London
W1G 0DF
Director Name | Georgia Garuti |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 14 June 2018(17 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vere Street London W1G 0DF |
Director Name | Paulino Lopez Fernandez |
---|---|
Date of Birth | July 1986 (Born 37 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 23 April 2019(18 years after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Chief Investment Officer And Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vere Street London W1G 0DF |
Secretary Name | JTC (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 20 November 2023(22 years, 8 months after company formation) |
Appointment Duration | 4 months, 1 week |
Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
Director Name | Diego Pignatelli |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 June 2001(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 January 2004) |
Role | Corporate Financier |
Correspondence Address | 28 Drayton Gardens London SW10 9SA |
Director Name | Mr Paul Roderick Clucas Marshall |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2001(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sw14 |
Director Name | Maurizio Petta |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 August 2001(4 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 3 months (resigned 02 December 2014) |
Role | Company Director |
Correspondence Address | 12a Eccleston Street London SW1W 9LT |
Director Name | Veronica Garuti |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 March 2004(2 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 19 February 2014) |
Role | Managing Director |
Correspondence Address | 12a Eccleston Street London SW1W 9LT |
Director Name | Ms Francoise Henry |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 March 2004(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 April 2009) |
Role | Fund Of Hedge Funds Manager |
Correspondence Address | 27 Rue De Le Cerisaie Paris 75004 France |
Director Name | Mr Timothy John Walton Maxwell |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(3 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 2006) |
Role | Fund Manager |
Correspondence Address | 71 Westhill Road London SW18 1LE |
Director Name | Dr Andre Stern |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 December 2005(4 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 24 February 2016) |
Role | Mathematician |
Country of Residence | United Kingdom |
Correspondence Address | 12a Eccleston Street London SW1W 9LT |
Director Name | Mr Luigi Natale Carnelli |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 March 2014(12 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 29 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 46 Grosvenor Gardens London SW1W 0EB |
Director Name | Mr David John Way |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2014(13 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 03 December 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street London WC2B 5DG |
Director Name | Ms Maria Clara Tucci |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2014(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12a Eccleston Street London SW1W 9LT |
Director Name | Mr Reid Samuel Perper |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 20 April 2015(14 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 08 July 2020) |
Role | Private Equity |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 46 Grosvenor Gardens London SW1W 0EB |
Director Name | Halco Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 2001(same day as company formation) |
Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Secretary Name | Halco Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 2001(same day as company formation) |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Telephone | 020 72227040 |
---|---|
Telephone region | London |
Registered Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
597.5k at £1 | Kalamata Holdings LTD 98.91% Preference |
---|---|
2.5k at £1 | Kalamata Holdings LTD 0.41% A |
2.2k at £1 | St. Anne's Trustees LTD 0.36% B |
580 at £1 | St. Anne's Trustees LTD 0.10% Ordinary |
459 at £1 | Isis Spa 0.08% B |
360 at £1 | Kalamata Holdings LTD 0.06% B |
290 at £1 | Kalamata Holdings LTD 0.05% D |
193 at £1 | Isis Spa 0.03% D |
Year | 2014 |
---|---|
Turnover | £859,709 |
Net Worth | £665,339 |
Cash | £1,403,893 |
Current Liabilities | £235,592 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 March 2023 (1 year ago) |
---|---|
Next Return Due | 13 April 2024 (2 weeks from now) |
16 May 2011 | Delivered on: 18 May 2011 Persons entitled: Ebury & Eccleston Street Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £12,989.16 see image for full details. Outstanding |
---|
8 October 2020 | Termination of appointment of Luigi Natale Carnelli as a director on 29 September 2020 (1 page) |
