Abbey Life Assurance Company Limited

Company Registration Number: 00710383

Company registered in England and Wales

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Abbey Life Assurance Company Limited is a Private Company Limited by Shares first registered on 12 December 1961. Its current registered address is in Wythall, Birmingham.

Registered Address

1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG

There are 86 companies currently registered at this postcode, including this one.

All companies at B47 6WG

Registration Data

Company Number

00710383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

19 in total
17 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,015,300,000£11,791,300,000£11,791,700,000£11,568,100,000£10,714,500,000£11,559,900,000
of which Cash £43,200,000£52,900,000£77,500,000£30,800,000£230,200,000£278,600,000
Total Assets £11,015,300,000£11,791,300,000£11,791,700,000£11,568,100,000£10,714,500,000£11,559,900,000
Current Liabilities £10,305,500,000£11,028,000,000£10,997,300,000£10,980,000,000£10,296,400,000£11,027,000,000
Net Current Assets £709,800,000£763,300,000£794,400,000£588,100,000£418,100,000£532,900,000
Total Net Worth £708,300,000£754,400,000£774,000,000£593,200,000£441,100,000£526,900,000

Previous Names

No previous names

Company Officers

  • PEARL GROUP SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 December 2016

     

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG

  • CHEESEMAN, David Richard

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG

  • CLARKE, Stephen Andrew

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: August 1954

    1
    Wythall Green Way
    Wythall
    Birmingham
    West Midlands
    B47 6WG
    United Kingdom

  • LISTER, John Robert

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Westfield Farmhouse
    Askham Lane
    Acomb
    York
    YO24 3HB
    United Kingdom

  • MERRICK, Michael

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1960

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • MILLER, Diana Susan

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    1
    Wythall Green Way
    Wythall
    Birmingham
    West Midlands
    B47 6WG
    United Kingdom

  • MOSS, Andrew

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG
    England

  • POYNTZ-WRIGHT, Nicholas Hugh

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: April 1963

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG
    England

  • SNOW, Anthony Wayne

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Chief Risk Officer

    Month of birth: October 1972

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG
    England

  • URMSTON, Michael Norris

    Director

    Appointed on 30 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG
    England

  • WOOLLETT, David Nicholas

    Director

    Appointed on 4 January 2017

     

    Nationality: British

    Occupation: Director Of Operational And Regulatory Risk

    Month of birth: April 1976

    1
    Wythall Green Way
    Wythall
    Birmingham
    West Midlands
    B47 6WG
    United Kingdom

  • BARTLETT, Andrew William

    Secretary

    Appointed on 1 October 2007

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Company Secretary

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB

  • NICHOLLS, Tracey Caroline

    Secretary

    Appointed on 19 August 2002

    Resigned on 1 October 2007

    7 Brunstane Road
    Edinburgh
    EH15 2EZ

  • RUTHERFORD, Adam Paul

    Secretary

    Appointed on 1 October 2007

    Resigned on 1 October 2007

    12
    Oak Close
    Harlington
    Dunstable
    Bedfordshire
    LU5 6PP

  • SHAH, Farhat

    Secretary

    Appointed on 18 October 2004

    Resigned on 29 June 2005

    Flat 2/2, 8 Grantley Gardens
    Shawlands
    Glasgow
    G41 3QA

  • SIMMONS, Ann Barrie

    Secretary

    Appointed on 1 October 2001

    Resigned on 19 August 2002

    86 Orchard Brae Avenue
    Edinburgh
    EH4 2GB

  • WOODWARD, Anthony James

    Secretary

    Resigned on 1 October 2001

    Cae Elga
    Highfield Road
    Monmouth
    Gwent
    NP25 3HR

  • AMLUNG, Bernd

    Director

    Appointed on 24 November 2011

    Resigned on 27 January 2016

    Nationality: German

    Occupation: Banker

    Month of birth: April 1968

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • BARROW, Paul Edward

    Director

    Appointed on 31 August 2000

    Resigned on 19 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    3 Barbers Gate
    Poole
    Dorset
    BH15 1ZA

