Ageas Services (UK) Limited

Company Registration Number: 00179136

Company registered in England and Wales

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Ageas Services (UK) Limited is a Private Company Limited by Shares first registered on 19 January 1922. Its current registered address is in Eastleigh, Hampshire.

Registered Address

AGEAS HOUSE HAMPSHIRE CORPORATE PARK
TEMPLARS WAY
EASTLEIGH
HAMPSHIRE
SO53 3YA

There are 13 companies currently registered at this postcode, including this one.

All companies at SO53 3YA

Registration Data

Company Number

00179136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1922

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,761,401£4,921,934£1,369,422£18,044,837£15,016,765£19,875,797
of which Cash £1,398,392£2,256,712£442,579£59,670£4,881,023£4,227,692
Total Assets £4,761,401£4,921,934£1,369,422£18,044,837£15,016,765£19,875,797
Current Liabilities £2,584,715£3,547,158£945,172£17,728,361£14,382,532£19,241,564
Net Current Assets £2,176,686£1,374,776£424,250£316,476£634,233£634,233
Total Net Worth £2,126,721£1,351,764£434,583£434,583£634,233£634,233

Previous Names

  • FORTIS SERVICES (UK) LIMITED, active until 1 October 2010
  • BISHOPSGATE CLAIMS SERVICES LIMITED, active until 5 October 1999

Company Officers

  • SMITH, Rosemary Anne

    Secretary

    Appointed on 25 July 2016

     

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • BALL, Gregor Frank

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • BOISSEAU, Francois Xavier Bernard

    Director

    Appointed on 25 March 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1961

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • BOIZARD, Christophe Alexandre Henri

    Director

    Appointed on 25 July 2016

     

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1959

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • CANO, Antonio

    Director

    Appointed on 25 July 2016

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: June 1963

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • DYSON, Fernley Keith

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • FURSE, James Richard John

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • MIDDLE, Anthony Edward

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • URMSTON, Michael Norris

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: March 1949

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • WATSON, Andrew Stuart

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1962

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • WINLOW, Mark

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: April 1962

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA

  • MARSH, Claire Catherine

    Secretary

    Appointed on 25 March 2013

    Resigned on 25 July 2016

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • SMITH, Rosemary Anne

    Secretary

    Resigned on 25 March 2013

    Ageas House
    Tollgate
    Eastleigh
    Hampshire
    SO53 3YA
    England

  • CLIFF, Mark

    Director

    Appointed on 27 July 2011

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • CRANSTON, Michael Harry

    Director

    Resigned on 19 November 2004

    Nationality: English

    Occupation: General Manager

    Month of birth: March 1947

    24 Wilderness Heights
    West End
    Southampton
    Hampshire
    SO18 3PS

  • HARVEY, Julian Robert Mark

    Director

    Appointed on 19 November 2004

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    Cotswold
    Chelmsford Road
    Felsted
    Essex
    CM6 3EP

  • PICKFORD, Helen Alison

    Director

    Appointed on 27 July 2011

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Ageas House
    Tollgate
    Eastleigh
    Hampshire
    SO53 3YA
    England

  • ROBINSON, Peter Norman Osmond

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1940

    3 Convent Gardens
    Findon
    Worthing
    West Sussex
    BN14 0RZ

  • SMALE, Robert James

    Director

    Appointed on 4 June 2013

    Resigned on 25 July 2016

    Nationality: English

    Occupation: Director

    Month of birth: April 1963

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • SMITH, Barry Duncan

    Director

    Appointed on 19 December 2001

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1954

    St Margarets Lodge Old Avenue
    West Byfleet
    Surrey
    KT14 6AD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Appointment of Mr Mark Winlow as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C69HSH. Transaction: MzE1MzkyMDk3NmFkaXF6a2N4.

  2. 28 July 2016 Appointment of Mr Christophe Alexandre Henri Boizard as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C69HVL. Transaction: MzE1MzkyMTAxNWFkaXF6a2N4.

  3. 28 July 2016 Appointment of Mr Andrew Stuart Watson as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C69I1G. Transaction: MzE1MzkyMDk5OWFkaXF6a2N4.

  4. 28 July 2016 Termination of appointment of Claire Catherine Marsh as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM02. Barcode: X5C69HZC. Transaction: MzE1MzkyMTAwNWFkaXF6a2N4.

  5. 28 July 2016 Appointment of Mr Antonio Cano as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C69HZK. Transaction: MzE1MzkyMTAxMWFkaXF6a2N4.

  6. 28 July 2016 Appointment of Mr James Richard John Furse as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C69HWX. Transaction: MzE1MzkyMDk5M2FkaXF6a2N4.

  7. 28 July 2016 Appointment of Mr Michael Norris Urmston as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C69HX5. Transaction: MzE1MzkyMDk5NWFkaXF6a2N4.

  8. 28 July 2016 Appointment of Mr Gregor Frank Ball as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C69I0W. Transaction: MzE1MzkyMDk1NmFkaXF6a2N4.

