St Swithin's Lane
London
EC4P 4DU
Director Name | Mr Christopher Lewis Coleman |
---|---|
Date of Birth | June 1968 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 1 month (closed 15 January 2019) |
Role | Banker |
Country of Residence | England |
Correspondence Address | New Court St Swithin's Lane London EC4N 8AL |
Director Name | Adam Richard Greenbury |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 1 month (closed 15 January 2019) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 14 Fairmile Lane Cobham Surrey KT11 2DJ |
Director Name | Mr John Andrew King |
---|---|
Date of Birth | October 1964 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 1 month (closed 15 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New Court St Swithin's Lane London EC4N 8AL |
Director Name | Mr Ian David Walker |
---|---|
Date of Birth | May 1963 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 1 month (closed 15 January 2019) |
Role | Banker |
Country of Residence | England |
Correspondence Address | New Court St Swithin's Lane London EC4N 8AL |
Director Name | Mr Craig Fergus Thomson |
---|---|
Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2007(2 years, 9 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 15 January 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | New Court St Swithin's Lane London EC4P 4DU |
Secretary Name | N M Rothschild & Sons Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 07 April 2006(1 year, 6 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 15 January 2019) |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Secretary Name | Anne-Marie Sizer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 2004(3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 April 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Director Name | Mr Glenn Beatham |
---|---|
Date of Birth | June 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 2008) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 58 Brookville Road London SW6 7BJ |
Director Name | Christopher Mark Blunt |
---|---|
Date of Birth | October 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 7 months (resigned 15 July 2005) |
Role | Banker |
Correspondence Address | 22 Barnard Road London SW11 1QS |
Director Name | Mark James Butcher |
---|---|
Date of Birth | April 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 June 2007) |
Role | Banker |
Correspondence Address | 42 Rostrevor Road Fulham London SW6 5AD |
Director Name | Graham Rea Curds |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2006) |
Role | Merchant Banker |
Correspondence Address | Old Swaylands Poundsbridge Lane Penshurst Tonbridge Kent TN11 8AH |
Director Name | Paul James Duffy |
---|---|
Date of Birth | November 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 3 months (resigned 28 March 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | New Court St Swithin's Lane London EC4N 8AL |
Director Name | Lachlan George Sheppeard Edwards |
---|---|
Date of Birth | April 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 December 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 August 2005) |
Role | Banker |
Correspondence Address | 43 Chelverton Road London SW15 1RN |
Director Name | Leigh Enevoldson |
---|---|
Date of Birth | October 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 3 months (resigned 28 March 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 50 Grandison Road London SW11 6LW |
Director Name | Lord Edward Alan John George |
---|---|
Date of Birth | September 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 April 2009) |
Role | Banker |
Correspondence Address | New Court St Swithin's Lane London EC4P 4DU |
Director Name | Peter Andrew Johns |
---|---|
Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 2008) |
Role | Merchant Banker |
Correspondence Address | Nm Rothschild & Sons New Court, St. Swithins Lane London Cheshire EC4P 4DU |
Director Name | Charles Robert Keay |
---|---|
Date of Birth | May 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 2008) |
Role | Merchant Banker |
Correspondence Address | N M Rothschild & Sons New Court St Swithin Lane London EC4P 4DU |
Director Name | Debra Ruth Lewis |
---|---|
Date of Birth | September 1962 (Born 60 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 13 December 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 March 2010) |
Role | Accountant |
Correspondence Address | Gladsmuir Lyndhurst Gardens London N3 1TB |
Director Name | Peter John Griggs |
---|---|
Date of Birth | May 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 5 months (resigned 31 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New Court St Swithin's Lane London EC4N 8AL |
Director Name | Laurent Simon Haziza |
---|---|
Date of Birth | May 1964 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 March 2005(5 months, 1 week after company formation) |
Appointment Duration | 8 years (resigned 28 March 2013) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | New Court St Swithin's Lane London EC4N 8AL |
Director Name | Mustafa Dincer |
---|---|
Date of Birth | October 1973 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(9 months after company formation) |
Appointment Duration | 1 month (resigned 01 August 2005) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 1-10a Culford Gardens London SW3 2SS |
Director Name | Jason Mark Meyer |
---|---|
Date of Birth | July 1971 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 July 2005(9 months after company formation) |
Appointment Duration | 1 month (resigned 01 August 2005) |
Role | Banker |
Correspondence Address | Soufriere Rue Des Pallieres St Ouen JE3 2BB |
Director Name | Mr Samuel Geneen |
---|---|
