Additional Securities Limited

Company Registration Number: 00325101

Company registered in England and Wales

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Additional Securities Limited is a Private Company Limited by Shares first registered on 8 March 1937.

Registered Address

COUNCIL SECRETARIAT
ONE LIME STREET LONDON
EC3M 7HA

There are 128 companies currently registered at this postcode, including this one.

All companies at EC3M 7HA

Registration Data

Company Number

00325101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1937

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

11 in total
9 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £496,609,000£445,901,000£477,494,000£0£0£9,537£5,745
Current Assets £2,716,000£1,673,000£1,003,000£528,750£510,294£1,010£1,560
of which Cash £775,000£256,000£185,000£163£271£168£528
Total Assets £499,325,000£447,574,000£478,497,000£528,750£510,294£10,547£7,305
Current Liabilities £494,108,000£442,357,000£473,280,000£523,533£505,077£5,330£2,088
Net Current Assets £-491,392,000£-440,684,000£-472,277,000£5,217£5,217£-4,320£-528
Total Net Worth £5,217,000£5,217,000£5,217,000£5,217£5,217£5,217£5,217

Previous Names

No previous names

Company Officers

  • LLOYDS NOMINEES SECRETARY LIMITED

    Corporate Secretary

    Appointed on 8 April 2004

     

    Council Secretariat
    Lloyds
    One Lime Street
    London
    EC3M 7HA

  • GURNEY, Andrew Stephen

    Director

    Appointed on 30 June 2017

     

    Nationality: British

    Occupation: Head, International Regulatory Affairs

    Month of birth: January 1968

    Council Secretariat
    One Lime Street London
    EC3M 7HA

  • ISLAM, Jamshaid

    Director

    Appointed on 30 June 2017

     

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1975

    Council Secretariat
    One Lime Street London
    EC3M 7HA

  • PARRY, John David

    Director

    Appointed on 12 January 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    20 Nimrod Close
    St Albans
    Hertfordshire
    AL4 9XY

  • SPINK, Hayley Dana

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Deputy Head, Global Markets

    Month of birth: August 1970

    Council Secretariat
    One Lime Street London
    EC3M 7HA

  • CAMP, Peter Mark

    Secretary

    Resigned on 14 August 1996

    22 Hilden Avenue
    Hildenborough
    Tonbridge
    Kent
    TN11 9BY

  • FRICKER, Richard George

    Secretary

    Appointed on 27 November 1996

    Resigned on 1 September 1998

    Dormer Cottage Hardwick Close
    Oxshott
    Leatherhead
    Surrey
    KT22 0HZ

