London
W1S 2HR
Director Name | Mr Stuart Edward Joseph McCallion |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2023(18 years, 3 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 New Burlington Place London W1S 2HR |
Director Name | Mr Sean Patrick Doherty |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2023(18 years, 3 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 New Burlington Place London W1S 2HR |
Director Name | Mr Lawrence Elliot Simpson |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2023(18 years, 3 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 New Burlington Place London W1S 2HR |
Director Name | Mr Michael Francis Arthur Channing |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Seton Place Edinburgh Midlothian EH9 2JT Scotland |
Director Name | Mr James Gerard Ferguson |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Boclair Road Bishopbriggs Glasgow G64 2NB Scotland |
Secretary Name | Shona Mary Darling |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | Flat 11 76 Eyre Place Edinburgh Midlothian EH3 5EZ Scotland |
Secretary Name | Mr John Michael Brett |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 14 Dalrymple Crescent Edinburgh EH9 2NX Scotland |
Director Name | Mr John Stephen O'Halloran |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 September 2005(5 days after company formation) |
Appointment Duration | 4 years (resigned 14 September 2009) |
Role | Company Director |
Correspondence Address | 3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS |
Director Name | Sarah Christine Cockburn |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2005(5 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 January 2006) |
Role | Company Director |
Correspondence Address | First Floor Flat 43 Brookville Road London SW6 7BH |
Director Name | Karen Julia Fox |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 November 2009) |
Role | Fund Manager |
Correspondence Address | 25 Warbeck Road London W12 8NS |
Director Name | Robert John Matthews |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2006(1 year after company formation) |
Appointment Duration | 8 years, 8 months (resigned 12 May 2015) |
Role | Surveyor |
Correspondence Address | 4 Primrose Bank Road Edinburgh EH5 3JH Scotland |
Director Name | Mr John William Holland-Kaye |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2009(4 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 22 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Ms Audrey McKeown |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 November 2009(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aviva Investors No 1 Poultry London EC2R 8EJ |
Secretary Name | Kate Susan Smith |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 2011(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 19 January 2015) |
Role | Company Director |
Correspondence Address | Edinburgh One 60 Morrison Street Edinburgh EH3 8BE Scotland |
Director Name | Mr Richard Peter Jones |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2011(6 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 December 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Edinburgh One Morrison Street Edinburgh EH3 8BE Scotland |
Director Name | Mr Philip Anthony Redding |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2011(6 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cunard House 15 Regent Street London SW1Y 4LR |
Director Name | Mr Barry Steven Hill |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2014(8 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 09 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr Andrew Stephen Gulliford |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2016(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 March 2017) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Cunard House 15 Regent Street London SW1Y 4LR |
Director Name | Mr Andrew John Pilsworth |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2017(11 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 New Burlington Place London W1S 2HR |
Director Name | Mr Gareth John Osborn |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2017(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 258 Bath Road Slough SL1 4DX |
Director Name | Mr Simon Christian Pursey |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2017(11 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 16 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 258 Bath Road Slough SL1 4DX |
Director Name | Mr Alan Michael Holland |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2017(11 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 New Burlington Place London W1S 2HR |
Director Name | Ms Ann Octavia Peters |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2017(11 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 New Burlington Place London W1S 2HR |
Secretary Name | Elizabeth Blease |
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Status | Resigned |
Appointed | 09 March 2017(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 03 November 2021) |
Role | Company Director |
Correspondence Address | Cunard House 15 Regent Street London SW1Y 4LR |
Director Name | Mr David Richard Proctor |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2020(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 New Burlington Place London W1S 2HR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Aberdeen Asset Management Plc (Corporation) |
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Status | Resigned |
Appointed | 19 January 2015(9 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 12 May 2015) |
