| Company Name | Britmar Limited |
|---|---|
| Directors | Alan Richard Bekhor and Joseph Anthony Bekhor |
| Company Status | Active |
| Company Number | 04083523 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2000(23 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Alan Richard Bekhor |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2000(6 days after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Joseph Anthony Bekhor |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2018(17 years, 6 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
| Secretary Name | Julia Ruth Bekhor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2000(6 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 March 2001) |
| Role | Company Director |
| Correspondence Address | 51 Clifton Hill London NW8 0QE |
| Secretary Name | Mr Harish Chikhlia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2001(5 months, 1 week after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 20 February 2015) |
| Role | Company Director |
| Correspondence Address | 11 Manchester Square London W1U 3PW |
| Director Name | Mr Sunil Malhotra |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(3 years, 5 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 31 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
| Secretary Name | Mr Peter Graham Johnson |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2015(14 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 December 2015) |
| Role | Company Director |
| Correspondence Address | 11 Manchester Square London W1U 3PW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 020 74879717 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 11.4m at £1 | Britmar (Asia) Pte LTD 99.99% Ordinary A |
|---|---|
| 1.4m at $0.001 | Britmar (Asia) Pte LTD 0.01% Ordinary B |
| - | OTHER 0.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,657,784 |
| Cash | £1,835,078 |
| Current Liabilities | £18,226,195 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 1 week from now) |
Charges
| 17 March 2023 | Delivered on: 27 March 2023 Persons entitled: Credit Suisse (UK) Limited Classification: A registered charge Outstanding |
|---|---|
| 12 August 2021 | Delivered on: 16 August 2021 Persons entitled: Banque Pictet & Cie Sa Classification: A registered charge Particulars: All assets regardless of their form or kind that currently are (or which may be in future) held in account 552484. Outstanding |
| 9 May 2011 | Delivered on: 10 May 2011 Persons entitled: Credit Suisse (UK) Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The credit balances the securities the metals and any other property of any type which is now or may at any turue time. All shares stocks bonds debentures certificates of deposit warrants and all benefits and rights see image for full details. Outstanding |
| 24 February 2003 | Delivered on: 26 February 2003 Persons entitled: Bnp Paribas Classification: A collateral assignment Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property being all rights and interests of every kind which the company now or at any later time has to in or in connection with the earnings due to the company in relation to the vessel "miranda rose" (the "vessel") documented in the name of the company under the laws of england and wales and british flag under official number 904138 and includes any share or interest in that vessel and its engines machinery boats tackle outfit spare gear consumable or other stores belongings and appurtenances whether on board or ashore and whether now owned or hereafter acquired. See the mortgage charge document for full details. Outstanding |
| 5 February 2003 | Delivered on: 14 February 2003 Persons entitled: Bnp Paribas Classification: An account security deed Secured details: All liabilities due or to become due from the chargors (or any of them), the security parties (or any of them) to the chargee (the security trustee) or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance on the earnings account. See the mortgage charge document for full details. Outstanding |
| 24 January 2003 | Delivered on: 30 January 2003 Persons entitled: Bnp Paribas (The Security Trustee) Classification: A master agreement security deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the master agreement on the 1992 isda multicurrency crossborder form as amended dated as of 24 january 2003. see the mortgage charge document for full details. Outstanding |
Filing History
| 30 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Full accounts made up to 31 December 2022 (29 pages) |
| 27 March 2023 | Administrative restoration application (3 pages) |