  • GETHIN, Barry

    Secretary

    Appointed on 1 September 1998

    Resigned on 2 November 2001

    2 Hayfield
    Leybourne
    West Malling
    Kent
    ME19 5PX

  • JIWANI, Jyoti Govind

    Secretary

    Appointed on 2 November 2001

    Resigned on 26 February 2003

    89 Shrewsbury Avenue
    Harrow
    Middlesex
    HA3 9NA

  • MINGS, Alison Rosemary

    Secretary

    Resigned on 25 September 1995

    224 Brompton Farm Road
    Strood
    Rochester
    Kent
    ME2 3NP

  • MURPHY, Paul Edward

    Secretary

    Appointed on 28 September 1995

    Resigned on 27 November 1996

    152 Broomwood Road
    Clapham
    London
    SW11 6JY

  • WALDIE, John Matthew

    Secretary

    Appointed on 26 February 2003

    Resigned on 8 April 2004

    133 Highfields Road
    Witham
    Essex
    CM8 2HQ

  • AVERY, Anthony John

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: March 1937

    Arlington Claytons Lane
    Ashurst
    Tunbridge Wells
    Kent
    TN3 9TD

  • BEAVER, Rosemary Frances

    Director

    Appointed on 12 January 2007

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Head Intnl Mkt Access

    Month of birth: March 1964

    4 Sudbrooke Road
    London
    SW12 8TG

  • CLISSITT, David Hilary

    Director

    Appointed on 2 September 2005

    Resigned on 12 January 2007

    Nationality: British

    Occupation: Manager

    Month of birth: September 1960

    52 Farnham Road
    Guildford
    Surrey
    GU2 4PE

  • DANIELS, Peter Thomas

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1928

    Woodleys
    The Common
    Southwold
    Suffolk
    IP18 6HR

  • DARCY, Anthony Richard Hugh

    Director

    Resigned on 10 June 1997

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1954

    2 Lickfolds Road
    Rowledge
    Farnham
    Surrey
    GU10 4AF

  • FORBES, Christopher David

    Director

    Appointed on 14 December 1993

    Resigned on 23 February 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1954

    Aran
    15a Mayfield Road
    Weybridge
    Surrey
    KT13 8XB

  • GAYNOR, John Harold Francis

    Director

    Resigned on 30 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1935

    Thornthrift Clay Lane
    South Nutfield
    Redhill
    Surrey
    RH1 4EG

  • GILCHRIST, Gordon David

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: April 1945

    Milestone
    65 High Road
    Chigwell Village
    Essex
    IG7 6DL

  • GILKES, Robin Michael Heming

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1947

    Thurgarton Lodge
    Thurgarton
    Norwich
    Norfolk
    NR11 7PG

  • GRAY, Martin Bevis

    Director

    Resigned on 23 February 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1951

    68 Airedale Avenue
    London
    W4 2NN

  • HALL, Stephen Hargreaves

    Director

    Appointed on 14 December 1993

    Resigned on 30 March 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1933

    Malting Farm
    Little Waldingfield
    Sudbury
    Suffolk
    CO10 0SY

  • HEWES, Robin Anthony Charles

    Director

    Appointed on 1 February 1995

    Resigned on 7 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    38 Plovers Mead
    Wyatts Green
    Brentwood
    Essex
    CM15 0PS

  • HODSON, Andrew Charles

    Director

    Appointed on 23 February 2001

    Resigned on 2 September 2005

    Nationality: British

    Occupation: Head-Lloyds Treasury Services

    Month of birth: May 1951

    The Moat House
    Portsmouth Road
    Guildford
    Surrey
    GU2 4EB

  • JAMES, Julian Timothy

    Director

    Appointed on 28 June 2001

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Worldwide Markets Director

    Month of birth: April 1963

    15
    Bristol Gardens
    London
    W9 2JQ

  • JONES, Philip Arthur

    Director

    Appointed on 14 August 2002

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1959

    33 Brook Road South
    Brentford
    Middlesex
    TW8 0NN

  • LAWRENCE, Michael

    Director

    Appointed on 14 December 1993

    Resigned on 10 May 1995

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1936

    15 Oak Bank
    Haywards Heath
    West Sussex
    RH16 1RR

  • MAY, Jonathan

    Director

    Appointed on 2 June 2008

    Resigned on 29 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    23
    Wyndham Road
    Kingston Upon Thames
    Surrey
    KT2 5JR

  • MOSS, Andrew John

    Director

    Appointed on 15 December 2000

    Resigned on 21 October 2004

    Nationality: British

    Occupation: Director Finance And Operation

    Month of birth: March 1958

    Storrers Oast
    Lymden Lane
    Stonegate
    East Sussex
    TN5 7EF

  • POLL, David John

    Director

    Resigned on 15 December 1994

    Nationality: British

    Occupation: Underwriter

    Month of birth: September 1939

    Greytops 54 Mill Lane
    Danbury
    Chelmsford
    Essex
    CM3 4HY

  • RIBEIRO, Jose

    Director

    Appointed on 2 June 2008

    Resigned on 5 July 2012

    Nationality: Portuguese

    Occupation: Director

    Month of birth: February 1961

    265
    Sheen Lane
    East Sheen
    London
    SW14 8RN

  • SAVAGE, Luke

    Director

    Appointed on 21 October 2004

    Resigned on 2 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    71 Lee Road
    Blackheath
    London
    SE3 9EN

