Alibank London Nominees Limited

Company Registration Number: 00214083

Company registered in England and Wales

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Alibank London Nominees Limited is a Private Company Limited by Shares first registered on 1 June 1926. Its current registered address is in London.

Registered Address

UK LEGAL
AIB, ST HELEN'S,
UNDERSHAFT
LONDON
ENGLAND
EC3A 8AB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3A 8AB

Registration Data

Company Number

00214083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1926

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6450105

Registration Start Date

21 February 2002

Registration Expiry Date

20 February 2018

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £100£100£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £100£100£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £100£100£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAMILTON, Iain Alexander

    Secretary

    Appointed on 31 March 2017

     

    UK LEGAL
    Aib, St Helen's,
    Undershaft
    London
    EC3A 8AB
    England

  • MOORE, Patrick Desmond

    Director

    Appointed on 15 June 2016

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: August 1962

    UK LEGAL
    Aib, St Helen's,
    Undershaft
    London
    EC3A 8AB
    England

  • O'CONNOR, Brendan

    Director

    Appointed on 15 June 2016

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: June 1965

    UK LEGAL
    Aib, St Helen's,
    Undershaft
    London
    EC3A 8AB
    England

  • COLLINS, Eithne Christine

    Secretary

    Appointed on 24 April 1998

    Resigned on 26 April 1999

    7 Briarbank Road
    Ealing
    London
    W13 0HH

  • KILGALLON, Margaret Celine

    Secretary

    Appointed on 12 May 1997

    Resigned on 24 April 1998

    13 Hollywood Court
    Inglis Road Ealing
    London
    W5 3RJ

  • KINDER, Derek

    Secretary

    Resigned on 12 May 1997

    Walnut Tree Cottage
    Broken Gate Lane
    Denham
    Buckinghamshire
    UB9 4LB

  • MCNAIR, Julie Margaret

    Secretary

    Appointed on 26 April 1999

    Resigned on 24 September 1999

    33 Ainsdale Crescent
    Pinner
    Middlesex
    HA5 5SF

  • O'CALLAGHAN, David

    Secretary

    Appointed on 15 June 2016

    Resigned on 31 March 2017

    UK LEGAL
    Aib, St Helen's,
    Undershaft
    London
    EC3A 8AB
    England

  • PECK, Tiana Jennifer

    Secretary

    Appointed on 24 September 1999

    Resigned on 17 June 2016

    Nationality: British

    UK LEGAL
    Aib, St Helen's,
    Undershaft
    London
    EC3A 8AB
    England

  • BAGGOTT, Neil John

    Director

    Resigned on 29 September 1993

    Nationality: British

    Occupation: Senior Bank Manager

    Month of birth: March 1954

    Langdale Whitmoor Lane
    Sutton Green
    Guildford
    Surrey
    GU4 7QD

  • BELLIS, Brenda Mary

    Director

    Appointed on 12 May 1997

    Resigned on 13 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • BOULCOTT, Simon Peter

    Director

    Appointed on 7 January 2002

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Bank Manager

    Month of birth: January 1958

    26 Meadow Way
    Rickmansworth
    Hertfordshire
    WD3 7NQ

  • CARROLL, Noel John

    Director

    Resigned on 29 September 1993

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1956

    Melford Lodge Amersham Road
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7QN

  • CLIFFORD, Michael Patrick

    Director

    Appointed on 29 September 1993

    Resigned on 27 November 1995

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: October 1947

    Gubbah Gara
    Temple Street
    Brill
    Buckinghamshire
    HP18 9SU

  • COTTER, Fergus Gerard

    Director

    Resigned on 22 June 2001

    Nationality: Irish

    Occupation: Senior Bank Manager

    Month of birth: January 1946

    46a Chipperfield Road
    Kings Langley
    Hertfordshire
    WD4 9JA

  • CRUMP, Iain Philip

    Director

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: February 1951

    51
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1RZ

  • DRAKE, Edmond Michael

    Director

    Appointed on 10 October 1995

    Resigned on 24 September 2016

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: January 1951

    UK LEGAL
    Aib, St Helen's,
    Undershaft
    London
    EC3A 8AB
    England

  • HOGAN, Austin Francis

    Director

    Appointed on 29 September 1993

    Resigned on 23 January 1996

    Nationality: British

    Occupation: Bank Manager

    Month of birth: September 1953

    Fircrest
    1 The Brow
    Chalfont St Giles
    Buckinghamshire
    HP8 4JD

  • KINDER, Derek

    Director

    Resigned on 24 March 2004

    Nationality: Irish

    Occupation: Banker

    Month of birth: May 1946

    Walnut Tree Cottage
    Broken Gate Lane
    Denham
    Buckinghamshire
    UB9 4LB

