Agf Holdings (UK) Limited

Company Registration Number: 01141570

Company registered in England and Wales

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Agf Holdings (UK) Limited is a Private Company Limited by Shares first registered on 25 October 1973. 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

01141570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

1 July 2015

Returns Next Due

29 July 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68,433,000£70,519,000£71,330,000£74,682,000£75,796,000£71,925,000
of which Cash £0£0£0£0£0£0
Total Assets £68,433,000£70,519,000£71,330,000£74,682,000£75,796,000£71,925,000
Current Liabilities £262,000£52,000£0£0£102,000£63,000
Net Current Assets £68,171,000£70,467,000£71,330,000£74,682,000£75,694,000£71,862,000
Total Net Worth £66,425,000£57,781,000£53,682,000£43,550,000£41,414,000£53,507,000

Previous Names

No previous names

Company Officers

  • JACK-KEE, Robin Christian

    Secretary

    Appointed on 29 July 2009

     

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • BOVERMANN, Brigitte, Dr

    Director

    Appointed on 30 September 2011

     

    Nationality: German

    Occupation: Executive Vice President

    Month of birth: October 1956

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • CHURCHLOW, Mark John

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Group Actuary

    Month of birth: March 1959

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • DYE, Jonathan Mark

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1966

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • GIBSON, Graham Arthur

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • HUDSON, Richard Owen

    Director

    Appointed on 8 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • HUTCHINGS, Steven James

    Secretary

    Appointed on 28 October 2008

    Resigned on 29 July 2009

    Spire House
    Picketts Hill
    Headley
    Bordon
    Hants
    GU35 8TD

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 12 October 2007

    Resigned on 28 October 2008

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 11 June 2001

    Resigned on 21 September 2005

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • NEAL, Roger William

    Secretary

    Appointed on 31 December 1992

    Resigned on 11 June 2001

    21-22 Barnwell
    Peterborough
    Cambridgeshire
    PE8 5QB

  • PRICE, Cheryl Joanne

    Secretary

    Appointed on 21 September 2005

    Resigned on 31 July 2007

    Deer Springs Henley Park
    Cobbett Hill Road
    Normandy
    Surrey
    GU3 2BZ

