Allianz Specialised Investments Limited

Company Registration Number: 00311210

Company registered in England and Wales

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Allianz Specialised Investments Limited is a Private Company Limited by Shares first registered on 5 March 1936. Its current registered address is in London.

Registered Address

161 BROMPTON ROAD
LONDON
ENGLAND
SW3 1QP

There are 52 companies currently registered at this postcode, including this one.

All companies at SW1X 7LY

Registration Data

Company Number

00311210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1936

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£6,272,253£13,212,019£11,806,849£11,578,628
of which Cash £0£0£0£6,171,875£41,653£157,705£19,942
Total Assets £0£0£0£6,272,253£13,212,019£11,806,849£11,578,628
Current Liabilities £0£0£0£10,430£6,675,535£5,409,545£5,485,526
Net Current Assets £0£0£0£6,261,823£6,536,484£6,397,304£6,093,102
Total Net Worth £0£0£0£6,261,823£6,592,756£6,478,771£6,199,763

Previous Names

  • DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED, active until 28 April 2004
  • KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED, active until 6 January 2000

Company Officers

  • JACK-KEE, Robin Christian

    Secretary

    Appointed on 24 September 2009

     

    13
    Edith Road
    London
    SW19 8TW

  • GERKE, J?Rgen

    Director

    Appointed on 26 March 2015

     

    Nationality: German

    Occupation: Chief Executive Officer

    Month of birth: June 1959

    Theresienstr. 6-8
    Munich
    80333
    Germany

  • GROVES-RAINES, Marc

    Director

    Appointed on 27 January 2011

     

    Nationality: British

    Occupation: Investment Fund Manager

    Month of birth: November 1965

    161
    Brompton Road
    London
    SW3 1QP
    England

  • JONES, David Wyndham

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    161
    Brompton Road
    London
    SW3 1QP
    England

  • MCMORRINE, Iain William

    Director

    Appointed on 27 January 2011

     

    Nationality: British

    Occupation: Investment Fund Manager

    Month of birth: January 1959

    161
    Brompton Road
    London
    SW3 1QP
    England

  • ASCHAM, Kathleen Rose

    Secretary

    Appointed on 30 August 1996

    Resigned on 30 June 1997

    26 Penns Road
    Petersfield
    Hampshire
    GU32 2EN

  • DANIEL, Irina Marsovna

    Secretary

    Appointed on 27 April 2007

    Resigned on 8 January 2008

    Flat 1
    9 Cromwell Place
    London
    SW7 2JN

  • FROST, Leonora Marian

    Secretary

    Resigned on 21 May 1996

    5 Launceston Place
    London
    W8 5RL

  • HOUGHTON, Claire Elizabeth

    Secretary

    Appointed on 21 September 1995

    Resigned on 30 August 1996

    21 Gilpin Road
    Ware
    Hertfordshire
    SG12 9LZ

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 31 December 2008

    Resigned on 24 September 2009

    207
    Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • LONGCROFT, Peter Leonard

    Secretary

    Appointed on 17 June 1998

    Resigned on 30 April 2005

    4 Lakeside Close
    Reydon
    Southwold
    Suffolk
    IP18 6YA

  • MORRISON, Audrey

    Secretary

    Appointed on 30 March 2000

    Resigned on 11 May 2001

    20 Bliss Avenue
    Shefford
    Bedfordshire
    SG17 5SF

  • SALT, Kirsten June

    Secretary

    Appointed on 30 June 1997

    Resigned on 30 March 2000

    21 Solna Road
    London
    N21 2JS

  • SCHRAGER VON ALTISHOFEN, Nicola Jane

    Secretary

    Resigned on 21 September 1995

    Oliver House Stud
    Ched Glow
    Malmesbury
    Wiltshire
    SN16 9EZ

  • STEVENS, Andrew John

    Secretary

    Appointed on 29 April 2005

    Resigned on 31 December 2008

    Plum Tree Cottage
    Gosbeck Road, Helmingham
    Stowmarket
    Suffolk
    IP14 6ET

