London
EC2N 2DL
Director Name | Alexander John Nightingale |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 1a Alma Road Wandsworth Town London SW18 1AA |
Director Name | Brian O Donoghue |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 4 Maritime Street London E3 4QQ |
Secretary Name | Alexander John Nightingale |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 1a Alma Road Wandsworth Town London SW18 1AA |
Director Name | Prof Roland Clift |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(1 week, 1 day after company formation) |
Appointment Duration | 9 years, 5 months (resigned 23 February 2010) |
Role | University Professor |
Correspondence Address | 93 Peperharow Road Godalming Surrey GU7 2PN |
Director Name | Ewen Cameron Stewart Macpherson |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(1 week, 1 day after company formation) |
Appointment Duration | 10 years, 5 months (resigned 15 February 2011) |
Role | Company Director |
Correspondence Address | The Old Rectory Aston Sandford Aylesbury Buckinghamshire HP17 8LP |
Director Name | Mr John Hyde Murray |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 September 2000(1 week, 1 day after company formation) |
Appointment Duration | 10 years, 9 months (resigned 30 June 2011) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 12 30 Bramham Gardens London SW5 0HF |
Director Name | Dr Karen Maria Alida De Segundo |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 September 2000(1 week, 1 day after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 May 2009) |
Role | Company Director |
Correspondence Address | 33 King William Street London EC4R 9AS |
Director Name | Mr John Edward Roberts |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2007(6 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 14 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Princess Grove Seer Green Beaconsfield Bucks HP9 2GN |
Director Name | James Ferguson Skea |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2009(9 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 February 2014) |
Role | Research Director |
Correspondence Address | 76 Springfield Road Brighton East Sussex BN1 6DE |
Director Name | Mr Simon George Batey |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2010(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Higher Heyes Farm Ball Lane Kingsley Frodsham Cheshire WA6 8HP |
Director Name | Mr Mark Alfred Louis O'Hare |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2011(10 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 14 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Denbigh Place London SW1V 2HA |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | Merrill Lynch Investment Managers Group Serviceslimited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2000(1 week, 1 day after company formation) |
Appointment Duration | 6 years (resigned 29 September 2006) |
Correspondence Address | 33 King William Street London EC4R 9AS |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
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Turnover | £2,425,000 |
Net Worth | £106,907,000 |
Cash | £5,839,000 |
Current Liabilities | £2,000,000 |
Latest Accounts | 31 October 2013 (10 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
15 October 2019 | Final Gazette dissolved following liquidation (1 page) |
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15 July 2019 | Return of final meeting in a members' voluntary winding up (13 pages) |
22 May 2019 | Liquidators' statement of receipts and payments to 13 February 2019 (14 pages) |
2 May 2018 | Liquidators' statement of receipts and payments to 13 February 2018 (14 pages) |
2 May 2017 | Liquidators' statement of receipts and payments to 13 February 2017 (12 pages) |
2 May 2017 | Liquidators' statement of receipts and payments to 13 February 2017 (12 pages) |
15 April 2016 | Liquidators' statement of receipts and payments to 13 February 2016 (12 pages) |
15 April 2016 | Liquidators' statement of receipts and payments to 13 February 2016 (12 pages) |
15 April 2016 | Liquidators statement of receipts and payments to 13 February 2016 (12 pages) |
23 September 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
23 September 2015 | Appointment of a voluntary liquidator (2 pages) |
23 September 2015 | Appointment of a voluntary liquidator (2 pages) |
23 September 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
26 April 2015 | Liquidators' statement of receipts and payments to 13 February 2015 (13 pages) |
26 April 2015 | Liquidators' statement of receipts and payments to 13 February 2015 (13 pages) |
26 April 2015 | Liquidators statement of receipts and payments to 13 February 2015 (13 pages) |
26 February 2014 | Termination of appointment of John Roberts as a director (2 pages) |
26 February 2014 | Termination of appointment of James Skea as a director (4 pages) |
26 February 2014 | Termination of appointment of John Roberts as a director (2 pages) |
26 February 2014 | Termination of appointment of Mark O'hare as a director (3 pages) |
26 February 2014 | Termination of appointment of Mark O'hare as a director (3 pages) |
26 February 2014 | Termination of appointment of Simon Batey as a director (2 pages) |
