London
EC3P 3DQ
Director Name | Nick Staddon |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2022(22 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 80 Fenchurch Street London EC3M 4AE |
Director Name | Mr Iain Stewart Duthie |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2022(22 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 80 Fenchurch Street London EC3M 4AE |
Director Name | Mr Tim Russell |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2023(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 80 Fenchurch Street London EC3M 4AE |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 19 December 2016(17 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Charles Sheridan Alexander Maudsley |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Burwood Park Road Walton On Thames Surrey KT12 5LJ |
Director Name | Stephen Paul Smith |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Yester Road Chislehurst Kent BR7 5HN |
Secretary Name | Ian Hird |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Foxwarren Elmshott Close Penn High Wycombe Buckinghamshire HP10 8JR |
Secretary Name | Mr Jeremy Peter Small |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 2000(11 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 1 month (resigned 15 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Huw David Stephens |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2004(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Richard Mark Pinnock |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2004(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 September 2010) |
Role | Company Director |
Correspondence Address | 16 Chaucer Road Bedford Bedfordshire MK40 2AJ |
Director Name | James Wintringham Owen |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2010(10 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 15 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Michael Robert Kipling |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(11 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 26 September 2014) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Mark Richard Beavis Versey |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 March 2014) |
Role | Chief Investment Officer |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Jin-Wee Tan |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2012(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 September 2014) |
Role | Head Of Investment |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Robert Groves |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(15 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mrs Yang Song |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(15 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 23 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Pierre Alain Biscay |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 September 2014(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr Graham Stephen Long |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2015(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 November 2016) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Director Name | Mr David Steven Blackwell |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2015(16 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 17 November 2016) |
Role | Investment Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Poultry London EC2R 8EJ |
Director Name | Mr Michael John Green |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 15 October 2021) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Richard John Levis |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(17 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 11 December 2019) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Robert Francis Awford |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Newgate Street London EC1A 7NX |
Director Name | Mr Michael John Green |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 15 October 2021) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Rory Travers-Drapes |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2020(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 August 2021) |
Role | Senior Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Mr Ricky Dawson |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2021(22 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 20 June 2022) |
Role | Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Mr Thomas Edward Goodwin |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2022(22 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 06 January 2023) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Secretary Name | Friends Life Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2010(11 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 19 December 2016) |
Correspondence Address | Pixham End Dorking Surrey RH4 1QA |
Telephone | 01306 882030 |
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Telephone region | Dorking |
Registered Address | 80 Fenchurch Street London EC3M 4AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £131,750 |
Cash | £13,931 |
Current Liabilities | £57,115 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
9 May 2023 | Director's details changed for Mr Iain Stewart Duthie on 9 May 2023 (2 pages) |
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19 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
10 January 2023 | Appointment of Mr Tim Russell as a director on 6 January 2023 (2 pages) |
10 January 2023 | Termination of appointment of Thomas Edward Goodwin as a director on 6 January 2023 (1 page) |
12 October 2022 | Full accounts made up to 31 December 2021 (20 pages) |
30 June 2022 | Appointment of Mr Thomas Edward Goodwin as a director on 20 June 2022 (2 pages) |
30 June 2022 | Termination of appointment of Ricky Dawson as a director on 20 June 2022 (1 page) |
4 March 2022 | Appointment of Iain Stewart Duthie as a director on 28 February 2022 (2 pages) |
4 March 2022 | Appointment of Nick Staddon as a director on 28 February 2022 (2 pages) |
19 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
19 October 2021 | Termination of appointment of Michael John Green as a director on 15 October 2021 (1 page) |
24 September 2021 | Full accounts made up to 31 December 2020 (20 pages) |
12 August 2021 | Appointment of Mr Ricky Dawson as a director on 6 August 2021 (2 pages) |
