London
EC4N 6AG
Secretary Name | Mrs Rachel Danae Burgin |
---|---|
Status | Current |
Appointed | 01 June 2017(16 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Philip John Doel |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2020(19 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Investment Management |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Dr Arnab Kumar Banerji |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Spinney Little Gaddesden Berkhamsted Hertfordshire HP4 1PE |
Director Name | David Scott Manning |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35a Weston Park London N8 9SY |
Secretary Name | Hugh Neil Potter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HL |
Director Name | Nicholas Charles William Mustoe |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(9 months, 3 weeks after company formation) |
Appointment Duration | 2 months (resigned 03 December 2001) |
Role | Head Of Equities |
Country of Residence | United Kingdom |
Correspondence Address | 14 Linden Road Muswell Hill London N10 3DH |
Director Name | Joost Veldman |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 October 2001(9 months, 3 weeks after company formation) |
Appointment Duration | 1 week, 1 day (resigned 09 October 2001) |
Role | Company Director |
Correspondence Address | Jageerslaan Noord 33 2242 Sx Wassenaar Netherlands |
Director Name | Anthony Frank Tomlinson |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 11 October 2004) |
Role | Chief Operating Officer |
Correspondence Address | 30 Fairoak Drive Eltham London SE9 2QH |
Director Name | Patrick Norman Chaloner Johns |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 11 October 2004) |
Role | Managing Director Institutiona |
Correspondence Address | Wheatacre House Wheatacre Beccles Suffolk NR34 0AR |
Director Name | Robert Warren Jenkins |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2001(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 11 October 2004) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 16 Castellain Road London W9 1EZ |
Director Name | Mr Alain Leopold Grisay |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(9 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 7 months (resigned 09 May 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Wolf Rudiger Feiler |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 October 2001(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 October 2002) |
Role | Head Of Retail Business |
Correspondence Address | 79 Merton Hall Road London SW19 3PX |
Director Name | Fernando Jorge Filomeno De Figueiredo Ribeiro |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 01 October 2001(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 11 October 2004) |
Role | Company Director |
Correspondence Address | Rua Prof Queiroz Veloso Lote F7 Lisbon 1600 658 Foreign |
Director Name | Anthony John Broccardo |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2002(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 11 October 2004) |
Role | Investment Manager |
Correspondence Address | Dene Lodge 16 Eaton Park Road Cobham Surrey KT11 2JH |
Director Name | Ian John Paterson Brown |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2004(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland |
Director Name | Mr David Logan |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2012(11 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 05 June 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Ms Mandy Frances Mannix |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 June 2017(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 2019) |
Role | Head Of Client Management |
Country of Residence | England |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Mr David Jonathan Sloper |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 January 2020) |
Role | Head, Product Management |
Country of Residence | England |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | F & C Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 2002(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 October 2004) |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
Secretary Name | F&C Asset Management Plc (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 2004(3 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 05 June 2017) |
Correspondence Address | 80 George Street Edinburgh EH2 3BU Scotland |
Director Name | F&C Asset Management Plc (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2006(5 years, 5 months after company formation) |
Appointment Duration | 11 years (resigned 05 June 2017) |
Correspondence Address | 80 George Street Edinburgh EH2 3BU Scotland |
Website | fandc.com |
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Registered Address | Cannon Place 78 Cannon Street London EC4N 6AG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
11m at £1 | F & C Management LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£115,405,211 |
Current Liabilities | £128,547,609 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
12 December 2023 | Change of details for Columbia Threadneedle Management Limited as a person with significant control on 11 December 2023 (2 pages) |
---|---|
11 December 2023 | Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 11 December 2023 (1 page) |
4 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
31 October 2023 | Full accounts made up to 31 December 2022 (19 pages) |
18 July 2023 | Change of details for Bmo Asset Management Limited as a person with significant control on 1 July 2022 (2 pages) |
30 November 2022 | Confirmation statement made on 30 November 2022 with updates (4 pages) |
24 August 2022 | Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
3 August 2022 | Amended accounts for a dormant company made up to 31 October 2021 (13 pages) |
11 July 2022 | Accounts for a dormant company made up to 31 October 2021 (13 pages) |
11 May 2022 | Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021 (1 page) |
2 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
5 August 2021 | Accounts for a dormant company made up to 31 October 2020 (12 pages) |
30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
10 August 2020 | Memorandum and Articles of Association (9 pages) |
10 August 2020 | Resolutions
|
4 August 2020 | Full accounts made up to 31 October 2019 (15 pages) |
14 February 2020 | Appointment of Mr Philip John Doel as a director on 13 February 2020 (2 pages) |
5 February 2020 | Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 (1 page) |
26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
1 August 2019 | Full accounts made up to 31 October 2018 (14 pages) |
30 April 2019 | Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 (1 page) |
23 November 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
1 November 2018 | Change of details for F&C Management Limited as a person with significant control on 1 November 2018 (2 pages) |
3 August 2018 | Full accounts made up to 31 October 2017 (14 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
1 August 2017 | Accounts for a small company made up to 31 October 2016 (14 pages) |
