London
EC3A 7LL
Director Name | Mr Christopher Jonathan Lloyd Burgess |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2015(9 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Secretary Name | Ms Kendall Park |
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Status | Current |
Appointed | 14 July 2021(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Correspondence Address | C/O Westpac Banking Corporation Camomile Court 23 Camomile Street London EC3A 7LL |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Current |
Appointed | 20 October 2009(3 years, 10 months after company formation) |
Appointment Duration | 14 years, 6 months |
Correspondence Address | 13th Floor One Angel Court London EC2R 7HJ |
Director Name | David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Herondale Avenue London SW18 3JL |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
Director Name | Mr Martin John Hancock |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2006(4 weeks after company formation) |
Appointment Duration | 7 years, 3 months (resigned 18 April 2013) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Andrew William Bentham Morris |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 18 January 2006(4 weeks after company formation) |
Appointment Duration | 5 months (resigned 20 June 2006) |
Role | General Manager |
Correspondence Address | 89 Blenheim Crescent Notting Hill London W11 2EQ |
Director Name | Mr James Joseph Tate |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 April 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 January 2009) |
Role | Company Director |
Correspondence Address | 9 Challis Street Randwick Sydney Nsw 2031 Foreign |
Director Name | Mr Philip George Godkin |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 April 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 04 June 2012) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr Christopher Michael Bond |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2006(5 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 4 months (resigned 02 November 2016) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr David Wincott Clark |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2006(5 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 7 months (resigned 17 January 2017) |
Role | Bank Director |
Country of Residence | England |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Secretary Name | Mr Alan Dudley Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 2006(6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Nightingale Road Petts Wood Orpington Kent BR5 1BQ |
Secretary Name | Michelle Christine Marchhart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2008(2 years after company formation) |
Appointment Duration | 3 years (resigned 09 February 2011) |
Role | Company Director |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Secretary Name | Ms Helen Rae |
---|---|
Status | Resigned |
Appointed | 09 February 2011(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 November 2012) |
Role | Company Director |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Richard Edwin Henshall |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 June 2012(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 August 2015) |
Role | Banker |
Country of Residence | Australia |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Secretary Name | Susan Jenny Ehr |
---|---|
Status | Resigned |
Appointed | 19 November 2012(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 May 2015) |
Role | Company Director |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr Rodney Maxwell Jackson |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 May 2013(7 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 March 2024) |
Role | Banker |
Country of Residence | Australia |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Secretary Name | Ms Leisha White |
---|---|
Status | Resigned |
Appointed | 13 May 2015(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 14 July 2021) |
Role | Company Director |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr Anthony Murray Belchambers |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2016(10 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 March 2024) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Camomile Court 23 Camomile Street London EC3A 7LL |
Director Name | Mr Brian David Stevenson |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2017(11 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 March 2024) |
Role | Banker |
Country of Residence | England |
