140 London Wall
London
EC2Y 5DN
Director Name | Apex Corporate Services (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 02 November 2006(6 years, 4 months after company formation) |
Appointment Duration | 17 years, 6 months |
Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
Director Name | Apex Trust Corporate Limited (Corporation) |
---|---|
Status | Current |
Appointed | 22 April 2008(7 years, 10 months after company formation) |
Appointment Duration | 16 years |
Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
Secretary Name | Apex Trust Corporate Limited (Corporation) |
---|---|
Status | Current |
Appointed | 17 January 2014(13 years, 7 months after company formation) |
Appointment Duration | 10 years, 3 months |
Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
Director Name | Simon Charles Kingdon |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 October 2004) |
Role | Financial Director |
Correspondence Address | 64 Waterman's Quay William Morris Way London SW6 2UU |
Director Name | Ann Sara Tomsett |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 7 years, 8 months (resigned 14 April 2008) |
Role | Chief Solicitor |
Country of Residence | England |
Correspondence Address | 3a Palace Green London W8 4TR |
Director Name | Peter Michael Hills |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 December 2004) |
Role | Trust Official |
Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
Director Name | Bryan Donald Needham |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 02 July 2004) |
Role | Trustee Official |
Country of Residence | England |
Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
Secretary Name | Ann Sara Tomsett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 2002(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 10 November 2005) |
Role | Chief Solicitor |
Correspondence Address | 7 Oak Lodge Chantry Square London W8 5UL |
Director Name | Mr Kenneth Alexander Graham |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2004(4 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 25 January 2005) |
Role | Trust Official |
Country of Residence | United Kingdom |
Correspondence Address | 7 Woodcote Close Epsom Surrey KT18 7QJ |
Director Name | Mr Steven James Colsell |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 August 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD |
Director Name | Adrian Walton Gower |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2005(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 October 2006) |
Role | Corporate Services Director |
Correspondence Address | 3 Windmill Road Brentford Middlesex TW8 0QD |
Director Name | Mark Frederick Wilten |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2005(5 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 11 August 2006) |
Role | Group Treasurer |
Correspondence Address | 26 Maze Road Richmond Surrey TW9 3DE |
Director Name | Mr David Antony Wheeler |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2005(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 April 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 13 Merton Hall Road Wimbledon London SW19 3PP |
Director Name | Mr Roger Frederick Crawford Blundell |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(6 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 11 September 2007) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | 61 Vineyard Hill Road London SW19 7JL |
Director Name | Mark Frederick Wilten |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2006(6 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 06 July 2007) |
Role | Group Treasurer |
Correspondence Address | 26 Maze Road Richmond Surrey TW9 3DE |
Director Name | Malcolm Clays |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2007(7 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 14 April 2008) |
Role | Director Of Finance |
Correspondence Address | 9 Llewelyn Park Twyford Berkshire RG10 9NG |
Director Name | Mr Anant Patel |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2008(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 December 2011) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 7th Floor Phoenix House 18 King William Street London EC4N 7HE |
Director Name | Mr Derek Lloyd |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2008(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 December 2011) |
Role | Head Of Treasury |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor Phoenix House 18 King William Street London EC4N 7HE |
Director Name | Mr Sean Peter Martin |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2011(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
Director Name | Mr Paul Glendenning |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2014(14 years after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 11 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 June 2000(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 June 2000(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Director Name | Capita Trust Company Limited (Corporation) |
---|---|
Date of Birth | May 1929 (Born 95 years ago) |
Status | Resigned |
Appointed | 15 June 2005(5 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 April 2008) |
Correspondence Address | 7th Floor Phoenix House 18 King William Street London EC4N 7HE |
Secretary Name | Kensington Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 2005(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 February 2008) |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Secretary Name | Capita Trust Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 February 2008(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 January 2014) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2021 (3 years ago) |
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Next Accounts Due | 31 March 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 August 2022 (1 year, 9 months ago) |
---|---|
Next Return Due | 15 August 2023 (overdue) |
12 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
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6 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