  • WALL, James Cameron

    Secretary

    Appointed on 29 April 2002

    Resigned on 31 December 2008

    95 Willow Park
    Otford
    Sevenoaks
    Kent
    TN14 5NF

  • BARKER, Timothy Gwynne

    Director

    Appointed on 21 September 1995

    Resigned on 7 April 2000

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: April 1940

    Thorpe Hall
    Thorpe Morieux
    Bury St Edmunds
    Suffolk
    IP30 0NW

  • BLOOR, Linda Jane, Dr

    Director

    Appointed on 5 June 1997

    Resigned on 21 June 1999

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: January 1962

    3 Gladsmuir Road
    London
    N19 3JY

  • BOWEN, Alan Llewelyn Jenkins

    Director

    Appointed on 18 August 2000

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: July 1950

    11 The Sheilings
    Seal
    Sevenoaks
    Kent
    TN15 0DF

  • CALCRAFT, William Joseph

    Director

    Appointed on 27 January 2011

    Resigned on 31 December 2013

    Nationality: Australian

    Occupation: Investment Fund Manager

    Month of birth: May 1957

    27
    Knightsbridge
    London
    SW1X 7LY

  • CAVANAGH, Charles Terrence Stephen

    Director

    Resigned on 13 December 1995

    Nationality: British/American

    Occupation: Investment Manager

    Month of birth: July 1949

    31 The Chase
    London
    SW4 0NP

  • CLARKE, Steven Derek

    Director

    Appointed on 19 April 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: August 1968

    78 Bolton Road
    Windsor
    Berkshire
    SL4 3JJ

  • CLARKE, Timothy James

    Director

    Appointed on 31 March 2000

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1961

    42 Burleigh Park
    Cobham
    Surrey
    KT11 2DU

  • CONBOY, Philip Richard

    Director

    Appointed on 10 April 2001

    Resigned on 31 October 2001

    Nationality: Irish

    Occupation: Venture Capitalist

    Month of birth: June 1968

    171 Graham Road
    London
    SW19 3SL

  • COWLEY, Andrew Christian

    Director

    Appointed on 18 August 2000

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: May 1963

    21 Sutherland Street
    London
    SW1V 4JU

  • DEAN, Barry Malcolm

    Director

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: November 1949

    Sandpit Cottage 4 High Street
    Ditchling
    Sussex
    BN6 8TA

  • FINSTERER, Hans

    Director

    Appointed on 27 January 2011

    Resigned on 26 March 2015

    Nationality: German

    Occupation: Head Of Accounting

    Month of birth: December 1965

    27
    Knightsbridge
    London
    SW1X 7LY

  • GRANT, Ian Douglas

    Director

    Appointed on 22 March 1993

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1948

    Abbots Barton Farm House
    Abbotts Barton
    Winchester
    Hampshire
    SO23 7HY

