London
E14 5LQ
Director Name | Mr Martin Robert Boyd |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2011(12 years, 5 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 17 January 2023) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 25 Canada Square London E14 5LQ |
Director Name | Ann Maria Vasileff |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 December 2016(18 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (closed 17 January 2023) |
Role | Financial Officer |
Country of Residence | United States |
Correspondence Address | 25 Canada Square London E14 5LQ |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Christophe Reech |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 February 1999(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 24 September 2003) |
Role | Company Director |
Correspondence Address | 8 South Parade Chiswick London W4 1JU |
Director Name | Mr Gregoire Patel |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1999(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Mount New Malden Surrey KT3 4HU |
Secretary Name | Mr Gregoire Patel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 1999(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Mount New Malden Surrey KT3 4HU |
Director Name | Guillaume Blacher |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 September 1999(10 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 24 September 2003) |
Role | Company Director |
Correspondence Address | 28 Gaskarth Road London SW12 9NL |
Director Name | Stephen Charles Ashworth |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2000(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 September 2003) |
Role | Company Director |
Correspondence Address | 28 Canonbury Grove London N1 2HR |
Secretary Name | Stephen Charles Ashworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 2001(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 September 2003) |
Role | Company Director |
Correspondence Address | 28 Canonbury Grove London N1 2HR |
Director Name | Stephen John Douglas Taylor |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2001(3 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 May 2003) |
Role | Company Director |
Correspondence Address | 10 Woodleigh 2 Parklands Surbiton Surrey KT5 8EA |
Director Name | Mrs Joy Elizabeth Brown |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 September 2003(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 2005) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6 Heather Drive Enfield EN2 8LQ |
Director Name | Mr Richard Spencer Kenee |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2003(4 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 January 2004) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 4 Carroll Hill Loughton Essex IG10 1NJ |
Director Name | Michael Joseph Ruane |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 September 2003(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 27 January 2010) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 11 Wembley Drive Mount Laurel New Jersey 08054 |
Director Name | Mr George Michael Hadley |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2004(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 December 2006) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 15 Valley Close Waltham Abbey Essex EN9 2DU |
Director Name | Lawrence Alan Gross |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 January 2004(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 2005) |
Role | Business Executive |
Correspondence Address | 1433 Evans Road Lower Gwynedd Pennsylvania 19002 United States |
Director Name | Mr Harold Charles Finders |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 01 January 2006(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 07 October 2011) |
Role | Business Executive |
Country of Residence | Switzerland |
Correspondence Address | Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Ms Victoria Elizabeth Silbey |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2006(7 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 November 2015) |
Role | Corporate Executive |
Country of Residence | United States |
Correspondence Address | Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Jeremy Ellis Goldstone |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2007(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 2008) |