  • LYNES, Jeremiah Fintan

    Director

    Resigned on 29 September 1993

    Nationality: Irish

    Occupation: Banker

    Month of birth: February 1949

    10 Burgess Wood Road South
    Beaconsfield
    Buckinghamshire
    HP9 1EU

  • MURPHY, Vicki

    Director

    Appointed on 12 May 2014

    Resigned on 13 May 2016

    Nationality: British

    Occupation: Bank Manager

    Month of birth: March 1980

    UK LEGAL
    Aib, St Helen's,
    Undershaft
    London
    EC3A 8AB
    England

  • O'KEEFFE, Gerard Mortimer

    Director

    Appointed on 31 October 2006

    Resigned on 17 June 2016

    Nationality: Irish

    Occupation: Bank Official

    Month of birth: December 1965

    UK LEGAL
    Aib, St Helen's,
    Undershaft
    London
    EC3A 8AB
    England

  • O'SULLIVAN, Katherine Mary

    Director

    Resigned on 4 September 1995

    Nationality: Irish

    Occupation: Assistant Bank Managerer

    Month of birth: February 1954

    Apartment 14
    Wellington Lodge Serpentine Avenue
    Ballsbridge
    Dublin 4
    IRISH

  • PECK, Tiana Jennifer

    Director

    Appointed on 12 May 1997

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1963

    UK LEGAL
    Aib, St Helen's,
    Undershaft
    London
    EC3A 8AB
    England

  • PETRIE, David William

    Director

    Resigned on 30 April 1999

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: June 1940

    101 Burdon Road
    Cheam
    Surrey
    SM2 7BZ

  • RUTLEDGE, Robert Patrick

    Director

    Resigned on 29 September 1993

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: March 1954

    30 Ashlea Road
    Gerrards Cross
    Buckinghamshire
    SL9 8NY

  • RYAN, Paula Ann

    Director

    Appointed on 24 October 1997

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Banker

    Month of birth: February 1960

    UK LEGAL
    Aib, St Helen's,
    Undershaft
    London
    EC3A 8AB
    England

  • SULLIVAN, Francis Xavier

    Director

    Appointed on 29 September 1993

    Resigned on 31 October 2006

    Nationality: Irish

    Occupation: Banker

    Month of birth: August 1947

    72 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1EP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AYMU9. Transaction: MzE3MzU1ODU3M2FkaXF6a2N4.

  2. 12 April 2017 Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP03. Barcode: X648BUNB. Transaction: MzE3MzQ1OTMwNGFkaXF6a2N4.

  3. 12 April 2017 Termination of appointment of David O'callaghan as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X648BU0G. Transaction: MzE3MzQ1OTEzN2FkaXF6a2N4.

  4. 5 January 2017 Termination of appointment of Edmond Michael Drake as a director on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Officers. Type: TM01. Barcode: X5XFVZS2. Transaction: MzE2NTk0MDcyM2FkaXF6a2N4.

  5. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIBJQ0. Transaction: MzE1NzM0NDM5NGFkaXF6a2N4.

  6. 20 June 2016 Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X59JRXSI. Transaction: MzE1MTA5MzY0MGFkaXF6a2N4.

  7. 20 June 2016 Termination of appointment of Tiana Jennifer Peck as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X59JRXLD. Transaction: MzE1MTA5MzYyMmFkaXF6a2N4.

  8. 20 June 2016 Termination of appointment of Tiana Jennifer Peck as a secretary on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM02. Barcode: X59JRX8W. Transaction: MzE1MTA5MzUzOGFkaXF6a2N4.

  9. 20 June 2016 Termination of appointment of Paula Ann Ryan as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X59JRXCO. Transaction: MzE1MTA5MzUzMmFkaXF6a2N4.

  10. 16 June 2016 Appointment of Mr Brendan O'connor as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X599GTMY. Transaction: MzE1MDkwMzM2MmFkaXF6a2N4.

  11. 16 June 2016 Appointment of Mr David O'callaghan as a secretary on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP03. Barcode: X599GR2Z. Transaction: MzE1MDkwMjYzNGFkaXF6a2N4.

  12. 16 June 2016 Appointment of Mr Patrick Desmond Moore as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X599GISP. Transaction: MzE1MDkwMDMxN2FkaXF6a2N4.

