London
SW1P 1QT
Secretary Name | Capita Group Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 01 December 2008(10 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 10 November 2018) |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Capita Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 08 May 2009(11 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (closed 10 November 2018) |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Mr Alan Kevin Quilter |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Role | Insurance Consultant |
Country of Residence | England |
Correspondence Address | Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW |
Director Name | Peter Goddard |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ |
Director Name | Mr James Maxwell Carruthers |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 118 East Road West Mersea Colchester Essex CO5 8SA |
Director Name | William Raymond Willoughby |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1998(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 May 2000) |
Role | Claims Director |
Country of Residence | England |
Correspondence Address | Glendower Furzefield Chase Dormans Park East Grinstead West Sussex RH19 2LY |
Director Name | Mr Stephen Thistlewood |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1998(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2000) |
Role | Manager Insurance Services Co |
Country of Residence | England |
Correspondence Address | Linwood 11a Wellhouse Road Beech Alton Hampshire GU34 4AH |
Director Name | Mr Francis John Faulkner |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1998(3 months, 4 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 27 May 1999) |
Role | IT Director |
Country of Residence | England |
Correspondence Address | Tara Pound Lane Upper Beeding Steyning West Sussex BN44 3JB |
Director Name | Mr Kevin Brown |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1998(3 months, 4 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 03 November 1998) |
Role | Insurance Company Manager |
Country of Residence | England |
Correspondence Address | Chesterlea 27 Dane Close Hartlip Sittingbourne Kent ME9 7TN |
Director Name | Ian James Rigaud Barrett |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1998(3 months, 4 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 10 November 1998) |
Role | Company Director |
Correspondence Address | Lonesome Pine 19 St Marthas Avenue Woking Surrey GU22 9BN |
Director Name | Andrew Jonathan Brown |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(2 years, 6 months after company formation) |
Appointment Duration | 1 month (resigned 01 November 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Pilgrims Ebbisham Lane Walton-On-The-Hill Surrey KT20 5BT |
Director Name | Mr Richard Gordon Milne |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(2 years, 6 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 November 2000) |
Role | Company Director |
Correspondence Address | 13 Homefield Road London W4 2LN |
Director Name | Mr Gordon Mark Hurst |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(2 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 08 May 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Paul Richard Martin Pindar |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(2 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 08 May 2009) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Mr Martin John Trainer |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 January 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Stone Pine Road Bromham Bedfordshire MK43 8GG |
Secretary Name | Gordon Mark Hurst |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 2001(3 years after company formation) |
Appointment Duration | 9 months (resigned 02 January 2002) |
Role | Company Director |
Correspondence Address | The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG |
Secretary Name | Tina Maria Fontana |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2002(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 2005) |
Role | Company Director |
Correspondence Address | 3 Glanfield Road Beckenham Kent BR3 3JS |
Director Name | John William Peel |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2003(4 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2007) |
Role | Accountant |
Correspondence Address | 99 Elm Road Earley Reading Berkshire RG6 5TB |
Director Name | Mr Richard John Shearer |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2007(9 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 11 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Eastgate Insurance Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Correspondence Address | Pullman Place Great Western Road Gloucester GL1 3EA Wales |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2005(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 December 2008) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Telephone | 01795 424321 |
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Telephone region | Sittingbourne |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Eastgate Insurance Market Solutions LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 November 1998 | Delivered on: 16 December 1998 Satisfied on: 23 December 2000 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: In favour of national westminster bank PLC as security trustee for the secured parties (as defined) the actual, contingent, present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the financing documents (as defined) (including this guarantee and debenture) (the "secured obligations"). Particulars: By way of legal mortgage all estates or interests in the f/h, l/h and other immovable property described in the schedule below being none; by way of fixed charge all estates in any f/h, l/h and other immovable property as at the date of this debenture, all plant machinery vehicles computers and other office equipment, all book and other debts, the goodwill and uncalled capital; by way of floating charge the undertaking and all its property assets and rights whatsoever and wheresoever present and future.. See the mortgage charge document for full details. Fully Satisfied |
