Ascot
SL5 9NJ
Director Name | Punter Southall Governance Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 August 2016(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 08 October 2019) |
Correspondence Address | 11 Strand Strand London WC2N 5HR |
Director Name | Lesley Cole |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1999(3 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 November 1999) |
Role | Company Director |
Correspondence Address | 3 Castleton Drive Banstead Surrey SM7 2JL |
Director Name | Mr Marc William Hoodless |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1999(3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 January 2001) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 14 Ethelbert Road Rochester Kent ME1 3EU |
Director Name | David Hill |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1999(3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 08 July 2003) |
Role | Banker |
Correspondence Address | 4 Highridge Place Oak Avenue Enfield Middlesex EN2 8LE |
Secretary Name | Christine Margaret Hogg |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1999(3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 September 2001) |
Role | Company Director |
Correspondence Address | 448 Upper Richmond Road Putney London SW15 5RQ |
Director Name | Robert Armstrong |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(1 year, 6 months after company formation) |
Appointment Duration | 5 months (resigned 19 February 2001) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 18a Highfield Road Hertford Hertfordshire SG13 8BH |
Director Name | Mary Katherine Parsons |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(1 year, 6 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 01 July 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Thames Court 1 Queenhithe London EC4V 3RL |
Director Name | Bryn Eiron Owen |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 June 2005) |
Role | Company Director |
Correspondence Address | 132 Thurleigh Road London SW12 8TU |
Director Name | Jared Jonathan Andrews |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2001(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 January 2003) |
Role | Banking |
Correspondence Address | 12 Fairfax Mews Putney London SW15 6FF |
Director Name | Nicholas Charles Edmonds |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2001(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 08 July 2008) |
Role | Banker |
Correspondence Address | 4 Mornington Road Radlett Hertfordshire WD7 7BL |
Secretary Name | Nigel William Pearson |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 November 2002) |
Role | Lawyer |
Correspondence Address | 21 Adams Close Surbiton Surrey KT5 8LB |
Secretary Name | Bryan Keith Gaunt |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2007) |
Role | Company Director |
Correspondence Address | 2 Dornford Gardens Old Coulsdon Surrey CR5 1JW |
Director Name | Mr Daniel Jonathan Seale |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2003(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 March 2008) |
Role | Treasury |
Country of Residence | United Kingdom |
Correspondence Address | Woodmanton Farm Woodbury Devon EX5 1HQ |
Director Name | Mrs Heather Anne Hubbell |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2003(4 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 24 December 2003) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Fairfield 68 Summers Road Godalming Surrey GU7 3BE |
Director Name | David Alan Morgan |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2004(5 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 27 August 2004) |
Role | Banker |
Correspondence Address | 28 Sycamore Close St Ippolyts Hitchin Hertfordshire SG4 7SN |
Director Name | Christopher Harold Curtis |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2004(5 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 04 August 2010) |
Role | Compliance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 75 Burleigh Park Cobham Surrey KT11 2DU |
Director Name | Mr Mark Karl Lauber |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 June 2005(6 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 17 June 2008) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 18 Shakespeare Gardens London N2 9LJ |
Director Name | Mr Daniel Pucknell George |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 November 2008) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 71 Kings Road Richmond Surrey TW10 6EG |
Secretary Name | Gordon Frederick Rowley |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 October 2009) |
Role | Company Director |
Correspondence Address | Kolmio Wallace Fields Epsom Surrey KT17 3AS |
Director Name | Mr Ritesh Keshavji Shah |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2008(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Avenue Rise Bushey Herts WD23 3AS |
Director Name | Mr Eugen Buck |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 September 2008(9 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thames Court 1 Queenhithe London EC4V 3RL |
Director Name | Mr David McCoubrie |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2008(9 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thames Court 1 Queenhithe London EC4V 3RL |
Director Name | Mr Maarten D'Haese |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 03 June 2009(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 23 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thames Court 1 Queenhithe London EC4V 3RL |
Secretary Name | David Frame |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2009(10 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 29 December 2017) |
Role | Company Director |
Correspondence Address | Thames Court One Queenhithe London EC4V 3RL |
