A.i.b.trustees Limited

Company Registration Number: 00754005

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.i.b.trustees Limited is a Private Company Limited by Shares first registered on 19 March 1963.

Registered Address

20 STRATFORD PLACE
LONDON
W1C 1BG

There are 5 companies currently registered at this postcode, including this one.

All companies at W1C 1BG

Registration Data

Company Number

00754005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRANK, Dhavarajh Leonard

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: August 1970

    20 Stratford Place
    London
    W1C 1BG

  • GLATTER, Robert

    Director

    Appointed on 16 May 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1937

    20
    Stratford Place
    London
    W1C 1BG

  • SECRETAN, Lesley Jean

    Director

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: February 1951

    20
    Stratford Place
    London
    W1C 1BG

  • WALLING, Linda Kay

    Director

    Appointed on 16 April 2015

     

    Nationality: British

    Occupation: Head Of Human Resources

    Month of birth: October 1957

    20 Stratford Place
    London
    W1C 1BG

  • WELTON, Michael Richard

    Director

    Appointed on 12 September 2012

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: January 1948

    20 Stratford Place
    London
    W1C 1BG

  • CRIPPS, Gordon

    Secretary

    Appointed on 1 October 2002

    Resigned on 31 December 2007

    34 Cypress Grove
    Ash Vale
    Surrey
    GU12 5QN

  • HILLEL, Naomi

    Secretary

    Appointed on 1 October 2002

    Resigned on 14 March 2012

    51 Oakwood Park Road
    Southgate
    London
    N14 6QD

  • LEVENE, Michael Philip

    Secretary

    Appointed on 24 May 1999

    Resigned on 30 September 2002

    2 De Quincey Mews
    Royal Victoria Dock
    London
    E16 1SU

  • MANTON, Brian Joseph

    Secretary

    Appointed on 1 July 1992

    Resigned on 24 May 1999

    72 Leighcliff Road
    Leigh On Sea
    Essex
    SS9 1DN

  • ROTHBERG, Simon Peter

    Secretary

    Appointed on 1 January 2008

    Resigned on 14 March 2012

    Nationality: British

    19 Broadview Avenue
    Rainham
    Gillingham
    Kent
    ME8 9DB

  • WISENFELD, Geoffrey Maurice

    Secretary

    Resigned on 1 July 1992

    9 Bowls Close
    Stanmore
    Middlesex
    HA7 3LF

  • BARRATT, Christopher Ian

    Director

    Appointed on 7 December 2009

    Resigned on 26 March 2017

    Nationality: British

    Occupation: Banker

    Month of birth: April 1960

    20 Stratford Place
    London
    W1C 1BG

  • BRIGDEN, Nigel Hales

    Director

    Appointed on 7 September 2000

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Banker

    Month of birth: December 1947

    Brambles Long Plough
    Aston Clinton
    Aylesbury
    Bucks
    HP22 5HA

  • GRIFFITHS, David Ellis James

    Director

    Appointed on 16 June 2003

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Banker

    Month of birth: April 1956

    5 Paddocks Close
    Cobham
    Surrey
    KT11 2BD

  • KOL, Dov

    Director

    Appointed on 15 May 1991

    Resigned on 9 October 1995

    Nationality: Israeli

    Occupation: Bank Official

    Month of birth: August 1954

    23 Hallswelle Road
    London
    NW11 0DH

  • LESLIE, Martin

    Director

    Appointed on 7 September 2000

    Resigned on 2 July 2009

    Nationality: British

    Occupation: Banker

    Month of birth: June 1966

    9 Egerton Close
    Eastcote
    Pinner
    Middlesex
    HA5 2LP

  • LEVENE, Michael Philip

    Director

    Resigned on 29 July 1999

    Nationality: British

    Occupation: Bank Official

    Month of birth: March 1944

    2 De Quincey Mews
    Royal Victoria Dock
    London
    E16 1SU

  • LEVY, Robert Michael

    Director

    Appointed on 3 August 1995

    Resigned on 10 February 1997

    Nationality: British

    Occupation: Banker

    Month of birth: July 1954

    50/1 Belsize Square
    London
    NW3 4HN

  • ROTHBERG, Simon Peter

    Director

    Appointed on 3 August 1995

