Company NameUnited Biscuits Topco Limited
DirectorsMurat Ulker and Ali Ulker
Company StatusActive
Company Number05957921
CategoryPrivate Limited Company
Incorporation Date5 October 2006(17 years, 5 months ago)
Previous NamePrecis (2648) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Mark Oldham
NationalityBritish
StatusCurrent
Appointed25 January 2007(3 months, 3 weeks after company formation)
Appointment Duration17 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA
Director NameMr Murat Ulker
Date of BirthMarch 1959 (Born 65 years ago)
NationalityTurkish
StatusCurrent
Appointed12 November 2014(8 years, 1 month after company formation)
Appointment Duration9 years, 4 months
RoleChairman
Country of ResidenceTurkey
Correspondence AddressYildiz Holding A.S No. 6/1 Cesme Cikmazi Sok
Kisikli Mah
Uskudar, Istanbul
Turkey
Director NameAli Ulker
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityTurkish
StatusCurrent
Appointed12 November 2014(8 years, 1 month after company formation)
Appointment Duration9 years, 4 months
RoleVice Chairman
Country of ResidenceTurkey
Correspondence AddressYildiz Holding A.S No. 6/1 Cesme Cikmazi Sok
Kisikli Mah
Uskudar, Istanbul
Turkey
Director NameOscar Alexander Hattink
Date of BirthMarch 1978 (Born 46 years ago)
NationalityDutch
StatusResigned
Appointed17 October 2006(1 week, 5 days after company formation)
Appointment Duration4 weeks, 1 day (resigned 15 November 2006)
RoleInvestment Analyst
Correspondence AddressFlat 18
20 Marshall Street
London
W1F 7ER
Director NameFrederic Jacques Maria Paul Stevenin
Date of BirthMay 1966 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed17 October 2006(1 week, 5 days after company formation)
Appointment Duration8 years (resigned 12 November 2014)
RolePartner
Country of ResidenceFrance
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Director NameDavid Scott Blitzer
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2006(1 week, 5 days after company formation)
Appointment Duration8 years (resigned 12 November 2014)
RoleSenior Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Secretary NameLionel Assant
NationalityFrench
StatusResigned
Appointed17 October 2006(1 week, 5 days after company formation)
Appointment Duration3 months, 1 week (resigned 25 January 2007)
RolePrincipal
Country of ResidenceUnited Kingdom
Correspondence Address7 Portobello Mews
London
W11 3DQ
Secretary NameHamish Mackenzie
NationalityBritish
StatusResigned
Appointed17 October 2006(1 week, 5 days after company formation)
Appointment Duration3 months, 1 week (resigned 25 January 2007)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address39a Leyton Road
Harpenden
Hertfordshire
AL5 2JB
Director NameHamish Mackenzie
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(3 weeks, 4 days after company formation)
Appointment Duration3 years (resigned 25 November 2009)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address39a Leyton Road
Harpenden
Hertfordshire
AL5 2JB
Director NameBertrand Meunier
Date of BirthMarch 1956 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed06 November 2006(1 month after company formation)
Appointment Duration2 years, 11 months (resigned 08 October 2009)
RoleSenior Partner
Country of ResidenceFrance
Correspondence Address40 Chemin Desvallieres
92410 Ville D'Avray
France
Director NameLionel Assant
Date of BirthMay 1972 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed06 November 2006(1 month after company formation)
Appointment Duration8 years (resigned 12 November 2014)
RolePrincipal
Country of ResidenceUnited Kingdom
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Director NameBenjamin Solomon Jacobs
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed15 November 2006(1 month, 1 week after company formation)
Appointment Duration9 months, 4 weeks (resigned 11 September 2007)
RoleAss/Private Equity Investor
Correspondence AddressFlat B
131 Kensington Church Street
London
W8 7LP
Director NameMr Jeffrey Peter Van Der Eems
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2007(3 months, 2 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 12 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Director NameMr Kevin John McGurk
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2007(3 months, 2 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 12 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Director NameDr David John Fish
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2007(3 months, 2 weeks after company formation)
Appointment Duration7 years, 8 months (resigned 15 October 2014)
