Company NameBritish American Tobacco (1998) Limited
Company StatusActive
Company Number03422701
CategoryPrivate Limited Company
Incorporation Date20 August 1997(24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Kingsley Wheaton
Date of BirthFebruary 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2014(16 years, 9 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Jerome Bruce Abelman
Date of BirthDecember 1963 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 2015(18 years after company formation)
Appointment Duration6 years, 8 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Hae In Kim
Date of BirthFebruary 1974 (Born 48 years ago)
NationalitySouth Korean
StatusCurrent
Appointed19 September 2019(22 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe House
4 Temple Place
London
WC2R 2PG
Director NameMr Tadeu Luiz Marroco
Date of BirthApril 1966 (Born 56 years ago)
NationalityBrazilian
StatusCurrent
Appointed19 September 2019(22 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe House
4 Temple Place
London
WC2R 2PG
Secretary NameShital Mehta
StatusCurrent
Appointed19 October 2020(23 years, 2 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressGlobe House
4 Temple Place
London
WC2R 2PG
Director NameClare Alice Wilson
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(same day as company formation)
RoleSolicitor
Correspondence Address75 Ifield Road
London
SW10 9AU
Director NameMark Zerdin
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(same day as company formation)
RoleSolicitor
Correspondence AddressFlat 18 Gattis Wharf
5 New Wharf Road
London
N1 9RS
Director NameMr Martin Faulkner Broughton
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1998(6 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 June 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRosemary House Woodhurst Park
Oxted
Surrey
RH8 9HA
Director NameMr Keith Silvester Dunt
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1998(6 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2001)
RoleTobacco Manufacturer
Correspondence Address22 Slaidburn Street
London
SW10 0JP
Director NameUlrich Georg Volker Herter
Date of BirthJanuary 1942 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed20 February 1998(6 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2001)
RoleEconomist
Correspondence Address97 Abingdon Road
London
W8 6QU
Secretary NameMr Peter Lampard Clarke
NationalityBritish
StatusResigned
Appointed20 February 1998(6 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Secretary NamePhilip Michael Cook
NationalityBritish
StatusResigned
Appointed31 May 1999(1 year, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address25 Townsend Road
Harpenden
Hertfordshire
AL5 4BG
Director NameWilliam Patrick Ryan
Date of BirthMarch 1935 (Born 87 years ago)
NationalityAustralian
StatusResigned
Appointed07 October 1999(2 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 07 June 2001)
RoleDeputy Managing Director
Correspondence AddressBywood Nightingales Lane
Chalfont St Giles
Buckinghamshire
HP8 4SH
Secretary NameAileen Elizabeth McDonald
NationalityBritish
StatusResigned
Appointed01 January 2001(3 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 August 2002)
RoleCompany Director
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2001(4 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 November 2005)
RoleTobacco Manufacturer
Correspondence AddressBowood Lodge
Sebastopol Lane Sandhills
Godalming
Surrey
GU8 5UG
Director NamePaul Ashley Rayner
Date of BirthMarch 1954 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed30 December 2001(4 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressEarley House
Earleydene, Sunninghill
Ascot
Berkshire
SL5 9JY
Secretary NameAlan Fraser Porter
NationalityBritish
StatusResigned
Appointed27 August 2002(5 years after company formation)
Appointment Duration4 years, 2 months (resigned 01 November 2006)
RoleSolicitor
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameAntonio Monteiro De Castro
Date of BirthMay 1945 (Born 77 years ago)
NationalityBrazilian
StatusResigned
Appointed29 June 2004(6 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2007)
RoleTobacco Manufacturer
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Michael Charles Terrell Prideaux
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2005(7 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 29 June 2012)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Rudi Albert Jozef Ghislain Kindts
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBelgian
StatusResigned
Appointed05 January 2006(8 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 09 February 2011)
RoleDirector, Human Resources
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Nicola Snook
NationalityBritish
StatusResigned
Appointed01 November 2006(9 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Nicandro Durante
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBrazilian
StatusResigned
Appointed28 February 2008(10 years, 6 months after company formation)
Appointment Duration3 years (resigned 01 March 2011)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr John Benedict Stevens
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2008(10 years, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 05 August 2019)
RoleTobacco Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Neil Robert Withington
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2010(13 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 30 April 2015)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr John Patrick Daly
Date of BirthMay 1956 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed01 March 2011(13 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Giovanni Giordano
Date of BirthJune 1965 (Born 57 years ago)
NationalityItalian
StatusResigned
Appointed13 October 2011(14 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 31 March 2019)
RoleHR Director
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Alan Davy
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2014(16 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 January 2021)
RoleGroup Operations Director
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameJanaki Biharilal Patel
StatusResigned
Appointed02 August 2017(19 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 April 2018)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameJessica Haynes
StatusResigned
Appointed25 July 2018(20 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 April 2020)
RoleCompany Director
Correspondence AddressGlobe House
4 Temple Place
London
WC2R 2PG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 August 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed17 September 1997(4 weeks after company formation)
Appointment Duration5 months (resigned 20 February 1998)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Contact

Websitebat.com
Telephone020 78451000
Telephone regionLondon

Location

Registered AddressGlobe House
4 Temple Place
London
WC2R 2PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

11.9k at £1British American Tobacco PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£2,147,483,647
Current Liabilities£13,277,000

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 June 2021 (10 months, 3 weeks ago)
Next Return Due12 July 2022 (1 month, 3 weeks from now)

Filing History

22 September 2021Full accounts made up to 31 December 2020 (42 pages)
28 June 2021Confirmation statement made on 28 June 2021 with updates (5 pages)
27 May 2021Director's details changed for Mr Tadeu Luiz Marroco on 15 August 2020 (2 pages)
5 February 2021Termination of appointment of Alan Davy as a director on 31 January 2021 (1 page)
6 November 2020Full accounts made up to 31 December 2019 (40 pages)
20 October 2020Appointment of Shital Mehta as a secretary on 19 October 2020 (2 pages)
9 October 2020Director's details changed for Mr Tadeu Luiz Marroco on 18 August 2020 (2 pages)
14 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 June 2020Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
21 October 2019Appointment of Ms Hae in Kim as a director on 19 September 2019 (2 pages)
21 October 2019Appointment of Mr Tadeu Luiz Marroco as a director on 19 September 2019 (2 pages)
30 September 2019Full accounts made up to 31 December 2018 (39 pages)
5 August 2019Termination of appointment of John Benedict Stevens as a director on 5 August 2019 (1 page)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
1 April 2019Termination of appointment of Giovanni Giordano as a director on 31 March 2019 (1 page)
14 March 2019Secretary's details changed for Jessica Munday on 2 March 2019 (1 page)
29 October 2018Appointment of Jessica Munday as a secretary on 25 July 2018 (2 pages)
4 October 2018Full accounts made up to 31 December 2017 (33 pages)
30 July 2018Confirmation statement made on 28 June 2018 with updates (4 pages)
24 April 2018Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
5 October 2017Full accounts made up to 31 December 2016 (35 pages)
5 October 2017Full accounts made up to 31 December 2016 (35 pages)
25 August 2017Statement of capital following an allotment of shares on 25 July 2017
  • GBP 14,819
(8 pages)
25 August 2017Statement of capital following an allotment of shares on 25 July 2017
  • GBP 14,819
(8 pages)
3 August 2017Appointment of Janaki Biharilal Patel as a secretary on 2 August 2017 (2 pages)
3 August 2017Appointment of Janaki Biharilal Patel as a secretary on 2 August 2017 (2 pages)
28 June 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
14 June 2017Termination of appointment of Nicola Snook as a secretary on 31 May 2017 (1 page)
14 June 2017Termination of appointment of Nicola Snook as a secretary on 31 May 2017 (1 page)
7 October 2016Full accounts made up to 31 December 2015 (29 pages)
7 October 2016Full accounts made up to 31 December 2015 (29 pages)