  • ROBINSON, Bryan

    Secretary

    Resigned on 31 December 1992

    36 Vine Gardens
    Ilford
    Essex
    IG1 2QJ

  • AZOUZ, Joel

    Director

    Appointed on 1 October 2000

    Resigned on 10 December 2004

    Nationality: French

    Occupation: Director

    Month of birth: January 1951

    49 Rue Boileau
    Paris
    75016
    FOREIGN
    France

  • BATY, James Garland

    Director

    Appointed on 4 July 1995

    Resigned on 26 September 1996

    Nationality: British

    Occupation: Insurance General Manager

    Month of birth: July 1950

    31 Kidbrooke Park Road
    Blackheath
    London
    SE3 0LR

  • BREMKAMP, Detlev

    Director

    Appointed on 9 November 1998

    Resigned on 20 February 2002

    Nationality: German

    Occupation: Executive

    Month of birth: March 1944

    Ferdinand-Maria-Str 35
    Munich
    80639
    FOREIGN
    Germany

  • CAIN, Roy Ernest

    Director

    Appointed on 4 July 1995

    Resigned on 26 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1933

    Pine Hill Fidges Lane
    Eastcombe
    Stroud
    Gloucestershire
    GL6 7DW

  • DE GAULLE, Yves Michel Henri

    Director

    Appointed on 25 June 1997

    Resigned on 31 July 1998

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1951

    8-10 Rue D'Aguesseaux
    Boulogne 92100
    Billancourt
    France

  • DE MONTFERRAND, Louis

    Director

    Appointed on 16 October 1998

    Resigned on 11 June 2001

    Nationality: French

    Occupation: Insurance Manager

    Month of birth: July 1959

    12 Rue Corot
    Ville D'Avray
    92410
    France

  • DE ROQUETTE-BUISSON, Hugues Georges

    Director

    Appointed on 19 August 1997

    Resigned on 16 October 1998

    Nationality: French

    Occupation: Executive

    Month of birth: March 1945

    10-12 Rue Des Dames Augustines
    92200 Neuilly Sur Seine
    France

  • DELFORGE, Claude Richard Pierre Nestor

    Director

    Appointed on 16 October 1998

    Resigned on 1 October 2000

    Nationality: Belgian

    Occupation: Insurance Manager

    Month of birth: August 1949

    10 Rue Jules Cesar
    Paris
    75012
    France

  • ESPINASSE, Philippe Bernard

    Director

    Appointed on 19 August 1997

    Resigned on 1 April 1998

    Nationality: French

    Occupation: Executive

    Month of birth: July 1950

    185 Rue Lecourbe
    75015
    Paris
    FOREIGN
    France

  • GLOAGUEN, Herve

    Director

    Appointed on 1 July 2010

    Resigned on 6 October 2011

    Nationality: French

    Occupation: None

    Month of birth: May 1963

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB

  • GUIU, Jean-Edmond

    Director

    Appointed on 19 August 1997

    Resigned on 16 October 1998

    Nationality: French

    Occupation: Executive

    Month of birth: July 1947

    86 Rue De Sevres
    75007 Paris
    FOREIGN
    France

  • KIDDLE MORRIS, Christopher John

    Director

    Appointed on 11 July 2003

    Resigned on 2 May 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1949

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • KRUISDIJK, Jeroen

    Director

    Appointed on 7 April 2011

    Resigned on 6 October 2011

    Nationality: Dutch

    Occupation: Assistant Vice President Insurance Europe Ii

    Month of birth: December 1969

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • LE FRANC, Jean-Daniel

    Director

    Resigned on 19 August 1997

    Nationality: French

    Occupation: General Manager

    Month of birth: December 1933

    7 Avenue Rene Isidore
    Fontenay Aux Roses 92260
    France

  • LUZI, Michel Guy

    Director

    Appointed on 1 February 2005

    Resigned on 6 October 2011

    Nationality: French

    Occupation: Directeur Etudes

    Month of birth: December 1950

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • MANSION, Yves

    Director

    Resigned on 11 June 2001

    Nationality: French

    Occupation: General Manager Insurance

    Month of birth: January 1951

    9 Rue Montorgeuil
    Paris 75001
    FOREIGN
    France

  • MOULIN, Jean Rene

    Director

    Appointed on 4 July 1995

    Resigned on 19 August 1997

    Nationality: French

    Occupation: Technical & Commercial Directo

    Month of birth: September 1947

    158 Avenue Ronce
    Sartrouville
    78500
    France

  • NEAL, Roger William

    Director

    Appointed on 11 June 2001

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1949

    21-22 Barnwell
    Peterborough
    Cambridgeshire
    PE8 5QB

  • OLSON, Laval Adolph

    Director

    Resigned on 26 September 1996

    Nationality: American

    Occupation: Insurance Director

    Month of birth: April 1933

    19070 N.88th Avenue
    Peoria Arizona
    Usa

  • PAPON, Jacques Vital

    Director

    Resigned on 20 January 1995

    Nationality: French

    Occupation: Insurance Director

    Month of birth: January 1930

    3 Square De Roule
    Paris 75008
    FOREIGN
    France

  • PAUMIER, Jean-Pierre

    Director

    Resigned on 6 June 1997

    Nationality: French

    Occupation: Company Chairman

    Month of birth: July 1946

    21 Hartswood Road
    London
    W12 9NE

  • PESTRE, Gilles

    Director

    Appointed on 16 October 1998

    Resigned on 11 June 2001

    Nationality: French

    Occupation: Manager-Finance

    Month of birth: July 1956

    18 Rue General Leclerc
    Paris 78000 Versailles
    France
    FOREIGN

  • REDON, Benoit

    Director

    Appointed on 11 June 2001

    Resigned on 8 March 2011

    Nationality: France

    Occupation: Director

    Month of birth: January 1951

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • RENAUDIN, Andre

    Director

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    1 Rue De La Redoute
    Fontenay Aux Roses F 92260
    France

