Company NameRabobank Corporate Trustees I Limited
Company StatusDissolved
Company Number03725804
CategoryPrivate Limited Company
Incorporation Date3 March 1999(25 years, 1 month ago)
Dissolution Date8 October 2019 (4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Wayne Phelan
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2016(17 years, 8 months after company formation)
Appointment Duration2 years, 10 months (closed 08 October 2019)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bowden Road
Ascot
SL5 9NJ
Director NamePunter Southall Governance Services Limited (Corporation)
StatusClosed
Appointed01 August 2016(17 years, 5 months after company formation)
Appointment Duration3 years, 2 months (closed 08 October 2019)
Correspondence Address11 Strand Strand
London
WC2N 5HR
Director NameLesley Cole
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(3 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 30 November 1999)
RoleCompany Director
Correspondence Address3 Castleton Drive
Banstead
Surrey
SM7 2JL
Director NameMr Marc William Hoodless
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 29 January 2001)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address14 Ethelbert Road
Rochester
Kent
ME1 3EU
Director NameDavid Hill
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(3 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 08 July 2003)
RoleBanker
Correspondence Address4 Highridge Place
Oak Avenue
Enfield
Middlesex
EN2 8LE
Secretary NameChristine Margaret Hogg
NationalityBritish
StatusResigned
Appointed24 March 1999(3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 24 September 2001)
RoleCompany Director
Correspondence Address448 Upper Richmond Road
Putney
London
SW15 5RQ
Director NameRobert Armstrong
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(1 year, 6 months after company formation)
Appointment Duration5 months (resigned 19 February 2001)
RoleBanker
Country of ResidenceEngland
Correspondence Address18a Highfield Road
Hertford
Hertfordshire
SG13 8BH
Director NameMary Katherine Parsons
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(1 year, 6 months after company formation)
Appointment Duration14 years, 9 months (resigned 01 July 2015)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThames Court
1 Queenhithe
London
EC4V 3RL
Director NameBryn Eiron Owen
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(1 year, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 June 2005)
RoleCompany Director
Correspondence Address132 Thurleigh Road
London
SW12 8TU
Director NameJared Jonathan Andrews
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2001(2 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 January 2003)
RoleBanking
Correspondence Address12 Fairfax Mews
Putney
London
SW15 6FF
Director NameNicholas Charles Edmonds
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2001(2 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 08 July 2008)
RoleBanker
Correspondence Address4 Mornington Road
Radlett
Hertfordshire
WD7 7BL
Secretary NameNigel William Pearson
NationalityBritish
StatusResigned
Appointed24 September 2001(2 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 November 2002)
RoleLawyer
Correspondence Address21 Adams Close
Surbiton
Surrey
KT5 8LB
Secretary NameBryan Keith Gaunt
NationalityBritish
StatusResigned
Appointed15 November 2002(3 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2007)
RoleCompany Director
Correspondence Address2 Dornford Gardens
Old Coulsdon
Surrey
CR5 1JW
Director NameMr Daniel Jonathan Seale
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2003(4 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 March 2008)
RoleTreasury
Country of ResidenceUnited Kingdom
Correspondence AddressWoodmanton Farm
Woodbury
Devon
EX5 1HQ
Director NameMrs Heather Anne Hubbell
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2003(4 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 24 December 2003)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFairfield 68 Summers Road
Godalming
Surrey
GU7 3BE
Director NameDavid Alan Morgan
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2004(5 years, 1 month after company formation)
Appointment Duration4 months (resigned 27 August 2004)
RoleBanker
Correspondence Address28 Sycamore Close
St Ippolyts
Hitchin
Hertfordshire
SG4 7SN
Director NameChristopher Harold Curtis
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2004(5 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 04 August 2010)
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence Address75 Burleigh Park
Cobham
Surrey
KT11 2DU
Director NameMr Mark Karl Lauber
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityCanadian
StatusResigned
Appointed10 June 2005(6 years, 3 months after company formation)
Appointment Duration3 years (resigned 17 June 2008)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address18 Shakespeare Gardens
London
N2 9LJ
Director NameMr Daniel Pucknell George