26 February 2014 | Termination of appointment of James Skea as a director (4 pages) |
26 February 2014 | Termination of appointment of Simon Batey as a director (2 pages) |
24 February 2014 | Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE (2 pages) |
24 February 2014 | Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL on 24 February 2014 (2 pages) |
24 February 2014 | Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL on 24 February 2014 (2 pages) |
24 February 2014 | Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE (2 pages) |
21 February 2014 | Appointment of a voluntary liquidator (1 page) |
21 February 2014 | Resolutions
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21 February 2014 | Resolutions
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21 February 2014 | Declaration of solvency (3 pages) |
21 February 2014 | Declaration of solvency (3 pages) |
21 February 2014 | Appointment of a voluntary liquidator (1 page) |
13 February 2014 | Statement of capital following an allotment of shares on 6 February 2014
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13 February 2014 | Statement of capital on 3 February 2014
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13 February 2014 | Statement of capital on 3 February 2014
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13 February 2014 | Statement of capital on 3 February 2014
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13 February 2014 | Statement of capital following an allotment of shares on 6 February 2014
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13 February 2014 | Statement of capital following an allotment of shares on 6 February 2014
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12 February 2014 | Resolutions
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12 February 2014 | Resolutions
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27 January 2014 | Full accounts made up to 31 October 2013 (62 pages) |
27 January 2014 | Full accounts made up to 31 October 2013 (62 pages) |
12 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
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12 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
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12 November 2013 | Statement of capital on 4 November 2013
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12 November 2013 | Statement of capital on 4 November 2013
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12 November 2013 | Statement of capital on 4 November 2013
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12 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
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24 October 2013 | Statement of capital on 24 October 2013
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24 October 2013 | Statement of capital on 24 October 2013
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24 October 2013 | Statement of capital on 24 October 2013
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17 September 2013 | Annual return made up to 12 September 2013 no member list (39 pages) |
17 September 2013 | Annual return made up to 12 September 2013 no member list (39 pages) |
19 August 2013 | Statement of capital following an allotment of shares on 7 August 2013
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19 August 2013 | Statement of capital following an allotment of shares on 7 August 2013
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19 August 2013 | Statement of capital following an allotment of shares on 7 August 2013
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19 August 2013 | Statement of capital on 5 August 2013
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19 August 2013 | Statement of capital on 5 August 2013
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19 August 2013 | Statement of capital on 5 August 2013
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21 May 2013 | Statement of capital following an allotment of shares on 8 May 2013
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21 May 2013 | Statement of capital on 8 May 2013
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21 May 2013 | Statement of capital on 8 May 2013
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21 May 2013 | Statement of capital following an allotment of shares on 8 May 2013
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21 May 2013 | Statement of capital on 8 May 2013
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21 May 2013 | Statement of capital following an allotment of shares on 8 May 2013
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22 February 2013 | Resolutions
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22 February 2013 | Resolutions
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22 February 2013 | Full accounts made up to 31 October 2012 (60 pages) |
22 February 2013 | Resolutions
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22 February 2013 | Resolutions
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22 February 2013 | Resolutions
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22 February 2013 | Resolutions
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22 February 2013 | Full accounts made up to 31 October 2012 (60 pages) |