  • STRATFORD, George Richard

    Director

    Appointed on 24 January 2000

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1951

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • THOMAZEAU, Francois

    Director

    Appointed on 11 June 2001

    Resigned on 1 August 2010

    Nationality: French

    Occupation: Director

    Month of birth: June 1949

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • TORRANCE, David Andrew

    Director

    Appointed on 30 September 2011

    Resigned on 30 June 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1953

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • TREEN, William Raymond

    Director

    Appointed on 9 November 1998

    Resigned on 30 June 2003

    Nationality: Welsh

    Occupation: Chief Executive

    Month of birth: October 1940

    38 Sheldon Avenue
    Highgate
    London
    N6 4JR

  • ZEDELIUS, Werner Eduard

    Director

    Appointed on 9 November 1998

    Resigned on 21 January 2000

    Nationality: German

    Occupation: Executive

    Month of birth: September 1957

    Flat 839 Nell Gwynn House
    Sloane Avenue
    London
    SW3 3AX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APW3FE. Transaction: MzE1MjQ3MTUwMGFkaXF6a2N4.

  2. 4 July 2016 Director's details changed for Mr Richard Owen Hudson on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AADYTN. Transaction: MzE1MjEzMjc4MmFkaXF6a2N4.

  3. 22 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SI1WY. Transaction: MzE0NjQzNDEzNGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AVZLJK. Transaction: MzEyNjQyNTczNGFkaXF6a2N4.

  5. 24 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5MJL. Transaction: MzEyMTY2NzQwNWFkaXF6a2N4.

  6. 19 January 2015 Appointment of Mr Richard Owen Hudson as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: X3Z8AH3T. Transaction: MzExNTUyOTY2NGFkaXF6a2N4.

  7. 16 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I3QEB6. Transaction: MzEwOTU0OTYwNWFkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8VPO2. Transaction: MzEwMzA2NTc3M2FkaXF6a2N4.

  9. 15 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GGUOQ. Transaction: MzA5ODAyNzgyOWFkaXF6a2N4.

  10. 7 October 2013 Director's details changed for Mr Jonathan Mark Dye on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X2IIOYVN. Transaction: MzA4NjUxMjIwMGFkaXF6a2N4.

  11. 29 August 2013 Director's details changed for Mr Graham Arthur Gibson on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X2FSA2PF. Transaction: MzA4NDA2MjEzNWFkaXF6a2N4.

  12. 20 August 2013 Appointment of Jonathan Dye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F52MC2. Transaction: MzA4MzU1MzI1NmFkaXF6a2N4.

  13. 3 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU4RVC. Transaction: MzA4MDkwNTg0NmFkaXF6a2N4.

  14. 1 July 2013 Termination of appointment of David Torrance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOVWY0. Transaction: MzA4MDc0NjA4MmFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YJ7CG. Transaction: MzA3NjI1MzU3NWFkaXF6a2N4.

  16. 4 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGHY21. Transaction: MzA2MDI1NzcyOWFkaXF6a2N4.

  17. 29 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NW4CZ. Transaction: MzA1NDk5OTYxMmFkaXF6a2N4.

  18. 27 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AUWJUYP0. Transaction: MzA0NjE5MzQzMGFkaXF6a2N4.

  19. 27 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjE5MzQxMGFkaXF6a2N4.

  20. 6 October 2011 Termination of appointment of Michel Luzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ1D7Y5K. Transaction: MzA0NTAyOTM4OWFkaXF6a2N4.

  21. 6 October 2011 Termination of appointment of Jeroen Kruisdijk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ1D6Y5J. Transaction: MzA0NTAyOTM4NGFkaXF6a2N4.

  22. 6 October 2011 Termination of appointment of Herve Gloaguen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ1D5Y5I. Transaction: MzA0NTAyOTM3OGFkaXF6a2N4.

