Allied Underwriting Agencies Limited

Company Registration Number: 00789566

Company registered in England and Wales

Allied Underwriting Agencies Limited is a Private Company Limited by Shares first registered on 28 January 1964. Its current registered address is in London.

Registered Address

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

There are 44 companies currently registered at this postcode, including this one.

All companies at EC3V 4AG

Registration Data

Company Number

00789566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1964

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

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£213,560
Current Assets £194,000£235,000£1,771,000£1,296,000£723,451
of which Cash £83,000£118,000£524,000£331,000£186,932
Total Assets £194,000£235,000£1,771,000£1,296,000£937,011
Current Liabilities £16,000£49,000£1,227,000£736,000£183,122
Net Current Assets £178,000£186,000£544,000£560,000£540,329
Total Net Worth £178,000£186,000£787,000£774,000£753,889

Previous Names

No previous names

Company Officers

  • BOWLES, Travis Alfred

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    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: Lloyd'S Underwriter

    Month of birth: July 1957

    St Helen's
    1 Undershaft
    London
    EC3A 8ND

  • CHURCHILL, Andrew Philip

    Director

    Appointed on 2 July 2007

    Resigned on 5 December 2013

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: July 1959

    St Helen's
    1 Undershaft
    London
    EC3A 8ND

  • COURT, Elaine Brigid

    Director

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: December 1946

    Courtlands Westfield Road
    Brundall
    Norwich
    NR13 5LF

  • DONALD, David Lindsay

    Director

    Resigned on 31 December 1998

    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: Lloyd'S Underwriter

    Month of birth: October 1954

    St Helen's
    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

  • JAMES, Wayne

    Director

    Appointed on 30 December 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1979

    St Helen's
    1 Undershaft
    London
    EC3A 8ND
    United Kingdom

  • KERR, Graham Alistair

    Director

    Appointed on 1 November 1998

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: August 1963

    37 The Landway
    Bearsted
    Maidstone
    Kent
    ME14 4BG

  • 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 Helen's
    1 Undershaft
    London
    EC3A 8ND

  • 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

  • MOSLEY, Robert Paul

    Director

    Appointed on 1 November 1998

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: March 1958

    42 Goat Lane
    Enfield
    Middlesex
    EN1 4TZ

  • 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 3 February 2010

    Resigned on 18 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    St Helen's
    1 Undershaft
    London
    EC3A 8ND

  • PARKER, Stephen Nicholas

    Director

    Appointed on 1 November 1998

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: January 1955

    Ashwood
    Lone Oak Estate
    Smallfield
    Surrey
    RH6 9RU

  • 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

  • SPRINGETT, Andrew Peter

    Director

    Appointed on 18 April 2015

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

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

  • 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 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZLA8. Transaction: MzE1OTM1MjY3OWFkaXF6a2N4.

  2. 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: X5AHZDSZ. Transaction: MzE1MjE5NDY4MGFkaXF6a2N4.

  3. 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: X57T4QC9. Transaction: MzE0OTQ1OTkyN2FkaXF6a2N4.

  4. 11 January 2016 Termination of appointment of Andrew Peter Springett as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4YCJXAG. Transaction: MzEzOTQ2MzA2OGFkaXF6a2N4.

  5. 5 November 2015 Director's details changed for Mr Andrew Peter Springett on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4JI3IR6. Transaction: MzEzNDU4MTgzMmFkaXF6a2N4.

  6. 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: X4IERSU9. Transaction: MzEzMzQwMTM0OWFkaXF6a2N4.

  7. 8 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ4WSG. Transaction: MzEzMDQ1MDU3NmFkaXF6a2N4.

  8. 28 August 2015 Registered office address changed from St Helen's 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: X4EPW80Z. Transaction: MzEyOTk3MTMzNWFkaXF6a2N4.

  9. 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: X46RAXQ2. Transaction: MzEyMjUzMTc5MmFkaXF6a2N4.

  10. 24 April 2015 Termination of appointment of David Frederick Overall as a director on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: TM01. Barcode: X4618994. Transaction: MzEyMTg3OTEwM2FkaXF6a2N4.

  11. 24 April 2015 Appointment of Mr Andrew Peter Springett as a director on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: AP01. Barcode: X4618929. Transaction: MzEyMTg3OTEwMWFkaXF6a2N4.

