Abbey Life Trust Securities Limited

Company Registration Number: 00843568

Company registered in England and Wales

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Abbey Life Trust Securities Limited is a Private Company Limited by Shares first registered on 30 March 1965. Its current registered address is in Wythall, Birmingham.

Registered Address

1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG

There are 87 companies currently registered at this postcode, including this one.

All companies at B47 6WG

Registration Data

Company Number

00843568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£1,000£1,000£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£1,000£1,000£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£1,000£1,000£0£0
Total Net Worth £0£0£0£0£1,000£1,000£0£0

Previous Names

No previous names

Company Officers

  • PEARL GROUP SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 December 2016

     

    1
    Wythall Green Way
    Wythall
    Birmingham
    B47 6WG

  • JONES, Valerie Jean

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: Service, Risk And Relationships Manager

    Month of birth: February 1951

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

  • REID, Andrew

    Director

    Appointed on 14 May 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1969

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

  • STONE, Helena Mary

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: Manager In A Life Assurance Company

    Month of birth: May 1954

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

  • TOINTON, Neil Charles Hardell

    Director

    Appointed on 1 December 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

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

  • BARTLETT, Andrew William

    Secretary

    Appointed on 1 October 2007

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Company Secretary

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB

  • FORSTER, Paul Martin

    Secretary

    Appointed on 15 November 1995

    Resigned on 10 January 1997

    153 Hare Lane
    Claygate
    Esher
    Surrey
    KT10 0RA

  • GARRARD, Sharon Anne

    Secretary

    Appointed on 3 October 2003

    Resigned on 1 October 2006

    Sharian
    67 Beck Lane
    Beckenham
    Kent
    BR3 4RG

  • MACKENZIE, Amanda Jane

    Secretary

    Resigned on 8 June 1994

    1 Rochester Road
    Southsea
    Hampshire
    PO4 9BA

  • NICHOLLS, Tracey Caroline

    Secretary

    Appointed on 1 October 2006

    Resigned on 1 October 2007

    7 Brunstane Road
    Edinburgh
    EH15 2EZ

  • O'CONNOR, Sharon Noelle

    Secretary

    Appointed on 10 January 1997

    Resigned on 3 October 2003

    176 Blagdon Road
    New Malden
    Surrey
    KT3 4AL

  • PECK, Roger Brian

    Secretary

    Appointed on 8 June 1994

    Resigned on 15 November 1995

    55 Avondale Road
    Fleet
    Hampshire
    GU13 9BS

  • RUTHERFORD, Adam Paul

    Secretary

    Appointed on 1 October 2007

    Resigned on 14 August 2015

    Nationality: British

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB

  • ANDREWS, David Noel

    Director

    Appointed on 22 October 2009

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Executive Director

    Month of birth: December 1937

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

  • BLABER, Roger Bryant

    Director

    Appointed on 10 November 2005

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

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

  • BREEN, James Patrick

    Director

    Appointed on 3 December 1999

    Resigned on 5 December 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    20 Easter Road
    Bournemouth
    Dorset
    BH9 1SW

  • BROAD, Georgina Wendy

    Director

    Appointed on 18 April 1996

    Resigned on 5 December 2000

    Nationality: British

    Occupation: Communications Manager

    Month of birth: July 1959

    South Lodge
    Daggons Road Alderholt
    Fordingbridge
    Hampshire
    SP6 3DL

  • CLARK, Stuart William

    Director

    Appointed on 1 July 2009

    Resigned on 22 October 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1969

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB

  • COMEY, William Adrian

    Director

    Appointed on 22 October 2009

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Pensions Technical Manager

    Month of birth: November 1951

    100
    Bailey Crescent
    Fleetsbridge
    Poole
    Dorset
    BH15 3HB
    United Kingdom

  • CONSTABLE, Charles John, Dr

    Director

    Appointed on 18 April 1996

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Management Professor

    Month of birth: January 1936

    20 Kimbolton Road
    Bedford
    MK40 2NR

  • COXON, Mandy Pamela

    Director

    Appointed on 1 October 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1959

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

  • EVANS, Christopher David, Dr

    Director

    Appointed on 3 December 1999

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    The Stile
    11 High Park Road
    Broadstone
    Dorset
    BH18 9DE

