London
EC2R 7AF
Director Name | Mr Christopher John Duffy |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2019(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Director Name | Mr Ioannis Kyriakopoulos |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2023(23 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 22 December 1999(5 days after company formation) |
Appointment Duration | 24 years, 3 months |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 22 December 1999(5 days after company formation) |
Appointment Duration | 24 years, 3 months |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Dimitris Kouvatsos |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 22 December 1999(5 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 March 2003) |
Role | Finance Manager |
Correspondence Address | 70 Plateon Street Vrilissia Athens 15235 Greece |
Director Name | Piers Minoprio |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(5 days after company formation) |
Appointment Duration | 2 years (resigned 18 January 2002) |
Role | Company Director |
Correspondence Address | The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX |
Director Name | Mr Robin Gregory Baker |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2002(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 20 July 2007) |
Role | General Manager Spv Management |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | Mr James Patrick Johnston Fairrie |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2002(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 20 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Astwood Mews South Kensington London SW7 4DE |
Director Name | Iordanis Aivazis |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 08 April 2003(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 02 September 2010) |
Role | Croup Cfo |
Correspondence Address | 3 Kehagia Street Athens Pilothei 152 37 Foreign |
Director Name | Panos Kaliabetsos |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 08 April 2003(3 years, 3 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 01 January 2024) |
Role | Executive Director Real Estate Ote Group |
Country of Residence | Greece |
Correspondence Address | 13 Lykiou Street Athens 106 74 Foreign |
Director Name | Mr Martin McDermott |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2007(7 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 05 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Mr Mark Howard Filer |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2007(7 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 26 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Kevin Donald Copp |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 September 2010(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 July 2012) |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | Fith Floor 6 Broad Street Place London EC2M 7JH |
Director Name | Mr Andreas Stavros Demosthenous |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2015(15 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Mrs Mignon Clarke-Whelan |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2015(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 October 2018) |
Role | Head Of Corporate Management |
Country of Residence | United Kingdom |
Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF |
Director Name | Anastasios Tzoulas |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 05 March 2015(15 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 January 2024) |
Role | Finance Executive |
Country of Residence | Romania |
Correspondence Address | 190 Soseaua Straulesti Bucharest 013339 |
Director Name | Mr Daniel Jonathan Wynne |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2017(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF |
Director Name | Ms Eileen Marie Hughes |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 March 2018(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 2019) |
Role | Head Of Structured Products Uk |
Country of Residence | United Kingdom |
Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF |
Director Name | Mr Robert Sutton |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2018(18 years, 9 months after company formation) |
Appointment Duration | 1 month (resigned 01 November 2018) |
Role | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF |
Director Name | Mr Stuart Watson |
---|---|
Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2019(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 May 2023) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kings Arms Yard London EC2R 7AF |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
50k at £1 | Hellenic Telecoms Organisation Sa 100.00% Ordinary |
---|---|
1 at £1 | Wilmington Trust Sp Services (London) LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £150,199,669 |
Gross Profit | £2,482,925 |
Net Worth | £23,185,678 |
Cash | £23,127,641 |
Current Liabilities | £878,392,510 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
---|---|
22 June 2020 | Resolutions
|
22 June 2020 | Memorandum and Articles of Association (15 pages) |
9 June 2020 | Full accounts made up to 31 December 2019 (37 pages) |
8 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
25 October 2019 | Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 (1 page) |
18 October 2019 | Appointment of Mr Chris Duffy as a director on 30 September 2019 (2 pages) |
1 August 2019 | Director's details changed for Mr Stuart Watson on 1 August 2019 (2 pages) |
2 July 2019 | Termination of appointment of Daniel Jonathan Wynne as a director on 30 June 2019 (1 page) |
2 July 2019 | Appointment of Mr Stuart Watson as a director on 30 June 2019 (2 pages) |
22 March 2019 | Director's details changed for Panos Kaliabetsos on 1 January 2017 (2 pages) |
21 March 2019 | Director's details changed for Anastasios Tzoulas on 1 September 2018 (2 pages) |
11 March 2019 | Full accounts made up to 31 December 2018 (38 pages) |