RoleExecutive Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Director NameMr Alan David Roux
Date of BirthJuly 1969 (Born 54 years ago)
NationalitySouth African
StatusResigned
Appointed11 September 2007(11 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 29 January 2009)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address4 Tylers
Sewards End
Saffron Walden
Essex
CB10 2LN
Director NameDr Gerard Martin Murphy
Date of BirthNovember 1955 (Born 68 years ago)
NationalityIrish/British
StatusResigned
Appointed29 January 2009(2 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 12 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Director NameMr Colm Paul O'Sullivan
Date of BirthJune 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed05 March 2009(2 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 12 November 2014)
RoleFund Management
Country of ResidenceUnited Kingdom
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Director NameGaËLle D'Engremont
Date of BirthMarch 1975 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed03 December 2009(3 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 12 November 2014)
RoleInvestment Director
Country of ResidenceFrance
Correspondence Address43 Avenue De L'Opera
Paris
75002
Director NameBenoit Testard
Date of BirthApril 1955 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed29 January 2010(3 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 April 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Abingdon Road
London
W8 6AN
Director NameMartin Richard Glenn
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2013(6 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 November 2014)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Director NameMr Robin Wayland Brown
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2014(7 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 12 November 2014)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressHayes Park
Hayes End Road
Hayes
Middlesex
UB4 8EE
Director NameFrancois Louis Virginie Meysman
Date of BirthApril 1952 (Born 72 years ago)
NationalityBelgian
StatusResigned
Appointed15 October 2014(8 years after company formation)
Appointment Duration4 weeks (resigned 12 November 2014)
RoleDirect
Country of ResidenceBelgium
Correspondence AddressHayes Park Hayes End Road
Hayes
Middlesex
UB4 8EE
Director NameAlain Strasser
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed12 November 2014(8 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 25 April 2016)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressYildiz Holding A.S No. 6/1 Cesme Cikmazi Sok
Kisikli Mah
Uskudar, Istanbul
Turkey
Director NameMr Halil Cem Karakas
Date of BirthOctober 1974 (Born 49 years ago)
NationalityTurkish
StatusResigned
Appointed12 November 2014(8 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 21 September 2018)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressYildiz Holding A.S No. 6/1 Cesme Cikmazi Sok
Kisikli Mah
Uskudar, Istanbul
Turkey
Director NameJim Nafez Zaza
Date of BirthNovember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed12 November 2014(8 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 12 February 2020)
RoleVice Chairman
Country of ResidenceTurkey
Correspondence AddressYildiz Holding A.S No. 6/1 Cesme Cikmazi Sok
Kisikli Mah
Uskudar, Istanbul
Turkey
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 October 2006(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed05 October 2006(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Contact

Websitewww.unitedbiscuits.com
Telephone020 82345000
Telephone regionLondon

Location

Registered AddressBuilding 3 Chiswick Park, 566 Chiswick High Road
Chiswick
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£1,050,500,000
Gross Profit£351,600,000
Net Worth-£1,170,600,000
Cash£186,800,000
Current Liabilities£378,800,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Charges

19 December 2014Delivered on: 29 December 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent

Classification: A registered charge
Outstanding

Filing History

26 October 2020Confirmation statement made on 5 October 2020 with updates (4 pages)
6 October 2020Statement of capital following an allotment of shares on 16 September 2020
  • GBP 21
(4 pages)
2 October 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
28 April 2020Termination of appointment of Jim Nafez Zaza as a director on 12 February 2020 (1 page)
20 November 2019Director's details changed for Murat Ulker on 16 May 2019 (2 pages)
