| Total Documents | 347 |
|---|
| Total Pages | 1,477 |
|---|
| 5 October 2020 | Confirmation statement made on 25 September 2020 with no updates |
|---|---|
| 23 September 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 2 October 2019 | Confirmation statement made on 25 September 2019 with no updates |
| 20 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 31 July 2019 | Appointment of Mr Chris Smyth as a director on 31 July 2019 |
| 7 November 2018 | Termination of appointment of Shona Seaton as a director on 6 November 2018 |
| 2 October 2018 | Confirmation statement made on 25 September 2018 with updates |
| 2 July 2018 | Termination of appointment of Wendy Louise Hardy as a director on 29 June 2018 |
| 14 June 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 8 May 2018 | Termination of appointment of Rubina Begum as a director on 4 May 2018 |
| 3 May 2018 | Appointment of Shona Seaton as a director on 3 May 2018 |
| 3 May 2018 | Appointment of Mr Daniel Harrington-Greenwood as a director on 3 May 2018 |
| 18 April 2018 | Appointment of Charlotte Dawn Alethea Heiss as a director on 17 April 2018 |
| 21 December 2017 | Termination of appointment of Elinor Sarah Bell as a director on 21 December 2017 |
| 21 December 2017 | Termination of appointment of Elinor Sarah Bell as a director on 21 December 2017 |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with no updates |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with no updates |
| 7 June 2017 | Full accounts made up to 31 December 2016 |
| 7 June 2017 | Full accounts made up to 31 December 2016 |
| 7 March 2017 | Appointment of Rubina Begum as a director on 28 February 2017 |
| 7 March 2017 | Appointment of Rubina Begum as a director on 28 February 2017 |
| 28 December 2016 | Termination of appointment of Kathryn Anna Tait as a director on 23 December 2016 |
| 28 December 2016 | Termination of appointment of Kathryn Anna Tait as a director on 23 December 2016 |
| 5 October 2016 | Confirmation statement made on 25 September 2016 with updates |
| 5 October 2016 | Confirmation statement made on 25 September 2016 with updates |
| 19 August 2016 | Termination of appointment of Monique Chantal Woudberg as a director |
| 19 August 2016 | Termination of appointment of Monique Chantal Woudberg as a director |
| 22 June 2016 | Full accounts made up to 31 December 2015 |
| 22 June 2016 | Full accounts made up to 31 December 2015 |
| 22 April 2016 | AD03 - register of people with significant control |
| 22 April 2016 | AD03 - register of people with significant control |
| 16 February 2016 | Termination of appointment of Claire Murphy as a director on 9 February 2016 |
| 16 February 2016 | Termination of appointment of Claire Murphy as a director on 9 February 2016 |
| 4 November 2015 | Appointment of Mrs Kathryn Anna Tait as a director on 2 November 2015 |
| 4 November 2015 | Appointment of Mrs Kathryn Anna Tait as a director on 2 November 2015 |
| 4 November 2015 | Appointment of Mrs Kathryn Anna Tait as a director on 2 November 2015 |
| 21 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 8 September 2015 | Full accounts made up to 31 December 2014 |
| 8 September 2015 | Full accounts made up to 31 December 2014 |
| 26 August 2015 | Second filing of AP01 previously delivered to Companies House
|
| 26 August 2015 | Second filing of AP01 previously delivered to Companies House
|
| 26 August 2015 | Second filing of AP01 previously delivered to Companies House
|
| 26 August 2015 | Second filing of AP01 previously delivered to Companies House
|
| 18 August 2015 | Director's details changed for Claire Murphy on 18 August 2015 |
| 18 August 2015 | Director's details changed for Monique Chantal Woudberg on 18 August 2015 |
| 18 August 2015 | Director's details changed for Monique Chantal Woudberg on 18 August 2015 |
| 18 August 2015 | Director's details changed for Claire Murphy on 18 August 2015 |
| 17 August 2015 | Appointment of Claire Murphy as a director on 17 August 2015 |
| 17 August 2015 | Termination of appointment of Dionne Mortley-Forde as a director on 17 August 2015 |
| 17 August 2015 | Appointment of Claire Murphy as a director on 17 August 2015
|
| 17 August 2015 | Appointment of Monique Chantal Woudberg as a director on 17 August 2015 |
| 17 August 2015 | Termination of appointment of Dionne Mortley-Forde as a director on 17 August 2015 |
| 17 August 2015 | Appointment of Monique Chantal Woudberg as a director on 17 August 2015
|
