Egham
TW20 9EL
Director Name | Leslie Bergman |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2004(1 year, 5 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Elm Tree Road London NW8 9JP |
Director Name | Mr Nitzan Olsha |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2014(11 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Berkshire House 168-173 High Holborn London WC1V 7AA |
Director Name | Ms Jaqueline Anne Julyan |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | South African |
Status | Current |
Appointed | 02 November 2017(14 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
Director Name | Mr Eldon Beinart |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | South African |
Status | Current |
Appointed | 26 March 2019(15 years, 10 months after company formation) |
Appointment Duration | 5 years |
Role | Chief Executive |
Country of Residence | South Africa |
Correspondence Address | Stonewood Capital Proprietary Limited 54 Glenhove Johannesburg Gauteng South Africa |
Director Name | Mr Hamish Warren Sinclair |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | South African |
Status | Current |
Appointed | 25 October 2019(16 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Business Development |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
Director Name | Ms Kay De Gier-Formanek |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 01 November 2019(16 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | CEO |
Country of Residence | Netherlands |
Correspondence Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
Director Name | Mr Gary Lubner |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2023(20 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | The W1, Apt 6 36 Marylebone High Street London W1U 4PY |
Secretary Name | Stonehage Fleming Services Limited (Corporation) |
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Status | Current |
Appointed | 01 June 2005(2 years after company formation) |
Appointment Duration | 18 years, 10 months |
Correspondence Address | 6 St. James's Square London SW1Y 4JU |
Director Name | Herbert Alex Rosenberg |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 19 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 137 Ilkey Road Atholl Sandton 2146 South African |
Director Name | Michael Edward Solomon |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 19 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 13 Walsingham Saint Johns Wood Park St Johns Wood London NW8 6RG |
Secretary Name | Vivienne Lynn Foster |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Amberden House Widdington Saffron Walden Essex CB11 3ST |
Secretary Name | Kevin Michael Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Mrs Ronette Witkin |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 2 months (resigned 11 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Hillside Close London NW8 0EF |
Director Name | William Alun Cathcart |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 June 2004) |
Role | Company Director |
Correspondence Address | 89 Blandford Street London W1U 8AF |
Director Name | Mr Giuseppe Guido Ciucci |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 10 May 2004(11 months, 3 weeks after company formation) |
Appointment Duration | 8 years (resigned 16 May 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 56 Conduit Street London W1S 2YZ |
Director Name | Lord St John Anthony Tudor St John |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2004(1 year, 5 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 20 May 2015) |
Role | Politician |
Country of Residence | United Kingdom |
Correspondence Address | Hamlet House 107 Arthur Road Wimbledon London SW19 7DR |
Director Name | Mr Ira Sheldon Rapp |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2004(1 year, 5 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 20 May 2015) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 52 Hamilton Terrace London NW8 9UJ |
Director Name | Gary Millner |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | South African,French |
Status | Resigned |
Appointed | 01 January 2008(4 years, 7 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 08 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 12 Westfield 15 Kidderpore Avenue London NW3 7SF |
Director Name | Ms Jennifer Janson |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 04 May 2010(6 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 28 November 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Davidson House The Forbury Reading RG1 3EU |
