London
EC1A 1HQ
Director Name | Snigdha Singh |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2023(26 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Dinesh Bhagwan Sadarangani |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 01 November 2023(26 years, 9 months after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Secretary Name | Merrill Lynch Corporate Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 14 August 2006(9 years, 6 months after company formation) |
Appointment Duration | 17 years, 7 months |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr Martin Gilbert |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1997(3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 October 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Ringley Close Whitefield Manchester M45 7HR |
Secretary Name | Peter Mark Evans Halliwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 February 1997(3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 1999) |
Role | Solicitor |
Correspondence Address | Greenacres Hulme Hall Lane Allostock Knutsford Cheshire WA16 9JN |
Director Name | Mr William Robert Owen Harris |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(2 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 27 October 2000) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Whitebarn Whitebarn Road Alderley Edge Cheshire SK9 7AN |
Secretary Name | Mr Martin Gilbert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(2 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 27 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Ringley Close Whitefield Manchester M45 7HR |
Secretary Name | Mr Andrew Mark Chadwick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 2000(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 25 July 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Park Lodge Close Cheadle SK8 1HU |
Director Name | Mr Andrew Mark Chadwick |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 July 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 26 Park Lodge Close Cheadle SK8 1HU |
Director Name | Mr Colin Snowdon |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Marford Close Northwich Cheshire CW9 8WW |
Director Name | Mr John McDonald Green Armytage |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | Canadian,British |
Status | Resigned |
Appointed | 01 December 2003(6 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cedars Barnes Common London SW13 0LN |
Director Name | Mr Bruce Gaitskell |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2003(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 November 2008) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Castle Castle Gardens Chipping Campden Gloucestershire GL55 6JR Wales |
Director Name | Mr John Roden Plimmer |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 17 December 2004(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 155 Nightingale Lane London SW12 8NQ |
Director Name | Mr Anthony John Machin |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Summer Hill 168 Chester Road Macclesfield Cheshire SK11 8PT |
Director Name | Daniel Graham Pace |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2006(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 January 2008) |
Role | Trader |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Secretary Name | Richard Spinks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 2006(9 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 14 August 2006) |
Role | Director Of Lending |
Correspondence Address | 109 Coniston Road Dronfield Woodhouse Dronfield Derbyshire S18 8PG |
Director Name | Richard Darren Hughes |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2006(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 November 2008) |
Role | Company Executive |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Melanie Dring |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2006(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 October 2008) |
Role | Company Executive |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | William Brian Acheson |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 July 2007(10 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 July 2008) |
Role | Company Executive |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Olivier Benoit Defaux |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 October 2007(10 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 18 March 2008) |
Role | Company Executive |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Rupert Pitt |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2008(11 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 23 October 2008) |
Role | Company Executive |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Manuel Borrachero Mendivil |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2008(11 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 20 December 2008) |