18 February 2013 | Statement of capital following an allotment of shares on 8 February 2013
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18 February 2013 | Statement of capital following an allotment of shares on 8 February 2013
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18 February 2013 | Statement of capital on 8 February 2013
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18 February 2013 | Statement of capital on 8 February 2013
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18 February 2013 | Statement of capital following an allotment of shares on 8 February 2013
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18 February 2013 | Statement of capital on 8 February 2013
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16 November 2012 | Statement of capital on 12 November 2012
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16 November 2012 | Statement of capital following an allotment of shares on 12 November 2012
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16 November 2012 | Statement of capital following an allotment of shares on 12 November 2012
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16 November 2012 | Statement of capital on 12 November 2012
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18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (39 pages) |
18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (39 pages) |
17 August 2012 | Statement of capital on 13 August 2012
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17 August 2012 | Statement of capital on 13 August 2012
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17 August 2012 | Statement of capital following an allotment of shares on 13 August 2012
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17 August 2012 | Statement of capital following an allotment of shares on 13 August 2012
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30 July 2012 | Resolutions
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30 July 2012 | Memorandum and Articles of Association (99 pages) |
30 July 2012 | Memorandum and Articles of Association (99 pages) |
30 July 2012 | Resolutions
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16 May 2012 | Statement of capital on 4 February 2012
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16 May 2012 | Statement of capital following an allotment of shares on 9 May 2012
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16 May 2012 | Statement of capital on 4 February 2012
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16 May 2012 | Statement of capital on 4 February 2012
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16 May 2012 | Statement of capital following an allotment of shares on 9 May 2012
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16 May 2012 | Statement of capital following an allotment of shares on 9 May 2012
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24 April 2012 | Director's details changed for Mr John Edward Roberts on 14 March 2012 (3 pages) |
24 April 2012 | Director's details changed for Mr John Edward Roberts on 14 March 2012 (3 pages) |
24 February 2012 | Group of companies' accounts made up to 31 October 2011 (62 pages) |
24 February 2012 | Group of companies' accounts made up to 31 October 2011 (62 pages) |
16 February 2012 | Resolutions
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16 February 2012 | Resolutions
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13 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
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13 February 2012 | Statement of capital on 8 February 2012
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13 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
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13 February 2012 | Statement of capital on 8 February 2012
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13 February 2012 | Statement of capital on 8 February 2012
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13 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
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11 November 2011 | Statement of capital following an allotment of shares on 7 November 2011
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11 November 2011 | Statement of capital following an allotment of shares on 7 November 2011
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11 November 2011 | Statement of capital on 7 November 2011
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11 November 2011 | Statement of capital on 7 November 2011
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11 November 2011 | Statement of capital following an allotment of shares on 7 November 2011
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11 November 2011 | Statement of capital on 7 November 2011
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20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (68 pages) |
20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (68 pages) |
8 September 2011 | Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages) |
8 September 2011 | Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages) |
8 September 2011 | Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages) |
