London
EC3A 7LL
Director Name | Mrs Rebecca Louise Middleton |
---|---|
Date of Birth | May 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(16 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr Paolo Alonzi |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 January 2019(16 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Head Of Real Estate Business Finance & Strategy |
Country of Residence | United Kingdom |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mrs Anne Kathryn Breen |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(17 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Head Of Investment Strategy (Real Estate) |
Country of Residence | Scotland |
Correspondence Address | Camomile Court 23 Camomile Street 2nd Floor London EC3A 7LL |
Director Name | Mr Kevin Michael Aitchison |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2020(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 6 Birch Close Eynsford Dartford Kent DA4 0EX |
Director Name | Mr Edmund Anthony Craston |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2021(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Independent Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr William Anthony Hill |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2021(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Oaklawn Burnhams Road Bookham Leatherhead KT23 3BB |
Director Name | Mrs Lisa Sherriffs |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(20 years, 9 months after company formation) |
Appointment Duration | 8 months |
Role | Head Of Legal, Real Estate |
Country of Residence | England |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr Alistair Richard Dryer |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(20 years, 9 months after company formation) |
Appointment Duration | 8 months |
Role | Head Of Europe, Global Solutions |
Country of Residence | England |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr Andrew Peter Grigson |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(20 years, 9 months after company formation) |
Appointment Duration | 8 months |
Role | Executive Director, Business Development |
Country of Residence | England |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr Thomas Alexander Pinnell |
---|---|
Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(20 years, 9 months after company formation) |
Appointment Duration | 8 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Secretary Name | The Investment Association Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 18 September 2019(16 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr Andrew David Strang |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE |
Director Name | Mr Richard Charles Tanner |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 219 Bermondsey Street London SE1 3UH |
Director Name | Mr Ian David Mason |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Stone House 21 Rose Hill Dorking Surrey RH4 2EA |
Director Name | Mr Christopher James Wentworth Laxton |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ |
Director Name | Mr William Anthony Hill |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Oaklawn Burnhams Road Little Bookham Surrey KT23 3BB |
Director Name | Simon John Radford |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr David Jonathan Hemmings |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Pine Cottage Send Hill Send Woking Surrey GU23 7HR |
Director Name | Nicholas Peter Cooper |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Rodborough House The Common Hartley Wintney Hants RG27 8RZ |
Director Name | Mr Simon James Cooke |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Role | Chartered Surveyor (Fund Manag |
Country of Residence | England |
Correspondence Address | 69 Lowther Road Barnes London SW13 9NP |
Secretary Name | Mr Neeral Patel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Sunnyfield Mill Hill London NW7 4RG |
Director Name | Fiona Mary Sweeney |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 December 2003(1 year after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 June 2006) |
Role | Company Director |
Correspondence Address | 17 West End Avenue Pinner Middlesex HA5 1BH |
Director Name | Mr Christopher John Morrogh |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2003(1 year after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | School House School Lane Bentley Hampshire GU10 5JP |
Secretary Name | Mark David Sherwin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(5 years, 8 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 18 September 2019) |
Role | Company Director |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr William Hughes |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2008(6 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 March 2012) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 65 Kingsway London WC2B 6TD |