  • FROST, Alan John

    Director

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: October 1944

    Rondells
    20 Little Forest Road
    Bournemouth
    Dorset
    BH4 9NW

  • SAGOO, Pretty Jaspal Kaur

    Director

    Appointed on 18 August 2010

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Director Global Markets

    Month of birth: January 1976

    Winchester House
    1 Great Winchester Street
    London
    EC2N 2DB

  • TABER, Jeremy Neil Fenton

    Director

    Appointed on 20 November 1995

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Roseberry Topping
    The Paddock
    Gussage All Saints
    Dorset
    BH21 5ET

  • TAYLOR, Geoffrey

    Director

    Appointed on 18 April 1996

    Resigned on 5 December 2000

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1950

    4 Hopmans Close
    Lytchett Matravers
    Poole
    Dorset
    BH16 6AY

  • TEMPLE, John Nicholas

    Director

    Resigned on 4 August 1995

    Nationality: British

    Occupation: Legal Director And Secretary

    Month of birth: March 1951

    Windfalls Highfield Road
    West Moors
    Ferndown
    Dorset
    BH22 0NA

  • THOMPSON, Ian David

    Director

    Appointed on 12 June 2002

    Resigned on 21 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    13 Dalhouse Crescent
    Eskbank
    Edinburgh
    Scotland
    EH22 3DP

  • WHALE, Pauline

    Director

    Appointed on 18 April 1996

    Resigned on 22 December 1998

    Nationality: British

    Occupation: Divisional Manager

    Month of birth: August 1957

    42 Sarum Avenue
    West Moors
    Ferndown
    Dorset
    BH22 0ND

  • WHATFORD, Ronald James

    Director

    Appointed on 21 October 2003

    Resigned on 10 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    Parsons Farm
    Coltstaple Lane
    Horsham
    West Sussex
    RH13 9BB

  • ZHANG, Feifei

    Director

    Appointed on 22 October 2009

    Resigned on 29 July 2010

    Nationality: British

    Occupation: Fellow Of The Faculty Of Actuaries

    Month of birth: March 1973

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

  • ZUBERI, Rashid Shahid

    Director

    Appointed on 1 October 2007

    Resigned on 22 October 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1971

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

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AH97UG. Transaction: MzE4MDI4NzA0M2FkaXF6a2N4.

  2. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AH97Q4. Transaction: MzE4MDI4NzAzOGFkaXF6a2N4.

  3. 27 February 2017 Termination of appointment of Andrew William Bartlett as a secretary on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM02. Barcode: X615G57E. Transaction: MzE2OTg1MTI2OWFkaXF6a2N4.

  4. 27 February 2017 Termination of appointment of Pretty Jaspal Kaur Sagoo as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X615G596. Transaction: MzE2OTg1MTI4MGFkaXF6a2N4.

  5. 24 February 2017 Director's details changed for Neil Charles Hardell Tointon on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: CH01. Barcode: X60XP7NS. Transaction: MzE2OTY5NzYzNWFkaXF6a2N4.

  6. 24 February 2017 Director's details changed for Ms Valerie Jean Jones on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: CH01. Barcode: X60XP7IB. Transaction: MzE2OTY5NzYyN2FkaXF6a2N4.

  7. 24 February 2017 Director's details changed for Mrs Helena Mary Stone on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: CH01. Barcode: X60XP7IJ. Transaction: MzE2OTY5NzYyOGFkaXF6a2N4.

  8. 14 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607BPNV. Transaction: MzE2ODc5OTY4NmFkaXF6a2N4.

  9. 12 January 2017 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 1 Wythall Green Way Wythall Birmingham B47 6WG on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Address. Type: AD01. Barcode: A5MZMSSX. Transaction: MzE2NjMyMzkzNGFkaXF6a2N4.

  10. 12 January 2017 Appointment of Pearl Group Secretariat Services Limited as a secretary on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: AP04. Barcode: A5MZMSSP. Transaction: MzE2NjMyMzkyM2FkaXF6a2N4.

  11. 22 August 2016 Termination of appointment of David Noel Andrews as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DWYIM8. Transaction: MzE1NTYxMTA2NmFkaXF6a2N4.

  12. 15 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54KU2KO. Transaction: MzE0NjQ1MzEyMmFkaXF6a2N4.

  13. 10 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50GBZDU. Transaction: MzE0MTYzNjc0OGFkaXF6a2N4.

  14. 10 November 2015 Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4JV0J5M. Transaction: MzEzNDg1NTQyMmFkaXF6a2N4.

  15. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G8454Y. Transaction: MzEzMTYzMDcyNWFkaXF6a2N4.

