Total Documents | 505 |
---|
Total Pages | 3,993 |
---|
2 October 2023 | Termination of appointment of Carolyne Jane Hodkin as a secretary on 16 December 2019 |
---|---|
10 May 2023 | Full accounts made up to 31 December 2022 |
20 April 2023 | Confirmation statement made on 20 April 2023 with no updates |
22 March 2023 | Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2 September 2019 |
3 February 2023 | Appointment of Sir Bradley Fried as a director on 1 February 2023 |
3 February 2023 | Termination of appointment of Esta Eiger Stecher as a director on 31 January 2023 |
9 January 2023 | Appointment of Mr Richard John Gnodde as a director on 5 January 2023 |
20 September 2022 | Appointment of Ms. Lisa Anne Donnelly as a director on 16 September 2022 |
29 July 2022 | Termination of appointment of Dermot William Mcdonogh as a director on 29 July 2022 |
21 July 2022 | Appointment of Mr Alexander Simon Golten as a director on 13 July 2022 |
18 May 2022 | Appointment of Mr Nirubhan Pathmanabhan as a director on 18 May 2022 |
9 May 2022 | Full accounts made up to 31 December 2021 |
28 April 2022 | Termination of appointment of David Michael Bicarregui as a director on 27 April 2022 |
20 April 2022 | Confirmation statement made on 20 April 2022 with no updates |
17 December 2021 | Director's details changed for Mr Samuel Phillip Gyimah on 14 December 2021 |
12 August 2021 | Termination of appointment of David Daniel Wildermuth as a director on 27 July 2021 |
7 July 2021 | Auditor's resignation |
17 June 2021 | Termination of appointment of Anthony Stephen Grabiner as a director on 31 May 2021 |
12 May 2021 | Full accounts made up to 31 December 2020 |
7 May 2021 | Confirmation statement made on 6 April 2021 with no updates |
16 November 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 |
6 November 2020 | Appointment of Mr Samuel Phillip Gyimah as a director on 5 November 2020 |
30 July 2020 | Full accounts made up to 30 November 2019 |
12 May 2020 | Termination of appointment of Clare Charlotte Richards as a secretary on 16 December 2019 |
12 May 2020 | Confirmation statement made on 4 April 2020 with no updates |
27 March 2020 | Registration of charge 011225030022, created on 18 March 2020 |
18 December 2019 | Appointment of Goldman Sachs Secretarial Services Limited as a secretary on 16 December 2019 |
18 December 2019 | Termination of appointment of Jeremy Philip Herman as a secretary on 16 December 2019 |
18 December 2019 | Termination of appointment of Timothy James Grayson as a secretary on 16 December 2019 |
18 December 2019 | Termination of appointment of Richard Mark Buckingham as a secretary on 16 December 2019 |
18 December 2019 | Termination of appointment of Kyle Robert Williams as a secretary on 16 December 2019 |
18 December 2019 | Termination of appointment of Claire Michelle Goodeve as a secretary on 16 December 2019 |
10 November 2019 | Resolutions
|
13 September 2019 | Secretary's details changed for Mr Kyle Robert Williams on 2 September 2019 |
13 September 2019 | Secretary's details changed for Ms. Clare Charlotte Richards on 2 September 2019 |
13 September 2019 | Secretary's details changed for Ms. Carolyne Jane Hodkin on 2 September 2019 |
6 September 2019 | Secretary's details changed for Mr Jeremy Philip Herman on 2 September 2019 |
6 September 2019 | Secretary's details changed for Mr Richard Mark Buckingham on 2 September 2019 |
5 September 2019 | Director's details changed for Mr Nigel Harman on 2 September 2019 |
5 September 2019 | Director's details changed for Mr David Michael Bicarregui on 2 September 2019 |
5 September 2019 | Secretary's details changed for Ms. Claire Michelle Goodeve on 2 September 2019 |
5 September 2019 | Director's details changed for Ms. Esta Eiger Stecher on 2 September 2019 |