Role | Corporate Executive |
Correspondence Address | 7 Chamberlain Road East Finchley London N2 8JS |
Director Name | Mr Mark Joseph Payne |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 July 2010) |
Role | Corporate Executive |
Country of Residence | England |
Correspondence Address | 1 Windermere Close Winnersh Wokingham Berkshire RG41 5XW |
Director Name | Mr Eric George Erickson |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 March 2010(11 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 28 January 2011) |
Role | Corporate Executive |
Country of Residence | United States |
Correspondence Address | Level 39 Mail Drop 39-50 25 Canada Square London E14 5LQ |
Director Name | Richard James Obetz |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2011(12 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 05 April 2012) |
Role | Corporate Executive |
Country of Residence | United States |
Correspondence Address | Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Mr Anselm Joseph Paul Fonseca |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2011(12 years, 12 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 June 2012) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Henry Morton Miller Jr |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 April 2012(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 November 2015) |
Role | Financial Executive |
Country of Residence | United States |
Correspondence Address | Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Jason Lydell Couturier |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 2015(17 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 03 October 2016) |
Role | Certified Public Accountant |
Country of Residence | United States |
Correspondence Address | 601 Riverside Avenue Jacksonville Florida 32204 United States |
Director Name | Mr Michael Peter Oates |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 2015(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 February 2018) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | Mail Drop 39-50, Level 39 25 Canada Square London E14 5LQ |
Director Name | Mr Marc Mayo |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 February 2018(19 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 April 2021) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 25 Canada Square London E14 5LQ |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 October 1998(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | sungard.com |
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Registered Address | C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London EC4N 8AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1.6m at £1 | Sungard Uk Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £5,366,168 |
Gross Profit | £4,914,222 |
Net Worth | £5,942,645 |
Current Liabilities | £1,803,629 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 October 2000 | Delivered on: 6 November 2000 Satisfied on: 10 July 2009 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of svb syndicates limited for £371,000. Particulars: £371,000 with all interest to be held by the bank on account no.8813930 And earmarked or designated by reference to the company. Fully Satisfied |
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13 July 1999 | Delivered on: 15 July 1999 Satisfied on: 3 June 2010 Persons entitled: The Coulcil of the Borough of South Tyneside Classification: Rent deposit deed Secured details: £30,000 due or to become due from the company to the chargee. Particulars: The interest bearing deposit account opened by the chargee with natwest bank PLC. Fully Satisfied |
5 February 2021 | Director's details changed for Mr Martin Robert Boyd on 30 November 2020 (2 pages) |
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23 December 2020 | Full accounts made up to 31 December 2019 (24 pages) |
1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
7 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
3 October 2019 | Full accounts made up to 31 December 2018 (23 pages) |
4 October 2018 | Director's details changed for Ann Maria Vasileff on 1 October 2018 (2 pages) |
4 October 2018 | Director's details changed for Mr Martin Robert Boyd on 1 October 2018 (2 pages) |
4 October 2018 | Secretary's details changed for Mr Howard Wallis on 1 October 2018 (1 page) |