Director Name | Mrs Samantha Jane Parry |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2010(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 March 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Thames Court 1 Queenhithe London EC4V 3RL |
Director Name | Mr Kenneth Martin Towers |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2010(11 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 03 June 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Thames Court 1 Queenhithe London EC4V 3RL |
Director Name | Mr Mathew James Hill |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2015(16 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2016) |
Role | Head Of Structured Rates, Managing Director |
Country of Residence | England |
Correspondence Address | Thames Court 1 Queenhithe London EC4V 3RL |
Director Name | Mr Kevin Ryan Taylor |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(16 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 31 July 2016) |
Role | Senior Transactor, Executive Director |
Country of Residence | England |
Correspondence Address | Thames Court 1 Queenhithe London EC4V 3RL |
Director Name | Hammond Suddards Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 1999(same day as company formation) |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 1999(same day as company formation) |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Director Name | The Law Debenture Pension Trust Corporation P.L.C. (Corporation) |
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Status | Resigned |
Appointed | 18 September 2000(1 year, 6 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 31 July 2016) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Website | https://www.rabobank.com |
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Registered Address | Thames Court 1 Queenhithe London EC4V 3RL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
2 at £1 | Rabo Holdings (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2019 | Application to strike the company off the register (3 pages) |
13 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
30 January 2019 | Director's details changed for Ps Independent Trustees Limited on 5 November 2018 (1 page) |
17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
7 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
11 January 2018 | Termination of appointment of David Frame as a secretary on 29 December 2017 (1 page) |
11 January 2018 | Termination of appointment of David Frame as a secretary on 29 December 2017 (1 page) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
17 November 2016 | Appointment of Mr Wayne Phelan as a director on 16 November 2016 (2 pages) |
17 November 2016 | Appointment of Mr Wayne Phelan as a director on 16 November 2016 (2 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 August 2016 | Appointment of Ps Independent Trustees as a director on 1 August 2016 (2 pages) |
22 August 2016 | Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 31 July 2016 (1 page) |
22 August 2016 | Termination of appointment of Eugen Buck as a director on 31 July 2016 (1 page) |
22 August 2016 | Termination of appointment of Kevin Ryan Taylor as a director on 31 July 2016 (1 page) |
22 August 2016 | Termination of appointment of Mathew James Hill as a director on 31 July 2016 (1 page) |
22 August 2016 | Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 31 July 2016 (1 page) |
22 August 2016 | Termination of appointment of Mathew James Hill as a director on 31 July 2016 (1 page) |
22 August 2016 | Appointment of Ps Independent Trustees as a director on 1 August 2016 (2 pages) |
22 August 2016 | Termination of appointment of Kevin Ryan Taylor as a director on 31 July 2016 (1 page) |
22 August 2016 | Termination of appointment of David Mccoubrie as a director on 31 July 2016 (1 page) |
22 August 2016 | Termination of appointment of Eugen Buck as a director on 31 July 2016 (1 page) |
22 August 2016 | Termination of appointment of David Mccoubrie as a director on 31 July 2016 (1 page) |
21 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
3 November 2015 | Appointment of Mr Kevin Ryan Taylor as a director on 1 November 2015 (2 pages) |
3 November 2015 | Appointment of Mr Kevin Ryan Taylor as a director on 1 November 2015 (2 pages) |
19 August 2015 | Appointment of Mr Mathew James Hill as a director on 9 July 2015 (2 pages) |
19 August 2015 | Appointment of Mr Mathew James Hill as a director on 9 July 2015 (2 pages) |
19 August 2015 | Appointment of Mr Mathew James Hill as a director on 9 July 2015 (2 pages) |
18 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 July 2015 | Termination of appointment of Mary Katherine Parsons as a director on 1 July 2015 (1 page) |
9 July 2015 | Termination of appointment of Mary Katherine Parsons as a director on 1 July 2015 (1 page) |
9 July 2015 | Termination of appointment of Mary Katherine Parsons as a director on 1 July 2015 (1 page) |
10 June 2015 | Termination of appointment of Kenneth Martin Towers as a director on 3 June 2015 (1 page) |
10 June 2015 | Termination of appointment of Kenneth Martin Towers as a director on 3 June 2015 (1 page) |
10 June 2015 | Termination of appointment of Kenneth Martin Towers as a director on 3 June 2015 (1 page) |
19 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
11 February 2015 | Termination of appointment of Maarten D'haese as a director on 23 January 2015 (1 page) |
11 February 2015 | Termination of appointment of Maarten D'haese as a director on 23 January 2015 (1 page) |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
25 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
25 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 March 2013 | Termination of appointment of Samantha Parry as a director (1 page) |
27 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
27 March 2013 | Termination of appointment of Samantha Parry as a director (1 page) |
27 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