  9. 28 July 2016 Termination of appointment of Robert James Smale as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C69HYW. Transaction: MzE1MzkyMDk1NGFkaXF6a2N4.

  10. 28 July 2016 Appointment of Rosemary Anne Smith as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP03. Barcode: X5C6906Q. Transaction: MzE1MzkxNTgwMGFkaXF6a2N4.

  11. 17 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59299YJ. Transaction: MzE1MDcxMDM0MWFkaXF6a2N4.

  12. 21 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X55BX9DN. Transaction: MzE0NjcyODUwMWFkaXF6a2N4.

  13. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKZ00H. Transaction: MzEzMDIyMDI5NWFkaXF6a2N4.

  14. 6 May 2015 Appointment of Mr Anthony Edward Middle as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X46U0WMN. Transaction: MzEyMjY2ODUwMWFkaXF6a2N4.

  15. 29 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQETN. Transaction: MzEyMjIyMzg1MWFkaXF6a2N4.

  16. 28 April 2015 Termination of appointment of Mark Cliff as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X46938SI. Transaction: MzEyMjEzMjU3MmFkaXF6a2N4.

  17. 19 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3KLK6CY. Transaction: MzExMTYxNDczNmFkaXF6a2N4.

  18. 19 November 2014 Consolidation of shares on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Capital. Type: SH02. Barcode: A3KLK6CQ. Transaction: MzExMTYxNDY0MGFkaXF6a2N4.

  19. 19 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLTEs2Q0lhZGlxemtjeA.

  20. 14 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3DMFFUX. Transaction: MzEwNTU4MjQ1MmFkaXF6a2N4.

  21. 13 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3DETZOG. Transaction: MzEwNTUxMTQ1N2FkaXF6a2N4.

  22. 11 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3D73NJK. Transaction: MzEwNTM3NzkyMWFkaXF6a2N4.

  23. 12 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I0TQG. Transaction: MzEwMTc4NDk1MmFkaXF6a2N4.

  24. 29 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROWKR. Transaction: MzA5ODk1NzE4NGFkaXF6a2N4.

  25. 30 September 2013 Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA England on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0EJ01. Transaction: MzA4NjAwOTg4MGFkaXF6a2N4.

  26. 2 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD8SWQ. Transaction: MzA4MDgxNjc3NWFkaXF6a2N4.

  27. 6 June 2013 Appointment of Mr Robert James Smale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YS86X. Transaction: MzA3OTI5MDI2MGFkaXF6a2N4.

  28. 3 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27LLN25. Transaction: MzA3NzM4NjgxNGFkaXF6a2N4.

  29. 15 April 2013 Appointment of Francois-Xavier Bernard Boisseau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DDPF5. Transaction: MzA3NjIzMjk4N2FkaXF6a2N4.

  30. 28 March 2013 Termination of appointment of Rosemary Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25316H7. Transaction: MzA3NTM2MjA1MWFkaXF6a2N4.

  31. 28 March 2013 Termination of appointment of Helen Pickford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25315RF. Transaction: MzA3NTM2MTgxOGFkaXF6a2N4.

  32. 28 March 2013 Appointment of Claire Catherine Marsh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25317VK. Transaction: MzA3NTM2MjQxMGFkaXF6a2N4.

  33. 28 March 2013 Appointment of Mr Fernley Keith Dyson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25311LD. Transaction: MzA3NTM2MDc1NmFkaXF6a2N4.

  34. 15 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B07NAP. Transaction: MzA1OTE5NTY4NWFkaXF6a2N4.

  35. 1 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X180RTMR. Transaction: MzA1NjgwNzA3NGFkaXF6a2N4.

  36. 7 December 2011 Secretary's details changed for Rosemary Anne Smith on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH03. Barcode: XK7O2ZV8. Transaction: MzA0ODYzMDAxNmFkaXF6a2N4.

  37. 9 August 2011 Termination of appointment of Barry Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFNZVWJ8. Transaction: MzA0MTg0NTg0MGFkaXF6a2N4.

  38. 9 August 2011 Termination of appointment of Julian Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFNXSWJ3. Transaction: MzA0MTg0NTY4NWFkaXF6a2N4.

  39. 4 August 2011 Appointment of Mrs Helen Alison Pickford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOU3FW8E. Transaction: MzA0MTU3NTcwM2FkaXF6a2N4.

  40. 4 August 2011 Appointment of Mark Cliff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOU3GW8F. Transaction: MzA0MTU3NTUwNmFkaXF6a2N4.

  41. 20 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4MJDV2T. Transaction: MzAzOTA1NDE1NGFkaXF6a2N4.

  42. 14 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XCI15TA0. Transaction: MzAzNTYxMjk2NmFkaXF6a2N4.

  43. 4 October 2010 Registered office address changed from Fortis House Tollgate Eastleigh Hampshire SO53 3YA on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: XIKL5NYA. Transaction: MzAyNDUwNTUzM2FkaXF6a2N4.

