| Company Name | Hartree Partners (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 03446989 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1997(26 years, 7 months ago) |
| Previous Name | HESS Energy Trading Company (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stephen Michael Hendel |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Stephen Michael Semlitz |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Jonathan Hugh O'Neill |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1998(5 months, 1 week after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Heiko Voelker |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 12 March 1998(5 months, 1 week after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
| Director Name | Jonathan Guy Merison |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | American,British |
| Status | Current |
| Appointed | 12 May 2017(19 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Paul Martin Garske |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2024(26 years, 4 months after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
| Director Name | Leon Hess |
|---|---|
| Date of Birth | March 1914 (Born 110 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 625 Park Avenue New York 10021 United States |
| Director Name | Mr John Barnett Hess |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 33 Grosvenor Place London SW1X 7HY |
| Secretary Name | Breams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Correspondence Address | Floor 8, 71 Queen Victoria Street London EC4V 4AY |
Contact
| Website | hartreepartners.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72017134 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 200k at £1 | Hartree Partners Lp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,218,890 |
| Net Worth | £17,334,225 |
| Cash | £415,067 |
| Current Liabilities | £5,811,919 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
Charges
| 20 December 2019 | Delivered on: 23 December 2019 Persons entitled: Société Générale Classification: A registered charge Outstanding |
|---|---|
| 28 June 2019 | Delivered on: 9 July 2019 Persons entitled: Gazprombank (Switzerland) LTD. Classification: A registered charge Outstanding |
| 28 June 2019 | Delivered on: 4 July 2019 Persons entitled: Gazprombank (Switzerland) LTD Classification: A registered charge Outstanding |
| 28 June 2019 | Delivered on: 3 July 2019 Persons entitled: Gazprombank (Switzerland) LTD Classification: A registered charge Outstanding |
| 21 December 2018 | Delivered on: 8 January 2019 Persons entitled: Societe Generale Classification: A registered charge Particulars: N/A. Outstanding |
| 14 December 2018 | Delivered on: 21 December 2018 Persons entitled: Abn Amro Capital Usa Llc Classification: A registered charge Outstanding |
| 14 December 2018 | Delivered on: 21 December 2018 Persons entitled: Abn Amro Capital Usa Llc Classification: A registered charge Outstanding |
| 26 January 2023 | Delivered on: 27 January 2023 Persons entitled: Areo Ii S.À.R.L. Acting Solely for the Account of Its Compartment 33 Classification: A registered charge Outstanding |
| 21 December 2018 | Delivered on: 28 December 2018 Persons entitled: Societe Generale Classification: A registered charge Particulars: N/A. Outstanding |
| 26 January 2023 | Delivered on: 26 January 2023 Persons entitled: Areo Ii S.À.R.L. Acting Solely for the Account of Its Compartment 33 Classification: A registered charge Outstanding |
| 28 November 2022 | Delivered on: 28 November 2022 Persons entitled: Arab Petroleum Investments Corporation (Apicorp), Foreign Branch Classification: A registered charge Outstanding |
| 28 November 2022 | Delivered on: 28 November 2022 Persons entitled: Arab Petroleum Investments Corporation (Apicorp), Foreign Branch Classification: A registered charge Outstanding |
| 19 April 2022 | Delivered on: 21 April 2022 Persons entitled: Ca Indosuez (Switzerland) Sa Classification: A registered charge Outstanding |
| 19 April 2022 | Delivered on: 21 April 2022 Persons entitled: Ca Indosuez (Switzerland) Sa Classification: A registered charge Outstanding |
| 30 June 2021 | Delivered on: 9 July 2021 Persons entitled: Citibank N.A. Classification: A registered charge Outstanding |
| 30 June 2021 | Delivered on: 5 July 2021 Persons entitled: Citibank Europe PLC Citibank N.A., London Branch Classification: A registered charge Outstanding |
| 2 October 2020 | Delivered on: 9 October 2020 Persons entitled: Natixis Classification: A registered charge Particulars: N/A. Outstanding |
| 2 October 2020 | Delivered on: 9 October 2020 Persons entitled: Natixis Classification: A registered charge Particulars: N/A. Outstanding |
| 1 July 2020 | Delivered on: 6 July 2020 Persons entitled: Abn Amro Capital Usa Llc Classification: A registered charge Outstanding |
