| Total Documents | 63 |
|---|
| Total Pages | 183 |
|---|
| 13 June 2017 | Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 |
|---|---|
| 3 March 2017 | Resolutions
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| 3 March 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 15 February 2017 | Confirmation statement made on 2 February 2017 with updates |
| 10 February 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 19 February 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 12 December 2014 | Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 |
| 31 January 2014 | Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 23 January 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
| 21 January 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
| 18 January 2011 | Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 |
| 17 January 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 4 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
| 12 May 2009 | Director's change of particulars / christine tomkins / 01/05/2009 |
| 24 March 2009 | Director appointed christine margaret tomkins |
| 23 March 2009 | Appointment terminated director michael saunders |
| 8 February 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 4 February 2009 | 31/01/09 no member list |
| 19 February 2008 | Return made up to 31/01/08; full list of members |
| 8 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 1 March 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 6 February 2007 | Return made up to 31/01/07; full list of members |
| 20 September 2006 | Secretary's particulars changed |
| 17 May 2006 | Secretary's particulars changed |
| 14 February 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 31 January 2006 | Return made up to 31/01/06; full list of members |
| 1 December 2005 | Secretary's particulars changed |
| 1 December 2005 | Secretary's particulars changed |
| 10 February 2005 | Return made up to 31/01/05; no change of members |
| 26 January 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 9 February 2004 | Return made up to 31/01/04; full list of members |
| 19 January 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 31 January 2003 | Return made up to 31/01/03; no change of members |
| 17 January 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 8 May 2002 | Amended accounts made up to 31 December 2001 |
| 25 April 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 18 February 2002 | Registered office changed on 18/02/02 from: 230 blackfriars road london SE1 8PJ |
| 18 February 2002 | Return made up to 31/01/02; no change of members |
| 9 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 7 February 2001 | Return made up to 31/01/01; full list of members
|
| 19 September 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 7 September 2000 | Secretary's particulars changed |
| 13 July 2000 | Registered office changed on 13/07/00 from: 3,devonshire place london W1N 2EA |
| 15 February 2000 | Return made up to 31/01/00; full list of members |
| 23 June 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 16 February 1999 | Return made up to 31/01/99; no change of members |
| 16 February 1999 | Director resigned |
| 7 July 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 11 February 1998 | Return made up to 31/01/98; no change of members |
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 24 February 1997 | Return made up to 31/01/97; full list of members
|
| 2 October 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 14 August 1996 | Secretary's particulars changed |
| 28 February 1996 | Return made up to 31/01/96; no change of members |
| 29 August 1995 | Accounts for a dormant company made up to 31 December 1994 |
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