Correspondence Address | 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2015(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 March 2017) |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Registered Address | 1 New Burlington Place London W1S 2HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Turnover | £21 |
Net Worth | -£13,872 |
Current Liabilities | £2,420 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
15 January 2016 | Delivered on: 27 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Unitair LP (skyline assat) great south west road heathrow title numbers MX296472 and NGL288075. Outstanding |
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15 January 2016 | Delivered on: 27 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
15 January 2016 | Delivered on: 27 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
19 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
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8 August 2023 | Change of details for Devon Nominees (No.3) Limited as a person with significant control on 12 November 2019 (2 pages) |
8 August 2023 | Director's details changed for Ms Ann Octavia Peters on 15 January 2020 (2 pages) |
28 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (219 pages) |
28 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages) |
28 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
28 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
6 July 2023 | Termination of appointment of Alan Michael Holland as a director on 30 June 2023 (1 page) |
21 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (234 pages) |
21 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages) |
21 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
21 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
8 November 2021 | Termination of appointment of Elizabeth Blease as a secretary on 3 November 2021 (1 page) |
20 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
26 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
26 July 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages) |
26 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
21 December 2020 | Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages) |
26 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
26 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
26 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (208 pages) |
26 November 2020 | Amended audit exemption subsidiary accounts made up to 31 December 2019 (22 pages) |
20 November 2020 | Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages) |
12 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (208 pages) |
12 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
12 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
25 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
3 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (207 pages) |
3 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
3 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages) |
3 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
19 March 2020 | Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages) |
17 March 2020 | Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 (1 page) |
6 January 2020 | Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page) |
13 November 2019 | Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England to 1 New Burlington Place London W1S 2HR on 13 November 2019 (1 page) |
7 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
7 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
7 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (187 pages) |
7 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages) |
9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
18 September 2018 | Full accounts made up to 31 December 2017 (49 pages) |
17 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
24 August 2017 | Satisfaction of charge 055569110003 in full (4 pages) |
24 August 2017 | Satisfaction of charge 055569110003 in full (4 pages) |
24 August 2017 | Satisfaction of charge 055569110001 in full (4 pages) |
24 August 2017 | Satisfaction of charge 055569110002 in full (4 pages) |
24 August 2017 | Satisfaction of charge 055569110001 in full (4 pages) |
24 August 2017 | Satisfaction of charge 055569110002 in full (4 pages) |
1 August 2017 | Full accounts made up to 31 December 2016 (50 pages) |
1 August 2017 | Full accounts made up to 31 December 2016 (50 pages) |
17 March 2017 | Appointment of Simon Christian Pursey as a director on 9 March 2017 (2 pages) |
17 March 2017 | Appointment of Gareth John Osborn as a director on 9 March 2017 (2 pages) |
17 March 2017 | Appointment of Simon Christian Pursey as a director on 9 March 2017 (2 pages) |
17 March 2017 | Appointment of Gareth John Osborn as a director on 9 March 2017 (2 pages) |
16 March 2017 | Appointment of Mr Andrew John Pilsworth as a director on 9 March 2017 (2 pages) |
16 March 2017 | Appointment of Elizabeth Blease as a secretary on 9 March 2017 (2 pages) |
16 March 2017 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 16 March 2017 (1 page) |
16 March 2017 | Appointment of Elizabeth Blease as a secretary on 9 March 2017 (2 pages) |
16 March 2017 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 9 March 2017 (1 page) |
16 March 2017 | Appointment of Mr Alan Michael Holland as a director on 9 March 2017 (2 pages) |
16 March 2017 | Appointment of Ann Octavia Peters as a director on 9 March 2017 (2 pages) |
16 March 2017 | Termination of appointment of Barry Steven Hill as a director on 9 March 2017 (1 page) |
16 March 2017 | Appointment of Mr Andrew John Pilsworth as a director on 9 March 2017 (2 pages) |
16 March 2017 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 16 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 9 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Andrew Stephen Gulliford as a director on 9 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Andrew Stephen Gulliford as a director on 9 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Barry Steven Hill as a director on 9 March 2017 (1 page) |