  44. 1 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LIMIZNVO. Transaction: MzAyNDM4MzMwN2FkaXF6a2N4.

  45. 1 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LIMJ0NVQ. Transaction: MzAyNDM4MzExMGFkaXF6a2N4.

  46. 8 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN073KKB. Transaction: MzAxNzExOTI5OGFkaXF6a2N4.

  47. 13 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XG4DDJ4U. Transaction: MzAxMzM2NzU2OGFkaXF6a2N4.

  48. 3 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFF78AA3. Transaction: MjAzNDI4NjY0NGFkaXF6a2N4.

  49. 15 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68SW919. Transaction: MjAzMDY1NDM2MGFkaXF6a2N4.

  50. 20 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABVIOZSD. Transaction: MjAwNTcwNzk5OGFkaXF6a2N4.

  51. 21 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVELDZ25. Transaction: MjAwMzc1MDY5OWFkaXF6a2N4.

  52. 11 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQwNTc4M2FkaXF6a2N4.

  53. 18 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc3MDg3MmFkaXF6a2N4.

  54. 30 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgzMjMwMWFkaXF6a2N4.

  55. 13 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAxMzM0NGFkaXF6a2N4.

  56. 28 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzA3NTM0MWFkaXF6a2N4.

  57. 6 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc0MTg0N2FkaXF6a2N4.

  58. 1 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQxODU2NWFkaXF6a2N4.

  59. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQyMDEwMmFkaXF6a2N4.

  60. 9 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzIzOTcyNWFkaXF6a2N4.

  61. 21 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3Mzk2M2FkaXF6a2N4.

  62. 30 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjU3MzUxNGFkaXF6a2N4.

  63. 18 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgyODAzMWFkaXF6a2N4.

  64. 9 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTgxOTMzNGFkaXF6a2N4.

  65. 9 May 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk2NDM5M2FkaXF6a2N4.

  66. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEzNjE4NWFkaXF6a2N4.

  67. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcwMjYzMGFkaXF6a2N4.

  68. 11 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDQ1MjE0M2FkaXF6a2N4.

  69. 20 April 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI3MTc4MWFkaXF6a2N4.

  70. 26 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzg0MTc3MmFkaXF6a2N4.

  71. 26 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTUwODgwOWFkaXF6a2N4.

  72. 19 April 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwOTU1MGFkaXF6a2N4.

  73. 5 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzcxMzcyN2FkaXF6a2N4.

  74. 2 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDA5NDgzMGFkaXF6a2N4.

  75. 16 April 1999 Return made up to 06/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyNDMzMGFkaXF6a2N4.

  76. 2 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTI0NzM3MGFkaXF6a2N4.

  77. 29 April 1998 Return made up to 06/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5NTE2NWFkaXF6a2N4.

  78. 22 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMjIxODYwM2FkaXF6a2N4.

  79. 22 April 1997 Return made up to 06/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgwMzc2M2FkaXF6a2N4.

  80. 28 November 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNDI3NTY3NmFkaXF6a2N4.

  81. 21 April 1996 Return made up to 06/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgwMzE3OGFkaXF6a2N4.

  82. 21 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MTMyMjM2M2FkaXF6a2N4.

  83. 24 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODM0NzQ1MmFkaXF6a2N4.

  84. 24 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTIxMTc2MGFkaXF6a2N4.

  85. 24 March 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTIwNzc1M2FkaXF6a2N4.

  86. 23 April 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NDMxMTIzOGFkaXF6a2N4.

  87. 23 April 1995 Return made up to 06/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU3ODI4M2FkaXF6a2N4.

  88. 13 June 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNTUyNTM1MWFkaXF6a2N4.

  89. 29 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTMxNTQxMWFkaXF6a2N4.

  90. 29 April 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA5MDM3NTE3NGFkaXF6a2N4.

  91. 27 April 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjExMTUyNWFkaXF6a2N4.

  92. 17 April 1994 Return made up to 06/04/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk0Mjg0NWFkaXF6a2N4.

  93. 6 June 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MDI1MzAxOGFkaXF6a2N4.

  94. 11 May 1993 Return made up to 06/04/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI0MjI1NGFkaXF6a2N4.

  95. 30 September 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNTM4MTg1N2FkaXF6a2N4.

  96. 29 April 1992 Return made up to 06/04/92; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzOTMxNTU1MmFkaXF6a2N4.

  97. 27 November 1991 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDEwNjk4OWFkaXF6a2N4.

  98. 15 November 1991 Registered office changed on 15/11/91 from: capital house 1 houndwell place southampton SO9 4FW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg2ODY2MmFkaXF6a2N4.

  99. 2 June 1991 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2OTgzNzMyNWFkaXF6a2N4.

  100. 2 May 1991 Return made up to 06/04/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTYzNzA1NmFkaXF6a2N4.

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