5 September 2019 | Director's details changed for Mr Dermot William Mcdonogh on 2 September 2019 |
5 September 2019 | Director's details changed for Ms. Therese Lynn Miller on 2 September 2019 |
4 September 2019 | Director's details changed for David Daniel Wildermuth on 2 September 2019 |
4 September 2019 | Director's details changed for Ms. Catherine Gail Cripps on 2 September 2019 |
4 September 2019 | Director's details changed for Lord Anthony Stephen Grabiner on 2 September 2019 |
2 September 2019 | Registered office address changed from Peterborough Court 133 Fleet Street London, EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 |
17 July 2019 | Director's details changed for Mr Dermot William Mcdonogh on 16 July 2019 |
6 June 2019 | Appointment of Ms. Claire Michelle Goodeve as a secretary on 15 May 2019 |
6 June 2019 | Termination of appointment of Faryar Shirzad as a secretary on 15 May 2019 |
8 May 2019 | Full accounts made up to 30 November 2018 |
4 April 2019 | Confirmation statement made on 4 April 2019 with updates |
1 April 2019 | Appointment of Ms. Catherine Gail Cripps as a director on 1 April 2019 |
12 February 2019 | Secretary's details changed for Ms. Carolyne Hodkin on 11 February 2019 |
7 January 2019 | Termination of appointment of Eugene Henri Leouzon as a director on 31 December 2018 |
3 December 2018 | Previous accounting period shortened from 31 December 2018 to 30 November 2018 |
2 May 2018 | Full accounts made up to 31 December 2017 |
4 April 2018 | Confirmation statement made on 31 March 2018 with updates |
20 March 2018 | Director's details changed for Mr Eugene Henri Leouzon on 19 March 2016 |
2 January 2018 | Termination of appointment of Brian Griffiths as a director on 31 December 2017 |
27 November 2017 | Appointment of Ms. Carolyne Hodkin as a secretary on 31 October 2017 |
27 November 2017 | Appointment of Ms. Carolyne Hodkin as a secretary on 31 October 2017 |
1 November 2017 | Appointment of Mr Kyle Robert Williams as a secretary on 31 October 2017 |
1 November 2017 | Appointment of Mr Richard Mark Buckingham as a secretary on 31 October 2017 |
1 November 2017 | Appointment of Mr Timothy James Grayson as a secretary on 31 October 2017 |
1 November 2017 | Appointment of Mr Timothy James Grayson as a secretary on 31 October 2017 |
1 November 2017 | Appointment of Mr Richard Mark Buckingham as a secretary on 31 October 2017 |
1 November 2017 | Appointment of Mr Kyle Robert Williams as a secretary on 31 October 2017 |
15 May 2017 | Full accounts made up to 31 December 2016 |
15 May 2017 | Full accounts made up to 31 December 2016 |
11 May 2017 | Termination of appointment of Douglas Gordon James Paterson as a director on 10 May 2017 |
11 May 2017 | Termination of appointment of Douglas Gordon James Paterson as a director on 10 May 2017 |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates |
23 March 2017 | Resolutions
|
23 March 2017 | Resolutions
|
27 February 2017 | Appointment of Mr Faryar Shirzad as a secretary on 23 February 2017 |
27 February 2017 | Appointment of Mr Faryar Shirzad as a secretary on 23 February 2017 |
20 December 2016 | Appointment of Mr Nigel Harman as a director on 16 December 2016 |
20 December 2016 | Appointment of Mr Nigel Harman as a director on 16 December 2016 |
19 December 2016 | Appointment of Mr David Christopher Michael Bicarregui as a director on 16 December 2016 |
19 December 2016 | Appointment of Mr David Christopher Michael Bicarregui as a director on 16 December 2016 |
7 September 2016 | Registration of charge 011225030021, created on 1 September 2016 |
7 September 2016 | Registration of charge 011225030018, created on 1 September 2016 |
7 September 2016 | Registration of charge 011225030020, created on 1 September 2016 |
7 September 2016 | Registration of charge 011225030019, created on 1 September 2016 |
