London
EC2Y 9HD
Director Name | Neil Denley |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2020(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 26 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Director Name | Mickael Andre Jean Boulkenafet |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | French |
Status | Closed |
Appointed | 03 October 2023(20 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (closed 26 December 2023) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Director Name | Melissa Bennett |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2003(same day as company formation) |
Role | Sol;Icitor |
Correspondence Address | Flat 62 29 Abercorn Place London NW8 9DT |
Director Name | Sara Hogben |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2003(1 day after company formation) |
Appointment Duration | 3 months, 1 week (resigned 23 September 2003) |
Role | Trainee Solicitor |
Correspondence Address | Flat 2 2 Cromwell Grove London W6 7RG |
Secretary Name | Sara Hogben |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 2003(1 day after company formation) |
Appointment Duration | 3 months, 1 week (resigned 23 September 2003) |
Role | Trainee Solicitor |
Correspondence Address | Flat 2 2 Cromwell Grove London W6 7RG |
Director Name | Mark Dennison |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2003(3 months, 1 week after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 10 October 2003) |
Role | Trainee Solicitor |
Correspondence Address | 2 Saint Anthonys Close St Katherine's Dock London E1W 1LT |
Secretary Name | Mark Dennison |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2003(3 months, 1 week after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 10 October 2003) |
Role | Trainee Solicitor |
Correspondence Address | 2 Saint Anthonys Close St Katherine's Dock London E1W 1LT |
Director Name | Gary Samuel Henderson Weir |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 14 October 2004) |
Role | Finance Director |
Correspondence Address | 32 Grove Avenue Wilmslow Cheshire SK9 5EG |
Director Name | Donald James Weir |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 December 2003) |
Role | Company Director |
Correspondence Address | The Gatehouse May Lodge Drive Rufford Nottinghamshire NG22 9DE |
Secretary Name | Gary Samuel Henderson Weir |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 December 2003) |
Role | Finance Director |
Correspondence Address | 32 Grove Avenue Wilmslow Cheshire SK9 5EG |
Director Name | Colin David Chanter |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(5 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 11 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosebank Lewes Road Horsted Keynes West Sussex RH17 7DP |
Director Name | James Stuart Craig |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 December 2003(5 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 05 August 2004) |
Role | Banking |
Correspondence Address | C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD |
Director Name | Yvonne Dee |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 2003(5 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 07 May 2004) |
Role | Banking |
Correspondence Address | 13 Queensborough Mews London W2 3SG |
Director Name | Andrew Hunter |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 December 2003(5 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 07 May 2004) |
Role | Banking |
Correspondence Address | 2 Holly Place London NW3 6QU |
Secretary Name | Robert John Tallentire |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 01 December 2003(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 September 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Stormore 9 Green Lane Oxhey Hertfordshire WD19 4NL |
Director Name | John Alexander Wilson |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 May 2004(10 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 6 months (resigned 18 November 2016) |
Role | Banker |
Country of Residence | Australia |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Director Name | Garry Andrew Farrell |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 May 2004(10 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 2 months (resigned 15 July 2013) |
Role | Banker |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Director Name | Jonathon Harvey |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 07 May 2004(10 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 26 November 2009) |
Role | Banker |
Correspondence Address | 3c Ridley Park Singapore 248474 |
Director Name | James Stuart Craig |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 August 2004(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 April 2006) |
Role | Banker |
Correspondence Address | C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD |
Director Name | Mr Michael Paul Gray |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2004(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 March 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 6 Sherroside Close Allestree Derbyshire DE22 2HN |