Director Name | Mr Paul Richard Dennis-Jones |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2010(8 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 December 2018) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr David Andrew John Wise |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2013(10 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 December 2020) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr Nicholas Henry Croom Thompson |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(11 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (resigned 29 October 2021) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr John Liberty Cartwright |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2015(12 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 2020) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Ms Deborah Jane Lloyd |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(13 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 December 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr Adrian Dharshan Benedict |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2020(17 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 March 2024) |
Role | Head Of Real Estate Solutions |
Country of Residence | England |
Correspondence Address | Camomile Court 23 Camomile Street 2nd Floor London EC3A 7LL |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 2003(11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 June 2008) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | aref.org.uk |
---|---|
Email address | [email protected] |
Telephone | 020 72694677 |
Telephone region | London |
Registered Address | Camomile Court 23 Camomile Street London EC3A 7LL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £689,346 |
Gross Profit | £619,964 |
Net Worth | £396,184 |
Cash | £512,179 |
Current Liabilities | £172,326 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 26 November 2023 (5 months ago) |
---|---|
Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
1 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
---|---|
4 September 2023 | Appointment of Mr Alistair Richard Dryer as a director on 1 September 2023 (2 pages) |
4 September 2023 | Appointment of Mrs Lisa Sherriffs as a director on 1 September 2023 (2 pages) |
1 September 2023 | Appointment of Mr Andrew Peter Grigson as a director on 1 September 2023 (2 pages) |
1 September 2023 | Appointment of Mr Thomas Alexander Pinnell as a director on 1 September 2023 (2 pages) |
22 June 2023 | Accounts for a small company made up to 30 September 2022 (24 pages) |
3 January 2023 | Termination of appointment of Simon John Radford as a director on 31 December 2022 (1 page) |
3 January 2023 | Termination of appointment of Deborah Jane Lloyd as a director on 31 December 2022 (1 page) |
29 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
12 May 2022 | Accounts for a small company made up to 30 September 2021 (23 pages) |
30 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
11 November 2021 | Resolutions
|
3 November 2021 | Director's details changed for Mr Edmund Anthony Craston on 1 November 2021 (2 pages) |
30 October 2021 | Memorandum and Articles of Association (35 pages) |
30 October 2021 | Statement of company's objects (2 pages) |
29 October 2021 | Appointment of Mr Edmund Anthony Craston as a director on 16 October 2021 (2 pages) |
29 October 2021 | Appointment of Mr William Anthony Hill as a director on 16 October 2021 (2 pages) |
29 October 2021 | Termination of appointment of Nicholas Henry Croom Thompson as a director on 29 October 2021 (1 page) |
28 May 2021 | Accounts for a small company made up to 30 September 2020 (21 pages) |
5 January 2021 | Termination of appointment of David Andrew John Wise as a director on 31 December 2020 (1 page) |
5 January 2021 | Termination of appointment of John Liberty Cartwright as a director on 31 December 2020 (1 page) |
27 November 2020 | Director's details changed for Simon John Radford on 31 October 2020 (2 pages) |
27 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
9 October 2020 | Director's details changed for Mr Kevin Michael Aitchison on 25 September 2020 (2 pages) |
7 October 2020 | Appointment of Mr Kevin Michael Aitchison as a director on 25 September 2020 (2 pages) |
6 October 2020 | Termination of appointment of Ian David Mason as a director on 25 September 2020 (1 page) |
31 July 2020 | Appointment of Mr Adrian Dharshan Benedict as a director on 1 July 2020 (2 pages) |
31 July 2020 | Appointment of Mrs Anne Kathryn Breen as a director on 1 July 2020 (2 pages) |
9 March 2020 | Accounts for a small company made up to 30 September 2019 (22 pages) |
28 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
29 October 2019 | Appointment of The Investment Association Services Limited as a secretary on 18 September 2019 (2 pages) |
29 October 2019 | Termination of appointment of Mark David Sherwin as a secretary on 18 September 2019 (1 page) |
12 February 2019 | Accounts for a small company made up to 30 September 2018 (22 pages) |
7 January 2019 | Termination of appointment of Paul Richard Dennis-Jones as a director on 31 December 2018 (1 page) |
7 January 2019 | Appointment of Mrs Rebecca Louise Middleton as a director on 1 January 2019 (2 pages) |
7 January 2019 | Appointment of Mr Paolo Alonzi as a director on 1 January 2019 (2 pages) |
17 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
10 August 2018 | Director's details changed for Mr Paul Anthony Richards on 9 August 2018 (2 pages) |
