Allied Cedar Insurance Group Limited

Company Registration Number: 00785843

Company registered in England and Wales

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Allied Cedar Insurance Group Limited is a Private Company Limited by Shares first registered on 24 December 1963. Its current registered address is in London.

Registered Address

THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3V 4AG

There are 29 companies currently registered at this postcode, including this one.

All companies at EC3V 4AG

Registration Data

Company Number

00785843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-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

28 April 2016

Returns Next Due

26 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £139,000£1,189,000£1,189,000£739,000£739,000£739,000£738,734£738,734£738,734£0£0
Current Assets £1,051,000£1,000£0£0£0£0£0£0£0£5,186,433£5,735,927
of which Cash £0£0£0£0£0£0£0£0£0£317,736£883,271
Total Assets £1,190,000£1,190,000£1,189,000£739,000£739,000£739,000£738,734£738,734£738,734£5,186,433£5,735,927
Current Liabilities £64,000£64,000£64,000£214,000£214,000£214,000£213,559£213,559£213,559£3,585,276£4,481,511
Net Current Assets £987,000£-63,000£-64,000£-214,000£-214,000£-214,000£-213,559£-213,559£-213,559£1,601,157£1,254,416
Total Net Worth £1,126,000£1,126,000£1,125,000£525,000£525,000£525,000£525,175£525,175£525,175£2,051,130£1,450,064

Previous Names

No previous names

Company Officers

  • MOULE, Frances

    Secretary

    Appointed on 24 August 2016

     

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AG
    United Kingdom

  • HORNCASTLE, Paul Charles

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: August 1966

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AG
    United Kingdom

  • MANSELL, Jeanette Mary

    Secretary

    Appointed on 2 July 2007

    Resigned on 23 June 2016

    Nationality: British

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AG
    United Kingdom

  • MITCHELL, Charles Barrie

    Secretary

    Appointed on 29 July 1992

    Resigned on 2 July 2007

    Old Mill Cottage Windmill Lane
    Henfield
    West Sussex
    BN5 9UW

  • PORTER, Donald George

    Secretary

    Resigned on 17 July 1992

    22 Birds Hill Road
    Oxshott
    Leatherhead
    Surrey
    KT22 0NJ

  • CARPENTER, Brian Douglas

    Director

    Appointed on 2 July 2007

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: July 1957

    St Helens
    1 Undershaft
    London
    EC3A 8ND

  • CHURCHILL, Andrew Philip

    Director

    Appointed on 2 July 2007

    Resigned on 28 July 2014

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: July 1959

    St Helens
    1 Undershaft
    London
    EC3A 8ND

  • COURT, Elaine Brigid

    Director

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: December 1946

    Courtlands Westfield Road
    Brundall
    Norwich
    NR13 5LF

  • DONALD, David Lindsay

    Director

    Resigned on 2 July 2007

    Nationality: New Zealand

    Occupation: Insurance Executive

    Month of birth: July 1933

    Red Cottage Colley Way
    Reigate
    Surrey
    RH2 9JH

  • DORNING, Nigel Robert

    Director

    Appointed on 2 July 2007

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: October 1954

    St Helens
    1 Undershaft
    London
    EC3A 8ND

  • GUNNER, John Alan

    Director

    Resigned on 3 March 1997

    Nationality: English

    Occupation: Insurance Underwriter

    Month of birth: August 1943

    45 George V Avenue
    Worthing
    Sussex
    BN11 5SE

  • LAIRD, Douglas Stuart

    Director

    Appointed on 2 July 2007

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    St Helens
    1 Undershaft
    London
    EC3A 8ND

  • MCMURRAY, Steven Roy

    Director

    Appointed on 28 July 2014

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1973

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AG
    United Kingdom

  • MITCHELL, Charles Barrie

    Director

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Financial Controller

    Month of birth: August 1949

    Old Mill Cottage Windmill Lane
    Henfield
    West Sussex
    BN5 9UW

  • MOULDER, Henry Roger James

    Director

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: March 1943

    89 Rochester Street
    Chatham
    Kent
    ME4 6RU

  • OVERALL, David Frederick

    Director

    Appointed on 1 October 2009

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    St Helenns
    1 Undershaft
    London
    EC3A 8ND