4 October 2018 | Director's details changed for Mr Marc Mayo on 1 October 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
26 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
29 June 2018 | Change of details for Fis Uk Holdings Limited as a person with significant control on 29 June 2018 (2 pages) |
29 June 2018 | Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018 (1 page) |
26 February 2018 | Appointment of Mr Marc Mayo as a director on 16 February 2018 (2 pages) |
23 February 2018 | Termination of appointment of Michael Peter Oates as a director on 15 February 2018 (1 page) |
15 November 2017 | Solvency Statement dated 14/11/17 (2 pages) |
15 November 2017 | Statement by Directors (2 pages) |
15 November 2017 | Statement of capital on 15 November 2017
|
15 November 2017 | Statement by Directors (2 pages) |
15 November 2017 | Resolutions
|
15 November 2017 | Resolutions
|
15 November 2017 | Statement of capital on 15 November 2017
|
15 November 2017 | Solvency Statement dated 14/11/17 (2 pages) |
3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
20 July 2017 | Notification of Fis Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Notification of Fis Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Withdrawal of a person with significant control statement on 20 July 2017 (2 pages) |
20 July 2017 | Notification of Fis Uk Holdings Limited as a person with significant control on 20 July 2017 (2 pages) |
20 July 2017 | Withdrawal of a person with significant control statement on 20 July 2017 (2 pages) |
16 December 2016 | Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages) |
16 December 2016 | Appointment of Ann Maria Vasileff as a director on 2 December 2016 (3 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
4 October 2016 | Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page) |
4 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
4 October 2016 | Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016 (1 page) |
18 May 2016 | Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages) |
18 May 2016 | Director's details changed for Mr Michael Peter Oates on 25 April 2016 (2 pages) |
4 April 2016 | Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 4 April 2016 (1 page) |
4 April 2016 | Registered office address changed from 25 Canada Square London E14 5LQ to Level 39, 25 Canada Square London E14 5LQ on 4 April 2016 (1 page) |
12 December 2015 | Appointment of Jason Lydell Couturier as a director on 30 November 2015 (3 pages) |
12 December 2015 | Appointment of Michael Peter Oates as a director on 30 November 2015 (3 pages) |
12 December 2015 | Appointment of Michael Peter Oates as a director on 30 November 2015 (3 pages) |
12 December 2015 | Appointment of Jason Lydell Couturier as a director on 30 November 2015 (3 pages) |
3 December 2015 | Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page) |
3 December 2015 | Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 (1 page) |
3 December 2015 | Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015 (1 page) |
3 December 2015 | Termination of appointment of Henry Morton Miller Jr as a director on 30 November 2015 (1 page) |
6 November 2015 | Annual return made up to 1 October 2015 Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 1 October 2015 Statement of capital on 2015-11-06
|
24 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
24 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
16 October 2014 | Annual return made up to 1 October 2014 Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 1 October 2014 Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 1 October 2014 Statement of capital on 2014-10-16
|
3 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
18 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 July 2013 | Full accounts made up to 31 December 2012 (20 pages) |
18 July 2013 | Full accounts made up to 31 December 2012 (20 pages) |
1 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (16 pages) |
1 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (16 pages) |
1 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (16 pages) |
17 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
17 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
2 July 2012 | Termination of appointment of Anselm Fonseca as a director (1 page) |
2 July 2012 | Termination of appointment of Anselm Fonseca as a director (1 page) |
12 April 2012 | Appointment of Henry Morton Miller Jr as a director (3 pages) |