    Resigned on 7 September 2000

    Nationality: British

    Occupation: Banker

    Month of birth: January 1955

    19 Broadview Avenue
    Rainham
    Gillingham
    Kent
    ME8 9DB

  • SELIGMAN, Spencer Walter Oscar

    Director

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1915

    64 Bedford Gardens
    London
    W8 7EH

  • SHAMIR, Yehuda

    Director

    Appointed on 29 July 1999

    Resigned on 5 December 2002

    Nationality: British

    Occupation: Banker

    Month of birth: December 1946

    3 Twilley Street
    London
    SW18 4NU

  • SHEAR, Maurice Arnold

    Director

    Appointed on 12 May 1998

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Banker

    Month of birth: December 1947

    21 St Edmunds Road
    Ilford
    Essex
    IG1 3QL

  • SHEAR, Maurice

    Director

    Appointed on 3 August 1995

    Resigned on 10 February 1997

    Nationality: British

    Occupation: Banker

    Month of birth: December 1947

    9 Windermere Gardens
    Ilford
    Essex
    IG4 5BZ

  • SHERR, Robert Adrian Phillip

    Director

    Appointed on 10 April 2013

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Banker

    Month of birth: March 1959

    20 Stratford Place
    London
    W1C 1BG

  • VANGELDER, Martin Malcolm

    Director

    Resigned on 17 February 1998

    Nationality: British

    Occupation: Bank Official

    Month of birth: October 1935

    4 Vista Drive
    Ilford
    Essex
    IG4 5JE

  • WELTON, Michael Richard

    Director

    Appointed on 3 August 1995

    Resigned on 7 September 2000

    Nationality: British

    Occupation: Banker

    Month of birth: January 1948

    83 Downer Road North
    Benfleet
    Essex
    SS7 3EW

  • WISENFELD, Geoffrey Maurice

    Director

    Resigned on 30 March 1995

    Nationality: British

    Occupation: Bank Executive

    Month of birth: March 1930

    9 Bowls Close
    Stanmore
    Middlesex
    HA7 3LF

  • WORMS, Fred Simon

    Director

    Resigned on 15 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1920

    23 High Point
    North Hill Highgate
    London
    N6 4BA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 March 2017 Termination of appointment of Christopher Ian Barratt as a director on 26 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Officers. Type: TM01. Barcode: X63A2TCY. Transaction: MzE3MjQxNzE0NmFkaXF6a2N4.

  2. 28 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C69X83. Transaction: MzE1MzkyNTEwN2FkaXF6a2N4.

  3. 4 July 2016 Appointment of Mr Dhavarajh Leonard Frank as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5AHZF1D. Transaction: MzE1MjE5NTAwNWFkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQR7S. Transaction: MzE0Nzg4NDYwMGFkaXF6a2N4.

  5. 5 May 2016 Register(s) moved to registered office address 20 Stratford Place London W1C 1BG [View PDF]

    Category: Address. Type: AD04. Barcode: X56CQRBG. Transaction: MzE0Nzg4NDQ0OWFkaXF6a2N4.

  6. 27 April 2015 Appointment of Mrs Linda Kay Walling as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X468VEX5. Transaction: MzEyMjAwODE1MmFkaXF6a2N4.

  7. 27 April 2015 Termination of appointment of Robert Adrian Phillip Sherr as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X468VD0Z. Transaction: MzEyMjAwNzYxNmFkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X4619MQ2. Transaction: MzEyMTg5Mjk4M2FkaXF6a2N4.

  9. 23 April 2015 Register(s) moved to registered inspection location Barnett Waddingham Llp Chiltern Avenue Amersham Buckinghamshire HP6 5FG [View PDF]

    Category: Address. Type: AD03. Barcode: X45YLNFT. Transaction: MzEyMTc4MzAxNWFkaXF6a2N4.

  10. 23 April 2015 Register inspection address has been changed to Barnett Waddingham Llp Chiltern Avenue Amersham Buckinghamshire HP6 5FG [View PDF]

    Category: Address. Type: AD02. Barcode: X45YLNMI. Transaction: MzEyMTc4MzAxOWFkaXF6a2N4.

  11. 20 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45QQCYH. Transaction: MzEyMTUxOTQxMmFkaXF6a2N4.

  12. 17 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZED8R. Transaction: MzA5ODQyNTEzM2FkaXF6a2N4.

