New York
Ny 10055
United States
Director Name | Mr Gabriel Pierre Caillaux |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | French |
Status | Current |
Appointed | 18 June 2012(13 years, 2 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Director Of The Company |
Country of Residence | England |
Correspondence Address | 23 Savile Row London W1S 2ET |
Director Name | Mr Michael William Gosk |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 January 2020(20 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 55 East 52nd Street, Floor 33 New York Ny 10055 United States |
Secretary Name | Mr Michael William Gosk |
---|---|
Status | Current |
Appointed | 01 January 2020(20 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | 55 East 52nd Street, Floor 33 New York Ny 10055 United States |
Director Name | Mr John Michael Toriello |
---|---|
Date of Birth | May 1982 (Born 42 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 January 2022(22 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 55 East 52nd Street Floor 33 New York Ny 10055 United States |
Director Name | Steven Aaron Denning |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 May 1999(1 week, 6 days after company formation) |
Appointment Duration | 14 years, 11 months (resigned 25 April 2014) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 32nd Floor 55 East 52nd Street New York 10055 |
Director Name | David Charles Hodgson |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 May 1999(1 week, 6 days after company formation) |
Appointment Duration | 14 years, 11 months (resigned 25 April 2014) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 32nd Floor 55 East 52nd Street New York 10055 |
Secretary Name | Thomas Murphy |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 05 May 1999(1 week, 6 days after company formation) |
Appointment Duration | 20 years, 8 months (resigned 31 December 2019) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 600 Steamboat Road Greenwich Connecticut 06830 |
Director Name | Thomas Murphy |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 July 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 6 months (resigned 31 December 2019) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 600 Steamboat Road Greenwich Connecticut 06830 |
Director Name | Matthew Nimetz |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 March 2005(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 December 2011) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | Apt. 7b 1185 Park Avenue New York 10128 United States |
Director Name | Mr John Daniel Bernstein |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2012(13 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2017) |
Role | Managing Director Of General Atlantic Llc |
Country of Residence | United Kingdom |
Correspondence Address | 23 Savile Row London W1S 2ET |
Director Name | Joseph Frank Brown |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 June 2012(13 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 December 2021) |
Role | Directors Of The Company |
Country of Residence | United States |
Correspondence Address | 55 East 52nd Street, Floor 33 New York Ny 10055 United States |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 April 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 April 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | generalatlantic.com |
---|
Registered Address | 23 Savile Row London W1S 2ET |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | General Atlantic Service Company Llc 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £22,109,156 |
Net Worth | £12,563,844 |
Cash | £820,603 |
Current Liabilities | £2,684,833 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 8 April 2023 (1 year ago) |
---|---|
Next Return Due | 22 April 2024 (overdue) |
29 December 2020 | Group of companies' accounts made up to 31 March 2020 (28 pages) |
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19 November 2020 | Second filing for the appointment of Gabriel Pierre Caillaux as a director (6 pages) |
23 April 2020 | Director's details changed for William E Ford on 21 April 2020 (2 pages) |
23 April 2020 | Director's details changed for William E Ford on 21 April 2020 (2 pages) |
22 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
22 April 2020 | Director's details changed for Joseph Frank Brown on 1 May 2018 (2 pages) |
22 April 2020 | Director's details changed for Joseph Frank Brown on 21 April 2020 (2 pages) |
22 April 2020 | Change of details for William E Ford as a person with significant control on 21 April 2020 (2 pages) |
30 January 2020 | Director's details changed for Gabriel Pierre Caillaux on 1 September 2019 (2 pages) |
6 January 2020 | Appointment of Mr Michael William Gosk as a director on 1 January 2020 (2 pages) |
6 January 2020 | Termination of appointment of Thomas Murphy as a director on 31 December 2019 (1 page) |
6 January 2020 | Termination of appointment of Thomas Murphy as a secretary on 31 December 2019 (1 page) |
6 January 2020 | Appointment of Mr Michael William Gosk as a secretary on 1 January 2020 (2 pages) |
2 January 2020 | Group of companies' accounts made up to 31 March 2019 (26 pages) |
8 May 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
4 January 2019 | Group of companies' accounts made up to 31 March 2018 (26 pages) |
19 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