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(8 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 07 November 2008)
RoleBanker
Country of ResidenceEngland
Correspondence Address71 Kings Road
Richmond
Surrey
TW10 6EG
Secretary NameGordon Frederick Rowley
NationalityBritish
StatusResigned
Appointed01 January 2008(8 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 October 2009)
RoleCompany Director
Correspondence AddressKolmio
Wallace Fields
Epsom
Surrey
KT17 3AS
Director NameMr Ritesh Keshavji Shah
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2008(9 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Avenue Rise
Bushey
Herts
WD23 3AS
Director NameMr Eugen Buck
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed04 September 2008(9 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThames Court
1 Queenhithe
London
EC4V 3RL
Director NameMr David McCoubrie
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2008(9 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThames Court
1 Queenhithe
London
EC4V 3RL
Director NameMr Maarten D'Haese
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBelgian
StatusResigned
Appointed03 June 2009(10 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 23 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThames Court
1 Queenhithe
London
EC4V 3RL
Secretary NameDavid Frame
NationalityBritish
StatusResigned
Appointed16 October 2009(10 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 29 December 2017)
RoleCompany Director
Correspondence AddressThames Court One Queenhithe
London
EC4V 3RL
Director NameMrs Samantha Jane Parry
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2010(11 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 March 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThames Court
1 Queenhithe
London
EC4V 3RL
Director NameMr Kenneth Martin Towers
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2010(11 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 03 June 2015)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThames Court
1 Queenhithe
London
EC4V 3RL
Director NameMr Mathew James Hill
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2015(16 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 July 2016)
RoleHead Of Structured Rates, Managing Director
Country of ResidenceEngland
Correspondence AddressThames Court
1 Queenhithe
London
EC4V 3RL
Director NameMr Kevin Ryan Taylor
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2015(16 years, 8 months after company formation)
Appointment Duration9 months (resigned 31 July 2016)
RoleSenior Transactor, Executive Director
Country of ResidenceEngland
Correspondence AddressThames Court
1 Queenhithe
London
EC4V 3RL
Director NameHammond Suddards Directors Limited (Corporation)
StatusResigned
Appointed03 March 1999(same day as company formation)
Correspondence Address7 Devonshire Square
London
EC2M 4YH
Secretary NameHammond Suddards Secretaries Limited (Corporation)
StatusResigned
Appointed03 March 1999(same day as company formation)
Correspondence Address7 Devonshire Square
London
EC2M 4YH
Director NameThe Law Debenture Pension Trust Corporation P.L.C. (Corporation)
StatusResigned
Appointed18 September 2000(1 year, 6 months after company formation)
Appointment Duration15 years, 10 months (resigned 31 July 2016)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX

Contact

Websitehttps://www.rabobank.com

Location

Registered AddressThames Court
1 Queenhithe
London
EC4V 3RL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London

Shareholders

2 at £1Rabo Holdings (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019First Gazette notice for voluntary strike-off (1 page)
15 July 2019Application to strike the company off the register (3 pages)
13 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
30 January 2019Director's details changed for Ps Independent Trustees Limited on 5 November 2018 (1 page)
17 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
11 January 2018Termination of appointment of David Frame as a secretary on 29 December 2017 (1 page)
11 January 2018Termination of appointment of David Frame as a secretary on 29 December 2017 (1 page)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 April 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
17 November 2016Appointment of Mr Wayne Phelan as a director on 16 November 2016 (2 pages)
17 November 2016Appointment of Mr Wayne Phelan as a director on 16 November 2016 (2 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 August 2016Appointment of Ps Independent Trustees as a director on 1 August 2016 (2 pages)
22 August 2016Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 31 July 2016 (1 page)
22 August 2016Termination of appointment of Eugen Buck as a director on 31 July 2016 (1 page)
22 August 2016Termination of appointment of Kevin Ryan Taylor as a director on 31 July 2016 (1 page)
22 August 2016Termination of appointment of Mathew James Hill as a director on 31 July 2016 (1 page)
