Keith Bayley Rogers & Co. Limited

Company Name	Keith Bayley Rogers & Co. Limited
Director	Brinsley Holman
Company Status	Active
Company Number	03676540
Category	Private Limited Company
Incorporation Date	1 December 1998(25 years, 5 months ago)
Previous Name	Avrotrak Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Brinsley Holman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 May 2013(14 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Royal Exchange Avenue London EC3V 2LT

Director Name	Simon David Lloyd Frost
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 08 June 2004)
Role	Accountant
Correspondence Address	13 Lawrence Avenue Mill Hill London NW7 4NL

Secretary Name	Michael Callicott
Nationality	British
Status	Resigned
Appointed	12 January 1999(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	46 Fairacres Prestwood Buckinghamshire HP16 0LE

Director Name	Alec Howard Drummon
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(2 years, 5 months after company formation)
Appointment Duration	7 years (resigned 11 June 2008)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	10 Stannary Place 33 Stannary Street London SE11 4AE

Director Name	William Howard Saunders
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2006)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Pilgrim House Pilgrims Way Westerham Kent TN16 2DP

Director Name	Robert Paul Abel
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 June 2004)
Role	Stockbroker
Correspondence Address	Pollards Dane Faversham Road Charing Ashford Kent TN27 0NS

Director Name	Malcolm Alastair Campbell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 June 2004)
Role	Stockbroker
Correspondence Address	40 Blacketts Wood Drive Chorleywood Hertfordshire WD3 5QH

Director Name	Andrew David Covell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 June 2004)
Role	Stockbroker
Correspondence Address	90 East Sheen Avenue London SW14 8AU

Director Name	Mr Rodney Arnold Fitzgerald
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(2 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 May 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunnymead Evelyn Way Cobham Surrey KT11 2SJ

Director Name	Michael John Sunderland
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2007)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	42 Kilmorey Gardens Twickenham Middlesex TW1 1PY

Director Name	Derek Crowhurst
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2008)
Role	Stockbroker
Correspondence Address	1 Mersey Close Flitwick Bedford Bedfordshire MK45 1EG

Director Name	Stephen John Bailey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Bucknall Way Langley Park Beckenham Kent BR3 3XM

Secretary Name	Mr Rodney Arnold Fitzgerald
Nationality	British
Status	Resigned
Appointed	06 December 2005(7 years after company formation)
Appointment Duration	1 year (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnymead Evelyn Way Cobham Surrey KT11 2SJ

Secretary Name	Philip Gilfillan
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	47 Kinburn Street Rotherhithe London SE16 6DW

Director Name	Mr Simon David Lloyd Frost
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(9 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	94 Wise Lane London NW7 2RD

Director Name	Mr Robert Alan Elliott
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 January 2010(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Hugh James Oram
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(13 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Royal Exchange Avenue London EC3V 2LT

Secretary Name	Mr Don Christopher Formhals
Status	Resigned
Appointed	30 November 2012(14 years after company formation)
Appointment Duration	6 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	kbrl.co.uk
Telephone	020 74644090
Telephone region	London

Location

Registered Address	32 Threadneedle Street London EC2R 8AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £0.01	Bwv Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£293,336
Cash	£211,298
Current Liabilities	£103,882

