10840 Limited

Company Registration Number: 00842763

Company registered in England and Wales

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10840 Limited is a Private Company Limited by Shares first registered on 26 March 1965. It was dissolved on 8 March 2016.

Registered Address

RESOLVE PARTNERS LLP
One America Square Crosswall
London
EC3N 2LB

There are 116 companies currently registered at this postcode, including this one.

All companies at EC3N 2LB

Registration Data

Company Number

00842763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 March 1965

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

10 December 2013

Returns Next Due

7 January 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £107,847£387,613£609,837£464,424£447,097
of which Cash £46£253,421£367,214£293,729£339,390
Total Assets £107,847£387,613£609,837£464,424£447,097
Current Liabilities £0£17,366£194,823£144,177£185,256
Net Current Assets £107,847£370,247£415,014£320,247£261,841
Total Net Worth £107,847£370,247£415,014£320,247£261,841

Previous Names

  • INVESTMENT SOLUTIONS FUND MANAGERS LIMITED, active until 18 November 2013
  • BLACKMORE FINANCIAL SERVICES LIMITED, active until 14 August 2003
  • ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED, active until 20 April 2000

Company Officers

  • VOSS, Louisa Elizabeth

    Secretary

    Appointed on 21 December 2007

     

    3rd
    Floor
    1 Royal Exchange
    London
    EC3V 3LN
    England

  • CATTERICK, Laura Irene

    Director

    Appointed on 19 July 2011

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: December 1968

    Investment Solutions 3rd
    Floor
    1 Royal Exchange
    London
    EC3V 3LN
    England

  • SWALES, Adrian Philip

    Director

    Appointed on 19 July 2011

     

    Nationality: British

    Occupation: Actuary

    Month of birth: October 1967

    Investment Solutions 3rd
    Floor
    1 Royal Exchange
    London
    EC3V 3LN
    England

  • HARRISON, Philip James

    Secretary

    Appointed on 7 December 2006

    Resigned on 21 December 2007

    37
    Clarendon Road
    London
    E11 1BZ
    United Kingdom

  • HOLROYD, Charles Edward

    Secretary

    Appointed on 1 October 1999

    Resigned on 3 October 2001

    Colton Lodge
    Colton
    Tadcaster
    North Yorkshire
    LS24 8EL

  • HOLROYD, Charles Edward

    Secretary

    Resigned on 3 October 2001

    25 Eastcheap
    London
    EC3M 1LE

  • JEFFERSON, Andrew Michael

    Secretary

    Appointed on 1 October 1992

    Resigned on 30 September 1999

    19 Macaulay Court
    London
    SW4 0QU

  • TAYLOR, Jonathan Mark

    Secretary

    Appointed on 3 October 2001

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Group General Counsel

    Micawbers
    2 Westerham Road
    Oxted
    Surrey
    RH8 0ER

  • ANNAND, Ian Charles

    Director

    Appointed on 19 May 2005

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    19 Blue Gates
    4 Belvedere Drive Wimbledon
    London
    SW19 7DG

  • APPLETON, Garry Mark

    Director

    Appointed on 16 January 2004

    Resigned on 6 September 2005

    Nationality: British

    Occupation: Group Compliance Director

    Month of birth: August 1962

    Woodlands
    Reading Road North
    Fleet
    Hampshire
    GU51 4HP

  • BRADLEY, Paul Gerard

    Director

    Appointed on 27 May 2011

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1954

    Investment Solutions 3rd Floor
    1 Royal Exchange
    London
    EC3V 3LN
    England

  • BRAUDO, Steven Isidore Moise

    Director

    Appointed on 2 February 2005

    Resigned on 13 June 2008

    Nationality: South African

    Occupation: Actuary

    Month of birth: November 1971

    99 Club Terrace
    Club Street Linksfield
    Johannesburg
    2192
    South Africa

  • CHRISTOPHERS, Michael

    Director

    Appointed on 18 February 2005

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1942

    14d
    Melville Avenue
    South Croydon
    Surrey
    CR2 7HY

  • COGGINS, Michael John

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Group Chief Accountant

    Month of birth: September 1951

    7 Green Trees
    Epping
    Essex
    CM16 4QT

  • COX, Howard Brent

    Director

    Appointed on 16 February 1999

    Resigned on 13 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Sedrup Cottage Mill Lane
    Pavenham
    Bedford
    MK43 7NL

