Willis International Limited

Company Registration Number: 01234512

Company registered in England and Wales

Approximate Location Map

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 69 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Willis International Limited is a Private Company Limited by Shares first registered on 20 November 1975. Its current registered address is in London.

Registration Data

Company Number

01234512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1975

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 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £410,000,000£409,000,000£291,000,000£230,000,000£232,000,000£0£234,000,000£234,091,000£234,091,000£234,093,000£234,093£234,390
Current Assets £19,000,000£11,000,000£9,000,000£7,000,000£13,000,000£29,000,000£4,000,000£2,930,000£12,746,000£4,442,000£2,875£11
of which Cash £0£0£0£0£0£0£0£140,000£141,000£11,000£11£11
Total Assets £429,000,000£420,000,000£300,000,000£237,000,000£245,000,000£29,000,000£238,000,000£237,021,000£246,837,000£238,535,000£236,968£234,401
Current Liabilities £272,000,000£258,000,000£229,000,000£188,000,000£223,000,000£240,000,000£204,000,000£202,262,000£231,633,000£230,541,000£224,144£220,627
Net Current Assets £-253,000,000£-247,000,000£-220,000,000£-181,000,000£-210,000,000£-211,000,000£-200,000,000£-199,332,000£-218,887,000£-226,099,000£-221,269£-220,616
Total Net Worth £157,000,000£162,000,000£71,000,000£49,000,000£22,000,000£19,000,000£34,000,000£34,759,000£15,204,000£7,994,000£12,824£13,774

Previous Names

  • WILLIS INTERNATIONAL HOLDINGS LIMITED, active until 16 August 2006
  • WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED, active until 5 January 2000

Company Officers

  • GARRARD, Adam Laird

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    51
    Lime Street
    London
    EC3M 7DQ

  • THOMSON-HALL, Pamela Jane

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: August 1968

    51
    Lime Street
    London
    EC3M 7DQ

  • BAGNALL, Martyn Peter Walton

    Secretary

    Resigned on 1 May 1993

    62 Westerfield Road
    Ipswich
    Suffolk
    IP4 2XN

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 3 March 2005

    Resigned on 7 September 2010

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • CLARK, Giles Sebastian

    Secretary

    Appointed on 13 September 1993

    Resigned on 28 February 1997

    20 Barton Road
    London
    W14 9HD

  • MURPHY, Leo

    Secretary

    Resigned on 13 September 1993

    Meadow View 2 Broadway Road
    Lightwater
    Surrey
    GU18 5SJ

  • PEEL, Alistair Charles

    Secretary

    Appointed on 3 September 2012

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • WARREN, Tracy Marina

    Secretary

    Appointed on 1 March 1997

    Resigned on 3 March 2005

    Nationality: British

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 3 September 2012

    51
    Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • BESSIS, Guy Maurice

    Director

    Appointed on 1 March 1998

    Resigned on 17 December 1999

    Nationality: French

    Occupation: Insurance Broker

    Month of birth: December 1956

    14 Ossington Street
    London
    W2 4LZ

  • BESWICK, Timothy John

    Director

    Appointed on 1 May 1997

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1957

    77 Middle Mead
    Hook
    Hampshire
    RG27 9TE

  • BOLLOM, Bruce Robert

    Director

    Appointed on 1 July 1995

    Resigned on 30 April 1997

    Nationality: Australian

    Occupation: Accountant

    Month of birth: September 1958

    10 Orchard Gardens
    Effingham
    Leatherhead
    Surrey
    KT24 5NR

  • BONE, Michael Norman

    Director

    Appointed on 1 March 1998

    Resigned on 30 December 2002

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1948

    The Old Vicarage
    Great Stukeley
    Huntingdon
    Cambridgeshire
    PE28 4AL

  • BROWN, Roger Stewart

    Director

    Appointed on 7 June 1999

    Resigned on 1 July 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1953

    Somersbury
    6 Stoneyfields
    Farnham
    Surrey
    GU9 8DX

  • BUCKNALL, Richard John Stafford

    Director

    Appointed on 1 July 1995

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1948

    21 The Green Keswick Gardens
    Fetcham
    Leatherhead
    Surrey
    KT22 9XE

  • CHITTY, Michael Patrick

    Director

    Appointed on 18 June 1992

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • DALZELL, Richard Arthur

    Director

    Appointed on 29 December 1994

    Resigned on 1 July 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1940

    14 Perrymead Street
    London
    SW6 3SP

  • DAVENPORT, Nicholas Peter

    Director

    Appointed on 1 July 1995

    Resigned on 6 November 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1950

    12 Chemin Du
    Clos St Martin
    78620 L`Etang-La-Ville
    France

  • DE BOURNONVILLE, Jean-Marc

    Director

    Appointed on 1 January 1998

    Resigned on 31 December 1999

    Nationality: French

    Occupation: Foreign Subsidiaries Manager

    Month of birth: September 1945

    6 Rue Du Dobropol
    Paris 75017
    France
    FOREIGN

  • DIXON, Robert Gerald Warde

    Director

    Appointed on 1 July 1995

    Resigned on 7 May 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1944

    Floods Farm Dogmersfield
    Hook
    Hampshire
    RG27 8TD

  • DOUSE, Christine Lesley

    Director

    Appointed on 1 July 1995

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1948

    5 Highbury Road
    London
    SW19 7PR

  • FABER, Michael David Tufnell

    Director

    Appointed on 1 July 1995

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1945

    2a Lyall Mews
    London
    SW1X 8DJ

  • FORMAN, Alasdair George Grant

    Director

    Appointed on 27 June 2000

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    10 Guion Road
    Fulham
    London
    SW6 4UE

