Canary Wharf
London
E14 5JP
Director Name | Mr David Anthony Lehane |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 03 October 2017(14 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 September 2008(5 years, 5 months after company formation) |
Appointment Duration | 15 years, 7 months |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Samuel Leonard Molinaro Jr. |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 2003(same day as company formation) |
Role | Banker |
Correspondence Address | 413 Ponus Ridge Road New Canaan Connecticut 06840 United States |
Secretary Name | Samuel Leonard Molinaro Jr. |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 04 April 2003(same day as company formation) |
Role | Banker |
Correspondence Address | 413 Ponus Ridge Road New Canaan Connecticut 06840 United States |
Director Name | Mr Richard John Downer |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 May 2006) |
Role | Banker |
Country of Residence | England |
Correspondence Address | West Lodge West Meon Petersfield Hampshire GU32 1JL |
Secretary Name | David John Scrivener |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(1 year, 5 months after company formation) |
Appointment Duration | 2 months (resigned 03 November 2004) |
Role | Company Director |
Correspondence Address | Norbury School Road Sudbourne IP12 2BE |
Director Name | Martin Charles Migliara |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 2004(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 October 2006) |
Role | Company Director |
Correspondence Address | 67a Belgrave Court Canary Riverside London E14 8RL |
Secretary Name | Richard John Nettleingham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2004(1 year, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 11 May 2005) |
Role | Compliance Officer |
Correspondence Address | 16 Judith Avenue Knodishall Saxmundham Suffolk IP17 1UY |
Director Name | Mr Paul Friedman |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 March 2005(1 year, 11 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2006) |
Role | Banker |
Country of Residence | United States |
Correspondence Address | 11 Deerfield Lane Scarsdale New York 10583 United States |
Director Name | Mr Yves Leysen |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 17 March 2005(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 May 2008) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 24 The Little Boltons London SW10 9LP |
Director Name | Clifford Pearce |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2005(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 June 2006) |
Role | Investment Banker |
Correspondence Address | The Gables Chelsfield Lane Orpington Kent BR6 7RS |
Secretary Name | Maureen Josephine Sookha |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 May 2005(2 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 19 December 2005) |
Role | Director Of Finance |
Correspondence Address | 13 Neville Road Ealing London W5 1NN |
Secretary Name | Mrs Susan Jaqueline Colquhoun |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 September 2008) |
Role | Compliance Director |
Country of Residence | England |
Correspondence Address | 117 Windmill Lane Bushey Heath Hertfordshire WD23 1NE |
Director Name | Frederick Nessim Khedouri |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2006(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 May 2008) |
Role | Investment Banker |
Correspondence Address | 16 Dukes Mews London |
Director Name | Mark Richard Davies |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2006(3 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 January 2007) |
Role | Finance Director |
Correspondence Address | 23 Sawyers Elmsett Ipswich IP7 6QH |
Director Name | Virginia Lea Darrow |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 June 2006(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 May 2008) |
Role | Senior Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Campden Street London W8 7EF |
Director Name | Jonathan Charles Naylor |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2006(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 May 2008) |
Role | Managing Director |
Correspondence Address | 32 Mosquito Way Hatfield Hertfordshire AL10 9AZ |
Director Name | John James Moore |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 31 January 2007(3 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 30 November 2007) |
Role | Banker |