22 August 2016Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 31 July 2016 (1 page)
22 August 2016Termination of appointment of Mathew James Hill as a director on 31 July 2016 (1 page)
22 August 2016Appointment of Ps Independent Trustees as a director on 1 August 2016 (2 pages)
22 August 2016Termination of appointment of Kevin Ryan Taylor as a director on 31 July 2016 (1 page)
22 August 2016Termination of appointment of David Mccoubrie as a director on 31 July 2016 (1 page)
22 August 2016Termination of appointment of Eugen Buck as a director on 31 July 2016 (1 page)
22 August 2016Termination of appointment of David Mccoubrie as a director on 31 July 2016 (1 page)
21 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
(5 pages)
21 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
(5 pages)
3 November 2015Appointment of Mr Kevin Ryan Taylor as a director on 1 November 2015 (2 pages)
3 November 2015Appointment of Mr Kevin Ryan Taylor as a director on 1 November 2015 (2 pages)
19 August 2015Appointment of Mr Mathew James Hill as a director on 9 July 2015 (2 pages)
19 August 2015Appointment of Mr Mathew James Hill as a director on 9 July 2015 (2 pages)
19 August 2015Appointment of Mr Mathew James Hill as a director on 9 July 2015 (2 pages)
18 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 July 2015Termination of appointment of Mary Katherine Parsons as a director on 1 July 2015 (1 page)
9 July 2015Termination of appointment of Mary Katherine Parsons as a director on 1 July 2015 (1 page)
9 July 2015Termination of appointment of Mary Katherine Parsons as a director on 1 July 2015 (1 page)
10 June 2015Termination of appointment of Kenneth Martin Towers as a director on 3 June 2015 (1 page)
10 June 2015Termination of appointment of Kenneth Martin Towers as a director on 3 June 2015 (1 page)
10 June 2015Termination of appointment of Kenneth Martin Towers as a director on 3 June 2015 (1 page)
19 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(5 pages)
19 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(5 pages)
19 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(5 pages)
11 February 2015Termination of appointment of Maarten D'haese as a director on 23 January 2015 (1 page)
11 February 2015Termination of appointment of Maarten D'haese as a director on 23 January 2015 (1 page)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(6 pages)
10 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(6 pages)
10 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(6 pages)
25 November 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 November 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 March 2013Termination of appointment of Samantha Parry as a director (1 page)
27 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
27 March 2013Termination of appointment of Samantha Parry as a director (1 page)
27 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
27 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
25 March 2013Termination of appointment of Samantha Parry as a director (1 page)
25 March 2013Termination of appointment of Samantha Parry as a director (1 page)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
22 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
22 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
5 January 2012Director's details changed for Mrs Samantha Jane Parry on 1 January 2011 (2 pages)
5 January 2012Director's details changed for Mrs Samantha Jane Parry on 1 January 2011 (2 pages)
5 January 2012Director's details changed for Mr David Mccoubrie on 28 December 2011 (2 pages)
5 January 2012Director's details changed for Mr David Mccoubrie on 28 December 2011 (2 pages)
5 January 2012Director's details changed for Mr Eugen Buck on 1 January 2011 (2 pages)
5 January 2012Director's details changed for Mary Katherine Parsons on 1 January 2011 (2 pages)
5 January 2012Director's details changed for Mr Maarten D'haese on 1 January 2011 (2 pages)
5 January 2012Director's details changed for Mr Maarten D'haese on 1 January 2011 (2 pages)
5 January 2012Director's details changed for Mary Katherine Parsons on 1 January 2011 (2 pages)
5 January 2012Director's details changed for Mr David Mccoubrie on 28 December 2011 (2 pages)
5 January 2012Director's details changed for Mr Eugen Buck on 1 January 2011 (2 pages)
5 January 2012Director's details changed for Mary Katherine Parsons on 1 January 2011 (2 pages)
5 January 2012Director's details changed for Mr David Mccoubrie on 28 December 2011 (2 pages)
5 January 2012Director's details changed for Mrs Samantha Jane Parry on 1 January 2011 (2 pages)
5 January 2012Director's details changed for Mr Eugen Buck on 1 January 2011 (2 pages)
5 January 2012Director's details changed for Mr Maarten D'haese on 1 January 2011 (2 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (9 pages)
9 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (9 pages)
