London
EC4N 6AG
Director Name | Mr Philip John Doel |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2021(23 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Investment Management |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Robert Allan Nichol |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1998(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 April 1999) |
Role | Investment Manager |
Correspondence Address | High Beeches Headley Road Leatherhead Surrey KT22 8PT |
Director Name | John Andrew Gnodde |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 February 1998(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 April 1998) |
Role | Company Director |
Correspondence Address | 52 Chiddingstone Street London SW6 3TG |
Secretary Name | Robert Allan Nichol |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 1998(1 month, 1 week after company formation) |
Appointment Duration | 4 months (resigned 16 June 1998) |
Role | Investment Manager |
Correspondence Address | High Beeches Headley Road Leatherhead Surrey KT22 8PT |
Director Name | Mr Mark Christopher Johnson |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(3 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 28 August 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Stream Sunning Hill Road Ascot Berkshire SL5 9JZ |
Director Name | Mr Charles Benedict Porter |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 3 months (resigned 30 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Berkeley Square London W1J 5BB |
Director Name | Justin Francis Wood Newdigate |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 16 June 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 May 2003) |
Role | Investment Director |
Correspondence Address | 3 Hampton Close Raynes Park London SW20 0RY |
Director Name | Jonathan Michael Vernon Hughes-Morgan |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | Bridge End House Hyde Lane Ockham Surrey GU23 6NS |
Secretary Name | Baillie Alexander Gammack Pratt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 September 2000) |
Role | Company Director |
Correspondence Address | 46 Darcy Road Ashtead Surrey KT21 1SL |
Director Name | Peter Timothy McGuinness |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1998(8 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 22 July 1999) |
Role | Corporate Finance |
Correspondence Address | Garden Flat 33 Lukes Road London W11 1DD |
Director Name | Mr Loudon Ian Greenlees |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1999(1 year, 4 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 01 September 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 51 Berkeley Square London W1J 5BB |
Secretary Name | Cormac O'Keeffe |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 18 September 2000(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 August 2004) |
Role | Company Director |
Correspondence Address | 27 Byron Crescent Bedford MK40 2BD |
Director Name | Mr Toby Henry John De Carteret Hampden-Acton |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(6 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 01 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Berkeley Square London W1J 5BB |
Secretary Name | Mr Loudon Ian Greenlees |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(6 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 25 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Pale Sudbury Road Bures Suffolk CO8 5JP |
Director Name | Andrew Jonathan Brown |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2004(6 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 September 2010) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 51 Berkeley Square London W1J 5BB |
Director Name | Mr Mark Christopher Johnson |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2005(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Berkeley Square London W1J 5BB |
Director Name | Sir John Lionel Beckwith |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2005(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Campden Hill Road Kensington London W8 7DY |
Director Name | Mr Edward David South Morse |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2006(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 September 2010) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 51 Berkeley Square London W1J 5BB |
Director Name | Mr Jeremy Douglas Charles |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2007(9 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Berkeley Square London W1J 5BB |
Director Name | Michael Sturrock Warren |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2007(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Berkeley Square London W1J 5BB |
Director Name | Sir David John Verey |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2009(11 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 01 September 2010) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 51 Berkeley Square London W1J 5BB |
Director Name | Mr Alain Leopold Grisay |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 May 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Berkeley Square London W1J 5BB |
Director Name | Mr Richard Charles Wilson |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(12 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 15 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Mr Toby Henry John De Carteret Hampden-Acton |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2012(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Berkeley Square London W1J 5BB |
