London
EC3A 7LL
Director Name | Mr Christopher James Cummings |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2016(14 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 23 Camomile Street London EC3A 7LL |
Director Name | Ms Michelle Sylvia Scrimgeour |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2018(16 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Ceo Emea |
Country of Residence | United Kingdom |
Correspondence Address | 23 Camomile Street London EC3A 7LL |
Director Name | Mr Patrick MacDonald Thomson |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2019(17 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | CEO |
Country of Residence | England |
Correspondence Address | 23 Camomile Street London EC3A 7LL |
Director Name | Mr Nicolas Jean Marie Denis Moreau |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | French |
Status | Current |
Appointed | 16 September 2020(18 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 23 Camomile Street London EC3A 7LL |
Director Name | Mrs Rachel Louisa Elwell |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2020(18 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 23 Camomile Street London EC3A 7LL |
Director Name | Mr Mark Richard Beavis Versey |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2021(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 23 Camomile Street London EC3A 7LL |
Director Name | Mrs Alexandra Maria Altinger |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 15 September 2021(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Ceo - Uk, Europe & Asia |
Country of Residence | United Kingdom |
Correspondence Address | 23 Camomile Street London EC3A 7LL |
Director Name | Mr Stephen Harold Cohen |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2021(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Head Of Emea |
Country of Residence | England |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Sean Patrick Hagerty |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 September 2021(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Senior Principal (Officer) Head Of Europe |
Country of Residence | England |
Correspondence Address | 25 Walbrook The Walbrook Building London EC4N 8AF |
Director Name | Mr Peter Harrison |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2021(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | 23 Camomile Street London EC3A 7LL |
Director Name | Mrs Catherine Mary O'Reilly |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 15 September 2021(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Regional Managing Partner London |
Country of Residence | England |
Correspondence Address | Queensberry House 3 Old Burlington Street London W1S 3AE |
Director Name | Mr Stephen Bird |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2022(20 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 St. Andrew Square Edinburgh EH2 2AH Scotland |
Director Name | Ms Kirstie Sarah Macgillivray |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2022(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | 3 Lochside Crescent Edinburgh EH12 9SE Scotland |
Director Name | Ms Karen Denise Zachary |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2022(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 48 Pall Mall London SW1Y 5JG |
Director Name | Mr Marcello Arona |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 27 September 2023(21 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | CEO |
Country of Residence | England |
Correspondence Address | 22 Bishopsgate London EC2N 4BQ |
Director Name | Ms Nasreen Banu Kasenally-Oâ??Driscoll |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2023(21 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Global Chief Operating Officer And Uk Country Head |
Country of Residence | England |
Correspondence Address | 23 Camomile Street London EC3A 7LL |
Director Name | Mr Euan George Munro |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2023(21 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | CEO |
Country of Residence | England |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Director Name | Mr Gilou Joseph Pinto |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | French |
Status | Current |
Appointed | 27 September 2023(21 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | CEO |
Country of Residence | France |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Alan Christopher Burton |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | The Coach House Marly Knowe, Windygates Road North Berwick East Lothian EH39 4QP Scotland |
Director Name | Barry Richard James Bateman |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ |
Secretary Name | Alison Mary Michell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Sunderland Road London SE23 2PS |
Secretary Name | Mrs Carolyn Patricia Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(1 year, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 01 March 2014) |
Role | Company Director |
Correspondence Address | 26 Hemsdale Pinkneys Green Maidenhead Berkshire SL6 6SL |
Director Name | Timothy James Breedon |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2004(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | Temple Court 11 Queen Victoria Street London EC4N 4TP |