14 October 2019Confirmation statement made on 5 October 2019 with updates (4 pages)
14 October 2019Cessation of Umv Global Foods Company Limited as a person with significant control on 7 November 2018 (1 page)
14 October 2019Notification of Umv Global Foods Company Limited as a person with significant control on 7 November 2018 (2 pages)
11 October 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 September 2019Cessation of United Biscuits Luxco Sca as a person with significant control on 7 November 2018 (1 page)
17 September 2019Notification of Umv Global Foods Company Limited as a person with significant control on 7 November 2018 (2 pages)
19 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
1 October 2018Termination of appointment of Halil Cem Karakas as a director on 21 September 2018 (1 page)
25 September 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
9 April 2018Director's details changed for Halil Cem Karakas on 31 March 2018 (2 pages)
19 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 September 2017Satisfaction of charge 059579210001 in full (1 page)
5 September 2017Satisfaction of charge 059579210001 in full (1 page)
19 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
1 October 2016Accounts for a dormant company made up to 2 January 2016 (10 pages)
1 October 2016Accounts for a dormant company made up to 2 January 2016 (10 pages)
5 July 2016Termination of appointment of Alain Strasser as a director on 25 April 2016 (1 page)
5 July 2016Termination of appointment of Alain Strasser as a director on 25 April 2016 (1 page)
3 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20
(7 pages)
3 November 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20
(7 pages)
25 September 2015Accounts for a small company made up to 3 January 2015 (10 pages)
25 September 2015Accounts for a small company made up to 3 January 2015 (10 pages)
22 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
22 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
29 December 2014Registration of charge 059579210001, created on 19 December 2014 (143 pages)
29 December 2014Registration of charge 059579210001, created on 19 December 2014 (143 pages)
3 December 2014Termination of appointment of Francois Louis Virginie Meysman as a director on 12 November 2014 (2 pages)
3 December 2014Appointment of Ali Ulker as a director on 12 November 2014 (3 pages)
3 December 2014Termination of appointment of Gaelle D'engremont as a director on 12 November 2014 (2 pages)
3 December 2014Termination of appointment of Francois Louis Virginie Meysman as a director on 12 November 2014 (2 pages)
3 December 2014Appointment of Ali Ulker as a director on 12 November 2014 (3 pages)
3 December 2014Termination of appointment of Frederic Jacques Maria Paul Stevenin as a director on 12 November 2014 (2 pages)
3 December 2014Termination of appointment of Jeffrey Peter Van Der Eems as a director on 12 November 2014 (2 pages)
3 December 2014Termination of appointment of Gaelle D'engremont as a director on 12 November 2014 (2 pages)
3 December 2014Termination of appointment of Martin Richard Glenn as a director on 12 November 2014 (2 pages)
3 December 2014Termination of appointment of Robin Wayland Brown as a director on 12 November 2014 (2 pages)
3 December 2014Termination of appointment of Kevin Mcgurk as a director on 12 November 2014 (2 pages)
3 December 2014Appointment of Halil Cem Karakas as a director on 12 November 2014 (3 pages)
3 December 2014Appointment of Jim Nafez Zaza as a director on 12 November 2014 (3 pages)
3 December 2014Termination of appointment of Robin Wayland Brown as a director on 12 November 2014 (2 pages)
3 December 2014Termination of appointment of Jeffrey Peter Van Der Eems as a director on 12 November 2014 (2 pages)
3 December 2014Termination of appointment of Colm Paul O'sullivan as a director on 12 November 2014 (2 pages)
3 December 2014Appointment of Murat Ulker as a director on 12 November 2014 (3 pages)
3 December 2014Appointment of Halil Cem Karakas as a director on 12 November 2014 (3 pages)
3 December 2014Termination of appointment of Lionel Assant as a director on 12 November 2014 (2 pages)
3 December 2014Termination of appointment of Frederic Jacques Maria Paul Stevenin as a director on 12 November 2014 (2 pages)
3 December 2014Appointment of Alain Strasser as a director on 12 November 2014 (3 pages)
3 December 2014Termination of appointment of Martin Richard Glenn as a director on 12 November 2014 (2 pages)
3 December 2014Termination of appointment of David Scott Blitzer as a director on 12 November 2014 (2 pages)