Director Name | Paul Maher |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 25 March 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Firs 19 Barratt Lane Attenborough Nottingham Nottinghamshire NG9 6AD |
Secretary Name | James William Greenfield |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2008(4 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 03 May 2013) |
Role | Secretary |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Secretary Name | Mr Dominic Tan |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2008(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 2010) |
Role | Company Director |
Correspondence Address | Level 30 Citypoint One Ropemaker Street London EC2Y 9HD |
Director Name | Mr Florian Herold |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 26 November 2009(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 September 2013) |
Role | Co-Head Lending Europe |
Country of Residence | England |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Director Name | Mr Gaurav Seth |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2009(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 June 2012) |
Role | Financial Services |
Country of Residence | England |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Director Name | Julian David Blair Liddy |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Australian,British |
Status | Resigned |
Appointed | 01 September 2010(7 years, 2 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 26 November 2021) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Secretary Name | Emily Jane Doornenbal |
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Status | Resigned |
Appointed | 01 September 2010(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 May 2013) |
Role | Company Director |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Director Name | Peter John Farthing |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 June 2012(9 years after company formation) |
Appointment Duration | 1 year (resigned 18 July 2013) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Director Name | Mr Luigi Tricarico |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British,Australian |
Status | Resigned |
Appointed | 17 September 2013(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 23 March 2020) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Secretary Name | Olivia Ann Shepherd |
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Status | Resigned |
Appointed | 25 November 2013(10 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 16 December 2016) |
Role | Company Director |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Director Name | Stuart Mackie |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 November 2016(13 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 25 August 2023) |
Role | Division Director, Asset Finance |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Director Name | Timothy James Senior |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2022(18 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 10 February 2023) |
Role | Financier |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2003(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2003(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Website | macquarie.com |
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Registered Address | Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1.5m at £1 | Macquarie Leasing (Uk) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,505,000 |
Current Liabilities | £173,000 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
8 December 2003 | Delivered on: 15 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Creditors Classification: Share charge Secured details: All monies due or to become due from the company to any of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the investments by way of floating charge all its undertaking and assets present and future. See the mortgage charge document for full details. Outstanding |
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13 May 2020 | Director's details changed for Stuart Mackie on 20 November 2019 (2 pages) |
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12 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
21 April 2020 | Termination of appointment of Luigi Tricarico as a director on 23 March 2020 (1 page) |
21 April 2020 | Appointment of Neil Denley as a director on 23 March 2020 (2 pages) |
18 December 2019 | Full accounts made up to 31 March 2019 (22 pages) |
10 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
22 December 2018 | Full accounts made up to 31 March 2018 (19 pages) |
11 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
28 December 2017 | Full accounts made up to 31 March 2017 (19 pages) |
13 September 2017 | Director's details changed for Stuart Mackie on 7 September 2017 (2 pages) |