Role | Company Excecutive |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | David Brian Farr |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2008(11 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 March 2009) |
Role | Company Executive |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Hugh Meechan |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(11 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 11 July 2014) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr William Purves |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2008(11 years, 9 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 08 November 2013) |
Role | Company Executive |
Country of Residence | Scotland |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Daniel Thomas Marks |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2009(12 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 14 May 2020) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr Keith Lindsay Pearson |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Sarah Eileen Green |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2014(17 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 26 February 2021) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | George William Aird Ross |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2014(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 December 2016) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr Martin Charles Migliara |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 2020(23 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr Peter Stuart O'Flynn |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2021(24 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 April 2023) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr Naveed Shah |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2022(25 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 03 August 2023) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Halliwells Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 February 1997(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Secretary Name | Halliwells Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 February 1997(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Website | www.wave.gb.com |
---|
Registered Address | 2 King Edward Street London EC1A 1HQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
521.8k at £0.1 | Wave Lending Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £1,031,000 |
Net Worth | £370,000 |
Cash | £4,000 |
Current Liabilities | £399,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 March 2023 (1 year ago) |
---|---|
Next Return Due | 29 March 2024 (0 days from now) |
14 December 2007 | Delivered on: 21 December 2007 Satisfied on: 23 November 2012 Persons entitled: Cincom Systems (UK) Limited Classification: Deed of security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Security deposit of £60,543.83 plus interest. Fully Satisfied |
---|---|
5 May 2004 | Delivered on: 18 May 2004 Satisfied on: 10 August 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (or to any receiver) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
24 March 2004 | Delivered on: 30 March 2004 Satisfied on: 15 May 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
3 August 2023 | Termination of appointment of Naveed Shah as a director on 3 August 2023 (1 page) |
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25 July 2023 | Appointment of Snigdha Singh as a director on 21 July 2023 (2 pages) |
15 May 2023 | Full accounts made up to 31 December 2022 (24 pages) |
28 April 2023 | Termination of appointment of Peter Stuart O'flynn as a director on 25 April 2023 (1 page) |
28 April 2023 | Appointment of Matthias Baltes as a director on 25 April 2023 (2 pages) |
16 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
18 January 2023 | Termination of appointment of Martin Charles Migliara as a director on 12 January 2023 (1 page) |
22 December 2022 | Appointment of Naveed Shah as a director on 21 December 2022 (2 pages) |
13 May 2022 | Full accounts made up to 31 December 2021 (27 pages) |
28 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
20 August 2021 | Full accounts made up to 31 December 2020 (27 pages) |
1 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
5 March 2021 | Termination of appointment of Sarah Eileen Green as a director on 26 February 2021 (1 page) |
5 March 2021 | Appointment of Mr Peter Stuart O'flynn as a director on 26 February 2021 (2 pages) |
13 October 2020 | Appointment of Mr Martin Charles Migliara as a director on 30 September 2020 (2 pages) |
13 October 2020 | Termination of appointment of Jennifer Mary Taylor as a director on 2 October 2020 (1 page) |
26 May 2020 | Full accounts made up to 31 December 2019 (218 pages) |
19 May 2020 | Termination of appointment of Daniel Thomas Marks as a director on 14 May 2020 (1 page) |