9 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (9 pages)
20 December 2010Appointment of Mr Kenneth Martin Towers as a director (2 pages)
20 December 2010Appointment of Mr Kenneth Martin Towers as a director (2 pages)
4 August 2010Termination of appointment of Christopher Curtis as a director (1 page)
4 August 2010Termination of appointment of Christopher Curtis as a director (1 page)
1 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 June 2010Director's details changed for Mrs Samantha Jane Parry on 9 June 2010 (2 pages)
17 June 2010Director's details changed for Mrs Samantha Jane Parry on 9 June 2010 (2 pages)
17 June 2010Director's details changed for Mrs Samantha Jane Parry on 9 June 2010 (2 pages)
10 June 2010Appointment of Mrs Samantha Jane Parry as a director (2 pages)
10 June 2010Appointment of Mrs Samantha Jane Parry as a director (2 pages)
10 June 2010Appointment of Mrs Samantha Jane Parry as a director (2 pages)
10 June 2010Appointment of Mrs Samantha Jane Parry as a director (2 pages)
5 May 2010Termination of appointment of Ritesh Shah as a director (1 page)
5 May 2010Termination of appointment of Ritesh Shah as a director (1 page)
17 March 2010Director's details changed for Mr David Mccoubrie on 3 March 2010 (2 pages)
17 March 2010Director's details changed for Mr Eugen Buck on 3 March 2010 (2 pages)
17 March 2010Director's details changed for Mary Katherine Parsons on 3 March 2010 (2 pages)
17 March 2010Director's details changed for Mr Eugen Buck on 3 March 2010 (2 pages)
17 March 2010Director's details changed for Mr Eugen Buck on 3 March 2010 (2 pages)
17 March 2010Director's details changed for Christopher Harold Curtis on 3 March 2010 (2 pages)
17 March 2010Director's details changed for The Law Debenture Pension Trust Corporation Plc on 3 March 2010 (2 pages)
17 March 2010Director's details changed for Mr Maarten D'haese on 3 March 2010 (2 pages)
17 March 2010Director's details changed for The Law Debenture Pension Trust Corporation Plc on 3 March 2010 (2 pages)
17 March 2010Director's details changed for Mr Maarten D'haese on 3 March 2010 (2 pages)
17 March 2010Director's details changed for Christopher Harold Curtis on 3 March 2010 (2 pages)
17 March 2010Director's details changed for Christopher Harold Curtis on 3 March 2010 (2 pages)
17 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
17 March 2010Director's details changed for Mr David Mccoubrie on 3 March 2010 (2 pages)
17 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
17 March 2010Director's details changed for Mr David Mccoubrie on 3 March 2010 (2 pages)
17 March 2010Director's details changed for The Law Debenture Pension Trust Corporation Plc on 3 March 2010 (2 pages)
17 March 2010Director's details changed for Mary Katherine Parsons on 3 March 2010 (2 pages)
17 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
17 March 2010Director's details changed for Mr Maarten D'haese on 3 March 2010 (2 pages)
17 March 2010Director's details changed for Mary Katherine Parsons on 3 March 2010 (2 pages)
19 October 2009Appointment of David Frame as a secretary (3 pages)
19 October 2009Termination of appointment of Gordon Rowley as a secretary (2 pages)
19 October 2009Termination of appointment of Gordon Rowley as a secretary (2 pages)
19 October 2009Appointment of David Frame as a secretary (3 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 June 2009Director appointed mr maarten d'haese (1 page)
3 June 2009Director appointed mr maarten d'haese (1 page)
5 March 2009Return made up to 03/03/09; full list of members (5 pages)
5 March 2009Return made up to 03/03/09; full list of members (5 pages)
10 November 2008Appointment terminated director daniel george (1 page)
10 November 2008Appointment terminated director daniel george (1 page)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 September 2008Director appointed mr ritesh keshavji shah (1 page)
4 September 2008Director appointed mr david mccoubrie (1 page)
4 September 2008Director appointed mr eugen buck (1 page)
4 September 2008Director appointed mr david mccoubrie (1 page)
4 September 2008Director appointed mr eugen buck (1 page)
4 September 2008Director appointed mr ritesh keshavji shah (1 page)
14 July 2008Appointment terminated director nicholas edmonds (1 page)
14 July 2008Appointment terminated director nicholas edmonds (1 page)
23 June 2008Appointment terminated director mark lauber (1 page)
23 June 2008Appointment terminated director mark lauber (1 page)
28 March 2008Appointment terminated director daniel seale (1 page)
28 March 2008Appointment terminated director daniel seale (1 page)
19 March 2008Return made up to 03/03/08; full list of members (5 pages)
19 March 2008Return made up to 03/03/08; full list of members (5 pages)
2 January 2008Secretary resigned (1 page)
2 January 2008New secretary appointed (2 pages)
2 January 2008New secretary appointed (2 pages)
2 January 2008Secretary resigned (1 page)
14 April 2007New director appointed (2 pages)