7 September 2016 | Registration of charge 011225030021, created on 1 September 2016 |
7 September 2016 | Registration of charge 011225030019, created on 1 September 2016 |
7 September 2016 | Registration of charge 011225030020, created on 1 September 2016 |
7 September 2016 | Registration of charge 011225030018, created on 1 September 2016 |
24 August 2016 | Registration of charge 011225030017, created on 5 August 2016 |
24 August 2016 | Registration of charge 011225030017, created on 5 August 2016 |
20 June 2016 | Termination of appointment of Edward Gerald Corrigan as a director on 17 June 2016 |
20 June 2016 | Termination of appointment of Edward Gerald Corrigan as a director on 17 June 2016 |
1 June 2016 | Full accounts made up to 31 December 2015 |
1 June 2016 | Full accounts made up to 31 December 2015 |
28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
7 March 2016 | Appointment of Lord Anthony Stephen Grabiner as a director on 3 March 2016 |
7 March 2016 | Appointment of Lord Anthony Stephen Grabiner as a director on 3 March 2016 |
21 October 2015 | Director's details changed for Therese Lynn Miller on 14 October 2015 |
21 October 2015 | Director's details changed for Therese Lynn Miller on 14 October 2015 |
2 October 2015 | Termination of appointment of Robin Antony Vince as a director on 1 October 2015 |
2 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Termination of appointment of Robin Antony Vince as a director on 1 October 2015 |
2 October 2015 | Termination of appointment of Robin Antony Vince as a director on 1 October 2015 |
20 August 2015 | Director's details changed for Robin Antony Vince on 10 August 2015 |
20 August 2015 | Director's details changed for Robin Antony Vince on 10 August 2015 |
6 August 2015 | Appointment of Therese Lynn Miller as a director on 4 August 2015 |
6 August 2015 | Appointment of Therese Lynn Miller as a director on 4 August 2015 |
6 August 2015 | Appointment of Therese Lynn Miller as a director on 4 August 2015 |
7 June 2015 | Full accounts made up to 31 December 2014 |
7 June 2015 | Full accounts made up to 31 December 2014 |
1 May 2015 | Termination of appointment of Darren Andrew Littlejohn as a secretary on 30 April 2015 |
1 May 2015 | Termination of appointment of Darren Andrew Littlejohn as a secretary on 30 April 2015 |
20 April 2015 | Appointment of Mr Jeremy Philip Herman as a secretary on 14 April 2015 |
20 April 2015 | Appointment of Mr Jeremy Philip Herman as a secretary on 14 April 2015 |
26 November 2014 | Director's details changed for Mr Douglas Gordon James Paterson on 25 November 2014 |
26 November 2014 | Appointment of Mr Darren Andrew Littlejohn as a secretary on 13 November 2014 |
26 November 2014 | Director's details changed for Mr Douglas Gordon James Paterson on 25 November 2014 |
26 November 2014 | Appointment of Mr Darren Andrew Littlejohn as a secretary on 13 November 2014 |
17 November 2014 | Termination of appointment of William James Elliott as a secretary on 13 November 2014 |
17 November 2014 | Termination of appointment of William James Elliott as a secretary on 13 November 2014 |
3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders |
2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders |
8 July 2014 | Appointment of Ms. Clare Charlotte Richards as a secretary |
8 July 2014 | Appointment of Ms. Clare Charlotte Richards as a secretary |
3 July 2014 | Termination of appointment of Harry Maxwell-Hyslop as a secretary |
3 July 2014 | Termination of appointment of Harry Maxwell-Hyslop as a secretary |
9 May 2014 | Full accounts made up to 31 December 2013 |
9 May 2014 | Full accounts made up to 31 December 2013 |
19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
1 May 2013 | Resolutions
|
1 May 2013 | Resolutions
|
24 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
24 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
