London
EC3M 5AD
Director Name | Mrs Angela Mary Tjay Mazuri |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2020(21 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr Simon Elliott Tyler |
---|---|
Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2021(23 years after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
Director Name | Mr Robert Edward Bareham |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(3 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 20 December 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Squirrels 33 Bidborough Ridge Tunbridge Wells Kent TN4 0UT |
Director Name | Roger David Letby |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 August 2000) |
Role | Insurance Broker |
Correspondence Address | 19 Alverton Close Great Notley Braintree Essex CM7 8XU |
Secretary Name | Mr Robert Edward Bareham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(3 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 20 December 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Squirrels 33 Bidborough Ridge Tunbridge Wells Kent TN4 0UT |
Director Name | Ian Charles Brice |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2000(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 20 December 2004) |
Role | Insurance Broker |
Correspondence Address | Sycamore Cottage Bonvilston Cardiff South Glamorgan CF5 6TR Wales |
Director Name | Mr Michael Patrick Chitty |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Eskdale Road Bexleyheath Kent DA7 5DL |
Director Name | Ms Tracy Marina Warren |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(6 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 March 2005) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF |
Secretary Name | Ms Tracy Marina Warren |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(6 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 03 March 2005) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF |
Secretary Name | Mr Shaun Kevin Bryant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 September 2010) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
Director Name | Mr Shaun Kevin Bryant |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2005(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 September 2010) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
Director Name | Mr Stephen Edward Wood |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2009(11 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 November 2015) |
Role | Finance Controller |
Country of Residence | United Kingdom |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Director Name | Mr Oliver Hew Wallinger Goodinge |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(13 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 28 June 2018) |
Role | Legal Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Secretary Name | Alistair Charles Peel |
---|---|
Status | Resigned |
Appointed | 03 September 2012(14 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 July 2016) |
Role | Company Director |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Director Name | Mr Jason Patrick Howard |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2014(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Director Name | Mr Paul Anthony Owens |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2014(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Director Name | Mr Mitchell Evan Blaser |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 January 2015(16 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 31 January 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Director Name | Mr Mark Handley Wheeler |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2015(16 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 31 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Director Name | Mr Justin Andrew Spencer Wash |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2015(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 June 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Director Name | Mr Peter James Carter |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2015(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Director Name | Mr David Mark Indge |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2016(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Willis Corporate Director Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 2010(12 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 June 2014) |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Secretary Name | Willis Corporate Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 2010(12 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 03 September 2012) |
Correspondence Address | 51 Lime Street London EC3M 7DQ |
Website | willis.com |
---|---|
Telephone | 020 31246000 |
Telephone region | London |
Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
667.8k at £0.01 | Willis Group LTD 66.78% Ordinary A |
---|---|
332.2k at £0.01 | Ironshore International Limited 33.22% Ordinary B |
