Suite 1002
Laval
Quebec
H7t 2p5
Director Name | Mr Patrick Prince |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 13 July 2020(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Chief Financial Officer |
Country of Residence | Canada |
Correspondence Address | 1390 Rue BarrÉ MontrÉAl Qc H3c 1n4 |
Secretary Name | Mr Pierre-Hubert SÉGuin |
---|---|
Status | Current |
Appointed | 13 July 2020(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Correspondence Address | 3030 Le Carrefour Boulevard, Suite 1002 Laval QuÉBec H7t 2p5 |
Director Name | Mr Alexander Charles Kemp |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2020(19 years after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Two London Bridge Two London Bridge London SE1 9RA |
Director Name | Simon George Wakeling |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2002(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 November 2004) |
Role | Sales & Marketing |
Correspondence Address | 24 Milldown Road Goring On Thames Reading RG8 0BA |
Director Name | Robert Whiting |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2002(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 December 2004) |
Role | CEO |
Correspondence Address | 31 Peter Cloete Avenue Constantia Cape Town Foreign |
Secretary Name | Mrs Pauline Pamela Wakeling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2002(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 November 2004) |
Role | Company Director |
Correspondence Address | 24 Milldown Road Goring On Thames Berkshire RG8 0BA |
Director Name | Mr Maldwyn Stephen Henry Worsley-Tonks |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(3 years after company formation) |
Appointment Duration | 13 years, 8 months (resigned 31 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Lime Street London EC3M 7HR |
Secretary Name | Ellen Mary Phelips |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(3 years after company formation) |
Appointment Duration | 3 months (resigned 28 February 2005) |
Role | Company Director |
Correspondence Address | 5 The Bull Meadow Reading Berkshire RG8 9QD |
Director Name | Mr Simon Anthony Richards |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(3 years after company formation) |
Appointment Duration | 12 years (resigned 15 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heathercombe House Drayton St Leonard Wallingford Oxfordshire OX10 7BG |
Secretary Name | Mr Simon Anthony Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2005(3 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 15 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heathercombe House Drayton St Leonard Wallingford Oxfordshire OX10 7BG |
Director Name | Neil Thompson |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2007(5 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 03 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 North Road Midsomer Norton Bath Avon BA3 2QN |
Director Name | Mr Simon George Wakeling |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2007(5 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 07 August 2007) |
Role | Sales Pireocor |
Country of Residence | United Kingdom |
Correspondence Address | 77 Wallingford Road Goring Berkshire RG8 0HL |
Director Name | Mr John Michael Rose |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 2016(15 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 March 2018) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 28 Lime Street London EC3M 7HR |
Director Name | Mr Michael Joseph Briskey |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 2016(15 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 13 July 2020) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 28 Lime Street London EC3M 7HR |
Director Name | Mr Darrell Bruce McIndoe |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 2016(15 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 April 2020) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 28 Lime Street London EC3M 7HR |
Director Name | Ms Ellen Seery Ryan |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 2016(15 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 13 July 2020) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 28 Lime Street London EC3M 7HR |
Director Name | Mr Nicholas Michael William Powis |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2017(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Lime Street London EC3M 7HR |
Director Name | Woodstock Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 2001(same day as company formation) |
Correspondence Address | 21 Woodstock Street London W1C 2AP |
Secretary Name | Woodstock Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 2001(same day as company formation) |
Correspondence Address | 4 Princes Street Mayfair London W1B 2LE |
Website | red24plc.com |
---|---|
Telephone | 020 32912424 |
Telephone region | London |
Registered Address | Two London Bridge London SE1 9RA |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
200k at £1 | Red24 PLC 100.00% Ordinary |
---|---|
1 at £1 | Red 24 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £4,257,857 |
Gross Profit | £2,436,010 |
Net Worth | £867,757 |
Cash | £1,294,924 |
Current Liabilities | £1,104,903 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 25 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 9 July 2024 (2 months, 1 week from now) |
5 November 2023 | Full accounts made up to 31 January 2023 (17 pages) |
---|---|
6 July 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
11 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2023 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
31 October 2022 | Director's details changed for Mr Alexander Charles Kemp on 19 October 2022 (2 pages) |
29 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
28 October 2022 | Full accounts made up to 31 January 2022 (18 pages) |
20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2021 | Accounts for a small company made up to 31 January 2021 (12 pages) |