22 August 2011 | Statement of capital following an allotment of shares on 8 August 2011
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22 August 2011 | Statement of capital on 8 August 2011
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22 August 2011 | Statement of capital following an allotment of shares on 8 August 2011
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22 August 2011 | Statement of capital on 8 August 2011
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22 August 2011 | Statement of capital following an allotment of shares on 8 August 2011
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22 August 2011 | Statement of capital on 8 August 2011
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5 August 2011 | Registered office address changed from 33 King William Street London EC4R 9AS on 5 August 2011 (2 pages) |
5 August 2011 | Registered office address changed from 33 King William Street London EC4R 9AS on 5 August 2011 (2 pages) |
5 August 2011 | Registered office address changed from 33 King William Street London EC4R 9AS on 5 August 2011 (2 pages) |
1 August 2011 | Purchase of own shares. Shares purchased into treasury:
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1 August 2011 | Purchase of own shares. Shares purchased into treasury:
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1 August 2011 | Purchase of own shares. Shares purchased into treasury:
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6 July 2011 | Termination of appointment of John Murray as a director (2 pages) |
6 July 2011 | Termination of appointment of John Murray as a director (2 pages) |
18 May 2011 | Statement of capital following an allotment of shares on 11 May 2011
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18 May 2011 | Statement of capital on 11 May 2011
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18 May 2011 | Statement of capital on 11 May 2011
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18 May 2011 | Statement of capital following an allotment of shares on 11 May 2011
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2 March 2011 | Termination of appointment of Ewen Macpherson as a director (2 pages) |
2 March 2011 | Termination of appointment of Ewen Macpherson as a director (2 pages) |
28 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
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28 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
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28 February 2011 | Statement of capital following an allotment of shares on 8 February 2011
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28 February 2011 | Statement of capital on 4 February 2011
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28 February 2011 | Statement of capital on 4 February 2011
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28 February 2011 | Statement of capital on 4 February 2011
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25 February 2011 | Group of companies' accounts made up to 31 October 2010 (60 pages) |
25 February 2011 | Group of companies' accounts made up to 31 October 2010 (60 pages) |
16 February 2011 | Appointment of Mark O'hare as a director (4 pages) |
16 February 2011 | Resolutions
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16 February 2011 | Appointment of Mark O'hare as a director (4 pages) |
16 February 2011 | Resolutions
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19 November 2010 | Appointment of Mr Simon George Batey as a director (4 pages) |
19 November 2010 | Appointment of Mr Simon George Batey as a director (4 pages) |
17 November 2010 | Statement of capital on 8 November 2010
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17 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
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17 November 2010 | Statement of capital on 8 November 2010
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17 November 2010 | Statement of capital on 8 November 2010
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17 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
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17 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
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20 September 2010 | Annual return made up to 12 September 2010 with bulk list of shareholders (39 pages) |
20 September 2010 | Annual return made up to 12 September 2010 with bulk list of shareholders (39 pages) |
26 August 2010 | Statement of capital following an allotment of shares on 6 August 2010
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26 August 2010 | Statement of capital on 4 August 2010
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26 August 2010 | Statement of capital following an allotment of shares on 6 August 2010
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26 August 2010 | Statement of capital on 4 August 2010
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26 August 2010 | Statement of capital following an allotment of shares on 6 August 2010
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26 August 2010 | Statement of capital on 4 August 2010
