| Company Name | CSA Financial (UK) Ltd |
|---|---|
| Director | John Francis Keohane |
| Company Status | Active |
| Company Number | 03728695 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1999(25 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr John Francis Keohane |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 March 1999(6 days after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Ennismore Gardens Flat 5 London SW7 1NL |
| Director Name | Mr J Frank Keohane |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 March 1999(6 days after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 27 May 2023) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 359 Summer Street Westwood Mass 02090 United States |
| Secretary Name | Mr Reginald Alfred Victor Lewthwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1999(6 days after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 30 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bekken Cottage 41 Stratton Road Beaconsfield Buckinghamshire HP9 1HR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | csafinancial.com |
|---|---|
| Telephone | 020 32303003 |
| Telephone region | London |
Location
| Registered Address | 53/54 Grosvenor Street London W1K 3HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | C S A Financial Corp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,358,602 |
| Cash | £30,209 |
| Current Liabilities | £5,908,341 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
Charges
| 31 March 2004 | Delivered on: 14 April 2004 Satisfied on: 19 October 2018 Persons entitled: Clydesdale Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, benefit and interest, present and future, whether proprietary, contractual or otherwise under or arising out of or in respect of the relevant lease including, but not limited to, all claims for damages and other rights and remedies in respect of the relevant lease. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 31 March 2004 | Delivered on: 14 April 2004 Satisfied on: 18 October 2018 Persons entitled: Clydesdale Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, benefit and interest, present and future, whether proprietary, contractual or otherwise under or arising out of or in respect of the relevant lease including, but not limited to, all claims for damages and other rights and remedies in respect of the relevant lease. See the mortgage charge document for full details. Fully Satisfied |
| 12 June 2003 | Delivered on: 20 June 2003 Satisfied on: 18 October 2018 Persons entitled: Ing Lease (UK) Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the company's title rights and interest in and to all the sub hire agreements including, without limitation, the right to receive the sub hire debts. Fully Satisfied |
| 1 April 2003 | Delivered on: 3 April 2003 Satisfied on: 18 October 2018 Persons entitled: Ing Lease (UK) LTD Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the company's right title and interest in all the sub-hire agreements. See the mortgage charge document for full details. Fully Satisfied |
| 20 March 2003 | Delivered on: 27 March 2003 Satisfied on: 18 October 2018 Persons entitled: International Nederlanden Lease (UK) Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's title rights and interest of whatever nature in and to all the sub hire agreements including without limitation the right to receive the sub hire debts. See the mortgage charge document for full details. Fully Satisfied |
| 28 March 2002 | Delivered on: 9 April 2002 Satisfied on: 18 October 2018 Persons entitled: Ing Lease (UK) Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the equipment, the subject of the relevant lease and the company assigns all of its right title benefit and interest present and future under or arising out of the relevant lease. See the mortgage charge document for full details. Fully Satisfied |
| 21 December 2001 | Delivered on: 10 January 2002 Satisfied on: 18 October 2018 Persons entitled: Hsbc Equipment Finance (UK) Limited, Swan National Limited, Assetfinancedecember (O) Limited (for Further Chargees Refer to Form 395) Classification: A charge over a deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Certain deposits made/to be made by the mortgagor with hsbc investment bank PLC. Fully Satisfied |
| 18 May 2001 | Delivered on: 18 May 2001 Satisfied on: 18 October 2018 Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited Andswan International Limited (for Further Detailsof Chargee Please Refer to Form 395) Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee. Particulars: Certain deposits made/to be made by the mortgagor with hsbc investment bank PLC. Fully Satisfied |
| 1 November 2004 | Delivered on: 2 November 2004 Satisfied on: 18 October 2018 Persons entitled: Clydesdale Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, benefit and interest, present and future, whether proprietary, contractual or otherwise under or arising out of or in respect of the relevant lease including, but not limited to, all claims for damages and other rights and remedies in respect of the relevant lease. See the mortgage charge document for full details. Fully Satisfied |