  13. 19 May 2016 Termination of appointment of Vicki Murphy as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM01. Barcode: X57AT9KG. Transaction: MzE0ODg5MDAzOWFkaXF6a2N4.

  14. 4 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548E4KB. Transaction: MzE0NTUyMTI5MWFkaXF6a2N4.

  15. 4 April 2016 Registered office address changed from C/O Cerian Gilhooley St. Helen's Undershaft London EC3A 8AB to C/O Uk Legal Aib, St Helen's, Undershaft London EC3A 8AB on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548E4DC. Transaction: MzE0NTUyMDc4NGFkaXF6a2N4.

  16. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVTR7L. Transaction: MzEzMTkwMzg2NWFkaXF6a2N4.

  17. 20 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45QPTTM. Transaction: MzEyMTUyMjAzNmFkaXF6a2N4.

  18. 20 April 2015 Secretary's details changed for Ms. Tiana Jennifer Peck on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH03. Barcode: X45QPTR7. Transaction: MzEyMTUxNDI3NWFkaXF6a2N4.

  19. 20 April 2015 Registered office address changed from 51 Belmont Road Uxbridge Middlesex UB8 1RZ to C/O Cerian Gilhooley St. Helen's Undershaft London EC3A 8AB on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QPTTE. Transaction: MzEyMTUxNDI3NGFkaXF6a2N4.

  20. 20 April 2015 Director's details changed for Paula Ann Ryan on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45QPTNN. Transaction: MzEyMTUxNDI2OGFkaXF6a2N4.

  21. 20 April 2015 Director's details changed for Vicki Murphy on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45QPTNF. Transaction: MzEyMTUxNDI2NGFkaXF6a2N4.

  22. 20 April 2015 Director's details changed for Edmond Michael Drake on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45QPTWQ. Transaction: MzEyMTUxNDI2MmFkaXF6a2N4.

  23. 4 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CRRUVM. Transaction: MzEwNDY4NjU1OGFkaXF6a2N4.

  24. 22 May 2014 Appointment of Vicki Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38D55B6. Transaction: MzEwMDUyNzY4MmFkaXF6a2N4.

  25. 17 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: A35LK7BL. Transaction: MzA5ODQzMDkxNGFkaXF6a2N4.

  26. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52TGJ. Transaction: MzA4NTQzMDMzOWFkaXF6a2N4.

  27. 9 May 2013 Termination of appointment of Simon Boulcott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27GE823. Transaction: MzA3NzcwMDUzMGFkaXF6a2N4.

  28. 2 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: A2766YXN. Transaction: MzA3NzMzNjAyMmFkaXF6a2N4.

  29. 30 November 2012 Termination of appointment of Iain Crump as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MMXKWH. Transaction: MzA2ODUxMzU4M2FkaXF6a2N4.

  30. 5 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWTG3. Transaction: MzA2NTMyNzE5N2FkaXF6a2N4.

  31. 1 October 2012 Termination of appointment of Brenda Bellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ICKAAI. Transaction: MzA2NTAzNDkyNGFkaXF6a2N4.

  32. 3 May 2012 Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: A180MCX4. Transaction: MzA1Njk0Mzc4NGFkaXF6a2N4.

  33. 1 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: A17QFW1F. Transaction: MzA1Njc2Njk2MGFkaXF6a2N4.

  34. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6IG9XWG. Transaction: MzA0NDY0NTY2N2FkaXF6a2N4.

  35. 15 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: AO2ZUT9V. Transaction: MzAzNTY3MTE1NWFkaXF6a2N4.

  36. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4OO0NO1. Transaction: MzAyNDE1NDM1OWFkaXF6a2N4.

  37. 6 May 2010 Director's details changed for Brenda Mary Bellis on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A57SWJMF. Transaction: MzAxNDk4OTY1MWFkaXF6a2N4.

  38. 29 April 2010 Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A7DJ5JJK. Transaction: MzAxNDU1ODMyOWFkaXF6a2N4.

  39. 29 April 2010 Director's details changed for Paula Ann Ryan on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: A7DJ6JJL. Transaction: MzAxNDU1ODIwOGFkaXF6a2N4.

  40. 29 April 2010 Director's details changed for Edmond Michael Drake on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: A7DJ8JJN. Transaction: MzAxNDU1ODAyMGFkaXF6a2N4.

  41. 29 April 2010 Director's details changed for Iain Philip Crump on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: A7DJ9JJO. Transaction: MzAxNDU1Nzk2MGFkaXF6a2N4.

  42. 29 April 2010 Director's details changed for Ms. Tiana Jennifer Peck on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: A7DJAJJP. Transaction: MzAxNDU1NzkzNmFkaXF6a2N4.