  • BRUCE, David

    Director

    Appointed on 31 July 1995

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    33 Dunkeld Road
    Bournemouth
    Dorset
    BH3 7EW

  • CLARK, Stuart William

    Director

    Appointed on 1 July 2009

    Resigned on 11 February 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1969

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB

  • COXON, Mandy Pamela

    Director

    Appointed on 1 October 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1959

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • CRAIG, Benedict

    Director

    Appointed on 11 February 2011

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1967

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • DESAI, Amish Jayant Dashrath

    Director

    Appointed on 24 February 2012

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • DUNSTAN, Alan James

    Director

    Appointed on 31 July 1995

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Three Birches
    Forest Lane Hightown Hill
    Ringwood
    Hampshire
    BH24 3HF

  • ETHERIDGE, Leslie Michael

    Director

    Appointed on 30 November 2007

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Retired Actuary

    Month of birth: March 1951

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • EVANS, Christopher David, Dr

    Director

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Director Operations

    Month of birth: June 1948

    The Stile
    11 High Park Road
    Broadstone
    Dorset
    BH18 9DE

  • FROST, Alan John

    Director

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Rondells
    20 Little Forest Road
    Bournemouth
    Dorset
    BH4 9NW

  • GREEN, Michael David, Dr

    Director

    Appointed on 8 February 1994

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1951

    8 Morham Park
    Edinburgh
    EH10 5GF

  • LABAND, Paul Alexander Kenneth

    Director

    Appointed on 8 February 1994

    Resigned on 17 March 1995

    Nationality: British

    Occupation: Investment Director

    Month of birth: August 1948

    9 Branksome Hill Road
    Talbot Woods
    Bournemouth
    BH4 9LD

  • LEE, Tiina Le-Seong

    Director

    Appointed on 15 November 2012

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Banker

    Month of birth: January 1968

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • LITTLE, Christopher Guthrie

    Director

    Appointed on 20 November 2007

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • MARAN, Stephen Andrew

    Director

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    17 Lancaster Park
    Richmond
    Surrey
    TW10 6AB

  • MCCONVILLE, James

    Director

    Appointed on 19 August 2002

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Hillfoot
    West Links Road
    Gullane
    East Lothian
    EH31 2BB

  • MOSLEY, Peter Scott

    Director

    Appointed on 7 October 1993

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Sheephouse
    Sheephouse Drove Witchampton
    Wimborne
    Dorset
    BH21 5BL

  • RAE, Richard Alan

    Director

    Appointed on 1 October 2007

    Resigned on 6 January 2009

    Nationality: British

    Occupation: Banker

    Month of birth: October 1955

    Orchard Farm
    Church End, Rickling
    Saffron Walden
    Essex
    CB11 3YL

  • SANGHA, Nardeep Singh

    Director

    Appointed on 1 October 2007

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Banking Actuary

    Month of birth: October 1967

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • STACEY, Dennis James

    Director

    Resigned on 4 February 2000

    Nationality: British

    Occupation: Finance And Legal Director

    Month of birth: January 1950

    5 Castle Close
    Cranborne
    Wimborne
    Dorset
    BH21 5QG

  • STIRLING, Robert Alexander

    Director

    Appointed on 21 December 2007

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1959

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • TABER, Jeremy Neil Fenton

    Director

    Appointed on 11 March 1999

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Roseberry Topping
    The Paddock
    Gussage All Saints
    Dorset
    BH21 5ET

  • TEMPLE, John Nicholas

    Director

    Resigned on 4 August 1995

    Nationality: British

    Occupation: Legal Dir & Co Secretary

    Month of birth: March 1951

    Windfalls Highfield Road
    West Moors
    Ferndown
    Dorset
    BH22 0NA

  • THOMPSON, Ian David

    Director

    Appointed on 4 April 2001

    Resigned on 21 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    13 Dalhouse Crescent
    Eskbank
    Edinburgh
    Scotland
    EH22 3DP