27 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
25 March 2013 | Termination of appointment of Samantha Parry as a director (1 page) |
25 March 2013 | Termination of appointment of Samantha Parry as a director (1 page) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
5 January 2012 | Director's details changed for Mrs Samantha Jane Parry on 1 January 2011 (2 pages) |
5 January 2012 | Director's details changed for Mrs Samantha Jane Parry on 1 January 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr David Mccoubrie on 28 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr David Mccoubrie on 28 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr Eugen Buck on 1 January 2011 (2 pages) |
5 January 2012 | Director's details changed for Mary Katherine Parsons on 1 January 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr Maarten D'haese on 1 January 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr Maarten D'haese on 1 January 2011 (2 pages) |
5 January 2012 | Director's details changed for Mary Katherine Parsons on 1 January 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr David Mccoubrie on 28 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr Eugen Buck on 1 January 2011 (2 pages) |
5 January 2012 | Director's details changed for Mary Katherine Parsons on 1 January 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr David Mccoubrie on 28 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Mrs Samantha Jane Parry on 1 January 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr Eugen Buck on 1 January 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr Maarten D'haese on 1 January 2011 (2 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (9 pages) |
9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (9 pages) |
9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (9 pages) |
20 December 2010 | Appointment of Mr Kenneth Martin Towers as a director (2 pages) |
20 December 2010 | Appointment of Mr Kenneth Martin Towers as a director (2 pages) |
4 August 2010 | Termination of appointment of Christopher Curtis as a director (1 page) |
4 August 2010 | Termination of appointment of Christopher Curtis as a director (1 page) |
1 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
17 June 2010 | Director's details changed for Mrs Samantha Jane Parry on 9 June 2010 (2 pages) |
17 June 2010 | Director's details changed for Mrs Samantha Jane Parry on 9 June 2010 (2 pages) |
17 June 2010 | Director's details changed for Mrs Samantha Jane Parry on 9 June 2010 (2 pages) |
10 June 2010 | Appointment of Mrs Samantha Jane Parry as a director (2 pages) |
10 June 2010 | Appointment of Mrs Samantha Jane Parry as a director (2 pages) |
10 June 2010 | Appointment of Mrs Samantha Jane Parry as a director (2 pages) |
10 June 2010 | Appointment of Mrs Samantha Jane Parry as a director (2 pages) |
5 May 2010 | Termination of appointment of Ritesh Shah as a director (1 page) |
5 May 2010 | Termination of appointment of Ritesh Shah as a director (1 page) |
17 March 2010 | Director's details changed for Mr David Mccoubrie on 3 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Mr Eugen Buck on 3 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Mary Katherine Parsons on 3 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Mr Eugen Buck on 3 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Mr Eugen Buck on 3 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Christopher Harold Curtis on 3 March 2010 (2 pages) |
17 March 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 3 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Mr Maarten D'haese on 3 March 2010 (2 pages) |
17 March 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 3 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Mr Maarten D'haese on 3 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Christopher Harold Curtis on 3 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Christopher Harold Curtis on 3 March 2010 (2 pages) |
17 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (7 pages) |
17 March 2010 | Director's details changed for Mr David Mccoubrie on 3 March 2010 (2 pages) |
17 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (7 pages) |
17 March 2010 | Director's details changed for Mr David Mccoubrie on 3 March 2010 (2 pages) |
17 March 2010 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 3 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Mary Katherine Parsons on 3 March 2010 (2 pages) |
17 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (7 pages) |
17 March 2010 | Director's details changed for Mr Maarten D'haese on 3 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Mary Katherine Parsons on 3 March 2010 (2 pages) |
19 October 2009 | Appointment of David Frame as a secretary (3 pages) |
19 October 2009 | Termination of appointment of Gordon Rowley as a secretary (2 pages) |
19 October 2009 | Termination of appointment of Gordon Rowley as a secretary (2 pages) |
19 October 2009 | Appointment of David Frame as a secretary (3 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
3 June 2009 | Director appointed mr maarten d'haese (1 page) |
3 June 2009 | Director appointed mr maarten d'haese (1 page) |
5 March 2009 | Return made up to 03/03/09; full list of members (5 pages) |
5 March 2009 | Return made up to 03/03/09; full list of members (5 pages) |
10 November 2008 | Appointment terminated director daniel george (1 page) |
10 November 2008 | Appointment terminated director daniel george (1 page) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
4 September 2008 | Director appointed mr ritesh keshavji shah (1 page) |
4 September 2008 | Director appointed mr david mccoubrie (1 page) |
4 September 2008 | Director appointed mr eugen buck (1 page) |
4 September 2008 | Director appointed mr david mccoubrie (1 page) |
4 September 2008 | Director appointed mr eugen buck (1 page) |