  • SIMPSON, Stuart John

    Director

    Appointed on 5 July 2012

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Treasurer

    Month of birth: January 1964

    Lloyd's
    One Lime Street
    London
    EC3M 7HA
    United Kingdom

  • SPEIGHT, Francis

    Director

    Appointed on 23 February 2001

    Resigned on 28 June 2001

    Nationality: British

    Occupation: Worldwide Development Manager

    Month of birth: May 1961

    39 Hallett Road
    Oakwood Park
    Little Dunmow
    Essex
    CM6 3FR

  • VANDENDAEL, Vincent Raymond Hughes

    Director

    Appointed on 5 April 2013

    Resigned on 29 June 2016

    Nationality: Belgian

    Occupation: Director, International Markets

    Month of birth: January 1964

    Council Secretariat
    One Lime Street London
    EC3M 7HA

  • WACHMAN, Nigel David

    Director

    Appointed on 6 August 1997

    Resigned on 23 February 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1958

    71 Brodrick Road
    London
    SW17 7DX

  • WALLACE, Andrew John L'Estrange

    Director

    Appointed on 5 April 1995

    Resigned on 23 February 2001

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1956

    42 Scarsdale Villas
    London
    W8 6PP

  • WILTON, Sarah Margaret

    Director

    Appointed on 23 February 2001

    Resigned on 14 August 2002

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1959

    14 Parkmead
    Putney
    London
    SW15 5BS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 July 2017 Appointment of Mr Andrew Stephen Gurney as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP01. Barcode: X69YVNL6. Transaction: MzE3OTcxMDk2OGFkaXF6a2N4.

  2. 4 July 2017 Appointment of Mr Jamshaid Islam as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP01. Barcode: X69YUM23. Transaction: MzE3OTcxMDEzOWFkaXF6a2N4.

  3. 4 July 2017 Termination of appointment of Rosemary Frances Beaver as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69YE848. Transaction: MzE3OTY5NTk5NmFkaXF6a2N4.

  4. 27 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64TYYFU. Transaction: MzE3NDQ0MTg4NGFkaXF6a2N4.

  5. 31 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKFZ4O. Transaction: MzE1NjI5MTY4M2FkaXF6a2N4.

  6. 13 July 2016 Appointment of Miss Hayley Dana Spink as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5B5HAVS. Transaction: MzE1MjgyODYyM2FkaXF6a2N4.

  7. 12 July 2016 Termination of appointment of Jonathan May as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5B2X183. Transaction: MzE1Mjc3NTE0NGFkaXF6a2N4.

  8. 12 July 2016 Termination of appointment of Vincent Raymond Hughes Vandendael as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5B2X0N2. Transaction: MzE1Mjc3NDk2NWFkaXF6a2N4.

  9. 19 May 2016 Registration of charge 003251010011, created on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Mortgage. Type: MR01. Barcode: A57CV1X5. Transaction: MzE0OTQ2MzY3OGFkaXF6a2N4.

  10. 4 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53G0ABU. Transaction: MzE0NTE4OTM1OGFkaXF6a2N4.

  11. 17 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5QXQ8. Transaction: MzEzMTE3MzAxOGFkaXF6a2N4.

  12. 10 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2Y4HT. Transaction: MzEzMDQ2ODE0N2FkaXF6a2N4.

  13. 28 January 2015 Registration of charge 003251010010, created on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Mortgage. Type: MR01. Barcode: A400PJE1. Transaction: MzExNjUxOTQxOGFkaXF6a2N4.

  14. 18 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN92AH. Transaction: MzEwNzY3NDM2M2FkaXF6a2N4.

  15. 4 September 2014 Termination of appointment of Stuart John Simpson as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3FPLC9E. Transaction: MzEwNjkwMTUxN2FkaXF6a2N4.

  16. 4 September 2014 Termination of appointment of Stuart John Simpson as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3FPLC21. Transaction: MzEwNjkwMTQzMWFkaXF6a2N4.