3 December 2014Termination of appointment of David Scott Blitzer as a director on 12 November 2014 (2 pages)
3 December 2014Appointment of Jim Nafez Zaza as a director on 12 November 2014 (3 pages)
3 December 2014Termination of appointment of Gerard Martin Murphy as a director on 12 November 2014 (2 pages)
3 December 2014Termination of appointment of Gerard Martin Murphy as a director on 12 November 2014 (2 pages)
3 December 2014Appointment of Alain Strasser as a director on 12 November 2014 (3 pages)
3 December 2014Termination of appointment of Lionel Assant as a director on 12 November 2014 (2 pages)
3 December 2014Appointment of Murat Ulker as a director on 12 November 2014 (3 pages)
3 December 2014Termination of appointment of Colm Paul O'sullivan as a director on 12 November 2014 (2 pages)
3 December 2014Termination of appointment of Kevin Mcgurk as a director on 12 November 2014 (2 pages)
11 November 2014Appointment of Francois Louis Virginie Meysman as a director on 15 October 2014 (3 pages)
11 November 2014Termination of appointment of David John Fish as a director on 15 October 2014 (2 pages)
11 November 2014Appointment of Francois Louis Virginie Meysman as a director on 15 October 2014 (3 pages)
11 November 2014Termination of appointment of David John Fish as a director on 15 October 2014 (2 pages)
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 20
(9 pages)
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 20
(9 pages)
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 20
(9 pages)
9 September 2014Group of companies' accounts made up to 28 December 2013 (81 pages)
9 September 2014Group of companies' accounts made up to 28 December 2013 (81 pages)
8 April 2014Appointment of Mr Robin Wayland Brown as a director (3 pages)
8 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
8 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
8 April 2014Appointment of Mr Robin Wayland Brown as a director (3 pages)
29 October 2013Director's details changed for Dr Gerard Martin Murphy on 2 October 2013 (2 pages)
29 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 20
(9 pages)
29 October 2013Director's details changed for Dr Gerard Martin Murphy on 2 October 2013 (2 pages)
29 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 20
(9 pages)
29 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 20
(9 pages)
29 October 2013Director's details changed for Dr Gerard Martin Murphy on 2 October 2013 (2 pages)
29 August 2013Group of companies' accounts made up to 29 December 2012 (95 pages)
29 August 2013Group of companies' accounts made up to 29 December 2012 (95 pages)
30 May 2013Termination of appointment of Benoit Testard as a director (2 pages)
30 May 2013Termination of appointment of Benoit Testard as a director (2 pages)
30 May 2013Appointment of Martin Richard Glenn as a director (3 pages)
30 May 2013Appointment of Martin Richard Glenn as a director (3 pages)
30 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (10 pages)
30 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (10 pages)
30 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (10 pages)
23 August 2012Group of companies' accounts made up to 31 December 2011 (90 pages)
23 August 2012Group of companies' accounts made up to 31 December 2011 (90 pages)
1 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
1 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
1 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
31 October 2011Director's details changed for Dr David John Fish on 5 October 2011 (2 pages)
31 October 2011Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2011 (2 pages)
31 October 2011Director's details changed for Mr Colm Paul O'sullivan on 5 October 2011 (2 pages)
31 October 2011Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2011 (2 pages)
31 October 2011Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2011 (2 pages)
31 October 2011Director's details changed for Lionel Assant on 5 October 2011 (2 pages)
31 October 2011Director's details changed for Lionel Assant on 5 October 2011 (2 pages)
31 October 2011Director's details changed for Mr Colm Paul O'sullivan on 5 October 2011 (2 pages)
31 October 2011Director's details changed for Dr David John Fish on 5 October 2011 (2 pages)
31 October 2011Director's details changed for Kevin Mcgurk on 5 October 2011 (2 pages)
31 October 2011Director's details changed for Kevin Mcgurk on 5 October 2011 (2 pages)
31 October 2011Director's details changed for Lionel Assant on 5 October 2011 (2 pages)