18 July 2019 | Accounts for a dormant company made up to 31 March 2019 (10 pages) |
15 July 2019 | Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
15 July 2019 | Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
15 July 2019 | Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page) |
31 May 2019 | Change of details for Residential Mortgage Securities Limited as a person with significant control on 28 May 2019 (2 pages) |
28 May 2019 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page) |
4 January 2019 | Accounts for a dormant company made up to 31 March 2018 (9 pages) |
21 December 2018 | Withdraw the company strike off application (1 page) |
6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2018 | Application to strike the company off the register (3 pages) |
14 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
19 October 2017 | Change of details for Residential Mortgage Securities Limited as a person with significant control on 9 October 2017 (2 pages) |
19 October 2017 | Change of details for Residential Mortgage Securities Limited as a person with significant control on 9 October 2017 (2 pages) |
9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
15 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
24 July 2014 | Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page) |
24 July 2014 | Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page) |
24 July 2014 | Appointment of Mr Sean Martin as a director on 11 July 2014 (2 pages) |
24 July 2014 | Appointment of Mr Sean Martin as a director on 11 July 2014 (2 pages) |
16 June 2014 | Termination of appointment of Sean Martin as a director (1 page) |
16 June 2014 | Termination of appointment of Sean Martin as a director (1 page) |
16 June 2014 | Appointment of Mr Paul Glendenning as a director (2 pages) |
16 June 2014 | Appointment of Mr Paul Glendenning as a director (2 pages) |
4 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
4 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
4 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
4 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
20 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
31 August 2012 | Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages) |
31 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages) |
31 August 2012 | Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages) |
31 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
19 December 2011 | Appointment of Mr Sean Martin as a director (2 pages) |
19 December 2011 | Appointment of Mr Sean Martin as a director (2 pages) |
16 December 2011 | Termination of appointment of Derek Lloyd as a director (1 page) |
16 December 2011 | Termination of appointment of Anant Patel as a director (1 page) |
16 December 2011 | Termination of appointment of Anant Patel as a director (1 page) |
16 December 2011 | Termination of appointment of Derek Lloyd as a director (1 page) |
15 September 2011 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 15 September 2011 (1 page) |
15 September 2011 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 15 September 2011 (1 page) |
17 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
19 August 2010 | Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Capita Trust Corporate Services Limited on 1 August 2010 (2 pages) |
19 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
19 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
19 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Capita Trust Corporate Limited on 1 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Capita Trust Corporate Limited on 1 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Capita Trust Corporate Limited on 1 August 2010 (2 pages) |
18 August 2010 | Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010 (2 pages) |
18 August 2010 | Secretary's details changed for Capita Trust Secretaries Limited on 1 August 2010 (2 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
27 October 2009 | Director's details changed for Mr Anant Patel on 13 October 2009 (3 pages) |
27 October 2009 | Director's details changed for Mr Derek Lloyd on 13 October 2009 (3 pages) |
27 October 2009 | Director's details changed for Mr Anant Patel on 13 October 2009 (3 pages) |
27 October 2009 | Director's details changed for Mr Derek Lloyd on 13 October 2009 (3 pages) |
3 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
3 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
25 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
25 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
13 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
13 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
25 April 2008 | Director appointed capita trust corporate LIMITED (1 page) |
25 April 2008 | Director appointed capita trust corporate LIMITED (1 page) |
23 April 2008 | Appointment terminated director david wheeler (1 page) |
23 April 2008 | Appointment terminated director malcolm clays (1 page) |
23 April 2008 | Appointment terminated director ann tomsett (1 page) |
23 April 2008 | Director appointed mr derek lloyd (2 pages) |
23 April 2008 | Director appointed mr anant patel (1 page) |
23 April 2008 | Appointment terminated director malcolm clays (1 page) |
23 April 2008 | Director appointed mr anant patel (1 page) |
23 April 2008 | Appointment terminated director ann tomsett (1 page) |
23 April 2008 | Appointment terminated director capita trust company LIMITED (1 page) |
23 April 2008 | Appointment terminated director capita trust company LIMITED (1 page) |
23 April 2008 | Director appointed mr derek lloyd (2 pages) |
23 April 2008 | Appointment terminated director david wheeler (1 page) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | Registered office changed on 21/02/08 from: 2 gresham street london EC2V 7QP (1 page) |
21 February 2008 | Registered office changed on 21/02/08 from: 2 gresham street london EC2V 7QP (1 page) |
21 February 2008 | New secretary appointed (2 pages) |
21 February 2008 | New secretary appointed (2 pages) |
21 February 2008 | Secretary resigned (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU (1 page) |
5 November 2007 | Auditor's resignation (1 page) |