1 August 2017 | Accounts for a small company made up to 31 October 2016 (14 pages) |
13 June 2017 | Termination of appointment of David Logan as a director on 5 June 2017 (1 page) |
13 June 2017 | Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page) |
13 June 2017 | Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page) |
13 June 2017 | Termination of appointment of David Logan as a director on 5 June 2017 (1 page) |
6 June 2017 | Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages) |
6 June 2017 | Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 (2 pages) |
6 June 2017 | Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page) |
6 June 2017 | Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page) |
2 June 2017 | Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages) |
2 June 2017 | Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages) |
2 June 2017 | Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages) |
2 June 2017 | Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages) |
2 June 2017 | Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages) |
2 June 2017 | Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
2 August 2016 | Full accounts made up to 31 October 2015 (11 pages) |
2 August 2016 | Full accounts made up to 31 October 2015 (11 pages) |
8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
29 July 2015 | Full accounts made up to 31 October 2014 (11 pages) |
29 July 2015 | Full accounts made up to 31 October 2014 (11 pages) |
3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
11 November 2014 | Auditor's resignation (1 page) |
11 November 2014 | 519 of the companies act 2006 (1 page) |
11 November 2014 | 519 of the companies act 2006 (1 page) |
11 November 2014 | Auditor's resignation (1 page) |
31 October 2014 | Auditor's resignation (2 pages) |
31 October 2014 | Auditor's resignation (2 pages) |
7 October 2014 | Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
7 October 2014 | Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page) |
30 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
11 May 2012 | Termination of appointment of Alain Grisay as a director (1 page) |
11 May 2012 | Appointment of David Colin Logan as a director (2 pages) |
11 May 2012 | Appointment of David Colin Logan as a director (2 pages) |
11 May 2012 | Termination of appointment of Alain Grisay as a director (1 page) |
2 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
3 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
3 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
5 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
5 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
4 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
4 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
5 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
5 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
9 November 2006 | Auditor's resignation (2 pages) |
9 November 2006 | Auditor's resignation (2 pages) |
4 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
4 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | Director resigned (1 page) |
23 May 2006 | New director appointed (1 page) |
23 May 2006 | New director appointed (1 page) |
13 December 2005 | Return made up to 01/12/05; full list of members (5 pages) |
13 December 2005 | Return made up to 01/12/05; full list of members (5 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
22 December 2004 | Return made up to 12/12/04; full list of members (5 pages) |
22 December 2004 | Return made up to 12/12/04; full list of members (5 pages) |
21 October 2004 | Auditor's resignation (1 page) |
21 October 2004 | Auditor's resignation (1 page) |
20 October 2004 | New secretary appointed (2 pages) |
20 October 2004 | New secretary appointed (2 pages) |
18 October 2004 | Secretary resigned (1 page) |
18 October 2004 | New director appointed (3 pages) |
18 October 2004 | New director appointed (3 pages) |
18 October 2004 | Secretary resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
2 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
2 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
28 January 2004 | Director's particulars changed (1 page) |
28 January 2004 | Director's particulars changed (1 page) |
22 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
22 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
6 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
6 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
30 December 2002 | Return made up to 12/12/02; no change of members (6 pages) |
30 December 2002 | Return made up to 12/12/02; no change of members (6 pages) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | Director resigned (1 page) |
23 October 2002 | New director appointed (3 pages) |
23 October 2002 | New director appointed (3 pages) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Auditor's resignation (1 page) |
16 September 2002 | Auditor's resignation (1 page) |
16 September 2002 | Director resigned (1 page) |
11 July 2002 | New secretary appointed (2 pages) |
11 July 2002 | Secretary resigned (1 page) |
11 July 2002 | New secretary appointed (2 pages) |
11 July 2002 | Secretary resigned (1 page) |
8 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
8 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
2 July 2002 | Resolutions
|
2 July 2002 | Resolutions
|
14 December 2001 | Return made up to 12/12/01; full list of members (8 pages) |
14 December 2001 | Return made up to 12/12/01; full list of members (8 pages) |
11 December 2001 | Director resigned (1 page) |
11 December 2001 | Director resigned (1 page) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Director resigned (1 page) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
10 April 2001 | Resolutions
|
10 April 2001 | Resolutions
|
10 April 2001 | Ad 15/03/01--------- £ si 11000000@1=11000000 £ ic 1/11000001 (2 pages) |
10 April 2001 | Nc inc already adjusted 15/03/01 (1 page) |
10 April 2001 | Nc inc already adjusted 15/03/01 (1 page) |
10 April 2001 | Ad 15/03/01--------- £ si 11000000@1=11000000 £ ic 1/11000001 (2 pages) |
10 April 2001 | Nc inc already adjusted 15/03/01 (1 page) |
10 April 2001 | Nc inc already adjusted 15/03/01 (1 page) |
2 April 2001 | Resolutions
|
2 April 2001 | Resolutions
|
14 March 2001 | Rectification/members register (2 pages) |
14 March 2001 | Rectification/members register (2 pages) |
1 February 2001 | Resolutions
|
25 January 2001 | New director appointed (3 pages) |
25 January 2001 | New director appointed (3 pages) |
25 January 2001 | New director appointed (3 pages) |
25 January 2001 | New director appointed (3 pages) |
16 January 2001 | Secretary resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | New secretary appointed (2 pages) |
16 January 2001 | Secretary resigned (1 page) |
16 January 2001 | Registered office changed on 16/01/01 from: 83 leonard street london EC2A 4QS (1 page) |
16 January 2001 | New secretary appointed (2 pages) |
16 January 2001 | Registered office changed on 16/01/01 from: 83 leonard street london EC2A 4QS (1 page) |
12 December 2000 | Incorporation (16 pages) |
12 December 2000 | Incorporation (16 pages) |