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19 May 2010 | Resolutions
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19 May 2010 | Resolutions
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19 May 2010 | Statement of capital following an allotment of shares on 10 May 2010
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19 May 2010 | Statement of capital on 6 May 2010
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19 May 2010 | Memorandum and Articles of Association (22 pages) |
19 May 2010 | Memorandum and Articles of Association (22 pages) |
19 May 2010 | Statement of capital on 6 May 2010
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19 May 2010 | Statement of capital following an allotment of shares on 10 May 2010
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19 May 2010 | Statement of capital on 6 May 2010
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3 March 2010 | Termination of appointment of Roland Clift as a director (2 pages) |
3 March 2010 | Termination of appointment of Roland Clift as a director (2 pages) |
25 February 2010 | Statement of company's objects (2 pages) |
25 February 2010 | Group of companies' accounts made up to 31 October 2009 (64 pages) |
25 February 2010 | Group of companies' accounts made up to 31 October 2009 (64 pages) |
25 February 2010 | Resolutions
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25 February 2010 | Resolutions
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25 February 2010 | Statement of company's objects (2 pages) |
12 February 2010 | Statement of capital following an allotment of shares on 8 February 2010
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12 February 2010 | Purchase of own shares. (3 pages) |
12 February 2010 | Statement of capital following an allotment of shares on 8 February 2010
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12 February 2010 | Statement of capital following an allotment of shares on 8 February 2010
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12 February 2010 | Purchase of own shares. (3 pages) |
17 December 2009 | Statement of company's objects (2 pages) |
17 December 2009 | Statement of company's objects (2 pages) |
16 November 2009 | Statement of capital following an allotment of shares on 5 November 2009
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16 November 2009 | Purchase of own shares. (3 pages) |
16 November 2009 | Statement of capital following an allotment of shares on 5 November 2009
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16 November 2009 | Purchase of own shares. (3 pages) |
16 November 2009 | Statement of capital following an allotment of shares on 5 November 2009
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6 October 2009 | Register(s) moved to registered inspection location (2 pages) |
6 October 2009 | Register inspection address has been changed (2 pages) |
6 October 2009 | Register inspection address has been changed (2 pages) |
6 October 2009 | Register(s) moved to registered inspection location (2 pages) |
24 September 2009 | Director appointed james ferguson skea (2 pages) |
24 September 2009 | Director appointed james ferguson skea (2 pages) |
21 September 2009 | Return made up to 12/09/09; full list of members (22 pages) |
21 September 2009 | Return made up to 12/09/09; full list of members (22 pages) |
19 August 2009 | Nc inc already adjusted 15/07/09 (1 page) |
19 August 2009 | Nc inc already adjusted 15/07/09 (1 page) |
23 July 2009 | Resolutions
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23 July 2009 | Ad 15/07/09\gbp si [email protected]=487498.11\gbp ic 12187500/12674998.11\ (3 pages) |
23 July 2009 | Ad 15/07/09\gbp si [email protected]=487498.11\gbp ic 12187500/12674998.11\ (3 pages) |
23 July 2009 | Resolutions
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6 June 2009 | Appointment terminated director karen segundo (1 page) |
6 June 2009 | Appointment terminated director karen segundo (1 page) |
3 March 2009 | Group of companies' accounts made up to 31 October 2008 (61 pages) |
3 March 2009 | Resolutions
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3 March 2009 | Group of companies' accounts made up to 31 October 2008 (61 pages) |
3 March 2009 | Resolutions
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6 October 2008 | Location of register of members (1 page) |
6 October 2008 | Location of register of members (1 page) |
29 September 2008 | Return made up to 12/09/08; bulk list available separately (7 pages) |
29 September 2008 | Return made up to 12/09/08; bulk list available separately (7 pages) |
14 May 2008 | Ad 07/05/08\gbp si [email protected]=75000\gbp ic 12112500/12187500\ (2 pages) |
14 May 2008 | Ad 07/05/08\gbp si [email protected]=75000\gbp ic 12112500/12187500\ (2 pages) |
12 May 2008 | Ad 02/05/08-02/05/08\gbp si [email protected]=25000\gbp ic 12087500/12112500\ (2 pages) |
12 May 2008 | Ad 02/05/08-02/05/08\gbp si [email protected]=25000\gbp ic 12087500/12112500\ (2 pages) |
25 April 2008 | Company name changed merrill lynch new energy technology PLC\certificate issued on 25/04/08 (2 pages) |
25 April 2008 | Company name changed merrill lynch new energy technology PLC\certificate issued on 25/04/08 (2 pages) |
21 April 2008 | Resolutions
