1 page) |
20 January 1997 | Listing of particulars (51 pages) |
20 January 1997 | Listing of particulars (51 pages) |
19 January 1997 | New director appointed (1 page) |
19 January 1997 | New secretary appointed (2 pages) |
19 January 1997 | Secretary resigned;director resigned (1 page) |
19 January 1997 | Notice of intention to trade as an investment co. (1 page) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | Accounting reference date extended from 31/12/97 to 31/05/98 (1 page) |
19 January 1997 | Director resigned (1 page) |
19 January 1997 | New director appointed (1 page) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | Secretary resigned;director resigned (1 page) |
19 January 1997 | New secretary appointed (2 pages) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New director appointed (3 pages) |
19 January 1997 | New director appointed (3 pages) |
19 January 1997 | Notice of intention to trade as an investment co. (1 page) |
19 January 1997 | Accounting reference date extended from 31/12/97 to 31/05/98 (1 page) |
19 January 1997 | Director resigned (1 page) |
15 January 1997 | Ad 13/01/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
15 January 1997 | Ad 13/01/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
14 January 1997 | Application to commence business (2 pages) |
14 January 1997 | Application to commence business (2 pages) |
14 January 1997 | Certificate of authorisation to commence business and borrow (1 page) |
14 January 1997 | Certificate of authorisation to commence business and borrow (1 page) |
23 December 1996 | Incorporation (16 pages) |
23 December 1996 | Incorporation (16 pages) |