1 at £0.01 | Willis Corroon Nominees Limited 0.00% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £10,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 4 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 18 September 2024 (5 months, 3 weeks from now) |
25 January 2021 | Resolutions
|
---|---|
12 January 2021 | Statement of capital following an allotment of shares on 30 November 2020
|
1 October 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
28 August 2020 | Full accounts made up to 31 December 2019 (19 pages) |
17 February 2020 | Termination of appointment of Peter James Carter as a director on 17 February 2020 (1 page) |
17 February 2020 | Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Fenchurch Avenue London EC3M 5AD on 17 February 2020 (1 page) |
17 February 2020 | Appointment of Mrs Angela Mary Tjay Mazuri as a director on 17 February 2020 (2 pages) |
1 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
17 September 2019 | Confirmation statement made on 4 September 2019 with updates (5 pages) |
16 September 2019 | Notification of Innovisk Capital Partners Llp as a person with significant control on 5 December 2018 (2 pages) |
16 September 2019 | Cessation of Willis Group Limited as a person with significant control on 5 December 2018 (1 page) |
2 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
20 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
13 July 2018 | Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 (1 page) |
14 June 2018 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 (2 pages) |
14 June 2018 | Resolutions
|
1 February 2018 | Termination of appointment of Mark Handley Wheeler as a director on 31 January 2018 (1 page) |
1 February 2018 | Termination of appointment of Mitchell Evan Blaser as a director on 31 January 2018 (1 page) |
1 February 2018 | Change of details for Willis Group Limited as a person with significant control on 31 January 2018 (2 pages) |
1 February 2018 | Cessation of Ironshore International Limited as a person with significant control on 31 January 2018 (1 page) |
1 February 2018 | Termination of appointment of David Mark Indge as a director on 31 January 2018 (1 page) |
15 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
6 September 2017 | Termination of appointment of Justin Andrew Spencer Wash as a director on 7 June 2017 (1 page) |
6 September 2017 | Termination of appointment of Justin Andrew Spencer Wash as a director on 7 June 2017 (1 page) |
20 October 2016 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages) |
20 October 2016 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages) |
16 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
16 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
5 August 2016 | Full accounts made up to 31 December 2015 (21 pages) |
5 August 2016 | Full accounts made up to 31 December 2015 (21 pages) |
27 July 2016 | Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page) |
27 July 2016 | Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page) |
26 July 2016 | Appointment of Mr David Mark Indge as a director on 20 July 2016 (2 pages) |
26 July 2016 | Appointment of Mr David Mark Indge as a director on 20 July 2016 (2 pages) |
6 January 2016 | Appointment of Mr David Maelor Thomas as a director on 15 December 2015 (2 pages) |
6 January 2016 | Appointment of Mr Peter James Carter as a director on 15 December 2015 (2 pages) |
6 January 2016 | Termination of appointment of Paul Anthony Owens as a director on 24 December 2015 (1 page) |
6 January 2016 | Termination of appointment of Paul Anthony Owens as a director on 24 December 2015 (1 page) |
6 January 2016 | Appointment of Mr David Maelor Thomas as a director on 15 December 2015 (2 pages) |
6 January 2016 | Appointment of Mr Peter James Carter as a director on 15 December 2015 (2 pages) |
26 November 2015 | Termination of appointment of Stephen Edward Wood as a director on 19 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Jason Patrick Howard as a director on 31 October 2015 (1 page) |
26 November 2015 | Termination of appointment of Stephen Edward Wood as a director on 19 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Jason Patrick Howard as a director on 31 October 2015 (1 page) |
5 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
14 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
14 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
30 May 2015 | Change of share class name or designation (2 pages) |
30 May 2015 | Change of share class name or designation (2 pages) |
13 May 2015 | Second filing of AP01 previously delivered to Companies House
|
13 May 2015 | Second filing of AP01 previously delivered to Companies House
|
29 April 2015 | Appointment of Mr Justin Andrew Spencer Wash as a director on 3 March 2015
|
29 April 2015 | Appointment of Mr Justin Andrew Spencer Wash as a director on 3 March 2015
|
29 April 2015 | Appointment of Mr Justin Andrew Spencer Wash as a director on 3 March 2015
|
5 February 2015 | Appointment of Mr Mitchell Evan Blaser as a director on 5 January 2015 (2 pages) |
5 February 2015 | Appointment of Mr Mark Handley Wheeler as a director on 5 January 2015 (2 pages) |