15 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
12 January 2021 | Registered office address changed from 28 Lime Street London EC3M 7HR United Kingdom to Two London Bridge London SE1 9RA on 12 January 2021 (1 page) |
8 December 2020 | Appointment of Mr Alexander Charles Kemp as a director on 8 December 2020 (2 pages) |
27 November 2020 | Current accounting period extended from 31 December 2020 to 31 January 2021 (1 page) |
19 November 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
24 July 2020 | Termination of appointment of Michael Joseph Briskey as a director on 13 July 2020 (1 page) |
24 July 2020 | Appointment of Mr. Patrick Prince as a director on 13 July 2020 (2 pages) |
24 July 2020 | Termination of appointment of Ellen Seery Ryan as a director on 13 July 2020 (1 page) |
24 July 2020 | Appointment of Mr. Pierre-Hubert Séguin as a director on 13 July 2020 (2 pages) |
24 July 2020 | Appointment of Mr. Pierre-Hubert Séguin as a secretary on 13 July 2020 (2 pages) |
10 July 2020 | Resolutions
|
10 July 2020 | Memorandum and Articles of Association (26 pages) |
6 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
16 April 2020 | Termination of appointment of Darrell Bruce Mcindoe as a director on 1 April 2020 (1 page) |
21 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
25 July 2019 | Termination of appointment of Nicholas Michael William Powis as a director on 2 July 2019 (1 page) |
25 June 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
25 June 2019 | Change of details for Red24 Limited as a person with significant control on 25 June 2018 (2 pages) |
17 December 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
30 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
1 August 2018 | Termination of appointment of Maldwyn Stephen Henry Worsley-Tonks as a director on 31 July 2018 (1 page) |
22 June 2018 | Company name changed RED24 operations LIMITED\certificate issued on 22/06/18
|
29 March 2018 | Termination of appointment of John Michael Rose as a director on 28 March 2018 (1 page) |
28 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
28 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
4 October 2017 | Appointment of Mr Nicholas Michael William Powis as a director on 21 September 2017 (2 pages) |
4 October 2017 | Appointment of Mr Nicholas Michael William Powis as a director on 21 September 2017 (2 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
24 July 2017 | Registered office address changed from The Coach House Bill Hill Park Wokingham Reading Berkshire RG40 5QT to 28 Lime Street London EC3M 7HR on 24 July 2017 (1 page) |
24 July 2017 | Registered office address changed from The Coach House Bill Hill Park Wokingham Reading Berkshire RG40 5QT to 28 Lime Street London EC3M 7HR on 24 July 2017 (1 page) |
4 July 2017 | Change of details for Red24 Plc as a person with significant control on 4 January 2017 (2 pages) |
4 July 2017 | Change of details for Red24 Plc as a person with significant control on 4 January 2017 (2 pages) |
22 December 2016 | Appointment of Mr Darrell Bruce Mcindoe as a director on 15 December 2016 (2 pages) |
22 December 2016 | Appointment of Mr Michael Joseph Briskey as a director on 15 December 2016 (2 pages) |
22 December 2016 | Appointment of Mr John Michael Rose as a director on 15 December 2016 (2 pages) |
22 December 2016 | Appointment of Ms Ellen Seery Ryan as a director on 15 December 2016 (2 pages) |
22 December 2016 | Appointment of Mr Darrell Bruce Mcindoe as a director on 15 December 2016 (2 pages) |
22 December 2016 | Appointment of Mr Michael Joseph Briskey as a director on 15 December 2016 (2 pages) |
22 December 2016 | Appointment of Mr John Michael Rose as a director on 15 December 2016 (2 pages) |
22 December 2016 | Appointment of Ms Ellen Seery Ryan as a director on 15 December 2016 (2 pages) |
21 December 2016 | Termination of appointment of Simon Anthony Richards as a secretary on 15 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Simon Anthony Richards as a director on 15 December 2016 (1 page) |
21 December 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Simon Anthony Richards as a director on 15 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Simon Anthony Richards as a secretary on 15 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Nicholas Michael William Powis as a director on 15 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Nicholas Michael William Powis as a director on 15 December 2016 (1 page) |
21 December 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
20 July 2016 | Full accounts made up to 31 March 2016 (16 pages) |
20 July 2016 | Full accounts made up to 31 March 2016 (16 pages) |
4 May 2016 | Termination of appointment of Neil Thompson as a director on 3 May 2016 (1 page) |
4 May 2016 | Appointment of Mr Nicholas Michael William Powis as a director on 3 May 2016 (2 pages) |
4 May 2016 | Appointment of Mr Nicholas Michael William Powis as a director on 3 May 2016 (2 pages) |
4 May 2016 | Termination of appointment of Neil Thompson as a director on 3 May 2016 (1 page) |
30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
18 June 2015 | Full accounts made up to 31 March 2015 (15 pages) |
18 June 2015 | Full accounts made up to 31 March 2015 (15 pages) |
26 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
27 June 2014 | Full accounts made up to 31 March 2014 (14 pages) |
27 June 2014 | Full accounts made up to 31 March 2014 (14 pages) |
21 May 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
21 May 2014 | Resolutions
|
21 May 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
21 May 2014 | Resolutions
|
13 May 2014 | Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 May 2014 (2 pages) |
13 May 2014 | Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 May 2014 (2 pages) |
13 May 2014 | Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 May 2014 (2 pages) |
