London
EC3V 0BG
Director Name | Tracy Jean Page |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2019(38 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Secretary Name | Mrs Caroline Anne Riddy |
---|---|
Status | Current |
Appointed | 16 June 2020(39 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | Mr John Sinclair |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(10 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 04 February 1999) |
Role | Insurance Official |
Country of Residence | United Kingdom |
Correspondence Address | 75 Nelson Road Rayleigh Essex SS6 8HQ |
Director Name | Mr James Morley |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(10 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 June 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Virginia House St Marys Road Ascot Berkshire SL5 9JE |
Director Name | Ms Caroline Mary Burton |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(10 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 July 1999) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 3 Helmet Row London EC1V 3QJ |
Director Name | James Thomas McDonough |
---|---|
Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(10 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 31 May 1995) |
Role | Insurance Official |
Correspondence Address | Pinemarten 12 Acorn Close Chislehurst Kent BR7 6LD |
Director Name | Sidney Arthur Hopkins |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 1994) |
Role | Insurance Official |
Correspondence Address | 12 Hinchley Drive Esher Surrey KT10 0BZ |
Secretary Name | John Martin Redhouse Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(10 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | 20 The Meadows Halstead Sevenoaks Kent TN14 7HD |
Director Name | Mr John Vernon Harry Robins |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(13 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 30 June 1999) |
Role | Insurance Official |
Country of Residence | United Kingdom |
Correspondence Address | 56 Duncan Terrace London N1 8AG |
Secretary Name | Mr John Reginald William Clayton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Mr Raymond Francis Pierce |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1997(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 1999) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | St Wilfreds 42 Ferndale Road Burgess Hill West Sussex RH15 0HG |
Director Name | Peter Edward Owen |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(18 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 05 November 1999) |
Role | Company Director |
Correspondence Address | 21 Ormond Crescent Hampton Middlesex TW12 2TJ |
Director Name | Gregory Mark Wood |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 February 2001) |
Role | Chartered Accountant |
Correspondence Address | 21 Sprimont Place London SW3 3HT |
Director Name | Andrew Charles Homer |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY |
Director Name | Julian Victor Frow Roberts |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(18 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2000) |
Role | Chartered Accountant |
Correspondence Address | 27 Fairway Merrow Guildford Surrey GU1 2XJ |
Secretary Name | Ian David Lea Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1999(18 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 13 September 2004) |
Role | Company Director |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | David Winton Watt Torrance |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2001(20 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 19 November 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland |
Director Name | Mr Paul James Evans |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 August 2003) |
Role | Group Finance Director |
Correspondence Address | 19 Yew Tree Road Southborough Kent TN4 0BD |
Director Name | Mrs Clifford James Oakley |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(20 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Collinson`S Hadleigh Road Ipswich Suffolk IP2 0DS |
Director Name | Patrick Charles Regan |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2003(22 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 09 February 2004) |
Role | Finance Director |
Correspondence Address | Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG |
Director Name | Mr Ian David Lea Richardson |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2004(23 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 2007) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 90 Montagu Mansions London W1U 6LF |