| 1 November 2004 | Delivered on: 2 November 2004 Satisfied on: 18 October 2018 Persons entitled: Clydesdale Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, benefit and interest, present and future, whether proprietary, contractual or otherwise under or arising out of or in respect of the relevant lease including, but not limited to, all claims for damages and other rights and remedies in respect of the relevant lease. See the mortgage charge document for full details. Fully Satisfied |
| 1 November 2004 | Delivered on: 2 November 2004 Satisfied on: 18 October 2018 Persons entitled: Clydesdale Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, benefit and interest, present and future, whether proprietary, contractual or otherwise under or arising out of or in respect of the relevant lease including, but not limited to, all claims for damages and other rights and remedies in respect of the relevant lease. See the mortgage charge document for full details. Fully Satisfied |
| 1 November 2004 | Delivered on: 2 November 2004 Satisfied on: 18 October 2018 Persons entitled: Clydesdale Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, benefit and interest, present and future, whether proprietary, contractual or otherwise under or arising out of or in respect of the relevant lease including, but not limited to, all claims for damages and other rights and remedies in respect of the relevant lease. See the mortgage charge document for full details. Fully Satisfied |
| 21 April 2004 | Delivered on: 22 April 2004 Satisfied on: 18 October 2018 Persons entitled: Clydesdale Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title benefit and interest under or arising out of or in respect of the relevant lease, in to and in respect of the equipment, in to and in respect of all and any proceeds of claims made under the insurance in respect of the equipment.. See the mortgage charge document for full details. Fully Satisfied |
| 31 March 2004 | Delivered on: 14 April 2004 Satisfied on: 18 October 2018 Persons entitled: Clydesdale Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, benefit and interest, present and future, whether proprietary, contractual or otherwise under or arising out of or in respect of the relevant lease including, but not limited to, all claims for damages and other rights and remedies in respect of the relevant lease. See the mortgage charge document for full details. Fully Satisfied |
| 22 October 1999 | Delivered on: 28 October 1999 Satisfied on: 18 October 2018 Persons entitled: Hsbc Equipment Finance (UK) Limited and the Fifty-Eight Other Companies Listed as the Chargee Classification: Charge over a deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the agreement dated 19TH october 1999. Particulars: Certain deposits made / to be made by the chargee with hsbc investment bank PLC. Fully Satisfied |
| 26 July 2016 | Delivered on: 28 July 2016 Persons entitled: Investec Asset Finance PLC Classification: A registered charge Outstanding |
| 7 March 2016 | Delivered on: 16 March 2016 Persons entitled: Investec Asset Finance PLC Classification: A registered charge Outstanding |
| 8 September 2015 | Delivered on: 12 September 2015 Persons entitled: Sqn Asset Finance Income Fund Limited Classification: A registered charge Outstanding |
| 24 August 2015 | Delivered on: 2 September 2015 Persons entitled: Sqn Asset Finance Income Fund Limited (Registered in Guernsey with Number 58519) Classification: A registered charge Outstanding |
| 17 December 2014 | Delivered on: 30 December 2014 Persons entitled: Sqn Asset Finance Income Fund Limited Classification: A registered charge Outstanding |
| 17 December 2014 | Delivered on: 30 December 2014 Persons entitled: Sqn Asset Finance Income Fund Limited Classification: A registered charge Outstanding |
| 12 December 2014 | Delivered on: 30 December 2014 Persons entitled: Sqn Asset Finance Income Fund Limited Classification: A registered charge Outstanding |
| 7 November 2014 | Delivered on: 27 November 2014 Persons entitled: Sqn Asset Finance Income Fund Limited Classification: A registered charge Outstanding |
| 25 March 2013 | Delivered on: 30 March 2013 Persons entitled: Investec Asset Finance PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title, benefit and interest under or arising out of or in respect of the rental agreement and all claims. Rental agreement number UK-112-5403. Outstanding |
| 1 June 2011 | Delivered on: 7 June 2011 Persons entitled: Ing Lease (UK) Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the equipment the subject of the relevant lease and assigned to the purchaser. With full title guarantee all of its right title benefit and interest present and future see image for full details. Outstanding |
| 2 May 2011 | Delivered on: 21 May 2011 Persons entitled: Close Asset Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the equipment, all right title and interest arising out of or in respect of the relevant lease, all and any proceeds of claims made under the insurance in respect of the equipment see image for full details. Outstanding |