31 October 2011Director's details changed for Frederic Stevenin on 5 October 2011 (2 pages)
31 October 2011Secretary's details changed for Mr Mark Oldham on 5 October 2011 (1 page)
31 October 2011Director's details changed for David Scott Blitzer on 5 October 2011 (2 pages)
31 October 2011Director's details changed for Kevin Mcgurk on 5 October 2011 (2 pages)
31 October 2011Director's details changed for David Scott Blitzer on 5 October 2011 (2 pages)
31 October 2011Director's details changed for Frederic Stevenin on 5 October 2011 (2 pages)
31 October 2011Director's details changed for Dr David John Fish on 5 October 2011 (2 pages)
31 October 2011Secretary's details changed for Mr Mark Oldham on 5 October 2011 (1 page)
31 October 2011Director's details changed for Mr Colm Paul O'sullivan on 5 October 2011 (2 pages)
31 October 2011Secretary's details changed for Mr Mark Oldham on 5 October 2011 (1 page)
31 October 2011Director's details changed for Frederic Stevenin on 5 October 2011 (2 pages)
31 October 2011Director's details changed for David Scott Blitzer on 5 October 2011 (2 pages)
8 July 2011Full accounts made up to 1 January 2011 (85 pages)
8 July 2011Full accounts made up to 1 January 2011 (85 pages)
8 July 2011Full accounts made up to 1 January 2011 (85 pages)
29 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (13 pages)
29 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (13 pages)
29 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (13 pages)
18 August 2010Group of companies' accounts made up to 2 January 2010 (88 pages)
18 August 2010Group of companies' accounts made up to 2 January 2010 (88 pages)
18 August 2010Group of companies' accounts made up to 2 January 2010 (88 pages)
15 April 2010Termination of appointment of Alan Roux as a director (2 pages)
15 April 2010Termination of appointment of Alan Roux as a director (2 pages)
23 February 2010Appointment of Benoit Testard as a director (3 pages)
23 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
23 February 2010Appointment of Benoit Testard as a director (3 pages)
23 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
30 December 2009Appointment of Gaelle D'engremont as a director (3 pages)
30 December 2009Termination of appointment of Hamish Mackenzie as a director (2 pages)
30 December 2009Appointment of Gaelle D'engremont as a director (3 pages)
30 December 2009Termination of appointment of Hamish Mackenzie as a director (2 pages)
19 November 2009Termination of appointment of Bertrand Meunier as a director (2 pages)
19 November 2009Termination of appointment of Bertrand Meunier as a director (2 pages)
16 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
16 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
16 November 2009Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
26 October 2009Director's details changed for Lionel Assant on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Frederic Stevenin on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Colm Paul O'sullivan on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Dr David John Fish on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Frederic Stevenin on 5 October 2009 (2 pages)
26 October 2009Director's details changed for David Scott Blitzer on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Hamish Mackenzie on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Lionel Assant on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Dr David John Fish on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Gerard Martin Murphy on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Hamish Mackenzie on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Gerard Martin Murphy on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Bertrand Meunier on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Bertrand Meunier on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Frederic Stevenin on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Kevin Mcgurk on 5 October 2009 (2 pages)
26 October 2009Director's details changed for David Scott Blitzer on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Kevin Mcgurk on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Dr David John Fish on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Alan David Roux on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Kevin Mcgurk on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Hamish Mackenzie on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Lionel Assant on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Colm Paul O'sullivan on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Gerard Martin Murphy on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Colm Paul O'sullivan on 5 October 2009 (2 pages)