  • CUMBERWORTH, Peter David

    Director

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Life And Pensions Broker

    Month of birth: November 1957

    13 Capstan Close
    Chadwell Heath
    Romford
    Essex
    RM6 4PY

  • DE BRUIN, David Andrew

    Director

    Appointed on 12 October 2009

    Resigned on 12 November 2010

    Nationality: Dutch/South African

    Occupation: Finance Director

    Month of birth: October 1966

    Ground Floor, Abacus House
    33 Gutter Lane
    London
    EC2V 8AS
    England

  • DREDGE, Peter John

    Director

    Resigned on 22 October 2002

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1942

    Spinney End 38 Gustard Wood
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8RR

  • HALL, James Alan

    Director

    Appointed on 16 May 1997

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Director/Ifa

    Month of birth: August 1948

    Flat 3 St Augustines Vicarage
    8 Yorkton Street
    London
    E2 8NH

  • HEANEY, Quintin John

    Director

    Appointed on 11 August 2003

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    Flat 257 County Hall
    Belvedere Road
    London
    SE1 7GH

  • HOLROYD, Charles Edward

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1946

    Colton Lodge
    Colton
    Tadcaster
    North Yorkshire
    LS24 8EL

  • KIESWETTER, Edward Christian

    Director

    Appointed on 9 November 2011

    Resigned on 21 January 2014

    Nationality: South African

    Occupation: Group Chief Executive

    Month of birth: November 1958

    24
    Pamin Road
    Bedfordview
    Johannesburg
    Gauteng 2007
    South Africa

  • MCGRADE, Michelle Anne

    Director

    Appointed on 15 September 2010

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Chief Investment Officer

    Month of birth: November 1960

    Ground Floor
    Abacus House
    33 Gutter Lane
    London
    EC2V 8AS
    England

  • MICHELS, Henricus Matthew Willhulmus

    Director

    Appointed on 8 July 2003

    Resigned on 5 April 2004

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1959

    2 Linden Close
    Barnack
    Stamford
    PE9 3EW

  • MORGAN, Timothy David

    Director

    Appointed on 30 September 2009

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    10
    Cholmeley Crescent
    Highgate
    London
    N6 5HA

  • MOWAT, Alan

    Director

    Appointed on 11 August 2003

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1964

    6 Danegeld Place
    Stamford
    Lincolnshire
    PE9 2AF

  • NEWTON, Andrew Robert Graham

    Director

    Appointed on 28 February 2008

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1977

    Ground Floor
    Abacus House
    33 Gutter Lane
    London
    EC2V 8AS

  • NORTHRIDGE, John Holland

    Director

    Resigned on 18 March 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1950

    64 Howards Lane
    London
    SW15 6QD

  • SCARFF, Christopher Martin

    Director

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Life And Pensions Broker

    Month of birth: June 1943

    37 Anthony Road
    Welling
    Kent
    DA16 3EH

  • SILVERMAN, Glenn Kevin

    Director

    Appointed on 18 February 2005

    Resigned on 27 January 2009

    Nationality: South African

    Occupation: Accountant

    Month of birth: April 1965

    31 Park Street
    Unit A
    Oaklands
    2192 Gauteng
    South Africa

  • STOBART, Grant Edwin

    Director

    Appointed on 2 February 2005

    Resigned on 21 January 2014

    Nationality: South African/British

    Occupation: Chief Executive Officer

    Month of birth: January 1964

    Ground Floor
    Abacus House
    33 Gutter Lane
    London
    EC2V 8AS
    United Kingdom

  • TAUROG, Justin Wayne

    Director

    Appointed on 8 July 2003

    Resigned on 30 June 2009

    Nationality: South African

    Occupation: Actuary

    Month of birth: June 1972

    30 Purcells Avenue
    Edgware
    London
    HA8 8DY

  • VUSUMUZI, Derrick Thembinkosi

    Director

    Appointed on 23 March 2011

    Resigned on 9 November 2011

    Nationality: South Africa

    Occupation: Director

    Month of birth: June 1969

    Building 1
    Inanda Greens Business Park
    51 Wierda Road
    Wierda Valley
    Sandton
    2146
    South Africa

  • WARNER, Rufus Andrew Douglas

    Director

    Appointed on 6 January 2011

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    Black House Farm
    Hinton Ampner
    Alresford
    Hampshire
    SO24 0LF
    England

  • WEBB, Stephen

    Director

    Appointed on 1 July 1994

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Life/Pension/Invest/Consultant

    Month of birth: June 1954

    Landau,
    1 Carriage Drive,Springfield
    Chelmsford
    CM1 5UY

  • WOOD, Richard Blair Stephen

    Director

    Appointed on 6 March 2001

    Resigned on 14 July 2003

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1964

    Woodlands
    10 Birds Hill Road
    Oxshott
    Surrey
    KT22 0NJ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 8 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzYwNDY3OWFkaXF6a2N4.