12 April 2012 | Appointment of Henry Morton Miller Jr as a director (3 pages) |
5 April 2012 | Termination of appointment of Harold Finders as a director (1 page) |
5 April 2012 | Termination of appointment of Harold Finders as a director (1 page) |
5 April 2012 | Termination of appointment of Richard Obetz as a director (1 page) |
5 April 2012 | Termination of appointment of Richard Obetz as a director (1 page) |
14 December 2011 | Appointment of Anselm Joseph Paul Fonseca as a director (3 pages) |
14 December 2011 | Appointment of Anselm Joseph Paul Fonseca as a director (3 pages) |
1 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (17 pages) |
1 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (17 pages) |
1 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (17 pages) |
4 October 2011 | Director's details changed for Mr Harold Charles Finders on 1 October 2011 (2 pages) |
4 October 2011 | Director's details changed for Ms Victoria Elizabeth Silbey on 1 October 2011 (3 pages) |
4 October 2011 | Secretary's details changed for Mr Howard Wallis on 1 October 2011 (2 pages) |
4 October 2011 | Director's details changed for Mr Harold Charles Finders on 1 October 2011 (2 pages) |
4 October 2011 | Secretary's details changed for Mr Howard Wallis on 1 October 2011 (2 pages) |
4 October 2011 | Director's details changed for Mr Harold Charles Finders on 1 October 2011 (2 pages) |
4 October 2011 | Secretary's details changed for Mr Howard Wallis on 1 October 2011 (2 pages) |
4 October 2011 | Director's details changed for Ms Victoria Elizabeth Silbey on 1 October 2011 (3 pages) |
4 October 2011 | Director's details changed for Ms Victoria Elizabeth Silbey on 1 October 2011 (3 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (21 pages) |
27 September 2011 | Full accounts made up to 31 December 2010 (21 pages) |
3 May 2011 | Appointment of Richard James Obetz as a director (3 pages) |
3 May 2011 | Appointment of Martin Robert Boyd as a director (3 pages) |
3 May 2011 | Appointment of Richard James Obetz as a director (3 pages) |
3 May 2011 | Appointment of Martin Robert Boyd as a director (3 pages) |
1 February 2011 | Termination of appointment of Eric Erickson as a director (1 page) |
1 February 2011 | Termination of appointment of Eric Erickson as a director (1 page) |
14 October 2010 | Annual return made up to 1 October 2010 (16 pages) |
14 October 2010 | Annual return made up to 1 October 2010 (16 pages) |
14 October 2010 | Annual return made up to 1 October 2010 (16 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (23 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (23 pages) |
3 August 2010 | Termination of appointment of Mark Payne as a director (1 page) |
3 August 2010 | Termination of appointment of Mark Payne as a director (1 page) |
7 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
7 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
7 June 2010 | Resolutions
|
7 June 2010 | Resolutions
|
10 March 2010 | Appointment of Eric George Erickson as a director (3 pages) |
10 March 2010 | Appointment of Eric George Erickson as a director (3 pages) |
28 January 2010 | Termination of appointment of Michael Ruane as a director (1 page) |
28 January 2010 | Termination of appointment of Michael Ruane as a director (1 page) |
15 January 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (17 pages) |
15 January 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (17 pages) |
15 January 2010 | Annual return made up to 1 October 2009 with a full list of shareholders (17 pages) |
13 September 2009 | Full accounts made up to 31 December 2008 (22 pages) |
13 September 2009 | Full accounts made up to 31 December 2008 (22 pages) |
13 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
13 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
23 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
23 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
23 October 2008 | Location of register of members (1 page) |
23 October 2008 | Location of register of members (1 page) |
30 July 2008 | Full accounts made up to 31 December 2007 (23 pages) |
30 July 2008 | Full accounts made up to 31 December 2007 (23 pages) |
28 May 2008 | Director appointed mark joseph payne (4 pages) |
28 May 2008 | Director appointed mark joseph payne (4 pages) |
1 May 2008 | Registered office changed on 01/05/2008 from, 33 st mary axe, london, EC3A 8AA (1 page) |