Director Name | Philippe Louis Herbert Maso Y Guell Rivet |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 March 2004(23 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 08 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Secretary Name | Mr Jeremy Peter Small |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 2004(23 years, 8 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 16 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cherry Trees West Heath Pirbright Surrey GU24 0JQ |
Director Name | Mr Laurent Michel Robert Matras |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 September 2006(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 15 1 Nile Street London N1 7LX |
Director Name | Ian Robinson |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(27 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 12 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Jean Paul Dominique Louis Drouffe |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 July 2008(27 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 22 35 Bryanston Square London W1H 2DZ |
Director Name | Mr Waseem Ullah Malik |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2010(29 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Yves Masson |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 October 2012(31 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Robert Charles William Organ |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2013(32 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Bertrand Poupart-Lafarge |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 September 2013(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Christopher Graham Bobby |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2018(37 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Website | axa-insurance.co.uk |
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Registered Address | 20 Gracechurch Street London EC3V 0BG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
13.4m at £1 | Axa Insurance PLC 100.00% Ordinary |
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1 at £1 | Gre Nominee Shareholdings LTD 0.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (10 months from now) |
25 January 2024 | Confirmation statement made on 9 January 2024 with no updates (2 pages) |
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27 June 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
20 January 2023 | Confirmation statement made on 9 January 2023 with no updates (2 pages) |
10 June 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
25 January 2022 | Confirmation statement made on 09/01/22 (2 pages) |
14 July 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
1 June 2021 | Director's details changed for Mr Robin Dermer Pagden on 1 April 2021 (2 pages) |
10 May 2021 | Change of details for Axa Insurance Plc as a person with significant control on 1 April 2021 (5 pages) |
27 April 2021 | Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 27 April 2021 (2 pages) |
1 April 2021 | Director's details changed for Mr Robin Dermer Pagden on 15 February 2021 (2 pages) |
9 March 2021 | Confirmation statement made on 09/01/21, without updates (2 pages) |
3 July 2020 | Appointment of Mrs Caroline Anne Riddy as a secretary on 16 June 2020 (3 pages) |
3 July 2020 | Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (2 pages) |
10 June 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
6 February 2020 | Confirmation statement made on 09/01/20, without updates (2 pages) |
20 January 2020 | Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019 (1 page) |
23 December 2019 | Appointment of Tracy Jean Page as a director on 12 December 2019 (2 pages) |
28 June 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
18 June 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
28 January 2019 | Termination of appointment of Bertrand Poupart-Lafarge as a director on 31 December 2018 (1 page) |
25 June 2018 | Appointment of Mr Robin Dermer Pagden as a director on 1 June 2018 (2 pages) |
18 June 2018 | Appointment of Mr Christopher Graham Bobby as a director on 1 June 2018 (2 pages) |
14 June 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
18 May 2018 | Termination of appointment of Waseem Ullah Malik as a director on 31 March 2018 (2 pages) |
6 February 2018 | Confirmation statement made on 9 January 2018 with updates (5 pages) |
4 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
4 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
10 March 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
10 March 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