| 12 May 2010 | Delivered on: 27 May 2010 Persons entitled: Ing Lease (UK) Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee and all monies due or to become due from wh smiths high street LTD under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the equipment, all right title and interest arising out of or in respect of the relevant lease, all and any proceeds of claims made under the insurance in respect of the equipment see image for full details. Outstanding |
| 23 March 2010 | Delivered on: 30 March 2010 Persons entitled: Ing Lease (UK) Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee and all monies due or to become due from wh smith high street limited under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the equipment, all right title and interest arising out of or in respect of the relevant lease, all and any proceeds of claims made under the insurance in respect of the equipment. See image for full details. Outstanding |
| 5 February 2010 | Delivered on: 10 February 2010 Persons entitled: Close Leasing Limited Classification: Security assignment Secured details: All monies due or to become due from the company and the relevant lessee to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the equipment the subject of the relevant lease, all right under the relevant lease, insurance, see image for full details. Outstanding |
| 29 December 2009 | Delivered on: 14 January 2010 Persons entitled: Ing Lease (UK) Limited (the Purchaser) Classification: A security assignment Secured details: All monies due or to become due from the vendor to the purchaser under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee fixed charge all the equipment the subject of the relevant lease all moneys due or owing see image for full details. Outstanding |
| 23 January 2007 | Delivered on: 3 February 2007 Persons entitled: S I Pension Trustees Limited Classification: Rent deposit deed Secured details: £10,442.81 due or to become due from the company to. Particulars: The deposit account,. See the mortgage charge document for full details. Outstanding |
| 27 June 2005 | Delivered on: 28 June 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title benefit and interest under or arising out of or in respect of the relevant lease the equipment all and any proceeds of claims made under the insurance in respect of the equipment. See the mortgage charge document for full details. Outstanding |
| 6 April 2005 | Delivered on: 7 April 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment all of its right title benefit and interest present and future whether proprietary contractual or otherwise under or arising out of or in respect of the relevant lease including all moneys and the full benefit of any guarantees indemnities debentures mortgages charges and other securities. See the mortgage charge document for full details. Outstanding |
| 14 January 2005 | Delivered on: 15 January 2005 Persons entitled: Clydesdale Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, benefit and interest, present and future, whether proprietary, contractual or otherwise under or arising out of or in respect of the relevant lease including, but not limited to, all claims for damages and other rights and remedies in respect of the relevant lease,. See the mortgage charge document for full details. Outstanding |
| 10 December 2004 | Delivered on: 15 December 2004 Persons entitled: Clydesdale Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, benefit and interest, present and future, whether proprietary, contractual or otherwise under or arising out of or in respect of the relevant lease including, but not limited to, all claims for damages and other rights and remedies in respect of the relevant lease. See the mortgage charge document for full details. Outstanding |
| 1 November 2004 | Delivered on: 2 November 2004 Persons entitled: Clydesdale Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, benefit and interest, present and future, whether proprietary, contractual or otherwise under or arising out of or in respect of the relevant lease including, but not limited to, all claims for damages and other rights and remedies in respect of the relevant lease. See the mortgage charge document for full details. Outstanding |
| 25 July 2005 | Delivered on: 27 July 2005 Persons entitled: Clydesdale Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right,title,benefit and interest under and arising out or in respect of the relevant lease,all moneys now or may be due. See the mortgage charge document for full details. Part Satisfied |
| 27 June 2005 | Delivered on: 28 June 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title benefit and interest under or arising out of or in respect of the relevant lease the equipment all and any proceeds of claims made under the insurance in respect of the equipment. See the mortgage charge document for full details. Part Satisfied |
| 6 April 2005 | Delivered on: 7 April 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment all of its right title benefit and interest present and future whether proprietary contractual or otherwise under or arising out of or in respect of the relevant lease including all moneys and the full benefit of any guarantees indemnities debentures mortgages charges and other securities. See the mortgage charge document for full details. Part Satisfied |
