London
EC3M 3AZ
Director Name | Mr Simon Mark Fell |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2019(15 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Secretary Name | Ms Lara Simone Teesdale |
---|---|
Status | Current |
Appointed | 01 July 2019(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Director Name | Mr Henrik Waersted Bjornstad |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 24 June 2020(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Director Name | Mr Christopher Ward |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Director Name | Mr Colin Davison |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Director Name | Peter Hamish Crick |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Bedford House Riverside Spinney Wansford Peterborough PE8 6LF |
Secretary Name | Peter Hamish Crick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Bedford House Riverside Spinney Wansford Peterborough PE8 6LF |
Director Name | Oliver Alexander Hemsley |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 November 2007) |
Role | Company Director |
Correspondence Address | Cheapside House 138 Cheapside London EC2V 6LH |
Director Name | Dr Murray Simon Charles Fairclough |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 2 months (resigned 22 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Director Name | Mrs Elizabeth Anne Grace |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 2 months (resigned 22 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Director Name | Mr Richard Henry Candy |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 5 months (resigned 28 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Director Name | Mr Adrian Francis Green |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2006(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 September 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Minories House 2-5 Minories London EC3N 1BJ |
Secretary Name | Mr Adrian Francis Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2006(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 26 June 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Kingcup Close Broadstone Dorset BH18 9GS |
Director Name | Mr Simon Robert Howes |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 22 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Director Name | David Hartley |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(4 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 March 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 54 Strawberry Hill Road Twickenham Middlesex TW1 4PY |
Director Name | Mr Toby Jonathan Clarke |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 January 2014) |
Role | IT Director |
Country of Residence | England |
Correspondence Address | 126 Old Park Ridings Winchmore Hill London N21 2EP |
Director Name | Mr Matthew David Boddington |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(5 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 August 2012) |
Role | Legal Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Sandwell Court Two Mile Ash Milton Keynes Buckinghamshire MK8 8AQ |
Director Name | Mr Andrew John Davies |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2014(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Director Name | Mr William David Stovin |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2014(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Secretary Name | Mr Andrew John Bailey |
---|---|
Status | Resigned |
Appointed | 26 June 2014(10 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 01 July 2019) |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Director Name | Mr Simon Wilson |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2015(11 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3AZ |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Website | www.abbeylegal.com |
---|
Registered Address | 20 Fenchurch Street London EC3M 3AZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
300.1m at £0.01 | Abbey Protection PLC 77.48% Ordinary |
---|---|
1.4k at £610 | Abbey Protection PLC 22.52% Ordinary C |
Year | 2014 |
---|---|
Turnover | £12,413,000 |
Net Worth | £10,588,000 |
Cash | £8,222,000 |
Current Liabilities | £30,181,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 25 November 2024 (8 months from now) |
26 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
---|---|
19 October 2020 | Full accounts made up to 31 December 2019 (22 pages) |
26 June 2020 | Appointment of Mr Henrik Waersted Bjornstad as a director on 24 June 2020 (2 pages) |
2 January 2020 | Termination of appointment of Simon Wilson as a director on 31 December 2019 (1 page) |
14 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
17 July 2019 | Full accounts made up to 31 December 2018 (22 pages) |
2 July 2019 | Appointment of Ms Lara Simone Teesdale as a secretary on 1 July 2019 (2 pages) |
2 July 2019 | Termination of appointment of Andrew John Bailey as a secretary on 1 July 2019 (1 page) |
30 April 2019 | Resolutions
|
23 January 2019 | Appointment of Mr Simon Mark Fell as a director on 23 January 2019 (2 pages) |
8 January 2019 | Termination of appointment of Christopher Ward as a director on 31 December 2018 (1 page) |
8 January 2019 | Termination of appointment of Colin Davison as a director on 31 December 2018 (1 page) |
20 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
