Albany Trustee Company (U.k.) Limited

Company Registration Number: 01045239

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albany Trustee Company (U.k.) Limited is a Private Company Limited by Shares first registered on 8 March 1972. Its current registered address is in London.

Registered Address

THE MACDONALD PARTNERSHIP PLC
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7160 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

01045239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 March 1972

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 April 2015

Returns Next Due

19 May 2016

Mortgages

10 in total
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,260£9,356£49,630£35,782£20,549£17,522
of which Cash £0£9,004£46,709£29,734£12,637£11,262
Total Assets £4,260£9,356£49,630£35,782£20,549£17,522
Current Liabilities £2,760£3,659£43,988£30,161£14,815£11,736
Net Current Assets £1,500£5,697£5,642£5,621£5,734£5,786
Total Net Worth £1,500£5,697£5,642£5,621£5,734£5,786

Previous Names

No previous names

Company Officers

  • ARGONAUT (GUERNSEY) LIMITED

    Corporate Secretary

    Appointed on 23 February 2000

     

    Newport House
    15 The Grange
    St Peter Port
    Guernsey
    Channel Islands
    GY1 2QL
    Channel Islands

  • CHIPPENDALE, Nicola Anne

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Associate Director

    Month of birth: January 1975

    Newport House
    The Grange
    St. Peter Port
    Guernsey
    Channel Islands
    GY1 2QL
    Guernsey

  • HOLDEN, Emmalene

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Associate Director

    Month of birth: September 1983

    Newport House
    The Grange
    St. Peter Port
    Guernsey
    Channel Islands
    GY1 2QL
    Guernsey

  • HOLT, Anthony David

    Director

    Appointed on 28 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    THE MACDONALD PARTNERSHIP PLC
    3rd Floor
    207 Regent Street
    London
    W1B 3HH

  • OKELLY, Marygold

    Secretary

    Resigned on 23 February 2000

    Broadview Farm
    Blacknest
    Binsted Alton
    Hampshire
    GU34 4PX

  • GALLIENNE, Beverley Kim

    Director

    Appointed on 28 July 2009

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    C/O Jpc Financial Ltd
    2nd Floor Lynton House
    Station Approach Woking
    Surrey
    GU22 7PT

  • MARTEL-WELSH, Jemma Louise

    Director

    Appointed on 1 May 2012

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    C/O Jpc Financial Ltd
    2nd Floor Lynton House
    Station Approach Woking
    Surrey
    GU22 7PT

  • MATHAIS, Beverly Rosemae

    Director

    Appointed on 23 February 2000

    Resigned on 28 July 2009

    Nationality: Bermudian

    Occupation: Administrator

    Month of birth: July 1955

    5 Stardust Drive
    Hamilton Parish
    Bermuda Cr 01
    FOREIGN

  • O'KELLY, Desmond Lawrence Fitzgerald

    Director

    Resigned on 23 February 2000

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: February 1923

    Broadview Farm
    Blacknest
    Alton
    Hampshire
    GU34 4PX

  • OKELLY, Dominic Barry Fitzgerald

    Director

    Resigned on 23 February 2000

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1952

    Broadview Farm
    Blacknest Binsted
    Alton
    Hampshire
    GU34 4PX

  • OKELLY, Martyn Charles Fitzgerald

    Director

    Resigned on 23 February 2000

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1954

    Malt House Barn
    Kingsley
    Hampshire

  • OKELLY, Marygold

    Director

    Resigned on 23 February 2000

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1925

    Broadview Farm
    Blacknest
    Binsted Alton
    Hampshire
    GU34 4PX

  • OKELLY, Sebastian Michael Fitzgerald

    Director

    Resigned on 23 February 2000

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1958

    45 Idlecombe Road
    London
    SW17 9TD

  • PIERCEY, Marion Joyce

    Director

    Resigned on 26 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    C/O Jpc Financial Ltd
    2nd Floor Lynton House
    Station Approach Woking
    Surrey
    GU22 7PT

  • WALTERS, Andrew Charles

    Director

    Appointed on 1 May 2012

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    C/O Jpc Financial Ltd
    2nd Floor Lynton House
    Station Approach Woking
    Surrey
    GU22 7PT

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.