  16. 23 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41TU0JV. Transaction: MzExNzg4NzU5MGFkaXF6a2N4.

  17. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9TBU. Transaction: MzEwODgyMzgwMmFkaXF6a2N4.

  18. 23 July 2014 Termination of appointment of William Adrian Comey as a director on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: TM01. Barcode: X3CR92W0. Transaction: MzEwNDI4MTYxOGFkaXF6a2N4.

  19. 17 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31PUT1V. Transaction: MzA5NDUzMjMyOGFkaXF6a2N4.

  20. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2JHBS. Transaction: MzA4NTM1NTQyMmFkaXF6a2N4.

  21. 4 July 2013 Appointment of Mr Andrew Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU6YV6. Transaction: MzA4MDkyOTg3NmFkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22PGXKQ. Transaction: MzA3MzMyMzkwN2FkaXF6a2N4.

  23. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOROI. Transaction: MzA2NTExMzMwNmFkaXF6a2N4.

  24. 9 May 2012 Termination of appointment of Roger Blaber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LALMW. Transaction: MzA1NzIwNzQ0OWFkaXF6a2N4.

  25. 15 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12N2MOQ. Transaction: MzA1MjQ1MjMzOWFkaXF6a2N4.

  26. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4JKAXJI. Transaction: MzA0Mzg3MjExMmFkaXF6a2N4.

  27. 18 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XT0W8RRC. Transaction: MzAzMjQ5MDg5OWFkaXF6a2N4.

  28. 29 September 2010 Director's details changed for Pretty Jaspal Kaur Sagoo on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: DUZWANSR. Transaction: MzAyNDIyNzcyNmFkaXF6a2N4.

  29. 23 September 2010 Appointment of Pretty Jaspal Kaur Sagoo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV0ECNF0. Transaction: MzAyMzg0NjM5NGFkaXF6a2N4.

  30. 13 September 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: LJNVFN8W. Transaction: MzAyMzIwMzYxNmFkaXF6a2N4.

  31. 3 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGSQ2MXT. Transaction: MzAyMjY0Mjk0MWFkaXF6a2N4.

  32. 29 July 2010 Termination of appointment of Feifei Zhang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQGF1M38. Transaction: MzAyMDQzNjEwMWFkaXF6a2N4.

  33. 16 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XN3S7HKN. Transaction: MzAwOTU1MjQ5NGFkaXF6a2N4.

  34. 4 December 2009 Appointment of Mrs Helena Mary Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBA3YFHF. Transaction: MzAwNDI0MjgyN2FkaXF6a2N4.

  35. 1 November 2009 Appointment of Mr Feifei Zhang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU4JFEJQ. Transaction: MzAwMTgzNDg0M2FkaXF6a2N4.

  36. 1 November 2009 Appointment of Ms Valerie Jean Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU53WEJS. Transaction: MzAwMTgzNTc2MWFkaXF6a2N4.

  37. 31 October 2009 Appointment of Mr David Noel Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU4JGEJR. Transaction: MzAwMTgzNDg0NGFkaXF6a2N4.

  38. 31 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTg1ODY5OGFkaXF6a2N4.

  39. 30 October 2009 Termination of appointment of Stuart Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTW3HEJ3. Transaction: MzAwMTgxNjMwMmFkaXF6a2N4.

  40. 30 October 2009 Termination of appointment of Rashid Zuberi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTW3IEJ4. Transaction: MzAwMTgxNjMwNmFkaXF6a2N4.

  41. 30 October 2009 Appointment of Mr William Adrian Comey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTW3JEJ5. Transaction: MzAwMTgxNjMwOGFkaXF6a2N4.

  42. 21 August 2009 Secretary's change of particulars / adam rutherford / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X56PJCKC. Transaction: MjAzOTY1MTg1MmFkaXF6a2N4.

  43. 20 August 2009 Secretary's change of particulars / andrew bartlett / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X56JCCKZ. Transaction: MjAzOTY1MTUyN2FkaXF6a2N4.

  44. 8 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2PWUC6K. Transaction: MjAzODg0OTgxN2FkaXF6a2N4.

  45. 8 July 2009 Appointment terminated director mandy coxon [View PDF]

    Category: Officers. Type: 288b. Barcode: XS865BDW. Transaction: MjAzNjc2Nzk1OGFkaXF6a2N4.