| 27 March 2023 | Full accounts made up to 31 December 2021 (30 pages) |
| 27 March 2023 | Registration of charge 040835230006, created on 17 March 2023 (32 pages) |
| 7 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 January 2023 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 17 November 2021 | Full accounts made up to 31 December 2020 (21 pages) |
| 7 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 16 August 2021 | Registration of charge 040835230005, created on 12 August 2021 (3 pages) |
| 3 February 2021 | Satisfaction of charge 1 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 2 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 4 in full (1 page) |
| 3 February 2021 | Satisfaction of charge 3 in full (2 pages) |
| 7 October 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 5 August 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 5 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 4 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 24 April 2018 | Appointment of Mr Joseph Anthony Bekhor as a director on 24 April 2018 (2 pages) |
| 17 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 17 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 5 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 13 February 2017 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 13 February 2017 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 14 June 2016 | Termination of appointment of Sunil Malhotra as a director on 31 May 2016 (1 page) |
| 14 June 2016 | Termination of appointment of Sunil Malhotra as a director on 31 May 2016 (1 page) |
| 1 April 2016 | Registered office address changed from , 11 Manchester Square, London, W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 (1 page) |
| 22 January 2016 | Termination of appointment of Peter Graham Johnson as a secretary on 31 December 2015 (1 page) |
| 22 January 2016 | Termination of appointment of Peter Graham Johnson as a secretary on 31 December 2015 (1 page) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 6 March 2015 | Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages) |
| 6 March 2015 | Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page) |
| 6 March 2015 | Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 (2 pages) |
| 6 March 2015 | Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 (1 page) |
| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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| 29 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 29 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 14 May 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 14 May 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 24 December 2012 | Full accounts made up to 31 January 2012 (14 pages) |
| 24 December 2012 | Full accounts made up to 31 January 2012 (14 pages) |
| 10 October 2012 | Director's details changed for Mr Alan Richard Bekhor on 4 October 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Director's details changed for Mr Sunil Malhotra on 4 October 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Mr Alan Richard Bekhor on 4 October 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Mr Sunil Malhotra on 4 October 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Mr Sunil Malhotra on 4 October 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Director's details changed for Mr Alan Richard Bekhor on 4 October 2012 (2 pages) |
| 6 March 2012 | Full accounts made up to 31 January 2011 (15 pages) |
| 6 March 2012 | Full accounts made up to 31 January 2011 (15 pages) |
| 17 October 2011 | Director's details changed for Mr Sunil Malhotra on 4 October 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Mr Alan Richard Bekhor on 4 October 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Mr Alan Richard Bekhor on 4 October 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Mr Sunil Malhotra on 4 October 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Director's details changed for Mr Sunil Malhotra on 4 October 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Director's details changed for Mr Alan Richard Bekhor on 4 October 2011 (2 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 27 October 2010 | Director's details changed for Mr Sunil Malhotra on 4 October 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for Mr Sunil Malhotra on 4 October 2010 (2 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 27 October 2010 | Secretary's details changed for Mr Harish Chikhlia on 4 October 2010 (1 page) |