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21 April 2008 | Resolutions
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21 April 2008 | Memorandum and Articles of Association (78 pages) |
21 April 2008 | Memorandum and Articles of Association (78 pages) |
8 March 2008 | Ad 28/02/08\gbp si [email protected]=37500\gbp ic 12050000/12087500\ (2 pages) |
8 March 2008 | Ad 28/02/08\gbp si [email protected]=37500\gbp ic 12050000/12087500\ (2 pages) |
18 February 2008 | Director's particulars changed (1 page) |
18 February 2008 | Director's particulars changed (1 page) |
13 February 2008 | Memorandum and Articles of Association (75 pages) |
13 February 2008 | Memorandum and Articles of Association (75 pages) |
12 February 2008 | Group of companies' accounts made up to 31 October 2007 (56 pages) |
12 February 2008 | Group of companies' accounts made up to 31 October 2007 (56 pages) |
7 February 2008 | Resolutions
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7 February 2008 | Resolutions
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24 September 2007 | Return made up to 12/09/07; bulk list available separately (7 pages) |
24 September 2007 | Return made up to 12/09/07; bulk list available separately (7 pages) |
31 July 2007 | Ad 19/07/07--------- £ si [email protected]=42500 £ ic 12007500/12050000 (3 pages) |
31 July 2007 | Ad 19/07/07--------- £ si [email protected]=42500 £ ic 12007500/12050000 (3 pages) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
20 July 2007 | Ad 09/07/07--------- £ si [email protected]=55000 £ ic 11952500/12007500 (3 pages) |
20 July 2007 | Ad 09/07/07--------- £ si [email protected]=55000 £ ic 11952500/12007500 (3 pages) |
16 July 2007 | Resolutions
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16 July 2007 | Resolutions
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16 July 2007 | Resolutions
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16 July 2007 | Resolutions
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12 July 2007 | Ad 28/06/07--------- £ si [email protected]=50000 £ ic 11902500/11952500 (3 pages) |
12 July 2007 | Ad 28/06/07--------- £ si [email protected]=50000 £ ic 11902500/11952500 (3 pages) |
21 June 2007 | Ad 07/06/07--------- £ si [email protected]=37500 £ ic 11865000/11902500 (3 pages) |
21 June 2007 | Ad 07/06/07--------- £ si [email protected]=37500 £ ic 11865000/11902500 (3 pages) |
18 June 2007 | Ad 29/05/07--------- £ si [email protected]=40000 £ ic 11795000/11835000 (2 pages) |
18 June 2007 | Ad 29/05/07--------- £ si [email protected]=40000 £ ic 11795000/11835000 (2 pages) |
18 June 2007 | Ad 01/06/07--------- £ si [email protected]=30000 £ ic 11835000/11865000 (3 pages) |
18 June 2007 | Ad 01/06/07--------- £ si [email protected]=30000 £ ic 11835000/11865000 (3 pages) |
5 June 2007 | Ad 15/05/07-15/05/07 £ si [email protected]=25000 £ ic 11770000/11795000 (3 pages) |
5 June 2007 | Ad 15/05/07-15/05/07 £ si [email protected]=25000 £ ic 11770000/11795000 (3 pages) |
17 May 2007 | Ad 30/04/07--------- £ si [email protected]=40000 £ ic 11730000/11770000 (3 pages) |
17 May 2007 | Ad 30/04/07--------- £ si [email protected]=40000 £ ic 11730000/11770000 (3 pages) |
15 May 2007 | Ad 16/04/07--------- £ si [email protected]=25000 £ ic 11705000/11730000 (2 pages) |
15 May 2007 | Ad 16/04/07--------- £ si [email protected]=25000 £ ic 11705000/11730000 (2 pages) |
30 April 2007 | Ad 18/04/07--------- £ si [email protected]=25000 £ ic 11680000/11705000 (2 pages) |
30 April 2007 | Ad 18/04/07--------- £ si [email protected]=25000 £ ic 11680000/11705000 (2 pages) |
19 April 2007 | Ad 29/03/07--------- £ si [email protected]=25000 £ ic 11655000/11680000 (3 pages) |
19 April 2007 | Ad 29/03/07--------- £ si [email protected]=25000 £ ic 11655000/11680000 (3 pages) |
11 April 2007 | Ad 23/03/07--------- £ si [email protected]=500000 £ ic 11155000/11655000 (3 pages) |
11 April 2007 | Ad 23/03/07--------- £ si [email protected]=500000 £ ic 11155000/11655000 (3 pages) |
22 March 2007 | Group of companies' accounts made up to 31 October 2006 (55 pages) |
22 March 2007 | Group of companies' accounts made up to 31 October 2006 (55 pages) |
9 March 2007 | Ad 19/02/07--------- £ si [email protected]=217500 £ ic 10937500/11155000 (3 pages) |
9 March 2007 | Ad 19/02/07--------- £ si [email protected]=217500 £ ic 10937500/11155000 (3 pages) |
17 February 2007 | Resolutions
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17 February 2007 | Resolutions
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17 February 2007 | Resolutions
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17 February 2007 | Resolutions
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17 February 2007 | Resolutions
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17 February 2007 | Resolutions
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17 February 2007 | Resolutions
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17 February 2007 | Resolutions
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19 January 2007 | Ad 08/01/07--------- £ si [email protected]=130000 £ ic 10807500/10937500 (3 pages) |
19 January 2007 | Ad 08/01/07--------- £ si [email protected]=130000 £ ic 10807500/10937500 (3 pages) |