Correspondence Address | C/O Westpac Banking Corporation Camomile Court 23 Camomile Street London EC3A 7LL |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 December 2005(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Camomile Court 23 Camomile Street London EC3A 7LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at $1 | Westpac Banking Corp 50.00% Ordinary 1 |
---|---|
1 at £1 | Westpac Banking Corp 50.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £1,815,237 |
Gross Profit | £38,464 |
Net Worth | £27,484,311 |
Cash | £7,634,118 |
Current Liabilities | £267,390,512 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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16 April 2020 | Director's details changed for Mr Rodney Maxwell Jackson on 16 April 2020 (2 pages) |
3 April 2020 | Director's details changed for Mr Christopher Ian Bannister on 3 April 2020 (2 pages) |
14 February 2020 | Full accounts made up to 30 September 2019 (34 pages) |
16 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
8 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
8 August 2019 | Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page) |
30 January 2019 | Full accounts made up to 30 September 2018 (30 pages) |
5 December 2018 | Confirmation statement made on 1 December 2018 with updates (5 pages) |
5 April 2018 | Full accounts made up to 30 September 2017 (28 pages) |
22 January 2018 | Secretary's details changed for Ms Leisha Marasinghe on 23 December 2017 (1 page) |
22 January 2018 | Secretary's details changed for Ms Leisha Marasinghe on 23 December 2017 (1 page) |
12 January 2018 | Statement of capital following an allotment of shares on 12 January 2018
|
12 January 2018 | Statement of capital following an allotment of shares on 12 January 2018
|
12 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
12 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
9 May 2017 | Full accounts made up to 30 September 2016 (25 pages) |
9 May 2017 | Full accounts made up to 30 September 2016 (25 pages) |
30 January 2017 | Appointment of Mr. Brian David Stevenson as a director on 17 January 2017 (2 pages) |
30 January 2017 | Appointment of Mr. Brian David Stevenson as a director on 17 January 2017 (2 pages) |
23 January 2017 | Termination of appointment of David Wincott Clark as a director on 17 January 2017 (1 page) |
23 January 2017 | Termination of appointment of David Wincott Clark as a director on 17 January 2017 (1 page) |
6 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
4 November 2016 | Termination of appointment of Christopher Michael Bond as a director on 2 November 2016 (1 page) |
4 November 2016 | Termination of appointment of Christopher Michael Bond as a director on 2 November 2016 (1 page) |
3 November 2016 | Appointment of Mr Anthony Murray Belchambers as a director on 2 November 2016 (2 pages) |
3 November 2016 | Appointment of Mr Anthony Murray Belchambers as a director on 2 November 2016 (2 pages) |
27 January 2016 | Full accounts made up to 30 September 2015 (25 pages) |
27 January 2016 | Full accounts made up to 30 September 2015 (25 pages) |
23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
29 October 2015 | Appointment of Mr Christopher Jonathan Lloyd Burgess as a director on 5 October 2015 (2 pages) |
29 October 2015 | Termination of appointment of Richard Edwin Henshall as a director on 14 August 2015 (1 page) |
29 October 2015 | Termination of appointment of Richard Edwin Henshall as a director on 14 August 2015 (1 page) |
29 October 2015 | Appointment of Mr Christopher Jonathan Lloyd Burgess as a director on 5 October 2015 (2 pages) |
13 May 2015 | Appointment of Ms Leisha Marasinghe as a secretary on 13 May 2015 (2 pages) |
13 May 2015 | Termination of appointment of Susan Jenny Ehr as a secretary on 13 May 2015 (1 page) |
13 May 2015 | Appointment of Ms Leisha Marasinghe as a secretary on 13 May 2015 (2 pages) |
13 May 2015 | Termination of appointment of Susan Jenny Ehr as a secretary on 13 May 2015 (1 page) |
19 February 2015 | Full accounts made up to 30 September 2014 (24 pages) |
19 February 2015 | Full accounts made up to 30 September 2014 (24 pages) |
15 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
23 April 2014 | Accounts made up to 30 September 2013 (22 pages) |
23 April 2014 | Accounts made up to 30 September 2013 (22 pages) |
3 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
13 June 2013 | Appointment of Mr Rodney Maxwell Jackson as a director (2 pages) |
13 June 2013 | Appointment of Mr Rodney Maxwell Jackson as a director (2 pages) |
29 May 2013 | Accounts made up to 30 September 2012 (23 pages) |
29 May 2013 | Accounts made up to 30 September 2012 (23 pages) |
16 May 2013 | Termination of appointment of Martin Hancock as a director (1 page) |
16 May 2013 | Termination of appointment of Martin Hancock as a director (1 page) |
11 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (7 pages) |
