London
W6 8BJ
Director Name | Mr Paul Stewart Girling |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2017(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (closed 10 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Mr Mervyn Howard |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(1 month, 4 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 04 August 1998) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5 Park Avenue South London N8 8LU |
Secretary Name | Mr Tony Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(1 month, 4 weeks after company formation) |
Appointment Duration | 3 months (resigned 24 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Rossdale Tunbridge Wells Kent TN2 3PG |
Secretary Name | Pamela Anne Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 1997(5 months after company formation) |
Appointment Duration | 6 months (resigned 25 June 1998) |
Role | Company Director |
Correspondence Address | 7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP |
Director Name | Roger Levesque |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 January 1998(6 months, 1 week after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 18 May 1998) |
Role | Manager |
Correspondence Address | 26 Museum Way San Francisco California 94114 Usa Foreign |
Director Name | Mark Collins |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1998(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 April 2002) |
Role | Chartered Surveyor |
Correspondence Address | 28 Cleveland Road Barnes London SW13 0AB |
Director Name | Robert Digby Phillips Barnes |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1998(11 months, 1 week after company formation) |
Appointment Duration | 7 years, 11 months (resigned 25 May 2006) |
Role | Chartered Surveyor |
Correspondence Address | 114 Busbridge Lane Godalming Surrey GU7 1QJ |
Secretary Name | Miss Vanessa Avril Beattie-Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 1998(11 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wyndham Road Kingston Upon Thames Surrey KT2 5JR |
Director Name | Janet De Bie |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(1 year after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 09 February 1999) |
Role | Accountant |
Correspondence Address | 70 Franche Court Road London SW17 0JU |
Director Name | Miss Vanessa Avril Beattie-Jones |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1999(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 September 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wyndham Road Kingston Upon Thames Surrey KT2 5JR |
Director Name | Mr Alastair Marshall Bell |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(3 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 October 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 8 Thackeray Close Wimbledon London SW19 4JL |
Director Name | Kevin Frederick Dyson |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2001(3 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 03 August 2001) |
Role | Chartered Accountant |
Correspondence Address | Rose Cottage New Pond Hill Cross In Hand East Sussex TN21 0LY |
Director Name | Ione Melissa Branton |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2001(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 May 2004) |
Role | Chartered Surveyor |
Correspondence Address | 32 Oakdene Road Sevenoaks Kent TN13 3HJ |
Director Name | Alec Burger |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 10 June 2002(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 04 September 2006) |
Role | General Manager |
Correspondence Address | 3 Adelade Road Walton On Thames Surrey KT12 1NB |
Director Name | Michael Howell Holloway |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 January 2004) |
Role | Chartered Surveyor |
Correspondence Address | 9c Witley Road Archway London N19 5SQ |
Secretary Name | Beatrix Anna Margarita Parsons Weiss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 December 2004) |
Role | Company Director |
Correspondence Address | Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW |
Director Name | Shay Andrew Casey |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 July 2003(5 years, 12 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 January 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 St Mary Hall 106 Felsham Road London SW15 1DQ |
Director Name | Anne Jevne |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 16 July 2003(5 years, 12 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 October 2006) |
Role | Chartered Survey |
Correspondence Address | Flat 8 70 Ironmonger Row London EC1V 3QR |
Director Name | Ms Ilaria Jane Del Beato |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 March 2007) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 33 Gorst Road Battersea London SW11 6JB |
Director Name | Christoffer Abramson |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 February 2004(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 17 October 2006) |
Role | Chief Financial Officer |
Correspondence Address | 37-39 Abingdon Road Flat 2 London W8 6AH |
Director Name | Philip Jacobs |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(7 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 October 2006) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Spring Grove London W4 3NH |
Secretary Name | Grace Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(7 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 22 December 2006) |
Role | Company Director |
Correspondence Address | 35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX |
Director Name | Stephanie Botha |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 October 2006(9 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 19 March 2007) |
Role | Controller |
Correspondence Address | 5 Highbridge Wharf Highbridge London SE10 9PS |
Secretary Name | Janine Margaret Bamber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2006(9 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 June 2007) |
Role | Legal Counsel |
Correspondence Address | 105 Shepperton Road London N1 3DF |
Director Name | Mr Neil Jason Harris |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2007(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 April 2009) |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | 11 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU |
Secretary Name | Stephen Roy Slocombe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(9 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 January 2018) |
Role | Company Director |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Anne Jevne |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 10 December 2007(10 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 28 May 2008) |
Role | Chartered Surveyor |
Correspondence Address | 26 Amner Road London SW11 6AA |
Director Name | Mr Ian William Gatiss |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 2015) |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | The Ark 201 Talgarth Road London W6 8BJ |
Director Name | Mr Randall Leon Hunter |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2013(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 2015) |
Role | Risk Director |
Country of Residence | United Kingdom |
Correspondence Address | The Ark 201 Talgarth Road London W6 8BJ |
Director Name | Mr Matthew Neville Bowden |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 November 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Ark 201 Talgarth Road London W6 8BJ |
Director Name | Mr Damien Ivo Karlov |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 November 2015(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 July 2017) |
Role | Vat, Finance Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Ark 201 Talgarth Road London W6 8BJ |
Secretary Name | E P S Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 July 1997(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Website | ge.com |
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Telephone | 01502 452431 |
Telephone region | Lowestoft |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Ge Capital Investments Funding LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £2,538,000 |
Gross Profit | £1,654,000 |
Net Worth | £128,208,000 |
Current Liabilities | £1,855,000 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
1 October 2003 | Delivered on: 20 October 2003 Satisfied on: 19 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries Classification: Mortgage Secured details: All monies due or to become due from the obligors and/or the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a kent house, 81 station road, ashford, kent t/no K416563 f/h property k/a talbot house, church street, rickmansworth t/no HD70914 f/h property k/a units 1-26 cochran close, milton keynes t/no BM166901 for details of furthe property charged please refer to form 395 all rental and other income the benefit of any covenants. See the mortgage charge document for full details. Fully Satisfied |
---|---|
16 April 2003 | Delivered on: 2 May 2003 Satisfied on: 6 October 2006 Persons entitled: Barclays Bank PLC Classification: Share charge Secured details: All monies due or to become due from countryside properties (salford quays) limited to the chargee (and/or to the hedging counterparty) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge, the investments including all rights of enforcement of the same. See the mortgage charge document for full details. Fully Satisfied |
19 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
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11 September 2017 | Appointment of Mr Paul Stewart Girling as a director on 11 September 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
1 August 2017 | Termination of appointment of Damien Ivo Karlov as a director on 28 July 2017 (1 page) |
2 March 2017 | Appointment of Mr Derek Carter as a director on 24 February 2017 (2 pages) |
2 March 2017 | Termination of appointment of Anupam Manchanda as a director on 2 March 2017 (1 page) |
9 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
12 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
18 December 2015 | Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015 (1 page) |
11 December 2015 | Appointment of Mr Stephen Roy Slocombe as a director on 11 December 2015 (2 pages) |
13 November 2015 | Termination of appointment of Matthew Neville Bowden as a director on 13 November 2015 (1 page) |
3 November 2015 | Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015 (2 pages) |
3 November 2015 | Appointment of Mr Damien Ivo Karlov as a director on 2 November 2015 (2 pages) |
19 October 2015 | Solvency Statement dated 16/10/15 (1 page) |
19 October 2015 | Statement of capital on 19 October 2015
|
19 October 2015 | Statement by Directors (1 page) |
19 October 2015 | Resolutions
|
22 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
21 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
1 May 2015 | Appointment of Mr Anupam Manchanda as a director on 1 May 2015 (2 pages) |
1 May 2015 | Appointment of Mr Anupam Manchanda as a director on 1 May 2015 (2 pages) |
30 April 2015 | Termination of appointment of Randall Leon Hunter as a director on 30 April 2015 (1 page) |
30 April 2015 | Termination of appointment of Ian William Gatiss as a director on 30 April 2015 (1 page) |