Director Name | Mr Edward Henry Bonham Carter |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2004(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 19 May 2009) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 7 Laurel Road London SW13 0EE |
Director Name | Mr Matthew John Annable |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2006(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 19 May 2009) |
Role | Investment Management |
Country of Residence | England |
Correspondence Address | Longacres Heath Lane Godalming Surrey GU7 1UN |
Director Name | Mr Christopher Peter Chambers |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2007(5 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 08 September 2015) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 230 Petersham Road Richmond Surrey TW10 7AL |
Director Name | Alan John Brown |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2009(7 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 18 November 2014) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 31 Gresham Street London EC2V 7QA |
Director Name | Mr Claude Andre Chene |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2010(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2012) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 65 Kingsway London WC2B 6TD |
Director Name | Mr Nicholas James Charrington |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2011(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 September 2015) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 33 King William Street London EC4R 9AS |
Director Name | Mr Muhammad Irshaad Ahmad |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British,Canadian |
Status | Resigned |
Appointed | 05 June 2013(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 September 2019) |
Role | Head Of Uk & Nordics |
Country of Residence | England |
Correspondence Address | 7 Newgate Street London EC1A 7NX |
Director Name | Mr Jasper Luke Berens |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2014(12 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 December 2018) |
Role | Finance |
Country of Residence | England |
Correspondence Address | 23 Camomile Street London EC3A 7LL |
Director Name | Mr Gregory Mark Armour |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 September 2014(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 December 2016) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 23 Camomile Street London EC3A 7LL |
Director Name | Ms Maxime Chloe Paulina Carmignac |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 September 2015(13 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 15 September 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 29-30 Cornhill London EC3V 3NF |
Website | investmentuk.org |
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Registered Address | 23 Camomile Street London EC3A 7LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £9,931,429 |
Net Worth | £2,130,833 |
Cash | £2,838,035 |
Current Liabilities | £7,119,990 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months ago) |
---|---|
Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
2 October 2012 | Delivered on: 3 October 2012 Persons entitled: Hsbc Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over all the rights, title, share and interest of the company in the hsbc stockmarket linked savings account (reference no. 614654*2).. see image for full details. Outstanding |
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12 December 2006 | Delivered on: 23 December 2006 Persons entitled: Hsbc Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the rights, title share abd interest of the company in the hsbc guaranteed capital account ( reference number 821180*1), including the company's present and future rights to, and interest in, all of the amounts from time to time deposited into this account, less that which is, with hsbc's agreement, debited to the said account together with all entitlements of the company to interest, income, capital growth and other rights and benefits accruing or arising in connection therewith. Outstanding |
16 December 2005 | Delivered on: 20 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
22 February 2021 | Termination of appointment of Rachel Lord as a director on 22 February 2021 (1 page) |
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29 January 2021 | Appointment of Mr Mark Richard Beavis Versey as a director on 27 January 2021 (2 pages) |
22 January 2021 | Appointment of Mr Philipe D'orgeval as a director on 6 January 2021 (2 pages) |
22 January 2021 | Termination of appointment of Philippe D'orgeval as a director on 6 January 2020 (1 page) |
11 January 2021 | Termination of appointment of Euan Munro as a director on 31 December 2020 (1 page) |
7 January 2021 | Appointment of Mr Philippe D'orgeval as a director on 6 January 2020 (2 pages) |
6 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
7 December 2020 | Termination of appointment of Philippe Le Barrois D'orgeval as a director on 7 December 2020 (1 page) |
3 November 2020 | Director's details changed for Mrs Kim Mary Mcfarland on 3 November 2020 (2 pages) |
22 October 2020 | Appointment of Mrs Marie Ellen Dzanis as a director on 22 October 2020 (2 pages) |