24 September 2018 | Full accounts made up to 31 December 2017 (21 pages) |
14 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
14 August 2017 | Termination of appointment of Andrew John Davies as a director on 14 August 2017 (1 page) |
14 August 2017 | Termination of appointment of Andrew John Davies as a director on 14 August 2017 (1 page) |
14 August 2017 | Termination of appointment of William David Stovin as a director on 14 August 2017 (1 page) |
14 August 2017 | Termination of appointment of William David Stovin as a director on 14 August 2017 (1 page) |
3 August 2017 | Director's details changed for Mr Andrew John Davies on 1 August 2017 (2 pages) |
3 August 2017 | Director's details changed for Mr Andrew John Davies on 1 August 2017 (2 pages) |
29 June 2017 | Termination of appointment of Richard Henry Candy as a director on 28 June 2017 (1 page) |
29 June 2017 | Termination of appointment of Richard Henry Candy as a director on 28 June 2017 (1 page) |
6 April 2017 | Full accounts made up to 31 December 2016 (21 pages) |
6 April 2017 | Full accounts made up to 31 December 2016 (21 pages) |
3 January 2017 | Appointment of Mr Neil Edward Galjaard as a director on 1 January 2017 (2 pages) |
3 January 2017 | Appointment of Mr Neil Edward Galjaard as a director on 1 January 2017 (2 pages) |
11 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
11 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
1 June 2016 | Director's details changed for Mr William David Stovin on 1 June 2016 (2 pages) |
1 June 2016 | Director's details changed for Mr William David Stovin on 1 June 2016 (2 pages) |
15 April 2016 | Full accounts made up to 31 December 2015 (22 pages) |
15 April 2016 | Full accounts made up to 31 December 2015 (22 pages) |
11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
15 October 2015 | Resolutions
|
15 October 2015 | Resolutions
|
14 October 2015 | Full accounts made up to 31 December 2014 (26 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (26 pages) |
7 July 2015 | Appointment of Mr Simon Wilson as a director on 7 July 2015 (2 pages) |
7 July 2015 | Appointment of Mr Simon Wilson as a director on 7 July 2015 (2 pages) |
7 July 2015 | Appointment of Mr Simon Wilson as a director on 7 July 2015 (2 pages) |
23 April 2015 | Termination of appointment of Simon Robert Howes as a director on 22 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Murray Simon Charles Fairclough as a director on 22 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Simon Robert Howes as a director on 22 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Elizabeth Anne Grace as a director on 22 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Elizabeth Anne Grace as a director on 22 April 2015 (1 page) |
23 April 2015 | Termination of appointment of Murray Simon Charles Fairclough as a director on 22 April 2015 (1 page) |
23 February 2015 | Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page) |
23 February 2015 | Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page) |
17 February 2015 | Director's details changed for Doctor Murray Simon Charles Fairclough on 2 February 2015 (2 pages) |
17 February 2015 | Director's details changed for Doctor Murray Simon Charles Fairclough on 2 February 2015 (2 pages) |
17 February 2015 | Director's details changed for Doctor Murray Simon Charles Fairclough on 2 February 2015 (2 pages) |
10 February 2015 | Auditor's resignation (1 page) |
10 February 2015 | Auditor's resignation (1 page) |
2 February 2015 | Director's details changed for Simon Robert Howes on 21 July 2014 (2 pages) |
2 February 2015 | Director's details changed for Simon Robert Howes on 21 July 2014 (2 pages) |
11 November 2014 | Director's details changed for Doctor Murray Simon Charles Fairclough on 10 November 2014 (2 pages) |
11 November 2014 | Director's details changed for Mrs Elizabeth Anne Grace on 10 November 2014 (2 pages) |
11 November 2014 | Director's details changed for Doctor Murray Simon Charles Fairclough on 10 November 2014 (2 pages) |
11 November 2014 | Director's details changed for Mr Colin Davison on 10 November 2014 (2 pages) |
11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Director's details changed for Mr Colin Davison on 10 November 2014 (2 pages) |
11 November 2014 | Director's details changed for Mrs Elizabeth Anne Grace on 10 November 2014 (2 pages) |
11 November 2014 | Director's details changed for Mr Christopher Ward on 10 November 2014 (2 pages) |
11 November 2014 | Director's details changed for Mr Christopher Ward on 10 November 2014 (2 pages) |
11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
8 October 2014 | Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page) |
8 October 2014 | Termination of appointment of Adrian Francis Green as a director on 30 September 2014 (1 page) |
23 July 2014 | Director's details changed for Mr Adrian Francis Green on 19 July 2014 (2 pages) |
23 July 2014 | Director's details changed for Mr Adrian Francis Green on 19 July 2014 (2 pages) |
4 July 2014 | Appointment of Mr Andrew John Bailey as a secretary (2 pages) |
4 July 2014 | Termination of appointment of Adrian Green as a secretary (1 page) |
4 July 2014 | Appointment of Mr Andrew John Bailey as a secretary (2 pages) |
4 July 2014 | Termination of appointment of Adrian Green as a secretary (1 page) |
24 April 2014 | Full accounts made up to 31 December 2013 (28 pages) |