8 January 2018 | Termination of appointment of John Daniel Bernstein as a director on 31 December 2017 (2 pages) |
19 December 2017 | Group of companies' accounts made up to 31 March 2017 (26 pages) |
19 December 2017 | Group of companies' accounts made up to 31 March 2017 (26 pages) |
24 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
22 April 2017 | Director's details changed for William E Ford on 1 January 2016 (2 pages) |
22 April 2017 | Director's details changed for William E Ford on 1 January 2016 (2 pages) |
21 April 2017 | Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page) |
21 April 2017 | Secretary's details changed for Thomas Murphy on 1 June 2013 (1 page) |
21 April 2017 | Secretary's details changed for Thomas Murphy on 1 June 2013 (1 page) |
21 April 2017 | Director's details changed for Thomas Murphy on 1 June 2013 (2 pages) |
21 April 2017 | Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page) |
21 April 2017 | Director's details changed for Thomas Murphy on 1 June 2013 (2 pages) |
3 January 2017 | Group of companies' accounts made up to 31 March 2016 (24 pages) |
3 January 2017 | Group of companies' accounts made up to 31 March 2016 (24 pages) |
3 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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28 April 2016 | Termination of appointment of Steven Aaron Denning as a director on 25 April 2014 (1 page) |
28 April 2016 | Termination of appointment of Steven Aaron Denning as a director on 25 April 2014 (1 page) |
28 April 2016 | Termination of appointment of David Charles Hodgson as a director on 25 April 2014 (1 page) |
28 April 2016 | Termination of appointment of David Charles Hodgson as a director on 25 April 2014 (1 page) |
9 January 2016 | Group of companies' accounts made up to 31 March 2015 (24 pages) |
9 January 2016 | Group of companies' accounts made up to 31 March 2015 (24 pages) |
9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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21 January 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages) |
21 January 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages) |
8 September 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
8 September 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
22 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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7 October 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
7 October 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (11 pages) |
16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (11 pages) |
16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (11 pages) |
15 April 2013 | Director's details changed for Joseph Frank Brown on 8 April 2013 (2 pages) |
15 April 2013 | Director's details changed for William E Ford on 8 April 2013 (2 pages) |
15 April 2013 | Director's details changed for David Charles Hodgson on 8 April 2013 (3 pages) |
15 April 2013 | Director's details changed for William E Ford on 8 April 2013 (2 pages) |
15 April 2013 | Director's details changed for William E Ford on 8 April 2013 (2 pages) |
15 April 2013 | Director's details changed for David Charles Hodgson on 8 April 2013 (3 pages) |
15 April 2013 | Director's details changed for Joseph Frank Brown on 8 April 2013 (2 pages) |
15 April 2013 | Director's details changed for David Charles Hodgson on 8 April 2013 (3 pages) |
15 April 2013 | Director's details changed for Joseph Frank Brown on 8 April 2013 (2 pages) |
12 April 2013 | Director's details changed for Steven Aaron Denning on 8 April 2013 (3 pages) |
12 April 2013 | Secretary's details changed for Thomas Murphy on 8 April 2013 (2 pages) |
12 April 2013 | Director's details changed for Thomas Murphy on 8 April 2013 (2 pages) |
12 April 2013 | Director's details changed for Steven Aaron Denning on 8 April 2013 (3 pages) |
12 April 2013 | Director's details changed for Steven Aaron Denning on 8 April 2013 (3 pages) |
12 April 2013 | Director's details changed for Thomas Murphy on 8 April 2013 (2 pages) |
12 April 2013 | Secretary's details changed for Thomas Murphy on 8 April 2013 (2 pages) |
12 April 2013 | Secretary's details changed for Thomas Murphy on 8 April 2013 (2 pages) |
12 April 2013 | Director's details changed for Thomas Murphy on 8 April 2013 (2 pages) |
2 October 2012 | Group of companies' accounts made up to 31 December 2011 (21 pages) |
2 October 2012 | Group of companies' accounts made up to 31 December 2011 (21 pages) |
27 June 2012 | Appointment of Joseph Frank Brown as a director (3 pages) |
27 June 2012 | Appointment of Joseph Frank Brown as a director (3 pages) |
27 June 2012 | Appointment of John Daniel Bernstein as a director (3 pages) |
27 June 2012 | Appointment of Gabriel Pierre Caillaux as a director (3 pages) |
27 June 2012 | Appointment of John Daniel Bernstein as a director (3 pages) |
27 June 2012 | Appointment of Gabriel Pierre Caillaux as a director
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26 June 2012 | Appointment of Gabriel Pierre Caillaux as a director (3 pages) |
26 June 2012 | Appointment of Mr. John Daniel Bernstein as a director (3 pages) |
26 June 2012 | Appointment of Joseph Frank Brown as a director (3 pages) |
26 June 2012 | Appointment of Joseph Frank Brown as a director (3 pages) |
26 June 2012 | Appointment of Gabriel Pierre Caillaux as a director (3 pages) |
26 June 2012 | Appointment of Mr. John Daniel Bernstein as a director (3 pages) |