Correspondence Address | 9 St Albans Mansions Kensington Court Place London W8 5QH |
Director Name | Ms Isabelle Girolami |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 November 2007(4 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 31 July 2008) |
Role | Senior Managing Director |
Correspondence Address | 4 St. Andrews Road London W14 9SX |
Director Name | Mr Christopher Stephen Estaphan |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 June 2008(5 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 01 September 2008) |
Role | Company Director |
Correspondence Address | Faraday House, Flat 11 Blandford Street London W1U 4BY |
Director Name | Mr Neil Claude Mardon |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2008(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 September 2009) |
Role | Finance Director |
Correspondence Address | Cul Na Greine Powder Mill Lane Leigh Tonbridge Kent TN11 8PY |
Director Name | Mr Graham John Meadows |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2008(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Mr Daniel Robert Baker |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2008(5 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 06 May 2009) |
Role | Accountant |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | James Thomas Brown |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2008(5 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 May 2009) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Mr Christopher David Lane |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2009(6 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 12 April 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Mr Andrew Ronald Coppin |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2010(7 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 November 2011) |
Role | Financial Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Julie Laraine Mills |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 December 2010(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 2012) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Mr David Alexander Fellowes-Freeman |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(8 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Mr John Richard Hobson |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2015(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 March 2019) |
Role | Accountant |
Country of Residence | Luxembourg |
Correspondence Address | 25 Bank Street Canary Wharf London E14 5JP |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 April 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 April 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 August 2003(4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 July 2006) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Registered Address | 25 Bank Street Canary Wharf London E14 5JP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
193m at £1 | Rooftop Holdings LTD 90.61% Non Cumulative Redeemable Preference |
---|---|
20m at £1 | Rooftop Holdings LTD 9.39% Ordinary |
Year | 2014 |
---|---|
Turnover | £10,262,188 |
Net Worth | £115,521,762 |
Cash | £43,576,429 |
Current Liabilities | £1,289,110 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 April 2023 (11 months, 4 weeks ago) |
---|---|
Next Return Due | 18 April 2024 (2 weeks, 6 days from now) |
6 August 2007 | Delivered on: 13 August 2007 Satisfied on: 29 September 2012 Persons entitled: Bear, Stearns International Limited (In Its Capacity as Security Trustee), the Bear Stearnscompanies Inc, Danske Bank a/S London Branch, Hsh Nordbank Ag London Branch Classification: Deed of charge Secured details: All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge on all security assets mortgages loans and collateral security book debts buildings contractual rights accounts and the undertaking and all property and assets present and future. See the mortgage charge document for full details. Fully Satisfied |
---|
20 September 2023 | Full accounts made up to 31 December 2022 (18 pages) |
---|---|
1 September 2023 | Appointment of Michele Catherine Young as a director on 1 September 2023 (2 pages) |
1 September 2023 | Termination of appointment of Mark Steven Allen as a director on 1 September 2023 (1 page) |
11 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
6 September 2022 | Full accounts made up to 31 December 2021 (17 pages) |
7 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