| 23 December 2016 | Delivered on: 10 January 2017 Persons entitled: Societe Generale, Acting Through Its New York Branch Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 11 January 2024 | Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023 (2 pages) |
|---|---|
| 11 December 2023 | Registration of charge 034469890021, created on 21 November 2023 (34 pages) |
| 25 July 2023 | Group of companies' accounts made up to 31 December 2022 (32 pages) |
| 7 June 2023 | Director's details changed for Mr Heiko Voelker on 7 June 2023 (2 pages) |
| 7 June 2023 | Director's details changed for Mr Jonathan Hugh O'neill on 7 June 2023 (2 pages) |
| 7 June 2023 | Confirmation statement made on 1 May 2023 with updates (4 pages) |
| 11 April 2023 | Second filing of a statement of capital following an allotment of shares on 29 December 2022
|
| 16 February 2023 | Satisfaction of charge 034469890008 in full (4 pages) |
| 27 January 2023 | Registration of charge 034469890020, created on 26 January 2023 (13 pages) |
| 26 January 2023 | Registration of charge 034469890019, created on 26 January 2023 (21 pages) |
| 13 January 2023 | Resolutions
|
| 29 December 2022 | Statement of capital following an allotment of shares on 29 December 2022
|
| 28 November 2022 | Registration of charge 034469890018, created on 28 November 2022 (23 pages) |
| 28 November 2022 | Registration of charge 034469890017, created on 28 November 2022 (23 pages) |
| 23 September 2022 | Group of companies' accounts made up to 31 December 2021 (29 pages) |
| 10 May 2022 | Director's details changed for Heiko Voelker on 1 August 2011 (2 pages) |
| 6 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 21 April 2022 | Registration of charge 034469890016, created on 19 April 2022 (4 pages) |
| 21 April 2022 | Registration of charge 034469890015, created on 19 April 2022 (4 pages) |
| 31 January 2022 | Register(s) moved to registered office address 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL (1 page) |
| 28 January 2022 | Director's details changed for Mr Stephen Michael Semlitz on 3 October 2009 (2 pages) |
| 28 January 2022 | Director's details changed for Jonathan Guy Merison on 12 May 2017 (2 pages) |
| 26 January 2022 | Director's details changed for Mr Stephen Michael Hendel on 3 October 2009 (2 pages) |
| 22 July 2021 | Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021 (1 page) |
| 9 July 2021 | Registration of charge 034469890014, created on 30 June 2021 (17 pages) |
| 5 July 2021 | Registration of charge 034469890013, created on 30 June 2021 (29 pages) |
| 26 June 2021 | Group of companies' accounts made up to 31 December 2020 (29 pages) |
| 14 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 13 April 2021 | Satisfaction of charge 034469890003 in full (4 pages) |
| 19 December 2020 | Group of companies' accounts made up to 31 December 2019 (30 pages) |
| 9 October 2020 | Registration of charge 034469890011, created on 2 October 2020 (19 pages) |
| 9 October 2020 | Registration of charge 034469890012, created on 2 October 2020 (32 pages) |
| 6 July 2020 | Registration of charge 034469890010, created on 1 July 2020 (37 pages) |
| 15 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 23 December 2019 | Registration of charge 034469890009, created on 20 December 2019 (24 pages) |
| 28 August 2019 | Amended full accounts made up to 31 December 2018 (26 pages) |
| 9 July 2019 | Registration of charge 034469890008, created on 28 June 2019 (24 pages) |
| 4 July 2019 | Registration of charge 034469890007, created on 28 June 2019 (8 pages) |
| 3 July 2019 | Registration of charge 034469890006, created on 28 June 2019 (36 pages) |
| 18 June 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 15 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 8 May 2019 | Resolutions
|
| 8 January 2019 | Registration of charge 034469890005, created on 21 December 2018 (32 pages) |
| 28 December 2018 | Registration of charge 034469890002, created on 21 December 2018 (37 pages) |
| 21 December 2018 | Registration of charge 034469890003, created on 14 December 2018 (32 pages) |
| 21 December 2018 | Registration of charge 034469890004, created on 14 December 2018 (7 pages) |
| 9 October 2018 | Full accounts made up to 31 December 2017 (27 pages) |
| 1 May 2018 | Withdrawal of a person with significant control statement on 1 May 2018 (2 pages) |
| 1 May 2018 | Notification of a person with significant control statement (2 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 22 September 2017 | Full accounts made up to 31 December 2016 (26 pages) |
| 22 September 2017 | Full accounts made up to 31 December 2016 (26 pages) |
| 18 May 2017 | Appointment of Jonathan Guy Merison as a director on 12 May 2017 (2 pages) |
| 18 May 2017 | Appointment of Jonathan Guy Merison as a director on 12 May 2017 (2 pages) |
| 19 January 2017 | Resolutions
|
| 19 January 2017 | Resolutions
|
| 10 January 2017 | Registration of charge 034469890001, created on 23 December 2016 (36 pages) |