6 August 2021 | Termination of appointment of Rory Travers-Drapes as a director on 6 August 2021 (1 page) |
26 February 2021 | Director's details changed for Mr Rory Travers-Drapes on 26 February 2021 (2 pages) |
19 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
6 October 2020 | Full accounts made up to 31 December 2019 (19 pages) |
2 April 2020 | Appointment of Mr Rory Travers-Drapes as a director on 31 March 2020 (2 pages) |
17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
12 December 2019 | Termination of appointment of Richard John Levis as a director on 11 December 2019 (1 page) |
4 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
15 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
5 December 2018 | Full accounts made up to 31 December 2017 (17 pages) |
31 August 2018 | Termination of appointment of Robert Francis Awford as a director on 28 August 2018 (1 page) |
26 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
2 February 2018 | Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 1 October 2016 (2 pages) |
2 February 2018 | Cessation of Friends Life Limited as a person with significant control on 1 October 2017 (1 page) |
3 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
25 April 2017 | Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 19 December 2016 (1 page) |
25 April 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 December 2016 (2 pages) |
25 April 2017 | Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 19 December 2016 (1 page) |
25 April 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 December 2016 (2 pages) |
22 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
19 December 2016 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
25 November 2016 | Appointment of Mr Robert Francis Awford as a director on 17 November 2016 (2 pages) |
25 November 2016 | Appointment of Mr Robert Francis Awford as a director on 17 November 2016 (2 pages) |
24 November 2016 | Appointment of Mr Michael John Green as a director on 17 November 2016 (2 pages) |
24 November 2016 | Appointment of Mr Richard John Levis as a director on 17 November 2016 (2 pages) |
24 November 2016 | Termination of appointment of David Steven Blackwell as a director on 17 November 2016 (1 page) |
24 November 2016 | Termination of appointment of Pierre Alain Biscay as a director on 17 November 2016 (1 page) |
24 November 2016 | Appointment of Mr Richard John Levis as a director on 17 November 2016 (2 pages) |
24 November 2016 | Termination of appointment of Graham Stephen Long as a director on 17 November 2016 (1 page) |
24 November 2016 | Termination of appointment of Pierre Alain Biscay as a director on 17 November 2016 (1 page) |
24 November 2016 | Appointment of Mr Michael John Green as a director on 17 November 2016 (2 pages) |
24 November 2016 | Termination of appointment of David Steven Blackwell as a director on 17 November 2016 (1 page) |
24 November 2016 | Termination of appointment of Graham Stephen Long as a director on 17 November 2016 (1 page) |
9 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
9 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
8 February 2016 | Annual return made up to 1 February 2016 no member list (5 pages) |
8 February 2016 | Annual return made up to 1 February 2016 no member list (5 pages) |
2 February 2016 | Auditor's resignation (1 page) |
2 February 2016 | Auditor's resignation (1 page) |
4 November 2015 | Termination of appointment of Yang Song as a director on 23 October 2015 (1 page) |
4 November 2015 | Termination of appointment of Yang Song as a director on 23 October 2015 (1 page) |
2 November 2015 | Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages) |
2 November 2015 | Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages) |
21 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
21 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
16 September 2015 | Appointment of Mr Graham Stephen Long as a director on 16 September 2015 (2 pages) |
16 September 2015 | Appointment of Mr Graham Stephen Long as a director on 16 September 2015 (2 pages) |
8 September 2015 | Termination of appointment of Robert Groves as a director on 12 August 2015 (1 page) |
8 September 2015 | Termination of appointment of Robert Groves as a director on 12 August 2015 (1 page) |
3 August 2015 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ (1 page) |
3 August 2015 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ (1 page) |
19 May 2015 | Resolutions
|
19 May 2015 | Resolutions
|
30 April 2015 | Statement of company's objects (2 pages) |
30 April 2015 | Statement of company's objects (2 pages) |
2 March 2015 | Annual return made up to 1 February 2015 no member list (4 pages) |
2 March 2015 | Annual return made up to 1 February 2015 no member list (4 pages) |
2 March 2015 | Annual return made up to 1 February 2015 no member list (4 pages) |
30 September 2014 | Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page) |
30 September 2014 | Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages) |
30 September 2014 | Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page) |
29 September 2014 | Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page) |
29 September 2014 | Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages) |
29 September 2014 | Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page) |
29 September 2014 | Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages) |
29 September 2014 | Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages) |
18 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
18 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
2 April 2014 | Termination of appointment of Mark Versey as a director (1 page) |
2 April 2014 | Termination of appointment of Mark Versey as a director (1 page) |
26 February 2014 | Annual return made up to 1 February 2014 no member list (4 pages) |
26 February 2014 | Annual return made up to 1 February 2014 no member list (4 pages) |
26 February 2014 | Annual return made up to 1 February 2014 no member list (4 pages) |
15 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
15 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
21 May 2013 | Annual return made up to 23 April 2013 no member list (4 pages) |
21 May 2013 | Annual return made up to 23 April 2013 no member list (4 pages) |
15 January 2013 | Resolutions
|
15 January 2013 | Resolutions
|
1 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
1 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