---|---|
20 July 2020 | Termination of appointment of Reid Samuel Perper as a director on 8 July 2020 (1 page) |
9 April 2020 | Full accounts made up to 31 December 2019 (27 pages) |
9 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
2 April 2020 | Change of details for Mrs Manuela Campedelli as a person with significant control on 6 September 2019 (2 pages) |
2 April 2020 | Director's details changed for Georgia Garuti on 1 September 2019 (2 pages) |
19 March 2020 | Director's details changed for Mr Reid Samuel Perper on 6 September 2019 (2 pages) |
19 March 2020 | Director's details changed for Paulino Lopez Fernandez on 6 September 2019 (2 pages) |
19 March 2020 | Director's details changed for Georgia Garuti on 6 September 2019 (2 pages) |
19 March 2020 | Director's details changed for Mr Luigi Natale Carnelli on 6 September 2019 (2 pages) |
19 March 2020 | Director's details changed for Mr David Ian Smith on 6 September 2019 (2 pages) |
14 August 2019 | Satisfaction of charge 1 in full (4 pages) |
10 May 2019 | Full accounts made up to 31 December 2018 (24 pages) |
2 May 2019 | Appointment of Paulino Lopez Fernandez as a director on 23 April 2019 (2 pages) |
1 May 2019 | Termination of appointment of Maria Clara Tucci as a director on 23 April 2019 (1 page) |
4 April 2019 | Director's details changed for Luigi Natale Carnelli on 4 April 2019 (2 pages) |
4 April 2019 | Director's details changed for Ms Maria Clara Tucci on 4 April 2019 (2 pages) |
4 April 2019 | Confirmation statement made on 30 March 2019 with updates (5 pages) |
2 April 2019 | Director's details changed for Luigi Natale Carnelli on 28 March 2019 (2 pages) |
15 January 2019 | Withdrawal of a person with significant control statement on 15 January 2019 (2 pages) |
15 January 2019 | Notification of Manuela Campedelli as a person with significant control on 6 November 2018 (2 pages) |
31 July 2018 | Appointment of Georgia Garuti as a director on 14 June 2018 (2 pages) |
27 April 2018 | Full accounts made up to 31 December 2017 (23 pages) |
26 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
16 November 2017 | Appointment of Mr David Ian Smith as a director on 30 October 2017 (2 pages) |
16 November 2017 | Appointment of Mr David Ian Smith as a director on 30 October 2017 (2 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (25 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (25 pages) |
30 March 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
30 March 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
27 February 2017 | Resolutions
|
27 February 2017 | Resolutions
|
31 January 2017 | Purchase of own shares. (3 pages) |
31 January 2017 | Purchase of own shares. (3 pages) |
31 January 2017 | Purchase of own shares. (3 pages) |
31 January 2017 | Purchase of own shares. (3 pages) |
31 January 2017 | Purchase of own shares. (3 pages) |
31 January 2017 | Purchase of own shares. (3 pages) |
31 January 2017 | Cancellation of shares. Statement of capital on 21 December 2016
|
31 January 2017 | Purchase of own shares. (3 pages) |
31 January 2017 | Cancellation of shares. Statement of capital on 21 December 2016
|
31 January 2017 | Purchase of own shares. (3 pages) |
27 July 2016 | Full accounts made up to 31 December 2015 (25 pages) |
27 July 2016 | Full accounts made up to 31 December 2015 (25 pages) |
5 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
24 February 2016 | Termination of appointment of Andre Stern as a director on 24 February 2016 (1 page) |
24 February 2016 | Termination of appointment of Andre Stern as a director on 24 February 2016 (1 page) |
17 June 2015 | Full accounts made up to 31 December 2014 (20 pages) |
17 June 2015 | Full accounts made up to 31 December 2014 (20 pages) |
21 April 2015 | Appointment of Mr Reid Samuel Perper as a director on 20 April 2015 (2 pages) |
21 April 2015 | Appointment of Mr Reid Samuel Perper as a director on 20 April 2015 (2 pages) |
30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
7 January 2015 | Termination of appointment of David John Way as a director on 3 December 2014 (1 page) |
7 January 2015 | Termination of appointment of David John Way as a director on 3 December 2014 (1 page) |
7 January 2015 | Termination of appointment of David John Way as a director on 3 December 2014 (1 page) |
11 December 2014 | Appointment of Ms Maria Clara Tucci as a director on 8 December 2014 (2 pages) |
11 December 2014 | Termination of appointment of Maurizio Petta as a director on 2 December 2014 (1 page) |
11 December 2014 | Termination of appointment of Maurizio Petta as a director on 2 December 2014 (1 page) |
11 December 2014 | Appointment of Ms Maria Clara Tucci as a director on 8 December 2014 (2 pages) |
11 December 2014 | Termination of appointment of Maurizio Petta as a director on 2 December 2014 (1 page) |
11 December 2014 | Appointment of Ms Maria Clara Tucci as a director on 8 December 2014 (2 pages) |