  43. 29 April 2010 Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: A7DJBJJQ. Transaction: MzAxNDU1NzkyMWFkaXF6a2N4.

  44. 16 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: AETC0J5H. Transaction: MzAxMzY1NDUyMGFkaXF6a2N4.

  45. 15 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOQI6E2S. Transaction: MzAwMDgxOTYzMWFkaXF6a2N4.

  46. 22 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A27AO94U. Transaction: MjAzMTE3MjE3NmFkaXF6a2N4.

  47. 17 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYQJH413. Transaction: MjAxNTc4OTQyM2FkaXF6a2N4.

  48. 1 May 2008 Return made up to 31/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIPZFZB5. Transaction: MjAwNDUzOTE0MGFkaXF6a2N4.

  49. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMDA2NmFkaXF6a2N4.

  50. 28 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY0NzQ5MmFkaXF6a2N4.

  51. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgzNDYzMWFkaXF6a2N4.

  52. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU1ODkyMGFkaXF6a2N4.

  53. 25 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI1ODg2NWFkaXF6a2N4.

  54. 18 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEzMDQ1OGFkaXF6a2N4.

  55. 22 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTk4NTc0M2FkaXF6a2N4.

  56. 20 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc2ODI1MmFkaXF6a2N4.

  57. 6 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzI2NzYyOWFkaXF6a2N4.

  58. 21 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI3NDI5MmFkaXF6a2N4.

  59. 4 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjkyMDQ1NmFkaXF6a2N4.

  60. 13 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgyNDM5OWFkaXF6a2N4.

  61. 30 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDY3OTQ0M2FkaXF6a2N4.

  62. 15 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjE2NzU4OGFkaXF6a2N4.

  63. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA1MzM5NGFkaXF6a2N4.

  64. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc0MzczMWFkaXF6a2N4.

  65. 22 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTc0NTQ5NGFkaXF6a2N4.

  66. 12 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU5MjU2NmFkaXF6a2N4.

  67. 25 September 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODkzOTE2MGFkaXF6a2N4.

  68. 28 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMjcxODI0OWFkaXF6a2N4.

  69. 15 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzc0OTM2MGFkaXF6a2N4.

  70. 27 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDEwNjg2NGFkaXF6a2N4.

  71. 11 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTE4MjI4OWFkaXF6a2N4.

  72. 26 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMxMDE1N2FkaXF6a2N4.

  73. 26 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgyMTkwOWFkaXF6a2N4.

  74. 14 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcxNDIwM2FkaXF6a2N4.

  75. 19 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDAwMDg1NmFkaXF6a2N4.

  76. 19 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE3Njk5NWFkaXF6a2N4.

  77. 19 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMzNTY3OWFkaXF6a2N4.

  78. 19 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzE0ODQ3MGFkaXF6a2N4.

  79. 3 July 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MjA4NTQ2MWFkaXF6a2N4.

  80. 8 May 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA0NTgwMzkzNGFkaXF6a2N4.

  81. 8 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5NTYyNDE0NmFkaXF6a2N4.

  82. 8 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEzNDU4ODkwN2FkaXF6a2N4.

  83. 8 April 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzQ2NjIyNGFkaXF6a2N4.

  84. 5 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA1NTM0NmFkaXF6a2N4.

  85. 2 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NzQzOTQzOGFkaXF6a2N4.

  86. 9 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAwNzg0NWFkaXF6a2N4.

  87. 9 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM4OTk0OGFkaXF6a2N4.

  88. 9 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA5NTA4NWFkaXF6a2N4.

  89. 9 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIyNDE5NmFkaXF6a2N4.

  90. 28 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTk3NDkxOGFkaXF6a2N4.

  91. 25 April 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNDQ4NTU4MWFkaXF6a2N4.

  92. 12 April 1996 Return made up to 31/03/96; change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4ODMxNzUwNmFkaXF6a2N4.

  93. 25 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTE1ODUwOWFkaXF6a2N4.

  94. 7 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjQ1MDYwOGFkaXF6a2N4.

  95. 23 October 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTU3Mjg0NWFkaXF6a2N4.

  96. 14 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTA4NjQ4N2FkaXF6a2N4.

  97. 15 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MTY5ODg4MWFkaXF6a2N4.

  98. 18 April 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTI3MzM4MWFkaXF6a2N4.

  99. 13 April 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMDI4MjYyN2FkaXF6a2N4.

  100. 20 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxOTIyMDQ4NGFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:36:09 +0100