6 October 2020 | Appointment of Ms Rachel Louisa Elwell as a director on 16 September 2020 (2 pages) |
1 October 2020 | Appointment of Mr Nicolas Jean Marie Denis Moreau as a director on 16 September 2020 (2 pages) |
28 September 2020 | Termination of appointment of Joanna Mary Munro as a director on 16 September 2020 (1 page) |
10 September 2020 | Group of companies' accounts made up to 31 December 2019 (40 pages) |
30 April 2020 | Termination of appointment of Peter Harrison as a director on 29 April 2020 (1 page) |
20 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
12 December 2019 | Termination of appointment of Gervais Peter Englesbe Williams as a director on 5 December 2019 (1 page) |
24 September 2019 | Director's details changed for Mr Andrew James Formica on 18 September 2019 (2 pages) |
24 September 2019 | Appointment of Mr Andrew James Formica as a director on 18 September 2019 (2 pages) |
24 September 2019 | Termination of appointment of Muhammad Irshaad Ahmad as a director on 18 September 2019 (1 page) |
28 June 2019 | Group of companies' accounts made up to 31 December 2018 (36 pages) |
14 March 2019 | Appointment of Mr Patrick Macdonald Thomson as a director on 8 March 2019 (2 pages) |
14 March 2019 | Appointment of Mr Philippe Le Barrois D’Orgeval as a director on 8 March 2019 (2 pages) |
13 March 2019 | Appointment of Mr Keith Skeoch as a director on 8 March 2019 (2 pages) |
15 January 2019 | Termination of appointment of Andrew Ryan Schlossberg as a director on 15 January 2019 (1 page) |
21 December 2018 | Confirmation statement made on 19 December 2018 with updates (3 pages) |
3 December 2018 | Termination of appointment of Jasper Luke Berens as a director on 3 December 2018 (1 page) |
31 October 2018 | Termination of appointment of Daniel Watkins as a director on 31 October 2018 (1 page) |
3 October 2018 | Appointment of Ms Michelle Sylvia Scrimgeour as a director on 19 September 2018 (2 pages) |
1 October 2018 | Appointment of Daniel Watkins as a director on 19 September 2018 (2 pages) |
25 September 2018 | Appointment of Mrs Caroline Mary Connellan as a director on 19 September 2018 (2 pages) |
25 September 2018 | Termination of appointment of Paul William Feeney as a director on 19 September 2018 (1 page) |
25 September 2018 | Termination of appointment of Andrew Arthur Laing as a director on 19 September 2018 (1 page) |
25 September 2018 | Termination of appointment of Mark Joseph Zinkula as a director on 19 September 2018 (1 page) |
25 September 2018 | Termination of appointment of Andrew James Formica as a director on 19 September 2018 (1 page) |
25 September 2018 | Appointment of Ms Hanneke Smits as a director on 19 September 2018 (2 pages) |
2 August 2018 | Group of companies' accounts made up to 31 December 2017 (35 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
9 November 2017 | Appointment of Mrs Rachel Lord as a director on 9 November 2017 (2 pages) |
9 November 2017 | Appointment of Mrs Rachel Lord as a director on 9 November 2017 (2 pages) |
4 October 2017 | Termination of appointment of Alexander Charles Hoctor-Duncan as a director on 20 September 2017 (1 page) |
4 October 2017 | Termination of appointment of Alexander Charles Hoctor-Duncan as a director on 20 September 2017 (1 page) |
4 October 2017 | Appointment of Mr Andrew Ryan Schlossberg as a director on 20 September 2017 (2 pages) |
4 October 2017 | Appointment of Mr Andrew Ryan Schlossberg as a director on 20 September 2017 (2 pages) |
13 September 2017 | Secretary's details changed for Mr Jack Willoughby Knight on 1 September 2017 (1 page) |
13 September 2017 | Secretary's details changed for Mr Jack Willoughby Knight on 1 September 2017 (1 page) |
29 August 2017 | Auditor's resignation (2 pages) |
29 August 2017 | Auditor's resignation (2 pages) |
31 July 2017 | Group of companies' accounts made up to 31 December 2016 (25 pages) |
31 July 2017 | Group of companies' accounts made up to 31 December 2016 (25 pages) |
2 May 2017 | Termination of appointment of Helen Louise Morrissey as a director on 1 May 2017 (1 page) |
2 May 2017 | Termination of appointment of Helen Louise Morrissey as a director on 1 May 2017 (1 page) |
18 January 2017 | Appointment of Mr Euan Munro as a director on 6 January 2017 (2 pages) |
18 January 2017 | Appointment of Mr Euan Munro as a director on 6 January 2017 (2 pages) |
3 January 2017 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
3 January 2017 | Confirmation statement made on 20 December 2016 with updates (4 pages) |
20 December 2016 | Termination of appointment of Gregory Mark Armour as a director on 15 December 2016 (1 page) |
20 December 2016 | Termination of appointment of Gregory Mark Armour as a director on 15 December 2016 (1 page) |
27 September 2016 | Appointment of Mr Christopher James Cummings as a director on 21 September 2016 (2 pages) |
27 September 2016 | Appointment of Mr Christopher James Cummings as a director on 21 September 2016 (2 pages) |
22 September 2016 | Termination of appointment of Elizabeth Pauline Lucy Corley as a director on 21 September 2016 (1 page) |
22 September 2016 | Termination of appointment of Elizabeth Pauline Lucy Corley as a director on 21 September 2016 (1 page) |
9 September 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
9 September 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