18 January 2019 | Termination of appointment of Robert Sutton as a director on 1 November 2018 (1 page) |
28 December 2018 | Confirmation statement made on 28 December 2018 with updates (4 pages) |
26 October 2018 | Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages) |
2 October 2018 | Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page) |
13 June 2018 | Director's details changed for Eileen Marie Hughes on 13 June 2018 (2 pages) |
23 March 2018 | Termination of appointment of Andreas Stavros Demosthenous as a director on 19 March 2018 (2 pages) |
23 March 2018 | Appointment of Eileen Marie Hughes as a director on 19 March 2018 (3 pages) |
16 March 2018 | Full accounts made up to 31 December 2017 (31 pages) |
29 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
29 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
28 December 2017 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
28 December 2017 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
29 June 2017 | Full accounts made up to 31 December 2016 (26 pages) |
29 June 2017 | Full accounts made up to 31 December 2016 (26 pages) |
5 May 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 26 April 2017 (3 pages) |
5 May 2017 | Termination of appointment of Mark Howard Filer as a director on 26 April 2017 (2 pages) |
5 May 2017 | Termination of appointment of Mark Howard Filer as a director on 26 April 2017 (2 pages) |
5 May 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 26 April 2017 (3 pages) |
28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
19 October 2016 | Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages) |
19 October 2016 | Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages) |
28 April 2016 | Full accounts made up to 31 December 2015 (29 pages) |
28 April 2016 | Full accounts made up to 31 December 2015 (29 pages) |
28 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
19 April 2015 | Full accounts made up to 31 December 2014 (24 pages) |
19 April 2015 | Full accounts made up to 31 December 2014 (24 pages) |
12 April 2015 | Appointment of Anastasios Tzoulas as a director on 5 March 2015 (3 pages) |
12 April 2015 | Appointment of Anastasios Tzoulas as a director on 5 March 2015 (3 pages) |
12 April 2015 | Appointment of Anastasios Tzoulas as a director on 5 March 2015 (3 pages) |
24 March 2015 | Appointment of Mignon Clarke as a director on 5 March 2015 (3 pages) |
24 March 2015 | Appointment of Mignon Clarke as a director on 5 March 2015 (3 pages) |
24 March 2015 | Appointment of Mignon Clarke as a director on 5 March 2015 (3 pages) |
6 February 2015 | Appointment of Andreas Stavros Demosthenous as a director on 21 January 2015 (3 pages) |
6 February 2015 | Appointment of Andreas Stavros Demosthenous as a director on 21 January 2015 (3 pages) |
30 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
23 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages) |
23 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages) |
23 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages) |
28 March 2014 | Full accounts made up to 31 December 2013 (25 pages) |
28 March 2014 | Full accounts made up to 31 December 2013 (25 pages) |
20 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
2 April 2013 | Full accounts made up to 31 December 2012 (27 pages) |
2 April 2013 | Full accounts made up to 31 December 2012 (27 pages) |
28 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (8 pages) |
28 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (8 pages) |
17 October 2012 | Appointment of Charalambos Mazarakis as a director (3 pages) |
17 October 2012 | Termination of appointment of Kevin Copp as a director (2 pages) |
17 October 2012 | Appointment of Charalambos Mazarakis as a director (3 pages) |
17 October 2012 | Termination of appointment of Kevin Copp as a director (2 pages) |
13 April 2012 | Full accounts made up to 31 December 2011 (28 pages) |
13 April 2012 | Full accounts made up to 31 December 2011 (28 pages) |
3 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (8 pages) |
3 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (8 pages) |
21 December 2011 | Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages) |
21 December 2011 | Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
9 August 2011 | Auditor's resignation (1 page) |
9 August 2011 | Auditor's resignation (1 page) |
1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages) |
13 April 2011 | Full accounts made up to 31 December 2010 (28 pages) |
13 April 2011 | Full accounts made up to 31 December 2010 (28 pages) |
21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (8 pages) |
21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (8 pages) |
20 September 2010 | Termination of appointment of Iordanis Aivazis as a director (2 pages) |
20 September 2010 | Termination of appointment of Iordanis Aivazis as a director (2 pages) |
17 September 2010 | Appointment of Kevin Donald Copp as a director (3 pages) |
17 September 2010 | Appointment of Kevin Donald Copp as a director (3 pages) |
9 April 2010 | Full accounts made up to 31 December 2009 (26 pages) |
9 April 2010 | Full accounts made up to 31 December 2009 (26 pages) |
30 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
30 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
12 June 2009 | Full accounts made up to 31 December 2008 (27 pages) |
12 June 2009 | Full accounts made up to 31 December 2008 (27 pages) |
31 December 2008 | Return made up to 17/12/08; full list of members (5 pages) |
31 December 2008 | Return made up to 17/12/08; full list of members (5 pages) |
29 December 2008 | Director's change of particulars / martin mcdermott / 29/12/2008 (1 page) |
29 December 2008 | Director's change of particulars / martin mcdermott / 29/12/2008 (1 page) |
3 September 2008 | Section 519 (2 pages) |
3 September 2008 | Section 519 (2 pages) |
28 August 2008 | Auditor's resignation (1 page) |
28 August 2008 | Auditor's resignation (1 page) |
