London
EC2A 2DQ
Director Name | Mr Michael James Healey |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 November 2017(10 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1 Snowden Street London EC2A 2DQ |
Director Name | Mr Michael Thomas Page |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2017(10 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 1 Snowden Street London EC2A 2DQ |
Director Name | Mr Kevin John Disley |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2018(10 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Snowden Street London EC2A 2DQ |
Director Name | Mr Matthew Harvey Cyzer |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2019(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Snowden Street London EC2A 2DQ |
Director Name | Ekaterini Sophia Tano |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2007(same day as company formation) |
Role | Regulatory Assistant |
Correspondence Address | 140 Doggett Road London SE6 4QB |
Director Name | Mathew David Rutter |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2007(same day as company formation) |
Role | Solicitor |
Correspondence Address | 95a Gaisford Street London NW5 2EG |
Secretary Name | Ekaterini Sophia Tano |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 2007(same day as company formation) |
Role | Regulatory Assistant |
Correspondence Address | 140 Doggett Road London SE6 4QB |
Director Name | John Donald Meserve |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 November 2007(6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 January 2010) |
Role | CEO |
Correspondence Address | 56 Thomas Street 4th Floor New York 10013 United States |
Director Name | Carey Steven Pack |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 November 2007(6 months after company formation) |
Appointment Duration | 5 years (resigned 05 December 2012) |
Role | CEO |
Correspondence Address | 15 Troy Lane Short Hills New Jersey 07078 Foreign |
Director Name | Gareth Jones |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 June 2013) |
Role | Managing Director |
Correspondence Address | 87 Madrid Road London SW13 9PQ |
Director Name | Alexander George Johnstone |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 July 2009) |
Role | Company Director |
Correspondence Address | 15a Marmion Road London SW11 5PD |
Director Name | Shannon Theresa Ewer |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 November 2007(6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 July 2009) |
Role | Financial Controller |
Correspondence Address | Flat 85 Stafford Court 178-188 High Street Kensington London W8 7DP |
Director Name | Craig Steven Lax |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 November 2007(6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 11 November 2013) |
Role | CEO |
Correspondence Address | 104 Woodland Street Englewood Nj 07631 United States |
Director Name | Vincent Fitzpatrick |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 November 2007(6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 July 2009) |
Role | Company Director |
Correspondence Address | 302 Rocky Top Road Morganville New Jersey 07751 Foreign |
Director Name | Mr David Jeremy Michael |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2009(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 November 2012) |
Role | Managing Director |
Correspondence Address | 170 Muswell Hill Road London N10 3NG |
Director Name | Mr Jeremy Larick Bruce |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2013(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Khaled Bassily |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 January 2013(5 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 10 April 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Joseph Nicholas Cangemi |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2013(6 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 2015) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Eric Wilson Noll |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 May 2014(6 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 January 2015) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr Gregory Voetsch |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2015(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 June 2017) |
Role | Ceo Of Convergex Execution Solutions Usa |
Country of Residence | United States |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr Philip John Gough |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 December 2017) |
Role | Ceo Convergex Limited |
Country of Residence | United Kingdom |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr John Holl |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 February 2015(7 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 28 February 2019) |
Role | Head Of International Sales And Trading |
Country of Residence | United Kingdom |
Correspondence Address | 1 Snowden Street London EC2A 2DQ |