| 27 October 2010 | Director's details changed for Mr Sunil Malhotra on 4 October 2010 (2 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 27 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Secretary's details changed for Mr Harish Chikhlia on 4 October 2010 (1 page) |
| 27 October 2010 | Director's details changed for Alan Richard Bekhor on 4 October 2010 (2 pages) |
| 27 October 2010 | Secretary's details changed for Mr Harish Chikhlia on 4 October 2010 (1 page) |
| 27 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for Alan Richard Bekhor on 4 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Alan Richard Bekhor on 4 October 2010 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (12 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (12 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (14 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (14 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (14 pages) |
| 2 November 2009 | Director's details changed (3 pages) |
| 2 November 2009 | Director's details changed (3 pages) |
| 2 November 2009 | Secretary's details changed for {officer_name} (3 pages) |
| 2 November 2009 | Secretary's details changed (3 pages) |
| 2 November 2009 | Director's details changed (3 pages) |
| 2 November 2009 | Secretary's details changed (3 pages) |
| 2 November 2009 | Director's details changed (3 pages) |
| 6 August 2009 | Auditor's resignation (3 pages) |
| 6 August 2009 | Auditor's resignation (3 pages) |
| 1 June 2009 | Auditor's resignation (1 page) |
| 1 June 2009 | Auditor's resignation (1 page) |
| 5 March 2009 | Group of companies' accounts made up to 31 January 2008 (18 pages) |
| 5 March 2009 | Group of companies' accounts made up to 31 January 2008 (18 pages) |
| 7 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 25 dorset square, london, NW1 6QG (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG (1 page) |
| 30 November 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 30 November 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 4 July 2007 | Group of companies' accounts made up to 31 January 2007 (18 pages) |
| 4 July 2007 | Group of companies' accounts made up to 31 January 2007 (18 pages) |
| 15 March 2007 | Memorandum and Articles of Association (17 pages) |
| 15 March 2007 | Memorandum and Articles of Association (17 pages) |
| 15 March 2007 | Resolutions
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| 15 March 2007 | Resolutions
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| 10 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 26 July 2006 | Group of companies' accounts made up to 31 January 2006 (19 pages) |
| 26 July 2006 | Group of companies' accounts made up to 31 January 2006 (19 pages) |
| 8 November 2005 | Director's particulars changed (1 page) |
| 8 November 2005 | Director's particulars changed (1 page) |
| 11 October 2005 | Return made up to 04/10/05; change of members
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| 11 October 2005 | Return made up to 04/10/05; change of members
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| 2 September 2005 | Registered office changed on 02/09/05 from: 8 baker street, london, W1U 3LL (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 8 baker street london W1U 3LL (1 page) |
| 3 August 2005 | Group of companies' accounts made up to 31 January 2005 (19 pages) |
| 3 August 2005 | Group of companies' accounts made up to 31 January 2005 (19 pages) |
| 21 July 2005 | Ad 13/06/05--------- £ si [email protected]=22453 £ ic 11351333/11373786 (2 pages) |
| 21 July 2005 | Ad 13/06/05--------- £ si [email protected]=22453 £ ic 11351333/11373786 (2 pages) |
| 18 July 2005 | Resolutions
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| 18 July 2005 | Resolutions
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| 10 November 2004 | Return made up to 04/10/04; full list of members (8 pages) |
| 10 November 2004 | Return made up to 04/10/04; full list of members (8 pages) |
| 26 October 2004 | Us$ ic 1319/1134 27/08/04 us$ sr [email protected]=184 (1 page) |
| 26 October 2004 | Us$ ic 1319/1134 27/08/04 us$ sr [email protected]=184 (1 page) |
| 20 September 2004 | Group of companies' accounts made up to 31 January 2004 (19 pages) |
| 20 September 2004 | Group of companies' accounts made up to 31 January 2004 (19 pages) |
| 6 May 2004 | Resolutions
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| 6 May 2004 | Resolutions
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| 6 May 2004 | Resolutions
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| 6 May 2004 | Resolutions
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| 6 May 2004 | Ad 16/03/04--------- us$ si [email protected]= 1319 us$ ic 0/1319 (2 pages) |
