London
W1H 7LX
Director Name | Mr John Lewis Fyfield |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2017(9 years, 4 months after company formation) |
Appointment Duration | 7 years |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Uss Limited 60 Threadneedle Street London EC2R 8HP |
Director Name | Mr Alex James Turner |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2020(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Deputy Head Of Property |
Country of Residence | England |
Correspondence Address | Royal Liver Building Pier Head Liverpool L3 1PY |
Director Name | Mr Alex James Taylor |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2020(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Deputy Head Of Property |
Country of Residence | England |
Correspondence Address | Royal Liver Building Pier Head Liverpool L3 1PY |
Director Name | Annalise Jalland |
---|---|
Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2023(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Charles Alexander Richard Mountford |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2024(16 years, 4 months after company formation) |
Appointment Duration | 2 weeks |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Secretary Name | British Land Company Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 01 March 2017(9 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Ian Montague Sherlock |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 July 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Universities Superannuation Scheme 2nd Floor Royal Liver Building Liverpool L3 1PY |
Director Name | Mr Guy Rodney Williams |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 60 Threadneedle Street London EC2R 8HP |
Director Name | Mr Graham Alan Burnett |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(1 month after company formation) |
Appointment Duration | 15 years, 3 months (resigned 31 March 2023) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 60 Threadneedle Street London EC2R 8HP |
Director Name | Mr Colin Stewart Hunter |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 February 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | C/O Universities Superannuation Scheme 2nd Floor Royal Liver Building Liverpool L3 1PY |
Secretary Name | Mr Ian Montague Sherlock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Royal Liver Building Pier Head Liverpool L3 1PY |
Director Name | Mr Fergus Egan |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2008(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 July 2012) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 60 Threadneedle Street London EC2R 8HP |
Director Name | Mr David Stephen Webster |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2011(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 August 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Universities Superannuation Scheme 2nd Floor Royal Liver Building Liverpool L3 1PY |
Director Name | Mr Neil Patrick Hardiman |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2011(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 17 May 2016) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 60 Threadneedle Street London EC2R 8HP |
Director Name | Mr Charles Sheridan Alexander Maudsley |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2012(4 years, 8 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 21 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Ms Claire Ann Barber |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2012(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 15 March 2018) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Richard John Wise |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(5 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 15 March 2018) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Secretary Name | Mrs Victoria Jane Timlin |
---|---|
Status | Resigned |
Appointed | 31 March 2016(8 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 01 March 2017) |
Role | Company Director |
Correspondence Address | 60 Threadneedle Street London EC2R 8HP |
Director Name | Mr Damian Martin Holland |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2016(9 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2020) |
Role | Head Of Asset Management & Operations - Private Ma |
Country of Residence | United Kingdom |
Correspondence Address | Royal Liver Building Liverpool L3 1PY |
Director Name | Mrs Amanda Jane Raven |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2018(10 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 13 January 2023) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 45 Seymour Street London W1H 7LX |
Director Name | Mr Matthew James Reed |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2018(10 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 24 January 2023) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Louisa Francesca Stanton Holmes |
---|---|
Date of Birth | May 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2023(16 years after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 March 2024) |
Role | Senior Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 45 Seymour Street London W1H 7LX |
Director Name | Whale Rock Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 2007(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Secretary Name | Lawgram Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 2007(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Website | usshq.co.uk |
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Registered Address | 45 Seymour Street London W1H 7LX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