1 September 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
4 October 2015Amended full accounts made up to 31 December 2014 (29 pages)
4 October 2015Amended full accounts made up to 31 December 2014 (29 pages)
11 September 2015Auditor's resignation (1 page)
11 September 2015Full accounts made up to 31 December 2014 (16 pages)
11 September 2015Auditor's resignation (1 page)
11 September 2015Full accounts made up to 31 December 2014 (16 pages)
3 September 2015Appointment of Mr Jerome Bruce Abelman as a director on 1 September 2015 (2 pages)
3 September 2015Appointment of Mr Jerome Bruce Abelman as a director on 1 September 2015 (2 pages)
26 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 11,904
(7 pages)
26 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 11,904
(7 pages)
28 May 2015Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page)
28 May 2015Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page)
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 11,904
(8 pages)
20 August 2014Director's details changed for Mr Giovanni Giordano on 20 August 2014 (2 pages)
20 August 2014Director's details changed for Mr Alan Davy on 9 June 2014 (2 pages)
20 August 2014Director's details changed for Mr Kingsley Wheaton on 9 June 2014 (2 pages)
20 August 2014Director's details changed for Mr Alan Davy on 9 June 2014 (2 pages)
20 August 2014Director's details changed for Mr Kingsley Wheaton on 9 June 2014 (2 pages)
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 11,904
(8 pages)
20 August 2014Director's details changed for Mr Giovanni Giordano on 20 August 2014 (2 pages)
20 August 2014Director's details changed for Mr Alan Davy on 9 June 2014 (2 pages)
20 August 2014Director's details changed for Mr Kingsley Wheaton on 9 June 2014 (2 pages)
18 June 2014Full accounts made up to 31 December 2013 (16 pages)
18 June 2014Full accounts made up to 31 December 2013 (16 pages)
9 June 2014Appointment of Mr Kingsley Wheaton as a director (2 pages)
9 June 2014Appointment of Mr Alan Davy as a director (2 pages)
9 June 2014Appointment of Mr Kingsley Wheaton as a director (2 pages)
9 June 2014Appointment of Mr Alan Davy as a director (2 pages)
16 April 2014Termination of appointment of John Daly as a director (1 page)
16 April 2014Termination of appointment of John Daly as a director (1 page)
27 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 11,904
(7 pages)
27 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 11,904
(7 pages)
9 August 2013Full accounts made up to 31 December 2012 (15 pages)
9 August 2013Full accounts made up to 31 December 2012 (15 pages)
23 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
23 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
3 August 2012Full accounts made up to 31 December 2011 (14 pages)
3 August 2012Full accounts made up to 31 December 2011 (14 pages)
2 July 2012Termination of appointment of Michael Prideaux as a director (1 page)
2 July 2012Termination of appointment of Michael Prideaux as a director (1 page)
17 October 2011Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages)
17 October 2011Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages)
13 October 2011Appointment of Mr Giovanni Giordano as a director (2 pages)
13 October 2011Appointment of Mr Giovanni Giordano as a director (2 pages)
4 October 2011Full accounts made up to 31 December 2010 (16 pages)
4 October 2011Full accounts made up to 31 December 2010 (16 pages)
23 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
23 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
9 March 2011Appointment of Mr John Patrick Daly as a director (2 pages)
9 March 2011Appointment of Mr John Patrick Daly as a director (2 pages)
3 March 2011Termination of appointment of Nicandro Durante as a director (1 page)
3 March 2011Termination of appointment of Nicandro Durante as a director (1 page)
10 February 2011Termination of appointment of Rudi Kindts as a director (1 page)
10 February 2011Termination of appointment of Rudi Kindts as a director (1 page)
11 October 2010Appointment of Neil Robert Withington as a director (2 pages)
11 October 2010Appointment of Neil Robert Withington as a director (2 pages)
1 October 2010Full accounts made up to 31 December 2009 (15 pages)
1 October 2010Full accounts made up to 31 December 2009 (15 pages)
26 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
26 August 2010Director's details changed for Michael Charles Terrell Prideaux on 1 March 2010 (2 pages)
26 August 2010Director's details changed for Rudi Kindts on 1 March 2010 (2 pages)
26 August 2010Secretary's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
26 August 2010Director's details changed for Michael Charles Terrell Prideaux on 1 March 2010 (2 pages)
26 August 2010Director's details changed for Rudi Kindts on 1 March 2010 (2 pages)
26 August 2010Secretary's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
26 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