10 August 2021 | Full accounts made up to 31 December 2020 (17 pages) |
7 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
5 September 2020 | Full accounts made up to 31 December 2019 (17 pages) |
7 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
5 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
6 August 2019 | Statement of capital on 6 August 2019
|
8 April 2019 | Confirmation statement made on 4 April 2019 with updates (5 pages) |
3 April 2019 | Termination of appointment of John Richard Hobson as a director on 29 March 2019 (1 page) |
15 November 2018 | Resolutions
|
16 August 2018 | Notification of Rooftop Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
16 August 2018 | Withdrawal of a person with significant control statement on 16 August 2018 (2 pages) |
16 August 2018 | Cessation of Rooftop Holdings Limited as a person with significant control on 13 August 2018 (1 page) |
16 August 2018 | Notification of a person with significant control statement (2 pages) |
1 August 2018 | Full accounts made up to 31 December 2017 (16 pages) |
12 April 2018 | Confirmation statement made on 4 April 2018 with updates (5 pages) |
11 January 2018 | Solvency Statement dated 29/11/17 (1 page) |
11 January 2018 | Statement of capital on 11 January 2018
|
11 January 2018 | Solvency Statement dated 29/11/17 (1 page) |
11 January 2018 | Statement of capital on 11 January 2018
|
7 December 2017 | Change of share class name or designation (2 pages) |
7 December 2017 | Change of share class name or designation (2 pages) |
7 December 2017 | Resolutions
|
7 December 2017 | Resolutions
|
11 October 2017 | Appointment of Mr David Anthony Lehane as a director on 3 October 2017 (2 pages) |
11 October 2017 | Appointment of Mr David Anthony Lehane as a director on 3 October 2017 (2 pages) |
11 October 2017 | Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages) |
11 October 2017 | Director's details changed for Mr John Richard Hobson on 1 October 2017 (2 pages) |
1 August 2017 | Director's details changed for Mr Mark Steven Allen on 31 December 2016 (2 pages) |
1 August 2017 | Director's details changed for Mr Mark Steven Allen on 31 December 2016 (2 pages) |
1 August 2017 | Director's details changed for Mr Mark Steven Allen on 31 December 2016 (2 pages) |
1 August 2017 | Director's details changed for Mr Mark Steven Allen on 31 December 2016 (2 pages) |
31 July 2017 | Director's details changed for Mr Mark Steven Allen on 31 December 2016 (2 pages) |
31 July 2017 | Director's details changed for Mr Mark Steven Allen on 31 December 2016 (2 pages) |
26 July 2017 | Full accounts made up to 31 December 2016 (21 pages) |
26 July 2017 | Full accounts made up to 31 December 2016 (21 pages) |
11 July 2017 | Appointment of Mr Mark Steven Allen as a director on 31 December 2016
|
11 July 2017 | Appointment of Mr Mark Steven Allen as a director on 31 December 2016 (2 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
28 March 2017 | Termination of appointment of David Alexander Fellowes-Freeman as a director on 31 December 2016 (1 page) |
28 March 2017 | Termination of appointment of David Alexander Fellowes-Freeman as a director on 31 December 2016 (1 page) |
23 September 2016 | Full accounts made up to 31 December 2015 (27 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (27 pages) |
8 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
2 September 2015 | Appointment of Mr John Richard Hobson as a director on 28 August 2015 (2 pages) |
2 September 2015 | Appointment of Mr John Richard Hobson as a director on 28 August 2015 (2 pages) |
1 September 2015 | Termination of appointment of James Thomas Brown as a director on 28 August 2015 (1 page) |
1 September 2015 | Termination of appointment of James Thomas Brown as a director on 28 August 2015 (1 page) |
21 April 2015 | Full accounts made up to 31 December 2014 (15 pages) |
21 April 2015 | Full accounts made up to 31 December 2014 (15 pages) |
9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
22 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
22 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
20 January 2014 | Director's details changed for Mr David Alexander Fellowes-Freeman on 2 September 2013 (2 pages) |
20 January 2014 | Director's details changed for Mr David Alexander Fellowes-Freeman on 2 September 2013 (2 pages) |
20 January 2014 | Director's details changed for Mr David Alexander Fellowes-Freeman on 2 September 2013 (2 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