  • GREEN, Richard James

    Director

    Appointed on 16 March 1995

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: July 1962

    Oldways Fairoak Lane
    Oxshott
    Leatherhead
    Surrey
    KT22 0TN

  • GROVER, Anthony Phillip

    Director

    Appointed on 3 July 2002

    Resigned on 29 May 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1966

    76 Park Rise
    Harpenden
    Hertfordshire
    AL5 3AL

  • HARTLEY, Andrew John

    Director

    Appointed on 13 March 1996

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: April 1960

    Gorse Bank
    Mount Road
    Chobham
    Surrey
    GU24 8AW

  • HUGHES, Emyr Tonlas

    Director

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: May 1944

    29 Murray Road
    London
    SW19 4PD

  • JAMES, Joanna Margaret

    Director

    Resigned on 6 October 1995

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: May 1958

    47 St James Terrace
    Boundaries Road
    London
    SW12 8HJ

  • KNOX, Lesley Mary Samuel

    Director

    Resigned on 26 August 1997

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: September 1953

    23 Merton Lane
    London
    N6 6NB

  • LAWRENCE, Donald Arthur Campbell

    Director

    Resigned on 21 June 1993

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1940

    Wissenden Coopers Lane
    Sellindge
    Ashford
    Kent
    TN26 6AH

  • MALTBY, Colin Charles

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: February 1951

    51 Addison Avenue
    London
    W11 4QU

  • PEACOCK, Ian Rex

    Director

    Resigned on 24 May 1994

    Nationality: British

    Occupation: Banker

    Month of birth: July 1947

    65 Park Road
    London
    W4 3EY

  • PEARSON, Michael John

    Director

    Appointed on 19 September 2003

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

    27
    Knightsbridge
    London
    SW1X 7LY
    England

  • POMFRET, Andrew David

    Director

    Resigned on 14 May 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1960

    Beech House
    Duck Lane
    Benington
    Hertfordshire
    SG2 7LJ

  • PUETTER, Thomas Ulrich Wilhelm

    Director

    Appointed on 31 March 2004

    Resigned on 1 October 2009

    Nationality: German

    Occupation: Chief Executive

    Month of birth: January 1958

    Adalbert-Stifter Str 12
    Gruenwald-Munich
    82031
    Germany

  • SAUNDERS, Peter Banfield

    Director

    Appointed on 14 February 1996

    Resigned on 20 June 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1949

    Ferreby
    Icknield Road
    Goring On Thames
    Reading
    RG8 0DG

  • WILLIAMS, Malcolm Francis

    Director

    Appointed on 13 July 1998

    Resigned on 29 March 2004

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: September 1947

    Gatsworth Marley Lane
    Haslemere
    Surrey
    GU27 3PZ

  • WRIGHT, Christopher

    Director

    Appointed on 12 January 1998

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: July 1957

    139 Main Street
    Southport
    Connecticut
    06490
    Usa

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXLOW. Transaction: MzE1Nzc0ODg3M2FkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASL1OG. Transaction: MzE1MjU2ODQwMWFkaXF6a2N4.

  3. 17 May 2016 Director's details changed for Mr Iain William Mcmorrine on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X575L69M. Transaction: MzE0ODcyMDEyMWFkaXF6a2N4.

  4. 17 May 2016 Director's details changed for Mr David Wyndham Jones on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X575L5FF. Transaction: MzE0ODcxOTk1OGFkaXF6a2N4.

  5. 17 May 2016 Director's details changed for Marc Groves-Raines on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X575KN8R. Transaction: MzE0ODcxNTEzNGFkaXF6a2N4.

  6. 22 February 2016 Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BGXFC. Transaction: MzE0MjM5NTc5NWFkaXF6a2N4.

  7. 25 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0DOLF. Transaction: MzEzMTM0NTg1M2FkaXF6a2N4.

  8. 28 August 2015 Director's details changed for Mr J?Rgen Gerke on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4EPYCNL. Transaction: MzEyOTk4OTU5OWFkaXF6a2N4.

  9. 6 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AVZLPD. Transaction: MzEyNjQyNTcxOGFkaXF6a2N4.

  10. 31 March 2015 Appointment of Mr J?Rgen Gerke as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X44DBQSH. Transaction: MzEyMDMxOTEyMmFkaXF6a2N4.

  11. 31 March 2015 Termination of appointment of Hans Finsterer as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X44DBQE3. Transaction: MzEyMDMxOTA0MGFkaXF6a2N4.

  12. 2 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8VPFV. Transaction: MzEwMzA2NTc3NmFkaXF6a2N4.

  13. 5 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3902EPK. Transaction: MzEwMTM3MjU3OWFkaXF6a2N4.

  14. 28 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A309K9D4. Transaction: MzA5MzQzMzkwNmFkaXF6a2N4.

  15. 13 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2Z97JKI. Transaction: MzA5MjQ5NDE4M2FkaXF6a2N4.

  16. 13 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2Z9CPYA. Transaction: MzA5MjQ5Mzg2NmFkaXF6a2N4.

  17. 3 January 2014 Termination of appointment of William Calcraft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRKOGW. Transaction: MzA5MTg4NTIxM2FkaXF6a2N4.

  18. 18 September 2013 Director's details changed for Marc Groves-Raines on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH01. Barcode: X2H5D7BN. Transaction: MzA4NTI4NTI0N2FkaXF6a2N4.

  19. 29 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DD6JXV. Transaction: MzA4MjMxNDg0OGFkaXF6a2N4.