  23. 5 October 2011 Appointment of Dr Brigitte Bovermann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYE78Y4Q. Transaction: MzA0NDk0MDcwOGFkaXF6a2N4.

  24. 5 October 2011 Appointment of Mr David Andrew Torrance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY8DNY34. Transaction: MzA0NDkwODg5NmFkaXF6a2N4.

  25. 5 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3HTOVJC. Transaction: MzAzOTg3MjMwMWFkaXF6a2N4.

  26. 14 April 2011 Appointment of Jeroen Kruisdijk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCBKZT95. Transaction: MzAzNTU2NzUzMGFkaXF6a2N4.

  27. 15 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYKZ6SD2. Transaction: MzAzMzg0NDQ0M2FkaXF6a2N4.

  28. 9 March 2011 Termination of appointment of Benoit Redon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZAZYSA5. Transaction: MzAzMzUzMTE4NmFkaXF6a2N4.

  29. 5 January 2011 Appointment of Mr Graham Arthur Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE7T9QJT. Transaction: MzAyOTgzNjk3M2FkaXF6a2N4.

  30. 5 October 2010 Termination of appointment of George Stratford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ5I3NZS. Transaction: MzAyNDYwMTc3OGFkaXF6a2N4.

  31. 2 August 2010 Termination of appointment of Francois Thomazeau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS7JCM7K. Transaction: MzAyMDYzMDIxMmFkaXF6a2N4.

  32. 26 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: A10SOLU6. Transaction: MzAyMDE4ODEzN2FkaXF6a2N4.

  33. 26 July 2010 Appointment of Herve Gloaguen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10SPLU7. Transaction: MzAyMDE4NjY5MGFkaXF6a2N4.

  34. 15 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzU2ODQ0NGFkaXF6a2N4.

  35. 15 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LRCCYI8O. Transaction: MzAxMTQ0MjkxOGFkaXF6a2N4.

  36. 9 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: XJUQKDYV. Transaction: MzAwMDQ1Njk4MWFkaXF6a2N4.

  37. 9 October 2009 Director's details changed for Francois Thomazeau on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJUS9DYM. Transaction: MzAwMDQ1NjkyOGFkaXF6a2N4.

  38. 9 October 2009 Director's details changed for Benoit Redon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJUMUDY1. Transaction: MzAwMDQ1NjIzNmFkaXF6a2N4.

  39. 9 October 2009 Director's details changed for Michel Guy Luzi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJUKHDYM. Transaction: MzAwMDQ1NjE2NWFkaXF6a2N4.

  40. 9 October 2009 Director's details changed for Mark John Churchlow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJUGVDYW. Transaction: MzAwMDQ1NTg0M2FkaXF6a2N4.

  41. 9 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: XJUF2DY2. Transaction: MzAwMDQ1NTc5NGFkaXF6a2N4.

  42. 5 August 2009 Secretary appointed robin christian jack-kee [View PDF]

    Category: Officers. Type: 288a. Barcode: AK720C1G. Transaction: MjAzODYzNTkwNWFkaXF6a2N4.

  43. 3 August 2009 Appointment terminated secretary steven hutchings [View PDF]

    Category: Officers. Type: 288b. Barcode: XZHMAC1M. Transaction: MjAzODM0NDE0OGFkaXF6a2N4.

  44. 6 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVK4B9Q. Transaction: MjAzNjQ2NzAyNWFkaXF6a2N4.

  45. 14 May 2009 Director appointed mark john churchlow [View PDF]

    Category: Officers. Type: 288a. Barcode: AQFHE9P8. Transaction: MjAzMjkxMTczOWFkaXF6a2N4.

  46. 8 May 2009 Appointment terminated director christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XBWSX9OQ. Transaction: MjAzMjUwMzIwMmFkaXF6a2N4.

  47. 27 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYVMQ9D1. Transaction: MjAzMTU0NzE4OGFkaXF6a2N4.