  17. 6 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3D1M4AH. Transaction: MzEwNDg3OTI2N2FkaXF6a2N4.

  18. 4 July 2014 Termination of appointment of Luke Savage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE3E9T. Transaction: MzEwMzE5NTg2NGFkaXF6a2N4.

  19. 20 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2HALCSO. Transaction: MzA4NTQzODE1OWFkaXF6a2N4.

  20. 20 September 2013 Director's details changed for John David Parry on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2HALCSG. Transaction: MzA4NTQzODAwMGFkaXF6a2N4.

  21. 20 September 2013 Secretary's details changed for Lloyds Nominees Secretary Limited on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH04. Barcode: X2HALCS3. Transaction: MzA4NTQzNzk5N2FkaXF6a2N4.

  22. 20 September 2013 Director's details changed for Rosemary Frances Beaver on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2HALCSB. Transaction: MzA4NTQzNzk5M2FkaXF6a2N4.

  23. 23 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2F2O0AZ. Transaction: MzA4Mzc2NzkyMGFkaXF6a2N4.

  24. 14 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2EFMQO2. Transaction: MzA4MzI1NDg5NmFkaXF6a2N4.

  25. 18 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CIF028. Transaction: MzA4MTc0OTg2N2FkaXF6a2N4.

  26. 22 April 2013 Appointment of Mr Vincent Raymond Hughes Vandendael as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26SZ6Y8. Transaction: MzA3NjYzODU2MWFkaXF6a2N4.

  27. 12 September 2012 Termination of appointment of Jose Ribeiro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1H7FBVD. Transaction: MzA2NDAyNjkwNGFkaXF6a2N4.

  28. 12 September 2012 Appointment of Mr Stuart John Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1H7FBVL. Transaction: MzA2NDAyNjcwNGFkaXF6a2N4.

  29. 12 September 2012 Director's details changed for Jonathan May on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: A1H7FBT5. Transaction: MzA2NDAyNjU4N2FkaXF6a2N4.

  30. 12 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: A1H7FBV5. Transaction: MzA2NDAwNjc1MWFkaXF6a2N4.

  31. 3 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17YRNSH. Transaction: MzA1NjkzODIwMGFkaXF6a2N4.

  32. 5 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: AE06LX7J. Transaction: MzA0MzI2MjQ1MWFkaXF6a2N4.

  33. 6 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ2ANVFI. Transaction: MzA0MDAwNDg4OGFkaXF6a2N4.

  34. 17 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: AAFFQNE5. Transaction: MzAyMzQ4Nzc0MWFkaXF6a2N4.

  35. 10 September 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABOGVNAH. Transaction: MzAyMzM1MDc1NWFkaXF6a2N4.

  36. 16 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3ZPZLN8. Transaction: MzAxOTY1Mzc0MGFkaXF6a2N4.

  37. 5 May 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3L9KJQ0. Transaction: MzAxNDk2NjEzM2FkaXF6a2N4.

  38. 11 November 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: AA1HREPW. Transaction: MzAwMjY0MTI3NGFkaXF6a2N4.

  39. 2 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFKH2A9B. Transaction: MjAzNDIwNjMxMWFkaXF6a2N4.

  40. 5 November 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN55N4JH. Transaction: MjAxNzMwMzYyM2FkaXF6a2N4.

  41. 29 July 2008 Director appointed jonathan may [View PDF]

    Category: Officers. Type: 288a. Barcode: A01L01QN. Transaction: MjAwOTg1MzcyMGFkaXF6a2N4.

  42. 29 July 2008 Director appointed jose ribeiro [View PDF]

    Category: Officers. Type: 288a. Barcode: A01L11QO. Transaction: MjAwOTg1MzYxOWFkaXF6a2N4.

  43. 29 July 2008 Appointment terminated director philip jones [View PDF]

    Category: Officers. Type: 288b. Barcode: A01L21QP. Transaction: MjAwOTg1MzU2NmFkaXF6a2N4.