13 September 2017 | Director's details changed for Stuart Mackie on 7 September 2017 (2 pages) |
5 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
31 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
31 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
19 December 2016 | Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 (1 page) |
19 December 2016 | Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 (1 page) |
28 November 2016 | Appointment of Stuart Mackie as a director on 18 November 2016 (2 pages) |
28 November 2016 | Appointment of Stuart Mackie as a director on 18 November 2016 (2 pages) |
22 November 2016 | Termination of appointment of John Alexander Wilson as a director on 18 November 2016 (1 page) |
22 November 2016 | Termination of appointment of John Alexander Wilson as a director on 18 November 2016 (1 page) |
23 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
7 January 2016 | Full accounts made up to 31 March 2015 (15 pages) |
7 January 2016 | Full accounts made up to 31 March 2015 (15 pages) |
27 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
20 May 2015 | Director's details changed for Julian David Blair Liddy on 1 April 2015 (2 pages) |
20 May 2015 | Director's details changed for Julian David Blair Liddy on 1 April 2015 (2 pages) |
20 May 2015 | Director's details changed for Julian David Blair Liddy on 1 April 2015 (2 pages) |
5 March 2015 | Director's details changed for Julian Liddy on 28 February 2014 (2 pages) |
5 March 2015 | Director's details changed for Julian Liddy on 28 February 2014 (2 pages) |
5 March 2015 | Director's details changed for Julian Liddy on 29 January 2015 (2 pages) |
5 March 2015 | Director's details changed for Julian Liddy on 29 January 2015 (2 pages) |
26 February 2015 | Director's details changed for John Alexander Wilson on 1 February 2015 (2 pages) |
26 February 2015 | Director's details changed for John Alexander Wilson on 1 February 2015 (2 pages) |
26 February 2015 | Director's details changed for John Alexander Wilson on 1 February 2015 (2 pages) |
22 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
22 December 2014 | Full accounts made up to 31 March 2014 (15 pages) |
23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
1 January 2014 | Appointment of Olivia Ann Shepherd as a secretary (2 pages) |
1 January 2014 | Appointment of Olivia Ann Shepherd as a secretary (2 pages) |
30 December 2013 | Full accounts made up to 31 March 2013 (13 pages) |
30 December 2013 | Full accounts made up to 31 March 2013 (13 pages) |
18 September 2013 | Termination of appointment of Florian Herold as a director (1 page) |
18 September 2013 | Termination of appointment of Florian Herold as a director (1 page) |
18 September 2013 | Appointment of Luigi Tricarico as a director (2 pages) |
18 September 2013 | Appointment of Luigi Tricarico as a director (2 pages) |
19 July 2013 | Termination of appointment of Peter Farthing as a director (1 page) |
19 July 2013 | Termination of appointment of Garry Farrell as a director (1 page) |
19 July 2013 | Termination of appointment of Peter Farthing as a director (1 page) |
19 July 2013 | Termination of appointment of Garry Farrell as a director (1 page) |
10 June 2013 | Appointment of Helen Louise Everitt as a secretary (1 page) |
10 June 2013 | Appointment of Helen Louise Everitt as a secretary (1 page) |
3 June 2013 | Termination of appointment of Emily Jane Doornenbal as a secretary (1 page) |
3 June 2013 | Termination of appointment of Emily Jane Doornenbal as a secretary (1 page) |
17 May 2013 | Termination of appointment of James Greenfield as a secretary (1 page) |
17 May 2013 | Termination of appointment of James Greenfield as a secretary (1 page) |
16 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
16 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
23 January 2013 | Director's details changed for John Alexander Wilson on 13 December 2012 (2 pages) |
23 January 2013 | Director's details changed for John Alexander Wilson on 13 December 2012 (2 pages) |
22 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
22 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
11 July 2012 | Director's details changed for John Alexander Wilson on 1 October 2011 (3 pages) |
11 July 2012 | Director's details changed for John Alexander Wilson on 1 October 2011 (3 pages) |
11 July 2012 | Director's details changed for John Alexander Wilson on 1 October 2011 (3 pages) |
4 July 2012 | Appointment of Peter John Farthing as a director (2 pages) |
4 July 2012 | Appointment of Peter John Farthing as a director (2 pages) |
29 June 2012 | Termination of appointment of Gaurav Seth as a director (1 page) |
29 June 2012 | Termination of appointment of Gaurav Seth as a director (1 page) |
16 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
16 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
19 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
19 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