15 February 2016 | Registered office address changed from 65 Kingsway London WC2B 6TD to 23 Camomile Street London EC3A 7LL on 15 February 2016 (1 page) |
15 February 2016 | Registered office address changed from 65 Kingsway London WC2B 6TD to 23 Camomile Street London EC3A 7LL on 15 February 2016 (1 page) |
20 January 2016 | Annual return made up to 20 December 2015 no member list (18 pages) |
20 January 2016 | Annual return made up to 20 December 2015 no member list (18 pages) |
5 November 2015 | Appointment of Mr Peter John Horrell as a director on 4 November 2015 (2 pages) |
5 November 2015 | Appointment of Mr Peter John Horrell as a director on 4 November 2015 (2 pages) |
5 November 2015 | Appointment of Mr Peter John Horrell as a director on 4 November 2015 (2 pages) |
7 October 2015 | Termination of appointment of Daniel Charles Godfrey as a director on 7 October 2015 (1 page) |
7 October 2015 | Termination of appointment of Daniel Charles Godfrey as a director on 7 October 2015 (1 page) |
7 October 2015 | Termination of appointment of Daniel Charles Godfrey as a director on 7 October 2015 (1 page) |
4 October 2015 | Group of companies' accounts made up to 31 December 2014 (33 pages) |
4 October 2015 | Group of companies' accounts made up to 31 December 2014 (33 pages) |
16 September 2015 | Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 8 September 2015 (2 pages) |
16 September 2015 | Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 8 September 2015 (2 pages) |
16 September 2015 | Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 8 September 2015 (2 pages) |
15 September 2015 | Appointment of Ms Joanna Mary Munro as a director on 8 September 2015 (2 pages) |
15 September 2015 | Appointment of Ms Joanna Mary Munro as a director on 8 September 2015 (2 pages) |
15 September 2015 | Appointment of Ms Joanna Mary Munro as a director on 8 September 2015 (2 pages) |
11 September 2015 | Appointment of Ms Maxime Chloe Paulina Carmignac as a director on 8 September 2015 (2 pages) |
11 September 2015 | Appointment of Ms Maxime Chloe Paulina Carmignac as a director on 8 September 2015 (2 pages) |
11 September 2015 | Appointment of Ms Kim Mcfarland as a director on 8 September 2015 (2 pages) |
11 September 2015 | Appointment of Ms Kim Mcfarland as a director on 8 September 2015 (2 pages) |
11 September 2015 | Appointment of Mr Michael Patrick O'shea as a director on 8 September 2015 (2 pages) |
11 September 2015 | Appointment of Mr Michael Patrick O'shea as a director on 8 September 2015 (2 pages) |
11 September 2015 | Appointment of Mr Michael Patrick O'shea as a director on 8 September 2015 (2 pages) |
11 September 2015 | Appointment of Ms Kim Mcfarland as a director on 8 September 2015 (2 pages) |
11 September 2015 | Appointment of Ms Maxime Chloe Paulina Carmignac as a director on 8 September 2015 (2 pages) |
9 September 2015 | Termination of appointment of Robert Charles Trant Higginbotham as a director on 8 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Robert Edwin Talbut as a director on 8 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Robert Charles Trant Higginbotham as a director on 8 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Norman Keith Skeoch as a director on 8 September 2015 (1 page) |
9 September 2015 | Appointment of Mr Paul William Feeney as a director on 8 September 2015 (2 pages) |
9 September 2015 | Appointment of Mr Paul William Feeney as a director on 8 September 2015 (2 pages) |
9 September 2015 | Termination of appointment of Nicholas James Charrington as a director on 8 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Nicholas James Charrington as a director on 8 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Nicholas James Charrington as a director on 8 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Christopher Peter Chambers as a director on 8 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Christopher Peter Chambers as a director on 8 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Norman Keith Skeoch as a director on 8 September 2015 (1 page) |
9 September 2015 | Appointment of Mr Michael Cohen as a director on 8 September 2015 (2 pages) |
9 September 2015 | Termination of appointment of Robert Charles Trant Higginbotham as a director on 8 September 2015 (1 page) |
9 September 2015 | Appointment of Mr Paul William Feeney as a director on 8 September 2015 (2 pages) |
9 September 2015 | Termination of appointment of Robert Edwin Talbut as a director on 8 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Christopher Peter Chambers as a director on 8 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Norman Keith Skeoch as a director on 8 September 2015 (1 page) |
9 September 2015 | Appointment of Mr Michael Cohen as a director on 8 September 2015 (2 pages) |
9 September 2015 | Appointment of Mr Michael Cohen as a director on 8 September 2015 (2 pages) |
9 September 2015 | Termination of appointment of Robert Edwin Talbut as a director on 8 September 2015 (1 page) |
30 June 2015 | Termination of appointment of William John Nott as a director on 25 June 2015 (1 page) |
30 June 2015 | Termination of appointment of William John Nott as a director on 25 June 2015 (1 page) |
3 June 2015 | Termination of appointment of Thomas Mark Rampulla as a director on 3 June 2015 (1 page) |