Latest Filings

  1. 18 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTM4NTkwNWFkaXF6a2N4.

  2. 18 May 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A56N5EB4. Transaction: MzE0ODgyMjE5MWFkaXF6a2N4.

  3. 14 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4JG981K. Transaction: MzEzNDg0ODA4NmFkaXF6a2N4.

  4. 5 November 2015 Registered office address changed from C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: A4J0SWSR. Transaction: MzEzNDU3MTM4NmFkaXF6a2N4.

  5. 4 November 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4J0SWSJ. Transaction: MzEzNDQ5NDQxOWFkaXF6a2N4.

  6. 4 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4J0SWS2. Transaction: MzEzNDQ5NDEzOWFkaXF6a2N4.

  7. 4 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKMFNXU0FhZGlxemtjeA.

  8. 28 October 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4IY6ZNL. Transaction: MzEzNDQwNTgzOWFkaXF6a2N4.

  9. 28 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4IY6ZMA. Transaction: MzEzNDQwMzk5NGFkaXF6a2N4.

  10. 28 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4IY6ZMQ. Transaction: MzEzNDQwNDEwOGFkaXF6a2N4.

  11. 28 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4IY6ZMI. Transaction: MzEzNDQwNDI4NmFkaXF6a2N4.

  12. 28 October 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4IY6ZMY. Transaction: MzEzNDQwNDM2NmFkaXF6a2N4.

  13. 28 October 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4IY6ZN6. Transaction: MzEzNDQwNTAyNWFkaXF6a2N4.

  14. 28 October 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4IY6ZNE. Transaction: MzEzNDQwNTEzNWFkaXF6a2N4.

  15. 28 October 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4IY6ZO1. Transaction: MzEzNDQwNTMwNGFkaXF6a2N4.

  16. 28 October 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4IY6ZO9. Transaction: MzEzNDQwNTQ4OWFkaXF6a2N4.

  17. 28 October 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4IY6ZNT. Transaction: MzEzNDQwNTYwM2FkaXF6a2N4.

  18. 21 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X45T9C5C. Transaction: MzEyMTU1OTgxMmFkaXF6a2N4.

  19. 20 November 2014 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3KQPLQG. Transaction: MzExMTYzMDkxN2FkaXF6a2N4.

  20. 30 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X39090NK. Transaction: MzEwMTAxNzI4NmFkaXF6a2N4.

  21. 16 May 2014 Termination of appointment of Andrew Walters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38009SW. Transaction: MzEwMDE4MTc4NGFkaXF6a2N4.

  22. 8 May 2014 Appointment of Miss Nicola Anne Chippendale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HQ2SH. Transaction: MzA5OTY3MjgxNmFkaXF6a2N4.

  23. 8 May 2014 Appointment of Miss Emmalene Holden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HQ383. Transaction: MzA5OTY3Mjg2NGFkaXF6a2N4.

  24. 23 December 2013 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NJOP5M. Transaction: MzA5MTM4NTQwN2FkaXF6a2N4.

  25. 20 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTC1K. Transaction: MzA3ODI1MTEwMGFkaXF6a2N4.

  26. 21 November 2012 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LUQXFF. Transaction: MzA2Nzg5NjY5MmFkaXF6a2N4.

  27. 19 October 2012 Termination of appointment of Marion Piercey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JS2RHM. Transaction: MzA2NjExODU3OWFkaXF6a2N4.

  28. 19 October 2012 Termination of appointment of Jemma Martel-Welsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JS2RHE. Transaction: MzA2NjExODU2MWFkaXF6a2N4.

  29. 22 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19G92UA. Transaction: MzA1Nzg4MzAzM2FkaXF6a2N4.