24 April 2014 | Full accounts made up to 31 December 2013 (28 pages) |
7 April 2014 | Termination of appointment of David Hartley as a director (1 page) |
7 April 2014 | Termination of appointment of David Hartley as a director (1 page) |
20 January 2014 | Appointment of Mr Andrew John Davies as a director (2 pages) |
20 January 2014 | Appointment of Mr Andrew John Davies as a director (2 pages) |
20 January 2014 | Appointment of Mr William David Stovin as a director (2 pages) |
20 January 2014 | Termination of appointment of Toby Clarke as a director (1 page) |
20 January 2014 | Termination of appointment of Toby Clarke as a director (1 page) |
20 January 2014 | Appointment of Mr William David Stovin as a director (2 pages) |
26 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
16 May 2013 | Full accounts made up to 31 December 2012 (24 pages) |
16 May 2013 | Full accounts made up to 31 December 2012 (24 pages) |
15 November 2012 | Director's details changed for Mr Christopher Ward on 15 November 2012 (2 pages) |
15 November 2012 | Director's details changed for Mr Christopher Ward on 15 November 2012 (2 pages) |
15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (12 pages) |
15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (12 pages) |
15 August 2012 | Termination of appointment of Matthew Boddington as a director (1 page) |
15 August 2012 | Termination of appointment of Matthew Boddington as a director (1 page) |
14 May 2012 | Full accounts made up to 31 December 2011 (35 pages) |
14 May 2012 | Full accounts made up to 31 December 2011 (35 pages) |
16 November 2011 | Director's details changed for Richard Henry Candy on 16 November 2011 (2 pages) |
16 November 2011 | Director's details changed for Simon Robert Howes on 16 November 2011 (2 pages) |
16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (14 pages) |
16 November 2011 | Director's details changed for Simon Robert Howes on 16 November 2011 (2 pages) |
16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (14 pages) |
16 November 2011 | Director's details changed for Richard Henry Candy on 16 November 2011 (2 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (24 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (24 pages) |
18 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (14 pages) |
18 November 2010 | Director's details changed for Christopher Ward on 11 November 2010 (2 pages) |
18 November 2010 | Director's details changed for Christopher Ward on 11 November 2010 (2 pages) |
18 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (14 pages) |
12 May 2010 | Full accounts made up to 31 December 2009 (29 pages) |
12 May 2010 | Full accounts made up to 31 December 2009 (29 pages) |
6 February 2010 | Resolutions
|
6 February 2010 | Statement of company's objects (2 pages) |
6 February 2010 | Statement of company's objects (2 pages) |
6 February 2010 | Resolutions
|
16 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (10 pages) |
16 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (10 pages) |
14 November 2009 | Director's details changed for Simon Robert Howes on 13 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Mr Matthew David Boddington on 12 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Toby Jonathan Clarke on 12 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Mr Matthew David Boddington on 12 November 2009 (2 pages) |
14 November 2009 | Director's details changed for David Hartley on 12 November 2009 (2 pages) |
14 November 2009 | Director's details changed for David Hartley on 12 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Simon Robert Howes on 13 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Christopher Ward on 13 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Toby Jonathan Clarke on 12 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Richard Henry Candy on 12 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Christopher Ward on 13 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Richard Henry Candy on 12 November 2009 (2 pages) |
8 May 2009 | Full accounts made up to 31 December 2008 (23 pages) |
8 May 2009 | Full accounts made up to 31 December 2008 (23 pages) |
26 November 2008 | Capitals not rolled up (2 pages) |
26 November 2008 | Capitals not rolled up (2 pages) |
20 November 2008 | Director appointed mr mathew david boddington (1 page) |
20 November 2008 | Director appointed mr mathew david boddington (1 page) |
12 November 2008 | Return made up to 11/11/08; full list of members (11 pages) |
12 November 2008 | Return made up to 11/11/08; full list of members (11 pages) |
12 November 2008 | Director's change of particulars / toby clarke / 06/11/2008 (1 page) |
12 November 2008 | Director's change of particulars / toby clarke / 06/11/2008 (1 page) |
13 August 2008 | Resolutions
|
13 August 2008 | Memorandum and Articles of Association (23 pages) |
13 August 2008 | Resolutions
|
13 August 2008 | Memorandum and Articles of Association (23 pages) |
8 July 2008 | Full accounts made up to 31 December 2007 (21 pages) |
8 July 2008 | Full accounts made up to 31 December 2007 (21 pages) |
20 February 2008 | £ sr 2000@1 31/10/07 (1 page) |
20 February 2008 | £ sr 2000@1 31/10/07 (1 page) |
13 February 2008 | New director appointed (1 page) |
13 February 2008 | New director appointed (1 page) |
13 February 2008 | New director appointed (1 page) |