19 May 2020 | Appointment of Ms Jennifer Mary Taylor as a director on 14 May 2020 (2 pages) |
2 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
24 December 2019 | Resolutions
|
16 May 2019 | Full accounts made up to 31 December 2018 (28 pages) |
12 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
5 September 2018 | Resolutions
|
31 May 2018 | Full accounts made up to 31 December 2017 (24 pages) |
6 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
22 December 2017 | Resolutions
|
22 December 2017 | Resolutions
|
13 June 2017 | Full accounts made up to 31 December 2016 (245 pages) |
13 June 2017 | Full accounts made up to 31 December 2016 (245 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
23 December 2016 | Termination of appointment of George William Aird Ross as a director on 16 December 2016 (1 page) |
23 December 2016 | Termination of appointment of George William Aird Ross as a director on 16 December 2016 (1 page) |
22 April 2016 | Full accounts made up to 31 December 2015 (21 pages) |
22 April 2016 | Full accounts made up to 31 December 2015 (21 pages) |
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
18 May 2015 | Full accounts made up to 31 December 2014 (18 pages) |
18 May 2015 | Full accounts made up to 31 December 2014 (18 pages) |
16 September 2014 | Appointment of George William Aird Ross as a director on 15 August 2014 (2 pages) |
16 September 2014 | Appointment of George William Aird Ross as a director on 15 August 2014 (2 pages) |
20 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
6 August 2014 | Director's details changed for Daniel Thomas Marks on 19 June 2014 (2 pages) |
6 August 2014 | Director's details changed for Daniel Thomas Marks on 19 June 2014 (2 pages) |
5 August 2014 | Termination of appointment of Hugh Meechan as a director on 11 July 2014 (1 page) |
5 August 2014 | Appointment of Sarah Eileen Green as a director on 11 July 2014 (2 pages) |
5 August 2014 | Appointment of Sarah Eileen Green as a director on 11 July 2014 (2 pages) |
5 August 2014 | Termination of appointment of Hugh Meechan as a director on 11 July 2014 (1 page) |
30 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
30 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
15 November 2013 | Termination of appointment of William Purves as a director (1 page) |
15 November 2013 | Termination of appointment of William Purves as a director (1 page) |
29 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
30 April 2013 | Full accounts made up to 31 December 2012 (15 pages) |
30 April 2013 | Full accounts made up to 31 December 2012 (15 pages) |
26 April 2013 | Termination of appointment of Keith Pearson as a director (1 page) |
26 April 2013 | Termination of appointment of Keith Pearson as a director (1 page) |
27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
13 November 2012 | Solvency statement dated 12/11/12 (1 page) |
13 November 2012 | Resolutions
|
13 November 2012 | Statement of capital on 13 November 2012
|
13 November 2012 | Resolutions
|
13 November 2012 | Statement by directors (1 page) |
13 November 2012 | Solvency statement dated 12/11/12 (1 page) |
13 November 2012 | Statement of capital on 13 November 2012
|
13 November 2012 | Statement by directors (1 page) |
24 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (8 pages) |
24 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (8 pages) |
23 March 2012 | Full accounts made up to 31 December 2011 (14 pages) |
23 March 2012 | Full accounts made up to 31 December 2011 (14 pages) |
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (8 pages) |
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (8 pages) |
20 April 2011 | Full accounts made up to 31 December 2010 (17 pages) |
20 April 2011 | Full accounts made up to 31 December 2010 (17 pages) |
1 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
1 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (8 pages) |
26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (8 pages) |
27 July 2010 | Director's details changed for Daniel Thomas Marks on 27 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Daniel Thomas Marks on 27 July 2010 (2 pages) |
12 January 2010 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page) |
12 January 2010 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page) |
12 January 2010 | Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page) |
5 January 2010 | Memorandum and Articles of Association (32 pages) |
5 January 2010 | Memorandum and Articles of Association (32 pages) |
31 December 2009 | Resolutions
|
31 December 2009 | Resolutions
|
4 December 2009 | Termination of appointment of Richard Spinks as a director (1 page) |
4 December 2009 | Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page) |
4 December 2009 | Termination of appointment of Richard Spinks as a director (1 page) |
4 December 2009 | Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page) |