  12. 1 October 2014 Termination of appointment of Wayne James as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HL8S6Q. Transaction: MzEwODYxNTgwOWFkaXF6a2N4.

  13. 2 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUNUS1. Transaction: MzEwMzAzMDcxMGFkaXF6a2N4.

  14. 1 May 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: X36ZP0Q2. Transaction: MzA5OTI5MzAyMGFkaXF6a2N4.

  15. 28 February 2014 Appointment of Mr Wayne James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NQ3GQ. Transaction: MzA5NTQ1NDIxM2FkaXF6a2N4.

  16. 5 February 2014 Termination of appointment of Brian Carpenter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312JHI1. Transaction: MzA5Mzk1OTUzOWFkaXF6a2N4.

  17. 6 January 2014 Appointment of Travis Alfred Bowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ9DPV. Transaction: MzA5MjAzMzM3N2FkaXF6a2N4.

  18. 11 December 2013 Termination of appointment of Andrew Churchill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWVIBN. Transaction: MzA5MDQyNzk2MWFkaXF6a2N4.

  19. 12 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ECZD4O. Transaction: MzA4MzEyMDY3MGFkaXF6a2N4.

  20. 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: X28W3LFS. Transaction: MzA3ODQzNTgyM2FkaXF6a2N4.

  21. 9 July 2012 Termination of appointment of Douglas Laird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTCL4Y. Transaction: MzA2MDUxNjI3NGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198B36O. Transaction: MzA1Nzg5MDQ5NGFkaXF6a2N4.

  23. 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: X19G8WX4. Transaction: MzA1Nzg4MTE1NmFkaXF6a2N4.

  24. 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: X11CO2EY. Transaction: MzA1MTQ0MjMzMmFkaXF6a2N4.

  25. 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: A0OPZODR. Transaction: MzA0OTgxMDk5NWFkaXF6a2N4.

  26. 8 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANHZKWD6. Transaction: MzA0MTc2MzQ0MmFkaXF6a2N4.

  27. 19 July 2011 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: AT6WMVVH. Transaction: MzA0MDY2Nzk1OGFkaXF6a2N4.

  28. 12 July 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: X62M2VRF. Transaction: MzA0MDMwMDE5MmFkaXF6a2N4.

  29. 21 June 2011 Appointment of David Frederick Overall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A77Y9UUJ. Transaction: MzAzOTE1NjM2N2FkaXF6a2N4.

  30. 16 February 2011 Termination of appointment of Nigel Dorning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS45WRPA. Transaction: MzAzMjM0NzUzMWFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANOG5KJ9. Transaction: MzAxNzAyMzgzNGFkaXF6a2N4.

  32. 17 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: XH6VTK2U. Transaction: MzAxNTY3Nzk1NmFkaXF6a2N4.

  33. 16 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: XN16GE5Q. Transaction: MzAwMDg4OTcyMWFkaXF6a2N4.

  34. 13 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: XLDD8E2W. Transaction: MzAwMDY2NDg5MmFkaXF6a2N4.

  35. 13 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: XLDAKE25. Transaction: MzAwMDY2NDYwNWFkaXF6a2N4.

  36. 13 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: XLD7WE2E. Transaction: MzAwMDY2NDMyNmFkaXF6a2N4.

  37. 13 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: XLD5DE2T. Transaction: MzAwMDY2NDI1M2FkaXF6a2N4.

  38. 7 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ARAIVDVW. Transaction: MzAwMDI5NTI3N2FkaXF6a2N4.

  39. 10 July 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPS7BF3. Transaction: MjAzNjg4Njg1MGFkaXF6a2N4.

  40. 28 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEP7IA8Z. Transaction: MjAzMzkwNjQyMWFkaXF6a2N4.

  41. 14 January 2009 Secretary's change of particulars / jeanette clarke / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALS0B6HL. Transaction: MjAyMzI5NDUzM2FkaXF6a2N4.

  42. 15 August 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZXD291. Transaction: MjAxMTA5MTU2M2FkaXF6a2N4.

  43. 14 August 2008 Secretary's change of particulars / jeanette clarke / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKZXE292. Transaction: MjAxMTA4NDc1M2FkaXF6a2N4.