Date of Birth | August 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 28 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southdown Shepherds Lane Hurley Berkshire SL6 5NG |
Director Name | Mr Paul Geoffrey Copsey |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2006(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 28 March 2013) |
Role | Banker |
Country of Residence | England |
Correspondence Address | New Court St Swithin's Lane London EC4N 8AL |
Director Name | Barry Robert John |
---|---|
Date of Birth | March 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2006(1 year, 12 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 24 December 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Hunters Gate Lower Luton Road East Hyde Hertfordshire LU2 9PU |
Director Name | Alina Dana Addison |
---|---|
Date of Birth | April 1972 (Born 51 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 01 July 2007(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 28 March 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Maldon Close Camberwell London SE5 8DD |
Director Name | Mario Berti |
---|---|
Date of Birth | November 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 April 2010) |
Role | Banker |
Correspondence Address | 3 Eliot Cottages Hare & Billet Road Blackheath London SE3 0QJ |
Director Name | Mr John Harvey Hunter |
---|---|
Date of Birth | October 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 28 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hallgarth Court Richmond North Yorks DL11 7RN |
Director Name | Mr Ashley Farrell Blatter |
---|---|
Date of Birth | October 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 March 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 7 Sherwood Road London NW4 1AE |
Director Name | Julian Nicholas Klass |
---|---|
Date of Birth | July 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 March 2013) |
Role | Quantative Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 70 Court Way Twickenham Middlesex TW2 7SW |
Director Name | Derek Scott McCrone |
---|---|
Date of Birth | May 1975 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 April 2010) |
Role | Banker |
Correspondence Address | 20 Sandbourne Avenue Wimbledon London SW19 3EN |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | nmrothschild.com |
---|
Registered Address | New Court St Swithin's Lane London EC4N 8AL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | N M Rothschild Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2018 | Application to strike the company off the register (3 pages) |
30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
25 July 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
4 July 2018 | Termination of appointment of Peter John Griggs as a director on 31 May 2018 (1 page) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
8 December 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
8 December 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
8 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
5 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
1 April 2016 | Termination of appointment of Paul Geoffrey Copsey as a director on 31 March 2016 (1 page) |
1 April 2016 | Termination of appointment of Paul Geoffrey Copsey as a director on 31 March 2016 (1 page) |
11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
11 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
6 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
11 September 2014 | Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages) |
11 September 2014 | Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (3 pages) |
6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
1 July 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
1 July 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
23 December 2013 | Director's details changed for Mr Ian David Walker on 23 December 2013 (2 pages) |
23 December 2013 | Director's details changed for Peter John Griggs on 23 December 2013 (2 pages) |
23 December 2013 | Director's details changed for Mr Ian David Walker on 23 December 2013 (2 pages) |
23 December 2013 | Director's details changed for Peter John Griggs on 23 December 2013 (2 pages) |
25 November 2013 | Appointment of Mr Paul Geoffrey Copsey as a director (2 pages) |
25 November 2013 | Appointment of Mr Paul Geoffrey Copsey as a director (2 pages) |
6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
6 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
28 May 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
28 May 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
13 May 2013 | Director's details changed for John Andrew King on 13 May 2013 (2 pages) |
13 May 2013 | Director's details changed for John Andrew King on 13 May 2013 (2 pages) |
3 April 2013 | Termination of appointment of Nicholas Wood as a director (1 page) |
3 April 2013 | Termination of appointment of Philip Yeates as a director (1 page) |
3 April 2013 | Termination of appointment of John Sealy as a director (1 page) |
3 April 2013 | Termination of appointment of Peter Rose as a director (1 page) |
3 April 2013 | Termination of appointment of Simon Osmond as a director (1 page) |
3 April 2013 | Termination of appointment of Alexander Midgen as a director (1 page) |
3 April 2013 | Termination of appointment of Julian Klass as a director (1 page) |
3 April 2013 | Termination of appointment of John Hunter as a director (1 page) |
3 April 2013 | Termination of appointment of Laurent Haziza as a director (1 page) |
3 April 2013 | Termination of appointment of Samuel Geneen as a director (1 page) |
3 April 2013 | Termination of appointment of Leigh Enevoldson as a director (1 page) |
3 April 2013 | Termination of appointment of Paul Duffy as a director (1 page) |