Director Name | Mr Hugh Cameron Moir |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2013(16 years after company formation) |
Appointment Duration | 7 years, 10 months (resigned 08 November 2021) |
Role | Head Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | fandc.com |
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Registered Address | Cannon Place 78 Cannon Street London EC4N 6AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2m at £1 | Thames River Capital Holdings LTD 78.47% Redeemable Preference |
---|---|
550k at £1 | Thames River Capital Holdings LTD 21.53% Ordinary A |
5.9k at £0.0002 | Thames River Capital Holdings LTD 0.00% Ordinary B |
Year | 2014 |
---|---|
Turnover | £11,830,000 |
Net Worth | £12,369,000 |
Cash | £1,159,000 |
Current Liabilities | £7,335,000 |
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 | 4 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 18 January 2025 (9 months, 3 weeks from now) |
12 July 2001 | Delivered on: 17 July 2001 Satisfied on: 27 April 2005 Persons entitled: Sir John Soane's Museum Services Limited Classification: Security deposit deed Secured details: The sum of £58,700 being the amount standing to the credit of the account due or to become due from the company to the chargee pursuant to the terms of the rent deposit deed. Particulars: The said sum of £58,700. Fully Satisfied |
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4 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
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11 December 2023 | Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 11 December 2023 (1 page) |
7 October 2023 | Full accounts made up to 31 December 2022 (30 pages) |
5 January 2023 | Confirmation statement made on 4 January 2023 with updates (4 pages) |
12 September 2022 | Full accounts made up to 31 October 2021 (33 pages) |
24 August 2022 | Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
8 July 2022 | Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 30 June 2022 (2 pages) |
1 July 2022 | Company name changed bmo am capital (uk) LIMITED\certificate issued on 01/07/22
|
7 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
19 November 2021 | Appointment of Mr Philip John Doel as a director on 8 November 2021 (2 pages) |
19 November 2021 | Termination of appointment of Hugh Cameron Moir as a director on 8 November 2021 (1 page) |
5 August 2021 | Full accounts made up to 31 October 2020 (34 pages) |
5 February 2021 | Cancellation of shares. Statement of capital on 31 December 2020
|
4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
14 August 2020 | Full accounts made up to 31 October 2019 (28 pages) |
7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
10 October 2019 | Director's details changed for Mr Hugh Cameron Moir on 10 October 2019 (2 pages) |
31 July 2019 | Full accounts made up to 31 October 2018 (25 pages) |
17 April 2019 | Termination of appointment of Richard Charles Wilson as a director on 15 April 2019 (1 page) |
2 January 2019 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
31 October 2018 | Change of name notice (2 pages) |
31 October 2018 | Resolutions
|
31 October 2018 | Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018 (2 pages) |
25 July 2018 | Full accounts made up to 31 October 2017 (24 pages) |
9 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
9 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
25 July 2017 | Full accounts made up to 31 October 2016 (24 pages) |
25 July 2017 | Full accounts made up to 31 October 2016 (24 pages) |
17 July 2017 | Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
2 August 2016 | Full accounts made up to 31 October 2015 (19 pages) |
2 August 2016 | Full accounts made up to 31 October 2015 (19 pages) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
30 July 2015 | Full accounts made up to 31 October 2014 (20 pages) |
30 July 2015 | Full accounts made up to 31 October 2014 (20 pages) |
21 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (17 pages) |
21 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (18 pages) |
21 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (17 pages) |
21 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (17 pages) |
21 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (17 pages) |
21 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (17 pages) |
21 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (17 pages) |
21 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (18 pages) |
18 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (19 pages) |
18 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (19 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
21 November 2014 | Section 519 (1 page) |
21 November 2014 | Section 519 (1 page) |
17 November 2014 | Auditor's resignation (1 page) |
17 November 2014 | Auditor's resignation (1 page) |
7 October 2014 | Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
7 October 2014 | Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
12 August 2014 | Full accounts made up to 31 December 2013 (25 pages) |
12 August 2014 | Full accounts made up to 31 December 2013 (25 pages) |
29 January 2014 | Appointment of Mr Hugh Cameron Moir as a director (2 pages) |