  • TOINTON, Neil Charles Hardell

    Director

    Appointed on 4 April 2001

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • TORKINGTON, Christian Roy

    Director

    Appointed on 1 August 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    69 Morrison Street
    Edinburgh
    Midlothian
    EH3 8YF

  • TURRELL, Paul Steven

    Director

    Appointed on 1 October 2007

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Managing Director Global Marke

    Month of birth: September 1962

    White Oaks
    18 Wansford Close
    Brentwood
    Essex
    CM14 4PU

  • TWIGG, Alan Victor

    Director

    Appointed on 30 November 2007

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1944

    Winchester House
    1 Great Winchester Street
    London
    England
    EC2N 2DB
    England

  • WAITE, Nigel, Dr

    Director

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1953

    87 Canford Cliffs Road
    Poole
    Dorset
    BH13 7EW

  • WHATFORD, Ronald James

    Director

    Appointed on 21 October 2003

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Parsons Farm
    Coltstaple Lane
    Horsham
    West Sussex
    RH13 9BB

  • YOXALL, George Thomas

    Director

    Resigned on 14 February 1994

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1949

    98 Canford Cliffs Road
    Poole
    Dorset
    BH13 7AE

  • ZUBERI, Rashid Shahid

    Director

    Appointed on 1 March 2013

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1971

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

  • ZUBERI, Rashid Shahid

    Director

    Appointed on 1 October 2007

    Resigned on 24 March 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1971

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 February 2017 Appointment of Mr David Nicholas Woollett as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP01. Barcode: X5ZHFD15. Transaction: MzE2ODE2NTc0M2FkaXF6a2N4.

  2. 3 February 2017 Appointment of Mr John Robert Lister as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5ZHFD2X. Transaction: MzE2ODE2NTcyNmFkaXF6a2N4.

  3. 3 February 2017 Appointment of Mr Nicholas Hugh Poyntz-Wright as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5ZHFCZD. Transaction: MzE2ODE2NTc0MWFkaXF6a2N4.

  4. 3 February 2017 Appointment of Mr Michael Norris Urmston as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5ZHFD74. Transaction: MzE2ODE2NTczM2FkaXF6a2N4.

  5. 3 February 2017 Appointment of Anthony Wayne Snow as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5ZHFD0X. Transaction: MzE2ODE2NTc0MmFkaXF6a2N4.

  6. 3 February 2017 Appointment of Mrs Diana Susan Miller as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5ZHFD4W. Transaction: MzE2ODE2NTc0MGFkaXF6a2N4.

  7. 3 February 2017 Appointment of Mr Andrew Moss as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5ZHFD4O. Transaction: MzE2ODE2NTczN2FkaXF6a2N4.

  8. 3 February 2017 Appointment of Mr David Richard Cheeseman as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5ZHFCYX. Transaction: MzE2ODE2NTcxM2FkaXF6a2N4.

  9. 3 February 2017 Appointment of Mr Stephen Andrew Clarke as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP01. Barcode: X5ZHFD4G. Transaction: MzE2ODE2NTcxOGFkaXF6a2N4.

  10. 3 February 2017 Termination of appointment of Andrew William Bartlett as a secretary on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM02. Barcode: X5ZHFD0P. Transaction: MzE2ODE2NTcxMWFkaXF6a2N4.

  11. 3 February 2017 Termination of appointment of Christopher Guthrie Little as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5ZHFCWP. Transaction: MzE2ODE2NTY1OWFkaXF6a2N4.

  12. 3 February 2017 Termination of appointment of Neil Charles Hardell Tointon as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5ZHFCOB. Transaction: MzE2ODE2NTY2MmFkaXF6a2N4.

  13. 3 February 2017 Termination of appointment of Benedict Craig as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5ZHFCO3. Transaction: MzE2ODE2NTY0OGFkaXF6a2N4.

  14. 3 February 2017 Termination of appointment of Robert Alexander Stirling as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5ZHFCQA. Transaction: MzE2ODE2NTY2MGFkaXF6a2N4.