1 May 2008 | Appointment terminated director jeremy goldstone (1 page) |
1 May 2008 | Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA (1 page) |
1 May 2008 | Appointment terminated director jeremy goldstone (1 page) |
1 May 2008 | Registered office changed on 01/05/2008 from, 33 st mary axe, london, EC3A 8AA (1 page) |
5 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
5 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
3 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
3 October 2007 | Director's particulars changed (1 page) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | New director appointed (2 pages) |
27 March 2007 | New director appointed (2 pages) |
26 October 2006 | Registered office changed on 26/10/06 from: 33 saint mary axe, london, EC3A 8AA (1 page) |
26 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
26 October 2006 | Location of register of members (1 page) |
26 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
26 October 2006 | Registered office changed on 26/10/06 from: 33 saint mary axe london EC3A 8AA (1 page) |
26 October 2006 | Location of register of members (1 page) |
25 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
25 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
14 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
14 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
9 August 2005 | Group of companies' accounts made up to 31 December 2004 (21 pages) |
9 August 2005 | Group of companies' accounts made up to 31 December 2004 (21 pages) |
29 April 2005 | Resolutions
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29 April 2005 | Resolutions
|
21 April 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
21 April 2005 | Re-registration of Memorandum and Articles (15 pages) |
21 April 2005 | Resolutions
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21 April 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
21 April 2005 | Application for reregistration from PLC to private (2 pages) |
21 April 2005 | Application for reregistration from PLC to private (2 pages) |
21 April 2005 | Resolutions
|
21 April 2005 | Re-registration of Memorandum and Articles (15 pages) |
4 February 2005 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
4 February 2005 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
8 November 2004 | Return made up to 14/10/04; full list of members (8 pages) |
8 November 2004 | Return made up to 14/10/04; full list of members (8 pages) |
22 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
22 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
13 May 2004 | Return made up to 14/10/03; change of members (23 pages) |
13 May 2004 | Return made up to 14/10/03; change of members (23 pages) |
17 March 2004 | New director appointed (2 pages) |
17 March 2004 | New director appointed (2 pages) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
21 January 2004 | Auditor's resignation (1 page) |
21 January 2004 | Auditor's resignation (1 page) |
16 December 2003 | Group of companies' accounts made up to 31 December 2002 (27 pages) |
16 December 2003 | Group of companies' accounts made up to 31 December 2002 (27 pages) |
21 October 2003 | Registered office changed on 21/10/03 from: 3RD floor st helens 1 undershaft london EC3P 3DQ (1 page) |
21 October 2003 | Location of register of members (1 page) |
21 October 2003 | Location of register of members (1 page) |
21 October 2003 | Registered office changed on 21/10/03 from: 3RD floor st helens, 1 undershaft, london, EC3P 3DQ (1 page) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | New secretary appointed (2 pages) |
16 October 2003 | New secretary appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | Secretary resigned;director resigned (1 page) |
16 October 2003 | Secretary resigned;director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | Director resigned (1 page) |
22 September 2003 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
22 September 2003 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
1 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
1 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
12 June 2003 | Director resigned (1 page) |
12 June 2003 | Director resigned (1 page) |
6 June 2003 | Resolutions
|
6 June 2003 | Memorandum and Articles of Association (65 pages) |
6 June 2003 | Resolutions
|
6 June 2003 | Memorandum and Articles of Association (65 pages) |