4 July 2012 | Appointment of Jin-Wee Tan as a director (2 pages) |
4 July 2012 | Appointment of Jin-Wee Tan as a director (2 pages) |
21 May 2012 | Annual return made up to 23 April 2012 no member list (4 pages) |
21 May 2012 | Annual return made up to 23 April 2012 no member list (4 pages) |
2 April 2012 | Register(s) moved to registered inspection location (1 page) |
2 April 2012 | Register(s) moved to registered inspection location (1 page) |
28 March 2012 | Register inspection address has been changed (1 page) |
28 March 2012 | Register inspection address has been changed (1 page) |
7 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
24 May 2011 | Annual return made up to 23 April 2011 no member list (3 pages) |
24 May 2011 | Annual return made up to 23 April 2011 no member list (3 pages) |
8 October 2010 | Termination of appointment of Richard Pinnock as a director (2 pages) |
8 October 2010 | Termination of appointment of Jeremy Small as a secretary (2 pages) |
8 October 2010 | Appointment of Mark Richard Beavis Versey as a director (3 pages) |
8 October 2010 | Termination of appointment of Huw Stephens as a director (2 pages) |
8 October 2010 | Termination of appointment of James Owen as a director (2 pages) |
8 October 2010 | Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages) |
8 October 2010 | Appointment of Michael Robert Kipling as a director (3 pages) |
8 October 2010 | Appointment of Michael Robert Kipling as a director (3 pages) |
8 October 2010 | Appointment of Mark Richard Beavis Versey as a director (3 pages) |
8 October 2010 | Termination of appointment of Jeremy Small as a secretary (2 pages) |
8 October 2010 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages) |
8 October 2010 | Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages) |
8 October 2010 | Termination of appointment of James Owen as a director (2 pages) |
8 October 2010 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages) |
8 October 2010 | Termination of appointment of Richard Pinnock as a director (2 pages) |
8 October 2010 | Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages) |
8 October 2010 | Termination of appointment of Huw Stephens as a director (2 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
15 September 2010 | Section 519 (1 page) |
15 September 2010 | Section 519 (1 page) |
13 May 2010 | Annual return made up to 23 April 2010 no member list (3 pages) |
13 May 2010 | Annual return made up to 23 April 2010 no member list (3 pages) |
26 April 2010 | Director's details changed for Huw David Stephens on 23 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Huw David Stephens on 23 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
18 February 2010 | Appointment of James Wintringham Owen as a director (3 pages) |
18 February 2010 | Appointment of James Wintringham Owen as a director (3 pages) |
12 January 2010 | Termination of appointment of Stephen Smith as a director (1 page) |
12 January 2010 | Termination of appointment of Stephen Smith as a director (1 page) |
19 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
19 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
15 May 2009 | Annual return made up to 23/04/09 (3 pages) |
15 May 2009 | Annual return made up to 23/04/09 (3 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
19 May 2008 | Director's change of particulars / huw stephens / 14/09/2007 (1 page) |
19 May 2008 | Director's change of particulars / huw stephens / 14/09/2007 (1 page) |
7 May 2008 | Annual return made up to 23/04/08 (5 pages) |
7 May 2008 | Annual return made up to 23/04/08 (5 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
16 May 2007 | Annual return made up to 23/04/07 (5 pages) |
16 May 2007 | Annual return made up to 23/04/07 (5 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
30 May 2006 | Annual return made up to 23/04/06 (5 pages) |
30 May 2006 | Annual return made up to 23/04/06 (5 pages) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
26 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
26 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Director resigned (1 page) |
25 May 2005 | Annual return made up to 23/04/05
|
25 May 2005 | Annual return made up to 23/04/05
|
4 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
4 August 2004 | New director appointed (4 pages) |
4 August 2004 | New director appointed (4 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
2 August 2004 | New director appointed (3 pages) |
2 August 2004 | New director appointed (3 pages) |
16 June 2004 | Annual return made up to 23/04/04 (4 pages) |
16 June 2004 | Annual return made up to 23/04/04 (4 pages) |
15 June 2004 | Director's particulars changed (1 page) |
15 June 2004 | Director's particulars changed (1 page) |
8 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
8 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
7 May 2003 | Annual return made up to 23/04/03 (3 pages) |
7 May 2003 | Annual return made up to 23/04/03 (3 pages) |
10 March 2003 | Auditor's resignation (2 pages) |
10 March 2003 | Auditor's resignation (2 pages) |
17 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
17 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 May 2002 | Annual return made up to 23/04/02 (4 pages) |
14 May 2002 | Annual return made up to 23/04/02 (4 pages) |
20 February 2002 | Resolutions
|
20 February 2002 | Resolutions
|
26 November 2001 | Resolutions
|
26 November 2001 | Resolutions
|
7 June 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
7 June 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
22 May 2001 | Annual return made up to 23/04/01 (4 pages) |
22 May 2001 | Annual return made up to 23/04/01 (4 pages) |
20 February 2001 | Director's particulars changed (1 page) |
20 February 2001 | Director's particulars changed (1 page) |
1 September 2000 | Annual return made up to 06/08/00 (4 pages) |
1 September 2000 | Director's particulars changed (1 page) |
1 September 2000 | Annual return made up to 06/08/00 (4 pages) |
1 September 2000 | Director's particulars changed (1 page) |
2 August 2000 | Secretary resigned (1 page) |
2 August 2000 | New secretary appointed (2 pages) |
2 August 2000 | New secretary appointed (2 pages) |
2 August 2000 | Secretary resigned (1 page) |
7 February 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
7 February 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
6 August 1999 | Incorporation (32 pages) |
6 August 1999 | Incorporation (32 pages) |