11 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (7 pages) |
26 November 2012 | Appointment of Susan Jenny Ehr as a secretary (2 pages) |
26 November 2012 | Appointment of Susan Jenny Ehr as a secretary (2 pages) |
26 November 2012 | Termination of appointment of Helen Rae as a secretary (1 page) |
26 November 2012 | Termination of appointment of Helen Rae as a secretary (1 page) |
6 June 2012 | Termination of appointment of Philip Godkin as a director (1 page) |
6 June 2012 | Appointment of Richard Edwin Henshall as a director (2 pages) |
6 June 2012 | Termination of appointment of Philip Godkin as a director (1 page) |
6 June 2012 | Appointment of Richard Edwin Henshall as a director (2 pages) |
26 January 2012 | Accounts made up to 30 September 2011 (22 pages) |
26 January 2012 | Accounts made up to 30 September 2011 (22 pages) |
3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (7 pages) |
3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (7 pages) |
3 November 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page) |
3 November 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page) |
3 November 2011 | Register(s) moved to registered office address (1 page) |
3 November 2011 | Register(s) moved to registered office address (1 page) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
14 February 2011 | Accounts made up to 30 September 2010 (21 pages) |
14 February 2011 | Accounts made up to 30 September 2010 (21 pages) |
9 February 2011 | Appointment of Ms Helen Rae as a secretary (2 pages) |
9 February 2011 | Termination of appointment of Michelle Marchhart as a secretary (1 page) |
9 February 2011 | Appointment of Ms Helen Rae as a secretary (2 pages) |
9 February 2011 | Termination of appointment of Michelle Marchhart as a secretary (1 page) |
7 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (7 pages) |
7 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (7 pages) |
30 November 2010 | Registered office address changed from 63 St Mary Axe London EC3A 8LE on 30 November 2010 (1 page) |
30 November 2010 | Registered office address changed from 63 St Mary Axe London EC3A 8LE on 30 November 2010 (1 page) |
2 June 2010 | Accounts made up to 30 September 2009 (18 pages) |
2 June 2010 | Accounts made up to 30 September 2009 (18 pages) |
6 January 2010 | Register(s) moved to registered inspection location (1 page) |
6 January 2010 | Register(s) moved to registered inspection location (1 page) |
6 January 2010 | Register inspection address has been changed (1 page) |
6 January 2010 | Register inspection address has been changed (1 page) |
6 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (7 pages) |
6 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (7 pages) |
5 January 2010 | Director's details changed for Mr Philip George Godkin on 21 December 2009 (2 pages) |
5 January 2010 | Secretary's details changed for Michelle Christine Marchhart on 1 October 2009 (1 page) |
5 January 2010 | Secretary's details changed for Michelle Christine Marchhart on 1 October 2009 (1 page) |
5 January 2010 | Director's details changed for Mr Philip George Godkin on 21 December 2009 (2 pages) |
5 January 2010 | Secretary's details changed for Michelle Christine Marchhart on 1 October 2009 (1 page) |
28 October 2009 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
28 October 2009 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
27 October 2009 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page) |
27 October 2009 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page) |
15 October 2009 | Director's details changed for Mr David Wincott Clark on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Philip George Godkin on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Philip George Godkin on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Christopher Michael Bond on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr David Wincott Clark on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Martin John Hancock on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Martin John Hancock on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Christopher Michael Bond on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Christopher Ian Bannister on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Christopher Ian Bannister on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Martin John Hancock on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Christopher Ian Bannister on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Christopher Michael Bond on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr David Wincott Clark on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Philip George Godkin on 1 October 2009 (2 pages) |