24 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
16 April 2013 | Full accounts made up to 31 December 2012 |
16 April 2013 | Full accounts made up to 31 December 2012 |
6 December 2012 | Resolutions
|
6 December 2012 | Resolutions
|
6 December 2012 | Resolutions
|
6 December 2012 | Resolutions
|
20 November 2012 | Change of share class name or designation |
20 November 2012 | Change of share class name or designation |
9 October 2012 | Appointment of Mr Eugene Henri Leouzon as a director |
9 October 2012 | Appointment of Mr Eugene Henri Leouzon as a director |
29 May 2012 | Appointment of Lord Brian Griffiths as a director |
29 May 2012 | Appointment of Lord Brian Griffiths as a director |
16 May 2012 | Full accounts made up to 31 December 2011 |
16 May 2012 | Full accounts made up to 31 December 2011 |
9 May 2012 | Memorandum and Articles of Association |
9 May 2012 | Resolutions
|
9 May 2012 | Memorandum and Articles of Association |
9 May 2012 | Resolutions
|
18 April 2012 | Appointment of David Daniel Wildermuth as a director |
18 April 2012 | Appointment of David Daniel Wildermuth as a director |
21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
3 February 2012 | Termination of appointment of Stephen Davies as a director |
3 February 2012 | Termination of appointment of Denis Coleman Iii as a director |
3 February 2012 | Termination of appointment of Stephen Davies as a director |
3 February 2012 | Termination of appointment of Maria Tejada as a director |
3 February 2012 | Termination of appointment of Denis Coleman Iii as a director |
3 February 2012 | Termination of appointment of Geoffery Lee as a director |
3 February 2012 | Termination of appointment of Eugene Leouzon as a director |
3 February 2012 | Termination of appointment of Geoffery Lee as a director |
3 February 2012 | Termination of appointment of Eugene Leouzon as a director |
3 February 2012 | Termination of appointment of Maria Tejada as a director |
11 January 2012 | Resolutions
|
11 January 2012 | Resolutions
|
22 December 2011 | Memorandum and Articles of Association |
22 December 2011 | Resolutions
|
22 December 2011 | Resolutions
|
22 December 2011 | Memorandum and Articles of Association |
8 December 2011 | Appointment of Robin Antony Vince as a director |
8 December 2011 | Appointment of Robin Antony Vince as a director |
3 November 2011 | Particulars of a mortgage or charge / charge no: 16 |
3 November 2011 | Particulars of a mortgage or charge / charge no: 16 |
1 November 2011 | Particulars of a mortgage or charge / charge no: 15 |
1 November 2011 | Particulars of a mortgage or charge / charge no: 15 |
26 August 2011 | Appointment of Esta Eiger Stecher as a director |
26 August 2011 | Appointment of Esta Eiger Stecher as a director |
19 August 2011 | Termination of appointment of Glenn Earle as a director |
19 August 2011 | Termination of appointment of Glenn Earle as a director |
14 July 2011 | Statement of company's objects |
14 July 2011 | Resolutions
|
14 July 2011 | Statement of company's objects |
14 July 2011 | Resolutions
|
4 July 2011 | Appointment of Geoffery Lee as a director |
4 July 2011 | Appointment of Geoffery Lee as a director |
9 June 2011 | Termination of appointment of David Chan as a director |
9 June 2011 | Termination of appointment of David Chan as a director |
9 May 2011 | Full accounts made up to 31 December 2010 |
9 May 2011 | Full accounts made up to 31 December 2010 |
8 April 2011 | Annual return made up to 9 March 2011 |
8 April 2011 | Annual return made up to 9 March 2011 |
8 April 2011 | Annual return made up to 9 March 2011 |
11 October 2010 | Termination of appointment of Kirsten Pullan as a secretary |
11 October 2010 | Termination of appointment of Kirsten Pullan as a secretary |
12 July 2010 | Appointment of Maria Teresa Tejada as a director |
