Alphagen Capital Limited

Company Registration Number: 00962757

Company registered in England and Wales

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Alphagen Capital Limited is a Private Company Limited by Shares first registered on 25 September 1969. Its current registered address is in London.

Registered Address

201 BISHOPSGATE
LONDON
EC2M 3AE

There are 58 companies currently registered at this postcode, including this one.

All companies at EC2M 3AE

Registration Data

Company Number

00962757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

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

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £107,051,000£50,573,000£38,212,000£18,895,000£29,372,000£27,883
of which Cash £65,882,000£25,116,000£15,038,000£14,329,000£3,000£14,256
Total Assets £107,051,000£50,573,000£38,212,000£18,895,000£29,372,000£27,883
Current Liabilities £77,873,000£8,850,000£7,489,000£3,271,000£18,720,000£8,748
Net Current Assets £29,178,000£41,723,000£30,723,000£15,624,000£10,652,000£19,135
Total Net Worth £29,178,000£41,723,000£30,723,000£15,624,000£10,652,000£18,561

Previous Names

  • HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED, active until 28 August 2015
  • HENDERSON FINANCIAL SERVICES LTD, active until 3 October 2005
  • NPI INVESTMENT MANAGERS LIMITED , active until 15 April 2005

Company Officers

  • HENDERSON SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 April 2005

     

    201
    Bishopsgate
    London
    EC2M 3AE

  • CHALONER, Christopher Benjamin

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Risk Officer

    Month of birth: April 1958

    201
    Bishopsgate
    London
    EC2M 3AE
    United Kingdom

  • ELMS, David John

    Director

    Appointed on 21 June 2013

     

    Nationality: Irish/Australian

    Occupation: Investment Manager

    Month of birth: October 1967

    201
    Bishopsgate
    London
    EC2M 3AE
    United Kingdom

  • FOGGIN, John Graham

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    201
    Bishopsgate
    London
    EC2M 3AE
    United Kingdom

  • GRAHAM, Paul James

    Director

    Appointed on 23 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    201
    Bishopsgate
    London
    EC2M 3AE
    United Kingdom

  • SKINNER, Martin Robert

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1970

    201
    Bishopsgate
    London
    EC2M 3AE
    United Kingdom

  • COLSON, Susan Jane

    Secretary

    Appointed on 23 June 2000

    Resigned on 30 November 2001

    21 Bounds Oak Way
    Bidborough
    Tunbridge Wells
    Kent
    TN4 0TW

  • O'BRIEN, Steven John

    Secretary

    Resigned on 23 June 2000

    10 Ryders
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0DX

  • WATSON, Gerald Alistair

    Secretary

    Appointed on 1 December 2001

    Resigned on 13 April 2005

    Nationality: British

    43 Abbotts Grove
    Werrington
    Peterborough
    PE4 5BP

  • ACKERLEY, Ian

    Director

    Appointed on 18 July 2002

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Director Of Direct Distributio

