London
EC3R 7AG
Director Name | Denis Jacques Jocelyn Royet |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | French |
Status | Current |
Appointed | 04 January 2016(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
Director Name | Brian Julian Franzen |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 18 December 2020(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Current |
Appointed | 08 September 2023(16 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Correspondence Address | 13th Floor One Angel Court London EC2R 7HJ |
Director Name | Mr Mark Howard Gorton |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Crown Court One Crown Court, 66 Cheapside 2nd Floor London EC2V 6JP |
Director Name | Peter Arthur Buckley |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Role | Hedge Fund Manager |
Correspondence Address | 1675 York Avenue Apt 18m New York 10128 |
Secretary Name | Mr Nicholas Underwood |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Role | Secretary |
Country of Residence | United States |
Correspondence Address | Crown Court One Crown Court, 66 Cheapside 2nd Floor London EC2V 6JP |
Director Name | Adrian John Bowers |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(1 year, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 20 June 2008) |
Role | Finance Specialist |
Correspondence Address | 11 Eynsford Road Farningham Kent DA4 0BD |
Director Name | Mr Matthew John Hill |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2008(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 210a Main Road Broomfield Essex CM1 7AJ |
Director Name | Mr Nicholas Underwood |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2008(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 08 October 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Crown Court One Crown Court, 66 Cheapside 2nd Floor London EC2V 6JP |
Director Name | Mrs Sandy Choi |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 October 2008(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 10 May 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 477 North Woodland Street Englewood New Jersey Nj07631 |
Director Name | Mr Nicolas Niquet |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | French And Usa Citiz |
Status | Resigned |
Appointed | 14 September 2010(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 10 September 2012) |
Role | Trading Director |
Country of Residence | United States |
Correspondence Address | 40 Queen Street 1st Floor London EC4R 1DD |
Director Name | Mr Thomas Hans Toller |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2011(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 July 2013) |
Role | Director Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | 40 Queen Street 1st Floor London EC4R 1DD |
Director Name | Mr Jeetan Patel |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2012(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 August 2014) |
Role | Director Of Compliance |
Country of Residence | United Kingdom |
Correspondence Address | Crown Court One Crown Court, 66 Cheapside 2nd Floor London EC2V 6JP |
Director Name | Dr Alan McGroarty |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2013(6 years, 7 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 17 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
Director Name | David Arthur Ellis |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2015(9 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 September 2020) |
Role | Attorney At Law |
Country of Residence | United Kingdom |
Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
Director Name | Natasha Natalie Bonner-Fomes |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 September 2016(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 February 2019) |
Role | Consultant/Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
Director Name | John Papatsos |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 February 2017(10 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 14 February 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
Director Name | Angela Teresa Cappuccino |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British,American,Ita |
Status | Resigned |
Appointed | 07 January 2019(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 August 2021) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | The Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG |
Director Name | Alistair Stuart McGrath |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2019(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 December 2021) |
Role | Executive |
Country of Residence | Netherlands |
Correspondence Address | The Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2015(8 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 August 2023) |
Correspondence Address | C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ |
Website | www.tower-research.com |
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Registered Address | The Minster Building 21 Mincing Lane London EC3R 7AG |
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Address Matches | 9 other UK companies use this postal address |
14.5m at £1 | Spire Holdings Company LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £94,608,640 |
Gross Profit | £49,856,530 |
Net Worth | £38,612,540 |
Cash | £6,999,200 |
Current Liabilities | £107,609,048 |