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

5 April 2023	Accounts for a small company made up to 30 June 2022 (6 pages)
4 January 2023	Confirmation statement made on 1 December 2022 with no updates (3 pages)
4 January 2023	Registered office address changed from 1 Royal Exchange Avenue London EC3V 2LT to 32 Threadneedle Street London EC2R 8AY on 4 January 2023 (1 page)
24 March 2022	Accounts for a small company made up to 30 June 2021 (6 pages)
11 February 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
7 April 2021	Accounts for a small company made up to 30 June 2020 (6 pages)
12 February 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
25 March 2020	Accounts for a small company made up to 30 June 2019 (6 pages)
29 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
26 March 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
29 January 2019	Termination of appointment of Hugh James Oram as a director on 29 January 2019 (1 page)
9 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
2 February 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017	Accounts for a small company made up to 30 June 2017 (11 pages)
11 December 2017	Accounts for a small company made up to 30 June 2017 (11 pages)
7 September 2017	Confirmation statement made on 1 December 2016 with updates (4 pages)
7 September 2017	Confirmation statement made on 1 December 2016 with updates (4 pages)
7 August 2017	Notification of Bwv Investments Limited as a person with significant control on 30 May 2016 (1 page)
7 August 2017	Notification of Bwv Investments Limited as a person with significant control on 30 May 2016 (1 page)
3 February 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
3 February 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
12 October 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
12 October 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
1 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 500 (3 pages)
1 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 500 (3 pages)
5 December 2014	Director's details changed for Mr Hugh James Oram on 4 December 2014 (2 pages)
5 December 2014	Director's details changed for Mr Hugh James Oram on 4 December 2014 (2 pages)
5 December 2014	Director's details changed for Mr Hugh James Oram on 4 December 2014 (2 pages)
1 December 2014	Director's details changed for Brinsley Holman on 1 January 2014 (2 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 500 (4 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 500 (4 pages)
1 December 2014	Director's details changed for Brinsley Holman on 1 January 2014 (2 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 500 (4 pages)
1 December 2014	Director's details changed for Brinsley Holman on 1 January 2014 (2 pages)
4 November 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
4 November 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
4 July 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
4 July 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
5 March 2014	Registered office address changed from , 1 Royal Exchange Avenue, 1 Royal Exchange Avenue, London, EC2V 3LT, England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 1 Royal Exchange Avenue 1 Royal Exchange Avenue London EC2V 3LT England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from , 1 Royal Exchange Avenue, 1 Royal Exchange Avenue, London, EC2V 3LT, England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from , 1 Royal Exchange Avenue, 1 Royal Exchange Avenue, London, EC2V 3LT, England on 5 March 2014 (1 page)
17 February 2014	Registered office address changed from 1 Royal Exchange Avenue London EC2V 3LT England on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from , 1 Royal Exchange Avenue, London, EC2V 3LT, England on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from , 1 Royal Exchange Avenue, London, EC2V 3LT, England on 17 February 2014 (1 page)
14 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 500 (4 pages)
14 February 2014	Registered office address changed from , 33 Throgmorton Street, London, EC2N 2BR on 14 February 2014 (1 page)
14 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 500 (4 pages)
14 February 2014	Registered office address changed from 33 Throgmorton Street London EC2N 2BR on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from , 33 Throgmorton Street, London, EC2N 2BR on 14 February 2014 (1 page)
14 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 500 (4 pages)
8 August 2013	Full accounts made up to 31 March 2013 (14 pages)
8 August 2013	Full accounts made up to 31 March 2013 (14 pages)
2 August 2013	Registered office address changed from , Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ on 2 August 2013 (2 pages)