8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (8 pages) |
8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (8 pages) |
8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (8 pages) |
4 May 2012 | Director's details changed for Thomas Murphy on 26 October 2011 (2 pages) |
4 May 2012 | Termination of appointment of Matthew Nimetz as a director (1 page) |
4 May 2012 | Secretary's details changed for Thomas Murphy on 26 October 2011 (2 pages) |
4 May 2012 | Director's details changed for Thomas Murphy on 26 October 2011 (2 pages) |
4 May 2012 | Secretary's details changed for Thomas Murphy on 26 October 2011 (2 pages) |
4 May 2012 | Termination of appointment of Matthew Nimetz as a director (1 page) |
5 October 2011 | Group of companies' accounts made up to 31 December 2010 (20 pages) |
5 October 2011 | Group of companies' accounts made up to 31 December 2010 (20 pages) |
6 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (9 pages) |
6 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (9 pages) |
6 May 2011 | Director's details changed for William E Ford on 28 January 2010 (2 pages) |
6 May 2011 | Director's details changed for William E Ford on 28 January 2010 (2 pages) |
6 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (9 pages) |
5 May 2011 | Secretary's details changed for Thomas Murphy on 2 January 2011 (2 pages) |
5 May 2011 | Secretary's details changed for Thomas Murphy on 2 January 2011 (2 pages) |
5 May 2011 | Secretary's details changed for Thomas Murphy on 2 January 2011 (2 pages) |
5 May 2011 | Director's details changed for Matthew Nimetz on 2 January 2011 (2 pages) |
5 May 2011 | Director's details changed for Thomas Murphy on 2 January 2011 (2 pages) |
5 May 2011 | Director's details changed for Matthew Nimetz on 2 January 2011 (2 pages) |
5 May 2011 | Director's details changed for Matthew Nimetz on 2 January 2011 (2 pages) |
5 May 2011 | Director's details changed for Thomas Murphy on 2 January 2011 (2 pages) |
5 May 2011 | Director's details changed for Thomas Murphy on 2 January 2011 (2 pages) |
12 January 2011 | Annual return made up to 8 April 2010 with a full list of shareholders (9 pages) |
12 January 2011 | Annual return made up to 8 April 2010 with a full list of shareholders (9 pages) |
12 January 2011 | Annual return made up to 8 April 2010 with a full list of shareholders (9 pages) |
10 January 2011 | Director's details changed for William E Ford on 28 January 2010 (2 pages) |
10 January 2011 | Director's details changed for William E Ford on 28 January 2010 (2 pages) |
3 October 2010 | Group of companies' accounts made up to 31 December 2009 (20 pages) |
3 October 2010 | Group of companies' accounts made up to 31 December 2009 (20 pages) |
17 June 2010 | Director's details changed for Thomas Murphy on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Thomas Murphy on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Steven Aaron Denning on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Matthew Nimetz on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Thomas Murphy on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Steven Aaron Denning on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Matthew Nimetz on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Matthew Nimetz on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Steven Aaron Denning on 1 October 2009 (2 pages) |
24 February 2010 | Register inspection address has been changed (1 page) |
24 February 2010 | Register(s) moved to registered inspection location (1 page) |
24 February 2010 | Register(s) moved to registered inspection location (1 page) |
24 February 2010 | Registered office address changed from 4Th Floor 83 Pall Mall London SW1Y 5ES on 24 February 2010 (1 page) |
24 February 2010 | Register inspection address has been changed (1 page) |
24 February 2010 | Registered office address changed from 4Th Floor 83 Pall Mall London SW1Y 5ES on 24 February 2010 (1 page) |
5 November 2009 | Group of companies' accounts made up to 31 December 2008 (20 pages) |
5 November 2009 | Group of companies' accounts made up to 31 December 2008 (20 pages) |
15 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
15 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
3 November 2008 | Group of companies' accounts made up to 31 December 2007 (19 pages) |
3 November 2008 | Group of companies' accounts made up to 31 December 2007 (19 pages) |
23 April 2008 | Return made up to 08/04/08; full list of members (7 pages) |
23 April 2008 | Return made up to 08/04/08; full list of members (7 pages) |
31 October 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
31 October 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
31 May 2007 | Return made up to 08/04/07; full list of members (7 pages) |
31 May 2007 | Return made up to 08/04/07; full list of members (7 pages) |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
31 May 2006 | Return made up to 08/04/06; full list of members
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31 May 2006 | Return made up to 08/04/06; full list of members
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4 November 2005 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
4 November 2005 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
29 April 2005 | Return made up to 08/04/05; full list of members