3 June 2015 | Termination of appointment of Thomas Mark Rampulla as a director on 3 June 2015 (1 page) |
3 June 2015 | Termination of appointment of Thomas Mark Rampulla as a director on 3 June 2015 (1 page) |
5 February 2015 | Appointment of Mr Peter Harrison as a director on 30 January 2015 (2 pages) |
5 February 2015 | Appointment of Mr Peter Harrison as a director on 30 January 2015 (2 pages) |
2 January 2015 | Change of name notice (2 pages) |
2 January 2015 | Company name changed investment management association\certificate issued on 02/01/15
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2 January 2015 | NE01 (2 pages) |
2 January 2015 | Change of name notice (2 pages) |
2 January 2015 | Company name changed investment management association\certificate issued on 02/01/15
|
2 January 2015 | NE01 (2 pages) |
24 December 2014 | Annual return made up to 20 December 2014 no member list (17 pages) |
24 December 2014 | Annual return made up to 20 December 2014 no member list (17 pages) |
23 December 2014 | Director's details changed for Mrs Helen Louise Morrissey on 30 June 2014 (2 pages) |
23 December 2014 | Director's details changed for Mrs Helen Louise Morrissey on 30 June 2014 (2 pages) |
18 November 2014 | Termination of appointment of Alan John Brown as a director on 18 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Alan John Brown as a director on 18 November 2014 (1 page) |
30 September 2014 | NE01 (2 pages) |
30 September 2014 | NE01 (2 pages) |
16 September 2014 | Appointment of Mr Jasper Luke Berens as a director on 3 September 2014 (2 pages) |
16 September 2014 | Appointment of Mr Robert Edwin Talbut as a director on 3 September 2014 (2 pages) |
16 September 2014 | Memorandum and Articles of Association (26 pages) |
16 September 2014 | Memorandum and Articles of Association (26 pages) |
16 September 2014 | Appointment of Mr Jasper Luke Berens as a director on 3 September 2014 (2 pages) |
16 September 2014 | Resolutions
|
16 September 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
16 September 2014 | Appointment of Mr Robert Edwin Talbut as a director on 3 September 2014 (2 pages) |
16 September 2014 | Statement of company's objects (2 pages) |
16 September 2014 | Statement of company's objects (2 pages) |
16 September 2014 | Appointment of Mr Robert Edwin Talbut as a director on 3 September 2014 (2 pages) |
16 September 2014 | Resolutions
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16 September 2014 | Appointment of Mr Jasper Luke Berens as a director on 3 September 2014 (2 pages) |
16 September 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
10 September 2014 | Appointment of Mr Gregory Mark Armour as a director on 3 September 2014 (2 pages) |
10 September 2014 | Appointment of Mr Gregory Mark Armour as a director on 3 September 2014 (2 pages) |
10 September 2014 | Appointment of Mr Gregory Mark Armour as a director on 3 September 2014 (2 pages) |
10 September 2014 | Appointment of Mr Gervais Peter Englesbe Williams as a director on 3 September 2014 (2 pages) |
10 September 2014 | Appointment of Mr Gervais Peter Englesbe Williams as a director on 3 September 2014 (2 pages) |
10 September 2014 | Appointment of Mr Gervais Peter Englesbe Williams as a director on 3 September 2014 (2 pages) |
9 September 2014 | Change of name notice (2 pages) |
9 September 2014 | Change of name notice (2 pages) |
9 September 2014 | Resolutions
|
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Campbell Fleming as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Campbell Fleming as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Alan Hugh Mullan as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Hendrik Jacobus Du Toit as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Hendrik Jacobus Du Toit as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Campbell Fleming as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Alan Hugh Mullan as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Hendrik Jacobus Du Toit as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Alan Hugh Mullan as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of David Jonathan Semaya as a director on 3 September 2014 (1 page) |
1 July 2014 | Termination of appointment of Douglas Ferrans as a director (1 page) |
1 July 2014 | Appointment of Mrs Helena Morrissey as a director (2 pages) |
1 July 2014 | Termination of appointment of Douglas Ferrans as a director (1 page) |
1 July 2014 | Appointment of Mrs Helena Morrissey as a director (2 pages) |
3 March 2014 | Termination of appointment of Carolyn Smith as a secretary (1 page) |
3 March 2014 | Appointment of Mr Jack Willoughby Knight as a secretary (2 pages) |
3 March 2014 | Termination of appointment of Carolyn Smith as a secretary (1 page) |
3 March 2014 | Appointment of Mr Jack Willoughby Knight as a secretary (2 pages) |
6 January 2014 | Annual return made up to 20 December 2013 no member list (20 pages) |
6 January 2014 | Annual return made up to 20 December 2013 no member list (20 pages) |
3 January 2014 | Director's details changed for Mr Campbell Fleming on 1 September 2013 (2 pages) |
3 January 2014 | Director's details changed for Mr Campbell Fleming on 1 September 2013 (2 pages) |
3 January 2014 | Director's details changed for Mr Campbell Fleming on 1 September 2013 (2 pages) |
