London
EC1Y 4SA
Director Name | Mr Andrew James Surdykowski |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 October 2018(16 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Director Name | Mr Arthur Warren Gardiner |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 May 2021(19 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Director Name | Mr Christopher Jeffrey Rhodes |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2022(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Director Name | George Moeller |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 08 November 2001(same day as company formation) |
Role | Coo Of Euronet |
Correspondence Address | Oudt Burghweg 7 Bergen (Nh) Netherlands 1862 Px |
Director Name | Patrick Stephan |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 November 2001(same day as company formation) |
Role | General Counsel |
Correspondence Address | 3 Rue Du Sud Clamart France 92140 |
Director Name | Jean Francois Theodore |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX |
Secretary Name | Marie-Ange Olivetti |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Fue Emile Deschanel Asnieres Sur Seine France 92600 |
Director Name | Peter Adrianus Bezemer |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2003(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 November 2007) |
Role | Company Director |
Correspondence Address | Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX |
Director Name | Adam Nicholas Eades |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2003(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 November 2009) |
Role | Lawyer |
Correspondence Address | Cannon Bridge House 1 Cousin Lane London EC4R 3XX |
Director Name | Hugh Ronald Freedberg |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2003(1 year, 5 months after company formation) |
Appointment Duration | 6 years (resigned 30 April 2009) |
Role | Chief Executive |
Correspondence Address | Cannon Bridge House 1 Cousin Lane London EC4R 3XX |
Secretary Name | Adam Nicholas Eades |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 2006(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 November 2009) |
Role | Lawyer |
Correspondence Address | Cannon Bridge House 1 Cousin Lane London EC4R 3XX |
Director Name | Mr Garry Peter Jones |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Bridge House 1 Cousin Lane London EC4R 3XX |
Secretary Name | Deborah Harvey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2009(8 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 2014) |
Role | Company Director |
Correspondence Address | Cannon Bridge House 1 Cousin Lane London EC4R 3XX |
Director Name | Mr Mark Scott Ibbotson |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2010(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nyse Euronext Cannon Bridge House 1 Cousin Lane London EC4R 3XX |
Director Name | Mr Finbarr Patrick Hutcheson |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 July 2012(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nyse Euronext Cannon Bridge House 1 Cousin Lane London EC4R 3XX |
Director Name | Mr Andrew John Dodsworth |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2013(11 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 11 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nyse Euronext Cannon Bridge House 1 Cousin Lane London EC4R 3XX |
Secretary Name | Mr Patrick Wolfe Davis |
---|---|
Status | Resigned |
Appointed | 31 January 2014(12 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 June 2018) |
Role | Company Director |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Director Name | Mr David John Peniket |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2014(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Director Name | Mr Johnathan Huston Short |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 March 2014(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 October 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Director Name | Mr Scott Anthony Hill |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 March 2014(12 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 15 May 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Director Name | Mr Stuart Glen Williams |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 October 2017(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Website | www.euronext.com |
---|---|
Telephone | 020 76608585 |
Telephone region | London |
Registered Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £775,484,000 |
Cash | £1,662,000 |
Current Liabilities | £4,863,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (3 months from now) |
29 September 2023 | Full accounts made up to 31 December 2022 (19 pages) |
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5 July 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
30 September 2022 | Full accounts made up to 31 December 2021 (19 pages) |
21 September 2022 | Appointment of Mr Christopher Jeffrey Rhodes as a director on 7 July 2022 (2 pages) |
21 September 2022 | Termination of appointment of Stuart Glen Williams as a director on 30 June 2022 (1 page) |
28 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
30 September 2021 | Full accounts made up to 31 December 2020 (19 pages) |
2 July 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
4 June 2021 | Appointment of Mr Arthur Warren Gardiner as a director on 15 May 2021 (2 pages) |
4 June 2021 | Termination of appointment of Scott Anthony Hill as a director on 15 May 2021 (1 page) |
2 October 2020 | Full accounts made up to 31 December 2019 (19 pages) |
16 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
3 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
14 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
7 November 2018 | Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018 (2 pages) |
29 October 2018 | Termination of appointment of Johnathan Huston Short as a director on 26 October 2018 (1 page) |
5 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
8 August 2018 | Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018 (2 pages) |
3 July 2018 | Appointment of Mr Stuart Glen Williams as a director on 1 October 2017 (2 pages) |
3 July 2018 | Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018 (1 page) |
14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
10 October 2017 | Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page) |
10 October 2017 | Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page) |
5 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