  20. 3 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU4RTV. Transaction: MzA4MDkwNTg2MWFkaXF6a2N4.

  21. 3 September 2012 Director's details changed for Hans Finsterer on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1GO8EEH. Transaction: MzA2MzQxMzMwNWFkaXF6a2N4.

  22. 4 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGHY1T. Transaction: MzA2MDI1NzcyMmFkaXF6a2N4.

  23. 20 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14VO6HF. Transaction: MzA1NDM3ODMzOWFkaXF6a2N4.

  24. 4 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X2THOVG8. Transaction: MzAzOTc3NTc3NGFkaXF6a2N4.

  25. 19 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADV6MU9D. Transaction: MzAzNzQzNDAyN2FkaXF6a2N4.

  26. 1 March 2011 Termination of appointment of Michael Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWF01S23. Transaction: MzAzMzA2ODQ0OGFkaXF6a2N4.

  27. 9 February 2011 Appointment of Iain William Mcmorrine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYYORIE. Transaction: MzAzMTk0MzQ5MmFkaXF6a2N4.

  28. 9 February 2011 Appointment of Marc Groves-Raines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYYPRIF. Transaction: MzAzMTk0MzI5OGFkaXF6a2N4.

  29. 9 February 2011 Appointment of Hans Finsterer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYYQRIG. Transaction: MzAzMTk0MzA5MGFkaXF6a2N4.

  30. 9 February 2011 Appointment of William Joseph Calcraft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYYRRIH. Transaction: MzAzMTk0MjkyM2FkaXF6a2N4.

  31. 20 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A997RNGT. Transaction: MzAyMzU5Mzc4OGFkaXF6a2N4.

  32. 6 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XQB8WLF2. Transaction: MzAxODkwMjk3NGFkaXF6a2N4.

  33. 10 November 2009 Director's details changed for Michael John Pearson on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYSLEEUU. Transaction: MzAwMjU0MzY0OGFkaXF6a2N4.

  34. 10 November 2009 Director's details changed for David Wyndham Jones on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYSLDEUT. Transaction: MzAwMjU0MzY0NmFkaXF6a2N4.

  35. 7 October 2009 Termination of appointment of Thomas Puetter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIO6XDVE. Transaction: MzAwMDI4NjE4NWFkaXF6a2N4.

  36. 28 September 2009 Secretary appointed mr robin christian jack-kee [View PDF]

    Category: Officers. Type: 288a. Barcode: XFTNHDN9. Transaction: MjA0MjMyMjY5N2FkaXF6a2N4.

  37. 28 September 2009 Appointment terminated secretary christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XFMHRDN6. Transaction: MjA0MjI5MDI1NWFkaXF6a2N4.

  38. 23 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RX2QKDIV. Transaction: MjA0MTkzNzAxM2FkaXF6a2N4.

  39. 6 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVK1B9N. Transaction: MjAzNjQ2NzAyMmFkaXF6a2N4.

  40. 10 February 2009 Appointment terminated secretary andrew stevens [View PDF]

    Category: Officers. Type: 288b. Barcode: XPJ4379S. Transaction: MjAyNTQ0NDE4M2FkaXF6a2N4.

  41. 19 January 2009 Appointment terminated secretary james wall [View PDF]

    Category: Officers. Type: 288b. Barcode: RYMTZ6KT. Transaction: MjAyMzY4NTM4M2FkaXF6a2N4.

  42. 19 January 2009 Secretary appointed christopher john kiddle morris [View PDF]

    Category: Officers. Type: 288a. Barcode: AJVJ46K1. Transaction: MjAyMzYzMTY3NGFkaXF6a2N4.

  43. 3 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9BY12T. Transaction: MjAwODMyNTUxN2FkaXF6a2N4.

  44. 14 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEMBGZOO. Transaction: MjAwNTMzMzYyNWFkaXF6a2N4.

  45. 18 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkxMjc0MGFkaXF6a2N4.

  46. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njc1NTg2MmFkaXF6a2N4.

  47. 9 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM2NjY1N2FkaXF6a2N4.

  48. 21 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEwOTQyM2FkaXF6a2N4.