31 July 2008 | Full accounts made up to 31 December 2007 (24 pages) |
31 July 2008 | Full accounts made up to 31 December 2007 (24 pages) |
8 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
8 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
9 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
9 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
7 November 2007 | Resolutions
|
7 November 2007 | Resolutions
|
7 November 2007 | Memorandum and Articles of Association (18 pages) |
7 November 2007 | Memorandum and Articles of Association (18 pages) |
18 September 2007 | New director appointed (10 pages) |
18 September 2007 | New director appointed (10 pages) |
18 September 2007 | New director appointed (11 pages) |
18 September 2007 | New director appointed (11 pages) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
20 July 2007 | Full accounts made up to 31 December 2006 (22 pages) |
20 July 2007 | Full accounts made up to 31 December 2006 (22 pages) |
19 April 2007 | Director's particulars changed (1 page) |
19 April 2007 | Director's particulars changed (1 page) |
9 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
9 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
3 August 2006 | Full accounts made up to 31 December 2005 (19 pages) |
3 August 2006 | Full accounts made up to 31 December 2005 (19 pages) |
17 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
17 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 (LEVEL11) 25 old broad street london EC2N 1HQ (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 (LEVEL11) 25 old broad street london EC2N 1HQ (1 page) |
28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
29 November 2005 | Auditor's resignation (1 page) |
29 November 2005 | Auditor's resignation (1 page) |
25 October 2005 | Full accounts made up to 31 December 2004 (19 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (19 pages) |
15 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
15 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
21 December 2004 | Return made up to 17/12/04; full list of members (3 pages) |
21 December 2004 | Return made up to 17/12/04; full list of members (3 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
16 January 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
16 January 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
8 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
8 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
22 December 2003 | Full accounts made up to 31 December 2002 (14 pages) |
22 December 2003 | Full accounts made up to 31 December 2002 (14 pages) |
1 October 2003 | Registered office changed on 01/10/03 from: 78 cannon street london EC4P 4LN (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: 78 cannon street london EC4P 4LN (1 page) |
28 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
28 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
14 April 2003 | New director appointed (3 pages) |
14 April 2003 | New director appointed (3 pages) |
14 April 2003 | New director appointed (3 pages) |
14 April 2003 | New director appointed (3 pages) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | Director resigned (1 page) |
7 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
7 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
5 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
5 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
18 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
18 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
23 January 2002 | New director appointed (6 pages) |
23 January 2002 | New director appointed (6 pages) |
23 January 2002 | New director appointed (8 pages) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | New director appointed (8 pages) |
23 January 2002 | Director resigned (1 page) |
9 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
9 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
18 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
18 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
8 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
8 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
17 January 2001 | Return made up to 17/12/00; full list of members
|
17 January 2001 | Return made up to 17/12/00; full list of members
|
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
7 February 2000 | Ad 11/01/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
7 February 2000 | Ad 11/01/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
14 January 2000 | Certificate of authorisation to commence business and borrow (1 page) |
14 January 2000 | Certificate of authorisation to commence business and borrow (1 page) |
14 January 2000 | New director appointed (6 pages) |
14 January 2000 | New director appointed (6 pages) |
4 January 2000 | New secretary appointed;new director appointed (8 pages) |
4 January 2000 | Registered office changed on 04/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
4 January 2000 | Registered office changed on 04/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
4 January 2000 | Secretary resigned;director resigned (1 page) |
4 January 2000 | Director resigned (1 page) |
4 January 2000 | Secretary resigned;director resigned (1 page) |
4 January 2000 | Director resigned (1 page) |
4 January 2000 | New secretary appointed;new director appointed (8 pages) |
30 December 1999 | Nc dec already adjusted 22/12/99 (1 page) |
30 December 1999 | Resolutions
|
30 December 1999 | Resolutions
|
30 December 1999 | Nc dec already adjusted 22/12/99 (1 page) |
23 December 1999 | Company name changed targetvote public LIMITED compan y\certificate issued on 23/12/99 (2 pages) |
23 December 1999 | Company name changed targetvote public LIMITED compan y\certificate issued on 23/12/99 (2 pages) |
17 December 1999 | Incorporation (17 pages) |
17 December 1999 | Incorporation (17 pages) |
14 January 1999 | Application to commence business (2 pages) |
14 January 1999 | Application to commence business (2 pages) |