  15. 3 February 2017 Termination of appointment of Leslie Michael Etheridge as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5ZHFCQ2. Transaction: MzE2ODE2NTY1NmFkaXF6a2N4.

  16. 3 February 2017 Termination of appointment of Amish Jayant Dashrath Desai as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5ZHFCWH. Transaction: MzE2ODE2NTY1OGFkaXF6a2N4.

  17. 12 January 2017 Appointment of Pearl Group Secretariat Services Limited as a secretary on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP04. Barcode: A5MZMSRD. Transaction: MzE2NjMyMzkxN2FkaXF6a2N4.

  18. 12 January 2017 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 1 Wythall Green Way Wythall Birmingham B47 6WG on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Address. Type: AD01. Barcode: A5MZMSR9. Transaction: MzE2NjMyMzkxNmFkaXF6a2N4.

  19. 5 August 2016 Registration of charge 007103830019, created on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Mortgage. Type: MR01. Barcode: X5CRBQ77. Transaction: MzE1NDU3MDMzN2FkaXF6a2N4.

  20. 1 August 2016 Registration of charge 007103830018, created on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Mortgage. Type: MR01. Barcode: X5CGRBXE. Transaction: MzE1NDE5NTI0NmFkaXF6a2N4.

  21. 20 July 2016 Registration of charge 007103830017, created on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BLBR69. Transaction: MzE1MzMxODgxMGFkaXF6a2N4.

  22. 13 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58FACE1. Transaction: MzE1MDI1NTc4OWFkaXF6a2N4.

  23. 2 June 2016 Appointment of Mr Michael Merrick as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X58BGVE3. Transaction: MzE0OTk2MzE3NWFkaXF6a2N4.

  24. 11 February 2016 Termination of appointment of Alan Victor Twigg as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X50J0LNU. Transaction: MzE0MTc0Njg0NmFkaXF6a2N4.

  25. 10 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50GBZDM. Transaction: MzE0MTYzNjc0MWFkaXF6a2N4.

  26. 4 February 2016 Termination of appointment of Bernd Amlung as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X500RR20. Transaction: MzE0MTI4NDk4M2FkaXF6a2N4.

  27. 22 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNQVhaUFVhZGlxemtjeA.

  28. 22 December 2015 Registration of charge 007103830015, created on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MS3CM3. Transaction: MzEzODE1ODcyNmFkaXF6a2N4.

  29. 22 December 2015 Registration of charge 007103830016, created on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MS3HUW. Transaction: MzEzODE1OTA3MWFkaXF6a2N4.

  30. 21 December 2015 Registration of charge 007103830013, created on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MPD7GY. Transaction: MzEzODA0NzA5OGFkaXF6a2N4.

  31. 21 December 2015 Registration of charge 007103830014, created on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MPD861. Transaction: MzEzODA0NjI4MWFkaXF6a2N4.

  32. 23 September 2015 Termination of appointment of Tiina Le-Seong Lee as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GISENV. Transaction: MzEzMTU0NTYxNmFkaXF6a2N4.

  33. 27 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45K9JIA. Transaction: MzEyMTk3MTY2NGFkaXF6a2N4.

  34. 23 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41TU0MZ. Transaction: MzExNzg4NzYwM2FkaXF6a2N4.

  35. 19 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3DUA2NS. Transaction: MzEwNTgwNjAwNWFkaXF6a2N4.

  36. 4 August 2014 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3CMMO4Y. Transaction: MzEwNDk0ODA2NmFkaXF6a2N4.

  37. 23 May 2014 Termination of appointment of Rashid Shahid Zuberi as a director on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: TM01. Barcode: X38I6XMR. Transaction: MzEwMDYxODgzMmFkaXF6a2N4.

  38. 25 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A360XOIO. Transaction: MzA5ODc0MDQ2MWFkaXF6a2N4.

  39. 27 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32ID5RM. Transaction: MzA5NTI3Nzg4OGFkaXF6a2N4.

  40. 26 February 2014 Director's details changed for Alan Victor Twigg on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH01. Barcode: X32FR1EB. Transaction: MzA5NTE3NjkxMWFkaXF6a2N4.