14 April 2007New director appointed (2 pages)
22 March 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 March 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 March 2007Return made up to 03/03/07; full list of members (9 pages)
14 March 2007Return made up to 03/03/07; full list of members (9 pages)
28 March 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
28 March 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 March 2006Return made up to 03/03/06; full list of members (9 pages)
6 March 2006Return made up to 03/03/06; full list of members (9 pages)
18 June 2005New director appointed (2 pages)
18 June 2005New director appointed (2 pages)
9 June 2005Director resigned (1 page)
9 June 2005Director resigned (1 page)
8 April 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 April 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 March 2005Return made up to 03/03/05; full list of members (9 pages)
16 March 2005Return made up to 03/03/05; full list of members (9 pages)
18 October 2004New director appointed (2 pages)
18 October 2004New director appointed (2 pages)
8 September 2004Director resigned (1 page)
8 September 2004Director resigned (1 page)
4 May 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 May 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 April 2004New director appointed (2 pages)
29 April 2004New director appointed (2 pages)
9 March 2004Return made up to 03/03/04; full list of members (8 pages)
9 March 2004Return made up to 03/03/04; full list of members (8 pages)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
6 October 2003New director appointed (1 page)
6 October 2003New director appointed (1 page)
23 August 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 August 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 July 2003New director appointed (2 pages)
15 July 2003New director appointed (2 pages)
12 July 2003Director resigned (1 page)
12 July 2003Director resigned (1 page)
9 July 2003Director resigned (1 page)
9 July 2003Director resigned (1 page)
25 April 2003Return made up to 03/03/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
25 April 2003Return made up to 03/03/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
13 December 2002Secretary resigned (1 page)
13 December 2002Secretary resigned (1 page)
13 December 2002New secretary appointed (2 pages)
13 December 2002New secretary appointed (2 pages)
26 September 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
26 September 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 March 2002Return made up to 03/03/02; full list of members (8 pages)
11 March 2002Return made up to 03/03/02; full list of members (8 pages)
23 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
4 October 2001Secretary resigned (1 page)
4 October 2001New secretary appointed (2 pages)
4 October 2001Secretary resigned (1 page)
4 October 2001New secretary appointed (2 pages)
4 September 2001New director appointed (2 pages)
4 September 2001New director appointed (2 pages)
4 September 2001New director appointed (2 pages)
4 September 2001New director appointed (2 pages)
12 March 2001Return made up to 03/03/01; full list of members (8 pages)
12 March 2001Return made up to 03/03/01; full list of members (8 pages)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
14 November 2000Director's particulars changed (1 page)
14 November 2000Director's particulars changed (1 page)
16 October 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
16 October 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
13 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 September 2000New director appointed (3 pages)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (3 pages)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
22 March 2000Return made up to 03/03/00; full list of members (6 pages)
22 March 2000Return made up to 03/03/00; full list of members (6 pages)
6 December 1999Director resigned (1 page)
6 December 1999Director resigned (1 page)
15 April 1999New director appointed (2 pages)
15 April 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
15 April 1999New director appointed (2 pages)
15 April 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
3 April 1999Director resigned (1 page)
3 April 1999New director appointed (2 pages)
3 April 1999New secretary appointed (2 pages)
3 April 1999Secretary resigned (1 page)
3 April 1999New director appointed (2 pages)
3 April 1999Secretary resigned (1 page)
3 April 1999New secretary appointed (2 pages)
3 April 1999Registered office changed on 03/04/99 from: 7 devonshire square cutlers green london EC2M 4YH (1 page)
3 April 1999Registered office changed on 03/04/99 from: 7 devonshire square cutlers green london EC2M 4YH (1 page)
3 April 1999New director appointed (2 pages)
3 April 1999New director appointed (2 pages)
3 April 1999Director resigned (1 page)
3 March 1999Incorporation (17 pages)
3 March 1999Incorporation (17 pages)