22 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
4 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
1 July 2014 | Appointment of Mr Matthew Neville Bowden as a director (2 pages) |
30 June 2014 | Termination of appointment of Benjamin Walker as a director (1 page) |
24 March 2014 | Auditor's resignation (4 pages) |
24 February 2014 | Auditor's resignation (5 pages) |
31 December 2013 | Termination of appointment of Thomas Marfleet as a director (1 page) |
2 December 2013 | Appointment of Mr Thomas Marfleet as a director (2 pages) |
1 November 2013 | Appointment of Randall Leon Hunter as a director (2 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
2 October 2013 | Appointment of Mr Ian William Gatiss as a director (2 pages) |
1 October 2013 | Termination of appointment of Graham Palmer as a director (1 page) |
22 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
8 March 2013 | Termination of appointment of Ilaria Del Beato as a director (1 page) |
2 November 2012 | Resolutions
|
17 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
17 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Appointment of Mr Graham Frederick Boyd Palmer as a director (2 pages) |
2 July 2012 | Termination of appointment of Thomas Marfleet as a director (1 page) |
19 May 2012 | Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages) |
18 May 2012 | Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 (2 pages) |
18 May 2012 | Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012 (2 pages) |
15 May 2012 | Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page) |
3 October 2011 | Appointment of Mr Panayot Kostadinov Vasilev as a director (2 pages) |
7 September 2011 | Appointment of Mr Thomas Marfleet as a director (2 pages) |
1 August 2011 | Termination of appointment of Manuel Uria Fernandez as a director (1 page) |
1 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (6 pages) |
11 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
11 March 2011 | Termination of appointment of Ian Gatiss as a director (1 page) |
11 March 2011 | Termination of appointment of Thomas Marfleet as a director (1 page) |
11 October 2010 | Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages) |
11 October 2010 | Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages) |
11 October 2010 | Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page) |
11 October 2010 | Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages) |
11 October 2010 | Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages) |
11 October 2010 | Director's details changed for Benjamin Michael Walker on 11 October 2010 (2 pages) |
19 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (8 pages) |
9 July 2010 | Full accounts made up to 31 December 2009 (16 pages) |
18 May 2010 | Statement of company's objects (2 pages) |
18 May 2010 | Resolutions
|
8 February 2010 | Director's details changed for Benjamin Michael Walker on 4 February 2010 (3 pages) |
8 February 2010 | Director's details changed for Benjamin Michael Walker on 4 February 2010 (3 pages) |
14 January 2010 | Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages) |
12 November 2009 | Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages) |
12 November 2009 | Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages) |
12 November 2009 | Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages) |
12 November 2009 | Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Benjamin Michael Walker on 3 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Benjamin Michael Walker on 3 November 2009 (3 pages) |
27 August 2009 | Director appointed benjamin michael walker (5 pages) |
3 August 2009 | Return made up to 17/07/09; full list of members (6 pages) |
28 July 2009 | Director appointed thomas marfleet (4 pages) |
22 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
17 July 2009 | Appointment terminated director william pearson (1 page) |
8 May 2009 | Appointment terminated director neil harris (1 page) |
31 March 2009 | Director appointed william james pearson (4 pages) |
12 February 2009 | Director's change of particulars / ian gatiss / 09/02/2009 (1 page) |
17 September 2008 | Director appointed ilaria jane del beato (5 pages) |
14 August 2008 | Appointment terminated director michael rowan (1 page) |
23 July 2008 | Return made up to 17/07/08; full list of members (7 pages) |
17 July 2008 | Director's change of particulars / neil harris / 17/06/2008 (1 page) |
2 July 2008 | Full accounts made up to 31 December 2007 (18 pages) |
10 June 2008 | Appointment terminated director anne jevne (1 page) |
17 December 2007 | New director appointed (3 pages) |
12 November 2007 | Secretary's particulars changed (1 page) |
2 November 2007 | Location of register of members (1 page) |
25 September 2007 | Director's particulars changed (1 page) |
27 July 2007 | Director's particulars changed (1 page) |
24 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
24 July 2007 | Location of register of members (1 page) |
9 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
9 July 2007 | New secretary appointed (2 pages) |
6 July 2007 | Secretary resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | New director appointed (5 pages) |
15 April 2007 | Secretary's particulars changed (1 page) |
24 March 2007 | Director resigned (1 page) |
23 March 2007 | New director appointed (4 pages) |
8 January 2007 | New secretary appointed (2 pages) |
8 January 2007 | Secretary resigned (1 page) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | New director appointed (4 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | Director resigned (1 page) |
16 October 2006 | New director appointed (3 pages) |