5 February 2015 | Appointment of Mr Mitchell Evan Blaser as a director on 5 January 2015 (2 pages) |
5 February 2015 | Appointment of Mr Mark Handley Wheeler as a director on 5 January 2015 (2 pages) |
5 February 2015 | Appointment of Mr Mitchell Evan Blaser as a director on 5 January 2015 (2 pages) |
5 February 2015 | Appointment of Mr Mark Handley Wheeler as a director on 5 January 2015 (2 pages) |
29 January 2015 | Resolutions
|
29 January 2015 | Resolutions
|
2 January 2015 | Resolutions
|
11 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
11 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
11 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
25 June 2014 | Termination of appointment of Willis Corporate Director Services Limited as a director (1 page) |
25 June 2014 | Termination of appointment of Willis Corporate Director Services Limited as a director (1 page) |
23 June 2014 | Appointment of Paul Anthony Owens as a director (2 pages) |
23 June 2014 | Appointment of Paul Anthony Owens as a director (2 pages) |
20 June 2014 | Appointment of Jason Patrick Howard as a director (2 pages) |
20 June 2014 | Appointment of Jason Patrick Howard as a director (2 pages) |
5 June 2014 | Sub-division of shares on 8 May 2014 (5 pages) |
5 June 2014 | Memorandum and Articles of Association (22 pages) |
5 June 2014 | Memorandum and Articles of Association (22 pages) |
5 June 2014 | Resolutions
|
5 June 2014 | Resolutions
|
5 June 2014 | Sub-division of shares on 8 May 2014 (5 pages) |
5 June 2014 | Sub-division of shares on 8 May 2014 (5 pages) |
28 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
28 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
18 February 2014 | Sub-division of shares on 12 February 2014 (5 pages) |
18 February 2014 | Sub-division of shares on 12 February 2014 (5 pages) |
12 February 2014 | Change of name notice (2 pages) |
12 February 2014 | Company name changed thirdreel LIMITED\certificate issued on 12/02/14
|
12 February 2014 | Change of name notice (2 pages) |
12 February 2014 | Company name changed thirdreel LIMITED\certificate issued on 12/02/14
|
6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders (5 pages) |
6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders (5 pages) |
6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders (5 pages) |
9 July 2013 | Resolutions
|
9 July 2013 | Resolutions
|
21 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
21 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page) |
13 September 2012 | Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page) |
13 September 2012 | Appointment of Alistair Charles Peel as a secretary (1 page) |
13 September 2012 | Appointment of Alistair Charles Peel as a secretary (1 page) |
14 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
14 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
8 February 2012 | Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages) |
8 February 2012 | Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
27 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (14 pages) |
27 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (14 pages) |
27 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (14 pages) |
22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Termination of appointment of Shaun Bryant as a secretary (1 page) |
21 September 2010 | Appointment of Willis Corporate Director Services Limited as a director (2 pages) |
21 September 2010 | Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages) |
21 September 2010 | Termination of appointment of Shaun Bryant as a director (1 page) |
21 September 2010 | Termination of appointment of Shaun Bryant as a director (1 page) |
21 September 2010 | Termination of appointment of Shaun Bryant as a secretary (1 page) |
21 September 2010 | Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages) |
21 September 2010 | Appointment of Willis Corporate Director Services Limited as a director (2 pages) |
7 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
7 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
11 November 2009 | Appointment of Stephen Wood as a director (3 pages) |
11 November 2009 | Appointment of Stephen Wood as a director (3 pages) |
23 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
8 August 2009 | Appointment terminated director michael chitty (1 page) |
8 August 2009 | Appointment terminated director michael chitty (1 page) |
15 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
15 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
23 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
23 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
22 September 2008 | Location of debenture register (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from 51 lime street london EC3M 7DQ (1 page) |
22 September 2008 | Location of debenture register (1 page) |
22 September 2008 | Location of register of members (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from 51 lime street london EC3M 7DQ (1 page) |
22 September 2008 | Location of register of members (1 page) |