12 July 2010 | Appointment of Maria Teresa Tejada as a director |
5 July 2010 | Appointment of Denis Patrick Coleman Iii as a director |
5 July 2010 | Appointment of Denis Patrick Coleman Iii as a director |
3 June 2010 | Termination of appointment of Robert Henderson as a director |
3 June 2010 | Termination of appointment of Robert Henderson as a director |
14 May 2010 | Full accounts made up to 31 December 2009 |
14 May 2010 | Full accounts made up to 31 December 2009 |
13 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
13 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
13 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
15 December 2009 | Termination of appointment of David Buckley as a director |
15 December 2009 | Termination of appointment of David Buckley as a director |
12 May 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 |
12 May 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 |
24 March 2009 | Full accounts made up to 28 November 2008 |
24 March 2009 | Full accounts made up to 28 November 2008 |
13 March 2009 | Return made up to 09/03/09; full list of members |
13 March 2009 | Return made up to 09/03/09; full list of members |
27 February 2009 | Director appointed mr. Dermot mcdonogh |
27 February 2009 | Director appointed mr. Dermot mcdonogh |
16 February 2009 | Appointment terminated secretary nola brown |
16 February 2009 | Appointment terminated secretary nola brown |
3 February 2009 | Director appointed mr. David chan |
3 February 2009 | Director appointed mr. David chan |
28 November 2008 | Appointment terminated secretary jeremy herman |
28 November 2008 | Appointment terminated secretary jeremy herman |
1 October 2008 | Full accounts made up to 30 November 2007 |
1 October 2008 | Full accounts made up to 30 November 2007 |
26 September 2008 | Appointment terminated director carsten kengeter |
26 September 2008 | Appointment terminated director carsten kengeter |
9 April 2008 | Secretary appointed kirsten alexandra pullan |
9 April 2008 | Secretary appointed kirsten alexandra pullan |
29 March 2008 | Return made up to 09/03/08; full list of members |
29 March 2008 | Return made up to 09/03/08; full list of members |
6 February 2008 | New secretary appointed |
6 February 2008 | New secretary appointed |
23 August 2007 | Particulars of mortgage/charge |
23 August 2007 | Particulars of mortgage/charge |
23 August 2007 | Particulars of mortgage/charge |
23 August 2007 | Particulars of mortgage/charge |
18 July 2007 | New secretary appointed |
18 July 2007 | New secretary appointed |
9 July 2007 | Particulars of mortgage/charge |
9 July 2007 | Particulars of mortgage/charge |
29 June 2007 | Particulars of mortgage/charge |
29 June 2007 | Particulars of mortgage/charge |
31 May 2007 | Particulars of mortgage/charge |
31 May 2007 | Particulars of mortgage/charge |
24 May 2007 | Full accounts made up to 24 November 2006 |
24 May 2007 | Full accounts made up to 24 November 2006 |
25 April 2007 | Return made up to 09/03/07; full list of members |
25 April 2007 | Return made up to 09/03/07; full list of members |
25 April 2007 | Particulars of mortgage/charge |
25 April 2007 | Particulars of mortgage/charge |
25 April 2007 | Particulars of mortgage/charge |
25 April 2007 | Particulars of mortgage/charge |
16 April 2007 | Particulars of mortgage/charge |
16 April 2007 | Particulars of mortgage/charge |
2 April 2007 | New director appointed |
2 April 2007 | New director appointed |
6 March 2007 | Resolutions
|
6 March 2007 | Resolutions
|
18 December 2006 | New director appointed |
18 December 2006 | New director appointed |
31 July 2006 | New director appointed |
31 July 2006 | New director appointed |
26 July 2006 | Full accounts made up to 25 November 2005 |
26 July 2006 | Full accounts made up to 25 November 2005 |