16 March 2017 | Appointment of Mr Alan Michael Holland as a director on 9 March 2017 (2 pages) |
16 March 2017 | Appointment of Ann Octavia Peters as a director on 9 March 2017 (2 pages) |
23 January 2017 | Director's details changed for Mr Andrew Stephen Gulliford on 23 January 2017 (2 pages) |
23 January 2017 | Director's details changed for Mr Andrew Stephen Gulliford on 23 January 2017 (2 pages) |
10 January 2017 | Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 January 2017 (1 page) |
10 January 2017 | Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 January 2017 (1 page) |
16 September 2016 | Full accounts made up to 31 December 2015 (42 pages) |
16 September 2016 | Full accounts made up to 31 December 2015 (42 pages) |
13 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
2 March 2016 | Appointment of Mr Andrew Stephen Gulliford as a director on 7 January 2016 (2 pages) |
2 March 2016 | Termination of appointment of Philip Anthony Redding as a director on 7 January 2016 (1 page) |
2 March 2016 | Appointment of Mr Andrew Stephen Gulliford as a director on 7 January 2016 (2 pages) |
2 March 2016 | Termination of appointment of Philip Anthony Redding as a director on 7 January 2016 (1 page) |
4 February 2016 | Resolutions
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4 February 2016 | Resolutions
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27 January 2016 | Registration of charge 055569110001, created on 15 January 2016 (56 pages) |
27 January 2016 | Registration of charge 055569110003, created on 15 January 2016 (38 pages) |
27 January 2016 | Registration of charge 055569110002, created on 15 January 2016 (60 pages) |
27 January 2016 | Registration of charge 055569110002, created on 15 January 2016 (60 pages) |
27 January 2016 | Registration of charge 055569110001, created on 15 January 2016 (56 pages) |
27 January 2016 | Registration of charge 055569110003, created on 15 January 2016 (38 pages) |
15 October 2015 | Full accounts made up to 31 December 2014 (36 pages) |
15 October 2015 | Full accounts made up to 31 December 2014 (36 pages) |
2 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 September 2015 (17 pages) |
2 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 September 2015 (17 pages) |
16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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15 July 2015 | Register inspection address has been changed to St Helens 1 Undershaft London EC3P 3DQ (1 page) |
15 July 2015 | Register inspection address has been changed to St Helens 1 Undershaft London EC3P 3DQ (1 page) |
20 May 2015 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 12 May 2015 (1 page) |
20 May 2015 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 12 May 2015 (1 page) |
20 May 2015 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 May 2015 (2 pages) |
20 May 2015 | Termination of appointment of Robert John Matthews as a director on 12 May 2015 (1 page) |
20 May 2015 | Registered office address changed from Bow Bells House Bread Street London EC4M 9HH England to No.1 Poultry London EC2R 8EJ on 20 May 2015 (1 page) |
20 May 2015 | Termination of appointment of Robert John Matthews as a director on 12 May 2015 (1 page) |
20 May 2015 | Registered office address changed from Bow Bells House Bread Street London EC4M 9HH England to No.1 Poultry London EC2R 8EJ on 20 May 2015 (1 page) |
20 May 2015 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 May 2015 (2 pages) |
20 May 2015 | Termination of appointment of James Gerard Ferguson as a director on 12 May 2015 (1 page) |
20 May 2015 | Termination of appointment of James Gerard Ferguson as a director on 12 May 2015 (1 page) |
17 April 2015 | Director's details changed for Robert John Matthews on 17 April 2015 (2 pages) |
17 April 2015 | Director's details changed for Robert John Matthews on 17 April 2015 (2 pages) |
17 April 2015 | Director's details changed for Robert John Matthews on 17 April 2015 (2 pages) |
17 April 2015 | Director's details changed for Robert John Matthews on 17 April 2015 (2 pages) |
6 March 2015 | Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 (2 pages) |
6 March 2015 | Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 (2 pages) |
23 January 2015 | Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 (1 page) |
23 January 2015 | Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 (1 page) |
24 November 2014 | Registered office address changed from C/O C/O, Scottish Widows Investment Patnership Scottish Widows Investment Patnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 (1 page) |
24 November 2014 | Registered office address changed from C/O C/O, Scottish Widows Investment Patnership Scottish Widows Investment Patnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 (1 page) |
9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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24 April 2014 | Accounts made up to 31 December 2013 (36 pages) |
24 April 2014 | Accounts made up to 31 December 2013 (36 pages) |
11 February 2014 | Appointment of Mr Barry Steven Hill as a director (2 pages) |
11 February 2014 | Appointment of Mr Barry Steven Hill as a director (2 pages) |
6 January 2014 | Termination of appointment of Richard Jones as a director (1 page) |
6 January 2014 | Termination of appointment of Richard Jones as a director (1 page) |
9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 May 2013 | Accounts made up to 31 December 2012 (34 pages) |
9 May 2013 | Accounts made up to 31 December 2012 (34 pages) |
7 March 2013 | Director's details changed for Mr Philip Anthony Redding on 27 February 2013 (2 pages) |