  48. 12 November 2008 Appointment terminated secretary christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: RYXYB4RQ. Transaction: MjAxNzg5NjI3MWFkaXF6a2N4.

  49. 11 November 2008 Secretary appointed steven james hutchings [View PDF]

    Category: Officers. Type: 288a. Barcode: AHPTZ4Q2. Transaction: MjAxNzgwMDU2N2FkaXF6a2N4.

  50. 3 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCA113Z. Transaction: MjAwODM2MTU4OGFkaXF6a2N4.

  51. 5 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A68QZYJU. Transaction: MjAwMjcwNzM0MWFkaXF6a2N4.

  52. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4ODkyNWFkaXF6a2N4.

  53. 1 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUyMTQ4NmFkaXF6a2N4.

  54. 4 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEzMTU1OWFkaXF6a2N4.

  55. 2 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQxNzMwNmFkaXF6a2N4.

  56. 18 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMzNzY3N2FkaXF6a2N4.

  57. 10 July 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2Mzc5OTA4N2FkaXF6a2N4.

  58. 19 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE4NjIyN2FkaXF6a2N4.

  59. 12 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQwNTc0MWFkaXF6a2N4.

  60. 12 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg0MzIyNmFkaXF6a2N4.

  61. 9 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ1MjY0NWFkaXF6a2N4.

  62. 29 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTk1OTIxNmFkaXF6a2N4.

  63. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM0OTk0NGFkaXF6a2N4.

  64. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDkzODgyMWFkaXF6a2N4.

  65. 12 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTk5ODI1OGFkaXF6a2N4.

  66. 12 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjEzMDY2MWFkaXF6a2N4.

  67. 30 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTk0Njk0NmFkaXF6a2N4.

  68. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkwMTk1NGFkaXF6a2N4.

  69. 12 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTA5NjUyMWFkaXF6a2N4.

  70. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDIyOTQwM2FkaXF6a2N4.

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

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjU3MDQ1M2FkaXF6a2N4.

  72. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA3NTMyN2FkaXF6a2N4.

  73. 1 December 2002 Registered office changed on 01/12/02 from: 32 cornhill london EC3V 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjEzMDQ5MWFkaXF6a2N4.

  74. 17 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTE1ODczMWFkaXF6a2N4.

  75. 17 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjQxMjgxNWFkaXF6a2N4.

  76. 17 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODMxODQ1NGFkaXF6a2N4.

  77. 17 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzA4MzEyNGFkaXF6a2N4.

  78. 8 March 2002 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAxMzQ0OTczOWFkaXF6a2N4.

  79. 8 March 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0Mzc2MzEwOGFkaXF6a2N4.

  80. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA3NTQxNGFkaXF6a2N4.

  81. 13 August 2001 Return made up to 02/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzgxOTk1MWFkaXF6a2N4.

  82. 13 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU5Njc3NWFkaXF6a2N4.

  83. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIzNTUwOWFkaXF6a2N4.

  84. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgxODM3MmFkaXF6a2N4.

  85. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQxNDIwM2FkaXF6a2N4.

  86. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc2OTMzOGFkaXF6a2N4.

  87. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk4ODI2NmFkaXF6a2N4.

  88. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIyOTA5NWFkaXF6a2N4.

  89. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg4OTA5NWFkaXF6a2N4.

  90. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI3MTQwOGFkaXF6a2N4.

  91. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODUyMDc2N2FkaXF6a2N4.

  92. 20 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQyNDQ5OWFkaXF6a2N4.

  93. 20 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY1NjQwNWFkaXF6a2N4.

  94. 15 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MDQzMjc3M2FkaXF6a2N4.

  95. 18 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDM2NjEzNmFkaXF6a2N4.

  96. 13 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ5Mzg0MmFkaXF6a2N4.

  97. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE4ODk3M2FkaXF6a2N4.

  98. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUwNTg4MWFkaXF6a2N4.

  99. 26 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTEwMjI4NGFkaXF6a2N4.

  100. 17 October 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4MTU5N2FkaXF6a2N4.

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