| 17 August 2015 | Appointment of Monique Chantal Woudberg as a director on 17 August 2015
|
| 17 August 2015 | Appointment of Claire Murphy as a director on 17 August 2015
|
| 27 February 2015 | Appointment of Ms Dionne Mortley-Forde as a director on 25 February 2015 |
| 27 February 2015 | Appointment of Ms Dionne Mortley-Forde as a director on 25 February 2015 |
| 27 February 2015 | Termination of appointment of Elaine Christina Klonarides as a director on 25 February 2015 |
| 27 February 2015 | Termination of appointment of Elaine Christina Klonarides as a director on 25 February 2015 |
| 9 December 2014 | Appointment of Elinor Sarah Bell as a director on 9 December 2014 |
| 9 December 2014 | Appointment of Elinor Sarah Bell as a director on 9 December 2014 |
| 9 December 2014 | Appointment of Elinor Sarah Bell as a director on 9 December 2014 |
| 18 November 2014 | Termination of appointment of John Michael Mills as a director on 14 November 2014 |
| 18 November 2014 | Termination of appointment of John Michael Mills as a director on 14 November 2014 |
| 20 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 3 October 2014 | Full accounts made up to 31 December 2013 |
| 3 October 2014 | Full accounts made up to 31 December 2013 |
| 13 August 2014 | Director's details changed for Wendy Louise Hardy on 19 May 2014 |
| 13 August 2014 | Director's details changed for Wendy Louise Hardy on 19 May 2014 |
| 8 August 2014 | Director's details changed for Mr John Michael Mills on 19 May 2014 |
| 8 August 2014 | Director's details changed for Mr John Michael Mills on 19 May 2014 |
| 6 August 2014 | Director's details changed for Elaine Christina Klonarides on 19 May 2014 |
| 6 August 2014 | Director's details changed for Elaine Christina Klonarides on 19 May 2014 |
| 10 June 2014 | Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom |
| 10 June 2014 | Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom |
| 1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 10 September 2013 | Director's details changed for Elaine Christina Klonarides on 1 September 2013 |
| 10 September 2013 | Director's details changed for Elaine Christina Klonarides on 1 September 2013 |
| 10 September 2013 | Director's details changed for Elaine Christina Klonarides on 1 September 2013 |
| 26 June 2013 | Full accounts made up to 31 December 2012 |
| 26 June 2013 | Full accounts made up to 31 December 2012 |
| 24 June 2013 | Auditor's resignation |
| 24 June 2013 | Auditor's resignation |
| 9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders |
| 9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders |
| 28 September 2012 | Full accounts made up to 31 December 2011 |
| 28 September 2012 | Full accounts made up to 31 December 2011 |
| 15 June 2012 | Appointment of Elaine Christina Klonarides as a director |
| 15 June 2012 | Appointment of Elaine Christina Klonarides as a director |
| 13 June 2012 | Termination of appointment of Kathryn Baily as a director |
| 13 June 2012 | Termination of appointment of Kathryn Baily as a director |
| 29 May 2012 | Appointment of Wendy Louise Hardy as a director |
| 29 May 2012 | Appointment of Wendy Louise Hardy as a director |
| 21 December 2011 | Termination of appointment of Clare Davage as a director |
| 21 December 2011 | Termination of appointment of Clare Davage as a director |
| 14 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders |
| 14 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders |
| 19 August 2011 | Full accounts made up to 31 December 2010 |
| 19 August 2011 | Full accounts made up to 31 December 2010 |
| 7 July 2011 | Appointment of Clare Elizabeth Davage as a director |
| 7 July 2011 | Appointment of Clare Elizabeth Davage as a director |
| 7 July 2011 | Appointment of Kathryn Anna Baily as a director |
| 7 July 2011 | Appointment of Kathryn Anna Baily as a director |
| 29 June 2011 | Termination of appointment of Mark Culmer as a director |
| 29 June 2011 | Termination of appointment of Robert Clayton as a director |
| 29 June 2011 | Termination of appointment of Michael Harris as a director |
| 29 June 2011 | Termination of appointment of Mark Culmer as a director |
| 29 June 2011 | Termination of appointment of Michael Harris as a director |
| 29 June 2011 | Termination of appointment of Denise Cockrem as a director |
| 29 June 2011 | Termination of appointment of Denise Cockrem as a director |
| 29 June 2011 | Termination of appointment of Ian Craston as a director |
