Kestrel Way
Welwyn Garden City
AL7 1GA
Director Name | Mr Lee McDowell |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2018(9 years, 4 months after company formation) |
Appointment Duration | 6 years |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 57 Maple Road Surbiton KT6 4AF |
Director Name | Mr Peter Charles Manners - Smith |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2021(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue, Fenchurch Avenue London EC3M 5AG |
Director Name | Ms Linlin Liu |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 21 October 2022(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Senior Investment Manager |
Country of Residence | England |
Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Mr Tian Xie |
---|---|
Date of Birth | April 1993 (Born 31 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 21 October 2022(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15th Floor Aldermanbury Square London EC2V 7HR |
Secretary Name | TMF Fund Group Jersey (Corporation) |
---|---|
Status | Current |
Appointed | 21 November 2013(5 years after company formation) |
Appointment Duration | 10 years, 5 months |
Correspondence Address | Level 1, Ifc1 Esplanade St. Helier Jersey JE2 3BX |
Secretary Name | State Street Secretaries (Jersey) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 21 November 2013(5 years after company formation) |
Appointment Duration | 10 years, 5 months |
Correspondence Address | Lime Grove House Green Street St Helier Jersey JE1 2ST |
Director Name | Mr Alistair Ewan Clark |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL |
Director Name | Ms Lucy Jeanne Neville-Rolfe |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco Plc Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Nicholas Claud Mourant |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL |
Director Name | Mr Jonathan Mark Lloyd |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Sir Terence Patrick Leahy |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Andrew Thomas Higginson |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Secretary Name | Ms Helen O'Keefe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Tesco House Delamare Road Cheshunt EN8 9SL |
Director Name | Mr Michael Robert Risk |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 08 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Ruston Arthur Mark Smith |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 08 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Guangcai Liu |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 08 May 2013(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 October 2015) |
Role | Real Estate Investment |
Country of Residence | United Kingdom |
Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Guozhuo Sun |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 08 May 2013(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 June 2016) |
Role | Real Estate Investment Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Aldermanbury 15th Floor Aldermanbury Square London EC2V 7HR |
Director Name | Mr Benjamin Charles Jones |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2013(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 10 January 2020) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | M + G Investments Laurence Pountney Hill London EC4R 0HH |
Director Name | Steven Michael Daniels |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2013(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 14 April 2021) |
Role | Chief Investment Officer |
Country of Residence | England |
Correspondence Address | Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Director Name | Mr Michael James Nicholson |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2013(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 12 April 2018) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | M + G Investments Laurence Pountney Hill London EC4R 0HH |
Director Name | Cindy Qian Yang Mayer |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2015(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 January 2020) |
Role | Senior Investment Manager |
Country of Residence | England |
Correspondence Address | 15 Floor, Aldermanbury Square London EC2V 7HR |
Director Name | Ms Can Guo |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 October 2016(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 November 2018) |
Role | Deputy Ceo |