    Month of birth: April 1963

    Grants
    Grants Lane Limpsfield
    Oxted
    Surrey
    RH8 0RQ

  • BAYLEY, Gordon Vernon

    Director

    Resigned on 18 May 1994

    Nationality: British

    Occupation: Actuary

    Month of birth: July 1920

    The Old Manor
    Witley
    Surrey
    GU8 5QW

  • BRINDLEY, Bernard James

    Director

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1944

    8 Sydenham Avenue
    London
    SE26 6UH

  • CAIRNEY, Lesley Elaine

    Director

    Appointed on 18 June 2013

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: October 1969

    201
    Bishopsgate
    London
    EC2M 3AE
    United Kingdom

  • EDMANS, Laurence Michael

    Director

    Appointed on 30 September 1997

    Resigned on 11 April 2000

    Nationality: British

    Occupation: Insurance Company Director

    Month of birth: February 1948

    Allens Oast
    Old Road
    East Peckham
    Kent
    TN12 5ER

  • FORMICA, Andrew James

    Director

    Appointed on 1 March 2007

    Resigned on 11 August 2011

    Nationality: Australian/British

    Occupation: Chief Executive

    Month of birth: April 1971

    201
    Bishopsgate
    London
    EC2M 3AE

  • FRASER, Thomas Aird

    Director

    Appointed on 18 July 2001

    Resigned on 2 November 2002

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: November 1959

    40 Elmbourne Road
    Tooting
    London
    SW17 8JR

  • HARRIS, Paul Bryant

    Director

    Appointed on 28 July 1995

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Manager

    Month of birth: January 1954

    10 Ironstones
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0YD

  • HISCOCK, Nicholas Toby

    Director

    Appointed on 13 April 2005

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1960

    49 Burlington Avenue
    Kew
    Surrey
    TW9 4DG

  • HOLMES, Christopher John

    Director

    Resigned on 22 July 1995

    Nationality: British

    Occupation: Manager

    Month of birth: May 1947

    6 Waterer Rise
    Wallington
    Surrey
    SM6 9DN

  • JACOB, David Joseph

    Director

    Appointed on 1 March 2007

    Resigned on 13 December 2012

    Nationality: British Citizen

    Occupation: Fund Manager

    Month of birth: June 1964

    201
    Bishopsgate
    London
    EC2M 3AE

  • JONES, Keith

    Director

    Appointed on 14 May 1996

    Resigned on 15 June 1999

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1952

    20 Southwood Lane
    Highgate Village
    London
    N6 5EE

  • KITTS, Arno, Director

    Director

    Appointed on 11 August 2011

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1963

    201
    Bishopsgate
    London
    EC2M 3AE

  • LAUGHLIN, Ian William

    Director

    Appointed on 28 January 2003

    Resigned on 13 April 2005

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: February 1951

    Lake Lodge
    West End Road Maxey
    Peterborough
    Cambridgeshire
    PE6 9EJ

  • MCBRIEN, Kevin Harry

    Director

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Actuary

    Month of birth: July 1940

    7 Carlton Road
    Redhill
    Surrey
    RH1 2BY

  • MCNAMARA, Richard Patrick

    Director

    Appointed on 11 August 2011

    Resigned on 13 August 2015

    Nationality: British

    Occupation: Head Of Group Finance

    Month of birth: December 1968

    201
    Bishopsgate
    London
    EC2M 3AE
    United Kingdom

  • MEEHAN, Brendan Joseph

    Director

    Appointed on 1 October 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1958

    24 Kirby Close
    Northampton
    Northamptonshire
    NN4 6AB

  • MOORE, Philip Wynford

    Director

    Appointed on 14 December 1998

    Resigned on 17 November 2000

    Nationality: British

    Occupation: Actuary

    Month of birth: January 1960

    Great Pell Oasthouse
    Pell Green
    Wadhurst
    East Sussex
    TN5 6EF

  • MOSS, Jonathan Stephen

    Director

    Appointed on 30 April 2004

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1963

    Park Cottage
    Charlton Lane
    West Farleigh
    Kent
    ME15 0NU

  • MOSS, Jonathan Stephen

    Director

    Appointed on 17 November 2000

    Resigned on 18 July 2001

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1963

    Park Cottage
    Charlton Lane
    West Farleigh
    Kent
    ME15 0NU

  • MULLINS, Peter James

    Director

    Appointed on 18 February 2002

    Resigned on 7 May 2004

    Nationality: Australian

    Occupation: Director Customer Services

    Month of birth: March 1956

    29 Hillfield Road
    Oundle
    Northamptonshire
    PE8 4RQ

  • O'BRIEN, Steven John

    Director

    Appointed on 13 April 2005

    Resigned on 28 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    10 Ryders
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0DX

  • O'NEILL, Katherine Lucy

    Director

    Appointed on 28 September 2005

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    105 Highbury Park
    London
    N5 8LS