  2. 8 December 2015 Liquidators statement of receipts and payments to 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4LDN2XK. Transaction: MzEzNzA0NDIxN2FkaXF6a2N4.

  3. 8 December 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4LDN2XS. Transaction: MzEzNzA0NDEwMWFkaXF6a2N4.

  4. 5 August 2015 Liquidators statement of receipts and payments to 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4CNMOG7. Transaction: MzEyODQ2MDcwOWFkaXF6a2N4.

  5. 3 June 2014 Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: A38UXP8J. Transaction: MzEwMTIwMTY5MGFkaXF6a2N4.

  6. 30 May 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A38UXP88. Transaction: MzEwMTAxMzgzMWFkaXF6a2N4.

  7. 30 May 2014 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: Q38TR6A5. Transaction: MzEwMTAxMzY4OWFkaXF6a2N4.

  8. 30 May 2014 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: Q38TR6A9. Transaction: MzEwMTAxMzQyNmFkaXF6a2N4.

  9. 30 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTAxMzE1NGFkaXF6a2N4.

  10. 30 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A38UXP7S. Transaction: MzEwMTAxMjExNGFkaXF6a2N4.

  11. 6 March 2014 Termination of appointment of Michael Christophers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X333ACWI. Transaction: MzA5NTgyMTgwOWFkaXF6a2N4.

  12. 4 February 2014 Termination of appointment of Edward Kieswetter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZYH3D. Transaction: MzA5Mzg4OTU1MWFkaXF6a2N4.

  13. 4 February 2014 Termination of appointment of Grant Stobart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZYGYA. Transaction: MzA5Mzg4OTUxNmFkaXF6a2N4.

  14. 18 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHP5M8. Transaction: MzA5MTA0NTI5N2FkaXF6a2N4.

  15. 18 December 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2NHP5M0. Transaction: MzA5MTA0NDkyN2FkaXF6a2N4.

  16. 18 December 2013 Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH03. Barcode: X2NHP5LS. Transaction: MzA5MTA0NDkyNWFkaXF6a2N4.

  17. 18 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2L6P2C1. Transaction: MzA4ODkyNjQwNGFkaXF6a2N4.

  18. 18 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2L7TFAY. Transaction: MzA4ODkyNjA0MWFkaXF6a2N4.

  19. 18 November 2013 Statement of capital on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Capital. Type: SH19. Barcode: A2L7TF7M. Transaction: MzA4ODkwOTg0OGFkaXF6a2N4.

  20. 18 November 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2L6P2AI. Transaction: MzA4ODkwOTQxNWFkaXF6a2N4.

  21. 18 November 2013 Solvency statement dated 04/11/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2L6P2AQ. Transaction: MzA4ODkwOTM5OWFkaXF6a2N4.

  22. 18 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODkwOTM1NmFkaXF6a2N4.

  23. 9 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2I9UUX7. Transaction: MzA4NjY4ODQzMmFkaXF6a2N4.

  24. 7 July 2013 Termination of appointment of Paul Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C4FGW2. Transaction: MzA4MTEwMTkyOWFkaXF6a2N4.

  25. 28 February 2013 Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: X234Z97F. Transaction: MzA3MzY5NDAwMWFkaXF6a2N4.

  26. 19 February 2013 Termination of appointment of Rufus Warner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K7UA9. Transaction: MzA3MzA5MzY0MmFkaXF6a2N4.

  27. 8 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQ6XT. Transaction: MzA3MDY0NzMwNWFkaXF6a2N4.

  28. 15 November 2012 Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1LRJBL4. Transaction: MzA2NzU5NzAxM2FkaXF6a2N4.

  29. 15 August 2012 Termination of appointment of Michelle Mcgrade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE1DW5. Transaction: MzA2MjQ2MDcxNWFkaXF6a2N4.