| 29 June 2011 | Termination of appointment of Ian Craston as a director |
| 29 June 2011 | Termination of appointment of Robert Clayton as a director |
| 20 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders |
| 20 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders |
| 5 October 2010 | Register(s) moved to registered inspection location |
| 5 October 2010 | Register(s) moved to registered inspection location |
| 5 October 2010 | Register(s) moved to registered inspection location |
| 5 October 2010 | Register(s) moved to registered inspection location |
| 5 October 2010 | Register(s) moved to registered inspection location |
| 5 October 2010 | Register(s) moved to registered inspection location |
| 5 October 2010 | Register(s) moved to registered inspection location |
| 5 October 2010 | Register(s) moved to registered inspection location |
| 14 July 2010 | Termination of appointment of Paul Miles as a director |
| 14 July 2010 | Termination of appointment of Paul Miles as a director |
| 12 July 2010 | Full accounts made up to 31 December 2009 |
| 12 July 2010 | Full accounts made up to 31 December 2009 |
| 1 July 2010 | Appointment of Mr John Michael Mills as a director |
| 1 July 2010 | Appointment of Mr John Michael Mills as a director |
| 21 June 2010 | Termination of appointment of Julia Possener as a director |
| 21 June 2010 | Termination of appointment of Julia Possener as a director |
| 15 April 2010 | Statement of company's objects |
| 15 April 2010 | Resolutions
|
| 15 April 2010 | Statement of company's objects |
| 15 April 2010 | Resolutions
|
| 18 December 2009 | Director's details changed for Michael Harris on 12 December 2009 |
| 18 December 2009 | Director's details changed for Michael Harris on 12 December 2009 |
| 7 December 2009 | Director's details changed for Denise Patricia Cockrem on 1 October 2009 |
| 7 December 2009 | Director's details changed for Denise Patricia Cockrem on 1 October 2009 |
| 7 December 2009 | Director's details changed for Denise Patricia Cockrem on 1 October 2009 |
| 4 November 2009 | Director's details changed for Mr Ian Adam Craston on 1 October 2009 |
| 4 November 2009 | Director's details changed for Mr Ian Adam Craston on 1 October 2009 |
| 4 November 2009 | Director's details changed for Mr Ian Adam Craston on 1 October 2009 |
| 22 October 2009 | Director's details changed for Paul Lewis Miles on 12 October 2009 |
| 22 October 2009 | Director's details changed for Paul Lewis Miles on 12 October 2009 |
| 14 October 2009 | Director's details changed for Julia Caroline Possener on 12 October 2009 |
| 14 October 2009 | Register inspection address has been changed |
| 14 October 2009 | Director's details changed for Mr Robert John Clayton on 1 October 2009 |
| 14 October 2009 | Register inspection address has been changed |
| 14 October 2009 | Director's details changed for Julia Caroline Possener on 12 October 2009 |
| 14 October 2009 | Director's details changed |
| 14 October 2009 | Director's details changed |
| 14 October 2009 | Director's details changed for Mr Robert John Clayton on 1 October 2009 |
| 14 October 2009 | Director's details changed for Mr Robert John Clayton on 1 October 2009 |
| 13 October 2009 | Director's details changed for Michael Harris on 1 October 2009 |
| 13 October 2009 | Director's details changed for Michael Harris on 1 October 2009 |
| 13 October 2009 | Director's details changed for Michael Harris on 1 October 2009 |
| 9 October 2009 | Director's details changed for Mark George Culmer on 1 October 2009 |
| 9 October 2009 | Director's details changed for Mark George Culmer on 1 October 2009 |
| 9 October 2009 | Director's details changed for Mark George Culmer on 1 October 2009 |
| 25 September 2009 | Return made up to 25/09/09; full list of members |
| 25 September 2009 | Return made up to 25/09/09; full list of members |
| 24 June 2009 | Full accounts made up to 31 December 2008 |
| 24 June 2009 | Full accounts made up to 31 December 2008 |
| 28 October 2008 | Return made up to 30/09/08; full list of members |
| 28 October 2008 | Return made up to 30/09/08; full list of members |
| 24 October 2008 | Director's change of particulars / paul miles / 30/06/2008 |
| 24 October 2008 | Director's change of particulars / paul miles / 30/06/2008 |
| 8 October 2008 | Director's change of particulars / robert clayton / 28/08/2008 |
| 8 October 2008 | Director's change of particulars / robert clayton / 28/08/2008 |
| 4 September 2008 | Full accounts made up to 31 December 2007 |