29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Appointment of Mr Hugh Cameron Moir as a director (2 pages) |
29 January 2014 | Termination of appointment of Toby Hampden-Acton as a director (1 page) |
29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Termination of appointment of Toby Hampden-Acton as a director (1 page) |
17 September 2013 | Full accounts made up to 31 December 2012 (24 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (24 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders
|
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders
|
1 October 2012 | Registered office address changed from , 51 Berkeley Square, London, W1J 5BB on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from , 51 Berkeley Square, London, W1J 5BB on 1 October 2012 (1 page) |
1 October 2012 | Appointment of Mr Toby Henry John De Carteret Hampden-Acton as a director (2 pages) |
1 October 2012 | Termination of appointment of Charles Porter as a director (1 page) |
1 October 2012 | Registered office address changed from , 51 Berkeley Square, London, W1J 5BB on 1 October 2012 (1 page) |
1 October 2012 | Appointment of Mr Toby Henry John De Carteret Hampden-Acton as a director (2 pages) |
1 October 2012 | Termination of appointment of Charles Porter as a director (1 page) |
27 September 2012 | Full accounts made up to 31 December 2011 (25 pages) |
27 September 2012 | Full accounts made up to 31 December 2011 (25 pages) |
13 September 2012 | Termination of appointment of Jeremy Charles as a director (1 page) |
13 September 2012 | Termination of appointment of Jeremy Charles as a director (1 page) |
18 May 2012 | Termination of appointment of Alain Grisay as a director (1 page) |
18 May 2012 | Appointment of Mr David Logan as a director (2 pages) |
18 May 2012 | Termination of appointment of Alain Grisay as a director (1 page) |
18 May 2012 | Appointment of Mr David Logan as a director (2 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders
|
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders
|
5 October 2011 | Full accounts made up to 31 December 2010 (25 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (25 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
22 September 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
22 September 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
9 September 2010 | Termination of appointment of Michael Warren as a director (1 page) |
9 September 2010 | Termination of appointment of Michael Warren as a director (1 page) |
9 September 2010 | Termination of appointment of Mark Johnson as a director (1 page) |
9 September 2010 | Termination of appointment of Toby Hampden-Acton as a director (1 page) |
9 September 2010 | Appointment of Mr Richard Charles Wilson as a director (2 pages) |
9 September 2010 | Termination of appointment of Loudon Greenlees as a director (1 page) |
9 September 2010 | Termination of appointment of John Beckwith as a director (1 page) |
9 September 2010 | Termination of appointment of David Verey as a director (1 page) |
9 September 2010 | Termination of appointment of John Beckwith as a director (1 page) |
9 September 2010 | Termination of appointment of Andrew Brown as a director (1 page) |
9 September 2010 | Appointment of Mr Richard Charles Wilson as a director (2 pages) |
9 September 2010 | Appointment of Mr. Alain Leopold Grisay as a director (2 pages) |
9 September 2010 | Appointment of Mr. Alain Leopold Grisay as a director (2 pages) |
9 September 2010 | Termination of appointment of Andrew Brown as a director (1 page) |
9 September 2010 | Termination of appointment of Edward Morse as a director (1 page) |
9 September 2010 | Termination of appointment of Toby Hampden-Acton as a director (1 page) |
9 September 2010 | Termination of appointment of Loudon Greenlees as a director (1 page) |
9 September 2010 | Termination of appointment of David Verey as a director (1 page) |
9 September 2010 | Termination of appointment of Edward Morse as a director (1 page) |
9 September 2010 | Termination of appointment of Mark Johnson as a director (1 page) |
7 September 2010 | Full accounts made up to 31 March 2010 (20 pages) |
7 September 2010 | Full accounts made up to 31 March 2010 (20 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
19 January 2010 | Director's details changed for Toby Henry John De Carteret Hampden-Acton on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mr Mark Christopher Johnson on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Loudon Ian Greenlees on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Andrew Jonathan Brown on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Jeremy Douglas Charles on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Michael Sturrock Warren on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Edward David South Morse on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mr Mark Christopher Johnson on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Michael Sturrock Warren on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Jeremy Douglas Charles on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Charles Benedict Porter on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Charles Benedict Porter on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Loudon Ian Greenlees on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Andrew Jonathan Brown on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Toby Henry John De Carteret Hampden-Acton on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Edward David South Morse on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