27 August 2013 | Group of companies' accounts made up to 31 December 2012 (20 pages) |
27 August 2013 | Group of companies' accounts made up to 31 December 2012 (20 pages) |
22 July 2013 | Appointment of Mr Thomas Mark Rampulla as a director (2 pages) |
22 July 2013 | Appointment of Mr Thomas Mark Rampulla as a director (2 pages) |
19 July 2013 | Appointment of Mr Muhammad Irshaad Ahmad as a director (2 pages) |
19 July 2013 | Appointment of Mr Muhammad Irshaad Ahmad as a director (2 pages) |
18 July 2013 | Termination of appointment of Robert Yerbury as a director (1 page) |
18 July 2013 | Termination of appointment of Robert Yerbury as a director (1 page) |
29 January 2013 | Termination of appointment of Claude Chene as a director (1 page) |
29 January 2013 | Termination of appointment of Claude Chene as a director (1 page) |
4 January 2013 | Annual return made up to 20 December 2012 no member list (19 pages) |
4 January 2013 | Annual return made up to 20 December 2012 no member list (19 pages) |
3 January 2013 | Director's details changed for Mr Douglas Ferrans on 1 June 2012 (2 pages) |
3 January 2013 | Director's details changed for Mr Douglas Ferrans on 1 June 2012 (2 pages) |
3 January 2013 | Director's details changed for Mr Douglas Ferrans on 1 June 2012 (2 pages) |
4 December 2012 | Termination of appointment of Richard Saunders as a director (1 page) |
4 December 2012 | Termination of appointment of Richard Saunders as a director (1 page) |
4 December 2012 | Appointment of Mr Daniel Charles Godfrey as a director (2 pages) |
4 December 2012 | Appointment of Mr Daniel Charles Godfrey as a director (2 pages) |
12 October 2012 | Appointment of Mark Joseph Zinkula as a director (2 pages) |
12 October 2012 | Appointment of Mark Joseph Zinkula as a director (2 pages) |
11 October 2012 | Termination of appointment of Alain Dromer as a director (1 page) |
11 October 2012 | Appointment of Mr. Alan Hugh Mullan as a director (2 pages) |
11 October 2012 | Termination of appointment of Helena Morrisey as a director (1 page) |
11 October 2012 | Termination of appointment of Alain Dromer as a director (1 page) |
11 October 2012 | Termination of appointment of Helena Morrisey as a director (1 page) |
11 October 2012 | Appointment of Mr. Alan Hugh Mullan as a director (2 pages) |
3 October 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
3 October 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
17 September 2012 | Statement of company's objects (2 pages) |
17 September 2012 | Statement of company's objects (2 pages) |
14 September 2012 | Group of companies' accounts made up to 31 December 2011 (20 pages) |
14 September 2012 | Group of companies' accounts made up to 31 December 2011 (20 pages) |
9 May 2012 | Appointment of Andrew Arthur Laing as a director (2 pages) |
9 May 2012 | Appointment of Andrew Arthur Laing as a director (2 pages) |
9 May 2012 | Appointment of Mr Andrew James Formica as a director (2 pages) |
9 May 2012 | Appointment of Mr Andrew James Formica as a director (2 pages) |
4 May 2012 | Termination of appointment of William Smith as a director (1 page) |
4 May 2012 | Termination of appointment of William Smith as a director (1 page) |
21 December 2011 | Annual return made up to 20 December 2011 no member list (18 pages) |
21 December 2011 | Annual return made up to 20 December 2011 no member list (18 pages) |
14 October 2011 | Resolutions
|
14 October 2011 | Resolutions
|
13 September 2011 | Memorandum and Articles of Association (26 pages) |
13 September 2011 | Statement of company's objects (2 pages) |
13 September 2011 | Memorandum and Articles of Association (26 pages) |
13 September 2011 | Statement of company's objects (2 pages) |
12 September 2011 | Group of companies' accounts made up to 31 December 2010 (20 pages) |
12 September 2011 | Group of companies' accounts made up to 31 December 2010 (20 pages) |
16 June 2011 | Termination of appointment of John Kushel as a director (1 page) |
16 June 2011 | Termination of appointment of John Kushel as a director (1 page) |
16 June 2011 | Appointment of Mr Nicholas James Charrington as a director (2 pages) |
16 June 2011 | Appointment of Mr Nicholas James Charrington as a director (2 pages) |
14 January 2011 | Director's details changed for David Jonathan Semaua on 14 January 2011 (3 pages) |
14 January 2011 | Director's details changed for David Jonathan Semaua on 14 January 2011 (3 pages) |
10 January 2011 | Annual return made up to 20 December 2010 no member list (18 pages) |
10 January 2011 | Annual return made up to 20 December 2010 no member list (18 pages) |
7 January 2011 | Director's details changed for Mr Douglas Ferrans on 1 December 2010 (2 pages) |
7 January 2011 | Director's details changed for Mr Douglas Ferrans on 1 December 2010 (2 pages) |
7 January 2011 | Director's details changed for Mr Douglas Ferrans on 1 December 2010 (2 pages) |
6 January 2011 | Appointment of Mrs Elizabeth Pauline Lucy Corley as a director (2 pages) |
6 January 2011 | Appointment of Mrs Elizabeth Pauline Lucy Corley as a director (2 pages) |
27 July 2010 | Appointment of Mr Campbell Fleming as a director (2 pages) |
27 July 2010 | Appointment of Mr Campbell Fleming as a director (2 pages) |
2 July 2010 | Appointment of Mr John Richard Kushel as a director (2 pages) |