  • O'SHAUGHNESSY, John Anthony

    Director

    Appointed on 29 March 2000

    Resigned on 18 July 2001

    Nationality: Australian

    Occupation: Business Manager

    Month of birth: November 1952

    Southernwood
    London Road
    Westerham
    Kent
    TN16 1DR

  • REMNANT, James Wogan, The Lord

    Director

    Resigned on 10 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1930

    Bear Ash
    Hare Hatch
    Reading
    Berkshire
    RG10 9XR

  • THOMPSON, Trevor James

    Director

    Appointed on 18 July 2001

    Resigned on 31 December 2001

    Nationality: Australian

    Occupation: Actuary

    Month of birth: September 1945

    Grants
    Grants Lane, Limpsfield
    Oxted
    Surrey
    RH8 0RQ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 31 October 2016 Appointment of John Graham Foggin as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: A5HZKKNC. Transaction: MzE2MDQzNTAzMmFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56PRLKB. Transaction: MzE0ODIwNzc1MWFkaXF6a2N4.

  3. 4 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55I641F. Transaction: MzE0NzQxNDY3MmFkaXF6a2N4.

  4. 9 March 2016 Termination of appointment of Lesley Cairney as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: A51Y3MDS. Transaction: MzE0MzM2NDA5MGFkaXF6a2N4.

  5. 6 October 2015 Appointment of Martin Robert Skinner as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: A4GQBUVV. Transaction: MzEzMjMxOTg5NmFkaXF6a2N4.

  6. 9 September 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4ETMPC0. Transaction: MzEzMDY2MjA1MWFkaXF6a2N4.

  7. 28 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4EQCCK2. Transaction: MzEyOTk1NTAyNmFkaXF6a2N4.

  8. 28 August 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4EQCCJU. Transaction: MzEyOTk1NDY1NmFkaXF6a2N4.

  9. 25 August 2015 Termination of appointment of Richard Patrick Mcnamara as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: TM01. Barcode: A4DSQLHU. Transaction: MzEyOTI0OTM5MWFkaXF6a2N4.

  10. 7 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46U0K80. Transaction: MzEyMjY2NTk1N2FkaXF6a2N4.

  11. 29 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45ZI6FD. Transaction: MzEyMjEyMTcwNWFkaXF6a2N4.

  12. 21 February 2015 Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: A40LA58G. Transaction: MzExNzAwMjc5OWFkaXF6a2N4.

  13. 13 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A37IHKKG. Transaction: MzA5OTkxNzc0OWFkaXF6a2N4.

  14. 12 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IGZQA. Transaction: MzA5OTg1NjQ1NWFkaXF6a2N4.

  15. 6 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X372BA28. Transaction: MzA5OTM1NTE4M2FkaXF6a2N4.

  16. 20 February 2014 Appointment of Mr Christopher Benjamin Chaloner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31YZQ7K. Transaction: MzA5NDg1NTE0OGFkaXF6a2N4.

  17. 20 November 2013 Director's details changed for Lesley Cairney on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: CH01. Barcode: A2LI02EP. Transaction: MzA4OTA2NTk4MmFkaXF6a2N4.

  18. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CSOASO. Transaction: MzA4MTg4Njk0N2FkaXF6a2N4.

  19. 4 July 2013 Appointment of David John Elms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BIGZZT. Transaction: MzA4MDk2ODAyOWFkaXF6a2N4.

  20. 27 June 2013 Appointment of Lesley Cairney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BAPC88. Transaction: MzA4MDU5NzI3NGFkaXF6a2N4.

  21. 13 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28BB2AI. Transaction: MzA3Nzg5NTE2MWFkaXF6a2N4.

  22. 14 February 2013 Appointment of Paul James Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A221P60Q. Transaction: MzA3MjgyOTIxNmFkaXF6a2N4.

  23. 8 January 2013 Termination of appointment of David Jacob as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1OQV7MB. Transaction: MzA3MDc0MTE4N2FkaXF6a2N4.