  • PATTERSON, Andrew John

    Director

    Appointed on 24 August 2016

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Head Of Finance Operations

    Month of birth: September 1967

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AG
    United Kingdom

  • PORTER, Donald George

    Director

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1937

    22 Birds Hill Road
    Oxshott
    Leatherhead
    Surrey
    KT22 0NJ

  • STONE, Charles John

    Director

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: October 1922

    89 Broadclyst Gardens
    Thorpe Bay
    Southend On Sea
    Essex
    SS1 3QU

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

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Latest Filings

  1. 31 March 2017 Termination of appointment of Andrew John Patterson as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63CSF7N. Transaction: MzE3MjUzMzgwOGFkaXF6a2N4.

  2. 18 October 2016 Director's details changed for Mr Paul Charles Horncastle on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5HUE4LC. Transaction: MzE1OTg5ODMzNGFkaXF6a2N4.

  3. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZL57. Transaction: MzE1OTM1MjMyMmFkaXF6a2N4.

  4. 25 August 2016 Appointment of Mrs Frances Moule as a secretary on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP03. Barcode: X5E4U7YA. Transaction: MzE1NTkwNDc2MmFkaXF6a2N4.

  5. 25 August 2016 Appointment of Mr Andrew Patterson as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP01. Barcode: X5E4TXWP. Transaction: MzE1NTkwMjAwNmFkaXF6a2N4.

  6. 4 July 2016 Termination of appointment of Jeanette Mary Mansell as a secretary on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM02. Barcode: X5AHZDRV. Transaction: MzE1MjE5NDY5N2FkaXF6a2N4.

  7. 26 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57T4QEP. Transaction: MzE0OTQ1OTk0NmFkaXF6a2N4.

  8. 9 May 2016 Termination of appointment of Steven Roy Mcmurray as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X56N5VH7. Transaction: MzE0ODE0MTgyOGFkaXF6a2N4.

  9. 20 October 2015 Registered office address changed from The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IERST5. Transaction: MzEzMzQwMTM1MWFkaXF6a2N4.

  10. 8 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ4WTC. Transaction: MzEzMDQ1MDU3MWFkaXF6a2N4.

  11. 28 August 2015 Registered office address changed from St Helens 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Address. Type: AD01. Barcode: X4EPW80R. Transaction: MzEyOTk3MTMzMmFkaXF6a2N4.

  12. 5 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46RAXEO. Transaction: MzEyMjUzMTY1OGFkaXF6a2N4.

  13. 22 April 2015 Termination of appointment of David Frederick Overall as a director on 22 April 2015

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45VYN1M. Transaction: MzEyMTY4MjA1MGFkaXF6a2N4.

  14. 30 July 2014 Termination of appointment of Andrew Phillip Churchill as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X3D6VSYG. Transaction: MzEwNDcwNzg2M2FkaXF6a2N4.

  15. 30 July 2014 Appointment of Mr Paul Charles Horncastle as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3D6VSYO. Transaction: MzEwNDcwNzg3MWFkaXF6a2N4.

  16. 29 July 2014 Appointment of Mr Steven Roy Mcmurray as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3D4A1RV. Transaction: MzEwNDYzNDYxMWFkaXF6a2N4.

  17. 2 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUNUS9. Transaction: MzEwMzAzMDcxMWFkaXF6a2N4.

  18. 29 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36RQ32I. Transaction: MzA5ODk2NjkxNGFkaXF6a2N4.

  19. 5 February 2014 Termination of appointment of Brian Carpenter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312JHI9. Transaction: MzA5Mzk1OTU0M2FkaXF6a2N4.

  20. 12 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ECZD48. Transaction: MzA4MzEyMDYwNGFkaXF6a2N4.

  21. 22 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28W3LI0. Transaction: MzA3ODQzNTg4MWFkaXF6a2N4.