26 May 2016 | Annual return made up to 23 April 2016 (16 pages) |
26 May 2016 | Annual return made up to 23 April 2016 (16 pages) |
22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
4 June 2015 | Annual return made up to 23 April 2015 (14 pages) |
4 June 2015 | Annual return made up to 23 April 2015 (14 pages) |
11 May 2015 | Termination of appointment of Robert Charles William Organ as a director on 20 April 2015 (2 pages) |
11 May 2015 | Termination of appointment of Robert Charles William Organ as a director on 20 April 2015 (2 pages) |
9 April 2015 | Director's details changed for Mr Robert Charles William Organ on 25 July 2014 (3 pages) |
9 April 2015 | Director's details changed for Mr Robert Charles William Organ on 25 July 2014 (3 pages) |
25 February 2015 | Director's details changed for Mr Robert Charles William Organ on 25 July 2014 (3 pages) |
25 February 2015 | Director's details changed for Mr Robert Charles William Organ on 25 July 2014 (3 pages) |
7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
2 June 2014 | Annual return made up to 23 April 2014 (15 pages) |
2 June 2014 | Annual return made up to 23 April 2014 (15 pages) |
9 May 2014 | Termination of appointment of Yves Masson as a director (2 pages) |
9 May 2014 | Termination of appointment of Yves Masson as a director (2 pages) |
11 October 2013 | Appointment of Mr Robert Charles William Organ as a director (3 pages) |
11 October 2013 | Appointment of Mr Robert Charles William Organ as a director (3 pages) |
11 October 2013 | Appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director (3 pages) |
11 October 2013 | Appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director (3 pages) |
10 September 2013 | Termination of appointment of Jean Drouffe as a director (2 pages) |
10 September 2013 | Termination of appointment of Jean Drouffe as a director (2 pages) |
19 June 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
19 June 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
23 May 2013 | Annual return made up to 23 April 2013 (15 pages) |
23 May 2013 | Annual return made up to 23 April 2013 (15 pages) |
31 December 2012 | Director's details changed for Waseem Ullah Malik on 14 December 2012 (3 pages) |
31 December 2012 | Director's details changed for Waseem Ullah Malik on 14 December 2012 (3 pages) |
9 November 2012 | Appointment of Yves Masson as a director (3 pages) |
9 November 2012 | Appointment of Yves Masson as a director (3 pages) |
23 May 2012 | Annual return made up to 23 April 2012 (14 pages) |
23 May 2012 | Annual return made up to 23 April 2012 (14 pages) |
3 April 2012 | Full accounts made up to 31 December 2011 (19 pages) |
3 April 2012 | Full accounts made up to 31 December 2011 (19 pages) |
20 May 2011 | Annual return made up to 23 April 2011 (14 pages) |
20 May 2011 | Annual return made up to 23 April 2011 (14 pages) |
4 April 2011 | Full accounts made up to 31 December 2010 (25 pages) |
4 April 2011 | Full accounts made up to 31 December 2010 (25 pages) |
25 November 2010 | Termination of appointment of Philippe Maso Y Guell Rivet as a director (2 pages) |
25 November 2010 | Termination of appointment of Philippe Maso Y Guell Rivet as a director (2 pages) |
25 November 2010 | Appointment of Waseem Ullah Malik as a director (3 pages) |
25 November 2010 | Appointment of Waseem Ullah Malik as a director (3 pages) |
27 July 2010 | Termination of appointment of Ian Robinson as a director (2 pages) |
27 July 2010 | Termination of appointment of Ian Robinson as a director (2 pages) |
21 May 2010 | Annual return made up to 23 April 2010 (15 pages) |
21 May 2010 | Annual return made up to 23 April 2010 (15 pages) |
29 April 2010 | Secretary's details changed for {officer_name} (3 pages) |
29 April 2010 | Secretary's details changed (3 pages) |
29 April 2010 | Secretary's details changed (3 pages) |
1 April 2010 | Full accounts made up to 31 December 2009 (23 pages) |
1 April 2010 | Full accounts made up to 31 December 2009 (23 pages) |
30 March 2010 | Director's details changed (3 pages) |
30 March 2010 | Director's details changed (3 pages) |
4 March 2010 | Director's details changed for Ian Robinson on 19 February 2010 (3 pages) |
4 March 2010 | Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (3 pages) |
4 March 2010 | Director's details changed for Ian Robinson on 19 February 2010 (3 pages) |
4 March 2010 | Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (3 pages) |
15 May 2009 | Return made up to 23/04/09; full list of members (6 pages) |
15 May 2009 | Return made up to 23/04/09; full list of members (6 pages) |