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10 November 2018 | Final Gazette dissolved following liquidation (1 page) |
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10 August 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
29 March 2018 | Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 1 More London Place London SE1 2AF on 29 March 2018 (2 pages) |
29 March 2018 | Register(s) moved to registered inspection location 17 Rochester Row Westminster London SW1P 1QT (2 pages) |
29 March 2018 | Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 71 Victoria Street London SW1H 0XA (2 pages) |
26 March 2018 | Resolutions
|
26 March 2018 | Declaration of solvency (5 pages) |
26 March 2018 | Appointment of a voluntary liquidator (4 pages) |
15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
11 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
11 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
14 July 2017 | Change of details for Eastgate Insurance Market Solutions Limited as a person with significant control on 3 May 2017 (2 pages) |
14 July 2017 | Change of details for Eastgate Insurance Market Solutions Limited as a person with significant control on 3 May 2017 (2 pages) |
3 May 2017 | Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page) |
3 May 2017 | Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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16 December 2014 | Company name changed eastgate policy processing LIMITED\certificate issued on 16/12/14
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16 December 2014 | Company name changed eastgate policy processing LIMITED\certificate issued on 16/12/14
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28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
20 November 2013 | Appointment of Mrs Francesca Anne Todd as a director (2 pages) |
20 November 2013 | Appointment of Mrs Francesca Anne Todd as a director (2 pages) |
20 November 2013 | Termination of appointment of Richard Shearer as a director (1 page) |
20 November 2013 | Termination of appointment of Richard Shearer as a director (1 page) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (13 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (13 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
14 August 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
14 August 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Register(s) moved to registered inspection location (1 page) |
5 December 2011 | Register(s) moved to registered inspection location (1 page) |
10 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
18 April 2011 | Auditor's resignation (2 pages) |
18 April 2011 | Auditor's resignation (2 pages) |
14 April 2011 | Auditor's resignation (1 page) |
14 April 2011 | Auditor's resignation (1 page) |
4 April 2011 | Auditor's resignation (4 pages) |
4 April 2011 | Auditor's resignation (4 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
12 January 2011 | Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages) |
12 January 2011 | Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages) |
12 January 2011 | Register(s) moved to registered inspection location (1 page) |
12 January 2011 | Register(s) moved to registered inspection location (1 page) |
12 January 2011 | Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages) |
12 November 2010 | Solvency statement dated 05/11/10 (1 page) |
12 November 2010 | Resolutions
|
12 November 2010 | Statement by directors (1 page) |
12 November 2010 | Solvency statement dated 05/11/10 (1 page) |
12 November 2010 | Statement of capital on 12 November 2010
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12 November 2010 | Statement of capital on 12 November 2010
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12 November 2010 | Statement by directors (1 page) |
12 November 2010 | Resolutions
|
17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
5 February 2010 | Resolutions
|
5 February 2010 | Resolutions
|
5 February 2010 | Statement of company's objects (2 pages) |
5 February 2010 | Statement of company's objects (2 pages) |
27 January 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
27 January 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
27 January 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
27 January 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
27 January 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
27 January 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
11 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
11 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
8 May 2009 | Director appointed capita corporate director LIMITED (1 page) |
8 May 2009 | Appointment terminated director gordon hurst (1 page) |
8 May 2009 | Appointment terminated director gordon hurst (1 page) |
8 May 2009 | Appointment terminated director paul pindar (1 page) |
8 May 2009 | Director appointed capita corporate director LIMITED (1 page) |
8 May 2009 | Appointment terminated director paul pindar (1 page) |
17 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
17 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
18 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED (1 page) |
18 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED (1 page) |
18 December 2008 | Secretary appointed capita group secretary LIMITED (1 page) |
18 December 2008 | Secretary appointed capita group secretary LIMITED (1 page) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
26 August 2008 | Director's change of particulars / gordon hurst / 14/08/2008 (1 page) |
26 August 2008 | Director's change of particulars / richard shearer / 14/08/2008 (1 page) |
26 August 2008 | Director's change of particulars / richard shearer / 14/08/2008 (1 page) |
26 August 2008 | Director's change of particulars / gordon hurst / 14/08/2008 (1 page) |
19 August 2008 | Director's change of particulars / paul pindar / 12/08/2008 (1 page) |
19 August 2008 | Director's change of particulars / paul pindar / 12/08/2008 (1 page) |
14 May 2008 | Director's change of particulars / richard shearer / 29/04/2008 (1 page) |
14 May 2008 | Director's change of particulars / richard shearer / 29/04/2008 (1 page) |