Country of Residence | England |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Jingshen Hu |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 13 November 2018(9 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 July 2020) |
Role | Deputy Ceo |
Country of Residence | England |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Jason Cameron Boyce |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2020(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 2022) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 5 Aldermanbury Square 15th Floor London EC2V 7HR |
Director Name | Ms Meng Jiang |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 January 2020(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 October 2022) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 5 Ginko Tree Investment Ltd 15th Floor, 5 Aldermanbury Square London EC2V 7HR |
Registered Address | C/O Tmf Group, 13th Floor, One Angel Court, London Angel Court London EC2R 7HJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £74,655 |
Cash | £5,658 |
Current Liabilities | £2,303 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 3 December 2024 (7 months, 1 week from now) |
14 January 2021 | Appointment of Mr Peter Charles Manners - Smith as a director on 13 January 2021 (2 pages) |
---|---|
20 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
5 August 2020 | Termination of appointment of Jingshen Hu as a director on 21 July 2020 (1 page) |
29 June 2020 | Full accounts made up to 31 December 2019 (48 pages) |
30 January 2020 | Appointment of Mrs Meng Jiang as a director on 10 January 2020 (2 pages) |
30 January 2020 | Termination of appointment of Benjamin Charles Jones as a director on 10 January 2020 (1 page) |
30 January 2020 | Appointment of Mr Jason Cameron Boyce as a director on 10 January 2020 (2 pages) |
30 January 2020 | Termination of appointment of Cindy Qian Yang Mayer as a director on 10 January 2020 (1 page) |
2 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
28 November 2019 | Cessation of State Council of the People's Republic of China as a person with significant control on 15 August 2019 (1 page) |
28 November 2019 | Notification of State Administration of Foreign Exchange as a person with significant control on 6 April 2016 (2 pages) |
29 October 2019 | Full accounts made up to 31 December 2018 (29 pages) |
15 August 2019 | Notification of State Council of the People's Republic of China as a person with significant control on 6 April 2016 (2 pages) |
17 June 2019 | Cessation of Kleinwort Benson (Guernsey) Limited as Trustee of M&G Secured Property Income Fund as a person with significant control on 6 April 2016 (1 page) |
17 June 2019 | Cessation of State Administration of Foreign Exchange as a person with significant control on 6 April 2016 (1 page) |
7 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
22 November 2018 | Termination of appointment of Can Guo as a director on 13 November 2018 (1 page) |
22 November 2018 | Appointment of Mr Jingshen Hu as a director on 13 November 2018 (2 pages) |
21 June 2018 | Full accounts made up to 31 December 2017 (42 pages) |
19 April 2018 | Termination of appointment of Michael James Nicholson as a director on 12 April 2018 (1 page) |
19 April 2018 | Appointment of Mr Lee Mcdowell as a director on 12 April 2018 (2 pages) |
1 December 2017 | Notification of State Administration of Foreign Exchange as a person with significant control on 6 April 2016 (2 pages) |
1 December 2017 | Cessation of Kinya Wanz Investment Limited as a person with significant control on 20 November 2017 (1 page) |
1 December 2017 | Notification of State Administration of Foreign Exchange as a person with significant control on 6 April 2016 (2 pages) |
1 December 2017 | Cessation of Kinya Wanz Investment Limited as a person with significant control on 20 November 2017 (1 page) |
1 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 April 2017 | Confirmation statement made on 19 November 2016 with updates (7 pages) |
20 April 2017 | Confirmation statement made on 19 November 2016 with updates (7 pages) |
11 February 2017 | Director's details changed for Steven Michael Daniels on 1 February 2016 (3 pages) |
11 February 2017 | Director's details changed for Steven Michael Daniels on 1 February 2016 (3 pages) |
25 January 2017 | Director's details changed for Ms Jenny Katherine Buck on 1 February 2016 (3 pages) |
25 January 2017 | Director's details changed for Ms Jenny Katherine Buck on 1 February 2016 (3 pages) |