2 August 2013	Registered office address changed from , Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ on 2 August 2013 (2 pages)
2 August 2013	Registered office address changed from , Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ on 2 August 2013 (2 pages)
2 August 2013	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 2 August 2013 (2 pages)
12 June 2013	Termination of appointment of David Gelber as a director (2 pages)
12 June 2013	Termination of appointment of Martin Wright as a director (2 pages)
12 June 2013	Termination of appointment of Don Formhals as a secretary (2 pages)
12 June 2013	Termination of appointment of Rodney Fitzgerald as a director (2 pages)
12 June 2013	Termination of appointment of Rodney Fitzgerald as a director (2 pages)
12 June 2013	Termination of appointment of Robert Elliott as a director (2 pages)
12 June 2013	Termination of appointment of Don Formhals as a secretary (2 pages)
12 June 2013	Appointment of Brinsley Holman as a director (3 pages)
12 June 2013	Termination of appointment of Martin Wright as a director (2 pages)
12 June 2013	Termination of appointment of David Gelber as a director (2 pages)
12 June 2013	Appointment of Brinsley Holman as a director (3 pages)
12 June 2013	Termination of appointment of Robert Elliott as a director (2 pages)
19 December 2012	Termination of appointment of Simon Frost as a director (1 page)
19 December 2012	Termination of appointment of Simon Frost as a director (1 page)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Appointment of Mr Don Christopher Formhals as a secretary (1 page)
12 December 2012	Appointment of Mr Hugh James Oram as a director (2 pages)
12 December 2012	Termination of appointment of Philip Gilfillan as a secretary (1 page)
12 December 2012	Termination of appointment of Philip Gilfillan as a secretary (1 page)
12 December 2012	Appointment of Mr Hugh James Oram as a director (2 pages)
12 December 2012	Appointment of Mr Don Christopher Formhals as a secretary (1 page)
18 September 2012	Full accounts made up to 31 March 2012 (14 pages)
18 September 2012	Full accounts made up to 31 March 2012 (14 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
22 July 2011	Full accounts made up to 31 March 2011 (14 pages)
22 July 2011	Full accounts made up to 31 March 2011 (14 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
10 September 2010	Full accounts made up to 31 March 2010 (14 pages)
10 September 2010	Full accounts made up to 31 March 2010 (14 pages)
4 February 2010	Appointment of Mr Robert Alan Elliott as a director (3 pages)
4 February 2010	Appointment of Martin James Wright as a director (3 pages)
4 February 2010	Appointment of Martin James Wright as a director (3 pages)
4 February 2010	Appointment of David Moses Gelber as a director (3 pages)
4 February 2010	Appointment of David Moses Gelber as a director (3 pages)
4 February 2010	Appointment of Mr Robert Alan Elliott as a director (3 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
14 August 2009	Full accounts made up to 31 March 2009 (16 pages)
14 August 2009	Full accounts made up to 31 March 2009 (16 pages)
7 January 2009	Return made up to 01/12/08; full list of members (4 pages)
7 January 2009	Return made up to 01/12/08; full list of members (4 pages)
16 December 2008	Director appointed simon david lloyd frost (2 pages)
16 December 2008	Director appointed simon david lloyd frost (2 pages)
16 December 2008	Appointment terminated director derek crowhurst (1 page)
16 December 2008	Appointment terminated director derek crowhurst (1 page)
12 September 2008	Full accounts made up to 31 March 2008 (16 pages)
12 September 2008	Full accounts made up to 31 March 2008 (16 pages)
9 July 2008	Appointment terminated director alec drummon (1 page)
9 July 2008	Appointment terminated director alec drummon (1 page)
10 December 2007	Return made up to 01/12/07; full list of members (2 pages)
10 December 2007	Return made up to 01/12/07; full list of members (2 pages)
9 August 2007	Full accounts made up to 31 March 2007 (16 pages)
9 August 2007	Full accounts made up to 31 March 2007 (16 pages)
21 July 2007	Registered office changed on 21/07/07 from: sophia house, 76-80 city road, london, EC1Y 2EQ (1 page)
21 July 2007	Registered office changed on 21/07/07 from: sophia house 76-80 city road london EC1Y 2EQ (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Director resigned (1 page)
4 December 2006	Return made up to 01/12/06; full list of members (3 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Return made up to 01/12/06; full list of members (3 pages)
4 December 2006	Director's particulars changed (1 page)
11 July 2006	Full accounts made up to 31 March 2006 (18 pages)
11 July 2006	Full accounts made up to 31 March 2006 (18 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