Director Name | Mr Hagai Menachem Segal |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2012(9 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 03 April 2018) |
Role | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 73 Dairyman Close London NW2 1EP |
Director Name | Mr Jacques Van Niekerk |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2012(9 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 04 November 2016) |
Role | Digital Marketing |
Country of Residence | England |
Correspondence Address | 24 Leconfield Avenue London SW13 0LD |
Director Name | Mr Andrew Nolan |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2012(9 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 08 November 2019) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Suffolk Street London SW1Y 4HG |
Director Name | Mr Brian Jonathan Susskind |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2014(11 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20-23 Mandela Street London NW1 0DU |
Director Name | Mr Kavan Antony Seggie |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2016(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Suffolk Street London SW1Y 4HG |
Director Name | Mr Lindokuhle Michael Mvelase - Julyan |
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Date of Birth | March 1994 (Born 30 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 02 November 2017(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 May 2020) |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | 15 Suffolk Street London SW1Y 4HG |
Director Name | Mr Geoffrey William Johnson |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2017(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Suffolk Street London SW1Y 4HG |
Website | afrikatikkun.org |
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Email address | [email protected] |
Telephone | 01784 263584 |
Telephone region | Staines |
Registered Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Marlborough |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
Year | 2014 |
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Turnover | £581,230 |
Net Worth | £72,764 |
Cash | £33,545 |
Current Liabilities | £6,600 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 May 2023 (10 months, 1 week ago) |
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Next Return Due | 8 June 2024 (2 months, 1 week from now) |
16 December 2020 | Termination of appointment of Jennifer Janson as a director on 28 November 2020 (1 page) |
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14 September 2020 | Full accounts made up to 31 December 2019 (21 pages) |
19 May 2020 | Termination of appointment of Lindokuhle Michael Mvelase - Julyan as a director on 10 May 2020 (1 page) |
19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
13 November 2019 | Termination of appointment of Gary Millner as a director on 8 November 2019 (1 page) |
13 November 2019 | Termination of appointment of Andrew Nolan as a director on 8 November 2019 (1 page) |
13 November 2019 | Appointment of Ms Kay De Gier-Formanek as a director on 1 November 2019 (2 pages) |
13 November 2019 | Termination of appointment of Ronette Witkin as a director on 11 November 2019 (1 page) |
13 November 2019 | Appointment of Mr Hamish Warren Sinclair as a director on 25 October 2019 (2 pages) |
2 October 2019 | Termination of appointment of Brian Jonathan Susskind as a director on 1 October 2019 (1 page) |
6 September 2019 | Total exemption full accounts made up to 31 December 2018 (29 pages) |
9 July 2019 | Secretary's details changed for Stonehage Limited on 17 August 2015 (1 page) |
29 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
24 April 2019 | Appointment of Mr Eldon Beinart as a director on 26 March 2019 (2 pages) |
10 August 2018 | Total exemption full accounts made up to 31 December 2017 (24 pages) |
22 June 2018 | Termination of appointment of Hagai Menachem Segal as a director on 3 April 2018 (1 page) |
24 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
14 February 2018 | Appointment of Mr Lindokuhle Michael Mvelase - Julyan as a director on 2 November 2017 (2 pages) |
13 February 2018 | Appointment of Mr Geoff Johnson as a director on 2 November 2017 (2 pages) |
13 February 2018 | Appointment of Ms Jaqueline Anne Julyan as a director on 2 November 2017 (2 pages) |
13 February 2018 | Director's details changed for Mr Geoff Johnson on 2 November 2017 (2 pages) |
13 February 2018 | Termination of appointment of Kavan Antony Seggie as a director on 2 November 2017 (1 page) |
4 July 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
4 July 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