  30. 5 July 2012 Director's details changed for Mr Adrian Philip Swales on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1CGJ948. Transaction: MzA2MDI3MjY5NmFkaXF6a2N4.

  31. 5 July 2012 Director's details changed for Mr Paul Gerard Bradley on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1CGJ7G8. Transaction: MzA2MDI3MjE5OWFkaXF6a2N4.

  32. 5 July 2012 Director's details changed for Mrs Laura Irene Catterick on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1CGJ8H5. Transaction: MzA2MDI3MjUwMmFkaXF6a2N4.

  33. 14 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AXO5JM. Transaction: MzA1OTE2NTkzM2FkaXF6a2N4.

  34. 31 May 2012 Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH03. Barcode: X1A3GMXV. Transaction: MzA1ODQ0MDUzN2FkaXF6a2N4.

  35. 21 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJNM3. Transaction: MzA0OTQxNTM4OGFkaXF6a2N4.

  36. 10 November 2011 Termination of appointment of Derrick Vusumuzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAXS9Z48. Transaction: MzA0Njk2ODc2NmFkaXF6a2N4.

  37. 9 November 2011 Appointment of Mr Edward Christian Kieswetter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAK6GZ3F. Transaction: MzA0NjkwODA1NGFkaXF6a2N4.

  38. 22 July 2011 Appointment of Mr Adrian Philip Swales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9OXLW19. Transaction: MzA0MDg5MzYxNGFkaXF6a2N4.

  39. 22 July 2011 Appointment of Mrs Laura Irene Catterick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9P4IW1E. Transaction: MzA0MDg5NDE4OGFkaXF6a2N4.

  40. 20 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATBO9VV1. Transaction: MzA0MDc0MTQ5MWFkaXF6a2N4.

  41. 10 June 2011 Appointment of Mr Paul Gerard Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVL1YUV1. Transaction: MzAzODY1OTM2N2FkaXF6a2N4.

  42. 12 May 2011 Termination of appointment of Andrew Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLLL6U2Q. Transaction: MzAzNzA5ODU4OWFkaXF6a2N4.

  43. 4 April 2011 Appointment of Mr Derrick Thembinkosi Vusumuzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X855WSX0. Transaction: MzAzNDkwNzA0M2FkaXF6a2N4.

  44. 16 February 2011 Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XRZPSROJ. Transaction: MzAzMjMwMzU4NWFkaXF6a2N4.

  45. 17 January 2011 Appointment of Mr Rufus Andrew Douglas Warner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHHWJQSS. Transaction: MzAzMDQ2MTE3NGFkaXF6a2N4.

  46. 22 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XAOE1Q55. Transaction: MzAyOTE4NjE4M2FkaXF6a2N4.

  47. 22 November 2010 Termination of appointment of David De Bruin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PJGPBL. Transaction: MzAyNzM2MDUyN2FkaXF6a2N4.

  48. 17 September 2010 Appointment of Ms Michelle Ann Mcgrade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBE2GNG7. Transaction: MzAyMzQ1NzMzMWFkaXF6a2N4.

  49. 3 September 2010 Termination of appointment of Timothy Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5C9KN3X. Transaction: MzAyMjY1MTg0NmFkaXF6a2N4.

  50. 30 July 2010 Director's details changed for Mr David Andrew De Bruin on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XQRJQM3C. Transaction: MzAyMDQ2NDE3MWFkaXF6a2N4.

  51. 26 July 2010 Director's details changed for Mr Andrew Robert Graham Newton on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XO4MTLXM. Transaction: MzAyMDEyODkwOGFkaXF6a2N4.

  52. 24 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACGIDL3L. Transaction: MzAxODIzMDc1MWFkaXF6a2N4.

  53. 21 May 2010 Registered office address changed from 6 Bevis Marks London EC3A 7AF on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: XEJBHK6C. Transaction: MzAxNjAzMjI2OGFkaXF6a2N4.

  54. 21 May 2010 Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XEJGPK6P. Transaction: MzAxNjAzMjc5M2FkaXF6a2N4.

  55. 21 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEJGMK6M. Transaction: MzAxNjAzMjc5MGFkaXF6a2N4.

  56. 21 May 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XEJGJK6J. Transaction: MzAxNjAzMjc4NWFkaXF6a2N4.