  22. 9 July 2012 Termination of appointment of Douglas Laird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTCL5E. Transaction: MzA2MDUxNjI3N2FkaXF6a2N4.

  23. 22 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198B36G. Transaction: MzA1Nzg5MDk5OWFkaXF6a2N4.

  24. 22 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19G8WXK. Transaction: MzA1Nzg4MTE3MGFkaXF6a2N4.

  25. 26 January 2012 Director's details changed for Andrew Phillip Churchill on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11CO2FE. Transaction: MzA1MTQ0MjMzN2FkaXF6a2N4.

  26. 30 December 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A0OPZO8Y. Transaction: MzA0OTg0NjcwOWFkaXF6a2N4.

  27. 30 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTg0NjU1NWFkaXF6a2N4.

  28. 29 December 2011 Director's details changed for Brian Douglas Carpenter on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: A0OPZOCR. Transaction: MzA0OTgxMDY5MWFkaXF6a2N4.

  29. 8 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANHZIWD4. Transaction: MzA0MTc2MzQ3NmFkaXF6a2N4.

  30. 24 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XPLHPUEL. Transaction: MzAzNzY2NDA1MGFkaXF6a2N4.

  31. 10 February 2011 Termination of appointment of Nigel Dorning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB7Q4RJW. Transaction: MzAzMjAxMzA4OGFkaXF6a2N4.

  32. 7 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANOG4KJ8. Transaction: MzAxNzAyMzc4OGFkaXF6a2N4.

  33. 14 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XL1EJJZY. Transaction: MzAxNTU5MDg3NmFkaXF6a2N4.

  34. 14 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL1EIJZX. Transaction: MzAxNTU4ODY1N2FkaXF6a2N4.

  35. 25 October 2009 Appointment of David Frederick Overall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL6CIEAJ. Transaction: MzAwMTQ0MDc4N2FkaXF6a2N4.

  36. 13 October 2009 Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: APU4IDYQ. Transaction: MzAwMDYxOTM1OWFkaXF6a2N4.

  37. 12 October 2009 Director's details changed for Brian Douglas Carpenter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AOCIIDXK. Transaction: MzAwMDUzMzAzOGFkaXF6a2N4.

  38. 12 October 2009 Director's details changed for Andrew Phillip Churchill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AOCJIDXL. Transaction: MzAwMDUzMDc3M2FkaXF6a2N4.

  39. 12 October 2009 Director's details changed for Douglas Stuart Laird on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AOCJ5DX8. Transaction: MzAwMDUxNTI0MWFkaXF6a2N4.

  40. 12 October 2009 Director's details changed for Nigel Robert Dorning on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AOCJ1DX4. Transaction: MzAwMDUxMzIyOGFkaXF6a2N4.

  41. 7 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ARAIPDVQ. Transaction: MzAwMDI5NTcyNmFkaXF6a2N4.

  42. 4 June 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHK2AF7. Transaction: MjAzNDM4Mjg5M2FkaXF6a2N4.

  43. 28 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEP7HA8Y. Transaction: MjAzMzkwNjMwOWFkaXF6a2N4.

  44. 14 January 2009 Secretary's change of particulars / jeanette clarke / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALS0H6HR. Transaction: MjAyMzI5NDI4NWFkaXF6a2N4.

  45. 3 December 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9P315CG. Transaction: MjAxOTI3MjY4MWFkaXF6a2N4.

  46. 24 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6JQD1NQ. Transaction: MjAwOTU5MDIyMmFkaXF6a2N4.

  47. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMyMDk1MmFkaXF6a2N4.

  48. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE4MTc1OWFkaXF6a2N4.

  49. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc0OTA4MGFkaXF6a2N4.

  50. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE4NDIzNWFkaXF6a2N4.

  51. 17 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkwNjcyMWFkaXF6a2N4.

  52. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcyOTYwNWFkaXF6a2N4.

  53. 17 July 2007 Registered office changed on 17/07/07 from: 14 fenchurch avenue london EC3M 5AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjgzMTA0OWFkaXF6a2N4.

  54. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk2MTQyN2FkaXF6a2N4.