16 January 2007 | Ad 15/12/06--------- £ si [email protected]=50000 £ ic 10607500/10657500 (2 pages) |
16 January 2007 | Ad 15/12/06--------- £ si [email protected]=50000 £ ic 10607500/10657500 (2 pages) |
16 January 2007 | Ad 19/12/06--------- £ si [email protected]=150000 £ ic 10657500/10807500 (2 pages) |
16 January 2007 | Ad 19/12/06--------- £ si [email protected]=150000 £ ic 10657500/10807500 (2 pages) |
27 October 2006 | Return made up to 12/09/06; bulk list available separately (7 pages) |
27 October 2006 | Return made up to 12/09/06; bulk list available separately (7 pages) |
13 October 2006 | New secretary appointed (2 pages) |
13 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | Secretary resigned (2 pages) |
12 October 2006 | Secretary resigned (2 pages) |
12 October 2006 | Secretary's particulars changed (2 pages) |
12 October 2006 | Secretary's particulars changed (2 pages) |
9 October 2006 | Secretary's particulars changed (2 pages) |
9 October 2006 | Secretary's particulars changed (2 pages) |
29 August 2006 | Ad 18/08/06--------- £ si [email protected]=75000 £ ic 10532500/10607500 (2 pages) |
29 August 2006 | Ad 18/08/06--------- £ si [email protected]=75000 £ ic 10532500/10607500 (2 pages) |
24 August 2006 | Ad 16/08/06--------- £ si [email protected]=40000 £ ic 10492500/10532500 (2 pages) |
24 August 2006 | Ad 16/08/06--------- £ si [email protected]=40000 £ ic 10492500/10532500 (2 pages) |
11 August 2006 | Ad 01/08/06--------- £ si [email protected]=105000 £ ic 10387500/10492500 (2 pages) |
11 August 2006 | Ad 01/08/06--------- £ si [email protected]=105000 £ ic 10387500/10492500 (2 pages) |
7 August 2006 | Ad 14/07/06--------- £ si [email protected]=62500 £ ic 10325000/10387500 (2 pages) |
7 August 2006 | Ad 14/07/06--------- £ si [email protected]=62500 £ ic 10325000/10387500 (2 pages) |
16 June 2006 | Ad 07/06/06-07/06/06 £ si [email protected]=25000 £ ic 10300000/10325000 (2 pages) |
16 June 2006 | Ad 07/06/06-07/06/06 £ si [email protected]=25000 £ ic 10300000/10325000 (2 pages) |
19 May 2006 | Ad 08/05/06--------- £ si [email protected]=150000 £ ic 10150000/10300000 (2 pages) |
19 May 2006 | Ad 08/05/06--------- £ si [email protected]=150000 £ ic 10150000/10300000 (2 pages) |
12 May 2006 | Ad 13/04/06--------- £ si [email protected]=25000 £ ic 10125000/10150000 (2 pages) |
12 May 2006 | Ad 13/04/06--------- £ si [email protected]=25000 £ ic 10125000/10150000 (2 pages) |
19 April 2006 | Ad 03/04/06-07/04/06 £ si [email protected]=100000 £ ic 10025000/10125000 (2 pages) |
19 April 2006 | Ad 03/04/06-07/04/06 £ si [email protected]=100000 £ ic 10025000/10125000 (2 pages) |
16 March 2006 | Ad 02/03/06-03/03/06 £ si [email protected]=40000 £ ic 9985000/10025000 (2 pages) |
16 March 2006 | Ad 02/03/06-03/03/06 £ si [email protected]=40000 £ ic 9985000/10025000 (2 pages) |
20 February 2006 | Resolutions
|
20 February 2006 | Resolutions
|
20 February 2006 | Resolutions
|
20 February 2006 | Resolutions
|
20 February 2006 | Resolutions
|
20 February 2006 | Resolutions
|
20 February 2006 | Resolutions
|
20 February 2006 | Resolutions
|
31 January 2006 | Group of companies' accounts made up to 31 October 2005 (44 pages) |
31 January 2006 | Group of companies' accounts made up to 31 October 2005 (44 pages) |
19 October 2005 | Return made up to 12/09/05; bulk list available separately (7 pages) |
19 October 2005 | Return made up to 12/09/05; bulk list available separately (7 pages) |
16 June 2005 | Director's particulars changed (1 page) |
16 June 2005 | Director's particulars changed (1 page) |
24 March 2005 | Resolutions
|
24 March 2005 | Resolutions
|
24 March 2005 | Resolutions
|
24 March 2005 | Resolutions
|
24 March 2005 | Resolutions
|
24 March 2005 | Resolutions
|
24 March 2005 | Resolutions
|
24 March 2005 | Resolutions
|
25 February 2005 | Group of companies' accounts made up to 31 October 2004 (40 pages) |
25 February 2005 | Group of companies' accounts made up to 31 October 2004 (40 pages) |
12 October 2004 | Return made up to 12/09/04; bulk list available separately (6 pages) |
12 October 2004 | Return made up to 12/09/04; bulk list available separately (6 pages) |
3 September 2004 | Location of register of members (non legible) (1 page) |
3 September 2004 | Location of register of members (non legible) (1 page) |
8 March 2004 | Group of companies' accounts made up to 31 October 2003 (39 pages) |
8 March 2004 | Group of companies' accounts made up to 31 October 2003 (39 pages) |
22 October 2003 | Return made up to 12/09/03; bulk list available separately (6 pages) |
22 October 2003 | Return made up to 12/09/03; bulk list available separately (6 pages) |
28 February 2003 | Resolutions
|
28 February 2003 | Resolutions
|
28 February 2003 | Group of companies' accounts made up to 31 October 2002 (37 pages) |
28 February 2003 | Group of companies' accounts made up to 31 October 2002 (37 pages) |
28 February 2003 | Resolutions
|
28 February 2003 | Resolutions
|
21 January 2003 | Director's particulars changed (1 page) |
21 January 2003 | Director's particulars changed (1 page) |
8 January 2003 | £ ic 9997500/9947500 17/12/02 £ sr [email protected]=50000 (1 page) |
8 January 2003 | £ ic 9997500/9947500 17/12/02 £ sr [email protected]=50000 (1 page) |
29 November 2002 | Director's particulars changed (2 pages) |