  24. 17 October 2012 Director's details changed for Richard Mcnamara on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: A1JMXU6G. Transaction: MzA2NTk2NDE2MGFkaXF6a2N4.

  25. 5 July 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1CIIV57. Transaction: MzA2MDMzNzMxN2FkaXF6a2N4.

  26. 5 July 2012 Solvency statement dated 29/06/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1CIIV4Z. Transaction: MzA2MDMzNzEwM2FkaXF6a2N4.

  27. 5 July 2012 Statement of capital on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Capital. Type: SH19. Barcode: L1CIIV4R. Transaction: MzA2MDMzNjg5MGFkaXF6a2N4.

  28. 5 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDMzNjgyMGFkaXF6a2N4.

  29. 5 July 2012 Statement of capital following an allotment of shares on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Capital. Type: SH01. Barcode: L1CIIV5F. Transaction: MzA2MDMzNjc3OWFkaXF6a2N4.

  30. 16 May 2012 Termination of appointment of Arno Kitts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18SUN76. Transaction: MzA1NzU2NTIxMmFkaXF6a2N4.

  31. 9 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18L9AN6. Transaction: MzA1NzE5MTkxNGFkaXF6a2N4.

  32. 4 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1835VM1. Transaction: MzA1Njk5MzcwMGFkaXF6a2N4.

  33. 19 September 2011 Termination of appointment of Andrew Formica as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9JD2XLZ. Transaction: MzA0NDAwMTYwN2FkaXF6a2N4.

  34. 25 August 2011 Appointment of Dr Arno Kitts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGKNMWYD. Transaction: MzA0MjcxNDc4MWFkaXF6a2N4.

  35. 25 August 2011 Appointment of Richard Mcnamara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGKNLWYC. Transaction: MzA0MjcxNDU0OGFkaXF6a2N4.

  36. 11 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGLJHU05. Transaction: MzAzNjk5MDU4MWFkaXF6a2N4.

  37. 9 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XJECQTWL. Transaction: MzAzNjcxMzk2NGFkaXF6a2N4.

  38. 1 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjcwNjQ5MmFkaXF6a2N4.

  39. 1 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AQLV7KDK. Transaction: MzAxNjcwNjQ4NGFkaXF6a2N4.

  40. 24 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUGETK6H. Transaction: MzAxNjE2MTg4M2FkaXF6a2N4.

  41. 19 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XD0CTK32. Transaction: MzAxNTc4MzQ3OWFkaXF6a2N4.

  42. 7 January 2010 Director's details changed for David Joseph Jacob on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: LV2NOGFO. Transaction: MzAwNjUyNTU3NWFkaXF6a2N4.

  43. 7 January 2010 Director's details changed for Mr Andrew James Formica on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: LV2NMGFM. Transaction: MzAwNjUyNTUzMGFkaXF6a2N4.

  44. 11 September 2009 Appointment terminated director nicholas hiscock [View PDF]

    Category: Officers. Type: 288b. Barcode: P4LFRD63. Transaction: MjA0MTE1OTU4OGFkaXF6a2N4.

  45. 16 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANGFG9UB. Transaction: MjAzMzA4NzU1MWFkaXF6a2N4.

  46. 13 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWHQ9SD. Transaction: MjAzMjcyMzQ0OWFkaXF6a2N4.

  47. 18 November 2008 Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LEIZ54WL. Transaction: MjAxODI2NTEyM2FkaXF6a2N4.

  48. 18 November 2008 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA [View PDF]

    Category: Address. Type: 287. Barcode: LEIWF4WS. Transaction: MjAxODI2MTkwM2FkaXF6a2N4.

  49. 13 November 2008 Director's change of particulars / andrew formica / 05/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AI1ZW4RJ. Transaction: MjAxNzkyNzEyMWFkaXF6a2N4.

  50. 5 November 2008 Director's change of particulars / andrew formica / 04/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALX8T4KH. Transaction: MjAxNzMzNTExNGFkaXF6a2N4.