14 April 2009 | Director's change of particulars / jean drouffe / 31/03/2009 (1 page) |
14 April 2009 | Director's change of particulars / jean drouffe / 31/03/2009 (1 page) |
2 April 2009 | Full accounts made up to 31 December 2008 (21 pages) |
2 April 2009 | Full accounts made up to 31 December 2008 (21 pages) |
17 November 2008 | Resolutions
|
17 November 2008 | Resolutions
|
31 July 2008 | Director appointed jean paul dominique louis drouffe (2 pages) |
31 July 2008 | Director appointed jean paul dominique louis drouffe (2 pages) |
19 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
19 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
11 April 2008 | Full accounts made up to 31 December 2007 (22 pages) |
11 April 2008 | Full accounts made up to 31 December 2007 (22 pages) |
13 February 2008 | Director resigned (1 page) |
13 February 2008 | Director resigned (1 page) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | Director resigned (1 page) |
11 January 2008 | New director appointed (2 pages) |
11 January 2008 | New director appointed (2 pages) |
29 May 2007 | Return made up to 23/04/07; no change of members (5 pages) |
29 May 2007 | Return made up to 23/04/07; no change of members (5 pages) |
11 April 2007 | Full accounts made up to 31 December 2006 (25 pages) |
11 April 2007 | Full accounts made up to 31 December 2006 (25 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
24 August 2006 | New regulations (23 pages) |
24 August 2006 | Resolutions
|
24 August 2006 | Resolutions
|
24 August 2006 | New regulations (23 pages) |
21 June 2006 | Location of register of members (1 page) |
21 June 2006 | Location of register of members (1 page) |
5 June 2006 | Return made up to 23/04/06; full list of members (5 pages) |
5 June 2006 | Return made up to 23/04/06; full list of members (5 pages) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | Director resigned (1 page) |
2 May 2006 | Full accounts made up to 31 December 2005 (26 pages) |
2 May 2006 | Full accounts made up to 31 December 2005 (26 pages) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
1 February 2006 | Registered office changed on 01/02/06 from: 107 cheapside london EC2V 6DU (1 page) |
1 February 2006 | Registered office changed on 01/02/06 from: 107 cheapside london EC2V 6DU (1 page) |
30 June 2005 | Director's particulars changed (1 page) |
30 June 2005 | Director's particulars changed (1 page) |
25 June 2005 | Return made up to 23/04/05; full list of members (10 pages) |
25 June 2005 | Return made up to 23/04/05; full list of members (10 pages) |
20 June 2005 | Return made up to 23/04/04; full list of members (6 pages) |
20 June 2005 | Return made up to 23/04/04; full list of members (6 pages) |
29 April 2005 | Full accounts made up to 31 December 2004 (23 pages) |
29 April 2005 | Full accounts made up to 31 December 2004 (23 pages) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
27 September 2004 | New secretary appointed (2 pages) |
27 September 2004 | Secretary resigned (1 page) |
27 September 2004 | Director resigned (1 page) |
27 September 2004 | Secretary resigned (1 page) |
27 September 2004 | New secretary appointed (2 pages) |
27 September 2004 | Director resigned (1 page) |
13 April 2004 | Full accounts made up to 31 December 2003 (23 pages) |
13 April 2004 | Full accounts made up to 31 December 2003 (23 pages) |
3 April 2004 | New director appointed (2 pages) |
3 April 2004 | New director appointed (2 pages) |
3 April 2004 | New director appointed (2 pages) |
3 April 2004 | New director appointed (2 pages) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | Director resigned (1 page) |
1 September 2003 | New director appointed (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | New director appointed (1 page) |
1 September 2003 | Director resigned (1 page) |
7 May 2003 | Return made up to 23/04/03; full list of members (5 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (5 pages) |
2 April 2003 | Full accounts made up to 31 December 2002 (23 pages) |
2 April 2003 | Full accounts made up to 31 December 2002 (23 pages) |
17 February 2003 | Auditor's resignation (4 pages) |
17 February 2003 | Auditor's resignation (4 pages) |
24 May 2002 | Return made up to 23/04/02; full list of members (5 pages) |
24 May 2002 | Return made up to 23/04/02; full list of members (5 pages) |
1 May 2002 | Full accounts made up to 31 December 2001 (24 pages) |
1 May 2002 | Full accounts made up to 31 December 2001 (24 pages) |
17 December 2001 | New director appointed (3 pages) |
17 December 2001 | New director appointed (3 pages) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