24 January 2017 | Director's details changed for Steven Michael Daniels on 1 February 2016 (2 pages) |
24 January 2017 | Director's details changed for Steven Michael Daniels on 1 February 2016 (2 pages) |
23 January 2017 | Director's details changed for Ms Jenny Katherine Buck on 1 February 2016 (2 pages) |
23 January 2017 | Director's details changed for Ms Jenny Katherine Buck on 1 February 2016 (2 pages) |
23 January 2017 | Termination of appointment of Guozhuo Sun as a director on 16 June 2016 (1 page) |
23 January 2017 | Termination of appointment of Guozhuo Sun as a director on 16 June 2016 (1 page) |
23 December 2016 | Appointment of Guozhuo Sun as a director on 8 May 2013 (2 pages) |
23 December 2016 | Appointment of Guozhuo Sun as a director on 8 May 2013 (2 pages) |
16 November 2016 | Termination of appointment of Guozhuo Sun as a director on 16 June 2016 (1 page) |
16 November 2016 | Appointment of Ms Can Guo as a director on 10 October 2016 (2 pages) |
16 November 2016 | Appointment of Ms Can Guo as a director on 10 October 2016 (2 pages) |
16 November 2016 | Termination of appointment of Guozhuo Sun as a director on 16 June 2016 (1 page) |
21 October 2016 | Full accounts made up to 31 December 2015 (35 pages) |
21 October 2016 | Full accounts made up to 31 December 2015 (35 pages) |
18 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
17 December 2015 | Appointment of Cindy Qian Yang Mayer as a director on 15 October 2015 (2 pages) |
17 December 2015 | Termination of appointment of Guangcai Liu as a director on 19 October 2015 (1 page) |
17 December 2015 | Appointment of Cindy Qian Yang Mayer as a director on 15 October 2015 (2 pages) |
17 December 2015 | Termination of appointment of Guangcai Liu as a director on 19 October 2015 (1 page) |
26 October 2015 | Group of companies' accounts made up to 31 December 2014 (13 pages) |
26 October 2015 | Group of companies' accounts made up to 31 December 2014 (13 pages) |
20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Secretary's details changed for State Street Secretaries (Jersey) Limited on 19 November 2014 (1 page) |
20 November 2014 | Secretary's details changed for State Street Secretaries (Jersey) Limited on 19 November 2014 (1 page) |
20 November 2014 | Registered office address changed from 20 Churchill Place London E14 5HJ England to 20 Churchill Place Canary Wharf London E14 5HJ on 20 November 2014 (1 page) |
20 November 2014 | Registered office address changed from 20 Churchill Place London E14 5HJ England to 20 Churchill Place Canary Wharf London E14 5HJ on 20 November 2014 (1 page) |
20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
16 September 2014 | Group of companies' accounts made up to 31 December 2013 (14 pages) |
16 September 2014 | Group of companies' accounts made up to 31 December 2013 (14 pages) |
17 June 2014 | Section 519 (2 pages) |
17 June 2014 | Section 519 (2 pages) |
16 January 2014 | Director's details changed for Ms Jenny Katherine Buck on 16 December 2013 (3 pages) |
16 January 2014 | Director's details changed for Mr Michael James Nicholson on 16 December 2013 (3 pages) |
16 January 2014 | Director's details changed for Ms Jenny Katherine Buck on 16 December 2013 (3 pages) |
16 January 2014 | Director's details changed for Mr Michael James Nicholson on 16 December 2013 (3 pages) |
27 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
27 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
16 December 2013 | Appointment of State Street Secretaries (Jersey) Limited as a secretary (2 pages) |
16 December 2013 | Appointment of State Street Secretaries (Jersey) Limited as a secretary (2 pages) |
13 December 2013 | Appointment of Mr Michael James Nicholson as a director (2 pages) |
13 December 2013 | Appointment of Mr Michael James Nicholson as a director (2 pages) |
11 December 2013 | Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL on 11 December 2013 (1 page) |
11 December 2013 | Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL on 11 December 2013 (1 page) |
6 August 2013 | Group of companies' accounts made up to 31 December 2012 (28 pages) |
6 August 2013 | Group of companies' accounts made up to 31 December 2012 (28 pages) |
30 May 2013 | Resolutions
|
30 May 2013 | Resolutions
|
28 May 2013 | Appointment of Guangcai Liu as a director (3 pages) |
28 May 2013 | Appointment of Dr Guozhuo Sun as a director (3 pages) |
28 May 2013 | Appointment of Mr Benjamin Charles Jones as a director (3 pages) |