3 April 2013 | Termination of appointment of Paul Copsey as a director (1 page) |
3 April 2013 | Termination of appointment of Ashley Blatter as a director (1 page) |
3 April 2013 | Termination of appointment of Alina Addison as a director (1 page) |
3 April 2013 | Termination of appointment of Nicholas Wood as a director (1 page) |
3 April 2013 | Termination of appointment of Philip Yeates as a director (1 page) |
3 April 2013 | Termination of appointment of John Sealy as a director (1 page) |
3 April 2013 | Termination of appointment of Peter Rose as a director (1 page) |
3 April 2013 | Termination of appointment of Simon Osmond as a director (1 page) |
3 April 2013 | Termination of appointment of Alexander Midgen as a director (1 page) |
3 April 2013 | Termination of appointment of Julian Klass as a director (1 page) |
3 April 2013 | Termination of appointment of John Hunter as a director (1 page) |
3 April 2013 | Termination of appointment of Laurent Haziza as a director (1 page) |
3 April 2013 | Termination of appointment of Samuel Geneen as a director (1 page) |
3 April 2013 | Termination of appointment of Leigh Enevoldson as a director (1 page) |
3 April 2013 | Termination of appointment of Paul Duffy as a director (1 page) |
3 April 2013 | Termination of appointment of Paul Copsey as a director (1 page) |
3 April 2013 | Termination of appointment of Ashley Blatter as a director (1 page) |
3 April 2013 | Termination of appointment of Alina Addison as a director (1 page) |
7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
14 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (24 pages) |
14 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (24 pages) |
14 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (24 pages) |
1 August 2012 | Termination of appointment of Ruth Yates as a director (1 page) |
1 August 2012 | Termination of appointment of Ruth Yates as a director (1 page) |
18 October 2011 | Termination of appointment of Alan Park as a director (1 page) |
18 October 2011 | Termination of appointment of Alan Park as a director (1 page) |
4 October 2011 | Director's details changed for Laurent Simon Haziza on 19 September 2011 (2 pages) |
4 October 2011 | Director's details changed for Laurent Simon Haziza on 19 September 2011 (2 pages) |
14 September 2011 | Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page) |
14 September 2011 | Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011 (1 page) |
25 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (26 pages) |
25 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (26 pages) |
25 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (26 pages) |
19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
7 February 2011 | Termination of appointment of Barry John as a director (1 page) |
7 February 2011 | Termination of appointment of Barry John as a director (1 page) |
23 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
23 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (27 pages) |
22 September 2010 | Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Peter John Rose on 4 September 2010 (2 pages) |
22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (27 pages) |
22 September 2010 | Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Peter John Rose on 4 September 2010 (2 pages) |
22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (27 pages) |
22 September 2010 | Secretary's details changed for N M Rothschild & Sons Limited on 4 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Peter John Rose on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Philip Martin Yeates on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Ruth Elizabeth Yates on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Simon James Venner Osmond on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Nicholas Andrew Wood on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Julian Nicholas Klas on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Ian David Walker on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for John Martin David Sealy on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Barry Robert John on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for John Harvey Hunter on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Alan Caleb Park on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Ashley Farrell Blatter on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Alina Dana Addison on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Leigh Enevoldson on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Philip Martin Yeates on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Ruth Elizabeth Yates on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Simon James Venner Osmond on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Nicholas Andrew Wood on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Julian Nicholas Klas on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Ian David Walker on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for John Martin David Sealy on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Barry Robert John on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for John Harvey Hunter on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Alan Caleb Park on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Ashley Farrell Blatter on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Alina Dana Addison on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Leigh Enevoldson on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Philip Martin Yeates on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Mr Christopher Lewis Coleman on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Simon James Venner Osmond on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Ruth Elizabeth Yates on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Julian Nicholas Klas on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Nicholas Andrew Wood on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for John Martin David Sealy on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Ian David Walker on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for John Harvey Hunter on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Barry Robert John on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Alan Caleb Park on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Alina Dana Addison on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Ashley Farrell Blatter on 4 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Leigh Enevoldson on 4 September 2010 (2 pages) |
