Allianz Pension Fund Trustees Limited

Company Registration Number: 01088967

Company registered in England and Wales

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Allianz Pension Fund Trustees Limited is a Private Company Limited by Shares first registered on 29 December 1972. Its current registered address is in Surrey.

Registered Address

57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB

There are 20 companies currently registered at this postcode, including this one.

All companies at GU1 1DB

Registration Data

Company Number

01088967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1972

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6358086

Registration Start Date

29 January 2002

Registration Expiry Date

28 January 2018

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£4
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

  • ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED, active until 3 May 2007
  • CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED, active until 3 April 2003

Company Officers

  • JACK-KEE, Robin Christian

    Secretary

    Appointed on 24 September 2009

     

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • GENNOY, Philip

    Director

    Appointed on 30 January 2001

     

    Nationality: British

    Occupation: Hr Executive

    Month of birth: March 1958

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • GIBSON, Graham Arthur

    Director

    Appointed on 9 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • HAYWARD, Godfrey Robert

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Engineer / Surveyor

    Month of birth: January 1960

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • PEARCE, Andrew

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: Operations Development Manager

    Month of birth: July 1964

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • RAILTON, John Leslie George

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Pensioner

    Month of birth: July 1950

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • DARBY, John

    Secretary

    Resigned on 31 January 1997

    Warrenfields Warren Road
    Guildford
    Surrey
    GU1 2HQ

  • GRIFFITHS, David Albert

    Secretary

    Appointed on 31 January 1997

    Resigned on 31 March 2007

    Greenbank Guildford Road
    Cranleigh
    Surrey
    GU6 8QZ

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 1 April 2007

    Resigned on 24 September 2009

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • BOVERMANN, Brigitte, Dr

    Director

    Appointed on 12 May 2009

    Resigned on 9 March 2017

    Nationality: German

    Occupation: Director

    Month of birth: October 1956

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • CHURCHLOW, Mark John

    Director

    Appointed on 26 October 2010

    Resigned on 9 March 2017

    Nationality: British

    Occupation: Group Actuary

    Month of birth: March 1959

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • COLLINS, Eric Francis

    Director

    Appointed on 14 June 2013

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1959

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • CRICHTON, Raymond Alexander

    Director

    Appointed on 24 November 1993

    Resigned on 30 October 2001

    Nationality: British

    Occupation: Motor And Personal Lines Supt

    Month of birth: January 1952

    10 Partridge Way
    Guildford
    Surrey
    GU4 7DW

  • DAVIS, Brian

    Director

    Resigned on 24 November 1993

    Nationality: British

    Occupation: Area Underwriter (Eng)

    Month of birth: December 1955

    The Cob Elland Road
    Ripponden
    Sowerby Bridge
    West Yorkshire
    HX6 4HW