6 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 September 2006 | Director resigned (1 page) |
29 August 2006 | Director's particulars changed (1 page) |
9 August 2006 | Return made up to 22/07/06; full list of members (3 pages) |
14 June 2006 | Director resigned (1 page) |
20 April 2006 | Director's particulars changed (1 page) |
19 April 2006 | Director's particulars changed (1 page) |
14 February 2006 | Director resigned (1 page) |
14 October 2005 | Director's particulars changed (1 page) |
6 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
3 October 2005 | Director's particulars changed (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
19 August 2005 | Return made up to 22/07/05; full list of members (3 pages) |
20 July 2005 | Director's particulars changed (1 page) |
19 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 December 2004 | Secretary resigned (1 page) |
24 December 2004 | Registered office changed on 24/12/04 from: clarges house 6-12 clarges street london W1J 8DH (1 page) |
24 December 2004 | New secretary appointed (2 pages) |
8 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
20 August 2004 | New director appointed (2 pages) |
3 August 2004 | Location of debenture register (1 page) |
3 August 2004 | Return made up to 22/07/04; full list of members (8 pages) |
7 June 2004 | Director resigned (1 page) |
29 March 2004 | Director resigned (1 page) |
24 March 2004 | New director appointed (3 pages) |
24 March 2004 | Director resigned (1 page) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | Director resigned (1 page) |
25 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
20 October 2003 | Particulars of mortgage/charge (15 pages) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | New director appointed (3 pages) |
28 August 2003 | Return made up to 22/07/03; full list of members (9 pages) |
29 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
21 July 2003 | Director's particulars changed (1 page) |
5 July 2003 | Director resigned (1 page) |
2 May 2003 | Particulars of mortgage/charge (4 pages) |
14 April 2003 | Full accounts made up to 31 December 2001 (11 pages) |
11 November 2002 | New secretary appointed (2 pages) |
11 November 2002 | Secretary resigned (1 page) |
11 November 2002 | New director appointed (2 pages) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
23 October 2002 | Director resigned (1 page) |
8 August 2002 | Director's particulars changed (1 page) |
29 July 2002 | Return made up to 22/07/02; full list of members (8 pages) |
3 July 2002 | New director appointed (3 pages) |
15 May 2002 | Full accounts made up to 31 December 2000 (11 pages) |
3 May 2002 | Director resigned (1 page) |
24 January 2002 | Director's particulars changed (1 page) |
7 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | New director appointed (2 pages) |
15 October 2001 | Registered office changed on 15/10/01 from: leconfield house curzon street london W1J 5JA (1 page) |
26 September 2001 | Director resigned (1 page) |
4 September 2001 | New director appointed (2 pages) |
9 August 2001 | Director resigned (1 page) |
27 July 2001 | Return made up to 22/07/01; full list of members (8 pages) |
30 April 2001 | Registered office changed on 30/04/01 from: leconfield house curzon street london W1Y 7FB (1 page) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | New director appointed (2 pages) |
27 December 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
3 October 2000 | New director appointed (2 pages) |
18 September 2000 | New director appointed (2 pages) |
1 August 2000 | Return made up to 22/07/00; full list of members (7 pages) |
4 August 1999 | New director appointed (2 pages) |
27 July 1999 | Return made up to 22/07/99; full list of members (9 pages) |
24 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
17 August 1998 | Director resigned (1 page) |
11 August 1998 | Return made up to 22/07/98; full list of members (9 pages) |
5 August 1998 | New director appointed (2 pages) |
27 July 1998 | New secretary appointed (2 pages) |
27 July 1998 | Location of debenture register (1 page) |
27 July 1998 | Location of register of members (1 page) |
27 July 1998 | New director appointed (2 pages) |
27 July 1998 | Secretary resigned (1 page) |
30 May 1998 | Director resigned (1 page) |
12 May 1998 | Director's particulars changed (1 page) |
12 May 1998 | Registered office changed on 12/05/98 from: clarges house 6-12 clarges street london W1Y 8DH (1 page) |
7 May 1998 | Resolutions
|
7 May 1998 | Resolutions
|
7 May 1998 | Resolutions
|
7 May 1998 | Resolutions
|
15 April 1998 | Secretary resigned (1 page) |
15 April 1998 | New secretary appointed (2 pages) |
15 April 1998 | Location of register of members (1 page) |
8 April 1998 | Accounting reference date extended from 31/12/97 to 31/12/98 (1 page) |
18 February 1998 | Director resigned (1 page) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | New director appointed (2 pages) |
5 November 1997 | Registered office changed on 05/11/97 from: clarges house 6-12 clarges street london W1Y 6DH (1 page) |
17 October 1997 | New director appointed (2 pages) |
16 October 1997 | Ad 29/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 October 1997 | Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | Secretary resigned (1 page) |
24 September 1997 | Registered office changed on 24/09/97 from: 50 stratton street london W1X 6NX (1 page) |
24 September 1997 | New secretary appointed (2 pages) |
24 September 1997 | New director appointed (2 pages) |
24 September 1997 | Director resigned (1 page) |
22 September 1997 | Company name changed shelfco (no. 1360) LIMITED\certificate issued on 22/09/97 (2 pages) |
22 July 1997 | Incorporation (23 pages) |