5 at £1 | Bl Eden Walk J2012 LTD 50.00% Ordinary B |
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5 at £1 | Universities Superannuation Scheme LTD 50.00% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £11 |
Current Liabilities | £2,760 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 3 weeks from now) |
3 April 2023 | Termination of appointment of Graham Alan Burnett as a director on 31 March 2023 (1 page) |
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30 January 2023 | Second filing for the appointment of Mr Alex James Turner as a director (3 pages) |
24 January 2023 | Appointment of Annalise Jalland as a director on 17 January 2023 (2 pages) |
24 January 2023 | Termination of appointment of Matthew James Reed as a director on 24 January 2023 (1 page) |
18 January 2023 | Termination of appointment of Amanda Jane Raven as a director on 13 January 2023 (1 page) |
14 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
22 September 2022 | Total exemption full accounts made up to 31 March 2022 (41 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (41 pages) |
12 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
15 February 2021 | Total exemption full accounts made up to 31 March 2020 (39 pages) |
15 January 2021 | Appointment of Mr Alex James Taylor as a director on 31 December 2020
|
15 January 2021 | Appointment of Mr Alex James Taylor as a director on 31 December 2020 (2 pages) |
14 January 2021 | Termination of appointment of Damian Martin Holland as a director on 31 December 2020 (1 page) |
18 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
19 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
19 November 2019 | Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 13 June 2019 (1 page) |
19 November 2019 | Notification of Bl Eden Walk Limited as a person with significant control on 13 June 2019 (2 pages) |
18 November 2019 | Director's details changed for Mrs Amanda Jane Raven on 18 November 2019 (2 pages) |
10 October 2019 | Total exemption full accounts made up to 31 March 2019 (37 pages) |
21 March 2019 | Director's details changed for Darren Windsor Richards on 21 March 2019 (2 pages) |
20 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
20 August 2018 | Total exemption full accounts made up to 31 March 2018 (38 pages) |
15 March 2018 | Appointment of Ms Amanda Raven as a director on 15 March 2018 (2 pages) |
15 March 2018 | Termination of appointment of Richard John Wise as a director on 15 March 2018 (1 page) |
15 March 2018 | Termination of appointment of Claire Ann Barber as a director on 15 March 2018 (1 page) |
15 March 2018 | Appointment of Mr Matthew James Reed as a director on 15 March 2018 (2 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
21 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
21 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
25 October 2017 | Director's details changed for Mr Damian Martin Holland on 21 July 2017 (2 pages) |
25 October 2017 | Director's details changed for Mr Damian Martin Holland on 21 July 2017 (2 pages) |
24 August 2017 | Cessation of Universities Superannuation Scheme Limited as a person with significant control on 24 July 2017 (1 page) |
24 August 2017 | Notification of L3 Investment Holdings Lp as a person with significant control on 24 July 2017 (1 page) |
24 August 2017 | Cessation of Universities Superannuation Scheme Limited as a person with significant control on 24 July 2017 (1 page) |
24 August 2017 | Notification of L3 Investment Holdings Lp as a person with significant control on 24 July 2017 (1 page) |
6 April 2017 | Appointment of Mr John Lewis Fyfield as a director on 31 March 2017 (2 pages) |
6 April 2017 | Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017 (1 page) |
6 April 2017 | Appointment of Mr John Lewis Fyfield as a director on 31 March 2017 (2 pages) |
6 April 2017 | Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017 (1 page) |
21 March 2017 | Appointment of British Land Company Secretarial Limited as a secretary on 1 March 2017 (3 pages) |
21 March 2017 | Registered office address changed from C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY United Kingdom to 45 Seymour Street London W1H 7LX on 21 March 2017 (2 pages) |
21 March 2017 | Appointment of British Land Company Secretarial Limited as a secretary on 1 March 2017 (3 pages) |
21 March 2017 | Termination of appointment of Victoria Jane Timlin as a secretary on 1 March 2017 (2 pages) |
21 March 2017 | Termination of appointment of Victoria Jane Timlin as a secretary on 1 March 2017 (2 pages) |
21 March 2017 | Registered office address changed from C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY United Kingdom to 45 Seymour Street London W1H 7LX on 21 March 2017 (2 pages) |
2 December 2016 | Appointment of Mr Damian Martin Holland as a director on 24 November 2016 (2 pages) |
2 December 2016 | Appointment of Mr Damian Martin Holland as a director on 24 November 2016 (2 pages) |
23 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
23 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
20 September 2016 | Total exemption full accounts made up to 31 March 2016 (32 pages) |
20 September 2016 | Total exemption full accounts made up to 31 March 2016 (32 pages) |
27 June 2016 | Secretary's details changed for Mrs Victoria Jane Timlin on 2 June 2016 (1 page) |
27 June 2016 | Secretary's details changed for Mrs Victoria Jane Timlin on 2 June 2016 (1 page) |
18 May 2016 | Termination of appointment of Neil Patrick Hardiman as a director on 17 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Neil Patrick Hardiman as a director on 17 May 2016 (1 page) |
13 April 2016 | Termination of appointment of Ian Montague Sherlock as a secretary on 31 March 2016 (1 page) |