11 July 2011 | Director's details changed for Florian Herold on 1 August 2010 (2 pages) |
11 July 2011 | Director's details changed for Florian Herold on 1 August 2010 (2 pages) |
11 July 2011 | Director's details changed for Florian Herold on 1 August 2010 (2 pages) |
13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
21 March 2011 | Registered office address changed from Level 30 Citypoint One Ropemaker Street London EC2Y 9HD on 21 March 2011 (3 pages) |
21 March 2011 | Registered office address changed from Level 30 Citypoint One Ropemaker Street London EC2Y 9HD on 21 March 2011 (3 pages) |
21 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
21 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
2 September 2010 | Appointment of Julian Liddy as a director (2 pages) |
2 September 2010 | Termination of appointment of Dominic Tan as a secretary (1 page) |
2 September 2010 | Appointment of Emily Jane Doornenbal as a secretary (1 page) |
2 September 2010 | Appointment of Julian Liddy as a director (2 pages) |
2 September 2010 | Appointment of Emily Jane Doornenbal as a secretary (1 page) |
2 September 2010 | Termination of appointment of Dominic Tan as a secretary (1 page) |
20 August 2010 | Director's details changed for John Alexander Wilson on 20 August 2010 (2 pages) |
20 August 2010 | Director's details changed for John Alexander Wilson on 20 August 2010 (2 pages) |
5 July 2010 | Change of share class name or designation (2 pages) |
5 July 2010 | Resolutions
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5 July 2010 | Change of share class name or designation (2 pages) |
5 July 2010 | Resolutions
|
25 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (9 pages) |
25 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (9 pages) |
1 April 2010 | Director's details changed for John Alexander Wilson on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for John Alexander Wilson on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for John Alexander Wilson on 1 April 2010 (2 pages) |
31 March 2010 | Termination of appointment of Michael Gray as a director (2 pages) |
31 March 2010 | Termination of appointment of Michael Gray as a director (2 pages) |
31 March 2010 | Termination of appointment of Paul Maher as a director (2 pages) |
31 March 2010 | Termination of appointment of Paul Maher as a director (2 pages) |
25 January 2010 | Full accounts made up to 31 March 2009 (16 pages) |
25 January 2010 | Full accounts made up to 31 March 2009 (16 pages) |
4 December 2009 | Director's details changed for John Alexander Wilson on 4 December 2009 (2 pages) |
4 December 2009 | Secretary's details changed for James William Greenfield on 4 December 2009 (1 page) |
4 December 2009 | Director's details changed for John Alexander Wilson on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for John Alexander Wilson on 4 December 2009 (2 pages) |
4 December 2009 | Secretary's details changed for James William Greenfield on 4 December 2009 (1 page) |
4 December 2009 | Secretary's details changed for James William Greenfield on 4 December 2009 (1 page) |
3 December 2009 | Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page) |
3 December 2009 | Director's details changed for Garry Andrew Farrell on 3 December 2009 (2 pages) |
3 December 2009 | Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page) |
3 December 2009 | Director's details changed for Garry Andrew Farrell on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Garry Andrew Farrell on 3 December 2009 (2 pages) |
3 December 2009 | Secretary's details changed for Mr Dominic Tan on 3 December 2009 (1 page) |
2 December 2009 | Termination of appointment of Jonathon Harvey as a director (1 page) |
2 December 2009 | Termination of appointment of Jonathon Harvey as a director (1 page) |
2 December 2009 | Termination of appointment of Colin Chanter as a director (1 page) |
2 December 2009 | Termination of appointment of Colin Chanter as a director (1 page) |
2 December 2009 | Appointment of Florian Herold as a director (2 pages) |
2 December 2009 | Appointment of Florian Herold as a director (2 pages) |
1 December 2009 | Appointment of Gaurav Seth as a director (2 pages) |
1 December 2009 | Termination of appointment of Colin Chanter as a director (1 page) |
1 December 2009 | Termination of appointment of Jonathon Harvey as a director (1 page) |
1 December 2009 | Termination of appointment of Jonathon Harvey as a director (1 page) |
1 December 2009 | Appointment of Gaurav Seth as a director (2 pages) |
1 December 2009 | Termination of appointment of Colin Chanter as a director (1 page) |
7 August 2009 | Secretary's change of particulars / james greenfield / 31/07/2009 (1 page) |
7 August 2009 | Secretary's change of particulars / james greenfield / 31/07/2009 (1 page) |
13 May 2009 | Return made up to 30/04/09; full list of members (6 pages) |
13 May 2009 | Director's change of particulars / jonathon harvey / 01/11/2007 (1 page) |
13 May 2009 | Return made up to 30/04/09; full list of members (6 pages) |