  57. 4 February 2010 Director's details changed for Mr Andrew Robert Graham Newton on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XPY5KH8Y. Transaction: MzAwODcxODc2NmFkaXF6a2N4.

  58. 13 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XHKR9GLZ. Transaction: MzAwNjkzNTcwNmFkaXF6a2N4.

  59. 12 January 2010 Director's details changed for Mr Andrew Robert Graham Newton on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XHKR8GLY. Transaction: MzAwNjkzNTM2MmFkaXF6a2N4.

  60. 7 December 2009 Termination of appointment of Alan Mowat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCK2UFLP. Transaction: MzAwNDQxNjkwNWFkaXF6a2N4.

  61. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWFY1EO9. Transaction: MzAwMjEzODEyOWFkaXF6a2N4.

  62. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWFXYEO5. Transaction: MzAwMjEzODEyMWFkaXF6a2N4.

  63. 23 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTM0NjMzOGFkaXF6a2N4.

  64. 21 October 2009 Appointment of Mr Timothy David Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP2ISEAM. Transaction: MzAwMTE3MjMwOWFkaXF6a2N4.

  65. 16 October 2009 Appointment of Mr David Andrew De Bruin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMNTHE4Y. Transaction: MzAwMDg0MzM1MWFkaXF6a2N4.

  66. 6 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYQY3B8I. Transaction: MjAzNjUxMTY3NGFkaXF6a2N4.

  67. 30 June 2009 Appointment terminated director justin taurog [View PDF]

    Category: Officers. Type: 288b. Barcode: XPFY2B5H. Transaction: MjAzNjE1Mjc1NWFkaXF6a2N4.

  68. 6 February 2009 Appointment terminated director glenn silverman [View PDF]

    Category: Officers. Type: 288b. Barcode: XOSV275M. Transaction: MjAyNTE2NTM2NmFkaXF6a2N4.

  69. 30 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF86063Z. Transaction: MjAyMTczMTU5N2FkaXF6a2N4.

  70. 8 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTA5NjkwMWFkaXF6a2N4.

  71. 3 July 2008 Appointment terminated director steven braudo [View PDF]

    Category: Officers. Type: 288b. Barcode: XBDHR13X. Transaction: MjAwODM3MDE3NWFkaXF6a2N4.

  72. 28 May 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A74RWZZ6. Transaction: MjAwNjEzNDg0MmFkaXF6a2N4.

  73. 29 February 2008 Director appointed mr andrew robert graham newton [View PDF]

    Category: Officers. Type: 288a. Barcode: XKDFQXLH. Transaction: MjAwMDUwMDc2MmFkaXF6a2N4.

  74. 18 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjQ2OTg0N2FkaXF6a2N4.

  75. 11 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1ODY4MGFkaXF6a2N4.

  76. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY2NTI2NmFkaXF6a2N4.

  77. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY2NDYyMWFkaXF6a2N4.

  78. 22 June 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTExNjQ3NmFkaXF6a2N4.

  79. 7 January 2007 Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU2Mzc1NmFkaXF6a2N4.

  80. 28 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk1NTUxNWFkaXF6a2N4.

  81. 28 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk1NjI3NGFkaXF6a2N4.

  82. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk1NDY3NWFkaXF6a2N4.

  83. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk1NDk3NGFkaXF6a2N4.

  84. 29 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUzODA1NWFkaXF6a2N4.

  85. 9 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA2NTA5M2FkaXF6a2N4.

  86. 3 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDIxMDM0N2FkaXF6a2N4.

  87. 3 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTk2NzM0MWFkaXF6a2N4.

  88. 24 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA0MDY2M2FkaXF6a2N4.

  89. 24 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI4NTEyNmFkaXF6a2N4.

  90. 6 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODI5ODUzMWFkaXF6a2N4.

  91. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc1MDAxMGFkaXF6a2N4.

  92. 16 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDYzODE4OWFkaXF6a2N4.

  93. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMyNDE0NmFkaXF6a2N4.

  94. 1 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzk3MzAzMmFkaXF6a2N4.

  95. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg5MzMxNWFkaXF6a2N4.

  96. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEyNDUyM2FkaXF6a2N4.

  97. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkxNzk1OWFkaXF6a2N4.

  98. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTExNTMwMmFkaXF6a2N4.

  99. 11 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDI1NjkxMmFkaXF6a2N4.

  100. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkxNjcyNWFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 19:12:27 +0100