| 4 September 2008 | Full accounts made up to 31 December 2007 |
| 20 June 2008 | Director appointed paul lewis miles |
| 20 June 2008 | Director appointed paul lewis miles |
| 8 April 2008 | Appointment terminated director luke thomas |
| 8 April 2008 | Director appointed julia caroline possener |
| 8 April 2008 | Appointment terminated director luke thomas |
| 8 April 2008 | Director appointed julia caroline possener |
| 15 October 2007 | Return made up to 30/09/07; full list of members |
| 15 October 2007 | Return made up to 30/09/07; full list of members |
| 20 July 2007 | Section 394 |
| 20 July 2007 | Section 394 |
| 5 July 2007 | Full accounts made up to 31 December 2006 |
| 5 July 2007 | Full accounts made up to 31 December 2006 |
| 11 March 2007 | New director appointed |
| 11 March 2007 | New director appointed |
| 25 January 2007 | Director resigned |
| 25 January 2007 | Director resigned |
| 6 November 2006 | Return made up to 30/09/06; full list of members
|
| 6 November 2006 | Return made up to 30/09/06; full list of members
|
| 6 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 6 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 15 June 2006 | New director appointed |
| 15 June 2006 | New director appointed |
| 14 March 2006 | Director's particulars changed |
| 14 March 2006 | Director's particulars changed |
| 23 February 2006 | New director appointed |
| 23 February 2006 | New director appointed |
| 14 February 2006 | Director resigned |
| 14 February 2006 | New director appointed |
| 14 February 2006 | New director appointed |
| 14 February 2006 | New director appointed |
| 14 February 2006 | New secretary appointed |
| 14 February 2006 | New director appointed |
| 14 February 2006 | Director resigned |
| 14 February 2006 | Secretary resigned |
| 14 February 2006 | Secretary resigned |
| 14 February 2006 | New secretary appointed |
| 7 November 2005 | Return made up to 30/09/05; full list of members |
| 7 November 2005 | Return made up to 30/09/05; full list of members |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 5 October 2005 | Director's particulars changed |
| 5 October 2005 | Director's particulars changed |
| 17 December 2004 | New director appointed |
| 17 December 2004 | New director appointed |
| 18 October 2004 | Return made up to 30/09/04; full list of members |
| 18 October 2004 | Return made up to 30/09/04; full list of members |
| 12 October 2004 | New director appointed |
| 12 October 2004 | New director appointed |
| 6 October 2004 | Director resigned |
| 6 October 2004 | Location of register of members |
| 6 October 2004 | Director resigned |
| 6 October 2004 | Location of register of members |
| 5 October 2004 | Director resigned |
| 5 October 2004 | Director resigned |
| 5 October 2004 | Director resigned |
| 5 October 2004 | Director resigned |
| 4 August 2004 | Full accounts made up to 31 December 2003 |
| 4 August 2004 | Full accounts made up to 31 December 2003 |
| 10 June 2004 | New director appointed |
| 10 June 2004 | New director appointed |
| 26 May 2004 | New director appointed |
| 26 May 2004 | New director appointed |
| 14 April 2004 | Director resigned |
| 14 April 2004 | Director resigned |
| 24 October 2003 | Return made up to 30/09/03; full list of members |
| 24 October 2003 | Return made up to 30/09/03; full list of members |
| 21 August 2003 | Full accounts made up to 31 December 2002 |
| 21 August 2003 | Full accounts made up to 31 December 2002 |
| 28 July 2003 | Return made up to 30/06/03; full list of members |
| 28 July 2003 | Return made up to 30/06/03; full list of members |
| 24 February 2003 | Auditor's resignation |
| 24 February 2003 | Auditor's resignation |
| 4 August 2002 | Secretary resigned |
| 4 August 2002 | Secretary resigned |
| 31 July 2002 | Return made up to 30/06/02; full list of members |
| 31 July 2002 | Return made up to 30/06/02; full list of members |
| 21 July 2002 | New secretary appointed |
| 21 July 2002 | New secretary appointed |
| 21 July 2002 | Secretary resigned |
| 21 July 2002 | Secretary resigned |
| 7 March 2002 | Full accounts made up to 31 December 2001 |
| 7 March 2002 | Full accounts made up to 31 December 2001 |
| 22 November 2001 | New director appointed |
| 22 November 2001 | New director appointed |
| 15 November 2001 | Director resigned |
| 15 November 2001 | Director resigned |
| 8 November 2001 | New director appointed |
| 8 November 2001 | Return made up to 27/09/01; full list of members |
| 8 November 2001 | New director appointed |