12 January 2010 | Termination of appointment of Loudon Greenlees as a secretary (1 page) |
12 January 2010 | Termination of appointment of Loudon Greenlees as a secretary (1 page) |
13 December 2009 | Appointment of Mr David John Verey as a director (3 pages) |
13 December 2009 | Appointment of Mr David John Verey as a director (3 pages) |
15 September 2009 | Full accounts made up to 31 March 2009 (20 pages) |
15 September 2009 | Full accounts made up to 31 March 2009 (20 pages) |
20 February 2009 | Capitals not rolled up (4 pages) |
20 February 2009 | Capitals not rolled up (4 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
26 January 2009 | Ad 22/12/08\gbp si [email protected]=0.5565\gbp ic 2555000/2555000.5565\ (4 pages) |
26 January 2009 | Ad 22/12/08\gbp si [email protected]=0.5565\gbp ic 2555000/2555000.5565\ (4 pages) |
20 January 2009 | Resolutions
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20 January 2009 | Resolutions
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20 January 2009 | Notice of assignment of name or new name to shares (1 page) |
20 January 2009 | Nc inc already adjusted 16/12/08 (2 pages) |
20 January 2009 | Nc inc already adjusted 16/12/08 (2 pages) |
20 January 2009 | Notice of assignment of name or new name to shares (1 page) |
6 January 2009 | Full accounts made up to 31 March 2008 (18 pages) |
6 January 2009 | Full accounts made up to 31 March 2008 (18 pages) |
2 January 2009 | Director's change of particulars / charles porter / 23/12/2008 (1 page) |
2 January 2009 | Director's change of particulars / charles porter / 23/12/2008 (1 page) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Return made up to 30/12/07; full list of members (4 pages) |
8 January 2008 | Return made up to 30/12/07; full list of members (4 pages) |
19 August 2007 | Full accounts made up to 31 March 2007 (17 pages) |
19 August 2007 | Full accounts made up to 31 March 2007 (17 pages) |
12 June 2007 | New director appointed (3 pages) |
12 June 2007 | New director appointed (3 pages) |
17 February 2007 | New director appointed (5 pages) |
17 February 2007 | New director appointed (5 pages) |
26 January 2007 | Return made up to 30/12/06; full list of members
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26 January 2007 | Return made up to 30/12/06; full list of members
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10 January 2007 | Director resigned (1 page) |
10 January 2007 | Director resigned (1 page) |
4 January 2007 | New director appointed (2 pages) |
4 January 2007 | New director appointed (2 pages) |
3 August 2006 | Full accounts made up to 31 March 2006 (17 pages) |
3 August 2006 | Full accounts made up to 31 March 2006 (17 pages) |
27 April 2006 | Director's particulars changed (1 page) |
27 April 2006 | Director's particulars changed (1 page) |
30 January 2006 | Return made up to 30/12/05; full list of members
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30 January 2006 | Return made up to 30/12/05; full list of members
|
6 September 2005 | Full accounts made up to 31 March 2005 (16 pages) |
6 September 2005 | Full accounts made up to 31 March 2005 (16 pages) |
6 May 2005 | New director appointed (4 pages) |
6 May 2005 | New director appointed (4 pages) |
27 April 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
27 April 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
27 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
27 April 2005 | New director appointed (3 pages) |
27 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
27 April 2005 | New director appointed (3 pages) |
24 January 2005 | Return made up to 30/12/04; full list of members (8 pages) |
24 January 2005 | Return made up to 30/12/04; full list of members (8 pages) |
12 January 2005 | New director appointed (3 pages) |
12 January 2005 | New director appointed (3 pages) |
21 October 2004 | Full accounts made up to 30 June 2004 (17 pages) |
21 October 2004 | Full accounts made up to 30 June 2004 (17 pages) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | New director appointed (2 pages) |
20 August 2004 | New secretary appointed (4 pages) |
20 August 2004 | Secretary resigned (2 pages) |
20 August 2004 | New secretary appointed (4 pages) |
20 August 2004 | Secretary resigned (2 pages) |
17 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
17 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
3 December 2003 | Director's particulars changed (1 page) |
3 December 2003 | Director's particulars changed (1 page) |
10 November 2003 | Full accounts made up to 30 June 2003 (17 pages) |
10 November 2003 | Full accounts made up to 30 June 2003 (17 pages) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
9 January 2003 | Return made up to 30/12/02; full list of members
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9 January 2003 | Return made up to 30/12/02; full list of members
|
24 December 2002 | Registered office changed on 24/12/02 from: 7 lincoln's inn fields london WC2A 3BP (1 page) |
24 December 2002 | Registered office changed on 24/12/02 from: 7 lincoln's inn fields, london, WC2A 3BP (1 page) |
10 October 2002 | Full accounts made up to 30 June 2002 (15 pages) |
10 October 2002 | Full accounts made up to 30 June 2002 (15 pages) |