| 10 January 2017 | Registration of charge 034469890001, created on 23 December 2016 (36 pages) |
| 17 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 14 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 14 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 13 October 2016 | Register inspection address has been changed from Breams Registrars and Nominees Limited 52 Bedford Row London WC1R 4LR United Kingdom to Breams Secretaries Limited, Floor 8, 71 Queen Victoria Street London EC4V 4AY (1 page) |
| 13 October 2016 | Register inspection address has been changed from Breams Registrars and Nominees Limited 52 Bedford Row London WC1R 4LR United Kingdom to Breams Secretaries Limited, Floor 8, 71 Queen Victoria Street London EC4V 4AY (1 page) |
| 15 September 2016 | Director's details changed for Jonathan O'neill on 14 September 2016 (2 pages) |
| 15 September 2016 | Director's details changed for Jonathan O'neill on 14 September 2016 (2 pages) |
| 14 September 2016 | Director's details changed for Jonathan O'neill on 14 September 2016 (2 pages) |
| 14 September 2016 | Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 14 September 2016 (1 page) |
| 14 September 2016 | Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 14 September 2016 (1 page) |
| 14 September 2016 | Director's details changed for Jonathan O'neill on 14 September 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Jonathan Oæneill on 25 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Jonathan O'neill on 25 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Jonathan Oæneill on 25 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Jonathan O'neill on 25 August 2016 (2 pages) |
| 24 August 2016 | Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page) |
| 24 August 2016 | Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page) |
| 28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Register inspection address has been changed from C/O Bream Registrar & Nominees Limited 52 Bedford Row London WC1R 4LR United Kingdom to Breams Registrars and Nominees Limited 52 Bedford Row London WC1R 4LR (1 page) |
| 28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Register inspection address has been changed from C/O Bream Registrar & Nominees Limited 52 Bedford Row London WC1R 4LR United Kingdom to Breams Registrars and Nominees Limited 52 Bedford Row London WC1R 4LR (1 page) |
| 27 October 2015 | Director's details changed for Mr Stephen Michael Hendel on 1 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Mr Stephen Michael Semlitz on 1 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Mr Stephen Michael Semlitz on 1 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Mr Stephen Michael Hendel on 1 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Mr Stephen Michael Hendel on 1 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Mr Stephen Michael Semlitz on 1 October 2015 (2 pages) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 12 May 2015 | Termination of appointment of John Barnett Hess as a director on 13 February 2015 (1 page) |
| 12 May 2015 | Termination of appointment of John Barnett Hess as a director on 13 February 2015 (1 page) |
| 13 February 2015 | Company name changed hess energy trading company (uk) LIMITED\certificate issued on 13/02/15
|
| 13 February 2015 | Company name changed hess energy trading company (uk) LIMITED\certificate issued on 13/02/15
|
| 10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 7 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (8 pages) |
| 10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (8 pages) |
| 10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (8 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 5 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (8 pages) |
| 5 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (8 pages) |
| 5 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (8 pages) |
| 8 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 8 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 16 March 2011 | Director's details changed for Mr Stephen Michael Semlitz on 15 March 2011 (2 pages) |
| 16 March 2011 | Director's details changed for Stephen Michael Hendel on 15 March 2011 (3 pages) |
| 16 March 2011 | Director's details changed for Mr Stephen Michael Semlitz on 15 March 2011 (2 pages) |
| 16 March 2011 | Director's details changed for Stephen Michael Hendel on 15 March 2011 (3 pages) |
| 9 November 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 9 November 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 18 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (7 pages) |