4 June 2014 | Full accounts made up to 31 December 2013 (20 pages) |
4 June 2014 | Full accounts made up to 31 December 2013 (20 pages) |
16 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
15 April 2014 | Appointment of Mr David John Way as a director (2 pages) |
15 April 2014 | Appointment of Mr David John Way as a director (2 pages) |
14 April 2014 | Termination of appointment of Veronica Garuti as a director (1 page) |
14 April 2014 | Termination of appointment of Veronica Garuti as a director (1 page) |
17 March 2014 | Appointment of Luigi Natale Carnelli as a director (2 pages) |
17 March 2014 | Appointment of Luigi Natale Carnelli as a director (2 pages) |
6 August 2013 | Full accounts made up to 31 December 2012 (21 pages) |
6 August 2013 | Full accounts made up to 31 December 2012 (21 pages) |
23 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (8 pages) |
23 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (8 pages) |
8 May 2012 | Full accounts made up to 31 December 2011 (22 pages) |
8 May 2012 | Full accounts made up to 31 December 2011 (22 pages) |
25 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (8 pages) |
25 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (8 pages) |
25 January 2012 | Auditor's resignation (1 page) |
25 January 2012 | Auditor's resignation (1 page) |
24 June 2011 | Director's details changed for Maurizio Petta on 1 June 2011 (2 pages) |
24 June 2011 | Director's details changed for Dr Andre Stern on 1 June 2011 (2 pages) |
24 June 2011 | Director's details changed for Veronica Garuti on 1 June 2011 (2 pages) |
24 June 2011 | Director's details changed for Maurizio Petta on 1 June 2011 (2 pages) |
24 June 2011 | Director's details changed for Veronica Garuti on 1 June 2011 (2 pages) |
24 June 2011 | Director's details changed for Dr Andre Stern on 1 June 2011 (2 pages) |
24 June 2011 | Director's details changed for Dr Andre Stern on 1 June 2011 (2 pages) |
24 June 2011 | Director's details changed for Veronica Garuti on 1 June 2011 (2 pages) |
24 June 2011 | Director's details changed for Maurizio Petta on 1 June 2011 (2 pages) |
17 June 2011 | Full accounts made up to 31 December 2010 (20 pages) |
17 June 2011 | Full accounts made up to 31 December 2010 (20 pages) |
18 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
18 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
12 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (8 pages) |
12 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (8 pages) |
21 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
21 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
29 April 2010 | Director's details changed for Dr Andre Stern on 29 March 2010 (2 pages) |
29 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (8 pages) |
29 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (8 pages) |
29 April 2010 | Director's details changed for Maurizio Petta on 29 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Veronica Garuti on 29 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Maurizio Petta on 29 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Dr Andre Stern on 29 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Veronica Garuti on 29 March 2010 (2 pages) |
14 December 2009 | Re section 519 (1 page) |
14 December 2009 | Re section 519 (1 page) |
25 November 2009 | Termination of appointment of Francoise Henry as a director (1 page) |
25 November 2009 | Termination of appointment of Francoise Henry as a director (1 page) |
13 November 2009 | Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 13 November 2009 (1 page) |
13 November 2009 | Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 13 November 2009 (1 page) |
12 May 2009 | Full accounts made up to 31 December 2008 (20 pages) |
12 May 2009 | Full accounts made up to 31 December 2008 (20 pages) |
27 April 2009 | Return made up to 30/03/09; full list of members (6 pages) |
27 April 2009 | Return made up to 30/03/09; full list of members (6 pages) |
22 April 2009 | Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page) |
22 April 2009 | Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page) |
17 April 2009 | Auditor's resignation (1 page) |
17 April 2009 | Auditor's resignation (1 page) |
19 May 2008 | Full accounts made up to 31 December 2007 (18 pages) |
19 May 2008 | Full accounts made up to 31 December 2007 (18 pages) |
28 April 2008 | Return made up to 30/03/08; full list of members (6 pages) |
28 April 2008 | Return made up to 30/03/08; full list of members (6 pages) |
25 April 2008 | Director's change of particulars / francoise henry / 09/03/2004 (1 page) |
25 April 2008 | Director's change of particulars / veronica garuti / 16/04/2007 (1 page) |
25 April 2008 | Director's change of particulars / andre stern / 01/04/2006 (1 page) |
25 April 2008 | Director's change of particulars / francoise henry / 09/03/2004 (1 page) |