19 April 2006 | New director appointed |
19 April 2006 | New director appointed |
4 April 2006 | Return made up to 09/03/06; full list of members
|
4 April 2006 | Return made up to 09/03/06; full list of members
|
3 April 2006 | Particulars of mortgage/charge |
3 April 2006 | Particulars of mortgage/charge |
2 March 2006 | Director resigned |
2 March 2006 | Director resigned |
16 September 2005 | Full accounts made up to 26 November 2004 |
16 September 2005 | Full accounts made up to 26 November 2004 |
31 March 2005 | Return made up to 09/03/05; full list of members
|
31 March 2005 | Return made up to 09/03/05; full list of members
|
16 February 2005 | Director resigned |
16 February 2005 | Director resigned |
27 January 2005 | Secretary resigned |
27 January 2005 | New secretary appointed |
27 January 2005 | New secretary appointed |
27 January 2005 | Secretary resigned |
10 September 2004 | Full accounts made up to 28 November 2003 |
10 September 2004 | Full accounts made up to 28 November 2003 |
30 March 2004 | Return made up to 09/03/04; full list of members |
30 March 2004 | Return made up to 09/03/04; full list of members |
11 September 2003 | Full accounts made up to 29 November 2002 |
11 September 2003 | Full accounts made up to 29 November 2002 |
11 April 2003 | Return made up to 09/03/03; full list of members
|
11 April 2003 | Return made up to 09/03/03; full list of members
|
17 March 2003 | Director's particulars changed |
17 March 2003 | Director's particulars changed |
11 February 2003 | Auditor's resignation |
11 February 2003 | Auditor's resignation |
28 January 2003 | Secretary resigned |
28 January 2003 | Secretary resigned |
27 December 2002 | Declaration of satisfaction of mortgage/charge |
27 December 2002 | Declaration of satisfaction of mortgage/charge |
28 November 2002 | Particulars of mortgage/charge |
28 November 2002 | Particulars of mortgage/charge |
28 November 2002 | Particulars of mortgage/charge |
28 November 2002 | Particulars of mortgage/charge |
28 November 2002 | Particulars of mortgage/charge |
28 November 2002 | Particulars of mortgage/charge |
8 September 2002 | Full accounts made up to 30 November 2001 |
8 September 2002 | Full accounts made up to 30 November 2001 |
17 July 2002 | New director appointed |
17 July 2002 | New director appointed |
10 April 2002 | Resolutions
|
10 April 2002 | Resolutions
|
27 March 2002 | Return made up to 09/03/02; full list of members |
27 March 2002 | Return made up to 09/03/02; full list of members |
22 March 2002 | Secretary resigned |
22 March 2002 | Secretary resigned |
14 March 2002 | Secretary resigned |
14 March 2002 | New secretary appointed |
14 March 2002 | New secretary appointed |
14 March 2002 | Secretary resigned |
14 March 2002 | Secretary resigned |
14 March 2002 | New secretary appointed |
14 March 2002 | New secretary appointed |
14 March 2002 | Secretary resigned |
22 January 2002 | Director resigned |
22 January 2002 | Director resigned |
8 November 2001 | New director appointed |
8 November 2001 | New director appointed |
21 September 2001 | Director's particulars changed |
21 September 2001 | Director's particulars changed |
10 September 2001 | Full accounts made up to 24 November 2000 |
10 September 2001 | Full accounts made up to 24 November 2000 |
23 April 2001 | New secretary appointed |
23 April 2001 | New secretary appointed |
23 April 2001 | New secretary appointed |
23 April 2001 | New secretary appointed |
10 April 2001 | Director resigned |
10 April 2001 | Director resigned |
5 April 2001 | Return made up to 09/03/01; full list of members
|
5 April 2001 | Return made up to 09/03/01; full list of members
|
14 September 2000 | Full accounts made up to 26 November 1999 |
14 September 2000 | Full accounts made up to 26 November 1999 |
24 August 2000 | Particulars of mortgage/charge |