31 May 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
31 May 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
23 January 2017 | Director's details changed for Mr Gary Lubner on 23 January 2017 (2 pages) |
23 January 2017 | Director's details changed for Mr Gary Lubner on 23 January 2017 (2 pages) |
18 January 2017 | Termination of appointment of Jacques Van Niekerk as a director on 4 November 2016 (1 page) |
18 January 2017 | Termination of appointment of Jacques Van Niekerk as a director on 4 November 2016 (1 page) |
22 September 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
22 September 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
19 May 2016 | Annual return made up to 19 May 2016 no member list (14 pages) |
19 May 2016 | Appointment of Mr Kavan Seggie as a director (2 pages) |
19 May 2016 | Appointment of Mr Kavan Seggie as a director (2 pages) |
19 May 2016 | Annual return made up to 19 May 2016 no member list (14 pages) |
12 May 2016 | Appointment of Mr Kavan Antony Seggie as a director on 5 February 2016 (2 pages) |
12 May 2016 | Appointment of Mr Kavan Antony Seggie as a director on 5 February 2016 (2 pages) |
13 April 2016 | Director's details changed for Ms Jennifer Janson on 13 April 2016 (2 pages) |
13 April 2016 | Director's details changed for Ms Jennifer Janson on 13 April 2016 (2 pages) |
1 February 2016 | Director's details changed for Mr Gary Lubner on 29 January 2016 (2 pages) |
1 February 2016 | Director's details changed for Mr Gary Lubner on 29 January 2016 (2 pages) |
25 November 2015 | Full accounts made up to 28 February 2015 (14 pages) |
25 November 2015 | Full accounts made up to 28 February 2015 (14 pages) |
28 August 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
28 August 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
21 May 2015 | Director's details changed for Leslie Bergman on 1 December 2014 (2 pages) |
21 May 2015 | Termination of appointment of Michael Edward Solomon as a director on 28 November 2014 (1 page) |
21 May 2015 | Termination of appointment of Michael Edward Solomon as a director on 28 November 2014 (1 page) |
21 May 2015 | Termination of appointment of Ira Sheldon Rapp as a director on 20 May 2015 (1 page) |
21 May 2015 | Termination of appointment of Anthony Tudor St John as a director on 20 May 2015 (1 page) |
21 May 2015 | Annual return made up to 19 May 2015 no member list (14 pages) |
21 May 2015 | Annual return made up to 19 May 2015 no member list (14 pages) |
21 May 2015 | Director's details changed for Leslie Bergman on 1 December 2014 (2 pages) |
21 May 2015 | Registered office address changed from 56 Conduit Street London W1S 2YZ to 15 Suffolk Street London SW1Y 4HG on 21 May 2015 (1 page) |
21 May 2015 | Director's details changed for Leslie Bergman on 1 December 2014 (2 pages) |
21 May 2015 | Termination of appointment of Anthony Tudor St John as a director on 20 May 2015 (1 page) |
21 May 2015 | Secretary's details changed for Stonehage Limited on 7 April 2015 (1 page) |
21 May 2015 | Termination of appointment of Ira Sheldon Rapp as a director on 20 May 2015 (1 page) |
21 May 2015 | Secretary's details changed for Stonehage Limited on 7 April 2015 (1 page) |
21 May 2015 | Secretary's details changed for Stonehage Limited on 7 April 2015 (1 page) |
21 May 2015 | Registered office address changed from 56 Conduit Street London W1S 2YZ to 15 Suffolk Street London SW1Y 4HG on 21 May 2015 (1 page) |
19 May 2015 | Termination of appointment of Michael Edward Solomon as a director on 28 November 2014 (1 page) |
19 May 2015 | Termination of appointment of Michael Edward Solomon as a director on 28 November 2014 (1 page) |
5 January 2015 | Appointment of Mr Nizan Olsha as a director on 1 December 2014 (2 pages) |
5 January 2015 | Appointment of Mr Nizan Olsha as a director on 1 December 2014 (2 pages) |
5 January 2015 | Appointment of Mr Nizan Olsha as a director on 1 December 2014 (2 pages) |
11 December 2014 | Appointment of Mr Brian Jonathan Susskind as a director on 11 June 2014 (2 pages) |
11 December 2014 | Appointment of Mr Brian Jonathan Susskind as a director on 11 June 2014 (2 pages) |
4 December 2014 | Full accounts made up to 28 February 2014 (14 pages) |
4 December 2014 | Full accounts made up to 28 February 2014 (14 pages) |
10 July 2014 | Aud res (1 page) |
10 July 2014 | Aud res (1 page) |
8 July 2014 | Auditor's resignation (1 page) |
8 July 2014 | Auditor's resignation (1 page) |
21 May 2014 | Annual return made up to 19 May 2014 no member list (13 pages) |
21 May 2014 | Annual return made up to 19 May 2014 no member list (13 pages) |