6 September 2002 | Resolutions
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6 September 2002 | Resolutions
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22 January 2002 | Return made up to 30/12/01; full list of members
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22 January 2002 | Return made up to 30/12/01; full list of members
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8 October 2001 | Full accounts made up to 30 June 2001 (16 pages) |
8 October 2001 | Full accounts made up to 30 June 2001 (16 pages) |
17 July 2001 | Particulars of mortgage/charge (3 pages) |
17 July 2001 | Particulars of mortgage/charge (3 pages) |
1 February 2001 | Full accounts made up to 30 June 2000 (15 pages) |
1 February 2001 | Full accounts made up to 30 June 2000 (15 pages) |
11 January 2001 | Return made up to 30/12/00; full list of members
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11 January 2001 | Return made up to 30/12/00; full list of members
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26 September 2000 | New secretary appointed (2 pages) |
26 September 2000 | Secretary resigned (1 page) |
26 September 2000 | Secretary resigned (1 page) |
26 September 2000 | New secretary appointed (2 pages) |
2 February 2000 | Ad 29/11/99--------- £ si 250000@1 (2 pages) |
2 February 2000 | Ad 08/11/99--------- £ si 250000@1 (2 pages) |
2 February 2000 | Ad 08/11/99--------- £ si 250000@1 (2 pages) |
2 February 2000 | Ad 29/11/99--------- £ si 250000@1 (2 pages) |
1 February 2000 | Full accounts made up to 30 June 1999 (16 pages) |
1 February 2000 | Return made up to 30/12/99; full list of members (7 pages) |
1 February 2000 | Full accounts made up to 30 June 1999 (16 pages) |
1 February 2000 | Return made up to 30/12/99; full list of members (7 pages) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | Director resigned (1 page) |
1 July 1999 | Ad 15/06/99--------- £ si 400000@1=400000 £ ic 1655000/2055000 (2 pages) |
1 July 1999 | £ nc 1655000/4000000 15/06/99 (1 page) |
1 July 1999 | Ad 15/06/99--------- £ si 400000@1=400000 £ ic 1655000/2055000 (2 pages) |
1 July 1999 | £ nc 1655000/4000000 15/06/99 (1 page) |
9 June 1999 | New director appointed (2 pages) |
9 June 1999 | New director appointed (2 pages) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | Director resigned (1 page) |
10 March 1999 | Ad 29/01/99--------- £ si 1654998@1=1654998 £ ic 2/1655000 (2 pages) |
10 March 1999 | Memorandum and Articles of Association (7 pages) |
10 March 1999 | Memorandum and Articles of Association (7 pages) |
10 March 1999 | Particulars of contract relating to shares (5 pages) |
10 March 1999 | Ad 29/01/99--------- £ si 1654998@1=1654998 £ ic 2/1655000 (2 pages) |
10 March 1999 | Particulars of contract relating to shares (5 pages) |
23 February 1999 | Resolutions
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23 February 1999 | £ nc 1000/1655000 29/01/99 (1 page) |
23 February 1999 | £ nc 1000/1655000 29/01/99 (1 page) |
23 February 1999 | Resolutions
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28 January 1999 | Return made up to 30/12/98; full list of members
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28 January 1999 | Return made up to 30/12/98; full list of members
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23 October 1998 | Full accounts made up to 30 June 1998 (14 pages) |
23 October 1998 | Full accounts made up to 30 June 1998 (14 pages) |
8 October 1998 | Registered office changed on 08/10/98 from: 195 knightsbridge london SW7 1RE (1 page) |
8 October 1998 | Registered office changed on 08/10/98 from: 195 knightsbridge, london, SW7 1RE (1 page) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | Director resigned (1 page) |
3 September 1998 | Director resigned (1 page) |
3 September 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | Secretary resigned (1 page) |
23 June 1998 | Secretary resigned (1 page) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New secretary appointed (2 pages) |
23 June 1998 | New secretary appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | Director resigned (1 page) |
18 April 1998 | Accounting reference date shortened from 31/03/99 to 30/06/98 (1 page) |
18 April 1998 | New director appointed (4 pages) |
18 April 1998 | Accounting reference date shortened from 31/03/99 to 30/06/98 (1 page) |
18 April 1998 | New director appointed (4 pages) |
18 February 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
18 February 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
16 February 1998 | Registered office changed on 16/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
16 February 1998 | New secretary appointed;new director appointed (2 pages) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Registered office changed on 16/02/98 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Secretary resigned (1 page) |
16 February 1998 | New director appointed (3 pages) |
16 February 1998 | Secretary resigned (1 page) |
16 February 1998 | New director appointed (3 pages) |
16 February 1998 | New secretary appointed;new director appointed (2 pages) |
11 February 1998 | Company name changed tuningmeter LIMITED\certificate issued on 11/02/98 (2 pages) |
11 February 1998 | Company name changed tuningmeter LIMITED\certificate issued on 11/02/98 (2 pages) |
30 December 1997 | Incorporation (12 pages) |
30 December 1997 | Incorporation (12 pages) |