MICHAEL JULIAN CHIEF COMPLIANCE OFFICER, THE PLACE
HIGH HOLBORN
LONDON
ENGLAND
WC1V 7AA
There are 210 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
30 September 2015
Returns Next Due
28 October 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £584,000 | £542,000 | £16,000 | £16,069 | £16,069 | £16,069 | £16,069 |
of which Cash | £503,000 | £526,000 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £584,000 | £542,000 | £16,000 | £16,069 | £16,069 | £16,069 | £16,069 |
Current Liabilities | £568,000 | £526,000 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £16,000 | £16,000 | £16,000 | £16,069 | £16,069 | £16,069 | £16,069 |
Total Net Worth | £16,000 | £16,000 | £16,000 | £16,069 | £16,069 | £16,069 | £16,069 |
Secretary
Appointed on 12 January 2016
GOLNAR ASSARI
The Place, 8th Floor
High Holborn
London
WC1V 7AA
England
Director
Appointed on 12 January 2016
Nationality: French
Occupation: Director, Company Secretary
Month of birth: May 1967
GOLNAR ASSARI
The Place, 8th Floor
High Holborn
London
WC1V 7AA
England
Secretary
Appointed on 3 November 2000
Resigned on 12 April 2010
Old Trouts End
Stars Lane, Cold Hatton Heath
Telford
Shropshire
TF6 6PZ
Secretary
Appointed on 3 September 1999
Resigned on 3 November 2000
6 Oswald Road
Leamington Spa
Warwickshire
CV32 6EW
Secretary
Resigned on 3 September 1999
3 The Row
Broadwell
Rugby
Warwickshire
CV23 8HF
Secretary
Appointed on 12 April 2010
Resigned on 16 January 2015
St Leonards Works
St. Leonards Avenue
Stafford
ST17 4LX
England
Director
Appointed on 28 February 2014
Resigned on 29 July 2014
Nationality: Spanish
Occupation: Sector Compliance Officer
Month of birth: April 1961
3
Avenue Andre Malraux
Levallois-Perret
Paris
92300
France
Director
Appointed on 27 March 2009
Resigned on 11 October 2010
Nationality: Spanish
Occupation: Sector Compliance Officer
Month of birth: April 1961
Newbold Road
Rugby
Warwickshire
CV21 2NH
Director
Appointed on 24 September 1999
Resigned on 28 October 2002
Nationality: British
Occupation: Financial Controller
Month of birth: April 1964
8 Fox Covert
Poppyfields
South Hykeham
Lincolnshire
LN2 2BN
Director
Appointed on 8 January 2008
Resigned on 2 November 2015
Nationality: British
Occupation: Country President
Month of birth: September 1957
St Leonards Works
St. Leonards Avenue
Stafford
ST17 4LX
England
Director
Appointed on 5 June 2006
Resigned on 1 April 2012
Nationality: French
Occupation: Vp Finance
Month of birth: December 1948
Newbold Road
Rugby
Warwickshire
CV21 2NH
Director
Appointed on 3 November 2000
Resigned on 12 April 2010
Nationality: British
Occupation: Legal Director
Month of birth: January 1959
Old Trouts End
Stars Lane, Cold Hatton Heath
Telford
Shropshire
TF6 6PZ
Director
Appointed on 3 September 1999
Resigned on 3 November 2000
Nationality: British
Occupation: In-House Lawyer
6 Oswald Road
Leamington Spa
Warwickshire
CV32 6EW
Director
Resigned on 15 September 1994
Nationality: British
Occupation: Chartered Accountant
Month of birth: July 1960
34 Packwood Avenue
Hillmorton
Rugby
Warwickshire
CV21 4BZ
Director
Appointed on 4 April 2002
Resigned on 11 September 2004
Nationality: Swiss
Occupation: Svp
Month of birth: January 1944
Schloesslistr 36b
Ennetbaden
Ch 5408
Switzerland
Director
Appointed on 1 October 2004
Resigned on 31 March 2007
Nationality: British
Occupation: Vp Finance
Month of birth: February 1956
56 Greenacres Drive
Garstang
Preston
Lancashire
PR3 1RQ
Director
Appointed on 30 June 2003
Resigned on 1 October 2004
Nationality: British
Occupation: Finance Director
Month of birth: June 1959
24 Windrush Avenue
Brickhill
Bedford
Bedfordshire
MK41 7BS
Director
Appointed on 1 January 2001
Resigned on 4 April 2002
Nationality: British
Occupation: Senior Vice President