  44. 13 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG6J8ZL7. Transaction: MjAwNTI5MDQyOGFkaXF6a2N4.

  45. 12 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMwODcyOGFkaXF6a2N4.

  46. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM2NzIzNmFkaXF6a2N4.

  47. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA2MjA1N2FkaXF6a2N4.

  48. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY2NzQzMGFkaXF6a2N4.

  49. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM4NDQ3NWFkaXF6a2N4.

  50. 9 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM0NTM4NWFkaXF6a2N4.

  51. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAyMTc3OWFkaXF6a2N4.

  52. 29 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY5NTIwMGFkaXF6a2N4.

  53. 26 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTYwNzc2MGFkaXF6a2N4.

  54. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQxMjE3M2FkaXF6a2N4.

  55. 18 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYyMjU4MmFkaXF6a2N4.

  56. 1 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc5NDQxMmFkaXF6a2N4.

  57. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg4Mjc4MWFkaXF6a2N4.

  58. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk2NzUwNWFkaXF6a2N4.

  59. 14 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYyMDc3MmFkaXF6a2N4.

  60. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQwMzY3MmFkaXF6a2N4.

  61. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ0NzI3NGFkaXF6a2N4.

  62. 20 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDkyNTUxOWFkaXF6a2N4.

  63. 18 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYzNjQ3NWFkaXF6a2N4.

  64. 3 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODY4ODA4NmFkaXF6a2N4.

  65. 12 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjU2NDQyOGFkaXF6a2N4.

  66. 31 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mzg3NDE3M2FkaXF6a2N4.

  67. 7 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIwNTkxMGFkaXF6a2N4.

  68. 7 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY4ODg2MWFkaXF6a2N4.

  69. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU5MTc1MmFkaXF6a2N4.

  70. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc3NTU2NWFkaXF6a2N4.

  71. 12 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQwOTU0MWFkaXF6a2N4.

  72. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgzMzczNGFkaXF6a2N4.

  73. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUzNDAxOWFkaXF6a2N4.

  74. 22 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDAwMTUwNWFkaXF6a2N4.

  75. 23 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMyNjY2OWFkaXF6a2N4.

  76. 12 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIyNTgzMWFkaXF6a2N4.

  77. 13 September 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU4MzYyNmFkaXF6a2N4.

  78. 8 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg4NzA4NmFkaXF6a2N4.

  79. 8 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY3NDQzMmFkaXF6a2N4.

  80. 29 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzQxNDAwMWFkaXF6a2N4.

  81. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTcwMzE2MmFkaXF6a2N4.

  82. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU1NTQ3MWFkaXF6a2N4.

  83. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEwMzk1NmFkaXF6a2N4.

  84. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg0MzU1NWFkaXF6a2N4.

  85. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY3OTM4MGFkaXF6a2N4.

  86. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ2OTQ0MWFkaXF6a2N4.

  87. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMyMDU3N2FkaXF6a2N4.

  88. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE0OTE2MWFkaXF6a2N4.

  89. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzUwMjE1NWFkaXF6a2N4.

  90. 6 September 2000 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY5OTQwMGFkaXF6a2N4.

  91. 9 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDIyNDY3N2FkaXF6a2N4.

  92. 9 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MjM2Mjk4NmFkaXF6a2N4.

  93. 23 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzODUwMTQxMGFkaXF6a2N4.

  94. 8 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTc2NzI5MGFkaXF6a2N4.

  95. 15 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNjk1MTI5M2FkaXF6a2N4.

  96. 15 September 1999 Return made up to 22/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY4MDIwOGFkaXF6a2N4.

  97. 17 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDgzNzgzNWFkaXF6a2N4.

  98. 17 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI2MTUzNmFkaXF6a2N4.

  99. 17 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjk4NDU2OWFkaXF6a2N4.

  100. 17 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDMzODg2NmFkaXF6a2N4.

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