2 July 2010 | Appointment of Mr John Richard Kushel as a director (2 pages) |
2 July 2010 | Appointment of Mr Claude Andre Chene as a director (2 pages) |
2 July 2010 | Appointment of Mr Claude Andre Chene as a director (2 pages) |
1 July 2010 | Termination of appointment of Ian Trevers as a director (1 page) |
1 July 2010 | Termination of appointment of Matthew Stemp as a director (1 page) |
1 July 2010 | Termination of appointment of Ian Trevers as a director (1 page) |
1 July 2010 | Termination of appointment of Matthew Stemp as a director (1 page) |
19 May 2010 | Group of companies' accounts made up to 31 December 2009 (19 pages) |
19 May 2010 | Group of companies' accounts made up to 31 December 2009 (19 pages) |
21 January 2010 | Termination of appointment of Robert Jenkins as a director (1 page) |
21 January 2010 | Termination of appointment of Robert Jenkins as a director (1 page) |
29 December 2009 | Annual return made up to 20 December 2009 no member list (10 pages) |
29 December 2009 | Annual return made up to 20 December 2009 no member list (10 pages) |
29 December 2009 | Director's details changed for Matthew Thomas Stemp on 23 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Matthew Thomas Stemp on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Helena Morrisey on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Christopher Peter Chambers on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Ian James Trevers on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Alain Henri Dromer on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Richard Berry Saunders on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Robert John Yerbury on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Helena Morrisey on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Hendrik Jacobus Du Toit on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Robert Charles Trant Higginbotham on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Robert Warren Jenkins on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Robert Warren Jenkins on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Robert John Yerbury on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for William James Smith on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for William John Nott on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Christopher Peter Chambers on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for William James Smith on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Richard Berry Saunders on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Douglas Ferrans on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Robert Charles Trant Higginbotham on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Douglas Ferrans on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for William John Nott on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Hendrik Jacobus Du Toit on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Alain Henri Dromer on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Ian James Trevers on 23 December 2009 (2 pages) |
17 December 2009 | Appointment of Alan John Brown as a director (3 pages) |
17 December 2009 | Appointment of Alan John Brown as a director (3 pages) |
6 June 2009 | Director appointed david jonathan semaua (2 pages) |
6 June 2009 | Appointment terminated director simon ellis (1 page) |
6 June 2009 | Director appointed alain henri dromer (6 pages) |
6 June 2009 | Director appointed david jonathan semaua (2 pages) |
6 June 2009 | Appointment terminated director simon ellis (1 page) |
6 June 2009 | Appointment terminated director matthew annable (1 page) |
6 June 2009 | Director appointed robert charles trant higginbotham (1 page) |
6 June 2009 | Appointment terminated director edward bonham carter (1 page) |
6 June 2009 | Director appointed robert charles trant higginbotham (1 page) |
6 June 2009 | Director appointed hendrik jacobus du toit (2 pages) |
6 June 2009 | Director appointed alain henri dromer (6 pages) |
6 June 2009 | Director appointed hendrik jacobus du toit (2 pages) |
6 June 2009 | Appointment terminated director matthew annable (1 page) |
6 June 2009 | Appointment terminated director edward bonham carter (1 page) |
20 April 2009 | Group of companies' accounts made up to 31 December 2008 (20 pages) |
20 April 2009 | Group of companies' accounts made up to 31 December 2008 (20 pages) |
22 December 2008 | Annual return made up to 20/12/08 (6 pages) |
22 December 2008 | Annual return made up to 20/12/08 (6 pages) |
29 May 2008 | Director appointed matthew thomas stemp (2 pages) |
29 May 2008 | Director appointed matthew thomas stemp (2 pages) |
27 May 2008 | Appointment terminated director john troiano (1 page) |
27 May 2008 | Appointment terminated director john troiano (1 page) |
14 May 2008 | Director appointed ian james trevers (2 pages) |
14 May 2008 | Director appointed ian james trevers (2 pages) |
21 April 2008 | Group of companies' accounts made up to 31 December 2007 (20 pages) |
21 April 2008 | Group of companies' accounts made up to 31 December 2007 (20 pages) |
20 December 2007 | Annual return made up to 20/12/07 (3 pages) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | Annual return made up to 20/12/07 (3 pages) |