1 September 2010 | Termination of appointment of Stephen Pikett as a director (1 page) |
1 September 2010 | Termination of appointment of Stephen Pikett as a director (1 page) |
9 July 2010 | Director's details changed for Mr Craig Fergus Thomson on 9 July 2010 (2 pages) |
9 July 2010 | Director's details changed for Mr Craig Fergus Thomson on 9 July 2010 (2 pages) |
9 July 2010 | Director's details changed for Mr Craig Fergus Thomson on 9 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Paul Geoffrey Copsey on 2 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Paul Geoffrey Copsey on 2 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Paul Geoffrey Copsey on 2 July 2010 (2 pages) |
30 April 2010 | Termination of appointment of Derek Mccrone as a director (1 page) |
30 April 2010 | Termination of appointment of Derek Mccrone as a director (1 page) |
26 April 2010 | Termination of appointment of Mario Berti as a director (1 page) |
26 April 2010 | Termination of appointment of Mario Berti as a director (1 page) |
8 April 2010 | Termination of appointment of Debra Lewis as a director (1 page) |
8 April 2010 | Termination of appointment of Debra Lewis as a director (1 page) |
9 December 2009 | Director's details changed for Paul James Duffy on 2 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Alexander Heini Philip Midgen on 2 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Laurent Simon Haziza on 2 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Paul James Duffy on 2 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Alexander Heini Philip Midgen on 2 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Laurent Simon Haziza on 2 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Paul James Duffy on 2 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Alexander Heini Philip Midgen on 2 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Laurent Simon Haziza on 2 December 2009 (2 pages) |
6 November 2009 | Full accounts made up to 31 March 2009 (9 pages) |
6 November 2009 | Full accounts made up to 31 March 2009 (9 pages) |
17 September 2009 | Return made up to 04/09/09; full list of members (12 pages) |
17 September 2009 | Return made up to 04/09/09; full list of members (12 pages) |
19 June 2009 | Director's change of particulars / craig thomson / 08/06/2009 (2 pages) |
19 June 2009 | Director's change of particulars / christopher coleman / 08/06/2009 (2 pages) |
19 June 2009 | Director's change of particulars / craig thomson / 08/06/2009 (2 pages) |
19 June 2009 | Director's change of particulars / christopher coleman / 08/06/2009 (2 pages) |
20 April 2009 | Appointment terminated director lord george (1 page) |
20 April 2009 | Appointment terminated director lord george (1 page) |
27 January 2009 | Director's change of particulars / alan park / 27/01/2009 (1 page) |
27 January 2009 | Director's change of particulars / alan park / 27/01/2009 (1 page) |
23 December 2008 | Appointment terminated director ian steward (1 page) |
23 December 2008 | Appointment terminated director ian steward (1 page) |
19 December 2008 | Full accounts made up to 31 March 2008 (9 pages) |
19 December 2008 | Full accounts made up to 31 March 2008 (9 pages) |
3 November 2008 | Appointment terminated director george pyper (1 page) |
3 November 2008 | Appointment terminated director george pyper (1 page) |
9 October 2008 | Director's change of particulars / ashley blatter / 09/10/2008 (1 page) |
9 October 2008 | Director's change of particulars / ashley blatter / 09/10/2008 (1 page) |
7 October 2008 | Appointment terminated director marc middleton (1 page) |
7 October 2008 | Appointment terminated director marc middleton (1 page) |
23 September 2008 | Return made up to 04/09/08; full list of members (14 pages) |
23 September 2008 | Director's change of particulars / simon venner / 01/07/2008 (2 pages) |
23 September 2008 | Return made up to 04/09/08; full list of members (14 pages) |
23 September 2008 | Director's change of particulars / simon venner / 01/07/2008 (2 pages) |
2 July 2008 | Appointment terminated director peter johns (1 page) |
2 July 2008 | Appointment terminated director charles keay (1 page) |
2 July 2008 | Appointment terminated director peter johns (1 page) |
2 July 2008 | Appointment terminated director charles keay (1 page) |
1 July 2008 | Director appointed julian nicholas klas (2 pages) |
1 July 2008 | Director appointed ashley farrell blatter (2 pages) |
1 July 2008 | Director appointed derek scott mccrone (2 pages) |
1 July 2008 | Director appointed simon james venner (2 pages) |
1 July 2008 | Director appointed julian nicholas klas (2 pages) |
1 July 2008 | Director appointed ashley farrell blatter (2 pages) |
1 July 2008 | Director appointed derek scott mccrone (2 pages) |
1 July 2008 | Director appointed simon james venner (2 pages) |
7 April 2008 | Appointment terminated director glenn beatham (1 page) |
7 April 2008 | Appointment terminate, director charles robert keay logged form (1 page) |