13 April 2016 | Appointment of Mrs Victoria Jane Timlin as a secretary on 31 March 2016 (2 pages) |
13 April 2016 | Termination of appointment of Ian Montague Sherlock as a secretary on 31 March 2016 (1 page) |
13 April 2016 | Appointment of Mrs Victoria Jane Timlin as a secretary on 31 March 2016 (2 pages) |
15 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
24 December 2015 | Total exemption full accounts made up to 31 March 2015 (29 pages) |
24 December 2015 | Total exemption full accounts made up to 31 March 2015 (29 pages) |
24 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
19 February 2015 | Registered office address changed from C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY to C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY on 19 February 2015 (1 page) |
19 February 2015 | Registered office address changed from C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY to C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY on 19 February 2015 (1 page) |
23 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
23 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
22 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (21 pages) |
22 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (21 pages) |
22 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 8 November 2014 (21 pages) |
15 December 2014 | Director's details changed for Mr Richard John Wise on 15 December 2014 (2 pages) |
15 December 2014 | Director's details changed for Mr Richard John Wise on 15 December 2014 (2 pages) |
11 December 2014 | Director's details changed for Mr Ian Montague Sherlock on 11 December 2014 (2 pages) |
11 December 2014 | Secretary's details changed for Mr Ian Montague Sherlock on 11 December 2014 (1 page) |
11 December 2014 | Director's details changed for Mr Graham Alan Burnett on 11 December 2014 (2 pages) |
11 December 2014 | Director's details changed for Mr Ian Montague Sherlock on 11 December 2014 (2 pages) |
11 December 2014 | Director's details changed for Mr Ian Montague Sherlock on 11 December 2014 (2 pages) |
11 December 2014 | Secretary's details changed for Mr Ian Montague Sherlock on 11 December 2014 (1 page) |
11 December 2014 | Director's details changed for Mr Graham Alan Burnett on 11 December 2014 (2 pages) |
11 December 2014 | Director's details changed for Mr Ian Montague Sherlock on 11 December 2014 (2 pages) |
26 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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8 October 2014 | Registered office address changed from , C/O Universities Superannuation Scheme 2Nd Floor, Royal Liver Building, Liverpool, L3 1PY to C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from , C/O Universities Superannuation Scheme 2Nd Floor, Royal Liver Building, Liverpool, L3 1PY to C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from , C/O Universities Superannuation Scheme 2Nd Floor, Royal Liver Building, Liverpool, L3 1PY to C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY on 8 October 2014 (1 page) |
18 September 2014 | Termination of appointment of David Stephen Webster as a director on 29 August 2014 (1 page) |
18 September 2014 | Appointment of Mr Ian Montague Sherlock as a director on 8 September 2014 (2 pages) |
18 September 2014 | Termination of appointment of David Stephen Webster as a director on 29 August 2014 (1 page) |
18 September 2014 | Appointment of Mr Ian Montague Sherlock as a director on 8 September 2014 (2 pages) |
18 September 2014 | Appointment of Mr Ian Montague Sherlock as a director on 8 September 2014 (2 pages) |
31 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
31 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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27 November 2012 | Appointment of Mr Richard John Wise as a director (2 pages) |
27 November 2012 | Appointment of Mr Richard John Wise as a director (2 pages) |
26 November 2012 | Termination of appointment of Charles Maudsley as a director (1 page) |
26 November 2012 | Termination of appointment of Charles Maudsley as a director (1 page) |
13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (8 pages) |
13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (8 pages) |
13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (8 pages) |
1 November 2012 | Particulars of variation of rights attached to shares (4 pages) |
1 November 2012 | Termination of appointment of Ian Sherlock as a director (2 pages) |
1 November 2012 | Termination of appointment of Fergus Egan as a director (2 pages) |
1 November 2012 | Termination of appointment of Guy Williams as a director (2 pages) |
1 November 2012 | Termination of appointment of Guy Williams as a director (2 pages) |
1 November 2012 | Statement of capital following an allotment of shares on 23 July 2012
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1 November 2012 | Resolutions
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1 November 2012 | Change of share class name or designation (2 pages) |
1 November 2012 | Resolutions
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1 November 2012 | Change of share class name or designation (2 pages) |
1 November 2012 | Particulars of variation of rights attached to shares (4 pages) |
1 November 2012 | Termination of appointment of Fergus Egan as a director (2 pages) |
1 November 2012 | Termination of appointment of Ian Sherlock as a director (2 pages) |
1 November 2012 | Statement of capital following an allotment of shares on 23 July 2012
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14 August 2012 | Appointment of Claire Ann Barber as a director (3 pages) |