24 August 2000 | Particulars of mortgage/charge |
31 March 2000 | Return made up to 09/03/00; full list of members
|
31 March 2000 | Return made up to 09/03/00; full list of members
|
29 February 2000 | Secretary's particulars changed |
29 February 2000 | Secretary's particulars changed |
19 January 2000 | Full accounts made up to 30 March 1999 |
19 January 2000 | Full accounts made up to 30 March 1999 |
5 October 1999 | Director resigned |
5 October 1999 | New director appointed |
5 October 1999 | Director resigned |
5 October 1999 | Director resigned |
5 October 1999 | Director resigned |
5 October 1999 | New director appointed |
5 October 1999 | Director resigned |
5 October 1999 | Director resigned |
24 September 1999 | New director appointed
|
24 September 1999 | New director appointed |
14 September 1999 | New director appointed |
14 September 1999 | New director appointed |
13 September 1999 | Accounting reference date shortened from 31/03/00 to 30/11/99 |
13 September 1999 | Accounting reference date shortened from 31/03/00 to 30/11/99 |
8 April 1999 | Return made up to 09/03/99; full list of members |
8 April 1999 | Return made up to 09/03/99; full list of members |
21 January 1999 | Full accounts made up to 31 March 1998 |
21 January 1999 | Full accounts made up to 31 March 1998 |
7 December 1998 | Director resigned |
7 December 1998 | Director resigned |
14 October 1998 | Auditor's resignation |
14 October 1998 | Auditor's resignation |
16 September 1998 | Secretary resigned |
16 September 1998 | Secretary resigned |
16 September 1998 | New secretary appointed |
16 September 1998 | Secretary resigned |
16 September 1998 | New secretary appointed |
16 September 1998 | New secretary appointed |
16 September 1998 | Secretary resigned |
6 May 1998 | New director appointed |
6 May 1998 | New director appointed |
6 May 1998 | Director resigned |
6 May 1998 | Director resigned |
7 April 1998 | Return made up to 09/03/98; no change of members |
7 April 1998 | Return made up to 09/03/98; no change of members |
16 February 1998 | New secretary appointed |
16 February 1998 | New secretary appointed |
21 January 1998 | Full accounts made up to 31 March 1997 |
21 January 1998 | Full accounts made up to 31 March 1997 |
12 January 1998 | New director appointed |
12 January 1998 | New director appointed |
10 November 1997 | Director resigned |
10 November 1997 | Director resigned |
23 July 1997 | Director resigned |
23 July 1997 | Director resigned |
18 June 1997 | Director resigned |
18 June 1997 | Director resigned |
2 April 1997 | 122 |
2 April 1997 | 122 |
25 March 1997 | Return made up to 09/03/97; no change of members |
25 March 1997 | Return made up to 09/03/97; no change of members |
29 January 1997 | Full accounts made up to 31 March 1996 |
29 January 1997 | Full accounts made up to 31 March 1996 |
10 January 1997 | New director appointed |
10 January 1997 | New director appointed |
10 January 1997 | Secretary resigned |
10 January 1997 | Secretary resigned |
6 January 1997 | New secretary appointed |
6 January 1997 | New secretary appointed |
11 September 1996 | New director appointed |
11 September 1996 | New director appointed |
11 September 1996 | New director appointed |
11 September 1996 | New director appointed |
22 July 1996 | Director's particulars changed |
22 July 1996 | Director's particulars changed |
5 July 1996 | Director's particulars changed |
5 July 1996 | Director's particulars changed |
2 April 1996 | Return made up to 09/03/96; full list of members
|
2 April 1996 | Return made up to 09/03/96; full list of members
|
22 February 1996 | Director's particulars changed |
22 February 1996 | Director's particulars changed |
23 January 1996 | Full accounts made up to 31 March 1995 |
23 January 1996 | Full accounts made up to 31 March 1995 |
28 December 1995 | Us$ nc 50000000/0 08/12/95 |