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 | Full |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
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Next Return Due | 6 December 2024 (8 months, 1 week from now) |
30 June 2012 | Delivered on: 13 July 2012 Persons entitled: Cibc World Markets Inc Classification: Client services agreement Secured details: All monies due or to become due from the company to the cibc parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Security interest in pledges, hypothecates and all credit balances, money and othe property see image for full details. Outstanding |
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27 September 2010 | Delivered on: 6 October 2010 Persons entitled: Cockspur Property (General Partner) Limited and Cockspur Property (Nominee No. 1) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account opened by the landlord with his bankers or other financial institution in accordance with the provisions of a rent deposit deed dated 27 september 2010 and made between the landlord and the tenant wherein is held the rent deposit as that term is defined in the said rent deposit deed. Outstanding |
5 February 2021 | Director's details changed for Angela Teresa Cappuccino on 1 December 2020 (2 pages) |
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5 February 2021 | Director's details changed for Alistair Stuart Mcgrath on 5 February 2021 (2 pages) |
22 December 2020 | Full accounts made up to 31 December 2019 (42 pages) |
22 December 2020 | Appointment of Brian Julian Franzen as a director on 18 December 2020 (2 pages) |
24 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
9 October 2020 | Change of details for Mark Howard Gorton as a person with significant control on 14 August 2018 (2 pages) |
9 October 2020 | Satisfaction of charge 1 in full (2 pages) |
23 September 2020 | Termination of appointment of David Arthur Ellis as a director on 22 September 2020 (1 page) |
26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
12 September 2019 | Full accounts made up to 31 December 2018 (39 pages) |
1 March 2019 | Termination of appointment of Natasha Natalie Bonner-Fomes as a director on 28 February 2019 (1 page) |
14 February 2019 | Termination of appointment of John Papatsos as a director on 14 February 2019 (1 page) |
17 January 2019 | Director's details changed for Marco Bragazzi on 17 January 2019 (2 pages) |
17 January 2019 | Appointment of Angela Teresa Cappuccino as a director on 7 January 2019 (2 pages) |
17 January 2019 | Director's details changed for Natasha Natalie Bonner-Fomes on 17 January 2019 (2 pages) |
17 January 2019 | Appointment of Alistair Stuart Mcgrath as a director on 7 January 2019 (2 pages) |
17 January 2019 | Director's details changed for Denis Jacques Jocelyn Royet on 17 January 2019 (2 pages) |
17 January 2019 | Director's details changed for David Arthur Ellis on 17 January 2019 (2 pages) |
4 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
18 September 2018 | Full accounts made up to 31 December 2017 (36 pages) |
14 August 2018 | Registered office address changed from Crown Court One Crown Court, 66 Cheapside 2nd Floor London EC2V 6JP to The Minster Building 21 Mincing Lane London EC3R 7AG on 14 August 2018 (1 page) |
29 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (34 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (34 pages) |
2 May 2017 | Resolutions
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2 May 2017 | Change of name notice (2 pages) |
2 May 2017 | Resolutions
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2 May 2017 | Change of name notice (2 pages) |
9 February 2017 | Appointment of John Papatsos as a director on 3 February 2017 (2 pages) |
9 February 2017 | Appointment of John Papatsos as a director on 3 February 2017 (2 pages) |
8 February 2017 | Termination of appointment of Mark Howard Gorton as a director on 3 February 2017 (1 page) |
8 February 2017 | Termination of appointment of Mark Howard Gorton as a director on 3 February 2017 (1 page) |
9 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (34 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (34 pages) |
13 September 2016 | Appointment of Natasha Natalie Bonner-Fomes as a director on 6 September 2016 (2 pages) |
13 September 2016 | Appointment of Natasha Natalie Bonner-Fomes as a director on 6 September 2016 (2 pages) |
13 June 2016 | Director's details changed for Mark Howard Gorton on 1 February 2013 (2 pages) |
13 June 2016 | Director's details changed for Mark Howard Gorton on 1 February 2013 (2 pages) |
7 January 2016 | Appointment of Marco Bragazzi as a director on 15 December 2015 (2 pages) |
7 January 2016 | Appointment of Marco Bragazzi as a director on 15 December 2015 (2 pages) |
7 January 2016 | Appointment of Denis Jacques Jocelyn Royet as a director on 4 January 2016 (2 pages) |
7 January 2016 | Appointment of David Arthur Ellis as a director on 15 December 2015 (2 pages) |
7 January 2016 | Appointment of David Arthur Ellis as a director on 15 December 2015 (2 pages) |
7 January 2016 | Appointment of Denis Jacques Jocelyn Royet as a director on 4 January 2016 (2 pages) |
25 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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5 October 2015 | Full accounts made up to 31 December 2014 (26 pages) |
5 October 2015 | Full accounts made up to 31 December 2014 (26 pages) |