  • HUGHES, Ernest John

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Personnel Executive

    Month of birth: August 1933

    17 Rivermount Gardens
    Portsmouth Road
    Guildford
    Surrey
    GU2 5DN

  • KITCHEN, Leslie

    Director

    Appointed on 25 April 1995

    Resigned on 31 May 1997

    Nationality: British

    Occupation: Insurance Company Engineer

    Month of birth: August 1953

    26 Manor Road
    Rothwell
    Kettering
    Northamptonshire
    NN14 6JE

  • LAY, John Thomas

    Director

    Appointed on 25 April 1995

    Resigned on 22 April 2003

    Nationality: British

    Occupation: Insurance Company Underwriter

    Month of birth: December 1942

    15 Merrow Chase
    Merrow
    Guildford
    Surrey
    GU1 2RZ

  • MEAD, Donald Robin

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Assistant General Manager

    Month of birth: March 1929

    63 Lambton Road
    London
    SW20 0LW

  • MILLWARD, David John

    Director

    Appointed on 22 June 2007

    Resigned on 4 October 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1947

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • NEWBOLD, Robert Arthur

    Director

    Appointed on 4 November 2002

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Engineer Surveyor

    Month of birth: May 1946

    3 Beacon Hill
    St Johns
    Woking
    Surrey
    GU21 7QR

  • NEWNHAM, Michael John

    Director

    Appointed on 1 January 1995

    Resigned on 30 January 2001

    Nationality: British

    Occupation: Assistant General Manager

    Month of birth: July 1938

    Velhurst Croft
    Rosemary Lane
    Alfold
    Surrey
    GU6 8EY

  • OSBORNE, James

    Director

    Appointed on 30 October 2001

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Claims Officer

    Month of birth: October 1954

    31 Austen Road
    Jordanhill
    Glasgow
    G13 1SJ

  • PROBERT, David John

    Director

    Appointed on 8 June 2007

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: June 1938

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • PYPER, Richard Gerrard

    Director

    Resigned on 25 April 1995

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: May 1939

    35 Meads Road
    Guildford
    Surrey
    GU1 2NA

  • RAILTON, John Leslie George

    Director

    Appointed on 19 April 2005

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Engineer Surveyor

    Month of birth: July 1950

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • RUSE, Philip Christopher

    Director

    Appointed on 22 April 2003

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    53 Green Pastures Road
    Wraxall
    Bristol
    BS48 1ND

  • SLAUGHTER, Kenneth George

    Director

    Appointed on 28 October 1997

    Resigned on 4 November 2002

    Nationality: British

    Occupation: Engineer/Surveyor

    Month of birth: October 1939

    652 Newchurch Road
    Newchurch
    Rossendale
    Lancashire
    BB4 9HG

  • STRATFORD, George Richard

    Director

    Appointed on 1 April 1994

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1951

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • TORRANCE, David Andrew

    Director

    Appointed on 29 July 2003

    Resigned on 12 May 2009

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1953

    117 Lansdowne Road
    London
    W11 2LF

  • TREEN, William Raymond

    Director

    Resigned on 30 June 2003

    Nationality: Welsh

    Occupation: Chief Executive

    Month of birth: October 1940

    38 Sheldon Avenue
    Highgate
    London
    N6 4JR

  • WILSON, Andrew

    Director

    Resigned on 23 November 1994

    Nationality: British

    Occupation: Senior Regional Engineer

    Month of birth: July 1937

    2 Bankton Court
    Murieston
    Livingston
    Stirlingshire
    EH54 9DL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZLNAY. Transaction: MzE3NjI4NzE4NWFkaXF6a2N4.

  2. 24 April 2017 Director's details changed for Mr John Leslie George Railton on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: CH01. Barcode: X650VTIA. Transaction: MzE3NDE2OTUyNmFkaXF6a2N4.

  3. 11 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63JYTW0. Transaction: MzE3MzMxNDk4NGFkaXF6a2N4.

  4. 23 March 2017 Appointment of Mr Graham Arthur Gibson as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X62U2GTM. Transaction: MzE3MTc4MjcxOGFkaXF6a2N4.

  5. 21 March 2017 Termination of appointment of Brigitte Bovermann as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM01. Barcode: X62OU9DD. Transaction: MzE3MTYwMTEwMmFkaXF6a2N4.

  6. 21 March 2017 Termination of appointment of Mark John Churchlow as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM01. Barcode: X62OTTL7. Transaction: MzE3MTU5NjA2N2FkaXF6a2N4.

  7. 16 December 2016 Termination of appointment of Eric Francis Collins as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5LXJ3I2. Transaction: MzE2NDYzNDg3MmFkaXF6a2N4.

  8. 16 December 2016 Appointment of Mr Godfrey Robert Hayward as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5LXIPWG. Transaction: MzE2NDYzMDgwNmFkaXF6a2N4.

  9. 23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L63WO. Transaction: MzE0OTEzMzc5OWFkaXF6a2N4.

  10. 22 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SI136. Transaction: MzE0NjQ0ODg3NGFkaXF6a2N4.

  11. 26 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X487CWYR. Transaction: MzEyMzg5OTk0OGFkaXF6a2N4.

  12. 24 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5MIP. Transaction: MzEyMTY2NzM5N2FkaXF6a2N4.

  13. 16 December 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3MSK7JM. Transaction: MzExMzUwODMyOGFkaXF6a2N4.

  14. 24 November 2014 Director's details changed for Mr Andrew Pearce on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3LC9Y81. Transaction: MzExMTkxODU2OWFkaXF6a2N4.

  15. 16 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I3QE1N. Transaction: MzEwOTU0OTgxM2FkaXF6a2N4.

  16. 16 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I3QE8Y. Transaction: MzEwOTU0ODc3N2FkaXF6a2N4.