6 December 2001 | New director appointed (3 pages) |
6 December 2001 | New director appointed (3 pages) |
6 July 2001 | Full accounts made up to 31 December 2000 (21 pages) |
6 July 2001 | Full accounts made up to 31 December 2000 (21 pages) |
22 May 2001 | Return made up to 23/04/01; full list of members (5 pages) |
22 May 2001 | Return made up to 23/04/01; full list of members (5 pages) |
20 March 2001 | New director appointed (3 pages) |
20 March 2001 | New director appointed (3 pages) |
14 March 2001 | Director resigned (1 page) |
14 March 2001 | Director resigned (1 page) |
10 January 2001 | Secretary's particulars changed (1 page) |
10 January 2001 | Secretary's particulars changed (1 page) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
5 July 2000 | Full accounts made up to 31 December 1999 (22 pages) |
5 July 2000 | Full accounts made up to 31 December 1999 (22 pages) |
24 May 2000 | Return made up to 23/04/00; no change of members (5 pages) |
24 May 2000 | Return made up to 23/04/00; no change of members (5 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
7 December 1999 | Secretary resigned (1 page) |
7 December 1999 | New secretary appointed (2 pages) |
7 December 1999 | Secretary resigned (1 page) |
7 December 1999 | New secretary appointed (2 pages) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
15 October 1999 | Director's particulars changed (1 page) |
15 October 1999 | Director's particulars changed (1 page) |
11 October 1999 | Director's particulars changed (1 page) |
11 October 1999 | Registered office changed on 11/10/99 from: royal exchange london EC3 (1 page) |
11 October 1999 | Director's particulars changed (1 page) |
11 October 1999 | Registered office changed on 11/10/99 from: royal exchange london EC3 (1 page) |
27 August 1999 | New director appointed (5 pages) |
27 August 1999 | New director appointed (5 pages) |
26 August 1999 | New director appointed (3 pages) |
26 August 1999 | New director appointed (3 pages) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | Director resigned (1 page) |
13 August 1999 | Director resigned (1 page) |
13 August 1999 | Director resigned (1 page) |
29 July 1999 | New director appointed (2 pages) |
29 July 1999 | New director appointed (2 pages) |
10 June 1999 | Full accounts made up to 31 December 1998 (20 pages) |
10 June 1999 | Full accounts made up to 31 December 1998 (20 pages) |
2 June 1999 | Return made up to 23/04/99; full list of members (9 pages) |
2 June 1999 | Return made up to 23/04/99; full list of members (9 pages) |
9 March 1999 | New director appointed (2 pages) |
9 March 1999 | New director appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
23 June 1998 | Return made up to 31/05/98; full list of members (9 pages) |
23 June 1998 | Return made up to 31/05/98; full list of members (9 pages) |
4 June 1998 | Full accounts made up to 31 December 1997 (21 pages) |
4 June 1998 | Full accounts made up to 31 December 1997 (21 pages) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
10 June 1997 | Return made up to 31/05/97; no change of members (7 pages) |
10 June 1997 | Return made up to 31/05/97; no change of members (7 pages) |
27 May 1997 | Full accounts made up to 31 December 1996 (20 pages) |
27 May 1997 | Full accounts made up to 31 December 1996 (20 pages) |
25 June 1996 | Return made up to 31/05/96; no change of members (7 pages) |
25 June 1996 | Return made up to 31/05/96; no change of members (7 pages) |
21 June 1996 | Full accounts made up to 31 December 1995 (22 pages) |
21 June 1996 | Full accounts made up to 31 December 1995 (22 pages) |
18 July 1995 | Return made up to 31/05/95; full list of members (18 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
18 July 1995 | Return made up to 31/05/95; full list of members (18 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
20 June 1995 | Director resigned (4 pages) |
20 June 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (193 pages) |
6 August 1991 | Full accounts made up to 31 December 1990 (11 pages) |
6 August 1991 | Full accounts made up to 31 December 1990 (11 pages) |
3 August 1990 | Full accounts made up to 31 December 1989 (12 pages) |
3 August 1990 | Full accounts made up to 31 December 1989 (12 pages) |
4 August 1989 | Full accounts made up to 31 December 1988 (12 pages) |
4 August 1989 | Full accounts made up to 31 December 1988 (12 pages) |
10 June 1977 | Accounts made up to 31 December 1976 (13 pages) |
10 June 1977 | Accounts made up to 31 December 1976 (13 pages) |
14 April 1969 | Memorandum and Articles of Association (60 pages) |
14 April 1969 | Memorandum and Articles of Association (60 pages) |