5 November 2007 | Secretary's particulars changed (1 page) |
5 November 2007 | Secretary's particulars changed (1 page) |
5 November 2007 | Auditor's resignation (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU (1 page) |
28 September 2007 | New director appointed (3 pages) |
28 September 2007 | New director appointed (3 pages) |
26 September 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
26 September 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
18 August 2007 | Return made up to 01/08/07; full list of members (7 pages) |
18 August 2007 | Return made up to 01/08/07; full list of members (7 pages) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
13 June 2007 | Full accounts made up to 30 November 2006 (10 pages) |
13 June 2007 | Full accounts made up to 30 November 2006 (10 pages) |
26 April 2007 | Director's particulars changed (1 page) |
26 April 2007 | Director's particulars changed (1 page) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
10 November 2006 | New director appointed (4 pages) |
10 November 2006 | New director appointed (4 pages) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
13 September 2006 | New director appointed (6 pages) |
13 September 2006 | New director appointed (6 pages) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
18 August 2006 | Return made up to 01/08/06; full list of members (9 pages) |
18 August 2006 | Return made up to 01/08/06; full list of members (9 pages) |
11 August 2006 | Full accounts made up to 30 November 2005 (8 pages) |
11 August 2006 | Full accounts made up to 30 November 2005 (8 pages) |
20 July 2006 | Director's particulars changed (1 page) |
20 July 2006 | Director's particulars changed (1 page) |
21 November 2005 | New secretary appointed (1 page) |
21 November 2005 | Secretary resigned (1 page) |
21 November 2005 | New secretary appointed (1 page) |
21 November 2005 | Secretary resigned (1 page) |
7 October 2005 | New director appointed (1 page) |
7 October 2005 | New director appointed (1 page) |
7 October 2005 | New director appointed (1 page) |
7 October 2005 | New director appointed (1 page) |
30 September 2005 | Full accounts made up to 30 November 2004 (9 pages) |
30 September 2005 | Full accounts made up to 30 November 2004 (9 pages) |
31 August 2005 | Return made up to 01/08/05; full list of members (8 pages) |
31 August 2005 | Return made up to 01/08/05; full list of members (8 pages) |
21 July 2005 | Director's particulars changed (1 page) |
21 July 2005 | Director's particulars changed (1 page) |
6 July 2005 | New director appointed (5 pages) |
6 July 2005 | New director appointed (5 pages) |
9 February 2005 | New director appointed (4 pages) |
9 February 2005 | New director appointed (4 pages) |
2 February 2005 | Director resigned (1 page) |
2 February 2005 | Director resigned (1 page) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Director resigned (1 page) |
24 November 2004 | New director appointed (3 pages) |
24 November 2004 | New director appointed (3 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
10 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
10 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | New director appointed (3 pages) |
7 July 2004 | New director appointed (3 pages) |
7 July 2004 | Director resigned (1 page) |
5 July 2004 | Return made up to 13/06/04; full list of members (8 pages) |
5 July 2004 | Return made up to 13/06/04; full list of members (8 pages) |
2 July 2004 | Full accounts made up to 30 November 2003 (8 pages) |
2 July 2004 | Full accounts made up to 30 November 2003 (8 pages) |
4 June 2004 | Company name changed rms 9 options LIMITED\certificate issued on 04/06/04 (2 pages) |
4 June 2004 | Company name changed rms 9 options LIMITED\certificate issued on 04/06/04 (2 pages) |
5 December 2003 | Registered office changed on 05/12/03 from: 1 derry street london W8 5HY (1 page) |
5 December 2003 | Registered office changed on 05/12/03 from: 1 derry street london W8 5HY (1 page) |
24 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
24 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
20 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
20 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
2 March 2003 | Full accounts made up to 30 November 2002 (8 pages) |
2 March 2003 | Full accounts made up to 30 November 2002 (8 pages) |
20 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
20 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
21 May 2002 | New secretary appointed (9 pages) |
21 May 2002 | Secretary resigned (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
21 May 2002 | Resolutions
|
21 May 2002 | Secretary resigned (1 page) |
21 May 2002 | New secretary appointed (9 pages) |
21 May 2002 | Resolutions
|
21 May 2002 | Registered office changed on 21/05/02 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
25 February 2002 | Full accounts made up to 30 November 2001 (8 pages) |
25 February 2002 | Full accounts made up to 30 November 2001 (8 pages) |
19 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
19 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
14 September 2000 | New director appointed (10 pages) |
14 September 2000 | New director appointed (10 pages) |
8 September 2000 | New director appointed (5 pages) |
8 September 2000 | New director appointed (5 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (9 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (9 pages) |
16 August 2000 | Director resigned (1 page) |
16 August 2000 | Resolutions
|
16 August 2000 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
16 August 2000 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
16 August 2000 | Ad 10/08/00--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
16 August 2000 | Resolutions
|
16 August 2000 | Ad 10/08/00--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
16 August 2000 | Director resigned (1 page) |
24 July 2000 | Company name changed hackremco (no.1687) LIMITED\certificate issued on 24/07/00 (2 pages) |
24 July 2000 | Company name changed hackremco (no.1687) LIMITED\certificate issued on 24/07/00 (2 pages) |
13 June 2000 | Incorporation (16 pages) |
13 June 2000 | Incorporation (16 pages) |