Month of birth: July 1944
5 Allee De L'Issole
Carnoux En Provence
FOREIGN
France
Director
Appointed on 1 April 2012
Resigned on 2 November 2015
Nationality: German
Occupation: Vp Finance
Month of birth: March 1968
St Leonards Works
St. Leonards Avenue
Stafford
ST17 4LX
England
Director
Appointed on 1 January 2001
Resigned on 31 December 2005
Nationality: Swiss
Occupation: Senior Vice President
Month of birth: May 1941
72 Avenue Mozart
Paris
75016
FOREIGN
France
Director
Appointed on 1 January 2006
Resigned on 30 June 2013
Nationality: French
Occupation: S V P Ethics & Compliance
Month of birth: April 1948
St Leonards Works
St. Leonards Avenue
Stafford
ST17 4LX
England
Director
Appointed on 19 March 2007
Resigned on 6 April 2008
Nationality: British
Occupation: Chartered Accountant
Month of birth: August 1944
Delamere Buxton Road
Chinley
Stockport
Cheshire
SK23 6DR
Director
Resigned on 3 September 1999
Nationality: British
Occupation: Solicitor
Month of birth: August 1944
3 The Row
Broadwell
Rugby
Warwickshire
CV23 8HF
Director
Resigned on 14 January 1991
Nationality: French
Occupation: Director
Month of birth: September 1946
37 Boulevard Lannes
75016 Paris
FOREIGN
France
Director
Appointed on 27 March 2009
Resigned on 16 January 2015
Nationality: British
Occupation: Finance Director
Month of birth: August 1965
St Leonards Works
St. Leonards Avenue
Stafford
ST17 4LX
England
Director
Appointed on 15 September 1994
Resigned on 24 September 1999
Nationality: British
Occupation: Management Accountant
Month of birth: May 1946
87 Lower Hillmorton Road
Rugby
Warwickshire
CV21 3TN
Director
Appointed on 28 October 2002
Resigned on 30 June 2003
Nationality: British
Occupation: Accountant
Month of birth: November 1967
20 Douglas Bader Drive
Lutterworth
Leicestershire
LE17 4GT
This information was most recently updated 17/11/2017.
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.
Action Date: 21 December 2017. Category: Address. Type: AD01. Barcode: X6LPXP5N. Transaction: MzE5MzUwNjQwNmFkaXF6a2N4.
Action Date: 15 December 2017. Category: Officers. Type: CH01. Barcode: X6LPWW0P. Transaction: MzE5MzUwNTgzNWFkaXF6a2N4.
Action Date: 15 December 2017. Category: Officers. Type: CH03. Barcode: X6LPW5Q3. Transaction: MzE5MzUwNTI1N2FkaXF6a2N4.
Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G9IQ6W. Transaction: MzE4NjkwMTg0MGFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A688WL3U. Transaction: MzE3ODEyNDcyN2FkaXF6a2N4.
Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYT00. Transaction: MzE1OTYyODgwM2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CK20S2. Transaction: MzE1NDY2NDE1MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwTDI0SFZhZGlxemtjeA.
Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSWD3D. Transaction: MzE0MDk1NDQ3MGFkaXF6a2N4.
Action Date: 12 January 2016. Category: Officers. Type: AP03. Barcode: X4ZSWD02. Transaction: MzE0MDk1NDQ0M2FkaXF6a2N4.
Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4ZSWBW3. Transaction: MzE0MDk1NDE4MWFkaXF6a2N4.
Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JFEGGZ. Transaction: MzEzNDQ3MDc3N2FkaXF6a2N4.
Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JFEGKO. Transaction: MzEzNDQ3MDcyMGFkaXF6a2N4.
Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWWKI9. Transaction: MzEzMzg4MzQ4NWFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AVHFSG. Transaction: MzEyNjUxOTcxMmFkaXF6a2N4.
Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X44VK2GX. Transaction: MzEyMDgwOTA3MGFkaXF6a2N4.
Action Date: 16 January 2015. Category: Officers. Type: TM02. Barcode: X44VK282. Transaction: MzEyMDgwOTAzMWFkaXF6a2N4.
Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL89NS. Transaction: MzEwODYwOTA2NGFkaXF6a2N4.