20 December 2007 | Director resigned (1 page) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (3 pages) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (3 pages) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | Director resigned (1 page) |
4 June 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
4 June 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
14 February 2007 | New director appointed (2 pages) |
14 February 2007 | New director appointed (2 pages) |
14 February 2007 | Director resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
4 January 2007 | Annual return made up to 20/12/06
|
4 January 2007 | Annual return made up to 20/12/06
|
23 December 2006 | Particulars of mortgage/charge (3 pages) |
23 December 2006 | Particulars of mortgage/charge (3 pages) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | New director appointed (2 pages) |
6 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | New director appointed (1 page) |
6 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | New director appointed (1 page) |
15 August 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
15 August 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
24 July 2006 | New director appointed (2 pages) |
24 July 2006 | New director appointed (2 pages) |
24 July 2006 | New director appointed (2 pages) |
24 July 2006 | New director appointed (2 pages) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
25 January 2006 | Director's particulars changed (1 page) |
25 January 2006 | Director's particulars changed (1 page) |
18 January 2006 | Annual return made up to 20/12/05
|
18 January 2006 | Director resigned (2 pages) |
18 January 2006 | Annual return made up to 20/12/05
|
18 January 2006 | Director resigned (2 pages) |
18 January 2006 | Director resigned (2 pages) |
18 January 2006 | Director resigned (2 pages) |
20 December 2005 | Particulars of mortgage/charge (3 pages) |
20 December 2005 | Particulars of mortgage/charge (3 pages) |
26 August 2005 | Director's particulars changed (1 page) |
26 August 2005 | Director's particulars changed (1 page) |
17 August 2005 | Group of companies' accounts made up to 31 December 2004 (28 pages) |
17 August 2005 | Group of companies' accounts made up to 31 December 2004 (28 pages) |
9 August 2005 | New director appointed (2 pages) |
9 August 2005 | New director appointed (2 pages) |
28 June 2005 | New director appointed (2 pages) |
28 June 2005 | New director appointed (4 pages) |
28 June 2005 | New director appointed (2 pages) |
28 June 2005 | New director appointed (2 pages) |
28 June 2005 | Director's particulars changed (1 page) |
28 June 2005 | New director appointed (4 pages) |
28 June 2005 | Director's particulars changed (1 page) |
28 June 2005 | New director appointed (2 pages) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | New director appointed (4 pages) |
28 June 2005 | New director appointed (2 pages) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | New director appointed (4 pages) |
28 June 2005 | New director appointed (2 pages) |
7 January 2005 | Annual return made up to 20/12/04 (10 pages) |
7 January 2005 | Annual return made up to 20/12/04 (10 pages) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
8 July 2004 | New director appointed (2 pages) |
8 July 2004 | New director appointed (2 pages) |
8 July 2004 | New director appointed (3 pages) |
8 July 2004 | New director appointed (3 pages) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | New director appointed (3 pages) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | New director appointed (3 pages) |
28 June 2004 | New director appointed (4 pages) |
28 June 2004 | New director appointed (4 pages) |
28 June 2004 | Director resigned (1 page) |
18 June 2004 | Group of companies' accounts made up to 31 December 2003 (44 pages) |
18 June 2004 | Group of companies' accounts made up to 31 December 2003 (44 pages) |
23 January 2004 | Annual return made up to 20/12/03
|
23 January 2004 | Annual return made up to 20/12/03
|
16 January 2004 | New secretary appointed (2 pages) |
16 January 2004 | New secretary appointed (2 pages) |
26 November 2003 | New director appointed (3 pages) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | New director appointed (3 pages) |
15 June 2003 | New director appointed (2 pages) |
15 June 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
15 June 2003 | Director resigned (1 page) |
15 June 2003 | New director appointed (3 pages) |
15 June 2003 | Director resigned (1 page) |
15 June 2003 | New director appointed (3 pages) |
15 June 2003 | Director resigned (1 page) |
15 June 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
15 June 2003 | New director appointed (2 pages) |
15 June 2003 | Director resigned (1 page) |
21 March 2003 | New director appointed (3 pages) |
21 March 2003 | Annual return made up to 20/12/02 (10 pages) |
21 March 2003 | Annual return made up to 20/12/02 (10 pages) |
21 March 2003 | New director appointed (3 pages) |
28 January 2003 | Director's particulars changed (2 pages) |
28 January 2003 | Director's particulars changed (2 pages) |
29 April 2002 | Director's particulars changed (1 page) |
29 April 2002 | Director's particulars changed (1 page) |
7 February 2002 | New director appointed (2 pages) |
7 February 2002 | New director appointed (2 pages) |
20 December 2001 | Incorporation (54 pages) |
20 December 2001 | Incorporation (54 pages) |