| 7 March 2005 | Delivered on: 8 March 2005 Persons entitled: Clydesdale Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right,title,benefit and interest present and future under or arising out of or in respect of the relevant lease. See the mortgage charge document for full details. Part Satisfied |
| 7 March 2005 | Delivered on: 8 March 2005 Persons entitled: Clydesdale Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right,title benefit and interest present and future under or arising out of or in respect of the relevant lease. See the mortgage charge document for full details. Part Satisfied |
| 1 November 2004 | Delivered on: 2 November 2004 Persons entitled: Clydesdale Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, benefit and interest, present and future, whether proprietary, contractual or otherwise under or arising out of or in respect of the relevant lease including, but not limited to, all claims for damages and other rights and remedies in respect of the relevant lease. See the mortgage charge document for full details. Part Satisfied |
Filing History
| 16 March 2023 | Accounts for a small company made up to 31 December 2021 (9 pages) |
|---|---|
| 14 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 17 March 2022 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 31 March 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 23 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 10 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 5 November 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 20 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 31 October 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 19 October 2018 | Satisfaction of charge 32 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 34 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 35 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 30 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 9 in full (2 pages) |
| 19 October 2018 | Satisfaction of charge 33 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 31 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 29 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 037286950037 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 037286950039 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 037286950041 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 037286950036 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 037286950038 in full (1 page) |
| 19 October 2018 | Satisfaction of charge 18 in full (2 pages) |
| 18 October 2018 | Satisfaction of charge 7 in full (1 page) |
| 18 October 2018 | Satisfaction of charge 8 in full (2 pages) |
| 18 October 2018 | Satisfaction of charge 2 in full (1 page) |
| 18 October 2018 | Satisfaction of charge 19 in full (2 pages) |
| 18 October 2018 | Satisfaction of charge 15 in full (2 pages) |
| 18 October 2018 | Satisfaction of charge 26 in full (1 page) |
| 18 October 2018 | Satisfaction of charge 1 in full (1 page) |
| 18 October 2018 | Satisfaction of charge 13 in full (2 pages) |
| 18 October 2018 | Satisfaction of charge 25 in full (1 page) |
| 18 October 2018 | Satisfaction of charge 22 in full (1 page) |
| 18 October 2018 | Satisfaction of charge 6 in full (1 page) |
| 18 October 2018 | Satisfaction of charge 3 in full (1 page) |
| 18 October 2018 | Satisfaction of charge 11 in full (2 pages) |
| 18 October 2018 | Satisfaction of charge 24 in full (2 pages) |
| 18 October 2018 | Satisfaction of charge 16 in full (2 pages) |
| 18 October 2018 | Satisfaction of charge 5 in full (1 page) |
| 18 October 2018 | Satisfaction of charge 17 in full (2 pages) |
| 18 October 2018 | Satisfaction of charge 12 in full (2 pages) |
| 18 October 2018 | Satisfaction of charge 20 in full (2 pages) |
| 18 October 2018 | Satisfaction of charge 27 in full (1 page) |
| 18 October 2018 | Satisfaction of charge 4 in full (1 page) |
| 18 October 2018 | Satisfaction of charge 10 in full (2 pages) |
| 18 October 2018 | Satisfaction of charge 21 in full (1 page) |
| 18 October 2018 | Satisfaction of charge 23 in full (2 pages) |
| 14 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 8 November 2016 | Full accounts made up to 31 December 2015 (9 pages) |
| 8 November 2016 | Full accounts made up to 31 December 2015 (9 pages) |
| 28 July 2016 | Registration of charge 037286950043, created on 26 July 2016 (17 pages) |
| 28 July 2016 | Registration of charge 037286950043, created on 26 July 2016 (17 pages) |
| 22 March 2016 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 22 March 2016 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 16 March 2016 | Registration of charge 037286950042, created on 7 March 2016 (16 pages) |
| 16 March 2016 | Registration of charge 037286950042, created on 7 March 2016 (16 pages) |
| 14 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 12 September 2015 | Registration of charge 037286950041, created on 8 September 2015 (16 pages) |
| 12 September 2015 | Registration of charge 037286950041, created on 8 September 2015 (16 pages) |
| 12 September 2015 | Registration of charge 037286950041, created on 8 September 2015 (16 pages) |
| 2 September 2015 | Registration of charge 037286950040, created on 24 August 2015 (16 pages) |
| 2 September 2015 | Registration of charge 037286950040, created on 24 August 2015 (16 pages) |