30 June 2017 | Notification of Nyse Holdings Uk Limited as a person with significant control on 6 April 2016 (1 page) |
30 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
30 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Nyse Holdings Uk Limited as a person with significant control on 6 April 2016 (1 page) |
7 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
1 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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9 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
9 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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30 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
8 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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29 May 2014 | Company name changed euronext uk LIMITED\certificate issued on 29/05/14
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29 May 2014 | Company name changed euronext uk LIMITED\certificate issued on 29/05/14
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13 March 2014 | Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 13 March 2014 (1 page) |
13 March 2014 | Appointment of Mr Scott Anthony Hill as a director (2 pages) |
13 March 2014 | Appointment of Mr Johnathan Short as a director (2 pages) |
13 March 2014 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom on 13 March 2014 (1 page) |
13 March 2014 | Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 13 March 2014 (1 page) |
13 March 2014 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom on 13 March 2014 (1 page) |
13 March 2014 | Appointment of Mr Scott Anthony Hill as a director (2 pages) |
13 March 2014 | Appointment of Mr Johnathan Short as a director (2 pages) |
12 March 2014 | Termination of appointment of Andrew Dodsworth as a director (1 page) |
12 March 2014 | Appointment of Mr David John Peniket as a director (2 pages) |
12 March 2014 | Termination of appointment of Finbarr Hutcheson as a director (1 page) |
12 March 2014 | Termination of appointment of Finbarr Hutcheson as a director (1 page) |
12 March 2014 | Termination of appointment of Andrew Dodsworth as a director (1 page) |
12 March 2014 | Appointment of Mr David John Peniket as a director (2 pages) |
10 February 2014 | Appointment of Mr Patrick Wolfe Davis as a secretary (2 pages) |
10 February 2014 | Appointment of Mr Patrick Wolfe Davis as a secretary (2 pages) |
31 January 2014 | Termination of appointment of Deborah Harvey as a secretary (1 page) |
31 January 2014 | Termination of appointment of Deborah Harvey as a secretary (1 page) |
5 September 2013 | Appointment of Andrew John Dodsworth as a director (2 pages) |
5 September 2013 | Termination of appointment of Mark Ibbotson as a director (1 page) |
5 September 2013 | Appointment of Andrew John Dodsworth as a director (2 pages) |
5 September 2013 | Termination of appointment of Mark Ibbotson as a director (1 page) |
19 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Full accounts made up to 31 December 2012 (11 pages) |
29 May 2013 | Full accounts made up to 31 December 2012 (11 pages) |
21 December 2012 | Director's details changed for Mr Finbarr Patrick Hutcheson on 12 July 2012 (2 pages) |
21 December 2012 | Director's details changed for Mr Finbarr Patrick Hutcheson on 12 July 2012 (2 pages) |
5 October 2012 | Director's details changed for Mr Finbarr Hutcheson on 5 October 2012 (2 pages) |
5 October 2012 | Director's details changed for Mr Finbarr Hutcheson on 5 October 2012 (2 pages) |
5 October 2012 | Director's details changed for Mr Finbarr Hutcheson on 5 October 2012 (2 pages) |
12 July 2012 | Appointment of Mr Finbarr Hutcheson as a director (2 pages) |
12 July 2012 | Appointment of Mr Finbarr Hutcheson as a director (2 pages) |
28 June 2012 | Termination of appointment of Garry Jones as a director (1 page) |
28 June 2012 | Termination of appointment of Garry Jones as a director (1 page) |
14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
16 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
4 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
12 August 2011 | Full accounts made up to 31 December 2010 (11 pages) |
12 August 2011 | Full accounts made up to 31 December 2010 (11 pages) |
25 March 2011 | Solvency statement dated 22/03/11 (1 page) |
25 March 2011 | Statement of company's objects (2 pages) |
25 March 2011 | Solvency statement dated 22/03/11 (1 page) |
25 March 2011 | Statement by directors (1 page) |
25 March 2011 | Statement of capital on 25 March 2011
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25 March 2011 | Statement of company's objects (2 pages) |
25 March 2011 | Statement of capital on 25 March 2011
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25 March 2011 | Resolutions
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25 March 2011 | Resolutions
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25 March 2011 | Statement by directors (1 page) |
20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Full accounts made up to 31 December 2009 (15 pages) |
11 August 2010 | Full accounts made up to 31 December 2009 (15 pages) |
27 February 2010 | Appointment of Mark Scott Ibbotson as a director (3 pages) |
27 February 2010 | Appointment of Mark Scott Ibbotson as a director (3 pages) |
27 January 2010 | Termination of appointment of Jean Theodore as a director (2 pages) |
27 January 2010 | Termination of appointment of Jean Theodore as a director (2 pages) |
20 January 2010 | Appointment of Deborah Harvey as a secretary (3 pages) |
20 January 2010 | Appointment of Deborah Harvey as a secretary (3 pages) |
18 January 2010 | Director's details changed for Jean Francois Theodore on 17 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Garry Peter Jones on 14 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Jean Francois Theodore on 17 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Garry Peter Jones on 14 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
16 January 2010 | Termination of appointment of Adam Eades as a secretary (2 pages) |
16 January 2010 | Termination of appointment of Adam Eades as a secretary (2 pages) |
15 January 2010 | Termination of appointment of Adam Eades as a secretary (1 page) |
15 January 2010 | Termination of appointment of Adam Eades as a secretary (1 page) |
30 December 2009 | Termination of appointment of Adam Eades as a director (2 pages) |
30 December 2009 | Termination of appointment of Adam Eades as a director (2 pages) |
27 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
27 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