25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders (6 pages) |
25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders (6 pages) |
21 June 2013 | Full accounts made up to 31 March 2013 (14 pages) |
21 June 2013 | Full accounts made up to 31 March 2013 (14 pages) |
27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Full accounts made up to 31 March 2012 (14 pages) |
20 June 2012 | Full accounts made up to 31 March 2012 (14 pages) |
24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
16 June 2011 | Full accounts made up to 31 March 2011 (15 pages) |
16 June 2011 | Full accounts made up to 31 March 2011 (15 pages) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
15 June 2010 | Full accounts made up to 31 March 2010 (16 pages) |
15 June 2010 | Full accounts made up to 31 March 2010 (16 pages) |
26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Neil Thompson on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Maldwyn Stephen Henry Worsley-Tonks on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Neil Thompson on 1 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Neil Thompson on 1 October 2009 (2 pages) |
29 June 2009 | Full accounts made up to 31 March 2009 (15 pages) |
29 June 2009 | Full accounts made up to 31 March 2009 (15 pages) |
5 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
5 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
11 July 2008 | Full accounts made up to 31 March 2008 (14 pages) |
11 July 2008 | Full accounts made up to 31 March 2008 (14 pages) |
12 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
12 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
18 August 2007 | Director resigned (1 page) |
18 August 2007 | Director resigned (1 page) |
10 August 2007 | Full accounts made up to 31 March 2007 (16 pages) |
10 August 2007 | Full accounts made up to 31 March 2007 (16 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
21 May 2007 | New director appointed (2 pages) |
21 May 2007 | New director appointed (2 pages) |
9 January 2007 | Company name changed arc risk management LTD.\certificate issued on 09/01/07 (2 pages) |
9 January 2007 | Company name changed arc risk management LTD.\certificate issued on 09/01/07 (2 pages) |
5 December 2006 | Secretary's particulars changed (1 page) |
5 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
5 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
5 December 2006 | Secretary's particulars changed (1 page) |
14 August 2006 | Full accounts made up to 31 March 2006 (14 pages) |
14 August 2006 | Full accounts made up to 31 March 2006 (14 pages) |
8 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
8 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
29 July 2005 | Full accounts made up to 31 March 2005 (14 pages) |
29 July 2005 | Full accounts made up to 31 March 2005 (14 pages) |
1 April 2005 | New secretary appointed (2 pages) |
1 April 2005 | New secretary appointed (2 pages) |
1 April 2005 | Secretary resigned (1 page) |
1 April 2005 | Secretary resigned (1 page) |
8 February 2005 | Resolutions
|
8 February 2005 | Resolutions
|
8 February 2005 | Nc inc already adjusted 25/01/05 (1 page) |
8 February 2005 | Ad 25/01/05--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
8 February 2005 | Nc inc already adjusted 25/01/05 (1 page) |
8 February 2005 | Ad 25/01/05--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
16 December 2004 | Registered office changed on 16/12/04 from: 4TH floor 73 watling street london EC4M 9BL (1 page) |
16 December 2004 | Registered office changed on 16/12/04 from: 4TH floor 73 watling street london EC4M 9BL (1 page) |
15 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
15 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | New secretary appointed (2 pages) |
9 December 2004 | New secretary appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Secretary resigned (1 page) |
9 December 2004 | Secretary resigned (1 page) |
1 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
1 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
29 November 2004 | Company name changed red 24 (operations) LIMITED\certificate issued on 29/11/04 (2 pages) |
29 November 2004 | Company name changed red 24 (operations) LIMITED\certificate issued on 29/11/04 (2 pages) |
5 October 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
5 October 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
12 January 2004 | Registered office changed on 12/01/04 from: 18 high street gorling on thames oxfordshire RG8 9RA (1 page) |
12 January 2004 | Registered office changed on 12/01/04 from: 18 high street gorling on thames oxfordshire RG8 9RA (1 page) |
5 December 2003 | Return made up to 23/11/03; full list of members
|
5 December 2003 | Return made up to 23/11/03; full list of members
|
6 February 2003 | Registered office changed on 06/02/03 from: suite 1031 2ND floor 4 princes street london W1B 2LE (1 page) |
6 February 2003 | Registered office changed on 06/02/03 from: suite 1031 2ND floor 4 princes street london W1B 2LE (1 page) |
24 December 2002 | New secretary appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New secretary appointed (2 pages) |
19 December 2002 | Secretary resigned (1 page) |
19 December 2002 | Secretary resigned (1 page) |
11 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
11 December 2002 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
11 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
11 December 2002 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
6 December 2002 | Company name changed arc call LIMITED\certificate issued on 06/12/02 (2 pages) |
6 December 2002 | Company name changed arc call LIMITED\certificate issued on 06/12/02 (2 pages) |
13 May 2002 | Registered office changed on 13/05/02 from: 21 woodstock street london W1C 2AP (1 page) |
13 May 2002 | Registered office changed on 13/05/02 from: 21 woodstock street london W1C 2AP (1 page) |
23 November 2001 | Incorporation (14 pages) |
23 November 2001 | Incorporation (14 pages) |