Director Name | Mr Daniel Houghton Hodson |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2015(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 November 2017) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr James Boyle Niven |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2019(12 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Snowden Street London EC2A 2DQ |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 May 2007(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 May 2007(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 November 2007(6 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 08 August 2018) |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Website | convergex.com |
---|---|
Email address | [email protected] |
Registered Address | 11th Floor, 1 Snowden Street London EC2A 2DQ |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
2.8m at £1 | Convergex Group Llc 90.91% Ordinary |
---|---|
275k at £1 | Convergex Group Llc 9.09% Ordinary A |
Year | 2014 |
---|---|
Turnover | £8,989,000 |
Net Worth | £2,289,000 |
Cash | £2,614,000 |
Current Liabilities | £881,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 March 2024 (3 weeks ago) |
---|---|
Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
31 July 2020 | Resolutions
|
---|---|
31 July 2020 | Memorandum and Articles of Association (36 pages) |
31 July 2020 | Statement of company's objects (2 pages) |
3 July 2020 | Termination of appointment of James Boyle Niven as a director on 1 July 2020 (1 page) |
1 May 2020 | Full accounts made up to 31 December 2019 (33 pages) |
30 March 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
23 December 2019 | Statement of capital following an allotment of shares on 20 December 2019
|
2 October 2019 | Appointment of Mr. Matthew Harvey Cyzer as a director on 1 October 2019 (2 pages) |
10 September 2019 | Director's details changed for Mr James Boyle Niven on 16 August 2019 (2 pages) |
29 August 2019 | Appointment of Mr James Boyle Niven as a director on 16 August 2019 (2 pages) |
2 May 2019 | Full accounts made up to 31 December 2018 (33 pages) |
9 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
13 March 2019 | Termination of appointment of John Holl as a director on 28 February 2019 (1 page) |
8 August 2018 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 August 2018 (1 page) |
31 July 2018 | Registered office address changed from 3 More London Riverside London SE1 2AQ to 1 Snowden Street London EC2A 2DQ on 31 July 2018 (1 page) |
19 April 2018 | Full accounts made up to 31 December 2017 (24 pages) |
28 March 2018 | Confirmation statement made on 27 March 2018 with updates (5 pages) |
27 March 2018 | Statement of capital following an allotment of shares on 19 January 2018
|
6 February 2018 | Second filing for the appointment of Michael Thomas Page as a director (6 pages) |
2 February 2018 | Appointment of Mr Kevin John Disley as a director on 1 February 2018 (2 pages) |
19 January 2018 | Appointment of Mr Michael Thomas Page as a director on 15 December 2017
|
20 December 2017 | Termination of appointment of Philip John Gough as a director on 13 December 2017 (1 page) |
12 December 2017 | Auditor's resignation (1 page) |
8 December 2017 | Termination of appointment of Daniel Houghton Hodson as a director on 10 November 2017 (1 page) |
8 December 2017 | Termination of appointment of Daniel Houghton Hodson as a director on 10 November 2017 (1 page) |
8 November 2017 | Appointment of Mr John Holmes as a director on 6 November 2017 (2 pages) |
8 November 2017 | Appointment of Mr John Holmes as a director on 6 November 2017 (2 pages) |
8 November 2017 | Appointment of Mr Michael James Healey as a director on 6 November 2017 (2 pages) |
8 November 2017 | Appointment of Mr Michael James Healey as a director on 6 November 2017 (2 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
28 June 2017 | Termination of appointment of Gregory Voetsch as a director on 21 June 2017 (1 page) |
28 June 2017 | Termination of appointment of Gregory Voetsch as a director on 21 June 2017 (1 page) |
27 June 2017 | Notification of Cowen Inc. as a person with significant control on 1 June 2017 (2 pages) |
27 June 2017 | Notification of Cowen Inc. as a person with significant control on 1 June 2017 (2 pages) |
27 June 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
27 June 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
6 June 2017 | Resolutions
|
6 June 2017 | Resolutions
|
30 May 2017 | Change of name notice (2 pages) |
30 May 2017 | Resolutions
|
30 May 2017 | Resolutions
|
30 May 2017 | Change of name notice (2 pages) |
22 July 2016 | Second filing of the annual return made up to 29 May 2016 (22 pages) |
22 July 2016 | Second filing of the annual return made up to 29 May 2016 (22 pages) |
6 July 2016 | Annual return Statement of capital on 2016-07-06
Statement of capital on 2016-07-22
|
6 July 2016 | Annual return Statement of capital on 2016-07-06
Statement of capital on 2016-07-22
|
2 June 2016 | Full accounts made up to 31 December 2015 (25 pages) |
2 June 2016 | Full accounts made up to 31 December 2015 (25 pages) |
20 July 2015 | Secretary's details changed for Norose Company Secretarial Services Limited on 29 May 2015 (1 page) |