26 August 2010Director's details changed for Michael Charles Terrell Prideaux on 1 March 2010 (2 pages)
26 August 2010Director's details changed for Rudi Kindts on 1 March 2010 (2 pages)
26 August 2010Secretary's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
8 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 20/11/2009
(21 pages)
8 December 2009Statement of company's objects (2 pages)
8 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 20/11/2009
(21 pages)
8 December 2009Statement of company's objects (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
16 September 2009Return made up to 20/08/09; full list of members (4 pages)
16 September 2009Return made up to 20/08/09; full list of members (4 pages)
2 November 2008Full accounts made up to 31 December 2007 (14 pages)
2 November 2008Full accounts made up to 31 December 2007 (14 pages)
20 August 2008Return made up to 20/08/08; full list of members (4 pages)
20 August 2008Return made up to 20/08/08; full list of members (4 pages)
30 July 2008Director appointed john benedict stevens (1 page)
30 July 2008Director appointed john benedict stevens (1 page)
29 May 2008Appointment terminated director paul rayner (1 page)
29 May 2008Appointment terminated director paul rayner (1 page)
4 March 2008Director appointed nicandro durante (1 page)
4 March 2008Director appointed nicandro durante (1 page)
10 January 2008Director resigned (1 page)
10 January 2008Director resigned (1 page)
19 October 2007Full accounts made up to 31 December 2006 (14 pages)
19 October 2007Full accounts made up to 31 December 2006 (14 pages)
11 September 2007Return made up to 20/08/07; full list of members (3 pages)
11 September 2007Return made up to 20/08/07; full list of members (3 pages)
8 November 2006New secretary appointed (1 page)
8 November 2006Secretary resigned (1 page)
8 November 2006New secretary appointed (1 page)
8 November 2006Secretary resigned (1 page)
23 August 2006Return made up to 20/08/06; full list of members (3 pages)
23 August 2006Director's particulars changed (1 page)
23 August 2006Return made up to 20/08/06; full list of members (3 pages)
23 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
20 July 2006Full accounts made up to 31 December 2005 (16 pages)
20 July 2006Full accounts made up to 31 December 2005 (16 pages)
8 June 2006Memorandum and Articles of Association (28 pages)
8 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 June 2006Memorandum and Articles of Association (28 pages)
8 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 January 2006New director appointed (1 page)
9 January 2006New director appointed (1 page)
6 January 2006Director resigned (1 page)
6 January 2006Director resigned (1 page)
8 November 2005Full accounts made up to 31 December 2004 (12 pages)
8 November 2005Full accounts made up to 31 December 2004 (12 pages)
23 September 2005Return made up to 20/08/05; full list of members (6 pages)
23 September 2005Return made up to 20/08/05; full list of members (6 pages)
11 July 2005Statement of affairs (4 pages)
11 July 2005Ad 18/05/05--------- £ si [email protected]=1904 £ ic 10000/11904 (2 pages)
11 July 2005Statement of affairs (4 pages)
11 July 2005Ad 18/05/05--------- £ si [email protected]=1904 £ ic 10000/11904 (2 pages)
23 June 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 June 2005£ nc 10000/12000 18/05/05 (1 page)
23 June 2005Resolutions
  • RES13 ‐ Consolidation 04/05/05
(1 page)
23 June 2005Conso 15/06/05 (1 page)
23 June 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 June 2005£ nc 10000/12000 18/05/05 (1 page)
23 June 2005Resolutions
  • RES13 ‐ Consolidation 04/05/05
(1 page)
23 June 2005Conso 15/06/05 (1 page)
11 January 2005New director appointed (1 page)
11 January 2005New director appointed (1 page)
5 October 2004Secretary's particulars changed (1 page)
5 October 2004Secretary's particulars changed (1 page)
6 September 2004Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2004Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 August 2004Full accounts made up to 31 December 2003 (12 pages)
24 August 2004Full accounts made up to 31 December 2003 (12 pages)
21 July 2004New director appointed (2 pages)
21 July 2004New director appointed (2 pages)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
19 November 2003Auditor's resignation (1 page)
19 November 2003Auditor's resignation (1 page)
31 October 2003Full accounts made up to 31 December 2002 (12 pages)
31 October 2003Full accounts made up to 31 December 2002 (12 pages)
29 August 2003Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 August 2003Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 September 2002New secretary appointed (2 pages)
5 September 2002Secretary resigned (1 page)
5 September 2002New secretary appointed (2 pages)
5 September 2002Secretary resigned (1 page)
2 September 2002Full accounts made up to 31 December 2001 (11 pages)
2 September 2002Full accounts made up to 31 December 2001 (11 pages)