10 January 2006	Return made up to 01/12/05; full list of members (9 pages)
10 January 2006	Return made up to 01/12/05; full list of members (9 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
7 July 2005	Full accounts made up to 31 March 2005 (15 pages)
7 July 2005	Full accounts made up to 31 March 2005 (15 pages)
25 January 2005	Registered office changed on 25/01/05 from: flat 2, 5 nicoll road, london, NW10 9AS (1 page)
25 January 2005	Registered office changed on 25/01/05 from: flat 2 5 nicoll road london NW10 9AS (1 page)
4 January 2005	Registered office changed on 04/01/05 from: sophia house, 76-80 city road, london EC1Y 2EQ (1 page)
4 January 2005	Registered office changed on 04/01/05 from: sophia house 76-80 city road london EC1Y 2EQ (1 page)
23 December 2004	Registered office changed on 23/12/04 from: flat 2 5 nicoll road london NW10 9AS (1 page)
23 December 2004	Registered office changed on 23/12/04 from: flat 2, 5 nicoll road, london, NW10 9AS (1 page)
15 December 2004	Registered office changed on 15/12/04 from: sophia house, 76-80 city road, london, EC1Y 2EQ (1 page)
15 December 2004	Registered office changed on 15/12/04 from: sophia house 76-80 city road london EC1Y 2EQ (1 page)
13 December 2004	Return made up to 01/12/04; full list of members (9 pages)
13 December 2004	Return made up to 01/12/04; full list of members (9 pages)
30 July 2004	Full accounts made up to 31 March 2004 (15 pages)
30 July 2004	Full accounts made up to 31 March 2004 (15 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (3 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
23 December 2003	Return made up to 01/12/03; full list of members (10 pages)
23 December 2003	Return made up to 01/12/03; full list of members (10 pages)
7 July 2003	Full accounts made up to 31 March 2003 (16 pages)
7 July 2003	Full accounts made up to 31 March 2003 (16 pages)
19 December 2002	Return made up to 01/12/02; full list of members (10 pages)
19 December 2002	Return made up to 01/12/02; full list of members (10 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
5 July 2002	Full accounts made up to 31 March 2002 (13 pages)
5 July 2002	Full accounts made up to 31 March 2002 (13 pages)
22 March 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
22 March 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
18 February 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 February 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 November 2001	Registered office changed on 08/11/01 from: ebbark house 93-95 borough high street london SE1 1NL (1 page)
8 November 2001	Registered office changed on 08/11/01 from: ebbark house, 93-95 borough high street, london, SE1 1NL (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (3 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (3 pages)
6 November 2001	New director appointed (3 pages)
6 November 2001	New director appointed (3 pages)
6 November 2001	New director appointed (2 pages)
20 July 2001	Ad 11/07/01--------- £ si [email protected]=97 £ ic 3/100 (2 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 July 2001	Ad 11/07/01--------- Â£ si [email protected]=97 Â£ ic 3/100 (2 pages)
19 June 2001	Full accounts made up to 31 December 2000 (6 pages)
19 June 2001	Full accounts made up to 31 December 2000 (6 pages)
7 June 2001	Ad 15/05/01--------- £ si 2@1=2 £ ic 1/3 (2 pages)
7 June 2001	Ad 15/05/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: 26 high street prestwood buckinghamshire HP16 9ED (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: 26 high street, prestwood, buckinghamshire HP16 9ED (1 page)
17 January 2001	Return made up to 01/12/00; full list of members (6 pages)
17 January 2001	Registered office changed on 17/01/01 from: 3 shorts croft london NW9 9AP (1 page)
17 January 2001	Registered office changed on 17/01/01 from: 3 shorts croft, london, NW9 9AP (1 page)
17 January 2001	Return made up to 01/12/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 31 December 1999 (6 pages)
29 September 2000	Full accounts made up to 31 December 1999 (6 pages)
9 February 2000	Return made up to 01/12/99; full list of members (6 pages)
9 February 2000	Return made up to 01/12/99; full list of members (6 pages)
29 January 1999	Company name changed avrotrak LTD\certificate issued on 01/02/99 (2 pages)
29 January 1999	Company name changed avrotrak LTD\certificate issued on 01/02/99 (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	Registered office changed on 15/01/99 from: 152-160 city road london EC1V 2NX (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	Registered office changed on 15/01/99 from: 152-160 city road, london, EC1V 2NX (1 page)
1 December 1998	Incorporation (8 pages)
1 December 1998	Incorporation (8 pages)

Keith Bayley Rogers & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London