11 March 2003 | Ad 06/02/03--------- £ si 24802@1=24802 £ ic 1292808/1317610 (2 pages) |
11 March 2003 | Ad 06/02/03--------- £ si 24802@1=24802 £ ic 1292808/1317610 (2 pages) |
19 November 2002 | Return made up to 14/10/02; change of members
|
19 November 2002 | Return made up to 14/10/02; change of members
|
15 November 2002 | Ad 11/10/02--------- £ si 1733@1=1733 £ ic 1291075/1292808 (2 pages) |
15 November 2002 | Ad 24/10/02--------- £ si 1127@1=1127 £ ic 1289948/1291075 (2 pages) |
15 November 2002 | Ad 24/10/02--------- £ si 1127@1=1127 £ ic 1288821/1289948 (2 pages) |
15 November 2002 | Ad 24/10/02--------- £ si 1127@1=1127 £ ic 1289948/1291075 (2 pages) |
15 November 2002 | Ad 11/10/02--------- £ si 1733@1=1733 £ ic 1291075/1292808 (2 pages) |
15 November 2002 | Ad 24/10/02--------- £ si 1127@1=1127 £ ic 1288821/1289948 (2 pages) |
18 September 2002 | Ad 05/09/02--------- £ si 67660@1=67660 £ ic 1221161/1288821 (2 pages) |
18 September 2002 | Ad 05/09/02--------- £ si 67660@1=67660 £ ic 1221161/1288821 (2 pages) |
20 August 2002 | Director's particulars changed (1 page) |
20 August 2002 | Director's particulars changed (1 page) |
10 August 2002 | Registered office changed on 10/08/02 from: 41 st peters square, london, W6 9NR (1 page) |
10 August 2002 | Registered office changed on 10/08/02 from: 41 st peters square london W6 9NR (1 page) |
6 August 2002 | Ad 23/07/02--------- £ si 39366@1=39366 £ ic 1181795/1221161 (3 pages) |
6 August 2002 | Ad 23/07/02--------- £ si 39366@1=39366 £ ic 1181795/1221161 (3 pages) |
28 June 2002 | Ad 07/06/02--------- £ si 7663@1=7663 £ ic 1174132/1181795 (2 pages) |
28 June 2002 | Ad 07/06/02--------- £ si 1163@1=1163 £ ic 1172969/1174132 (2 pages) |
28 June 2002 | Ad 07/06/02--------- £ si 7663@1=7663 £ ic 1174132/1181795 (2 pages) |
28 June 2002 | Ad 07/06/02--------- £ si 1163@1=1163 £ ic 1172969/1174132 (2 pages) |
15 May 2002 | Ad 09/04/02--------- £ si 8400@1=8400 £ ic 1164569/1172969 (2 pages) |
15 May 2002 | Ad 09/04/02--------- £ si 8400@1=8400 £ ic 1164569/1172969 (2 pages) |
1 May 2002 | Ad 28/03/02--------- £ si 18230@1=18230 £ ic 1146339/1164569 (3 pages) |
1 May 2002 | Ad 28/03/02--------- £ si 18230@1=18230 £ ic 1146339/1164569 (3 pages) |
1 May 2002 | Ad 28/03/02--------- £ si 79616@1=79616 £ ic 1066723/1146339 (4 pages) |
1 May 2002 | Ad 28/03/02--------- £ si 2502@1=2502 £ ic 1064221/1066723 (3 pages) |
1 May 2002 | Ad 28/03/02--------- £ si 2502@1=2502 £ ic 1064221/1066723 (3 pages) |
1 May 2002 | Ad 28/03/02--------- £ si 79616@1=79616 £ ic 1066723/1146339 (4 pages) |
4 February 2002 | Ad 31/10/01--------- £ si 5155@1=5155 £ ic 1059066/1064221 (2 pages) |
4 February 2002 | Ad 31/12/01--------- £ si 1474@1=1474 £ ic 1057592/1059066 (2 pages) |
4 February 2002 | Ad 31/12/01--------- £ si 1474@1=1474 £ ic 1057592/1059066 (2 pages) |
4 February 2002 | Ad 31/10/01--------- £ si 5155@1=5155 £ ic 1059066/1064221 (2 pages) |
24 January 2002 | Ad 31/12/01--------- £ si 21401@1=21401 £ ic 1036191/1057592 (2 pages) |
24 January 2002 | Ad 31/12/01--------- £ si 21401@1=21401 £ ic 1036191/1057592 (2 pages) |
27 November 2001 | Ad 13/11/01--------- £ si 41527@1=41527 £ ic 994664/1036191 (4 pages) |
27 November 2001 | Ad 13/11/01--------- £ si 41527@1=41527 £ ic 994664/1036191 (4 pages) |
8 November 2001 | Return made up to 14/10/01; full list of members (7 pages) |
8 November 2001 | New director appointed (2 pages) |
8 November 2001 | Return made up to 14/10/01; full list of members (7 pages) |
8 November 2001 | New director appointed (2 pages) |
20 August 2001 | Secretary resigned;director resigned (1 page) |
20 August 2001 | New secretary appointed (2 pages) |
20 August 2001 | Secretary resigned;director resigned (1 page) |
20 August 2001 | New secretary appointed (2 pages) |
16 July 2001 | Full accounts made up to 31 December 2000 (21 pages) |
16 July 2001 | Full accounts made up to 31 December 2000 (21 pages) |
18 June 2001 | Ad 03/04/01--------- £ si 416@1=416 £ ic 994248/994664 (2 pages) |
18 June 2001 | Ad 03/04/01--------- £ si 416@1=416 £ ic 994248/994664 (2 pages) |
15 June 2001 | Resolutions
|
15 June 2001 | Resolutions
|
15 June 2001 | Memorandum and Articles of Association (60 pages) |
15 June 2001 | Memorandum and Articles of Association (60 pages) |
9 May 2001 | Ad 03/04/01--------- £ si 14582@1=14582 £ ic 979666/994248 (3 pages) |
9 May 2001 | Ad 03/04/01--------- £ si 14582@1=14582 £ ic 979666/994248 (3 pages) |