29 June 2009 | Accounts made up to 30 September 2008 (18 pages) |
29 June 2009 | Accounts made up to 30 September 2008 (18 pages) |
22 January 2009 | Appointment terminated director james tate (1 page) |
22 January 2009 | Appointment terminated director james tate (1 page) |
19 January 2009 | Director's change of particulars / james tate / 21/12/2008 (2 pages) |
19 January 2009 | Return made up to 21/12/08; full list of members (5 pages) |
19 January 2009 | Director's change of particulars / david clark / 21/12/2008 (1 page) |
19 January 2009 | Director's change of particulars / james tate / 21/12/2008 (2 pages) |
19 January 2009 | Director's change of particulars / philip godkin / 08/12/2008 (2 pages) |
19 January 2009 | Director's change of particulars / david clark / 21/12/2008 (1 page) |
19 January 2009 | Return made up to 21/12/08; full list of members (5 pages) |
19 January 2009 | Director's change of particulars / philip godkin / 08/12/2008 (2 pages) |
8 January 2009 | Director appointed christopher ian bannister (2 pages) |
8 January 2009 | Director appointed christopher ian bannister (2 pages) |
25 November 2008 | Resolutions
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25 November 2008 | Resolutions
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8 February 2008 | Memorandum and Articles of Association (19 pages) |
8 February 2008 | Accounts made up to 30 September 2007 (17 pages) |
8 February 2008 | Accounts made up to 30 September 2007 (17 pages) |
8 February 2008 | Memorandum and Articles of Association (19 pages) |
21 January 2008 | New secretary appointed (1 page) |
21 January 2008 | Secretary resigned (1 page) |
21 January 2008 | New secretary appointed (1 page) |
21 January 2008 | Secretary resigned (1 page) |
11 January 2008 | Director's particulars changed (1 page) |
11 January 2008 | Director's particulars changed (1 page) |
11 January 2008 | Director's particulars changed (1 page) |
11 January 2008 | Director's particulars changed (1 page) |
11 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
11 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
4 September 2007 | Resolutions
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4 September 2007 | Resolutions
|
28 February 2007 | Accounts made up to 30 September 2006 (19 pages) |
28 February 2007 | Accounts made up to 30 September 2006 (19 pages) |
3 February 2007 | New director appointed (2 pages) |
3 February 2007 | New director appointed (2 pages) |
24 January 2007 | Return made up to 21/12/06; full list of members (11 pages) |
24 January 2007 | Return made up to 21/12/06; full list of members (11 pages) |
22 January 2007 | New director appointed (2 pages) |
22 January 2007 | Director resigned (1 page) |
22 January 2007 | New director appointed (2 pages) |
22 January 2007 | Director resigned (1 page) |
18 January 2007 | New secretary appointed (2 pages) |
18 January 2007 | New secretary appointed (2 pages) |
6 July 2006 | Ad 18/05/06--------- us$ si 1@1=1 us$ ic 0/1 (2 pages) |
6 July 2006 | Nc inc already adjusted 18/05/06 (1 page) |
6 July 2006 | Nc inc already adjusted 18/05/06 (1 page) |
6 July 2006 | Ad 18/05/06--------- us$ si 1@1=1 us$ ic 0/1 (2 pages) |
6 July 2006 | Resolutions
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6 July 2006 | Resolutions
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13 June 2006 | Location of register of members (1 page) |
13 June 2006 | Location of register of members (1 page) |
7 June 2006 | New director appointed (3 pages) |
7 June 2006 | New director appointed (3 pages) |
23 May 2006 | New director appointed (2 pages) |
23 May 2006 | New director appointed (2 pages) |
23 February 2006 | Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page) |
23 February 2006 | Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Resolutions
|
23 January 2006 | Registered office changed on 23/01/06 from: 10 upper bank street london E14 5JJ (1 page) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | Nc inc already adjusted 18/01/06 (2 pages) |
23 January 2006 | Resolutions
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23 January 2006 | Nc inc already adjusted 18/01/06 (2 pages) |
23 January 2006 | Resolutions
|
23 January 2006 | Director resigned (1 page) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Resolutions
|
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | Registered office changed on 23/01/06 from: 10 upper bank street london E14 5JJ (1 page) |
18 January 2006 | Company name changed jasminewood LIMITED\certificate issued on 18/01/06 (2 pages) |
18 January 2006 | Company name changed jasminewood LIMITED\certificate issued on 18/01/06 (2 pages) |
21 December 2005 | Incorporation (25 pages) |
21 December 2005 | Incorporation (25 pages) |