3 June 2009 | Director appointed garry peter jones (3 pages) |
3 June 2009 | Director appointed garry peter jones (3 pages) |
13 May 2009 | Appointment terminated director hugh freedberg (1 page) |
13 May 2009 | Appointment terminated director hugh freedberg (1 page) |
2 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
2 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
4 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
4 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
23 October 2008 | Resolutions
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23 October 2008 | Resolutions
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16 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
16 January 2008 | Location of debenture register (1 page) |
16 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
16 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
16 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Location of debenture register (1 page) |
16 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
1 December 2007 | Director resigned (1 page) |
1 December 2007 | Director resigned (1 page) |
23 October 2007 | Re-registration of Memorandum and Articles (33 pages) |
23 October 2007 | Application for reregistration from PLC to private (2 pages) |
23 October 2007 | Re-registration of Memorandum and Articles (33 pages) |
23 October 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
23 October 2007 | Resolutions
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23 October 2007 | Resolutions
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23 October 2007 | Application for reregistration from PLC to private (2 pages) |
23 October 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
11 September 2007 | Interim accounts made up to 26 July 2007 (11 pages) |
11 September 2007 | Interim accounts made up to 26 July 2007 (11 pages) |
16 August 2007 | Auditor's resignation (1 page) |
16 August 2007 | Auditor's resignation (1 page) |
26 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
26 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
10 July 2007 | Interim accounts made up to 31 May 2007 (11 pages) |
10 July 2007 | Interim accounts made up to 31 May 2007 (11 pages) |
14 May 2007 | Location of register of members (non legible) (1 page) |
14 May 2007 | Location of register of members (non legible) (1 page) |
9 March 2007 | Director's particulars changed (1 page) |
9 March 2007 | Director's particulars changed (1 page) |
20 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
22 December 2006 | Return made up to 17/12/06; full list of members (3 pages) |
22 December 2006 | Return made up to 17/12/06; full list of members (3 pages) |
29 August 2006 | Interim accounts made up to 2 August 2006 (7 pages) |
29 August 2006 | Interim accounts made up to 2 August 2006 (7 pages) |
29 August 2006 | Interim accounts made up to 2 August 2006 (7 pages) |
25 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
25 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
14 June 2006 | New secretary appointed (2 pages) |
14 June 2006 | New secretary appointed (2 pages) |
5 June 2006 | Secretary resigned (1 page) |
5 June 2006 | Secretary resigned (1 page) |
3 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
3 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
9 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
28 January 2005 | Director's particulars changed (1 page) |
28 January 2005 | Director's particulars changed (1 page) |
24 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
24 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
15 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
15 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
20 April 2004 | Director resigned (1 page) |
20 April 2004 | Director resigned (1 page) |
23 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
23 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
9 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
9 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
11 June 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
11 June 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 May 2003 | New director appointed (3 pages) |
24 May 2003 | New director appointed (2 pages) |
24 May 2003 | New director appointed (2 pages) |
24 May 2003 | New director appointed (2 pages) |
24 May 2003 | New director appointed (2 pages) |
24 May 2003 | New director appointed (3 pages) |
13 January 2003 | Registered office changed on 13/01/03 from: 165 queen victoria street london EC4V 4DD (1 page) |
13 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
13 January 2003 | Registered office changed on 13/01/03 from: 165 queen victoria street london EC4V 4DD (1 page) |
13 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
24 September 2002 | Location of debenture register (1 page) |
24 September 2002 | Location of register of directors' interests (1 page) |
24 September 2002 | Location of debenture register (1 page) |
24 September 2002 | Location of register of members (1 page) |
24 September 2002 | Location of register of directors' interests (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: cannon bridge house 1 cousin lane london EC4R 3XX (1 page) |
24 September 2002 | Location of register of members (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: cannon bridge house 1 cousin lane london EC4R 3XX (1 page) |
20 May 2002 | Ad 21/03/02--------- £ si 281383287@1=281383287 £ ic 50000/281433287 (2 pages) |
20 May 2002 | Ad 21/03/02--------- £ si 281383287@1=281383287 £ ic 50000/281433287 (2 pages) |
21 February 2002 | £ nc 50000/560000000 24/12/01 (2 pages) |
21 February 2002 | Resolutions
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21 February 2002 | £ nc 50000/560000000 24/12/01 (2 pages) |
21 February 2002 | Resolutions
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8 January 2002 | Registered office changed on 08/01/02 from: cannongate house 64 cannon street EC4N 6AE (1 page) |
8 January 2002 | Registered office changed on 08/01/02 from: cannongate house 64 cannon street EC4N 6AE (1 page) |
3 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
3 December 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
8 November 2001 | Application to commence business (3 pages) |
8 November 2001 | Incorporation (46 pages) |
8 November 2001 | Certificate of authorisation to commence business and borrow (1 page) |
8 November 2001 | Incorporation (46 pages) |
8 November 2001 | Certificate of authorisation to commence business and borrow (1 page) |
8 November 2001 | Application to commence business (3 pages) |