11 April 2001 | Statement of affairs (25 pages) |
11 April 2001 | Statement of affairs (25 pages) |
11 April 2001 | Ad 30/01/01--------- £ si 8165@1=8165 £ ic 971501/979666 (2 pages) |
11 April 2001 | Ad 30/01/01--------- £ si 8165@1=8165 £ ic 971501/979666 (2 pages) |
10 November 2000 | Return made up to 14/10/00; full list of members (10 pages) |
10 November 2000 | Return made up to 14/10/00; full list of members (10 pages) |
6 November 2000 | Particulars of mortgage/charge (3 pages) |
6 November 2000 | Particulars of mortgage/charge (3 pages) |
5 October 2000 | Ad 31/08/00--------- £ si 91667@1=91667 £ ic 1157834/1249501 (2 pages) |
5 October 2000 | Ad 31/08/00--------- £ si 91667@1=91667 £ ic 1157834/1249501 (2 pages) |
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | Ad 31/07/00--------- £ si 10000@1=10000 £ ic 1147834/1157834 (2 pages) |
24 August 2000 | Ad 31/07/00--------- £ si 10000@1=10000 £ ic 1147834/1157834 (2 pages) |
12 July 2000 | Ad 09/06/00--------- £ si 114834@1=114834 £ ic 1033000/1147834 (4 pages) |
12 July 2000 | Ad 09/06/00--------- £ si 114834@1=114834 £ ic 1033000/1147834 (4 pages) |
11 May 2000 | Ad 02/05/00--------- £ si 36000@1=36000 £ ic 997000/1033000 (2 pages) |
11 May 2000 | Ad 02/05/00--------- £ si 36000@1=36000 £ ic 997000/1033000 (2 pages) |
20 April 2000 | Resolutions
|
20 April 2000 | £ nc 1000000/5000000 07/04/00 (1 page) |
20 April 2000 | Resolutions
|
20 April 2000 | £ nc 1000000/5000000 07/04/00 (1 page) |
30 March 2000 | Full accounts made up to 31 December 1999 (20 pages) |
30 March 2000 | Full accounts made up to 31 December 1999 (20 pages) |
18 January 2000 | Ad 15/12/99--------- £ si 242250@1=242250 £ ic 754750/997000 (3 pages) |
18 January 2000 | Ad 15/12/99--------- £ si 242250@1=242250 £ ic 754750/997000 (3 pages) |
9 November 1999 | Return made up to 14/10/99; full list of members (8 pages) |
9 November 1999 | Return made up to 14/10/99; full list of members (8 pages) |
15 October 1999 | Ad 15/09/99--------- £ si 167000@1=167000 £ ic 577750/744750 (3 pages) |
15 October 1999 | Ad 15/09/99--------- £ si 167000@1=167000 £ ic 577750/744750 (3 pages) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | New director appointed (2 pages) |
15 July 1999 | Particulars of mortgage/charge (3 pages) |
15 July 1999 | Particulars of mortgage/charge (3 pages) |
14 July 1999 | Ad 01/07/99--------- £ si 495750@1=495750 £ ic 82000/577750 (4 pages) |
14 July 1999 | Ad 01/07/99--------- £ si 495750@1=495750 £ ic 82000/577750 (4 pages) |
26 February 1999 | Ad 02/02/99--------- £ si 81998@1=81998 £ ic 2/82000 (4 pages) |
26 February 1999 | Ad 02/02/99--------- £ si 81998@1=81998 £ ic 2/82000 (4 pages) |
12 February 1999 | Memorandum and Articles of Association (9 pages) |
12 February 1999 | Memorandum and Articles of Association (9 pages) |
11 February 1999 | £ nc 50000/1000000 02/02/99 (1 page) |
11 February 1999 | Secretary resigned (1 page) |
11 February 1999 | £ nc 50000/1000000 02/02/99 (1 page) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | Secretary resigned (1 page) |
11 February 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
11 February 1999 | Resolutions
|
11 February 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
11 February 1999 | Resolutions
|
11 February 1999 | New director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | Application to commence business (2 pages) |
10 February 1999 | Certificate of authorisation to commence business and borrow (1 page) |
10 February 1999 | Certificate of authorisation to commence business and borrow (1 page) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | Application to commence business (2 pages) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Company name changed satinford PLC\certificate issued on 10/02/99 (2 pages) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | New secretary appointed (2 pages) |
9 February 1999 | New secretary appointed (2 pages) |
9 February 1999 | Registered office changed on 09/02/99 from: 200 aldersgate, london, EC1A 4JJ (1 page) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Registered office changed on 09/02/99 from: 200 aldersgate london EC1A 4JJ (1 page) |
9 February 1999 | Company name changed satinford PLC\certificate issued on 10/02/99 (2 pages) |
9 February 1999 | Director resigned (1 page) |
14 October 1998 | Incorporation (85 pages) |
14 October 1998 | Incorporation (85 pages) |