1 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
1 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
20 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
20 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | Director resigned (1 page) |
30 April 2007 | New director appointed (2 pages) |
30 April 2007 | New director appointed (2 pages) |
28 March 2007 | Return made up to 24/03/07; full list of members (2 pages) |
28 March 2007 | Return made up to 24/03/07; full list of members (2 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
29 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
29 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
22 November 2005 | Director's particulars changed (1 page) |
22 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
4 August 2005 | New secretary appointed (1 page) |
4 August 2005 | New secretary appointed (1 page) |
1 August 2005 | Secretary resigned (1 page) |
1 August 2005 | Secretary resigned (1 page) |
7 June 2005 | Director's particulars changed (1 page) |
7 June 2005 | Director's particulars changed (1 page) |
25 April 2005 | Director's particulars changed (1 page) |
25 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
7 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
18 March 2004 | Return made up to 24/03/04; full list of members (3 pages) |
18 March 2004 | Return made up to 24/03/04; full list of members (3 pages) |
14 August 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
14 August 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
16 June 2003 | Secretary's particulars changed (1 page) |
16 June 2003 | Secretary's particulars changed (1 page) |
28 March 2003 | Return made up to 24/03/03; full list of members (3 pages) |
28 March 2003 | Return made up to 24/03/03; full list of members (3 pages) |
26 March 2003 | Director's particulars changed (1 page) |
26 March 2003 | Director's particulars changed (1 page) |
26 March 2003 | Director's particulars changed (1 page) |
26 March 2003 | Director's particulars changed (1 page) |
13 March 2003 | New director appointed (1 page) |
13 March 2003 | New director appointed (1 page) |
3 March 2003 | Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TV (1 page) |
3 March 2003 | Registered office changed on 03/03/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TV (1 page) |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
15 August 2002 | Director's particulars changed (1 page) |
18 March 2002 | Return made up to 24/03/02; full list of members (7 pages) |
18 March 2002 | Return made up to 24/03/02; full list of members (7 pages) |
4 March 2002 | Director resigned (1 page) |
4 March 2002 | Director resigned (1 page) |
20 February 2002 | New secretary appointed (2 pages) |
20 February 2002 | New secretary appointed (2 pages) |
18 February 2002 | Secretary resigned (1 page) |
18 February 2002 | Secretary resigned (1 page) |
12 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
12 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
26 April 2001 | New secretary appointed (2 pages) |
26 April 2001 | Secretary resigned (1 page) |
26 April 2001 | Secretary resigned (1 page) |
26 April 2001 | New secretary appointed (2 pages) |
27 March 2001 | Return made up to 24/03/01; full list of members
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27 March 2001 | Return made up to 24/03/01; full list of members
|
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (4 pages) |
16 January 2001 | New director appointed (4 pages) |
29 December 2000 | New director appointed (4 pages) |
29 December 2000 | New director appointed (4 pages) |
23 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH (1 page) |
15 December 2000 | Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH (1 page) |
11 December 2000 | Resolutions
|
11 December 2000 | Resolutions
|
17 October 2000 | New director appointed (3 pages) |
17 October 2000 | New director appointed (3 pages) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | New director appointed (2 pages) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
4 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
4 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
5 May 2000 | Return made up to 24/03/00; full list of members (15 pages) |
5 May 2000 | Return made up to 24/03/00; full list of members (15 pages) |
6 April 2000 | Director resigned (1 page) |
6 April 2000 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
20 April 1999 | Return made up to 24/03/99; full list of members (11 pages) |
20 April 1999 | Return made up to 24/03/99; full list of members (11 pages) |
31 March 1999 | Full accounts made up to 31 December 1998 (14 pages) |
31 March 1999 | Full accounts made up to 31 December 1998 (14 pages) |
16 December 1998 | Particulars of mortgage/charge (12 pages) |
16 December 1998 | Particulars of mortgage/charge (12 pages) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | Director resigned (1 page) |
7 September 1998 | Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page) |
7 September 1998 | Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
10 August 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
10 August 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
10 August 1998 | Resolutions
|
10 August 1998 | Ad 24/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 August 1998 | Ad 24/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 August 1998 | Resolutions
|
15 April 1998 | Registered office changed on 15/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
15 April 1998 | New director appointed (3 pages) |
15 April 1998 | New director appointed (3 pages) |
15 April 1998 | New director appointed (3 pages) |
15 April 1998 | Secretary resigned (1 page) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | Secretary resigned (1 page) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Registered office changed on 15/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
15 April 1998 | New director appointed (3 pages) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | New secretary appointed (2 pages) |
15 April 1998 | New secretary appointed (2 pages) |
24 March 1998 | Incorporation (13 pages) |
24 March 1998 | Incorporation (13 pages) |