1 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
1 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 March 2008 | Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page) |
29 March 2008 | Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page) |
28 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
28 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
29 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
29 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
31 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
14 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
14 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
3 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
3 October 2005 | Location of register of members (1 page) |
3 October 2005 | Location of register of members (1 page) |
3 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
15 July 2005 | New director appointed (1 page) |
15 July 2005 | Director resigned (1 page) |
15 July 2005 | New secretary appointed (1 page) |
15 July 2005 | New secretary appointed (1 page) |
15 July 2005 | New director appointed (1 page) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | Director resigned (1 page) |
30 June 2005 | New director appointed (1 page) |
30 June 2005 | New director appointed (1 page) |
27 June 2005 | New director appointed (1 page) |
27 June 2005 | New secretary appointed (1 page) |
27 June 2005 | New director appointed (1 page) |
27 June 2005 | New secretary appointed (1 page) |
29 December 2004 | Registered office changed on 29/12/04 from: 80 leadenhall street london EC3A 3HA (1 page) |
29 December 2004 | Secretary resigned;director resigned (1 page) |
29 December 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Registered office changed on 29/12/04 from: 80 leadenhall street london EC3A 3HA (1 page) |
29 December 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
29 December 2004 | Secretary resigned;director resigned (1 page) |
13 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
13 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
23 July 2004 | Full accounts made up to 29 February 2004 (8 pages) |
23 July 2004 | Full accounts made up to 29 February 2004 (8 pages) |
23 January 2004 | Return made up to 04/09/03; full list of members (7 pages) |
23 January 2004 | Return made up to 04/09/03; full list of members (7 pages) |
21 August 2003 | Full accounts made up to 28 February 2003 (8 pages) |
21 August 2003 | Full accounts made up to 28 February 2003 (8 pages) |
16 January 2003 | Return made up to 04/09/02; full list of members (7 pages) |
16 January 2003 | Return made up to 04/09/02; full list of members (7 pages) |
19 November 2001 | Return made up to 04/09/01; full list of members
|
19 November 2001 | Return made up to 04/09/01; full list of members
|
12 November 2001 | Total exemption full accounts made up to 28 February 2001 (5 pages) |
12 November 2001 | Total exemption full accounts made up to 28 February 2001 (5 pages) |
8 June 2001 | Registered office changed on 08/06/01 from: 5 devonshire square london EC2M 4YD (1 page) |
8 June 2001 | Registered office changed on 08/06/01 from: 5 devonshire square london EC2M 4YD (1 page) |
29 November 2000 | Accounts for a dormant company made up to 29 February 2000 (6 pages) |
29 November 2000 | Accounts for a dormant company made up to 29 February 2000 (6 pages) |
25 October 2000 | Return made up to 04/09/00; full list of members (7 pages) |
25 October 2000 | Return made up to 04/09/00; full list of members (7 pages) |
13 October 2000 | Resolutions
|
15 September 2000 | Director resigned (1 page) |
15 September 2000 | Director resigned (1 page) |
6 June 2000 | Accounting reference date extended from 31/12/99 to 29/02/00 (1 page) |
6 June 2000 | Accounting reference date extended from 31/12/99 to 29/02/00 (1 page) |
1 June 2000 | Resolutions
|
1 June 2000 | Resolutions
|
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
14 December 1999 | Return made up to 04/09/99; full list of members (6 pages) |
14 December 1999 | Return made up to 04/09/99; full list of members (6 pages) |
4 March 1999 | Registered office changed on 04/03/99 from: 22 tudor street london EC4Y 0JJ (1 page) |
4 March 1999 | Registered office changed on 04/03/99 from: 22 tudor street london EC4Y 0JJ (1 page) |
3 March 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
3 March 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
30 September 1998 | Secretary resigned (1 page) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | New director appointed (2 pages) |
30 September 1998 | New director appointed (2 pages) |
30 September 1998 | New secretary appointed;new director appointed (1 page) |
30 September 1998 | New secretary appointed;new director appointed (1 page) |
30 September 1998 | Secretary resigned (1 page) |
29 September 1998 | Registered office changed on 29/09/98 from: 120 east road london N1 6AA (1 page) |
29 September 1998 | Registered office changed on 29/09/98 from: 120 east road london N1 6AA (1 page) |
4 September 1998 | Incorporation (15 pages) |
4 September 1998 | Incorporation (15 pages) |