4 December 2009 | Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page) |
12 November 2009 | Appointment of Mr Keith Lindsay Pearson as a director (2 pages) |
12 November 2009 | Appointment of Mr Keith Lindsay Pearson as a director (2 pages) |
25 September 2009 | Auditor's resignation (1 page) |
25 September 2009 | Auditor's resignation (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from merrill lynch financial centre 2 king edward street london KT2 5UL united kingdom (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from merrill lynch financial centre 2 king edward street london KT2 5UL united kingdom (1 page) |
2 September 2009 | Return made up to 31/07/09; full list of members (8 pages) |
2 September 2009 | Return made up to 31/07/09; full list of members (8 pages) |
12 August 2009 | Director appointed hugh meechan (2 pages) |
12 August 2009 | Director appointed hugh meechan (2 pages) |
6 August 2009 | Director appointed daniel thomas marks (3 pages) |
6 August 2009 | Director appointed daniel thomas marks (3 pages) |
5 August 2009 | Registered office changed on 05/08/2009 from merrill lynch financial centre 2 king edward street london EC1A 1HQ united kingdom (1 page) |
5 August 2009 | Registered office changed on 05/08/2009 from crown house manchester road wilmslow cheshire SK9 1AX (1 page) |
5 August 2009 | Registered office changed on 05/08/2009 from merrill lynch financial centre 2 king edward street london EC1A 1HQ united kingdom (1 page) |
5 August 2009 | Registered office changed on 05/08/2009 from crown house manchester road wilmslow cheshire SK9 1AX (1 page) |
26 June 2009 | Full accounts made up to 26 December 2008 (22 pages) |
26 June 2009 | Full accounts made up to 26 December 2008 (22 pages) |
6 April 2009 | Appointment terminated director david farr (1 page) |
6 April 2009 | Appointment terminated director david farr (1 page) |
31 March 2009 | Capitals not rolled up (2 pages) |
31 March 2009 | Capitals not rolled up (2 pages) |
23 January 2009 | Appointment terminated director manuel mendivil (1 page) |
23 January 2009 | Appointment terminated director manuel mendivil (1 page) |
9 December 2008 | Director appointed william purves (2 pages) |
9 December 2008 | Director appointed william purves (2 pages) |
24 November 2008 | Appointment terminated director bruce gaitskell (1 page) |
24 November 2008 | Appointment terminated director bruce gaitskell (1 page) |
20 November 2008 | Appointment terminated director richard hughes (1 page) |
20 November 2008 | Appointment terminated director richard hughes (1 page) |
18 November 2008 | Director appointed david brian farr (3 pages) |
18 November 2008 | Director appointed david brian farr (3 pages) |
13 November 2008 | Appointment terminated director rupert pitt (1 page) |
13 November 2008 | Appointment terminated director rupert pitt (1 page) |
20 October 2008 | Appointment terminated director melanie dring (1 page) |
20 October 2008 | Appointment terminated director colin snowdon (1 page) |
20 October 2008 | Appointment terminated director melanie dring (1 page) |
20 October 2008 | Appointment terminated director colin snowdon (1 page) |
1 September 2008 | Return made up to 31/07/08; full list of members (8 pages) |
1 September 2008 | Return made up to 31/07/08; full list of members (8 pages) |
26 August 2008 | Director appointed manuel barrachero mendivil (3 pages) |
26 August 2008 | Director appointed manuel barrachero mendivil (3 pages) |
20 August 2008 | Director appointed rupert gordon pitt (3 pages) |
20 August 2008 | Director appointed rupert gordon pitt (3 pages) |
12 August 2008 | Appointment terminated director mehrdad yousefi (1 page) |
12 August 2008 | Appointment terminated director william acheson (1 page) |
12 August 2008 | Appointment terminated director mehrdad yousefi (1 page) |
12 August 2008 | Appointment terminated director william acheson (1 page) |
20 June 2008 | Appointment terminated director john wright (1 page) |
20 June 2008 | Appointment terminated director john wright (1 page) |
19 June 2008 | Appointment terminated director lilian starkie (1 page) |
19 June 2008 | Appointment terminated director lilian starkie (1 page) |
2 May 2008 | Full accounts made up to 28 December 2007 (28 pages) |
2 May 2008 | Full accounts made up to 28 December 2007 (28 pages) |
8 April 2008 | Appointment terminated director olivier defaux (1 page) |
8 April 2008 | Appointment terminated director olivier defaux (1 page) |
11 March 2008 | Ad 28/02/08\gbp si [email protected]=1500\gbp ic 49181/50681\ (2 pages) |
11 March 2008 | Ad 28/02/08\gbp si [email protected]=1500\gbp ic 49181/50681\ (2 pages) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
21 December 2007 | Particulars of mortgage/charge (3 pages) |
21 December 2007 | Particulars of mortgage/charge (3 pages) |
11 December 2007 | Location of register of members (1 page) |