  17. 6 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXP0G. Transaction: MzEwMTQ1OTc0M2FkaXF6a2N4.

  18. 17 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35IZKSZ. Transaction: MzA5ODE5NzM4NGFkaXF6a2N4.

  19. 5 August 2013 Appointment of Mr John Leslie George Railton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4W42R. Transaction: MzA4Mjc0MjM5NGFkaXF6a2N4.

  20. 24 June 2013 Appointment of Mr Eric Francis Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6RPNE. Transaction: MzA4MDM0Mzg1MGFkaXF6a2N4.

  21. 24 June 2013 Termination of appointment of John Railton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6RPM2. Transaction: MzA4MDM0MzgzOGFkaXF6a2N4.

  22. 3 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29JDU2A. Transaction: MzA3ODk5MjY3NWFkaXF6a2N4.

  23. 15 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YJ7C8. Transaction: MzA3NjI1MTYwNWFkaXF6a2N4.

  24. 25 October 2012 Termination of appointment of David Probert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9DX0B. Transaction: MzA2NjQ2NDUxMGFkaXF6a2N4.

  25. 24 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFWAQ. Transaction: MzA1ODA1MDg5MmFkaXF6a2N4.

  26. 29 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NW4CA. Transaction: MzA1NDk5OTUzM2FkaXF6a2N4.

  27. 25 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XPMI5UE3. Transaction: MzAzNzY2Njc0MWFkaXF6a2N4.

  28. 4 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASEETSVA. Transaction: MzAzNDk2Mzk4MGFkaXF6a2N4.

  29. 17 November 2010 Appointment of Mr Andrew Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ5EYP68. Transaction: MzAyNzEzODUwMWFkaXF6a2N4.

  30. 17 November 2010 Termination of appointment of David Millward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ5EZP69. Transaction: MzAyNzEzODUwNmFkaXF6a2N4.

  31. 9 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjcwMTEwMGFkaXF6a2N4.

  32. 2 November 2010 Appointment of Mr Mark John Churchlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTZX6OR7. Transaction: MzAyNjI3MTE2OWFkaXF6a2N4.

  33. 5 October 2010 Termination of appointment of George Stratford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ5IRNZG. Transaction: MzAyNDYwMTkyOWFkaXF6a2N4.

  34. 28 May 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XZ40KKCG. Transaction: MzAxNjUxMTU1N2FkaXF6a2N4.

  35. 29 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7TLEJJB. Transaction: MzAxNDU3NzI2NWFkaXF6a2N4.

  36. 13 October 2009 Director's details changed for George Richard Stratford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKTXOE2B. Transaction: MzAwMDYyMTA0OGFkaXF6a2N4.

  37. 13 October 2009 Director's details changed for John Leslie George Railton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKTWYE2K. Transaction: MzAwMDYyMTAzMWFkaXF6a2N4.

  38. 13 October 2009 Director's details changed for David John Probert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKTWAE2W. Transaction: MzAwMDYyMTAwOWFkaXF6a2N4.

  39. 13 October 2009 Director's details changed for Philip Gennoy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKTVOE29. Transaction: MzAwMDYyMDk5NWFkaXF6a2N4.

  40. 13 October 2009 Director's details changed for David John Millward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKTVWE2H. Transaction: MzAwMDYyMTAwMWFkaXF6a2N4.

  41. 13 October 2009 Director's details changed for Dr Brigitte Bovermann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKTU2E2M. Transaction: MzAwMDYyMDcwOGFkaXF6a2N4.

  42. 13 October 2009 Secretary's details changed for Mr Robin Christian Jack-Kee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKTTUE2D. Transaction: MzAwMDYyMDY5OWFkaXF6a2N4.

  43. 28 September 2009 Secretary appointed mr robin christian jack-kee [View PDF]

    Category: Officers. Type: 288a. Barcode: XFT5LDNV. Transaction: MjA0MjMyMDYxNWFkaXF6a2N4.

  44. 28 September 2009 Appointment terminated secretary christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XFMADDNL. Transaction: MjA0MjI4OTk4OGFkaXF6a2N4.

  45. 16 June 2009 Director appointed dr brigitte bovermann [View PDF]

    Category: Officers. Type: 288a. Barcode: A7IGEARU. Transaction: MjAzNTE2NzYxM2FkaXF6a2N4.