  30. 14 May 2012 Appointment of Mrs. Jemma Louise Martel-Welsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y2UZ7. Transaction: MzA1NzQyMzM4MmFkaXF6a2N4.

  31. 14 May 2012 Appointment of Mr. Andrew Charles Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y2T09. Transaction: MzA1NzQyMjY1NWFkaXF6a2N4.

  32. 25 April 2012 Termination of appointment of Beverley Gallienne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L8OZP. Transaction: MzA1NjQ4OTYyM2FkaXF6a2N4.

  33. 10 November 2011 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AP8DIZ34. Transaction: MzA0Njk0NTk4OWFkaXF6a2N4.

  34. 13 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XLTHXU3M. Transaction: MzAzNzEzMjQzOGFkaXF6a2N4.

  35. 30 November 2010 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9FBMPG0. Transaction: MzAyNzg5NDQ2MGFkaXF6a2N4.

  36. 28 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XZ0TVKCG. Transaction: MzAxNjUxOTYxMmFkaXF6a2N4.

  37. 28 May 2010 Director's details changed for Marion Joyce Piercey on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZ0TUKCF. Transaction: MzAxNjUxNDY1OWFkaXF6a2N4.

  38. 28 May 2010 Director's details changed for Mr Anthony David Holt on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZ0TTKCE. Transaction: MzAxNjUxNDY1N2FkaXF6a2N4.

  39. 28 May 2010 Director's details changed for Beverley Kim Gallienne on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZ0TSKCD. Transaction: MzAxNjUxNDY1NmFkaXF6a2N4.

  40. 28 May 2010 Secretary's details changed for Argonaut (Guernsey) Limited on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XZ0TRKCC. Transaction: MzAxNjUxNDY1NWFkaXF6a2N4.

  41. 8 December 2009 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A26R5FG9. Transaction: MzAwNDUyODQwOGFkaXF6a2N4.

  42. 4 August 2009 Appointment terminated director beverly mathais [View PDF]

    Category: Officers. Type: 288b. Barcode: AJTAKC1T. Transaction: MjAzODQ4NzYxMWFkaXF6a2N4.

  43. 4 August 2009 Director appointed beverley kim gallienne [View PDF]

    Category: Officers. Type: 288a. Barcode: AJTACC1L. Transaction: MjAzODQ4NzM3OGFkaXF6a2N4.

  44. 4 August 2009 Director appointed anthony david holt [View PDF]

    Category: Officers. Type: 288a. Barcode: AJTATC12. Transaction: MjAzODQ4NzE2OWFkaXF6a2N4.

  45. 11 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLQX9RH. Transaction: MjAzMjY0MjYzMGFkaXF6a2N4.

  46. 16 December 2008 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A11CC5MR. Transaction: MjAyMDQwODUzNGFkaXF6a2N4.

  47. 22 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X290BZWE. Transaction: MjAwNTg0NDc3NWFkaXF6a2N4.

  48. 6 December 2007 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzODk5NWFkaXF6a2N4.

  49. 17 September 2007 Registered office changed on 17/09/07 from: duke court duke street woking surrey GU21 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgwNzkzNWFkaXF6a2N4.

  50. 3 June 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgxNjYwN2FkaXF6a2N4.

  51. 10 December 2006 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU3MDExNGFkaXF6a2N4.

  52. 16 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc1ODM4OGFkaXF6a2N4.

  53. 2 December 2005 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEwNTY0NDk3OGFkaXF6a2N4.

  54. 23 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgzOTMwMmFkaXF6a2N4.

  55. 10 January 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDE2MTIyMWFkaXF6a2N4.

  56. 11 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwNjY5OGFkaXF6a2N4.

  57. 11 May 2004 Ad 19/11/03--------- £ si [email protected]=500 £ ic 1000/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTYwNTU5OWFkaXF6a2N4.

  58. 2 December 2003 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMzczNDk4M2FkaXF6a2N4.

  59. 13 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI0ODQwMWFkaXF6a2N4.