14 August 2012 | Appointment of Claire Ann Barber as a director (3 pages) |
8 August 2012 | Appointment of Darren Windsor Richards as a director (3 pages) |
8 August 2012 | Appointment of Mr Charles Sheridan Alexander Maudsley as a director (3 pages) |
8 August 2012 | Appointment of Mr Charles Sheridan Alexander Maudsley as a director (3 pages) |
8 August 2012 | Appointment of Darren Windsor Richards as a director (3 pages) |
17 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
17 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
20 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
20 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (7 pages) |
22 September 2011 | Appointment of Mr Neil Patrick Hardiman as a director (2 pages) |
22 September 2011 | Appointment of Mr Neil Patrick Hardiman as a director (2 pages) |
29 June 2011 | Appointment of David Stephen Webster as a director (3 pages) |
29 June 2011 | Appointment of David Stephen Webster as a director (3 pages) |
13 June 2011 | Termination of appointment of Colin Hunter as a director (2 pages) |
13 June 2011 | Termination of appointment of Colin Hunter as a director (2 pages) |
15 March 2011 | Appointment of Mr David Stephen Webster as a director (2 pages) |
15 March 2011 | Termination of appointment of Colin Hunter as a director (1 page) |
15 March 2011 | Termination of appointment of Colin Hunter as a director (1 page) |
15 March 2011 | Appointment of Mr David Stephen Webster as a director (2 pages) |
25 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
25 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
11 November 2010 | Director's details changed for Mr Fergus Egan on 10 November 2010 (2 pages) |
11 November 2010 | Director's details changed for Mr Fergus Egan on 10 November 2010 (2 pages) |
25 May 2010 | Director's details changed for Mr Graham Alan Burnett on 25 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Mr Guy Rodney Williams on 25 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Mr Graham Alan Burnett on 25 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Mr Guy Rodney Williams on 25 May 2010 (2 pages) |
4 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Director's details changed for Mr Colin Stewart Hunter on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Colin Stewart Hunter on 4 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Director's details changed for Fergus Egan on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Colin Stewart Hunter on 4 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Director's details changed for Fergus Egan on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Fergus Egan on 4 December 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Graham Alan Burnett on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Guy Rodney Williams on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Mr Ian Montague Sherlock on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Mr Guy Rodney Williams on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Guy Rodney Williams on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Mr Ian Montague Sherlock on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Mr Ian Montague Sherlock on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Ian Montague Sherlock on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Mr Ian Montague Sherlock on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Mr Graham Alan Burnett on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Ian Montague Sherlock on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Graham Alan Burnett on 1 October 2009 (2 pages) |
9 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
9 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
16 April 2009 | Registered office changed on 16/04/2009 from, royal liver building, liverpool, L3 1PY (1 page) |
16 April 2009 | Registered office changed on 16/04/2009 from, royal liver building, liverpool, L3 1PY (1 page) |
16 April 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
16 April 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
5 December 2008 | Return made up to 08/11/08; full list of members (5 pages) |
5 December 2008 | Return made up to 08/11/08; full list of members (5 pages) |
12 March 2008 | Director appointed fergus egan (2 pages) |
12 March 2008 | Director appointed fergus egan (2 pages) |
31 December 2007 | Secretary resigned (1 page) |
31 December 2007 | New director appointed (3 pages) |
31 December 2007 | New director appointed (5 pages) |
31 December 2007 | New director appointed (5 pages) |
31 December 2007 | New director appointed (3 pages) |
31 December 2007 | Registered office changed on 31/12/07 from: 4 more london riverside, london, SE1 2AU (1 page) |
31 December 2007 | Secretary resigned (1 page) |
31 December 2007 | Director resigned (1 page) |
31 December 2007 | Registered office changed on 31/12/07 from: 4 more london riverside london SE1 2AU (1 page) |
31 December 2007 | New secretary appointed;new director appointed (7 pages) |
31 December 2007 | New director appointed (5 pages) |
31 December 2007 | Director resigned (1 page) |
31 December 2007 | New secretary appointed;new director appointed (7 pages) |
31 December 2007 | New director appointed (5 pages) |
14 December 2007 | Memorandum and Articles of Association (8 pages) |
14 December 2007 | Memorandum and Articles of Association (8 pages) |
11 December 2007 | Company name changed lawgra (no.1455) LIMITED\certificate issued on 11/12/07 (3 pages) |
11 December 2007 | Company name changed lawgra (no.1455) LIMITED\certificate issued on 11/12/07 (3 pages) |
8 November 2007 | Incorporation (14 pages) |
8 November 2007 | Incorporation (14 pages) |