8 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
4 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (15 pages) |
4 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (15 pages) |
31 August 2012 | Termination of appointment of Julie Mills as a director (1 page) |
31 August 2012 | Termination of appointment of Julie Mills as a director (1 page) |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page) |
6 July 2012 | Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page) |
6 July 2012 | Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
6 July 2012 | Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages) |
10 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
10 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Director's details changed for Mr David Alexander Fellowes-Freeman on 16 February 2012 (2 pages) |
17 February 2012 | Director's details changed for Mr David Alexander Fellowes-Freeman on 16 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Julie Laraine Mills on 10 February 2012 (2 pages) |
10 February 2012 | Director's details changed for James Thomas Brown on 9 February 2012 (2 pages) |
10 February 2012 | Director's details changed for James Thomas Brown on 9 February 2012 (2 pages) |
10 February 2012 | Director's details changed for James Thomas Brown on 9 February 2012 (2 pages) |
7 February 2012 | Termination of appointment of Jon Rickert as a director (1 page) |
7 February 2012 | Termination of appointment of Jon Rickert as a director (1 page) |
1 February 2012 | Director's details changed for James Thomas Brown on 1 February 2012 (2 pages) |
1 February 2012 | Director's details changed for James Thomas Brown on 1 February 2012 (2 pages) |
1 February 2012 | Director's details changed for James Thomas Brown on 1 February 2012 (2 pages) |
12 December 2011 | Appointment of Mr David Alexander Fellowes-Freeman as a director (2 pages) |
12 December 2011 | Appointment of Mr David Alexander Fellowes-Freeman as a director (2 pages) |
9 December 2011 | Termination of appointment of Andrew Coppin as a director (1 page) |
9 December 2011 | Termination of appointment of Andrew Coppin as a director (1 page) |
20 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
20 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
26 April 2011 | Director's details changed for James Thomas Brown on 20 April 2011 (2 pages) |
26 April 2011 | Director's details changed for James Thomas Brown on 20 April 2011 (2 pages) |
20 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (8 pages) |
20 April 2011 | Director's details changed for James Thomas Brown on 1 January 2010 (2 pages) |
20 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (8 pages) |
20 April 2011 | Director's details changed for James Thomas Brown on 1 January 2010 (2 pages) |
20 April 2011 | Director's details changed for James Thomas Brown on 1 January 2010 (2 pages) |
20 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (8 pages) |
15 April 2011 | Appointment of James Thomas Brown as a director (3 pages) |
15 April 2011 | Appointment of James Thomas Brown as a director (3 pages) |
30 December 2010 | Appointment of Julie Laraine Mills as a director (3 pages) |
30 December 2010 | Appointment of Julie Laraine Mills as a director (3 pages) |
17 December 2010 | Termination of appointment of Graham Meadows as a director (2 pages) |
17 December 2010 | Termination of appointment of Graham Meadows as a director (2 pages) |
12 July 2010 | Appointment of Mr Andrew Ronald Coppin as a director (2 pages) |
12 July 2010 | Appointment of Mr Andrew Ronald Coppin as a director (2 pages) |
27 April 2010 | Full accounts made up to 31 December 2009 (15 pages) |
27 April 2010 | Full accounts made up to 31 December 2009 (15 pages) |
26 April 2010 | Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 1 April 2010 (1 page) |
26 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Termination of appointment of Christopher Lane as a director (1 page) |
26 April 2010 | Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 1 April 2010 (1 page) |
26 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 1 April 2010 (1 page) |
26 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Termination of appointment of Christopher Lane as a director (1 page) |
12 January 2010 | Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages) |
12 January 2010 | Director's details changed for Mr Graham John Meadows on 11 December 2009 (3 pages) |