26 October 2009Director's details changed for David Scott Blitzer on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Alan David Roux on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Bertrand Meunier on 5 October 2009 (2 pages)
26 October 2009Director's details changed for Alan David Roux on 5 October 2009 (2 pages)
7 October 2009Group of companies' accounts made up to 3 January 2009 (89 pages)
7 October 2009Group of companies' accounts made up to 3 January 2009 (89 pages)
7 October 2009Group of companies' accounts made up to 3 January 2009 (89 pages)
19 March 2009Director appointed colm paul o'sullivan (2 pages)
19 March 2009Director appointed colm paul o'sullivan (2 pages)
19 February 2009Director appointed gerard martin murphy (2 pages)
19 February 2009Director appointed gerard martin murphy (2 pages)
6 October 2008Return made up to 05/10/08; full list of members (6 pages)
6 October 2008Return made up to 05/10/08; full list of members (6 pages)
23 July 2008Group of companies' accounts made up to 29 December 2007 (58 pages)
23 July 2008Group of companies' accounts made up to 29 December 2007 (58 pages)
8 October 2007Return made up to 05/10/07; full list of members (3 pages)
8 October 2007Return made up to 05/10/07; full list of members (3 pages)
17 September 2007New director appointed (2 pages)
17 September 2007New director appointed (2 pages)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
14 July 2007Ad 20/06/07--------- £ si 10@1=10 £ ic 10/20 (2 pages)
14 July 2007Ad 20/06/07--------- £ si 10@1=10 £ ic 10/20 (2 pages)
20 February 2007Secretary resigned (1 page)
20 February 2007New director appointed (3 pages)
20 February 2007Secretary resigned (1 page)
20 February 2007New director appointed (2 pages)
20 February 2007New secretary appointed (2 pages)
20 February 2007New secretary appointed (2 pages)
20 February 2007New director appointed (2 pages)
20 February 2007New director appointed (2 pages)
20 February 2007Secretary resigned (1 page)
20 February 2007New director appointed (3 pages)
20 February 2007Secretary resigned (1 page)
20 February 2007New director appointed (2 pages)
19 January 2007Registered office changed on 19/01/07 from: level 1, exchange house, primrose street, london, EC2A 2HS (1 page)
19 January 2007Registered office changed on 19/01/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
15 January 2007Ad 15/12/06--------- £ si 8@1=8 £ ic 2/10 (2 pages)
15 January 2007Ad 15/12/06--------- £ si 8@1=8 £ ic 2/10 (2 pages)
4 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
4 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
28 November 2006Memorandum and Articles of Association (10 pages)
28 November 2006Memorandum and Articles of Association (10 pages)
27 November 2006New director appointed (2 pages)
27 November 2006Director resigned (1 page)
27 November 2006New director appointed (2 pages)
27 November 2006Director resigned (1 page)
17 November 2006Company name changed precis (2648) LIMITED\certificate issued on 17/11/06 (3 pages)
17 November 2006Company name changed precis (2648) LIMITED\certificate issued on 17/11/06 (3 pages)
16 November 2006New director appointed (6 pages)
16 November 2006New director appointed (6 pages)
16 November 2006New director appointed (4 pages)
16 November 2006New director appointed (4 pages)
16 November 2006New director appointed (6 pages)
16 November 2006New director appointed (6 pages)
13 November 2006Director resigned (1 page)
13 November 2006New director appointed (3 pages)
13 November 2006New director appointed (7 pages)
13 November 2006New secretary appointed (2 pages)
13 November 2006New secretary appointed (2 pages)
13 November 2006Secretary resigned (1 page)
13 November 2006New director appointed (2 pages)
13 November 2006New director appointed (2 pages)
13 November 2006New secretary appointed (2 pages)
13 November 2006Director resigned (1 page)
13 November 2006Secretary resigned (1 page)
13 November 2006New secretary appointed (2 pages)
13 November 2006New director appointed (7 pages)
13 November 2006New director appointed (3 pages)
31 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
31 October 2006Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
31 October 2006Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
31 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
5 October 2006Incorporation (15 pages)
5 October 2006Incorporation (15 pages)