| 1 November 2009 | Director's details changed for Mr. John Barnett Hess on 30 October 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Mr Stephen Michael Semlitz on 30 October 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Mr. John Barnett Hess on 30 October 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Mr Stephen Michael Semlitz on 30 October 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Stephen Michael Hendel on 30 October 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Stephen Michael Hendel on 30 October 2009 (2 pages) |
| 31 October 2009 | Director's details changed for Heiko Voelker on 30 October 2009 (2 pages) |
| 31 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 31 October 2009 | Register inspection address has been changed (1 page) |
| 31 October 2009 | Register inspection address has been changed (1 page) |
| 31 October 2009 | Director's details changed for Heiko Voelker on 30 October 2009 (2 pages) |
| 31 October 2009 | Secretary's details changed for Breams Registrars and Nominees Limited on 30 October 2009 (2 pages) |
| 31 October 2009 | Director's details changed for Jonathan O'neill on 30 October 2009 (2 pages) |
| 31 October 2009 | Secretary's details changed for Breams Registrars and Nominees Limited on 30 October 2009 (2 pages) |
| 31 October 2009 | Director's details changed for Jonathan O'neill on 30 October 2009 (2 pages) |
| 31 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 7 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 3 November 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 16 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 16 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 7 November 2007 | Return made up to 03/10/07; no change of members (8 pages) |
| 7 November 2007 | Return made up to 03/10/07; no change of members (8 pages) |
| 28 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 28 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 13 November 2006 | Return made up to 03/10/06; full list of members (8 pages) |
| 13 November 2006 | Return made up to 03/10/06; full list of members (8 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 9 November 2005 | Location of register of members (1 page) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 9 November 2005 | Return made up to 03/10/05; full list of members (8 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 9 November 2005 | Location of register of members (1 page) |
| 9 November 2005 | Return made up to 03/10/05; full list of members (8 pages) |
| 12 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 12 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 14 October 2004 | Return made up to 03/10/04; full list of members (8 pages) |
| 14 October 2004 | Return made up to 03/10/04; full list of members (8 pages) |
| 28 January 2004 | Full accounts made up to 31 December 2002 (13 pages) |
| 28 January 2004 | Full accounts made up to 31 December 2002 (13 pages) |
| 23 October 2003 | Return made up to 03/10/03; full list of members (8 pages) |
| 23 October 2003 | Return made up to 03/10/03; full list of members (8 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 1 November 2002 | Return made up to 03/10/02; full list of members
|
| 1 November 2002 | Return made up to 03/10/02; full list of members
|
| 28 November 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 28 November 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 7 November 2001 | Location of register of members (1 page) |
| 7 November 2001 | Location of register of members (1 page) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 24 October 2000 | Return made up to 03/10/00; full list of members
|
| 24 October 2000 | Return made up to 03/10/00; full list of members
|
| 4 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 4 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 1 November 1999 | Return made up to 03/10/99; full list of members
|
| 1 November 1999 | Return made up to 03/10/99; full list of members
|
| 5 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 5 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 29 October 1998 | New director appointed (2 pages) |
| 29 October 1998 | New director appointed (2 pages) |
| 12 June 1998 | Ad 01/05/98--------- £ si 200000@1=200000 £ ic 1/200001 (2 pages) |
| 12 June 1998 | Ad 01/05/98--------- £ si 200000@1=200000 £ ic 1/200001 (2 pages) |
| 21 April 1998 | £ nc 1000/350000 30/01/98 (1 page) |
| 21 April 1998 | £ nc 1000/350000 30/01/98 (1 page) |
| 21 April 1998 | Memorandum and Articles of Association (21 pages) |
| 21 April 1998 | Resolutions
|
| 21 April 1998 | Resolutions
|
| 21 April 1998 | Memorandum and Articles of Association (21 pages) |
| 27 March 1998 | New director appointed (2 pages) |
| 27 March 1998 | New director appointed (2 pages) |
| 10 December 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 10 December 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 33 grosvenor place london SW1X 7HY (1 page) |
| 10 December 1997 | Registered office changed on 10/12/97 from: 33 grosvenor place london SW1X 7HY (1 page) |
| 3 October 1997 | Incorporation (30 pages) |
| 3 October 1997 | Incorporation (30 pages) |