  49. 18 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIwMTEzOWFkaXF6a2N4.

  50. 18 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIwMDQ0NGFkaXF6a2N4.

  51. 27 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTczNjEyMGFkaXF6a2N4.

  52. 7 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE3NzU0N2FkaXF6a2N4.

  53. 4 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzA2NjA0NGFkaXF6a2N4.

  54. 12 May 2006 Registered office changed on 12/05/06 from: 30 gresham street london EC2V 7PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDgzMDI3OWFkaXF6a2N4.

  55. 12 May 2006 Registered office changed on 12/05/06 from: riverbank house 2 swan lane london EC4R 3TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTUwNjkwOWFkaXF6a2N4.

  56. 8 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgyMzIwOGFkaXF6a2N4.

  57. 12 April 2006 Ad 20/01/06--------- £ si [email protected]=1000000 £ ic 3480000/4480000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQzOTE2NWFkaXF6a2N4.

  58. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQwOTE0M2FkaXF6a2N4.

  59. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTc3MTYzMWFkaXF6a2N4.

  60. 12 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDEwNjkwM2FkaXF6a2N4.

  61. 2 July 2005 Ad 22/06/05--------- £ si [email protected]=2000000 £ ic 1480000/3480000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzU4ODcyNWFkaXF6a2N4.

  62. 2 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODkwMzEyN2FkaXF6a2N4.

  63. 2 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTIzMzgwMGFkaXF6a2N4.

  64. 2 July 2005 £ nc 1480000/3480000 08/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Mzc0MDUwMmFkaXF6a2N4.

  65. 12 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDE3NjY3NGFkaXF6a2N4.

  66. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc0MjYwM2FkaXF6a2N4.

  67. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEzOTk4MmFkaXF6a2N4.

  68. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTUxMjYzNGFkaXF6a2N4.

  69. 22 December 2004 Ad 17/12/04--------- £ si [email protected]=350000 £ ic 1130000/1480000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzQwMTczMWFkaXF6a2N4.

  70. 22 December 2004 Nc inc already adjusted 17/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTkwMTkyMGFkaXF6a2N4.

  71. 22 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzczNTA4MmFkaXF6a2N4.

  72. 22 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM2MTY0N2FkaXF6a2N4.

  73. 22 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQ2NTg2NGFkaXF6a2N4.

  74. 2 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODc3NTgxOWFkaXF6a2N4.

  75. 10 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjI2NDI1MWFkaXF6a2N4.

  76. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc5MzczMWFkaXF6a2N4.

  77. 28 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODQxODU3NWFkaXF6a2N4.

  78. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM3MjkzNWFkaXF6a2N4.

  79. 7 November 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MjMwNzgzNGFkaXF6a2N4.

  80. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc1ODcyMWFkaXF6a2N4.

  81. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ5MDc3MmFkaXF6a2N4.

  82. 1 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDM5MTg4M2FkaXF6a2N4.

  83. 18 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU5ODE2MGFkaXF6a2N4.

  84. 31 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjUwNTAwMGFkaXF6a2N4.

  85. 18 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0Mzg4OTE1MGFkaXF6a2N4.

  86. 13 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzYxNDIwNmFkaXF6a2N4.

  87. 8 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTg2NjEwOGFkaXF6a2N4.

  88. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgyNzI4NGFkaXF6a2N4.

  89. 9 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzE2NjM2MWFkaXF6a2N4.

  90. 5 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA4MzA4NmFkaXF6a2N4.

  91. 27 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTMyMDk3MGFkaXF6a2N4.

  92. 28 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzYyMzI1MmFkaXF6a2N4.

  93. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI3OTQ0OGFkaXF6a2N4.

  94. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAzODUxOWFkaXF6a2N4.

  95. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODg0NTIyMmFkaXF6a2N4.

  96. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA1ODgzNmFkaXF6a2N4.

  97. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ2MjQ3M2FkaXF6a2N4.

  98. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU4NTQ5MWFkaXF6a2N4.

  99. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIzNjk1NGFkaXF6a2N4.

  100. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA2MDgyM2FkaXF6a2N4.

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