  13. 14 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35RHBKQ. Transaction: MzA5ODE3NzQ4OWFkaXF6a2N4.

  14. 1 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BOWI6X. Transaction: MzA4MDc1Mjc2NGFkaXF6a2N4.

  15. 25 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y8I9E. Transaction: MzA3Njg2MTg4OGFkaXF6a2N4.

  16. 11 April 2013 Appointment of Mr Robert Adrian Phillip Sherr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2635UER. Transaction: MzA3NjA4ODg5MmFkaXF6a2N4.

  17. 6 December 2012 Termination of appointment of David Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N75YFM. Transaction: MzA2ODkwODU1NGFkaXF6a2N4.

  18. 6 December 2012 Termination of appointment of David Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N75YF6. Transaction: MzA2ODkwODU1MWFkaXF6a2N4.

  19. 21 September 2012 Appointment of Mr Michael Richard Welton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HYNMWJ. Transaction: MzA2NDUwMTEzNWFkaXF6a2N4.

  20. 8 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EW3EQO. Transaction: MzA2MjEzMzQxMmFkaXF6a2N4.

  21. 13 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16SQLM2. Transaction: MzA1NTc3MTk4NWFkaXF6a2N4.

  22. 15 March 2012 Termination of appointment of Nigel Brigden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14PZZND. Transaction: MzA1NDE4NTU0MmFkaXF6a2N4.

  23. 15 March 2012 Termination of appointment of Simon Rothberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14PZYMI. Transaction: MzA1NDE4NTIwOGFkaXF6a2N4.

  24. 15 March 2012 Termination of appointment of Naomi Hillel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14PZY3D. Transaction: MzA1NDE4NTA5NmFkaXF6a2N4.

  25. 18 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUF29VSH. Transaction: MzA0MDU4MTQyMmFkaXF6a2N4.

  26. 12 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XBR9OT8X. Transaction: MzAzNTQ5MDk1MmFkaXF6a2N4.

  27. 9 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A75QGLGT. Transaction: MzAxOTIxNzIyOGFkaXF6a2N4.

  28. 16 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XIDC2J7W. Transaction: MzAxMzY1ODk3MWFkaXF6a2N4.

  29. 16 April 2010 Director's details changed for Mrs Lesley Jean Secretan on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XIDC1J7V. Transaction: MzAxMzY1NjgyNGFkaXF6a2N4.

  30. 16 April 2010 Director's details changed for Mr Robert Glatter on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XIDBZJ7S. Transaction: MzAxMzY1NjgyMmFkaXF6a2N4.

  31. 16 April 2010 Director's details changed for Mr David Ellis James Griffiths on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XIDC0J7U. Transaction: MzAxMzY1NjgyM2FkaXF6a2N4.

  32. 16 April 2010 Director's details changed for Mr Nigel Hales Brigden on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XIDBYJ7R. Transaction: MzAxMzY1NjgyMWFkaXF6a2N4.

  33. 9 December 2009 Appointment of Mr Christopher Ian Barratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDQEUFNA. Transaction: MzAwNDYzNjM1MmFkaXF6a2N4.

  34. 8 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PC3TQBDB. Transaction: MjAzNjc0NTY5OWFkaXF6a2N4.

  35. 7 July 2009 Appointment terminated director martin leslie [View PDF]

    Category: Officers. Type: 288b. Barcode: XRTM0BCQ. Transaction: MjAzNjY2MDI1M2FkaXF6a2N4.

  36. 26 May 2009 Director's change of particulars / lesley secretan / 16/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFT4CA2X. Transaction: MjAzMzU3MjgyMGFkaXF6a2N4.

  37. 26 May 2009 Director's change of particulars / robert glatter / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFT3IA22. Transaction: MjAzMzU3MjgxMGFkaXF6a2N4.

  38. 6 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BY78SH. Transaction: MjAyOTk3MDA2M2FkaXF6a2N4.

  39. 29 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANYRC2OO. Transaction: MjAxMjE0MjI3NGFkaXF6a2N4.

  40. 17 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSPJYYN. Transaction: MjAwMzU2NDY0OWFkaXF6a2N4.

  41. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU0NTY0OGFkaXF6a2N4.

  42. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0NzQyNGFkaXF6a2N4.

  43. 21 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA5MDE2OGFkaXF6a2N4.