  44. 14 August 2008 Registered office changed on 14/08/2008 from st helen's 1 undershaft london EC3A 8ND [View PDF]

    Category: Address. Type: 287. Barcode: XKZXC290. Transaction: MjAxMTA4NDkzM2FkaXF6a2N4.

  45. 24 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6JPY1NA. Transaction: MjAwOTU5MDY1MmFkaXF6a2N4.

  46. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU2OTc3NGFkaXF6a2N4.

  47. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA4MzE0NGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4MjI4MTgxMWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4MjQxNjk4MWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4MjI2NDQzNGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4MzA2OTU1NGFkaXF6a2N4.

  52. 17 July 2007 Registered office changed on 17/07/07 from: 14 fenchurch avenue london EC3M 5AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjUxNjIzMWFkaXF6a2N4.

  53. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA2NjUwOWFkaXF6a2N4.

  54. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM1MDIxOGFkaXF6a2N4.

  55. 17 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkwMDA4MmFkaXF6a2N4.

  56. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI5MTExNmFkaXF6a2N4.

  57. 14 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTc1MTA1N2FkaXF6a2N4.

  58. 30 April 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY1ODIwOGFkaXF6a2N4.

  59. 28 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk3MTIxMmFkaXF6a2N4.

  60. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc2MzI0NWFkaXF6a2N4.

  61. 26 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDIxMDA4OWFkaXF6a2N4.

  62. 26 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDM0ODMzMWFkaXF6a2N4.

  63. 16 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA4MDMzNWFkaXF6a2N4.

  64. 3 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMwNjUyOWFkaXF6a2N4.

  65. 13 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU0NjIzMWFkaXF6a2N4.

  66. 14 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzgwNzg1OGFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDA0MTE2MjczNmFkaXF6a2N4.

  68. 15 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDIwODYxMWFkaXF6a2N4.

  69. 4 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDQ0MDQ4OWFkaXF6a2N4.

  70. 14 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU2MjgxNmFkaXF6a2N4.

  71. 19 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDk5ODkwMGFkaXF6a2N4.

  72. 20 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk3NjcyM2FkaXF6a2N4.

  73. 11 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTYyNzk4M2FkaXF6a2N4.

  74. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI5Mjc2N2FkaXF6a2N4.

  75. 13 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjYzNTk2MWFkaXF6a2N4.

  76. 13 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1MzUyNmFkaXF6a2N4.

  77. 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: MDA4MTc5ODEwOGFkaXF6a2N4.

  78. 18 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjUwMDY5MmFkaXF6a2N4.

  79. 26 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUyMDI3OWFkaXF6a2N4.

  80. 8 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNDcyODQ5MGFkaXF6a2N4.

  81. 12 May 2000 Ad 09/05/00--------- £ si [email protected]=25000 £ ic 35000/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzcwOTAyNmFkaXF6a2N4.

  82. 12 May 2000 Nc inc already adjusted 19/04/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjM3ODgzM2FkaXF6a2N4.

  83. 12 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQyNDY5M2FkaXF6a2N4.

  84. 20 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0OTAxODQ2NWFkaXF6a2N4.

  85. 15 June 1999 Return made up to 24/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg1MTgzMWFkaXF6a2N4.

  86. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc5NjI3NGFkaXF6a2N4.

  87. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAzNzEwOGFkaXF6a2N4.

  88. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM5NzY1MGFkaXF6a2N4.

  89. 1 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzU1ODk4OWFkaXF6a2N4.

  90. 1 June 1998 Return made up to 24/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAyMDAyNmFkaXF6a2N4.

  91. 8 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MTM2MDE1MWFkaXF6a2N4.

  92. 17 June 1997 Return made up to 24/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY0OTY1MWFkaXF6a2N4.

  93. 7 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkwODc5MmFkaXF6a2N4.

  94. 11 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODY0NTQ5NGFkaXF6a2N4.

  95. 19 July 1996 Return made up to 24/05/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODIyNDk1OGFkaXF6a2N4.

  96. 7 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTI3NDc5NmFkaXF6a2N4.

  97. 7 August 1995 Return made up to 24/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcxMjU0N2FkaXF6a2N4.

  98. 16 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODcyNTI2NGFkaXF6a2N4.

  99. 19 July 1994 Return made up to 24/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDEyNjU3NmFkaXF6a2N4.

  100. 19 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMDE5MDE0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.