29 November 2002 | Director's particulars changed (2 pages) |
29 November 2002 | Director's particulars changed (3 pages) |
29 November 2002 | Director's particulars changed (2 pages) |
29 November 2002 | Director's particulars changed (2 pages) |
29 November 2002 | Director's particulars changed (2 pages) |
29 November 2002 | Director's particulars changed (3 pages) |
29 November 2002 | Director's particulars changed (2 pages) |
24 October 2002 | £ ic 10000000/9997500 16/10/02 £ sr [email protected]=2500 (1 page) |
24 October 2002 | £ ic 10000000/9997500 16/10/02 £ sr [email protected]=2500 (1 page) |
30 September 2002 | Return made up to 12/09/02; bulk list available separately (6 pages) |
30 September 2002 | Return made up to 12/09/02; bulk list available separately (6 pages) |
19 February 2002 | Full accounts made up to 31 October 2001 (39 pages) |
19 February 2002 | Resolutions
|
19 February 2002 | Resolutions
|
19 February 2002 | Resolutions
|
19 February 2002 | Resolutions
|
19 February 2002 | Full accounts made up to 31 October 2001 (39 pages) |
16 November 2001 | Director's particulars changed (3 pages) |
16 November 2001 | Director's particulars changed (2 pages) |
16 November 2001 | Director's particulars changed (2 pages) |
16 November 2001 | Director's particulars changed (3 pages) |
8 November 2001 | Return made up to 12/09/01; bulk list available separately (6 pages) |
8 November 2001 | Return made up to 12/09/01; bulk list available separately (6 pages) |
4 October 2001 | Location of register of members (1 page) |
4 October 2001 | Location of register of members (1 page) |
5 July 2001 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
5 July 2001 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
11 December 2000 | Cancel share pemium account (3 pages) |
11 December 2000 | Resolutions
|
11 December 2000 | Resolutions
|
11 December 2000 | Certificate of cancellation of share premium account (1 page) |
11 December 2000 | Certificate of cancellation of share premium account (1 page) |
11 December 2000 | Cancel share pemium account (3 pages) |
27 November 2000 | Ad 23/10/00--------- £ si [email protected]=10000000 £ ic 50002/10050002 (23 pages) |
27 November 2000 | Ad 23/10/00--------- £ si [email protected]=10000000 £ ic 50002/10050002 (23 pages) |
27 October 2000 | Listing of particulars (118 pages) |
27 October 2000 | Listing of particulars (118 pages) |
25 October 2000 | Secretary's particulars changed (1 page) |
25 October 2000 | Secretary's particulars changed (1 page) |
24 October 2000 | Ad 20/09/00--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
24 October 2000 | Ad 20/09/00--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
16 October 2000 | Secretary resigned;director resigned (1 page) |
16 October 2000 | Director resigned (1 page) |
16 October 2000 | Director resigned (1 page) |
16 October 2000 | Secretary resigned;director resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | New secretary appointed;new director appointed (2 pages) |
12 October 2000 | Secretary resigned;director resigned (1 page) |
12 October 2000 | Registered office changed on 12/10/00 from: 83 leonard street london EC2A 4QS (1 page) |
12 October 2000 | Secretary resigned;director resigned (1 page) |
12 October 2000 | New director appointed (2 pages) |
12 October 2000 | Registered office changed on 12/10/00 from: 83 leonard street london EC2A 4QS (1 page) |
12 October 2000 | New secretary appointed;new director appointed (2 pages) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | New director appointed (2 pages) |
9 October 2000 | Resolutions
|
9 October 2000 | Resolutions
|
29 September 2000 | New director appointed (3 pages) |
29 September 2000 | New director appointed (3 pages) |
29 September 2000 | Director resigned (1 page) |
29 September 2000 | £ nc 1000000/15950000 14/09/00 (1 page) |
29 September 2000 | New director appointed (3 pages) |
29 September 2000 | S-div 14/09/00 (1 page) |
29 September 2000 | New director appointed (3 pages) |
29 September 2000 | Resolutions
|
29 September 2000 | Director resigned (1 page) |
29 September 2000 | Secretary resigned;director resigned (1 page) |
29 September 2000 | New director appointed (3 pages) |
29 September 2000 | New director appointed (3 pages) |
29 September 2000 | New secretary appointed (3 pages) |
29 September 2000 | Secretary resigned;director resigned (1 page) |
29 September 2000 | New director appointed (3 pages) |
29 September 2000 | Notice of intention to trade as an investment co. (1 page) |
29 September 2000 | S-div 14/09/00 (1 page) |
29 September 2000 | New director appointed (3 pages) |
29 September 2000 | £ nc 1000000/15950000 14/09/00 (1 page) |
29 September 2000 | Resolutions
|
29 September 2000 | Notice of intention to trade as an investment co. (1 page) |
29 September 2000 | New secretary appointed (3 pages) |
27 September 2000 | Certificate of authorisation to commence business and borrow (1 page) |
27 September 2000 | Application to commence business (3 pages) |
27 September 2000 | Application to commence business (3 pages) |
27 September 2000 | Certificate of authorisation to commence business and borrow (1 page) |
12 September 2000 | Incorporation (16 pages) |
12 September 2000 | Incorporation (16 pages) |