  60. 23 December 2002 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMTE0MDU3NGFkaXF6a2N4.

  61. 10 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM2NTMzMmFkaXF6a2N4.

  62. 10 January 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNzM4MjcxNGFkaXF6a2N4.

  63. 9 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQzMzEzNGFkaXF6a2N4.

  64. 17 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzNTc0NDQwN2FkaXF6a2N4.

  65. 25 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU3MDU1NWFkaXF6a2N4.

  66. 10 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA4NzEyMWFkaXF6a2N4.

  67. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg5ODkwOGFkaXF6a2N4.

  68. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIzNTkwNWFkaXF6a2N4.

  69. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQxODQ0NGFkaXF6a2N4.

  70. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgwMzkwOGFkaXF6a2N4.

  71. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYzODc0NWFkaXF6a2N4.

  72. 10 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUzMjQyMmFkaXF6a2N4.

  73. 25 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzOTc2OTU0NGFkaXF6a2N4.

  74. 20 May 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU2Nzg3MGFkaXF6a2N4.

  75. 23 November 1998 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE1NDc0NjIzN2FkaXF6a2N4.

  76. 6 November 1998 Registered office changed on 06/11/98 from: dukes court duke street woking surrey. GU21 5XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc5MDkzMWFkaXF6a2N4.

  77. 28 May 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM0MjM5OGFkaXF6a2N4.

  78. 27 April 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMDc3MDA0NmFkaXF6a2N4.

  79. 27 March 1998 Receiver ceasing to act

    Category: Insolvency. Type: 405(2). Transaction: MDAyNzQ3NjgxMGFkaXF6a2N4.

  80. 13 October 1997 Return made up to 01/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg3MjY0NWFkaXF6a2N4.

  81. 27 May 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0MjA5Nzc1M2FkaXF6a2N4.

  82. 17 December 1996 Return made up to 01/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg5Mzk5N2FkaXF6a2N4.

  83. 25 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2NDcyNDU1OWFkaXF6a2N4.

  84. 22 November 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NTgxNjY2MWFkaXF6a2N4.

  85. 22 November 1995 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA0NzkyMDY3NGFkaXF6a2N4.

  86. 17 May 1995 Return made up to 01/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1NTExMWFkaXF6a2N4.

  87. 15 March 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAxMTQxOTY2MGFkaXF6a2N4.

  88. 21 June 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA0MjgzMDQ3MmFkaXF6a2N4.

  89. 23 May 1994 Return made up to 01/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ0NTQ2MmFkaXF6a2N4.

  90. 11 May 1993 Return made up to 01/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjYyMTQwNmFkaXF6a2N4.

  91. 19 April 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA0NDc5Njg0MWFkaXF6a2N4.

  92. 19 March 1993 Registered office changed on 19/03/93 from: berkeley st james's financial services 145 borough high street london SE1 1NP

    Category: Address. Type: 287. Transaction: MDE0MTk1OTU4MGFkaXF6a2N4.

  93. 12 May 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDExMDE0MDQ3NGFkaXF6a2N4.

  94. 12 May 1992 Return made up to 01/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDU1NDE1OGFkaXF6a2N4.

  95. 29 May 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAyNDYyNzY0N2FkaXF6a2N4.

  96. 29 May 1991 Return made up to 01/05/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMDU1NDA1MWFkaXF6a2N4.

  97. 12 May 1991 Registered office changed on 12/05/91 from: 2 queen anne's gate buildings 2 dartmouth westminster london SW1H 9AA

    Category: Address. Type: 287. Transaction: MDEwNjA3MjE4NWFkaXF6a2N4.

  98. 15 August 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA5NTE2OTEyOWFkaXF6a2N4.

  99. 29 June 1990 Return made up to 14/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzMyNzkyN2FkaXF6a2N4.

  100. 9 March 1990 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDE1NDU1Njk5NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.92.201.232 Thu, 14 Dec 2017 13:38:46 +0000