10 August 2018 | Director's details changed for Simon John Radford on 9 August 2018 (2 pages) |
11 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
30 November 2017 | Full accounts made up to 30 September 2017 (18 pages) |
30 November 2017 | Full accounts made up to 30 September 2017 (18 pages) |
14 December 2016 | Resolutions
|
14 December 2016 | Resolutions
|
14 December 2016 | Statement of company's objects (2 pages) |
14 December 2016 | Statement of company's objects (2 pages) |
13 December 2016 | Full accounts made up to 30 September 2016 (16 pages) |
13 December 2016 | Full accounts made up to 30 September 2016 (16 pages) |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
26 July 2016 | Appointment of Ms Deborah Jane Lloyd as a director on 1 July 2016 (2 pages) |
26 July 2016 | Appointment of Ms Deborah Jane Lloyd as a director on 1 July 2016 (2 pages) |
23 February 2016 | Registered office address changed from 65 Kingsway London WC2B 6TD to Camomile Court 23 Camomile Street London EC3A 7LL on 23 February 2016 (1 page) |
23 February 2016 | Registered office address changed from 65 Kingsway London WC2B 6TD to Camomile Court 23 Camomile Street London EC3A 7LL on 23 February 2016 (1 page) |
8 January 2016 | Annual return made up to 26 November 2015 no member list (5 pages) |
8 January 2016 | Annual return made up to 26 November 2015 no member list (5 pages) |
17 December 2015 | Full accounts made up to 30 September 2015 (13 pages) |
17 December 2015 | Full accounts made up to 30 September 2015 (13 pages) |
6 July 2015 | Appointment of Mr John Liberty Cartwright as a director on 4 June 2015 (2 pages) |
6 July 2015 | Appointment of Mr John Liberty Cartwright as a director on 4 June 2015 (2 pages) |
6 July 2015 | Appointment of Mr John Liberty Cartwright as a director on 4 June 2015 (2 pages) |
7 January 2015 | Full accounts made up to 30 September 2014 (16 pages) |
7 January 2015 | Full accounts made up to 30 September 2014 (16 pages) |
12 December 2014 | Annual return made up to 26 November 2014 no member list (5 pages) |
12 December 2014 | Annual return made up to 26 November 2014 no member list (5 pages) |
7 January 2014 | Appointment of Mr Nicholas Henry Croom Thompson as a director (2 pages) |
7 January 2014 | Appointment of Mr Nicholas Henry Croom Thompson as a director (2 pages) |
6 January 2014 | Appointment of Mr Paul Anthony Richards as a director (2 pages) |
6 January 2014 | Appointment of Mr Paul Anthony Richards as a director (2 pages) |
2 January 2014 | Annual return made up to 26 November 2013 no member list (4 pages) |
2 January 2014 | Annual return made up to 26 November 2013 no member list (4 pages) |
16 December 2013 | Full accounts made up to 30 September 2013 (14 pages) |
16 December 2013 | Full accounts made up to 30 September 2013 (14 pages) |
27 September 2013 | Statement of company's objects (2 pages) |
27 September 2013 | Statement of company's objects (2 pages) |
27 September 2013 | Resolutions
|
27 September 2013 | Resolutions
|
11 July 2013 | Appointment of Mr David Andrew John Wise as a director (2 pages) |
11 July 2013 | Appointment of Mr David Andrew John Wise as a director (2 pages) |
7 December 2012 | Annual return made up to 26 November 2012 no member list (3 pages) |
7 December 2012 | Annual return made up to 26 November 2012 no member list (3 pages) |
19 November 2012 | Full accounts made up to 30 September 2012 (12 pages) |
19 November 2012 | Full accounts made up to 30 September 2012 (12 pages) |
3 August 2012 | Appointment of Mr Ian David Mason as a director (2 pages) |
3 August 2012 | Appointment of Mr Ian David Mason as a director (2 pages) |
2 August 2012 | Termination of appointment of William Hughes as a director (1 page) |
2 August 2012 | Termination of appointment of William Hughes as a director (1 page) |
8 June 2012 | Full accounts made up to 30 September 2011 (11 pages) |
8 June 2012 | Full accounts made up to 30 September 2011 (11 pages) |
12 December 2011 | Annual return made up to 26 November 2011 no member list (3 pages) |
12 December 2011 | Annual return made up to 26 November 2011 no member list (3 pages) |
9 December 2011 | Director's details changed for Mr William Hughes on 9 December 2011 (2 pages) |
9 December 2011 | Director's details changed for Mr William Hughes on 9 December 2011 (2 pages) |
9 December 2011 | Director's details changed for Simon John Radford on 9 December 2011 (2 pages) |
9 December 2011 | Secretary's details changed for Mark David Sherwin on 9 December 2011 (1 page) |
9 December 2011 | Director's details changed for Simon John Radford on 9 December 2011 (2 pages) |
9 December 2011 | Secretary's details changed for Mark David Sherwin on 9 December 2011 (1 page) |
9 December 2011 | Director's details changed for Simon John Radford on 9 December 2011 (2 pages) |
9 December 2011 | Director's details changed for Mr William Hughes on 9 December 2011 (2 pages) |
9 December 2011 | Secretary's details changed for Mark David Sherwin on 9 December 2011 (1 page) |
6 June 2011 | Full accounts made up to 30 September 2010 (13 pages) |
6 June 2011 | Full accounts made up to 30 September 2010 (13 pages) |
15 April 2011 | Appointment of Mr Paul Richard Dennis-Jones as a director (2 pages) |
15 April 2011 | Appointment of Mr Paul Richard Dennis-Jones as a director (2 pages) |