  41. 3 July 2013 Registration of charge 007103830012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2BT15S0. Transaction: MzA4MTA0MDg2M2FkaXF6a2N4.

  42. 3 July 2013 All of the property or undertaking has been released from charge 7 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L2BT15S8. Transaction: MzA4MTA0MDY4MWFkaXF6a2N4.

  43. 5 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29VF834. Transaction: MzA3OTU3NzU4OWFkaXF6a2N4.

  44. 5 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251E40J. Transaction: MzA3NTcyMDc4MGFkaXF6a2N4.

  45. 14 March 2013 Appointment of Mr Rashid Shahid Zuberi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242NTWA. Transaction: MzA3NDQzMDIyNmFkaXF6a2N4.

  46. 22 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22PGXKA. Transaction: MzA3MzMyMzkxOGFkaXF6a2N4.

  47. 20 November 2012 Appointment of Ms Tiina Le-Seong Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4CLQO. Transaction: MzA2NzgwNzYxNGFkaXF6a2N4.

  48. 6 August 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1EQLLEI. Transaction: MzA2MjIyNjIzMGFkaXF6a2N4.

  49. 6 August 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1EQLLF6. Transaction: MzA2MjIyNTY2MWFkaXF6a2N4.

  50. 2 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15QKM2H. Transaction: MzA1NTE0OTg4M2FkaXF6a2N4.

  51. 27 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDg0OTAyNGFkaXF6a2N4.

  52. 20 March 2012 Appointment of Amish Jayant Dashrath Desai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152TAX6. Transaction: MzA1NDM3ODA1N2FkaXF6a2N4.

  53. 14 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12N1SCO. Transaction: MzA1MjQ0MTc1OWFkaXF6a2N4.

  54. 9 February 2012 Appointment of Mr Bernd Amlung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A5ZUZ. Transaction: MzA1MjEwNzUxM2FkaXF6a2N4.

  55. 1 November 2011 Termination of appointment of Nardeep Sangha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7FLAYV7. Transaction: MzA0NjQxNjQ2MGFkaXF6a2N4.

  56. 17 May 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7DQ9U75. Transaction: MzAzNzQxMzYzMGFkaXF6a2N4.

  57. 30 March 2011 Termination of appointment of Rashid Zuberi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6SDQSVL. Transaction: MzAzNDc0NTUyN2FkaXF6a2N4.

  58. 28 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8VJ2SQR. Transaction: MzAzNDU5MzcwNmFkaXF6a2N4.

  59. 24 March 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L8U1FSPK. Transaction: MzAzNDYzOTU1NmFkaXF6a2N4.

  60. 22 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XTQEARUP. Transaction: MzAzMjYyNTU4OWFkaXF6a2N4.

  61. 18 February 2011 Termination of appointment of Stuart Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSWFARRS. Transaction: MzAzMjQ3ODI3M2FkaXF6a2N4.

  62. 14 February 2011 Appointment of Mr Benedict Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQU6ORKM. Transaction: MzAzMjA3Njc4N2FkaXF6a2N4.

  63. 10 December 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LENDRPT8. Transaction: MzAyODcwMjIyMGFkaXF6a2N4.

  64. 21 April 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LPGIJJCM. Transaction: MzAxNDE0ODk2OGFkaXF6a2N4.

  65. 13 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQATXIZS. Transaction: MzAxMzM2ODkyMmFkaXF6a2N4.

  66. 5 March 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LRLGMI1I. Transaction: MzAxMTAxMDkzOWFkaXF6a2N4.

  67. 16 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XN3S1HKH. Transaction: MzAwOTU1MjQ4NGFkaXF6a2N4.

  68. 22 September 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXKQKDHV. Transaction: MjA0MTkxNzk1OWFkaXF6a2N4.

  69. 21 August 2009 Secretary's change of particulars / andrew bartlett / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X56JPCKC. Transaction: MjAzOTY1MTU1NGFkaXF6a2N4.