  46. 8 July 2009 Director appointed stuart william clark [View PDF]

    Category: Officers. Type: 288a. Barcode: XS0ZBBDN. Transaction: MjAzNjc0MTE3NGFkaXF6a2N4.

  47. 7 April 2009 Director's change of particulars / neil tointon / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4PIJ8TS. Transaction: MjAzMDEzNDcyM2FkaXF6a2N4.

  48. 7 April 2009 Director's change of particulars / rashid zuberi / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4FNU8SX. Transaction: MjAyOTk4NzQ4MWFkaXF6a2N4.

  49. 2 April 2009 Director's change of particulars / mandy coxon / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3IX78OI. Transaction: MjAyOTc3NTk5NWFkaXF6a2N4.

  50. 1 April 2009 Director's change of particulars / roger blaber / 04/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X33FV8N8. Transaction: MjAyOTY3MzQxM2FkaXF6a2N4.

  51. 6 March 2009 Director's change of particulars / roger blaber / 14/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVW547W0. Transaction: MjAyNzQ4NDg4NGFkaXF6a2N4.

  52. 12 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LA7PG79N. Transaction: MjAyNTY0ODM0MGFkaXF6a2N4.

  53. 10 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCFC784. Transaction: MjAyNTM4ODE4NWFkaXF6a2N4.

  54. 1 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczOTc3NWFkaXF6a2N4.

  55. 16 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxMzU4NWFkaXF6a2N4.

  56. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0MzU1MGFkaXF6a2N4.

  57. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0NTY3OWFkaXF6a2N4.

  58. 5 October 2007 Registered office changed on 05/10/07 from: 25 gresham street london EC2V 7HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEzMzIyOWFkaXF6a2N4.

  59. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzMTQ5MGFkaXF6a2N4.

  60. 5 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzMzIyOGFkaXF6a2N4.

  61. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjMyMDMyNmFkaXF6a2N4.

  62. 19 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: MDE4MTUxODE0MmFkaXF6a2N4.

  63. 1 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg3OTI5MGFkaXF6a2N4.

  64. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI4OTUxMGFkaXF6a2N4.

  65. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIxNTIwN2FkaXF6a2N4.

  66. 29 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY5Nzk5MWFkaXF6a2N4.

  67. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODEzNzczOGFkaXF6a2N4.

  68. 3 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDQwMDEyMmFkaXF6a2N4.

  69. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ2NzEyM2FkaXF6a2N4.

  70. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkzMjAzNGFkaXF6a2N4.

  71. 1 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDA4NDk2NWFkaXF6a2N4.

  72. 7 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjcyMTcxMmFkaXF6a2N4.

  73. 1 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDkyNDM4MWFkaXF6a2N4.

  74. 24 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDM2MTM1OGFkaXF6a2N4.

  75. 19 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTM0MzA4M2FkaXF6a2N4.

  76. 7 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzAzMDI0M2FkaXF6a2N4.

  77. 24 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDc2ODA5MWFkaXF6a2N4.

  78. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA4ODk2OWFkaXF6a2N4.

  79. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkyMDg2OGFkaXF6a2N4.

  80. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgyMTYwMWFkaXF6a2N4.

  81. 17 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgxMDQ2NWFkaXF6a2N4.

  82. 28 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDk0NTAyOGFkaXF6a2N4.

  83. 3 April 2003 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY3MDM0OGFkaXF6a2N4.

  84. 12 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDg5ODIyN2FkaXF6a2N4.

  85. 31 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NjQxNTEyM2FkaXF6a2N4.

  86. 10 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTYxNTkxMGFkaXF6a2N4.

  87. 8 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzI5OTcxMGFkaXF6a2N4.

  88. 18 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTg0Njg0MGFkaXF6a2N4.

  89. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg3MTE0OWFkaXF6a2N4.

  90. 9 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEzMjM2MWFkaXF6a2N4.

  91. 19 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzAxMTk5M2FkaXF6a2N4.

  92. 19 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NjIyMDI0NWFkaXF6a2N4.

  93. 27 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTUzODIwOGFkaXF6a2N4.

  94. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ2NzkxNmFkaXF6a2N4.

  95. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ4MDMwN2FkaXF6a2N4.

  96. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc5OTU4OGFkaXF6a2N4.

  97. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM0Nzk0MmFkaXF6a2N4.

  98. 31 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDA5Nzg5NmFkaXF6a2N4.

  99. 22 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzc2NTY2MmFkaXF6a2N4.

  100. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM0MzA0M2FkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:45:42 +0100