2 February 2015 | Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page) |
2 February 2015 | Appointment of Hackwood Secretaries Limited as a secretary on 2 February 2015 (2 pages) |
2 February 2015 | Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page) |
2 February 2015 | Appointment of Hackwood Secretaries Limited as a secretary on 2 February 2015 (2 pages) |
2 February 2015 | Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page) |
2 February 2015 | Appointment of Hackwood Secretaries Limited as a secretary on 2 February 2015 (2 pages) |
2 February 2015 | Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ (1 page) |
8 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 October 2014 | Termination of appointment of Nicholas Underwood as a director on 8 October 2014 (1 page) |
8 October 2014 | Termination of appointment of Nicholas Underwood as a secretary on 8 October 2014 (1 page) |
8 October 2014 | Termination of appointment of Nicholas Underwood as a secretary on 8 October 2014 (1 page) |
8 October 2014 | Termination of appointment of Nicholas Underwood as a secretary on 8 October 2014 (1 page) |
8 October 2014 | Termination of appointment of Nicholas Underwood as a director on 8 October 2014 (1 page) |
8 October 2014 | Termination of appointment of Nicholas Underwood as a director on 8 October 2014 (1 page) |
22 September 2014 | Full accounts made up to 31 December 2013 (26 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (26 pages) |
9 September 2014 | Termination of appointment of Jeetan Patel as a director on 15 August 2014 (1 page) |
9 September 2014 | Termination of appointment of Jeetan Patel as a director on 15 August 2014 (1 page) |
6 August 2014 | Statement of capital following an allotment of shares on 30 January 2009
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6 August 2014 | Statement of capital following an allotment of shares on 28 February 2008
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6 August 2014 | Statement of capital following an allotment of shares on 28 February 2008
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6 August 2014 | Statement of capital following an allotment of shares on 30 January 2009
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23 July 2014 | Statement of capital following an allotment of shares on 24 June 2014
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23 July 2014 | Statement of capital following an allotment of shares on 24 June 2014
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4 December 2013 | Director's details changed for Mr Nicholas Underwood on 1 December 2013 (2 pages) |
4 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders
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4 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders
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4 December 2013 | Director's details changed for Mr Nicholas Underwood on 1 December 2013 (2 pages) |
4 December 2013 | Director's details changed for Mr Nicholas Underwood on 1 December 2013 (2 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
23 September 2013 | Registered office address changed from C/O Spire Europe Limited 40 Queen Street 1St Floor London EC4R 1DD England on 23 September 2013 (1 page) |
23 September 2013 | Registered office address changed from C/O Spire Europe Limited 40 Queen Street 1St Floor London EC4R 1DD England on 23 September 2013 (1 page) |
2 July 2013 | Termination of appointment of Thomas Toller as a director (1 page) |
2 July 2013 | Termination of appointment of Thomas Toller as a director (1 page) |
2 July 2013 | Appointment of Dr Alan Mcgroarty as a director (2 pages) |
2 July 2013 | Appointment of Dr Alan Mcgroarty as a director (2 pages) |
25 June 2013 | Resolutions
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25 June 2013 | Resolutions
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27 December 2012 | Auditor's resignation (2 pages) |
27 December 2012 | Auditor's resignation (2 pages) |
7 December 2012 | Director's details changed for Mr Nicholas Underwood on 5 December 2012 (2 pages) |
7 December 2012 | Director's details changed for Mr Nicholas Underwood on 5 December 2012 (2 pages) |
7 December 2012 | Director's details changed for Mr Nicholas Underwood on 5 December 2012 (2 pages) |
5 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Director's details changed for Mark Howard Gorton on 27 November 2012 (2 pages) |
28 November 2012 | Director's details changed for Mark Howard Gorton on 27 November 2012 (2 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (22 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (22 pages) |
13 September 2012 | Termination of appointment of Nicolas Niquet as a director (1 page) |
13 September 2012 | Termination of appointment of Nicolas Niquet as a director (1 page) |
13 July 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
13 July 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
14 May 2012 | Termination of appointment of Sandy Choi as a director (1 page) |
14 May 2012 | Appointment of Mr Jeetan Patel as a director (2 pages) |
14 May 2012 | Termination of appointment of Sandy Choi as a director (1 page) |
14 May 2012 | Appointment of Mr Jeetan Patel as a director (2 pages) |
20 December 2011 | Director's details changed for Mr Nicholas Underwood on 16 December 2011 (2 pages) |