| 6 May 2004 | Nc inc already adjusted 15/03/04 (2 pages) |
| 6 May 2004 | Resolutions
|
| 6 May 2004 | Ad 16/03/04--------- us$ si [email protected]= 1319 us$ ic 0/1319 (2 pages) |
| 6 May 2004 | Nc inc already adjusted 15/03/04 (2 pages) |
| 6 May 2004 | Resolutions
|
| 20 April 2004 | New director appointed (3 pages) |
| 20 April 2004 | New director appointed (3 pages) |
| 15 October 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 15 October 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 19 June 2003 | Full accounts made up to 31 January 2003 (14 pages) |
| 19 June 2003 | Full accounts made up to 31 January 2003 (14 pages) |
| 26 February 2003 | Particulars of mortgage/charge (15 pages) |
| 26 February 2003 | Particulars of mortgage/charge (15 pages) |
| 14 February 2003 | Particulars of mortgage/charge (11 pages) |
| 14 February 2003 | Particulars of mortgage/charge (11 pages) |
| 30 January 2003 | Particulars of mortgage/charge (11 pages) |
| 30 January 2003 | Particulars of mortgage/charge (11 pages) |
| 20 December 2002 | Ad 10/12/02-10/12/02 £ si 5249062@1=5249062 £ ic 6102271/11351333 (2 pages) |
| 20 December 2002 | Nc inc already adjusted 10/12/02 (1 page) |
| 20 December 2002 | Resolutions
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| 20 December 2002 | Resolutions
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| 20 December 2002 | Nc inc already adjusted 10/12/02 (1 page) |
| 20 December 2002 | Ad 10/12/02-10/12/02 £ si 5249062@1=5249062 £ ic 6102271/11351333 (2 pages) |
| 10 December 2002 | Location of register of members (1 page) |
| 10 December 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 10 December 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 10 December 2002 | Location of register of members (1 page) |
| 19 July 2002 | Ad 08/07/02--------- £ si 1303100@1=1303100 £ ic 4799171/6102271 (2 pages) |
| 19 July 2002 | Resolutions
|
| 19 July 2002 | Nc inc already adjusted 08/07/02 (1 page) |
| 19 July 2002 | Nc inc already adjusted 08/07/02 (1 page) |
| 19 July 2002 | Resolutions
|
| 19 July 2002 | Ad 08/07/02--------- £ si 1303100@1=1303100 £ ic 4799171/6102271 (2 pages) |
| 29 May 2002 | Full accounts made up to 31 January 2002 (13 pages) |
| 29 May 2002 | Full accounts made up to 31 January 2002 (13 pages) |
| 25 February 2002 | Director's particulars changed (1 page) |
| 25 February 2002 | Director's particulars changed (1 page) |
| 6 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 20 July 2001 | Accounting reference date extended from 31/10/01 to 31/01/02 (1 page) |
| 20 July 2001 | Accounting reference date extended from 31/10/01 to 31/01/02 (1 page) |
| 11 May 2001 | Resolutions
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| 11 May 2001 | Resolutions
|
| 11 May 2001 | Registered office changed on 11/05/01 from: 8 baker street london W1M 1DA (2 pages) |
| 11 May 2001 | Registered office changed on 11/05/01 from: 8 baker street, london, W1M 1DA (2 pages) |
| 11 May 2001 | Registered office changed on 11/05/01 from: 8 baker street london W1M 1DA (2 pages) |
| 28 March 2001 | Secretary resigned (2 pages) |
| 28 March 2001 | Ad 14/02/01--------- £ si 4114520@1=4114520 £ ic 684651/4799171 (3 pages) |
| 28 March 2001 | Secretary resigned (2 pages) |
| 28 March 2001 | New secretary appointed (3 pages) |
| 28 March 2001 | New secretary appointed (3 pages) |
| 28 March 2001 | Ad 14/02/01--------- £ si 4114520@1=4114520 £ ic 684651/4799171 (3 pages) |
| 7 February 2001 | Ad 22/01/01--------- £ si 684650@1=684650 £ ic 1/684651 (3 pages) |
| 7 February 2001 | Nc inc already adjusted 22/01/01 (1 page) |
| 7 February 2001 | Ad 22/01/01--------- £ si 684650@1=684650 £ ic 1/684651 (3 pages) |
| 7 February 2001 | Nc inc already adjusted 22/01/01 (1 page) |
| 7 February 2001 | Resolutions
|
| 7 February 2001 | Resolutions
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| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | New director appointed (3 pages) |
| 26 October 2000 | New director appointed (3 pages) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 16 October 2000 | Company name changed dualsave LIMITED\certificate issued on 17/10/00 (2 pages) |
| 16 October 2000 | Company name changed dualsave LIMITED\certificate issued on 17/10/00 (2 pages) |
| 12 October 2000 | Registered office changed on 12/10/00 from: 120 east road, london, N1 6AA (1 page) |
| 12 October 2000 | Registered office changed on 12/10/00 from: 120 east road london N1 6AA (1 page) |
| 12 October 2000 | Registered office changed on 12/10/00 from: 120 east road london N1 6AA (1 page) |
| 4 October 2000 | Incorporation (15 pages) |
| 4 October 2000 | Incorporation (15 pages) |