  51. 9 June 2008 Appointment terminated director katherine o'neill [View PDF]

    Category: Officers. Type: 288b. Barcode: AXIQP0CG. Transaction: MjAwNjg3MjExMmFkaXF6a2N4.

  52. 19 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACKXWZRP. Transaction: MjAwNTY0OTIyOGFkaXF6a2N4.

  53. 2 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYA29ZDS. Transaction: MjAwNDYzMjQ0MmFkaXF6a2N4.

  54. 25 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU1NTA5M2FkaXF6a2N4.

  55. 21 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ2ODE1N2FkaXF6a2N4.

  56. 16 May 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIzNzU2MWFkaXF6a2N4.

  57. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA1NDEwOWFkaXF6a2N4.

  58. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE2MDE4M2FkaXF6a2N4.

  59. 26 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDczMjg3OGFkaXF6a2N4.

  60. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ1MDU1MGFkaXF6a2N4.

  61. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY1MTkwNGFkaXF6a2N4.

  62. 16 May 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI5OTQwOGFkaXF6a2N4.

  63. 3 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzcxOTAwMmFkaXF6a2N4.

  64. 25 June 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDEwNTYyM2FkaXF6a2N4.

  65. 17 May 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDYyNTM1NmFkaXF6a2N4.

  66. 3 May 2005 Registered office changed on 03/05/05 from: the pearl centre lynch wood peterborough PE2 6FY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc2MTY3NWFkaXF6a2N4.

  67. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYzNzM5NGFkaXF6a2N4.

  68. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc4MTgzMmFkaXF6a2N4.

  69. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM2NzQ3OWFkaXF6a2N4.

  70. 3 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU5NzQ5MGFkaXF6a2N4.

  71. 3 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEzMTEyNGFkaXF6a2N4.

  72. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYxMjg4OWFkaXF6a2N4.

  73. 15 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODgzNzA0OWFkaXF6a2N4.

  74. 14 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTA4OTAzOGFkaXF6a2N4.

  75. 14 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTM4NjcxMGFkaXF6a2N4.

  76. 18 May 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODc5Mzc2MGFkaXF6a2N4.

  77. 15 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODIxMjM0NmFkaXF6a2N4.

  78. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk5OTI0M2FkaXF6a2N4.

  79. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEzMzA3NWFkaXF6a2N4.

  80. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIxMjM0OGFkaXF6a2N4.

  81. 18 December 2003 Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ3OTAxMGFkaXF6a2N4.

  82. 10 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzczMjE5MmFkaXF6a2N4.

  83. 28 September 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDc0ODMyNGFkaXF6a2N4.

  84. 14 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMTgwNjIxN2FkaXF6a2N4.

  85. 14 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTM0MTUwM2FkaXF6a2N4.

  86. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYwNjgxM2FkaXF6a2N4.

  87. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI1NDQ4MWFkaXF6a2N4.

  88. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMyNTc1OGFkaXF6a2N4.

  89. 20 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjQ2NDQ0MGFkaXF6a2N4.

  90. 4 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU4MDU1MGFkaXF6a2N4.

  91. 21 May 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTA0NzE3N2FkaXF6a2N4.

  92. 17 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTE5NTk2NWFkaXF6a2N4.

  93. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ3NzU1OWFkaXF6a2N4.

  94. 16 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkzNjg4NGFkaXF6a2N4.

  95. 17 December 2001 Registered office changed on 17/12/01 from: 55 calverley road tunbridge wells kent TN1 2UE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY5NjkzNGFkaXF6a2N4.

  96. 13 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgwNDU4MmFkaXF6a2N4.

  97. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMwNDQyNmFkaXF6a2N4.

  98. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk0MjQ1OGFkaXF6a2N4.

  99. 9 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzk3ODA2MmFkaXF6a2N4.

  100. 9 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTIyNDE5MmFkaXF6a2N4.

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