4 January 2011 | Annual return made up to 26 November 2010 no member list (4 pages) |
4 January 2011 | Annual return made up to 26 November 2010 no member list (4 pages) |
22 December 2009 | Annual return made up to 26 November 2009 no member list (3 pages) |
22 December 2009 | Annual return made up to 26 November 2009 no member list (3 pages) |
1 December 2009 | Full accounts made up to 30 September 2009 (13 pages) |
1 December 2009 | Full accounts made up to 30 September 2009 (13 pages) |
26 March 2009 | Full accounts made up to 30 September 2008 (11 pages) |
26 March 2009 | Full accounts made up to 30 September 2008 (11 pages) |
16 December 2008 | Annual return made up to 26/11/08 (3 pages) |
16 December 2008 | Annual return made up to 26/11/08 (3 pages) |
11 December 2008 | Director appointed mr william hughes (1 page) |
11 December 2008 | Director appointed mr william hughes (1 page) |
10 December 2008 | Appointment terminated director richard tanner (1 page) |
10 December 2008 | Appointment terminated director nicholas cooper (1 page) |
10 December 2008 | Appointment terminated director nicholas cooper (1 page) |
10 December 2008 | Appointment terminated director richard tanner (1 page) |
14 August 2008 | Secretary appointed mark david sherwin (2 pages) |
14 August 2008 | Registered office changed on 14/08/2008 from mazars LLP, seacourt tower west way oxford oxfordshire OX2 0JG (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from mazars LLP, seacourt tower west way oxford oxfordshire OX2 0JG (1 page) |
14 August 2008 | Secretary appointed mark david sherwin (2 pages) |
8 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
8 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
10 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
10 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
27 November 2007 | Annual return made up to 26/11/07 (2 pages) |
27 November 2007 | Annual return made up to 26/11/07 (2 pages) |
5 March 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
5 March 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
13 February 2007 | Director's particulars changed (1 page) |
13 February 2007 | Director's particulars changed (1 page) |
29 November 2006 | Annual return made up to 26/11/06 (2 pages) |
29 November 2006 | Annual return made up to 26/11/06 (2 pages) |
21 July 2006 | Director's particulars changed (1 page) |
21 July 2006 | Director's particulars changed (1 page) |
28 June 2006 | Director resigned (1 page) |
28 June 2006 | New director appointed (2 pages) |
28 June 2006 | Director resigned (1 page) |
28 June 2006 | Director resigned (1 page) |
28 June 2006 | Director resigned (1 page) |
28 June 2006 | New director appointed (2 pages) |
28 June 2006 | Director resigned (1 page) |
28 June 2006 | Director resigned (1 page) |
16 February 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
16 February 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
18 January 2006 | Resolutions
|
18 January 2006 | Resolutions
|
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Annual return made up to 26/11/05 (3 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Annual return made up to 26/11/05 (3 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
13 January 2006 | Company name changed the association of property unit trusts\certificate issued on 13/01/06 (2 pages) |
13 January 2006 | Company name changed the association of property unit trusts\certificate issued on 13/01/06 (2 pages) |
21 September 2005 | Registered office changed on 21/09/05 from: mazars LLP st thomas house 6 becket street oxford OX1 1PP (1 page) |
21 September 2005 | Registered office changed on 21/09/05 from: mazars LLP st thomas house 6 becket street oxford OX1 1PP (1 page) |
25 February 2005 | Annual return made up to 26/11/04 (8 pages) |
25 February 2005 | Annual return made up to 26/11/04 (8 pages) |
18 February 2005 | New director appointed (3 pages) |
18 February 2005 | New director appointed (3 pages) |
24 January 2005 | Director resigned (1 page) |
24 January 2005 | Director resigned (1 page) |
21 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
21 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Resolutions
|
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Resolutions
|
15 December 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
15 December 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
24 November 2004 | Registered office changed on 24/11/04 from: 9 cheapside london EC2V 6AD (1 page) |
24 November 2004 | Registered office changed on 24/11/04 from: 9 cheapside london EC2V 6AD (1 page) |
11 February 2004 | Annual return made up to 26/11/03
|
11 February 2004 | Annual return made up to 26/11/03
|
7 November 2003 | New secretary appointed (1 page) |
7 November 2003 | New secretary appointed (1 page) |
7 November 2003 | Secretary resigned (1 page) |
7 November 2003 | Secretary resigned (1 page) |
13 October 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
13 October 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
9 October 2003 | Director resigned (1 page) |
9 October 2003 | Director resigned (1 page) |
26 November 2002 | Incorporation (56 pages) |
26 November 2002 | Incorporation (56 pages) |