16 October 2009 | Termination of appointment of Neil Mardon as a director (1 page) |
16 October 2009 | Termination of appointment of Neil Mardon as a director (1 page) |
28 May 2009 | Director appointed mr christopher david lane (1 page) |
28 May 2009 | Director appointed mr christopher david lane (1 page) |
11 May 2009 | Full accounts made up to 31 December 2008 (21 pages) |
11 May 2009 | Full accounts made up to 31 December 2008 (21 pages) |
8 May 2009 | Appointment terminated director james brown (1 page) |
8 May 2009 | Appointment terminated director daniel baker (1 page) |
8 May 2009 | Appointment terminated director james brown (1 page) |
8 May 2009 | Appointment terminated director daniel baker (1 page) |
24 April 2009 | Return made up to 01/04/09; full list of members (5 pages) |
24 April 2009 | Secretary's change of particulars / j p morgan secretaries (uk) LIMITED / 01/09/2008 (1 page) |
24 April 2009 | Return made up to 01/04/09; full list of members (5 pages) |
24 April 2009 | Secretary's change of particulars / j p morgan secretaries (uk) LIMITED / 01/09/2008 (1 page) |
16 April 2009 | Return made up to 04/04/08; full list of members; amend (7 pages) |
16 April 2009 | Return made up to 04/04/08; full list of members; amend (7 pages) |
3 February 2009 | Director appointed mr jon edward rickert (1 page) |
3 February 2009 | Director appointed mr jon edward rickert (1 page) |
27 January 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
27 January 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from 20 st mary at hill london EC3R8EE (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from 20 st mary at hill london EC3R8EE (1 page) |
22 October 2008 | Full accounts made up to 30 November 2007 (23 pages) |
22 October 2008 | Full accounts made up to 30 November 2007 (23 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Memorandum and Articles of Association (5 pages) |
16 October 2008 | Memorandum and Articles of Association (5 pages) |
16 October 2008 | Resolutions
|
19 September 2008 | Director appointed james thomas brown (3 pages) |
19 September 2008 | Director appointed james thomas brown (3 pages) |
12 September 2008 | Secretary appointed j p morgan secretaries (uk) LIMITED (2 pages) |
12 September 2008 | Secretary appointed j p morgan secretaries (uk) LIMITED (2 pages) |
2 September 2008 | Appointment terminated secretary susan colquhoun (1 page) |
2 September 2008 | Appointment terminated director christopher estaphan (1 page) |
2 September 2008 | Appointment terminated director isabelle girolami (1 page) |
2 September 2008 | Appointment terminated secretary susan colquhoun (1 page) |
2 September 2008 | Appointment terminated director christopher estaphan (1 page) |
2 September 2008 | Appointment terminated director isabelle girolami (1 page) |
29 August 2008 | Resolutions
|
29 August 2008 | Resolutions
|
29 August 2008 | Memorandum and Articles of Association (9 pages) |
29 August 2008 | Memorandum and Articles of Association (9 pages) |
29 August 2008 | Gbp nc 76000100/213000100\31/07/08 (1 page) |
29 August 2008 | Gbp nc 76000100/213000100\31/07/08 (1 page) |
26 June 2008 | Location of register of members (1 page) |
26 June 2008 | Location of register of members (1 page) |
25 June 2008 | Director appointed mr graham john meadows (1 page) |
25 June 2008 | Director appointed ms isabelle girolami (1 page) |
25 June 2008 | Director appointed mr graham john meadows (1 page) |
25 June 2008 | Director appointed mr daniel robert baker (1 page) |
25 June 2008 | Director appointed ms isabelle girolami (1 page) |
25 June 2008 | Director appointed mr daniel robert baker (1 page) |
5 June 2008 | Appointment terminated director michel peretie (1 page) |
5 June 2008 | Appointment terminated director yves leysen (1 page) |
5 June 2008 | Appointment terminated director jonathan naylor (1 page) |
5 June 2008 | Director appointed mr neil claude mardon (2 pages) |
5 June 2008 | Appointment terminated director frederick khedouri (1 page) |
5 June 2008 | Director appointed mr neil claude mardon (2 pages) |
5 June 2008 | Appointment terminated director anthony sadler (1 page) |
5 June 2008 | Director appointed mr christopher stephen estaphan (2 pages) |
5 June 2008 | Appointment terminated director virginia darrow (1 page) |
5 June 2008 | Appointment terminated director michel peretie (1 page) |
5 June 2008 | Appointment terminated director yves leysen (1 page) |