Action Date: 29 July 2014. Category: Officers. Type: TM01. Barcode: X3G7QFQA. Transaction: MzEwNzM0NTQ2OWFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XT2KP. Transaction: MzEwMDI1NzQ0MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X35JRC71. Transaction: MzA5ODAzNDU1OGFkaXF6a2N4.
Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQQZBD. Transaction: MzA4NzYyMzUzMGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2JQQVJ6. Transaction: MzA4NzYyMjQ1OGFkaXF6a2N4.
Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29R0ON6. Transaction: MzA3OTA4NDk4OWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A283G3IY. Transaction: MzA3ODE3MTAwNmFkaXF6a2N4.
Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBZ9K3. Transaction: MzA2NjUxOTMyMmFkaXF6a2N4.
Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1KBZ9JV. Transaction: MzA2NjUxOTI0OWFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANFFAJ. Transaction: MzA1OTA2NTkwNmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X165PNA9. Transaction: MzA1NTM3MDk1MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X165PN28. Transaction: MzA1NTM3MDg2MmFkaXF6a2N4.
Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X55WOYPE. Transaction: MzA0NjEwMzU1M2FkaXF6a2N4.
Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XRMTOXL9. Transaction: MzA0MzkxNDk1N2FkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASWX9VYX. Transaction: MzA0MDgxOTkzM2FkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE8IVP64. Transaction: MzAyNzE1NTEzMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XQFBQOG7. Transaction: MzAyNTcxNzUyOGFkaXF6a2N4.
Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XQCI2OGN. Transaction: MzAyNTcxMDE1M2FkaXF6a2N4.
Action Date: 1 January 2006. Category: Officers. Type: CH01. Barcode: XQCM5OGU. Transaction: MzAyNTcxMDAzMWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQCI1OGM. Transaction: MzAyNTcwOTc4N2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQCI0OGL. Transaction: MzAyNTcwOTc4NWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQCHXOGH. Transaction: MzAyNTcwOTc3OGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQCHZOGJ. Transaction: MzAyNTcwOTc4M2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQCHYOGI. Transaction: MzAyNTcwOTc4MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XPPJ2JL0. Transaction: MzAxNDY4MTQyOWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XLLEAJDN. Transaction: MzAxNDEwNDcwMGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XLLDHJDT. Transaction: MzAxNDEwNDY5MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XHBTZDRL. Transaction: MjA0MjYzNjA2MGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XHBTYDRK. Transaction: MjA0MjYzNTQ1M2FkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH4F0C7T. Transaction: MjAzODg2NTUwN2FkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A1ET0B2V. Transaction: MjAzNjA1ODI5M2FkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A6MBSAT8. Transaction: MjAzNTM2Nzc4MmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AVO4U9HH. Transaction: MjAzMjQwMzIzOGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AVO4V9HI. Transaction: MjAzMjQwMjI5OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XWGQM3QE. Transaction: MjAxNDk2Njk0OGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XWGQL3QD. Transaction: MjAxNDg3NzUzM2FkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASY5L2D5. Transaction: MjAxMTM0MzIyN2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MjA0MTQ5ODAxOWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: A00UX0AB. Transaction: MjAwNjcwMTI4M2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XTKNWYSJ. Transaction: MjAwMzE1NTkwOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MDczODgyNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NjU0MDI1NmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4NjUzMjY1MmFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQ0MzQyM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3OTcxMjYyOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3OTc5MjIzMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2OTg1NzUyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MzY3MDY2N2FkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUzNjM4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMDM5NDkwMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MjUxOTAwMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2MjIxOTc3MmFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDAyOTg1MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTIzNzgzNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDY5OTIwOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTM3NjY5N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MzIzNzE3M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMTUxMDY0OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MDA5MTQ4OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MTQ0ODM2MGFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzMxMjU3NGFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTQ2NDMwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3OTE4NDUxNWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAxNzU0OTkxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NDMwNjUzNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NzQ4MzU3N2FkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTk5ODI1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MTk1MzM0NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMDYyMTU1OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MDQ2MzQ3MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMjM2NzA3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMTk4OTU1MGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDExNTcwOTQyNGFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQ3NTE1NmFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDEwOTA2MTAyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MTMxMjQyNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3OTYxODUyM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMjAwMTkwOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMjIzNDc1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0OTU5NDYzNGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAxNDYyNTgzOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5NzUxNTk4MmFkaXF6a2N4.