  46. 15 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXY8AQK. Transaction: MjAzNTAzNzIzMGFkaXF6a2N4.

  47. 22 May 2009 Appointment terminated director david torrance [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ3MPA1I. Transaction: MjAzMzUyOTg0OWFkaXF6a2N4.

  48. 11 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYVNO9D0. Transaction: MjAzMjY0ODQ2MWFkaXF6a2N4.

  49. 27 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31IX02I. Transaction: MjAwNjA2NjMyNWFkaXF6a2N4.

  50. 8 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A56FCYLV. Transaction: MjAwMjg1Nzk3NGFkaXF6a2N4.

  51. 14 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM4MTgxNWFkaXF6a2N4.

  52. 14 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkxMzM0OWFkaXF6a2N4.

  53. 3 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1MDQ3MGFkaXF6a2N4.

  54. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQyMjk0MmFkaXF6a2N4.

  55. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY4NjI0N2FkaXF6a2N4.

  56. 24 May 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYxMTE1OWFkaXF6a2N4.

  57. 3 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDAyNTI1M2FkaXF6a2N4.

  58. 18 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ3OTA4NWFkaXF6a2N4.

  59. 18 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUzMTEzOWFkaXF6a2N4.

  60. 19 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4NTkwM2FkaXF6a2N4.

  61. 2 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE1MDc5OGFkaXF6a2N4.

  62. 23 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQ1ODk3OGFkaXF6a2N4.

  63. 2 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ2MTg4M2FkaXF6a2N4.

  64. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEwNzUzNmFkaXF6a2N4.

  65. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMzMzM1NGFkaXF6a2N4.

  66. 2 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTU3OTI1MWFkaXF6a2N4.

  67. 10 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDkxNDk4MmFkaXF6a2N4.

  68. 10 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mzk0MjM0NGFkaXF6a2N4.

  69. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgwMTMwOGFkaXF6a2N4.

  70. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ1NjM2NmFkaXF6a2N4.

  71. 26 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODg0MDAzMmFkaXF6a2N4.

  72. 21 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkwOTY1MGFkaXF6a2N4.

  73. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE4ODU5N2FkaXF6a2N4.

  74. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYyMTI5NGFkaXF6a2N4.

  75. 3 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTE3MTYzNGFkaXF6a2N4.

  76. 6 December 2002 Registered office changed on 06/12/02 from: 32 cornhill london EC3V 3ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY5Njg5MWFkaXF6a2N4.

  77. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc4OTIxNGFkaXF6a2N4.

  78. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk4MDIxNGFkaXF6a2N4.

  79. 29 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDAyMDMyNmFkaXF6a2N4.

  80. 29 May 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzQ5OTg2MmFkaXF6a2N4.

  81. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM4NzQ2MmFkaXF6a2N4.

  82. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA2ODE5OGFkaXF6a2N4.

  83. 30 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzA4ODc2MWFkaXF6a2N4.

  84. 30 May 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDUzNDI3OWFkaXF6a2N4.

  85. 24 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTA0ODI5MGFkaXF6a2N4.

  86. 13 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjAwMzk1NWFkaXF6a2N4.

  87. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg2NzExN2FkaXF6a2N4.

  88. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQzNzA0MWFkaXF6a2N4.

  89. 18 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjI5NjkxM2FkaXF6a2N4.

  90. 2 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDQxMzA1NGFkaXF6a2N4.

  91. 2 June 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTM4Mjc2M2FkaXF6a2N4.

  92. 30 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDEyNjE3MmFkaXF6a2N4.

  93. 10 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MjI1NDgyMmFkaXF6a2N4.

  94. 10 June 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzk2NDI3OWFkaXF6a2N4.

  95. 8 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNzQ2Mzc2MWFkaXF6a2N4.

  96. 8 June 1998 Return made up to 21/05/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjkwOTA1M2FkaXF6a2N4.

  97. 6 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ4NjU4OWFkaXF6a2N4.

  98. 9 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA2NTE5MmFkaXF6a2N4.

  99. 6 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMjU3ODU0NmFkaXF6a2N4.

  100. 6 June 1997 Return made up to 21/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTE0MzI1MGFkaXF6a2N4.

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