20 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Secretary's details changed for Norose Company Secretarial Services Limited on 29 May 2015 (1 page) |
20 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
15 June 2015 | Appointment of Mr Daniel Houghton Hodson as a director on 8 May 2015 (2 pages) |
15 June 2015 | Appointment of Mr Daniel Houghton Hodson as a director on 8 May 2015 (2 pages) |
15 June 2015 | Appointment of Mr Daniel Houghton Hodson as a director on 8 May 2015 (2 pages) |
18 May 2015 | Full accounts made up to 31 December 2014 (23 pages) |
18 May 2015 | Full accounts made up to 31 December 2014 (23 pages) |
27 February 2015 | Appointment of Mr John Holl as a director on 13 February 2015 (2 pages) |
27 February 2015 | Appointment of Mr John Holl as a director on 13 February 2015 (2 pages) |
21 January 2015 | Appointment of Philip John Gough as a director on 1 January 2015 (3 pages) |
21 January 2015 | Termination of appointment of Eric Wilson Noll as a director on 1 January 2015 (2 pages) |
21 January 2015 | Appointment of Gregory Voetsch as a director on 1 January 2015 (3 pages) |
21 January 2015 | Termination of appointment of Joseph Nicholas Cangemi as a director on 1 January 2015 (2 pages) |
21 January 2015 | Appointment of Gregory Voetsch as a director on 1 January 2015 (3 pages) |
21 January 2015 | Appointment of Philip John Gough as a director on 1 January 2015 (3 pages) |
21 January 2015 | Termination of appointment of Joseph Nicholas Cangemi as a director on 1 January 2015 (2 pages) |
21 January 2015 | Appointment of Philip John Gough as a director on 1 January 2015 (3 pages) |
21 January 2015 | Termination of appointment of Joseph Nicholas Cangemi as a director on 1 January 2015 (2 pages) |
21 January 2015 | Termination of appointment of Eric Wilson Noll as a director on 1 January 2015 (2 pages) |
21 January 2015 | Termination of appointment of Eric Wilson Noll as a director on 1 January 2015 (2 pages) |
21 January 2015 | Appointment of Gregory Voetsch as a director on 1 January 2015 (3 pages) |
22 December 2014 | Statement by Directors (2 pages) |
22 December 2014 | Resolutions
|
22 December 2014 | Statement of capital on 22 December 2014
|
22 December 2014 | Statement of capital on 22 December 2014
|
22 December 2014 | Solvency Statement dated 18/12/14 (2 pages) |
22 December 2014 | Resolutions
|
22 December 2014 | Solvency Statement dated 18/12/14 (2 pages) |
22 December 2014 | Statement by Directors (2 pages) |
2 December 2014 | Termination of appointment of Jeremy Larick Bruce as a director on 30 November 2014 (1 page) |
2 December 2014 | Termination of appointment of Jeremy Larick Bruce as a director on 30 November 2014 (1 page) |
6 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Director's details changed for Jeremy Bruce on 8 January 2013 (2 pages) |
6 June 2014 | Director's details changed for Joseph Cangemi on 7 June 2013 (2 pages) |
6 June 2014 | Director's details changed for Jeremy Bruce on 8 January 2013 (2 pages) |
6 June 2014 | Director's details changed for Joseph Cangemi on 7 June 2013 (2 pages) |
6 June 2014 | Director's details changed for Joseph Cangemi on 7 June 2013 (2 pages) |
6 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Director's details changed for Jeremy Bruce on 8 January 2013 (2 pages) |
23 May 2014 | Appointment of Eric Wilson Noll as a director (3 pages) |
23 May 2014 | Appointment of Eric Wilson Noll as a director (3 pages) |
2 May 2014 | Full accounts made up to 31 December 2013 (23 pages) |
2 May 2014 | Full accounts made up to 31 December 2013 (23 pages) |
25 November 2013 | Termination of appointment of Craig Lax as a director (1 page) |
25 November 2013 | Termination of appointment of Craig Lax as a director (1 page) |
21 October 2013 | Appointment of Joseph Cangemi as a director (3 pages) |
21 October 2013 | Appointment of Joseph Cangemi as a director (3 pages) |
18 October 2013 | Termination of appointment of Gareth Jones as a director (1 page) |
18 October 2013 | Termination of appointment of Gareth Jones as a director (1 page) |
25 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (6 pages) |
25 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (6 pages) |
16 May 2013 | Full accounts made up to 31 December 2012 (32 pages) |
16 May 2013 | Full accounts made up to 31 December 2012 (32 pages) |
12 April 2013 | Termination of appointment of Khaled Bassily as a director (1 page) |
12 April 2013 | Termination of appointment of Khaled Bassily as a director (1 page) |
14 February 2013 | Appointment of Jeremy Bruce as a director (3 pages) |
14 February 2013 | Appointment of Jeremy Bruce as a director (3 pages) |
11 February 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
11 February 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
31 January 2013 | Appointment of Khaled Bassily as a director
|
31 January 2013 | Appointment of Khaled Bassily as a director
|
19 December 2012 | Termination of appointment of David Michael as a director (1 page) |
19 December 2012 | Termination of appointment of Carey Pack as a director (1 page) |
19 December 2012 | Termination of appointment of Carey Pack as a director (1 page) |
19 December 2012 | Termination of appointment of David Michael as a director (1 page) |