4 September 2008 | Director appointed mr ritesh keshavji shah (1 page) |
14 July 2008 | Appointment terminated director nicholas edmonds (1 page) |
14 July 2008 | Appointment terminated director nicholas edmonds (1 page) |
23 June 2008 | Appointment terminated director mark lauber (1 page) |
23 June 2008 | Appointment terminated director mark lauber (1 page) |
28 March 2008 | Appointment terminated director daniel seale (1 page) |
28 March 2008 | Appointment terminated director daniel seale (1 page) |
19 March 2008 | Return made up to 03/03/08; full list of members (5 pages) |
19 March 2008 | Return made up to 03/03/08; full list of members (5 pages) |
2 January 2008 | Secretary resigned (1 page) |
2 January 2008 | New secretary appointed (2 pages) |
2 January 2008 | New secretary appointed (2 pages) |
2 January 2008 | Secretary resigned (1 page) |
14 April 2007 | New director appointed (2 pages) |
14 April 2007 | New director appointed (2 pages) |
22 March 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
22 March 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
14 March 2007 | Return made up to 03/03/07; full list of members (9 pages) |
14 March 2007 | Return made up to 03/03/07; full list of members (9 pages) |
28 March 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
28 March 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
6 March 2006 | Return made up to 03/03/06; full list of members (9 pages) |
6 March 2006 | Return made up to 03/03/06; full list of members (9 pages) |
18 June 2005 | New director appointed (2 pages) |
18 June 2005 | New director appointed (2 pages) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | Director resigned (1 page) |
8 April 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
8 April 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
16 March 2005 | Return made up to 03/03/05; full list of members (9 pages) |
16 March 2005 | Return made up to 03/03/05; full list of members (9 pages) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | New director appointed (2 pages) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
4 May 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
4 May 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
29 April 2004 | New director appointed (2 pages) |
29 April 2004 | New director appointed (2 pages) |
9 March 2004 | Return made up to 03/03/04; full list of members (8 pages) |
9 March 2004 | Return made up to 03/03/04; full list of members (8 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
6 October 2003 | New director appointed (1 page) |
6 October 2003 | New director appointed (1 page) |
23 August 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
23 August 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
15 July 2003 | New director appointed (2 pages) |
15 July 2003 | New director appointed (2 pages) |
12 July 2003 | Director resigned (1 page) |
12 July 2003 | Director resigned (1 page) |
9 July 2003 | Director resigned (1 page) |
9 July 2003 | Director resigned (1 page) |
25 April 2003 | Return made up to 03/03/03; full list of members
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25 April 2003 | Return made up to 03/03/03; full list of members
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13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | New secretary appointed (2 pages) |
26 September 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
26 September 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
11 March 2002 | Return made up to 03/03/02; full list of members (8 pages) |
11 March 2002 | Return made up to 03/03/02; full list of members (8 pages) |
23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
4 October 2001 | Secretary resigned (1 page) |
4 October 2001 | New secretary appointed (2 pages) |
4 October 2001 | Secretary resigned (1 page) |
4 October 2001 | New secretary appointed (2 pages) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | New director appointed (2 pages) |
12 March 2001 | Return made up to 03/03/01; full list of members (8 pages) |
12 March 2001 | Return made up to 03/03/01; full list of members (8 pages) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
14 November 2000 | Director's particulars changed (1 page) |
14 November 2000 | Director's particulars changed (1 page) |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
13 October 2000 | Resolutions
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13 October 2000 | Resolutions
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21 September 2000 | New director appointed (3 pages) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | New director appointed (3 pages) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | New director appointed (2 pages) |
22 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
22 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
15 April 1999 | New director appointed (2 pages) |
15 April 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
15 April 1999 | New director appointed (2 pages) |
15 April 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
3 April 1999 | Director resigned (1 page) |
3 April 1999 | New director appointed (2 pages) |
3 April 1999 | New secretary appointed (2 pages) |
3 April 1999 | Secretary resigned (1 page) |
3 April 1999 | New director appointed (2 pages) |
3 April 1999 | Secretary resigned (1 page) |
3 April 1999 | New secretary appointed (2 pages) |
3 April 1999 | Registered office changed on 03/04/99 from: 7 devonshire square cutlers green london EC2M 4YH (1 page) |
3 April 1999 | Registered office changed on 03/04/99 from: 7 devonshire square cutlers green london EC2M 4YH (1 page) |
3 April 1999 | New director appointed (2 pages) |
3 April 1999 | New director appointed (2 pages) |
3 April 1999 | Director resigned (1 page) |
3 March 1999 | Incorporation (17 pages) |
3 March 1999 | Incorporation (17 pages) |