13 May 2009 | Director's change of particulars / jonathon harvey / 01/11/2007 (1 page) |
20 April 2009 | Secretary's change of particulars / dominic tan / 13/04/2009 (1 page) |
20 April 2009 | Secretary's change of particulars / dominic tan / 13/04/2009 (1 page) |
27 January 2009 | Full accounts made up to 31 March 2008 (15 pages) |
27 January 2009 | Full accounts made up to 31 March 2008 (15 pages) |
13 January 2009 | Secretary's change of particulars / james greenfield / 02/01/2009 (1 page) |
13 January 2009 | Secretary's change of particulars / james greenfield / 02/01/2009 (1 page) |
9 October 2008 | Resolutions
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9 October 2008 | Resolutions
|
15 September 2008 | Secretary appointed dominic tan (1 page) |
15 September 2008 | Secretary appointed dominic tan (1 page) |
12 September 2008 | Appointment terminated secretary robert tallentire (1 page) |
12 September 2008 | Appointment terminated secretary robert tallentire (1 page) |
10 July 2008 | Return made up to 31/05/08; full list of members (10 pages) |
10 July 2008 | Amending 88(2) (2 pages) |
10 July 2008 | Amending 88(2) (2 pages) |
10 July 2008 | Amending 88(2) (2 pages) |
10 July 2008 | Amending 88(2) (2 pages) |
10 July 2008 | Amending 88(2) (2 pages) |
10 July 2008 | Amending 88(2) (2 pages) |
10 July 2008 | Amending 88(2) (2 pages) |
10 July 2008 | Amending 88(2) (2 pages) |
10 July 2008 | Amending 88(2) (2 pages) |
10 July 2008 | Amending 88(2) (2 pages) |
10 July 2008 | Return made up to 31/05/08; full list of members (10 pages) |
11 June 2008 | Secretary appointed james william greenfield (1 page) |
11 June 2008 | Secretary appointed james william greenfield (1 page) |
18 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
18 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
22 June 2007 | Return made up to 31/05/07; full list of members (4 pages) |
22 June 2007 | Return made up to 31/05/07; full list of members (4 pages) |
16 June 2007 | Ad 16/03/07--------- £ si 26731@1=26731 £ ic 1198576/1225307 (2 pages) |
16 June 2007 | Ad 25/05/07--------- £ si 110281@1=110281 £ ic 1335588/1445869 (2 pages) |
16 June 2007 | Ad 16/03/07--------- £ si 26731@1=26731 £ ic 1198576/1225307 (2 pages) |
16 June 2007 | Ad 25/05/07--------- £ si 110281@1=110281 £ ic 1335588/1445869 (2 pages) |
16 June 2007 | Ad 16/03/07--------- £ si 53462@1=53462 £ ic 1145114/1198576 (2 pages) |
16 June 2007 | Ad 25/05/07--------- £ si 110281@1=110281 £ ic 1225307/1335588 (2 pages) |
16 June 2007 | Ad 16/03/07--------- £ si 53462@1=53462 £ ic 1145114/1198576 (2 pages) |
16 June 2007 | Ad 25/05/07--------- £ si 110281@1=110281 £ ic 1225307/1335588 (2 pages) |
16 June 2007 | Ad 16/03/07--------- £ si 53462@1=53462 £ ic 1091652/1145114 (2 pages) |
16 June 2007 | Ad 25/05/07--------- £ si 55141@1=55141 £ ic 1445869/1501010 (2 pages) |
16 June 2007 | Ad 16/03/07--------- £ si 53462@1=53462 £ ic 1091652/1145114 (2 pages) |
16 June 2007 | Ad 25/05/07--------- £ si 55141@1=55141 £ ic 1445869/1501010 (2 pages) |
29 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
29 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
18 September 2006 | Ad 07/09/06--------- £ si 73190@1=73190 £ si 73190@1=73190 £ si 36595@1=36595 £ ic 908677/1091652 (2 pages) |
18 September 2006 | Ad 07/09/06--------- £ si 73190@1=73190 £ si 73190@1=73190 £ si 36595@1=36595 £ ic 908677/1091652 (2 pages) |
22 June 2006 | Return made up to 31/05/06; full list of members (9 pages) |
22 June 2006 | Return made up to 31/05/06; full list of members (9 pages) |
22 June 2006 | Ad 15/06/06--------- £ si 113000@1=113000 £ ic 795677/908677 (2 pages) |
22 June 2006 | Ad 15/06/06--------- £ si 113000@1=113000 £ ic 795677/908677 (2 pages) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | Director resigned (1 page) |
31 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
24 January 2006 | Director's particulars changed (1 page) |
24 January 2006 | Director's particulars changed (1 page) |
29 November 2005 | New director appointed (3 pages) |
29 November 2005 | New director appointed (3 pages) |
24 November 2005 | Ad 10/11/05--------- £ si 169570@1=169570 £ ic 476257/645827 (2 pages) |
24 November 2005 | Ad 10/11/05--------- £ si 169570@1=169570 £ ic 476257/645827 (2 pages) |
21 November 2005 | Director's particulars changed (1 page) |
21 November 2005 | Director's particulars changed (1 page) |
21 October 2005 | Ad 21/09/05--------- £ si 118185@1=118185 £ ic 358072/476257 (2 pages) |
21 October 2005 | Ad 21/09/05--------- £ si 118185@1=118185 £ ic 358072/476257 (2 pages) |
11 August 2005 | Secretary's particulars changed (1 page) |
11 August 2005 | Secretary's particulars changed (1 page) |
12 July 2005 | Return made up to 31/05/05; full list of members (9 pages) |
12 July 2005 | Return made up to 31/05/05; full list of members (9 pages) |
23 June 2005 | Ad 27/05/05--------- £ si 153073@1=153073 £ ic 204999/358072 (2 pages) |
23 June 2005 | Ad 27/05/05--------- £ si 153073@1=153073 £ ic 204999/358072 (2 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