| 23 July 2015 | Amended accounts for a small company made up to 31 December 2013 (7 pages) |
| 23 July 2015 | Amended accounts for a small company made up to 31 December 2013 (7 pages) |
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 30 December 2014 | Registration of charge 037286950039, created on 17 December 2014 (16 pages) |
| 30 December 2014 | Registration of charge 037286950037, created on 12 December 2014 (16 pages) |
| 30 December 2014 | Registration of charge 037286950038, created on 17 December 2014 (16 pages) |
| 30 December 2014 | Registration of charge 037286950038, created on 17 December 2014 (16 pages) |
| 30 December 2014 | Registration of charge 037286950037, created on 12 December 2014 (16 pages) |
| 30 December 2014 | Registration of charge 037286950039, created on 17 December 2014 (16 pages) |
| 27 November 2014 | Registration of charge 037286950036, created on 7 November 2014 (16 pages) |
| 27 November 2014 | Registration of charge 037286950036, created on 7 November 2014 (16 pages) |
| 27 November 2014 | Registration of charge 037286950036, created on 7 November 2014 (16 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 16 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Registered office address changed from 53-54 Grosvenor Street London WK1 3HU United Kingdom on 15 April 2013 (1 page) |
| 15 April 2013 | Registered office address changed from 53-54 Grosvenor Street London WK1 3HU United Kingdom on 15 April 2013 (1 page) |
| 30 March 2013 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 30 March 2013 | Particulars of a mortgage or charge / charge no: 35 (5 pages) |
| 7 November 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 7 November 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 24 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Director's details changed for Mr John Francis Keohane on 24 May 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Director's details changed for Mr John Francis Keohane on 24 May 2012 (2 pages) |
| 3 January 2012 | Registered office address changed from 53/54 Grosvenor Street London W1K 3HU United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 53/54 Grosvenor Street London W1K 3HU United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 53/54 Grosvenor Street London W1K 3HU United Kingdom on 3 January 2012 (1 page) |
| 19 December 2011 | Registered office address changed from 81 Piccadilly London W1J 8HY on 19 December 2011 (1 page) |
| 19 December 2011 | Registered office address changed from 81 Piccadilly London W1J 8HY on 19 December 2011 (1 page) |
| 1 November 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 1 November 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 7 June 2011 | Particulars of a mortgage or charge / charge no: 34 (7 pages) |
| 7 June 2011 | Particulars of a mortgage or charge / charge no: 34 (7 pages) |
| 21 May 2011 | Particulars of a mortgage or charge / charge no: 33 (8 pages) |
| 21 May 2011 | Particulars of a mortgage or charge / charge no: 33 (8 pages) |
| 17 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Director's details changed for Mr J Frank Keohane on 16 May 2011 (2 pages) |
| 16 May 2011 | Director's details changed for Mr J Frank Keohane on 16 May 2011 (2 pages) |
| 14 January 2011 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 14 January 2011 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 27 May 2010 | Particulars of a mortgage or charge / charge no: 32 (7 pages) |
| 27 May 2010 | Particulars of a mortgage or charge / charge no: 32 (7 pages) |
| 25 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for J Frank Keohane on 9 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for J Frank Keohane on 9 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for J Frank Keohane on 9 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for John Francis Keohane on 29 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for John Francis Keohane on 29 March 2010 (2 pages) |
| 30 March 2010 | Particulars of a mortgage or charge / charge no: 31 (9 pages) |
| 30 March 2010 | Particulars of a mortgage or charge / charge no: 31 (9 pages) |
| 26 February 2010 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 26 February 2010 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 10 February 2010 | Particulars of a mortgage or charge / charge no: 30 (9 pages) |
| 10 February 2010 | Particulars of a mortgage or charge / charge no: 30 (9 pages) |
| 14 January 2010 | Particulars of a mortgage or charge / charge no: 29 (7 pages) |
| 14 January 2010 | Particulars of a mortgage or charge / charge no: 29 (7 pages) |
| 28 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 3 March 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 3 March 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 16 April 2008 | Return made up to 09/03/08; no change of members (7 pages) |
| 16 April 2008 | Return made up to 09/03/08; no change of members (7 pages) |
| 8 March 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 8 March 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 21 March 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 21 March 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 3 February 2007 | Particulars of mortgage/charge (3 pages) |