25 April 2008 | Director's change of particulars / andre stern / 01/04/2006 (1 page) |
25 April 2008 | Director's change of particulars / veronica garuti / 16/04/2007 (1 page) |
4 May 2007 | Full accounts made up to 31 December 2006 (18 pages) |
4 May 2007 | Full accounts made up to 31 December 2006 (18 pages) |
30 April 2007 | Return made up to 30/03/07; full list of members (5 pages) |
30 April 2007 | Return made up to 30/03/07; full list of members (5 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
30 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
30 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
22 May 2006 | Return made up to 30/03/06; full list of members (5 pages) |
22 May 2006 | New director appointed (1 page) |
22 May 2006 | New director appointed (1 page) |
22 May 2006 | Return made up to 30/03/06; full list of members (5 pages) |
8 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
8 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
3 June 2005 | Return made up to 30/03/05; full list of members (12 pages) |
3 June 2005 | Return made up to 30/03/05; full list of members (12 pages) |
19 April 2005 | Full accounts made up to 31 August 2004 (15 pages) |
19 April 2005 | Full accounts made up to 31 August 2004 (15 pages) |
12 January 2005 | Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page) |
12 January 2005 | Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Director resigned (1 page) |
1 July 2004 | New director appointed (1 page) |
1 July 2004 | Director's particulars changed (1 page) |
1 July 2004 | Director's particulars changed (1 page) |
1 July 2004 | New director appointed (1 page) |
15 June 2004 | Full accounts made up to 31 August 2003 (16 pages) |
15 June 2004 | Full accounts made up to 31 August 2003 (16 pages) |
11 June 2004 | Return made up to 30/03/04; full list of members (11 pages) |
11 June 2004 | Return made up to 30/03/04; full list of members (11 pages) |
29 March 2004 | New director appointed (2 pages) |
29 March 2004 | New director appointed (2 pages) |
26 March 2004 | New director appointed (3 pages) |
26 March 2004 | New director appointed (3 pages) |
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | New director appointed (2 pages) |
11 March 2004 | Return made up to 30/03/03; full list of members (12 pages) |
11 March 2004 | Return made up to 30/03/03; full list of members (12 pages) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | Resolutions
|
5 March 2004 | Resolutions
|
5 March 2004 | £ ic 607063/604063 02/02/04 £ sr 3000@1=3000 (1 page) |
5 March 2004 | Resolutions
|
5 March 2004 | Resolutions
|
5 March 2004 | Director resigned (1 page) |
5 March 2004 | £ ic 607063/604063 02/02/04 £ sr 3000@1=3000 (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
7 February 2003 | Ad 25/11/02--------- £ si 483@1=483 £ ic 606580/607063 (2 pages) |
7 February 2003 | Ad 25/11/02--------- £ si 483@1=483 £ ic 606580/607063 (2 pages) |
13 December 2002 | Full accounts made up to 31 August 2002 (15 pages) |
13 December 2002 | Full accounts made up to 31 August 2002 (15 pages) |
3 May 2002 | Return made up to 30/03/02; full list of members (8 pages) |
3 May 2002 | Return made up to 30/03/02; full list of members (8 pages) |
16 April 2002 | Resolutions
|
16 April 2002 | Memorandum and Articles of Association (21 pages) |
16 April 2002 | Nc inc already adjusted 18/12/01 (1 page) |
16 April 2002 | Memorandum and Articles of Association (21 pages) |
16 April 2002 | Nc inc already adjusted 18/12/01 (1 page) |
16 April 2002 | Resolutions
|
16 April 2002 | Ad 18/12/01--------- £ si 580@1=580 £ ic 606000/606580 (2 pages) |
16 April 2002 | Ad 18/12/01--------- £ si 580@1=580 £ ic 606000/606580 (2 pages) |
11 January 2002 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
11 January 2002 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
8 November 2001 | New director appointed (2 pages) |
8 November 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | Director resigned (1 page) |
28 August 2001 | £ nc 100/607500 15/08/01 (1 page) |
28 August 2001 | Ad 15/08/01--------- £ si 597500@1=597500 £ ic 8500/606000 (2 pages) |
28 August 2001 | Ad 15/08/01--------- £ si 8498@1=8498 £ ic 2/8500 (2 pages) |
28 August 2001 | Ad 15/08/01--------- £ si 597500@1=597500 £ ic 8500/606000 (2 pages) |
28 August 2001 | Resolutions
|
28 August 2001 | Resolutions
|
28 August 2001 | £ nc 100/607500 15/08/01 (1 page) |
28 August 2001 | Ad 15/08/01--------- £ si 8498@1=8498 £ ic 2/8500 (2 pages) |
8 August 2001 | New director appointed (2 pages) |
8 August 2001 | New director appointed (2 pages) |
9 July 2001 | Company name changed charco 877 LIMITED\certificate issued on 09/07/01 (2 pages) |
9 July 2001 | Company name changed charco 877 LIMITED\certificate issued on 09/07/01 (2 pages) |
30 March 2001 | Incorporation (20 pages) |
30 March 2001 | Incorporation (20 pages) |