5 June 2008 | Appointment terminated director virginia darrow (1 page) |
5 June 2008 | Appointment terminated director jonathan naylor (1 page) |
5 June 2008 | Appointment terminated director anthony sadler (1 page) |
5 June 2008 | Appointment terminated director frederick khedouri (1 page) |
5 June 2008 | Director appointed mr christopher stephen estaphan (2 pages) |
8 May 2008 | Return made up to 04/04/08; full list of members (5 pages) |
8 May 2008 | Return made up to 04/04/08; full list of members (5 pages) |
8 January 2008 | Resolutions
|
8 January 2008 | Memorandum and Articles of Association (9 pages) |
8 January 2008 | Memorandum and Articles of Association (9 pages) |
8 January 2008 | Resolutions
|
4 January 2008 | Ad 30/11/07--------- £ si 36000000@1=36000000 £ si 20000000@1=20000000 £ ic 20000100/76000100 (1 page) |
4 January 2008 | Ad 30/11/07--------- £ si 36000000@1=36000000 £ si 20000000@1=20000000 £ ic 20000100/76000100 (1 page) |
3 January 2008 | £ nc 20000100/76000100 30/11/07 (2 pages) |
3 January 2008 | £ nc 20000100/76000100 30/11/07 (2 pages) |
28 December 2007 | Director resigned (1 page) |
28 December 2007 | Director resigned (1 page) |
28 December 2007 | Director resigned (1 page) |
28 December 2007 | Director resigned (1 page) |
28 December 2007 | Director resigned (1 page) |
28 December 2007 | Director resigned (1 page) |
28 September 2007 | Full accounts made up to 30 November 2006 (15 pages) |
28 September 2007 | Full accounts made up to 30 November 2006 (15 pages) |
21 August 2007 | Resolutions
|
20 August 2007 | Resolutions
|
20 August 2007 | Memorandum and Articles of Association (9 pages) |
20 August 2007 | Memorandum and Articles of Association (9 pages) |
20 August 2007 | Resolutions
|
13 August 2007 | Particulars of mortgage/charge (15 pages) |
13 August 2007 | Particulars of mortgage/charge (15 pages) |
7 August 2007 | £ nc 100/20000100 03/08/07 (2 pages) |
7 August 2007 | Ad 03/08/07--------- £ si 99@1=99 £ si 20000000@1=20000000 £ ic 1/20000100 (1 page) |
7 August 2007 | £ nc 100/20000100 03/08/07 (2 pages) |
7 August 2007 | Ad 03/08/07--------- £ si 99@1=99 £ si 20000000@1=20000000 £ ic 1/20000100 (1 page) |
30 May 2007 | Return made up to 04/04/07; full list of members (3 pages) |
30 May 2007 | Return made up to 04/04/07; full list of members (3 pages) |
12 March 2007 | New director appointed (1 page) |
12 March 2007 | New director appointed (1 page) |
7 February 2007 | Director resigned (1 page) |
7 February 2007 | Director resigned (1 page) |
2 January 2007 | Director's particulars changed (1 page) |
2 January 2007 | Director's particulars changed (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
25 September 2006 | Full accounts made up to 30 November 2005 (12 pages) |
25 September 2006 | Full accounts made up to 30 November 2005 (12 pages) |
18 September 2006 | Director's particulars changed (1 page) |
18 September 2006 | Director's particulars changed (1 page) |
18 September 2006 | Director's particulars changed (1 page) |
18 September 2006 | Location of register of members (1 page) |
18 September 2006 | Location of register of members (1 page) |
18 September 2006 | Director's particulars changed (1 page) |
18 September 2006 | Director's particulars changed (1 page) |
18 September 2006 | Director's particulars changed (1 page) |
9 August 2006 | Secretary resigned (1 page) |
9 August 2006 | Secretary resigned (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: 26 farringdon street london EC4A 4AB (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: 26 farringdon street london EC4A 4AB (1 page) |
4 July 2006 | New director appointed (1 page) |
4 July 2006 | New director appointed (1 page) |
4 July 2006 | New director appointed (1 page) |
4 July 2006 | New director appointed (1 page) |
4 July 2006 | New director appointed (1 page) |
4 July 2006 | New director appointed (1 page) |
27 June 2006 | Director resigned (1 page) |
27 June 2006 | Director resigned (1 page) |
30 May 2006 | Director resigned (1 page) |
30 May 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New director appointed (2 pages) |
2 May 2006 | Return made up to 04/04/06; full list of members (3 pages) |
2 May 2006 | Return made up to 04/04/06; full list of members (3 pages) |
21 April 2006 | Director's particulars changed (1 page) |
21 April 2006 | Director's particulars changed (1 page) |
21 April 2006 | Director's particulars changed (1 page) |
21 April 2006 | Director's particulars changed (1 page) |