28 May 2013 | Appointment of Dr Guozhuo Sun as a director (3 pages) |
28 May 2013 | Appointment of Guangcai Liu as a director (3 pages) |
28 May 2013 | Appointment of Mr Benjamin Charles Jones as a director (3 pages) |
8 May 2013 | Appointment of Steven Michael Daniels as a director (2 pages) |
8 May 2013 | Termination of appointment of Michael Risk as a director (1 page) |
8 May 2013 | Termination of appointment of Ruston Smith as a director (1 page) |
8 May 2013 | Appointment of Steven Michael Daniels as a director (2 pages) |
8 May 2013 | Termination of appointment of Ruston Smith as a director (1 page) |
8 May 2013 | Termination of appointment of Michael Risk as a director (1 page) |
8 May 2013 | Appointment of Jennifer Katherine Buck as a director (2 pages) |
8 May 2013 | Appointment of Jennifer Katherine Buck as a director (2 pages) |
20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Group of companies' accounts made up to 31 December 2011 (28 pages) |
28 September 2012 | Group of companies' accounts made up to 31 December 2011 (28 pages) |
4 September 2012 | Termination of appointment of Helen O'keefe as a secretary (1 page) |
4 September 2012 | Termination of appointment of Helen O'keefe as a secretary (1 page) |
3 September 2012 | Termination of appointment of Jonathan Lloyd as a director (1 page) |
3 September 2012 | Termination of appointment of Lucy Neville-Rolfe as a director (1 page) |
3 September 2012 | Termination of appointment of Jonathan Lloyd as a director (1 page) |
3 September 2012 | Termination of appointment of Lucy Neville-Rolfe as a director (1 page) |
24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (8 pages) |
24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (8 pages) |
14 September 2011 | Group of companies' accounts made up to 31 December 2010 (27 pages) |
14 September 2011 | Group of companies' accounts made up to 31 December 2010 (27 pages) |
5 May 2011 | Director's details changed for Mr Michael Robert Risk on 4 May 2011 (2 pages) |
5 May 2011 | Director's details changed for Mr Michael Robert Risk on 4 May 2011 (2 pages) |
5 May 2011 | Director's details changed for Mr Michael Robert Risk on 4 May 2011 (2 pages) |
1 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (8 pages) |
1 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (8 pages) |
7 September 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
7 September 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
20 August 2010 | Full accounts made up to 30 November 2009 (24 pages) |
20 August 2010 | Full accounts made up to 30 November 2009 (24 pages) |
22 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Director's details changed for Mr Ruston Arthur Mark Smith on 19 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Michael Robert Risk on 19 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Ruston Arthur Mark Smith on 19 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Michael Robert Risk on 19 November 2009 (2 pages) |
22 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
26 May 2009 | Director appointed ruston arthur mark smith (2 pages) |
26 May 2009 | Director appointed ruston arthur mark smith (2 pages) |
30 December 2008 | Director appointed michael robert risk (4 pages) |
30 December 2008 | Director appointed michael robert risk (4 pages) |
28 December 2008 | Appointment terminated director alistair clark (1 page) |
28 December 2008 | Resolutions
|
28 December 2008 | Ad 19/12/08\gbp si 51999@1=51999\gbp ic 1/52000\ (2 pages) |
28 December 2008 | Resolutions
|
28 December 2008 | Appointment terminated director andrew higginson (1 page) |
28 December 2008 | Nc inc already adjusted 15/12/08 (1 page) |
28 December 2008 | Appointment terminated director terence leahy (1 page) |
28 December 2008 | Resolutions
|
28 December 2008 | Resolutions
|
28 December 2008 | Ad 19/12/08\gbp si 51999@1=51999\gbp ic 1/52000\ (2 pages) |
28 December 2008 | Appointment terminated director terence leahy (1 page) |
28 December 2008 | Appointment terminated director alistair clark (1 page) |
28 December 2008 | Appointment terminated director nicholas mourant (1 page) |
28 December 2008 | Appointment terminated director nicholas mourant (1 page) |
28 December 2008 | Appointment terminated director andrew higginson (1 page) |
28 December 2008 | Nc inc already adjusted 15/12/08 (1 page) |
19 November 2008 | Incorporation (21 pages) |
19 November 2008 | Incorporation (21 pages) |