20 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Director's details changed for Mr Nicholas Underwood on 16 December 2011 (2 pages) |
19 December 2011 | Secretary's details changed for Mr Nicholas Underwood on 16 December 2011 (1 page) |
19 December 2011 | Secretary's details changed for Mr Nicholas Underwood on 16 December 2011 (1 page) |
19 December 2011 | Registered office address changed from 1St Floor 40 Queen Street London EC4R 1DD United Kingdom on 19 December 2011 (1 page) |
19 December 2011 | Registered office address changed from 1St Floor 40 Queen Street London EC4R 1DD United Kingdom on 19 December 2011 (1 page) |
30 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
7 March 2011 | Termination of appointment of Matthew Hill as a director (1 page) |
7 March 2011 | Appointment of Mr Thomas Hans Toller as a director (2 pages) |
7 March 2011 | Appointment of Mr Thomas Hans Toller as a director (2 pages) |
7 March 2011 | Termination of appointment of Matthew Hill as a director (1 page) |
16 December 2010 | Director's details changed for Matthew John Hill on 15 February 2010 (2 pages) |
16 December 2010 | Director's details changed for Matthew John Hill on 15 February 2010 (2 pages) |
16 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (8 pages) |
16 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (8 pages) |
30 November 2010 | Registered office address changed from Clements House 27-28 Clements Lane London EC4N 7AE on 30 November 2010 (1 page) |
30 November 2010 | Registered office address changed from Clements House 27-28 Clements Lane London EC4N 7AE on 30 November 2010 (1 page) |
6 October 2010 | Appointment of Mr Nicolas Niquet as a director (2 pages) |
6 October 2010 | Appointment of Mr Nicolas Niquet as a director (2 pages) |
6 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
6 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 May 2010 | Full accounts made up to 31 December 2009 (18 pages) |
4 May 2010 | Full accounts made up to 31 December 2009 (18 pages) |
16 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Director's details changed for Mr Nicholas Underwood on 15 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mark Howard Gorton on 15 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mark Howard Gorton on 15 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Nicholas Underwood on 15 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Director's details changed for Mrs Sandy Choi on 15 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mrs Sandy Choi on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Matthew John Hill on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Matthew John Hill on 15 December 2009 (2 pages) |
5 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
5 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
19 February 2009 | Nc inc already adjusted 30/01/09 (1 page) |
19 February 2009 | Ad 30/01/09\gbp si 600000@1=600000\gbp ic 1/600001\ (2 pages) |
19 February 2009 | Resolutions
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19 February 2009 | Resolutions
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19 February 2009 | Ad 30/01/09\gbp si 600000@1=600000\gbp ic 1/600001\ (2 pages) |
19 February 2009 | Nc inc already adjusted 30/01/09 (1 page) |
11 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
11 December 2008 | Secretary's change of particulars / nicholas underwood / 15/10/2008 (2 pages) |
11 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
11 December 2008 | Secretary's change of particulars / nicholas underwood / 15/10/2008 (2 pages) |
2 December 2008 | Director appointed mr nicholas underwood (1 page) |
2 December 2008 | Director appointed mr nicholas underwood (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from park house, 16 park street mayfair london W1K 2HZ (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from park house, 16 park street mayfair london W1K 2HZ (1 page) |
2 December 2008 | Director appointed mrs sandy choi (1 page) |
2 December 2008 | Director appointed mrs sandy choi (1 page) |
26 November 2008 | Appointment terminated director peter buckley (1 page) |
26 November 2008 | Appointment terminated director peter buckley (1 page) |
14 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
14 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
2 July 2008 | Director appointed matthew john hill (1 page) |
2 July 2008 | Director appointed matthew john hill (1 page) |
24 June 2008 | Appointment terminated director adrian bowers (1 page) |
24 June 2008 | Appointment terminated director adrian bowers (1 page) |
7 March 2008 | Nc inc already adjusted 28/02/08 (1 page) |
7 March 2008 | Ad 28/02/08\gbp si 999999@1=999999\gbp ic 1/1000000\ (2 pages) |
7 March 2008 | Ad 28/02/08\gbp si 999999@1=999999\gbp ic 1/1000000\ (2 pages) |
7 March 2008 | Resolutions
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7 March 2008 | Resolutions
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7 March 2008 | Nc inc already adjusted 28/02/08 (1 page) |
21 January 2008 | New director appointed (1 page) |
21 January 2008 | New director appointed (1 page) |
11 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
11 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
23 March 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
23 March 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
22 November 2006 | Incorporation (17 pages) |
22 November 2006 | Incorporation (17 pages) |