10 April 2006 | Director's particulars changed (1 page) |
10 April 2006 | Director's particulars changed (1 page) |
7 April 2006 | Director's particulars changed (1 page) |
7 April 2006 | Director's particulars changed (1 page) |
4 January 2006 | Full accounts made up to 30 November 2004 (13 pages) |
4 January 2006 | Full accounts made up to 30 November 2004 (13 pages) |
19 December 2005 | New secretary appointed (1 page) |
19 December 2005 | Secretary resigned (1 page) |
19 December 2005 | New secretary appointed (1 page) |
19 December 2005 | Secretary resigned (1 page) |
29 September 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
29 September 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
21 June 2005 | Return made up to 04/04/05; full list of members (3 pages) |
21 June 2005 | Return made up to 04/04/05; full list of members (3 pages) |
2 June 2005 | New director appointed (1 page) |
2 June 2005 | New director appointed (1 page) |
28 May 2005 | New secretary appointed (1 page) |
28 May 2005 | New secretary appointed (1 page) |
27 May 2005 | Secretary resigned (1 page) |
27 May 2005 | Secretary resigned (1 page) |
5 April 2005 | New director appointed (1 page) |
5 April 2005 | New director appointed (1 page) |
5 April 2005 | New director appointed (1 page) |
5 April 2005 | New director appointed (1 page) |
5 April 2005 | New director appointed (1 page) |
5 April 2005 | New director appointed (1 page) |
17 December 2004 | New director appointed (2 pages) |
17 December 2004 | New director appointed (2 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
7 December 2004 | New secretary appointed (1 page) |
7 December 2004 | Secretary resigned (1 page) |
7 December 2004 | New secretary appointed (1 page) |
7 December 2004 | Secretary resigned (1 page) |
29 November 2004 | Registered office changed on 29/11/04 from: one canada square london EC14 5AD (1 page) |
29 November 2004 | Registered office changed on 29/11/04 from: one canada square london EC14 5AD (1 page) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
11 October 2004 | New director appointed (2 pages) |
11 October 2004 | New director appointed (2 pages) |
5 October 2004 | Full accounts made up to 30 November 2003 (12 pages) |
5 October 2004 | Full accounts made up to 30 November 2003 (12 pages) |
30 September 2004 | Secretary resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
30 September 2004 | Secretary resigned (1 page) |
30 September 2004 | Director resigned (1 page) |
22 September 2004 | New secretary appointed (2 pages) |
22 September 2004 | New secretary appointed (2 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | Secretary resigned (1 page) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | Secretary resigned (1 page) |
3 September 2004 | Company name changed bear stearns residential mortgag e funding ii LIMITED\certificate issued on 03/09/04 (2 pages) |
3 September 2004 | Company name changed bear stearns residential mortgag e funding ii LIMITED\certificate issued on 03/09/04 (2 pages) |
13 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
13 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
1 November 2003 | Location of register of members (1 page) |
1 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
1 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
1 November 2003 | Location of register of members (1 page) |
5 September 2003 | New secretary appointed (2 pages) |
5 September 2003 | New secretary appointed (2 pages) |
29 July 2003 | Company name changed bear stearns residential mortgag e funding 2 LIMITED\certificate issued on 29/07/03 (2 pages) |
29 July 2003 | Company name changed bear stearns residential mortgag e funding 2 LIMITED\certificate issued on 29/07/03 (2 pages) |
7 July 2003 | Accounting reference date shortened from 30/04/04 to 30/11/03 (1 page) |
7 July 2003 | Accounting reference date shortened from 30/04/04 to 30/11/03 (1 page) |
27 May 2003 | Secretary resigned (1 page) |
27 May 2003 | Secretary resigned (1 page) |
22 May 2003 | New secretary appointed;new director appointed (2 pages) |
22 May 2003 | New secretary appointed;new director appointed (2 pages) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | New director appointed (3 pages) |
3 May 2003 | New director appointed (3 pages) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | New director appointed (2 pages) |
3 May 2003 | New director appointed (2 pages) |
4 April 2003 | Incorporation (16 pages) |
4 April 2003 | Incorporation (16 pages) |