15 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (8 pages) |
15 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (8 pages) |
30 April 2012 | Full accounts made up to 31 December 2011 (30 pages) |
30 April 2012 | Full accounts made up to 31 December 2011 (30 pages) |
21 September 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
21 September 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
15 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (17 pages) |
15 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (17 pages) |
6 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (17 pages) |
6 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (17 pages) |
25 June 2010 | Director's details changed for Craig Steven Lax on 1 February 2008 (1 page) |
25 June 2010 | Director's details changed for Craig Steven Lax on 1 February 2008 (1 page) |
25 June 2010 | Director's details changed for Craig Steven Lax on 1 February 2008 (1 page) |
7 June 2010 | Director's details changed for Gareth Jones on 1 April 2008 (1 page) |
7 June 2010 | Director's details changed for Gareth Jones on 1 April 2008 (1 page) |
7 June 2010 | Director's details changed for Gareth Jones on 1 April 2008 (1 page) |
20 May 2010 | Group of companies' accounts made up to 31 December 2009 (19 pages) |
20 May 2010 | Group of companies' accounts made up to 31 December 2009 (19 pages) |
6 April 2010 | Statement of capital following an allotment of shares on 30 March 2010
|
6 April 2010 | Statement of capital following an allotment of shares on 30 March 2010
|
9 February 2010 | Termination of appointment of John Meserve as a director (2 pages) |
9 February 2010 | Termination of appointment of John Meserve as a director (2 pages) |
1 September 2009 | Resolutions
|
1 September 2009 | Resolutions
|
28 August 2009 | Gbp nc 2750000/3025000\22/07/09 (2 pages) |
28 August 2009 | Gbp nc 2750000/3025000\22/07/09 (2 pages) |
17 August 2009 | Director appointed david jeremy michael (2 pages) |
17 August 2009 | Director appointed david jeremy michael (2 pages) |
4 August 2009 | Memorandum and Articles of Association (10 pages) |
4 August 2009 | Memorandum and Articles of Association (10 pages) |
27 July 2009 | Appointment terminated director shannon ewer (1 page) |
27 July 2009 | Appointment terminated director alexander johnstone (1 page) |
27 July 2009 | Appointment terminated director vincent fitzpatrick (1 page) |
27 July 2009 | Appointment terminated director vincent fitzpatrick (1 page) |
27 July 2009 | Appointment terminated director shannon ewer (1 page) |
27 July 2009 | Appointment terminated director alexander johnstone (1 page) |
22 June 2009 | Company name changed bny convergex LIMITED\certificate issued on 22/06/09 (2 pages) |
22 June 2009 | Company name changed bny convergex LIMITED\certificate issued on 22/06/09 (2 pages) |
9 June 2009 | Return made up to 29/05/09; full list of members (8 pages) |
9 June 2009 | Return made up to 29/05/09; full list of members (8 pages) |
17 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
17 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
10 November 2008 | Resolutions
|
10 November 2008 | Resolutions
|
10 November 2008 | Nc inc already adjusted 27/10/08 (1 page) |
10 November 2008 | Ad 27/10/08\gbp si 1250000@1=1250000\gbp ic 1500000/2750000\ (2 pages) |
10 November 2008 | Ad 27/10/08\gbp si 1250000@1=1250000\gbp ic 1500000/2750000\ (2 pages) |
10 November 2008 | Nc inc already adjusted 27/10/08 (1 page) |
5 June 2008 | Return made up to 29/05/08; full list of members (8 pages) |
5 June 2008 | Return made up to 29/05/08; full list of members (8 pages) |
6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
1 February 2008 | Ad 21/01/08--------- £ si 1499999@1=1499999 £ ic 1/1500000 (2 pages) |
1 February 2008 | Resolutions
|
1 February 2008 | Nc inc already adjusted 21/01/08 (1 page) |
1 February 2008 | Nc inc already adjusted 21/01/08 (1 page) |
1 February 2008 | Ad 21/01/08--------- £ si 1499999@1=1499999 £ ic 1/1500000 (2 pages) |
1 February 2008 | Resolutions
|
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
6 December 2007 | Secretary resigned;director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | New secretary appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | Secretary resigned;director resigned (1 page) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | New secretary appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
26 September 2007 | Registered office changed on 26/09/07 from: 280 grays inn road london WC1X 8EB (1 page) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | Secretary resigned (1 page) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | New secretary appointed;new director appointed (2 pages) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | New secretary appointed;new director appointed (2 pages) |
26 September 2007 | Secretary resigned (1 page) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | Registered office changed on 26/09/07 from: 280 grays inn road, london, WC1X 8EB (1 page) |
29 May 2007 | Incorporation (16 pages) |
29 May 2007 | Incorporation (16 pages) |