11 December 2007 | Location of register of members (1 page) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | New director appointed (2 pages) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | New director appointed (2 pages) |
4 September 2007 | Return made up to 31/07/07; full list of members (9 pages) |
4 September 2007 | Return made up to 31/07/07; full list of members (9 pages) |
21 August 2007 | New director appointed (4 pages) |
21 August 2007 | New director appointed (4 pages) |
18 August 2007 | Location of register of members (1 page) |
18 August 2007 | Location of register of members (1 page) |
29 June 2007 | Director's particulars changed (1 page) |
29 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | Company name changed freedom funding LIMITED\certificate issued on 25/06/07 (2 pages) |
25 June 2007 | Company name changed freedom funding LIMITED\certificate issued on 25/06/07 (2 pages) |
22 June 2007 | Location of register of members (1 page) |
22 June 2007 | Location of register of members (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
8 May 2007 | Full accounts made up to 29 December 2006 (20 pages) |
8 May 2007 | Full accounts made up to 29 December 2006 (20 pages) |
5 March 2007 | Return made up to 27/01/07; full list of members (12 pages) |
5 March 2007 | Return made up to 27/01/07; full list of members (12 pages) |
30 October 2006 | Ad 14/08/06--------- £ si [email protected]=1000 £ ic 48182/49182 (2 pages) |
30 October 2006 | Ad 14/08/06--------- £ si [email protected]=1000 £ ic 48182/49182 (2 pages) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | New director appointed (2 pages) |
26 September 2006 | New secretary appointed (2 pages) |
26 September 2006 | New secretary appointed (2 pages) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
30 August 2006 | Nc inc already adjusted 01/08/06 (2 pages) |
30 August 2006 | Nc inc already adjusted 01/08/06 (2 pages) |
25 August 2006 | Full accounts made up to 30 April 2006 (15 pages) |
25 August 2006 | Full accounts made up to 30 April 2006 (15 pages) |
22 August 2006 | Resolutions
|
22 August 2006 | Resolutions
|
16 August 2006 | Resolutions
|
16 August 2006 | S-div 01/08/06 (1 page) |
16 August 2006 | Resolutions
|
16 August 2006 | S-div 01/08/06 (1 page) |
10 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
10 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
10 August 2006 | Auditor's resignation (1 page) |
10 August 2006 | Auditor's resignation (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | New director appointed (2 pages) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Director resigned (1 page) |
3 August 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
3 August 2006 | Secretary resigned;director resigned (1 page) |
3 August 2006 | New director appointed (2 pages) |
3 August 2006 | Registered office changed on 03/08/06 from: freedom house church street wilmslow cheshire SK9 1AX (1 page) |
3 August 2006 | Registered office changed on 03/08/06 from: freedom house church street wilmslow cheshire SK9 1AX (1 page) |
3 August 2006 | Secretary resigned;director resigned (1 page) |
3 August 2006 | New director appointed (2 pages) |
3 August 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
3 August 2006 | New secretary appointed (2 pages) |
3 August 2006 | New director appointed (2 pages) |
3 August 2006 | New secretary appointed (2 pages) |
3 August 2006 | Director resigned (1 page) |
10 March 2006 | Return made up to 27/01/06; full list of members (10 pages) |
10 March 2006 | Return made up to 27/01/06; full list of members (10 pages) |
27 February 2006 | Full accounts made up to 30 April 2005 (14 pages) |
27 February 2006 | Full accounts made up to 30 April 2005 (14 pages) |
20 September 2005 | S-div 08/09/05 (1 page) |
20 September 2005 | Ad 08/09/05--------- £ si [email protected]=897 £ ic 47284/48181 (2 pages) |
20 September 2005 | Resolutions
|
20 September 2005 | S-div 08/09/05 (1 page) |
20 September 2005 | Ad 08/09/05--------- £ si [email protected]=897 £ ic 47284/48181 (2 pages) |
20 September 2005 | Resolutions
|
20 June 2005 | New director appointed (2 pages) |
20 June 2005 | New director appointed (2 pages) |
1 March 2005 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
1 March 2005 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
23 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
23 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | New director appointed (2 pages) |
18 August 2004 | Director resigned (1 page) |
18 August 2004 | Director resigned (1 page) |
18 August 2004 | Director resigned (1 page) |
18 August 2004 | Director resigned (1 page) |
18 May 2004 | Particulars of mortgage/charge (19 pages) |
18 May 2004 | Particulars of mortgage/charge (19 pages) |
15 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 May 2004 | Return made up to 27/01/04; full list of members (8 pages) |
15 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 May 2004 | Return made up to 27/01/04; full list of members (8 pages) |