13 February 2008 | New director appointed (1 page) |
13 February 2008 | New director appointed (1 page) |
13 February 2008 | New director appointed (1 page) |
10 January 2008 | Conso 31/10/07 (1 page) |
10 January 2008 | Conso 31/10/07 (1 page) |
10 December 2007 | Return made up to 11/11/07; full list of members (8 pages) |
10 December 2007 | Return made up to 11/11/07; full list of members (8 pages) |
30 November 2007 | Declaration of assistance for shares acquisition (11 pages) |
30 November 2007 | Resolutions
|
30 November 2007 | Declaration of assistance for shares acquisition (11 pages) |
30 November 2007 | Resolutions
|
29 November 2007 | Resolutions
|
29 November 2007 | Resolutions
|
29 November 2007 | Resolutions
|
29 November 2007 | Director resigned (1 page) |
29 November 2007 | Resolutions
|
29 November 2007 | Director resigned (1 page) |
9 November 2007 | Resolutions
|
9 November 2007 | Resolutions
|
9 November 2007 | Resolutions
|
9 November 2007 | Resolutions
|
9 November 2007 | Resolutions
|
9 November 2007 | Resolutions
|
4 November 2007 | £ ic 1379527/875002 18/10/07 £ sr 504525@1=504525 (1 page) |
4 November 2007 | £ ic 1379527/875002 18/10/07 £ sr 504525@1=504525 (1 page) |
31 August 2007 | Resolutions
|
31 August 2007 | Resolutions
|
9 May 2007 | Group of companies' accounts made up to 31 December 2006 (25 pages) |
9 May 2007 | Group of companies' accounts made up to 31 December 2006 (25 pages) |
9 May 2007 | Resolutions
|
9 May 2007 | Resolutions
|
15 January 2007 | New secretary appointed;new director appointed (2 pages) |
15 January 2007 | New secretary appointed;new director appointed (2 pages) |
15 January 2007 | Secretary resigned;director resigned (1 page) |
15 January 2007 | Secretary resigned;director resigned (1 page) |
23 November 2006 | Return made up to 11/11/06; full list of members
|
23 November 2006 | Return made up to 11/11/06; full list of members
|
22 May 2006 | Group of companies' accounts made up to 31 December 2005 (26 pages) |
22 May 2006 | Group of companies' accounts made up to 31 December 2005 (26 pages) |
24 November 2005 | Return made up to 11/11/05; full list of members
|
24 November 2005 | Return made up to 11/11/05; full list of members
|
20 October 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
20 October 2005 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
24 August 2005 | Ad 02/08/05--------- £ si [email protected]=13 £ ic 1379514/1379527 (2 pages) |
24 August 2005 | Ad 02/08/05--------- £ si [email protected]=13 £ ic 1379514/1379527 (2 pages) |
8 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
8 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
14 January 2005 | Group of companies' accounts made up to 31 March 2004 (22 pages) |
14 January 2005 | Group of companies' accounts made up to 31 March 2004 (22 pages) |
15 December 2004 | Return made up to 11/11/04; full list of members; amend (11 pages) |
15 December 2004 | Return made up to 11/11/04; full list of members; amend (11 pages) |
19 November 2004 | Return made up to 11/11/04; full list of members (11 pages) |
19 November 2004 | Return made up to 11/11/04; full list of members (11 pages) |
27 August 2004 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
27 August 2004 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
29 July 2004 | Ad 30/01/04--------- £ si [email protected] £ si 1378825@1 (4 pages) |
29 July 2004 | Rescinding 882 (3 pages) |
29 July 2004 | Rescinding 882 (3 pages) |
29 July 2004 | Ad 30/01/04--------- £ si [email protected] £ si 1378825@1 (4 pages) |
17 March 2004 | Registered office changed on 17/03/04 from: ibex house 42-47 minories london EC3N 1DY (1 page) |
17 March 2004 | Registered office changed on 17/03/04 from: ibex house 42-47 minories london EC3N 1DY (1 page) |
25 February 2004 | New director appointed (2 pages) |
25 February 2004 | New director appointed (2 pages) |
19 February 2004 | Ad 30/01/04-30/01/04 £ si [email protected] £ si 1378825@1 (3 pages) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | Resolutions
|
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | Ad 30/01/04-30/01/04 £ si [email protected] £ si 1378825@1 (3 pages) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | Resolutions
|
19 February 2004 | Resolutions
|
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | Resolutions
|
19 February 2004 | £ nc 100000/10000000 30/01/04 (2 pages) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | £ nc 100000/10000000 30/01/04 (2 pages) |
30 December 2003 | Ad 11/11/03--------- £ si [email protected] (2 pages) |
30 December 2003 | Ad 11/11/03--------- £ si [email protected] (2 pages) |
12 November 2003 | Registered office changed on 12/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
12 November 2003 | New director appointed (1 page) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | New director appointed (1 page) |
12 November 2003 | New secretary appointed;new director appointed (1 page) |
12 November 2003 | New director appointed (1 page) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | New director appointed (1 page) |
12 November 2003 | Registered office changed on 12/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
12 November 2003 | New secretary appointed;new director appointed (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
11 November 2003 | Incorporation (30 pages) |
11 November 2003 | Incorporation (30 pages) |