7 March 2013 | Director's details changed for Mr Philip Anthony Redding on 27 February 2013 (2 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (8 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (8 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (8 pages) |
6 August 2012 | Accounts made up to 31 December 2011 (34 pages) |
6 August 2012 | Accounts made up to 31 December 2011 (34 pages) |
10 October 2011 | Appointment of Mr Richard Peter Jones as a director (3 pages) |
10 October 2011 | Appointment of Mr Philip Anthony Redding as a director (3 pages) |
10 October 2011 | Appointment of Mr Philip Anthony Redding as a director (3 pages) |
10 October 2011 | Appointment of Mr Richard Peter Jones as a director (3 pages) |
28 September 2011 | Termination of appointment of Audrey Mckeown as a director (1 page) |
28 September 2011 | Termination of appointment of Audrey Mckeown as a director (1 page) |
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
21 June 2011 | Appointment of Kate Susan Smith as a secretary (3 pages) |
21 June 2011 | Termination of appointment of John Brett as a secretary (2 pages) |
21 June 2011 | Appointment of Kate Susan Smith as a secretary (3 pages) |
21 June 2011 | Termination of appointment of John Brett as a secretary (2 pages) |
3 June 2011 | Accounts made up to 31 December 2010 (34 pages) |
3 June 2011 | Accounts made up to 31 December 2010 (34 pages) |
23 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (7 pages) |
23 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (7 pages) |
20 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (8 pages) |
20 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (8 pages) |
20 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (8 pages) |
1 July 2010 | Termination of appointment of John Holland-Kaye as a director (2 pages) |
1 July 2010 | Termination of appointment of John Holland-Kaye as a director (2 pages) |
20 May 2010 | Accounts made up to 31 December 2009 (14 pages) |
20 May 2010 | Accounts made up to 31 December 2009 (14 pages) |
24 November 2009 | Appointment of Ms Audrey Mckeown as a director (3 pages) |
24 November 2009 | Appointment of Ms Audrey Mckeown as a director (3 pages) |
17 November 2009 | Termination of appointment of Karen Fox as a director (1 page) |
17 November 2009 | Termination of appointment of Karen Fox as a director (1 page) |
14 October 2009 | Appointment of John William Holland-Kaye as a director (3 pages) |
14 October 2009 | Appointment of John William Holland-Kaye as a director (3 pages) |
28 September 2009 | Appointment terminated director john o`halloran (1 page) |
28 September 2009 | Appointment terminated director john o`halloran (1 page) |
28 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
28 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
28 July 2009 | Registered office changed on 28/07/2009 from, c/o scottish widows investment, partnership LIMITED, 10 fleet place, london, EC4M 7RH (1 page) |
28 July 2009 | Registered office changed on 28/07/2009 from, c/o scottish widows investment, partnership LIMITED, 10 fleet place, london, EC4M 7RH (1 page) |
11 May 2009 | Accounts made up to 31 December 2008 (29 pages) |
11 May 2009 | Accounts made up to 31 December 2008 (29 pages) |
23 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
23 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
11 April 2008 | Accounts made up to 31 December 2007 (13 pages) |
11 April 2008 | Accounts made up to 31 December 2007 (13 pages) |
26 February 2008 | Director's change of particulars / james ferguson / 07/02/2007 (2 pages) |
26 February 2008 | Director's change of particulars / james ferguson / 07/02/2007 (2 pages) |
28 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
28 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
25 June 2007 | Accounts made up to 31 December 2006 (12 pages) |
25 June 2007 | Accounts made up to 31 December 2006 (12 pages) |
14 March 2007 | Location of register of members (1 page) |
14 March 2007 | Location of register of members (1 page) |
16 October 2006 | Secretary resigned (1 page) |
16 October 2006 | Secretary resigned (1 page) |
16 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
16 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
5 October 2006 | New director appointed (1 page) |
5 October 2006 | New director appointed (1 page) |
5 October 2006 | Director resigned (1 page) |
5 October 2006 | Director resigned (1 page) |
1 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
1 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
15 February 2006 | New director appointed (2 pages) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | New director appointed (2 pages) |
15 February 2006 | Director resigned (1 page) |
20 October 2005 | New director appointed (3 pages) |
20 October 2005 | New director appointed (3 pages) |
6 October 2005 | New director appointed (2 pages) |
6 October 2005 | Resolutions
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6 October 2005 | Resolutions
|
6 October 2005 | New director appointed (2 pages) |
21 September 2005 | New director appointed (1 page) |
21 September 2005 | New director appointed (1 page) |
20 September 2005 | New secretary appointed (1 page) |
20 September 2005 | New secretary appointed (1 page) |
20 September 2005 | New director appointed (1 page) |
20 September 2005 | New secretary appointed (1 page) |
20 September 2005 | New secretary appointed (1 page) |
20 September 2005 | New director appointed (1 page) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | Secretary resigned (1 page) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | Secretary resigned (1 page) |
7 September 2005 | Incorporation (17 pages) |
7 September 2005 | Incorporation (17 pages) |