| 8 November 2001 | Return made up to 27/09/01; full list of members |
| 10 October 2001 | New director appointed |
| 10 October 2001 | New director appointed |
| 9 October 2001 | Director resigned |
| 9 October 2001 | New director appointed |
| 9 October 2001 | New secretary appointed |
| 9 October 2001 | New secretary appointed |
| 9 October 2001 | Secretary resigned |
| 9 October 2001 | Secretary resigned |
| 9 October 2001 | Director resigned |
| 9 October 2001 | New director appointed |
| 4 May 2001 | Full accounts made up to 31 December 2000 |
| 4 May 2001 | Full accounts made up to 31 December 2000 |
| 23 February 2001 | Location of register of members |
| 23 February 2001 | Location of register of members |
| 13 February 2001 | Director resigned |
| 13 February 2001 | Director resigned |
| 2 January 2001 | New secretary appointed |
| 2 January 2001 | New secretary appointed |
| 2 January 2001 | Secretary resigned |
| 2 January 2001 | Secretary resigned |
| 15 November 2000 | Return made up to 27/09/00; full list of members |
| 15 November 2000 | Return made up to 27/09/00; full list of members |
| 13 October 2000 | Secretary resigned |
| 13 October 2000 | Secretary resigned |
| 26 September 2000 | New secretary appointed |
| 26 September 2000 | New secretary appointed |
| 17 May 2000 | Full accounts made up to 31 December 1999 |
| 17 May 2000 | Full accounts made up to 31 December 1999 |
| 30 January 2000 | Return made up to 27/09/99; full list of members
|
| 30 January 2000 | Return made up to 27/09/99; full list of members
|
| 19 January 2000 | Return made up to 27/08/99; full list of members |
| 19 January 2000 | Return made up to 27/08/99; full list of members |
| 30 July 1999 | Full accounts made up to 31 December 1998 |
| 30 July 1999 | Full accounts made up to 31 December 1998 |
| 22 April 1999 | Secretary resigned |
| 22 April 1999 | New secretary appointed |
| 22 April 1999 | New secretary appointed |
| 22 April 1999 | Secretary resigned |
| 25 January 1999 | Registered office changed on 25/01/99 from: 1 cornhill london EC3V 3QR |
| 25 January 1999 | Registered office changed on 25/01/99 from: 1 cornhill london EC3V 3QR |
| 6 January 1999 | New director appointed |
| 6 January 1999 | Director resigned |
| 6 January 1999 | New director appointed |
| 6 January 1999 | New director appointed |
| 6 January 1999 | Director resigned |
| 6 January 1999 | New director appointed |
| 19 October 1998 | Return made up to 27/09/98; full list of members |
| 19 October 1998 | Return made up to 27/09/98; full list of members |
| 3 September 1998 | Auditor's resignation |
| 3 September 1998 | Auditor's resignation |
| 7 August 1998 | Secretary resigned |
| 7 August 1998 | New secretary appointed |
| 7 August 1998 | Secretary resigned |
| 7 August 1998 | New secretary appointed |
| 17 March 1998 | Full accounts made up to 31 December 1997 |
| 17 March 1998 | Full accounts made up to 31 December 1997 |
| 8 October 1997 | Return made up to 27/09/97; full list of members |
| 8 October 1997 | Return made up to 27/09/97; full list of members |
| 21 July 1997 | Full accounts made up to 31 December 1996 |
| 21 July 1997 | Full accounts made up to 31 December 1996 |
| 29 January 1997 | New secretary appointed |
| 29 January 1997 | New secretary appointed |
| 23 January 1997 | Secretary resigned |
| 23 January 1997 | Secretary resigned |
| 11 October 1996 | Return made up to 27/09/96; full list of members |
| 11 October 1996 | Return made up to 27/09/96; full list of members |
| 18 June 1996 | Full accounts made up to 31 December 1995 |
| 18 June 1996 | Full accounts made up to 31 December 1995 |
| 12 October 1995 | Return made up to 27/09/95; full list of members |
| 12 October 1995 | Return made up to 27/09/95; full list of members |
| 1 August 1995 | Full accounts made up to 31 December 1994 |
| 1 August 1995 | Full accounts made up to 31 December 1994 |
| 15 May 1992 | Memorandum and Articles of Association |
| 15 May 1992 | Memorandum and Articles of Association |
| 20 January 1992 | Company name changed the information consultancy limi ted\certificate issued on 21/01/92 |
| 20 January 1992 | Company name changed the information consultancy limi ted\certificate issued on 21/01/92 |
| 22 January 1991 | Resolutions
|
| 22 January 1991 | Resolutions
|
| 14 January 1991 | Resolutions
|
| 14 January 1991 | Resolutions
|
| 28 September 1989 | Incorporation |
| 28 September 1989 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