3 December 2013 | Total exemption full accounts made up to 28 February 2013 (17 pages) |
3 December 2013 | Total exemption full accounts made up to 28 February 2013 (17 pages) |
12 June 2013 | Director's details changed for Mr Andrew Nolan on 1 August 2012 (2 pages) |
12 June 2013 | Director's details changed for Mr Andrew Nolan on 1 August 2012 (2 pages) |
12 June 2013 | Director's details changed for Mr Hagai Menachem Segal on 1 March 2013 (2 pages) |
12 June 2013 | Director's details changed for Mr Jacques Van Niekerk on 1 March 2013 (2 pages) |
12 June 2013 | Director's details changed for Mr Andrew Nolan on 1 August 2012 (2 pages) |
12 June 2013 | Annual return made up to 19 May 2013 no member list (13 pages) |
12 June 2013 | Director's details changed for Mr Hagai Menachem Segal on 1 March 2013 (2 pages) |
12 June 2013 | Director's details changed for Mr Jacques Van Niekerk on 1 March 2013 (2 pages) |
12 June 2013 | Director's details changed for Mr Jacques Van Niekerk on 1 March 2013 (2 pages) |
12 June 2013 | Annual return made up to 19 May 2013 no member list (13 pages) |
12 June 2013 | Director's details changed for Mr Hagai Menachem Segal on 1 March 2013 (2 pages) |
12 October 2012 | Total exemption full accounts made up to 29 February 2012 (17 pages) |
12 October 2012 | Total exemption full accounts made up to 29 February 2012 (17 pages) |
7 June 2012 | Annual return made up to 19 May 2012 no member list (13 pages) |
7 June 2012 | Annual return made up to 19 May 2012 no member list (13 pages) |
30 May 2012 | Appointment of Mr Jacques Van Niekerk as a director (2 pages) |
30 May 2012 | Appointment of Mr Hagai Menachem Segal as a director (2 pages) |
30 May 2012 | Appointment of Mr Hagai Menachem Segal as a director (2 pages) |
30 May 2012 | Appointment of Mr Jacques Van Niekerk as a director (2 pages) |
22 May 2012 | Termination of appointment of Giuseppe Ciucci as a director (1 page) |
22 May 2012 | Appointment of Mr Andrew Nolan as a director (2 pages) |
22 May 2012 | Termination of appointment of Giuseppe Ciucci as a director (1 page) |
22 May 2012 | Appointment of Mr Andrew Nolan as a director (2 pages) |
13 September 2011 | Total exemption full accounts made up to 28 February 2011 (16 pages) |
13 September 2011 | Total exemption full accounts made up to 28 February 2011 (16 pages) |
20 July 2011 | Termination of appointment of Herbert Rosenberg as a director (1 page) |
20 July 2011 | Termination of appointment of Herbert Rosenberg as a director (1 page) |
4 July 2011 | Change of name notice (1 page) |
4 July 2011 | Change of name notice (1 page) |
4 July 2011 | Company name changed maafrika tikkun uk\certificate issued on 04/07/11
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4 July 2011 | Company name changed maafrika tikkun uk\certificate issued on 04/07/11
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27 May 2011 | Director's details changed for Leslie Bergman on 1 March 2011 (2 pages) |
27 May 2011 | Appointment of Ms Jennifer Janson as a director (2 pages) |
27 May 2011 | Director's details changed for Mr. Giuseppe Guido Ciucci on 1 March 2011 (2 pages) |
27 May 2011 | Director's details changed for Mr. Giuseppe Guido Ciucci on 1 March 2011 (2 pages) |
27 May 2011 | Director's details changed for Mr. Giuseppe Guido Ciucci on 1 March 2011 (2 pages) |
27 May 2011 | Director's details changed for Gary Millner on 1 March 2011 (2 pages) |
27 May 2011 | Director's details changed for Leslie Bergman on 1 March 2011 (2 pages) |
27 May 2011 | Director's details changed for Gary Millner on 1 March 2011 (2 pages) |
27 May 2011 | Annual return made up to 19 May 2011 no member list (12 pages) |
27 May 2011 | Annual return made up to 19 May 2011 no member list (12 pages) |
27 May 2011 | Director's details changed for Leslie Bergman on 1 March 2011 (2 pages) |
27 May 2011 | Director's details changed for Gary Millner on 1 March 2011 (2 pages) |
27 May 2011 | Appointment of Ms Jennifer Janson as a director (2 pages) |
22 November 2010 | Full accounts made up to 28 February 2010 (17 pages) |
22 November 2010 | Full accounts made up to 28 February 2010 (17 pages) |
4 June 2010 | Director's details changed for Herbert Alex Rosenberg on 1 March 2010 (2 pages) |
4 June 2010 | Director's details changed for Leslie Bergman on 1 March 2010 (2 pages) |
4 June 2010 | Director's details changed for Michael Edward Solomon on 1 March 2010 (2 pages) |
4 June 2010 | Director's details changed for Michael Edward Solomon on 1 March 2010 (2 pages) |
4 June 2010 | Secretary's details changed for Stonehage Limited on 1 March 2010 (1 page) |
4 June 2010 | Director's details changed for Leslie Bergman on 1 March 2010 (2 pages) |