27 August 2002Return made up to 20/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 August 2002Return made up to 20/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 July 2002Director's particulars changed (1 page)
3 July 2002Director's particulars changed (1 page)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
30 October 2001Full accounts made up to 31 December 2000 (11 pages)
30 October 2001Full accounts made up to 31 December 2000 (11 pages)
24 August 2001Return made up to 20/08/01; full list of members (7 pages)
24 August 2001Return made up to 20/08/01; full list of members (7 pages)
13 June 2001Director resigned (1 page)
13 June 2001Director resigned (1 page)
25 April 2001Director's particulars changed (1 page)
25 April 2001Director's particulars changed (1 page)
8 January 2001Secretary resigned (1 page)
8 January 2001New secretary appointed (2 pages)
8 January 2001Secretary resigned (1 page)
8 January 2001New secretary appointed (2 pages)
30 August 2000Return made up to 20/08/00; no change of members (7 pages)
30 August 2000Return made up to 20/08/00; no change of members (7 pages)
31 July 2000Full accounts made up to 31 December 1999 (11 pages)
31 July 2000Full accounts made up to 31 December 1999 (11 pages)
20 October 1999New director appointed (2 pages)
20 October 1999New director appointed (2 pages)
8 September 1999Secretary's particulars changed (1 page)
8 September 1999Secretary's particulars changed (1 page)
25 August 1999Return made up to 20/08/99; full list of members (25 pages)
25 August 1999Return made up to 20/08/99; full list of members (25 pages)
16 June 1999Full accounts made up to 31 December 1998 (10 pages)
16 June 1999Full accounts made up to 31 December 1998 (10 pages)
7 June 1999Secretary resigned (1 page)
7 June 1999New secretary appointed (2 pages)
7 June 1999Secretary resigned (1 page)
7 June 1999New secretary appointed (2 pages)
6 June 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 26/05/99
(1 page)
6 June 1999New secretary appointed (2 pages)
6 June 1999Secretary resigned (1 page)
6 June 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 26/05/99
(1 page)
6 June 1999New secretary appointed (2 pages)
6 June 1999Secretary resigned (1 page)
27 May 1999Statement of affairs (28 pages)
27 May 1999Ad 05/09/98--------- £ si [email protected] £ ic 9999/9999 (2 pages)
27 May 1999Statement of affairs (28 pages)
27 May 1999Ad 05/09/98--------- £ si [email protected] £ ic 9999/9999 (2 pages)
2 December 1998Registered office changed on 02/12/98 from: windsor house 50 victoria street london SW1H 0NL (1 page)
2 December 1998Registered office changed on 02/12/98 from: windsor house 50 victoria street london SW1H 0NL (1 page)
9 September 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
9 September 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 September 1998Ad 01/09/98--------- £ si [email protected]=9997 £ ic 2/9999 (2 pages)
9 September 1998£ nc 100/10000 01/09/98 (2 pages)
9 September 1998S-div 03/09/98 (1 page)
9 September 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
9 September 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 September 1998Ad 01/09/98--------- £ si [email protected]=9997 £ ic 2/9999 (2 pages)
9 September 1998£ nc 100/10000 01/09/98 (2 pages)
9 September 1998S-div 03/09/98 (1 page)
24 August 1998Return made up to 20/08/98; full list of members (10 pages)
24 August 1998Return made up to 20/08/98; full list of members (10 pages)
11 March 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
11 March 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
10 March 1998New director appointed (2 pages)
10 March 1998New director appointed (2 pages)
3 March 1998Memorandum and Articles of Association (5 pages)
3 March 1998Registered office changed on 03/03/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
3 March 1998Secretary resigned (1 page)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
3 March 1998New director appointed (3 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New secretary appointed (2 pages)
3 March 1998Memorandum and Articles of Association (5 pages)
3 March 1998Registered office changed on 03/03/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
3 March 1998Secretary resigned (1 page)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
3 March 1998New director appointed (3 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New secretary appointed (2 pages)
25 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 February 1998Company name changed precis (1578) LIMITED\certificate issued on 23/02/98 (2 pages)
23 February 1998Company name changed precis (1578) LIMITED\certificate issued on 23/02/98 (2 pages)
23 September 1997Secretary resigned (1 page)
23 September 1997New secretary appointed (2 pages)
23 September 1997Secretary resigned (1 page)
23 September 1997New secretary appointed (2 pages)
20 August 1997Incorporation (15 pages)
20 August 1997Incorporation (15 pages)