28 December 1995 | Resolutions
|
28 December 1995 | Resolutions
|
28 December 1995 | £ nc 52000000/51000000 08/12/95 |
28 December 1995 | £ nc 52000000/51000000 08/12/95 |
28 December 1995 | Resolutions
|
28 December 1995 | Resolutions
|
28 December 1995 | Us$ nc 50000000/0 08/12/95 |
28 December 1995 | Resolutions
|
28 December 1995 | Resolutions
|
21 December 1995 | Resolutions
|
21 December 1995 | Resolutions
|
21 December 1995 | Memorandum and Articles of Association |
21 December 1995 | Memorandum and Articles of Association |
21 December 1995 | Resolutions
|
21 December 1995 | Resolutions
|
11 December 1995 | £ nc 11000000/52000000 04/12/95 |
11 December 1995 | £ nc 11000000/52000000 04/12/95 |
8 December 1995 | Application for reregistration from LTD to UNLTD |
8 December 1995 | Resolutions
|
8 December 1995 | Re-registration of Memorandum and Articles |
8 December 1995 | Re-registration of Memorandum and Articles |
8 December 1995 | Resolutions
|
8 December 1995 | Members' assent for rereg from LTD to UNLTD |
8 December 1995 | Application for reregistration from LTD to UNLTD |
8 December 1995 | Certificate of change of name and re-registration to Unlimited |
8 December 1995 | Declaration of assent for reregistration to UNLTD |
8 December 1995 | Members' assent for rereg from LTD to UNLTD |
8 December 1995 | Declaration of assent for reregistration to UNLTD |
8 December 1995 | Certificate of change of name and re-registration to Unlimited |
6 October 1995 | New director appointed |
6 October 1995 | New director appointed |
6 October 1995 | Director resigned |
6 October 1995 | Director resigned |
10 August 1995 | New director appointed |
10 August 1995 | Director resigned |
10 August 1995 | Director resigned |
10 August 1995 | New director appointed |
3 April 1995 | Return made up to 09/03/95; full list of members
|
3 April 1995 | Return made up to 09/03/95; full list of members
|
24 March 1995 | New director appointed |
24 March 1995 | New director appointed |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
12 July 1994 | Resolutions
|
7 April 1994 | Return made up to 09/03/94; full list of members
|
7 April 1994 | Return made up to 09/03/94; full list of members
|
5 April 1993 | Return made up to 09/03/93; no change of members |
5 April 1993 | Return made up to 09/03/93; no change of members |
3 April 1992 | Return made up to 09/03/92; no change of members |
3 April 1992 | Return made up to 09/03/92; no change of members |
8 April 1991 | Return made up to 09/03/91; full list of members |
8 April 1991 | Return made up to 09/03/91; full list of members |
2 April 1991 | Accounting reference date shortened from 30/11 to 31/03 |
2 April 1991 | Accounting reference date shortened from 30/11 to 31/03 |
10 January 1991 | Memorandum and Articles of Association |
9 April 1990 | Return made up to 09/03/90; full list of members |
9 April 1990 | Return made up to 09/03/90; full list of members |
5 April 1989 | Return made up to 02/02/89; full list of members |
5 April 1989 | Return made up to 02/02/89; full list of members |
4 August 1988 | Return made up to 09/03/88; full list of members |
4 August 1988 | Return made up to 09/03/88; full list of members |
13 August 1987 | Return made up to 07/04/87; full list of members |
13 August 1987 | Return made up to 07/04/87; full list of members |
12 December 1986 | Return made up to 10/10/86; full list of members |
12 December 1986 | Return made up to 10/10/86; full list of members |
11 August 1982 | Company name changed\certificate issued on 11/08/82 |
11 August 1982 | Company name changed\certificate issued on 11/08/82 |
26 October 1979 | Company name changed\certificate issued on 26/10/79 |
26 October 1979 | Company name changed\certificate issued on 26/10/79 |
12 July 1973 | Incorporation |
12 July 1973 | Incorporation |