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29 April 2005 | Return made up to 08/04/05; full list of members
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22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
8 March 2005 | Company name changed general atlantic partners limite d\certificate issued on 08/03/05 (2 pages) |
8 March 2005 | Company name changed general atlantic partners limite d\certificate issued on 08/03/05 (2 pages) |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
6 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
6 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
3 November 2003 | Group of companies' accounts made up to 31 December 2002 (17 pages) |
3 November 2003 | Group of companies' accounts made up to 31 December 2002 (17 pages) |
21 July 2003 | Return made up to 22/04/03; full list of members (6 pages) |
21 July 2003 | Return made up to 22/04/03; full list of members (6 pages) |
21 February 2003 | Auditor's resignation (1 page) |
21 February 2003 | Auditor's resignation (1 page) |
7 November 2002 | Resolutions
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7 November 2002 | Nc inc already adjusted 16/10/02 (1 page) |
7 November 2002 | Resolutions
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7 November 2002 | Nc inc already adjusted 16/10/02 (1 page) |
30 October 2002 | Resolutions
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30 October 2002 | Resolutions
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26 October 2002 | £ nc 1000/323800 16/10/02 (1 page) |
26 October 2002 | Resolutions
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26 October 2002 | Resolutions
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26 October 2002 | £ nc 1000/323800 16/10/02 (1 page) |
10 September 2002 | Full accounts made up to 31 December 2001 (15 pages) |
10 September 2002 | Full accounts made up to 31 December 2001 (15 pages) |
15 July 2002 | Return made up to 22/04/02; full list of members (6 pages) |
15 July 2002 | Return made up to 22/04/02; full list of members (6 pages) |
18 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
18 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
25 April 2001 | Return made up to 22/04/01; full list of members (6 pages) |
25 April 2001 | Return made up to 22/04/01; full list of members (6 pages) |
7 February 2001 | Full accounts made up to 31 December 1999 (12 pages) |
7 February 2001 | Full accounts made up to 31 December 1999 (12 pages) |
14 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
14 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
28 June 2000 | Return made up to 22/04/00; full list of members (6 pages) |
28 June 2000 | Return made up to 22/04/00; full list of members (6 pages) |
21 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
21 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
25 May 2000 | Location of register of members (1 page) |
25 May 2000 | Location of register of members (non legible) (1 page) |
25 May 2000 | Location of register of members (non legible) (1 page) |
25 May 2000 | Location of register of members (1 page) |
9 November 1999 | Memorandum and Articles of Association (11 pages) |
9 November 1999 | Memorandum and Articles of Association (11 pages) |
26 October 1999 | Company name changed general atlantic service LIMITED\certificate issued on 26/10/99 (2 pages) |
26 October 1999 | Company name changed general atlantic service LIMITED\certificate issued on 26/10/99 (2 pages) |
17 August 1999 | Registered office changed on 17/08/99 from: 14 dominion street london EC2M 2RL (1 page) |
17 August 1999 | Registered office changed on 17/08/99 from: 14 dominion street london EC2M 2RL (1 page) |
15 July 1999 | Registered office changed on 15/07/99 from: 6TH floor, 83 pall mall london SW1Y 5ES (1 page) |
15 July 1999 | Registered office changed on 15/07/99 from: 6TH floor, 83 pall mall london SW1Y 5ES (1 page) |
15 July 1999 | New director appointed (3 pages) |
15 July 1999 | New director appointed (3 pages) |
26 May 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
26 May 1999 | Memorandum and Articles of Association (18 pages) |
26 May 1999 | Memorandum and Articles of Association (18 pages) |
26 May 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
24 May 1999 | Company name changed camsmart LIMITED\certificate issued on 24/05/99 (2 pages) |
24 May 1999 | Company name changed camsmart LIMITED\certificate issued on 24/05/99 (2 pages) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | Memorandum and Articles of Association (12 pages) |
10 May 1999 | Resolutions
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10 May 1999 | Memorandum and Articles of Association (5 pages) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | Resolutions
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10 May 1999 | Memorandum and Articles of Association (5 pages) |
10 May 1999 | New secretary appointed (2 pages) |
10 May 1999 | Memorandum and Articles of Association (12 pages) |
10 May 1999 | New secretary appointed (2 pages) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | Registered office changed on 10/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
10 May 1999 | Secretary resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | Secretary resigned (1 page) |
10 May 1999 | Registered office changed on 10/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
22 April 1999 | Incorporation (13 pages) |
22 April 1999 | Incorporation (13 pages) |