  55. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI0NjI4OWFkaXF6a2N4.

  56. 17 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU0MzgyMWFkaXF6a2N4.

  57. 30 April 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxNTk0NGFkaXF6a2N4.

  58. 28 March 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM4ODE5NWFkaXF6a2N4.

  59. 11 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDkxMDE5OGFkaXF6a2N4.

  60. 16 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk1MDgyM2FkaXF6a2N4.

  61. 13 March 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAwODQ0MWFkaXF6a2N4.

  62. 21 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTExNDc1OWFkaXF6a2N4.

  63. 21 September 2005 Ad 02/09/05--------- £ si [email protected]=18000 £ ic 316500/334500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzcyNzA1NWFkaXF6a2N4.

  64. 11 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkyMTMwMGFkaXF6a2N4.

  65. 14 March 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjcwODI0OWFkaXF6a2N4.

  66. 20 May 2004 Ad 22/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTk2NzEyM2FkaXF6a2N4.

  67. 8 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQwMTI5MGFkaXF6a2N4.

  68. 15 March 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjY1MTkyOWFkaXF6a2N4.

  69. 14 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA2Mzc0M2FkaXF6a2N4.

  70. 19 March 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTIwOTg3MmFkaXF6a2N4.

  71. 20 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYwMDU0MWFkaXF6a2N4.

  72. 11 April 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTg3MjU2M2FkaXF6a2N4.

  73. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAyNTM1MWFkaXF6a2N4.

  74. 28 February 2002 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MjYwMTQwNWFkaXF6a2N4.

  75. 13 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMyNjk0NmFkaXF6a2N4.

  76. 25 October 2000 Registered office changed on 25/10/00 from: peek house 20 eastcheap london EC3M 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDExMjMzOWFkaXF6a2N4.

  77. 26 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk4Nzg1OGFkaXF6a2N4.

  78. 8 June 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDg1MDQxN2FkaXF6a2N4.

  79. 20 July 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTEzNDgxNWFkaXF6a2N4.

  80. 15 July 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzNzYwNTEzMmFkaXF6a2N4.

  81. 15 July 1999 Ad 09/06/99--------- £ si [email protected]=4500 £ ic 300000/304500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjg4MzQ3MmFkaXF6a2N4.

  82. 15 June 1999 Return made up to 24/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkxMTk0OGFkaXF6a2N4.

  83. 1 June 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTYzMDcxN2FkaXF6a2N4.

  84. 1 June 1998 Return made up to 24/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUzOTg1N2FkaXF6a2N4.

  85. 8 October 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MzY2NTM5MmFkaXF6a2N4.

  86. 17 June 1997 Return made up to 24/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyMTUyOGFkaXF6a2N4.

  87. 7 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjEwNDE0NWFkaXF6a2N4.

  88. 7 May 1997 £ ic 309000/300000 01/03/97 £ sr [email protected]=9000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMTM2MzkwOWFkaXF6a2N4.

  89. 7 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMwMDkyNGFkaXF6a2N4.

  90. 11 September 1996 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNDg1NjY0MmFkaXF6a2N4.

  91. 19 July 1996 Return made up to 24/05/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjE1NTQwN2FkaXF6a2N4.

  92. 7 August 1995 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNzExMzg2MmFkaXF6a2N4.

  93. 7 August 1995 Return made up to 24/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI5ODcwMWFkaXF6a2N4.

  94. 16 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDk0NzE3MmFkaXF6a2N4.

  95. 21 July 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NjY0MzQ3OWFkaXF6a2N4.

  96. 21 July 1994 Return made up to 24/05/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTM3Mjc2M2FkaXF6a2N4.

  97. 10 February 1994 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDExODM1MDExNGFkaXF6a2N4.

  98. 10 February 1994 Ad 22/12/93--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA0ODYxMDgxOWFkaXF6a2N4.

  99. 16 July 1993 Return made up to 24/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjM4NzQwOGFkaXF6a2N4.

  100. 16 July 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMzgyNDU3N2FkaXF6a2N4.

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