9 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
9 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
4 November 2004 | Secretary's particulars changed (1 page) |
4 November 2004 | Secretary's particulars changed (1 page) |
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | Director resigned (1 page) |
6 October 2004 | Director's particulars changed (1 page) |
6 October 2004 | Director's particulars changed (1 page) |
13 September 2004 | Director's particulars changed (1 page) |
13 September 2004 | Director's particulars changed (1 page) |
16 August 2004 | Director resigned (1 page) |
16 August 2004 | Director resigned (1 page) |
16 August 2004 | New director appointed (2 pages) |
16 August 2004 | New director appointed (2 pages) |
14 June 2004 | Director's particulars changed (1 page) |
14 June 2004 | Director's particulars changed (1 page) |
14 June 2004 | Return made up to 31/05/04; full list of members (8 pages) |
14 June 2004 | Return made up to 31/05/04; full list of members (8 pages) |
27 May 2004 | Director resigned (1 page) |
27 May 2004 | Director resigned (1 page) |
27 May 2004 | New director appointed (2 pages) |
27 May 2004 | Director resigned (1 page) |
27 May 2004 | Director resigned (1 page) |
27 May 2004 | New director appointed (2 pages) |
27 May 2004 | New director appointed (3 pages) |
27 May 2004 | Director resigned (1 page) |
27 May 2004 | Director resigned (1 page) |
27 May 2004 | New director appointed (2 pages) |
27 May 2004 | New director appointed (2 pages) |
27 May 2004 | New director appointed (3 pages) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Secretary resigned (1 page) |
19 December 2003 | New director appointed (2 pages) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | New director appointed (2 pages) |
19 December 2003 | New director appointed (2 pages) |
19 December 2003 | Secretary resigned (1 page) |
19 December 2003 | New director appointed (2 pages) |
19 December 2003 | New director appointed (2 pages) |
19 December 2003 | New secretary appointed (1 page) |
19 December 2003 | New secretary appointed (1 page) |
19 December 2003 | New director appointed (2 pages) |
15 December 2003 | Particulars of mortgage/charge (7 pages) |
15 December 2003 | Particulars of mortgage/charge (7 pages) |
14 December 2003 | Registered office changed on 14/12/03 from: constantine house constantine road ipswich suffolk IP1 2DH (1 page) |
14 December 2003 | Registered office changed on 14/12/03 from: constantine house constantine road ipswich suffolk IP1 2DH (1 page) |
14 December 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
14 December 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
11 December 2003 | Ad 08/12/03--------- £ si 204994@1=204994 £ ic 5/204999 (2 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | Ad 08/12/03--------- £ si 204994@1=204994 £ ic 5/204999 (2 pages) |
11 December 2003 | Ad 01/12/03--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
11 December 2003 | Resolutions
|
11 December 2003 | £ nc 1000/10000000 08/12/03 (1 page) |
11 December 2003 | Memorandum and Articles of Association (5 pages) |
11 December 2003 | Memorandum and Articles of Association (5 pages) |
11 December 2003 | Ad 01/12/03--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
11 December 2003 | £ nc 1000/10000000 08/12/03 (1 page) |
11 December 2003 | Resolutions
|
11 December 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New secretary appointed;new director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New secretary appointed;new director appointed (2 pages) |
15 October 2003 | Registered office changed on 15/10/03 from: kempson house camomile street london EC3A 7AN (1 page) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | Secretary resigned;director resigned (1 page) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | Secretary resigned;director resigned (1 page) |
15 October 2003 | Registered office changed on 15/10/03 from: kempson house camomile street london EC3A 7AN (1 page) |
5 October 2003 | New secretary appointed;new director appointed (2 pages) |
5 October 2003 | Secretary resigned;director resigned (1 page) |
5 October 2003 | Secretary resigned;director resigned (1 page) |
5 October 2003 | New secretary appointed;new director appointed (2 pages) |
23 June 2003 | Director resigned (1 page) |
23 June 2003 | Registered office changed on 23/06/03 from: 280 grays inn road london WC1X 8EB (1 page) |
23 June 2003 | Registered office changed on 23/06/03 from: 280 grays inn road london WC1X 8EB (1 page) |
23 June 2003 | Secretary resigned (1 page) |
23 June 2003 | Secretary resigned (1 page) |
23 June 2003 | New secretary appointed;new director appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | Director resigned (1 page) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | New secretary appointed;new director appointed (2 pages) |
16 June 2003 | Incorporation (17 pages) |
16 June 2003 | Incorporation (17 pages) |