30 March 2004 | Particulars of mortgage/charge (23 pages) |
30 March 2004 | Particulars of mortgage/charge (23 pages) |
16 March 2004 | Memorandum and Articles of Association (27 pages) |
16 March 2004 | Memorandum and Articles of Association (27 pages) |
11 March 2004 | Resolutions
|
11 March 2004 | Resolutions
|
2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
26 November 2003 | Company name changed freedom personal finance LIMITED\certificate issued on 26/11/03 (2 pages) |
26 November 2003 | Company name changed freedom personal finance LIMITED\certificate issued on 26/11/03 (2 pages) |
7 June 2003 | Return made up to 27/01/03; full list of members
|
7 June 2003 | Return made up to 27/01/03; full list of members
|
7 March 2003 | Full accounts made up to 30 April 2002 (9 pages) |
7 March 2003 | Full accounts made up to 30 April 2002 (9 pages) |
20 February 2003 | Company name changed the freedom finance corporation LIMITED\certificate issued on 20/02/03 (2 pages) |
20 February 2003 | Company name changed the freedom finance corporation LIMITED\certificate issued on 20/02/03 (2 pages) |
5 April 2002 | Full accounts made up to 30 April 2001 (10 pages) |
5 April 2002 | Full accounts made up to 30 April 2001 (10 pages) |
25 February 2002 | Return made up to 27/01/02; full list of members
|
25 February 2002 | Return made up to 27/01/02; full list of members
|
9 November 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
9 November 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
31 January 2001 | Return made up to 27/01/01; full list of members
|
31 January 2001 | Return made up to 27/01/01; full list of members
|
6 December 2000 | Registered office changed on 06/12/00 from: 400 metroplex business park broadway salford lancashire M5 2UE (1 page) |
6 December 2000 | New secretary appointed (1 page) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Registered office changed on 06/12/00 from: 400 metroplex business park broadway salford lancashire M5 2UE (1 page) |
6 December 2000 | New secretary appointed (1 page) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | New director appointed (3 pages) |
6 December 2000 | New director appointed (3 pages) |
1 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
1 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
1 February 2000 | Return made up to 27/01/00; full list of members
|
1 February 2000 | Return made up to 27/01/00; full list of members
|
29 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
29 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
4 November 1999 | Nc inc already adjusted 30/09/99 (1 page) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | Resolutions
|
4 November 1999 | Resolutions
|
4 November 1999 | Ad 30/09/99--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | Nc inc already adjusted 30/09/99 (1 page) |
4 November 1999 | Ad 30/09/99--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
20 October 1999 | New secretary appointed (2 pages) |
20 October 1999 | Secretary resigned (1 page) |
20 October 1999 | New secretary appointed (2 pages) |
20 October 1999 | Secretary resigned (1 page) |
30 June 1999 | Registered office changed on 30/06/99 from: mere golf and country club knutsford cheshire WA16 6LJ (1 page) |
30 June 1999 | Registered office changed on 30/06/99 from: mere golf and country club knutsford cheshire WA16 6LJ (1 page) |
22 June 1999 | Company name changed hallco 126 LIMITED\certificate issued on 22/06/99 (2 pages) |
22 June 1999 | Company name changed hallco 126 LIMITED\certificate issued on 22/06/99 (2 pages) |
25 February 1999 | Return made up to 27/01/99; no change of members (4 pages) |
25 February 1999 | Return made up to 27/01/99; no change of members (4 pages) |
8 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
8 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
2 February 1998 | Return made up to 27/01/98; full list of members (6 pages) |
2 February 1998 | Return made up to 27/01/98; full list of members (6 pages) |
14 March 1997 | Ad 25/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 March 1997 | Ad 25/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 March 1997 | Secretary resigned (1 page) |
4 March 1997 | Director resigned (1 page) |
4 March 1997 | New director appointed (2 pages) |
4 March 1997 | New director appointed (2 pages) |
4 March 1997 | Director resigned (1 page) |
4 March 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
4 March 1997 | Registered office changed on 04/03/97 from: st james's court brown street manchester M2 2JF (1 page) |
4 March 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
4 March 1997 | New secretary appointed (2 pages) |
4 March 1997 | New secretary appointed (2 pages) |
4 March 1997 | Secretary resigned (1 page) |
4 March 1997 | Registered office changed on 04/03/97 from: st james's court brown street manchester M2 2JF (1 page) |
4 February 1997 | Incorporation (15 pages) |
4 February 1997 | Incorporation (15 pages) |