  70. 13 July 2009 Director appointed stuart william clark [View PDF]

    Category: Officers. Type: 288a. Barcode: XTDRJBI6. Transaction: MjAzNzAxMDIxNGFkaXF6a2N4.

  71. 8 July 2009 Appointment terminated director mandy coxon [View PDF]

    Category: Officers. Type: 288b. Barcode: XS863BDU. Transaction: MjAzNjc2Nzk1NmFkaXF6a2N4.

  72. 8 May 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG47S008. Transaction: MjAzMzIzNzkwNGFkaXF6a2N4.

  73. 21 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L7H7991Z. Transaction: MjAzMTAyMTk0MmFkaXF6a2N4.

  74. 15 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L7HHU91U. Transaction: MjAzMDk0NzU1N2FkaXF6a2N4.

  75. 7 April 2009 Director's change of particulars / neil tointon / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4PIL8TU. Transaction: MjAzMDEzNDcyNmFkaXF6a2N4.

  76. 7 April 2009 Director's change of particulars / christopher little / 02/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4NVC8TW. Transaction: MjAzMDEyNzgxM2FkaXF6a2N4.

  77. 7 April 2009 Director's change of particulars / robert stirling / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4NVE8TY. Transaction: MjAzMDEyNzgxNmFkaXF6a2N4.

  78. 7 April 2009 Director's change of particulars / leslie etheridge / 02/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4NVD8TX. Transaction: MjAzMDEyNzgxNGFkaXF6a2N4.

  79. 7 April 2009 Director's change of particulars / rashid zuberi / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4FNW8SZ. Transaction: MjAyOTk4NzQ4NGFkaXF6a2N4.

  80. 3 April 2009 Director's change of particulars / nardeep sangha / 14/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3WC78PC. Transaction: MjAyOTg1NTA3M2FkaXF6a2N4.

  81. 2 April 2009 Director's change of particulars / mandy coxon / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3IX98OK. Transaction: MjAyOTc3NTk5N2FkaXF6a2N4.

  82. 31 March 2009 Appointment terminated director richard rae [View PDF]

    Category: Officers. Type: 288b. Barcode: L88NI8HV. Transaction: MjAyOTUyNzEwNmFkaXF6a2N4.

  83. 9 March 2009 Appointment terminated director paul turrell [View PDF]

    Category: Officers. Type: 288b. Barcode: XWICP80K. Transaction: MjAyNzYzMTM4MGFkaXF6a2N4.

  84. 10 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCCG785. Transaction: MjAyNTM4Nzg0M2FkaXF6a2N4.

  85. 30 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTcwMTcwMGFkaXF6a2N4.

  86. 17 December 2008 Appointment terminated director richard rae [View PDF]

    Category: Officers. Type: 288b. Barcode: XD0GS5QD. Transaction: MjAyMDUzMzA3NGFkaXF6a2N4.

  87. 12 June 2008 Director's change of particulars / nardeep sangha / 10/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6XF10IY. Transaction: MjAwNzEzMzA0NGFkaXF6a2N4.

  88. 6 June 2008 Director's change of particulars / christopher little / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5P4Y0C5. Transaction: MjAwNjc5MzYyMWFkaXF6a2N4.

  89. 6 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDc0ODI5OGFkaXF6a2N4.

  90. 7 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A665ZYK8. Transaction: MjAwMjc4NTE3MGFkaXF6a2N4.

  91. 1 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwODc0M2FkaXF6a2N4.

  92. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU4NDYwMGFkaXF6a2N4.

  93. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMyMjY0NmFkaXF6a2N4.

  94. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMyMTc5MWFkaXF6a2N4.

  95. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY4MjQyOGFkaXF6a2N4.

  96. 16 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxNzQ1NWFkaXF6a2N4.

  97. 10 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUzNzM1MGFkaXF6a2N4.

  98. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1MTE3MmFkaXF6a2N4.

  99. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0OTc1NGFkaXF6a2N4.

  100. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1MTE3MWFkaXF6a2N4.

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