  44. 21 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTYzNzg2M2FkaXF6a2N4.

  45. 16 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgyMTMxMGFkaXF6a2N4.

  46. 16 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMzNTk4NWFkaXF6a2N4.

  47. 8 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzMzgxOWFkaXF6a2N4.

  48. 10 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUxODU1N2FkaXF6a2N4.

  49. 19 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTY2Mzk4NGFkaXF6a2N4.

  50. 27 June 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI0Nzk5MGFkaXF6a2N4.

  51. 11 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY0NjYxNmFkaXF6a2N4.

  52. 11 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjc1NTI2OGFkaXF6a2N4.

  53. 20 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg3MTI1OGFkaXF6a2N4.

  54. 30 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzA5MDg4MGFkaXF6a2N4.

  55. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk2Mjk0NWFkaXF6a2N4.

  56. 24 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEzMzQ3MmFkaXF6a2N4.

  57. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc0NDY4MmFkaXF6a2N4.

  58. 6 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTU0ODU5OWFkaXF6a2N4.

  59. 14 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM3NDI4OGFkaXF6a2N4.

  60. 14 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMwNjQ1OWFkaXF6a2N4.

  61. 14 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg3NTU2MWFkaXF6a2N4.

  62. 18 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzAyOTA1N2FkaXF6a2N4.

  63. 2 April 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4NTE0NWFkaXF6a2N4.

  64. 28 September 2001 Registered office changed on 28/09/01 from: 20 stratford place london W1N 9AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM1NjM5N2FkaXF6a2N4.

  65. 26 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODU2NjM5M2FkaXF6a2N4.

  66. 6 April 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc5MDgzNWFkaXF6a2N4.

  67. 18 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDAxMzczMmFkaXF6a2N4.

  68. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ5NzU3OGFkaXF6a2N4.

  69. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDgyNDM2MGFkaXF6a2N4.

  70. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIyMTYyNWFkaXF6a2N4.

  71. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE2MzQwMmFkaXF6a2N4.

  72. 13 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAzNzExMGFkaXF6a2N4.

  73. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ0MDIwMGFkaXF6a2N4.

  74. 16 April 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2NjAzMmFkaXF6a2N4.

  75. 24 March 2000 Registered office changed on 24/03/00 from: 4/7 woodstock st london W1A 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk4NTk1N2FkaXF6a2N4.

  76. 2 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTk5MTE4M2FkaXF6a2N4.

  77. 18 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY4OTc2OGFkaXF6a2N4.

  78. 18 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk0ODQ1M2FkaXF6a2N4.

  79. 2 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE2OTgxNmFkaXF6a2N4.

  80. 2 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI4NTE4M2FkaXF6a2N4.

  81. 14 April 1999 Return made up to 22/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI3MTI4M2FkaXF6a2N4.

  82. 2 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTAzNDkyNWFkaXF6a2N4.

  83. 29 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMTA0MzEzMmFkaXF6a2N4.

  84. 11 April 1998 Return made up to 22/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIzNjE2M2FkaXF6a2N4.

  85. 3 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg5MTMxNGFkaXF6a2N4.

  86. 7 April 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NDI1NzYyNGFkaXF6a2N4.

  87. 27 March 1997 Return made up to 22/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYyNTY3OGFkaXF6a2N4.

  88. 24 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAxMDA4NmFkaXF6a2N4.

  89. 24 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA3NjgwMGFkaXF6a2N4.

  90. 21 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MjYzNzI2OGFkaXF6a2N4.

  91. 28 March 1996 Return made up to 22/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM5MDY5MGFkaXF6a2N4.

  92. 12 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTExMDE1MWFkaXF6a2N4.

  93. 29 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTU5NDA4OWFkaXF6a2N4.

  94. 18 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjk5NzM1N2FkaXF6a2N4.

  95. 18 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTc4OTYxMWFkaXF6a2N4.

  96. 9 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjEzNTAyM2FkaXF6a2N4.

  97. 8 August 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MDY2MTk5NGFkaXF6a2N4.

  98. 5 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzA5MDI5NWFkaXF6a2N4.

  99. 24 March 1995 Return made up to 22/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2MTM2NGFkaXF6a2N4.

  100. 9 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjQ1MDA5M2FkaXF6a2N4.

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