| 3 February 2007 | Particulars of mortgage/charge (3 pages) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 43 portland place london W1B 1QH (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 43 portland place london W1B 1QH (1 page) |
| 5 December 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 5 December 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 31 March 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 31 March 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 22 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 22 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 July 2005 | Particulars of mortgage/charge (9 pages) |
| 27 July 2005 | Particulars of mortgage/charge (9 pages) |
| 28 June 2005 | Particulars of mortgage/charge (9 pages) |
| 28 June 2005 | Particulars of mortgage/charge (9 pages) |
| 28 June 2005 | Particulars of mortgage/charge (9 pages) |
| 28 June 2005 | Particulars of mortgage/charge (9 pages) |
| 22 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 7 April 2005 | Particulars of mortgage/charge (9 pages) |
| 7 April 2005 | Particulars of mortgage/charge (9 pages) |
| 7 April 2005 | Particulars of mortgage/charge (9 pages) |
| 7 April 2005 | Particulars of mortgage/charge (9 pages) |
| 8 March 2005 | Particulars of mortgage/charge (9 pages) |
| 8 March 2005 | Particulars of mortgage/charge (9 pages) |
| 8 March 2005 | Particulars of mortgage/charge (9 pages) |
| 8 March 2005 | Particulars of mortgage/charge (9 pages) |
| 15 January 2005 | Particulars of mortgage/charge (9 pages) |
| 15 January 2005 | Particulars of mortgage/charge (9 pages) |
| 15 December 2004 | Particulars of mortgage/charge (9 pages) |
| 15 December 2004 | Particulars of mortgage/charge (9 pages) |
| 2 November 2004 | Particulars of mortgage/charge (9 pages) |
| 2 November 2004 | Particulars of mortgage/charge (9 pages) |
| 2 November 2004 | Particulars of mortgage/charge (9 pages) |
| 2 November 2004 | Particulars of mortgage/charge (8 pages) |
| 2 November 2004 | Particulars of mortgage/charge (9 pages) |
| 2 November 2004 | Particulars of mortgage/charge (9 pages) |
| 2 November 2004 | Particulars of mortgage/charge (9 pages) |
| 2 November 2004 | Particulars of mortgage/charge (8 pages) |
| 2 November 2004 | Particulars of mortgage/charge (9 pages) |
| 2 November 2004 | Particulars of mortgage/charge (8 pages) |
| 2 November 2004 | Particulars of mortgage/charge (8 pages) |
| 2 November 2004 | Particulars of mortgage/charge (9 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 22 April 2004 | Particulars of mortgage/charge (8 pages) |
| 22 April 2004 | Particulars of mortgage/charge (8 pages) |
| 14 April 2004 | Particulars of mortgage/charge (8 pages) |
| 14 April 2004 | Particulars of mortgage/charge (8 pages) |
| 14 April 2004 | Particulars of mortgage/charge (8 pages) |
| 14 April 2004 | Particulars of mortgage/charge (8 pages) |
| 14 April 2004 | Particulars of mortgage/charge (8 pages) |
| 14 April 2004 | Particulars of mortgage/charge (8 pages) |
| 3 April 2004 | Return made up to 09/03/04; full list of members
|
| 3 April 2004 | Return made up to 09/03/04; full list of members
|
| 6 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 6 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 20 June 2003 | Particulars of mortgage/charge (4 pages) |
| 20 June 2003 | Particulars of mortgage/charge (4 pages) |
| 3 April 2003 | Particulars of mortgage/charge (4 pages) |
| 3 April 2003 | Particulars of mortgage/charge (4 pages) |
| 27 March 2003 | Particulars of mortgage/charge (4 pages) |
| 27 March 2003 | Particulars of mortgage/charge (4 pages) |
| 20 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 9 April 2002 | Particulars of mortgage/charge (5 pages) |
| 9 April 2002 | Particulars of mortgage/charge (5 pages) |
| 19 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 10 January 2002 | Particulars of mortgage/charge (4 pages) |
| 10 January 2002 | Particulars of mortgage/charge (4 pages) |
| 8 November 2001 | Amended accounts made up to 31 December 2000 (1 page) |
| 8 November 2001 | Amended accounts made up to 31 December 2000 (1 page) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 18 May 2001 | Particulars of mortgage/charge (4 pages) |
| 18 May 2001 | Particulars of mortgage/charge (4 pages) |
| 14 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 28 October 1999 | Particulars of mortgage/charge (4 pages) |
| 28 October 1999 | Particulars of mortgage/charge (4 pages) |
| 14 April 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 14 April 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 8 April 1999 | Ad 15/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 April 1999 | Ad 15/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | New secretary appointed (2 pages) |
| 7 April 1999 | New secretary appointed (2 pages) |
| 7 April 1999 | Registered office changed on 07/04/99 from: 43 portland place london W1N 3AG (1 page) |
| 7 April 1999 | Registered office changed on 07/04/99 from: 43 portland place london W1N 3AG (1 page) |
| 7 April 1999 | New director appointed (2 pages) |
| 19 March 1999 | Secretary resigned (1 page) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | Incorporation (14 pages) |
| 9 March 1999 | Incorporation (14 pages) |