4 June 2010 | Director's details changed for Herbert Alex Rosenberg on 1 March 2010 (2 pages) |
4 June 2010 | Director's details changed for Herbert Alex Rosenberg on 1 March 2010 (2 pages) |
4 June 2010 | Director's details changed for Michael Edward Solomon on 1 March 2010 (2 pages) |
4 June 2010 | Director's details changed for Leslie Bergman on 1 March 2010 (2 pages) |
4 June 2010 | Secretary's details changed for Stonehage Limited on 1 March 2010 (1 page) |
4 June 2010 | Annual return made up to 19 May 2010 no member list (7 pages) |
4 June 2010 | Secretary's details changed for Stonehage Limited on 1 March 2010 (1 page) |
4 June 2010 | Annual return made up to 19 May 2010 no member list (7 pages) |
28 January 2010 | Full accounts made up to 28 February 2009 (13 pages) |
28 January 2010 | Full accounts made up to 28 February 2009 (13 pages) |
30 June 2009 | Annual return made up to 19/05/09 (5 pages) |
30 June 2009 | Annual return made up to 19/05/09 (5 pages) |
23 December 2008 | Full accounts made up to 28 February 2008 (12 pages) |
23 December 2008 | Full accounts made up to 28 February 2008 (12 pages) |
21 October 2008 | Director appointed gary millner (2 pages) |
21 October 2008 | Director appointed gary millner (2 pages) |
2 October 2008 | Annual return made up to 19/05/08 (4 pages) |
2 October 2008 | Annual return made up to 19/05/08 (4 pages) |
14 December 2007 | Full accounts made up to 28 February 2007 (12 pages) |
14 December 2007 | Full accounts made up to 28 February 2007 (12 pages) |
25 June 2007 | Annual return made up to 19/05/07
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25 June 2007 | Annual return made up to 19/05/07
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14 June 2007 | Registered office changed on 14/06/07 from: c/o stonehage LIMITED 4TH floor 21 dartmouth street london SW11 9BP (1 page) |
14 June 2007 | Registered office changed on 14/06/07 from: c/o stonehage LIMITED 4TH floor 21 dartmouth street london SW11 9BP (1 page) |
27 March 2007 | Full accounts made up to 31 May 2006 (11 pages) |
27 March 2007 | Full accounts made up to 31 May 2006 (11 pages) |
8 November 2006 | Accounting reference date shortened from 31/05/07 to 28/02/07 (1 page) |
8 November 2006 | Accounting reference date shortened from 31/05/07 to 28/02/07 (1 page) |
31 May 2006 | Annual return made up to 19/05/06 (7 pages) |
31 May 2006 | Annual return made up to 19/05/06 (7 pages) |
29 March 2006 | Full accounts made up to 31 May 2005 (11 pages) |
29 March 2006 | Full accounts made up to 31 May 2005 (11 pages) |
21 July 2005 | Annual return made up to 19/05/05 (7 pages) |
21 July 2005 | Annual return made up to 19/05/05 (7 pages) |
8 July 2005 | New secretary appointed (1 page) |
8 July 2005 | New secretary appointed (1 page) |
8 July 2005 | Secretary resigned (1 page) |
8 July 2005 | Registered office changed on 08/07/05 from: amberden house widdington saffron walden essex CB11 3ST (1 page) |
8 July 2005 | Secretary resigned (1 page) |
8 July 2005 | Registered office changed on 08/07/05 from: amberden house widdington saffron walden essex CB11 3ST (1 page) |
21 March 2005 | Full accounts made up to 31 May 2004 (11 pages) |
21 March 2005 | Full accounts made up to 31 May 2004 (11 pages) |
16 March 2005 | New director appointed (3 pages) |
16 March 2005 | New director appointed (3 pages) |
4 February 2005 | New director appointed (1 page) |
4 February 2005 | New director appointed (1 page) |
25 January 2005 | New director appointed (2 pages) |
25 January 2005 | Company name changed tikkun uk\certificate issued on 25/01/05 (2 pages) |
25 January 2005 | Company name changed tikkun uk\certificate issued on 25/01/05 (2 pages) |
25 January 2005 | New director appointed (2 pages) |
18 November 2004 | New director appointed (3 pages) |
18 November 2004 | New director appointed (3 pages) |
21 July 2004 | Annual return made up to 19/05/04
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21 July 2004 | Annual return made up to 19/05/04
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22 January 2004 | New director appointed (2 pages) |
22 January 2004 | New director appointed (2 pages) |
12 January 2004 | New director appointed (2 pages) |
12 January 2004 | New director appointed (2 pages) |
22 December 2003 | Resolutions
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22 December 2003 | Resolutions
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27 May 2003 | Secretary resigned (1 page) |
27 May 2003 | Secretary resigned (1 page) |
19 May 2003 | Incorporation (26 pages) |
19 May 2003 | Incorporation (26 pages) |