7 April 2008 | Appointment terminate, director peter andrew johns logged form (1 page) |
7 April 2008 | Appointment terminated director glenn beatham (1 page) |
7 April 2008 | Appointment terminate, director charles robert keay logged form (1 page) |
7 April 2008 | Appointment terminate, director peter andrew johns logged form (1 page) |
9 November 2007 | Director's particulars changed (1 page) |
9 November 2007 | Director's particulars changed (1 page) |
19 September 2007 | Full accounts made up to 31 March 2007 (9 pages) |
19 September 2007 | Full accounts made up to 31 March 2007 (9 pages) |
14 September 2007 | New director appointed (2 pages) |
14 September 2007 | New director appointed (2 pages) |
12 September 2007 | Return made up to 04/09/07; full list of members (7 pages) |
12 September 2007 | Return made up to 04/09/07; full list of members (7 pages) |
22 August 2007 | Director's particulars changed (1 page) |
22 August 2007 | Director's particulars changed (1 page) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
21 July 2007 | Director resigned (1 page) |
21 July 2007 | Director resigned (1 page) |
13 July 2007 | Director resigned (1 page) |
13 July 2007 | Director resigned (1 page) |
29 June 2007 | Director resigned (1 page) |
29 June 2007 | Director resigned (1 page) |
20 April 2007 | Director resigned (1 page) |
20 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
13 October 2006 | New director appointed (2 pages) |
13 October 2006 | New director appointed (2 pages) |
3 October 2006 | New director appointed (2 pages) |
3 October 2006 | New director appointed (2 pages) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | Director resigned (1 page) |
6 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
6 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
1 September 2006 | Full accounts made up to 31 March 2006 (9 pages) |
1 September 2006 | Full accounts made up to 31 March 2006 (9 pages) |
28 July 2006 | Director resigned (1 page) |
28 July 2006 | Director resigned (1 page) |
14 July 2006 | New director appointed (2 pages) |
14 July 2006 | New director appointed (2 pages) |
2 May 2006 | New director appointed (2 pages) |
2 May 2006 | New director appointed (2 pages) |
18 April 2006 | Secretary resigned (1 page) |
18 April 2006 | New secretary appointed (2 pages) |
18 April 2006 | Secretary resigned (1 page) |
18 April 2006 | New secretary appointed (2 pages) |
23 March 2006 | Director resigned (1 page) |
23 March 2006 | Director resigned (1 page) |
16 February 2006 | Director's particulars changed (1 page) |
16 February 2006 | Director's particulars changed (1 page) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | New director appointed (2 pages) |
3 January 2006 | New director appointed (2 pages) |
3 January 2006 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
29 November 2005 | Director's particulars changed (1 page) |
29 November 2005 | Director's particulars changed (1 page) |
29 November 2005 | Director's particulars changed (1 page) |
29 November 2005 | Director's particulars changed (1 page) |
29 November 2005 | Director's particulars changed (1 page) |
29 November 2005 | Director's particulars changed (1 page) |
3 November 2005 | Director's particulars changed (1 page) |
3 November 2005 | Secretary's particulars changed (1 page) |
3 November 2005 | Director's particulars changed (1 page) |
3 November 2005 | Director's particulars changed (1 page) |
3 November 2005 | Secretary's particulars changed (1 page) |
3 November 2005 | Director's particulars changed (1 page) |
15 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
15 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | Director resigned (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | New director appointed (2 pages) |
9 August 2005 | Full accounts made up to 31 March 2005 (9 pages) |
9 August 2005 | Full accounts made up to 31 March 2005 (9 pages) |
26 July 2005 | Director resigned (1 page) |
26 July 2005 | Director resigned (1 page) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | Director resigned (1 page) |
17 June 2005 | New director appointed (2 pages) |
17 June 2005 | New director appointed (2 pages) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | New director appointed (2 pages) |
29 March 2005 | New director appointed (3 pages) |
29 March 2005 | New director appointed (3 pages) |
23 March 2005 | New director appointed (3 pages) |
23 March 2005 | New director appointed (3 pages) |
22 March 2005 | New director appointed (3 pages) |
22 March 2005 | New director appointed (3 pages) |
4 January 2005 | Resolutions
|
4 January 2005 | Resolutions
|
29 December 2004 | Director resigned (1 page) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
29 December 2004 | New director appointed (3 pages) |
22 December 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
22 December 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
18 November 2004 | Company name changed groovefolder LIMITED\certificate issued on 18/11/04 (2 pages) |
18 November 2004 | Company name changed groovefolder LIMITED\certificate issued on 18/11/04 (2 pages) |
15 November 2004 | New secretary appointed;new director appointed (3 pages) |
15 November 2004 | New director appointed (3 pages) |
15 November 2004 | Registered office changed on 15/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
15 November 2004 | New secretary appointed;new director appointed (3 pages) |
15 November 2004 | New director appointed (3 pages) |
15 November 2004 | Registered office changed on 15/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Secretary resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Secretary resigned (1 page) |
28 September 2004 | Incorporation (17 pages) |
28 September 2004 | Incorporation (17 pages) |