  • GAYNER, Robert Heydon

    Director

    Appointed on 1 July 1995

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1947

    8 Belvedere Avenue
    Wimbledon Village
    London
    SW19 7PS

  • GRIBBEN, Allan Crawford Adamson

    Director

    Appointed on 30 September 2007

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    29 Vogans Mill
    Mill Street
    London
    SE1 2BZ

  • GUTHRIE, Robert Brown

    Director

    Appointed on 1 July 1995

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1942

    30 Downer Road
    Benfleet
    Essex
    SS7 1BQ

  • HACKENBURG, Paul Richard

    Director

    Appointed on 24 February 1997

    Resigned on 26 January 1998

    Nationality: American

    Occupation: Insurance Broker

    Month of birth: August 1945

    9006 Gasserway Circle
    Brentwood
    Tn 37027
    United States

  • HEADING, Richard Anthony

    Director

    Appointed on 1 September 2015

    Resigned on 20 July 2018

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • HEDLEY, Martyn Anthony

    Director

    Appointed on 1 July 1995

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1944

    67 Dovehouse Street
    London
    SW3 6JY

  • JOHNSON, Brian Douglas

    Director

    Appointed on 1 July 1995

    Resigned on 24 February 1997

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: April 1942

    9183 Fox Run Drive
    Brentwood Tn 37027
    Usa

  • KERIN, Ewa Irena

    Director

    Appointed on 27 February 2014

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    51
    Lime Street
    London
    EC3M 7DQ

  • LONDON, Christopher Michael

    Director

    Appointed on 7 May 1999

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1948

    28 Great Tower Street
    London
    EC3R 5AT

  • MACKENZIE, Julian

    Director

    Appointed on 23 February 1999

    Resigned on 24 June 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1961

    1 Allee De La Charbonniere
    Louveciennes 78430
    France
    FOREIGN

  • MARTIN, Robert Harvey

    Director

    Appointed on 1 July 1995

    Resigned on 19 December 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1947

    Rose Cottage
    Tyrrells Wood
    Leatherhead
    Surrey
    KT22 8QJ

  • MCGRATH, John Brendan

    Director

    Appointed on 10 July 2009

    Resigned on 3 November 2011

    Nationality: Irish

    Occupation: Insurance Broker

    Month of birth: November 1963

    Ivory
    Woodside Green
    Great Hallingbury
    Hertfordshire
    CM22 7UL

  • MCSWEENEY, Joseph Matthew

    Director

    Appointed on 1 March 1998

    Resigned on 1 November 2001

    Nationality: American

    Occupation: Insurance

    Month of birth: March 1949

    20 Vale Court
    Maida Vale
    London
    W9 1RT

  • METHVEN, Colin Neil Finlayson

    Director

    Appointed on 1 July 1995

    Resigned on 29 October 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1945

    The Old Rectory
    Lower Hartwell
    Aylesbury
    Buckinghamshire
    HP17 8NR

  • NIXON, George Frederick

    Director

    Appointed on 1 July 1995

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1940

    The Old Cottage
    Church Lane
    Headley
    Surrey
    KT18 6LG

  • PAYNE, Donald Hedley

    Director

    Resigned on 8 March 1995

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1938

    Latchmoor
    Westerham Road
    Oxted
    Surrey
    RH8 0SW

  • PELLY, John Marriott

    Director

    Appointed on 1 July 1995

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1953

    37 Albert Bridge Road
    London
    SW11 4PX

  • TURVILL, Sarah Joan

    Director

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1953

    51
    Lime Street
    London
    EC3M 7DQ

  • WHITE-SMITH, Henry Vanier

    Director

    Resigned on 1 July 1995

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1934

    Shipton Glebe Shipton Slade Cottages
    Upper Campsfield Road
    Woodstock
    Oxfordshire
    OX20 1QQ

  • WOODERSON, John Nicholas Wheeler

    Director

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1938

    95 Albert Bridge Road
    London
    SW11 4PF

  • WRIGHT, Timothy David

    Director

    Appointed on 27 February 2014

    Resigned on 21 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 17 November 2011

    Resigned on 24 July 2017

    51
    Lime Street
    London
    London
    EC3M 7DQ
    United Kingdom

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 October 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FCIEXD. Transaction: MzIxNTg3NTE3NGFkaXF6a2N4.

  2. 2 August 2018 Termination of appointment of Richard Anthony Heading as a director on 20 July 2018 [View PDF]

    Action Date: 20 July 2018. Category: Officers. Type: TM01. Barcode: X7BGMIQY. Transaction: MzIxMTI0NzM5N2FkaXF6a2N4.

  3. 14 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75YJUHL. Transaction: MzIwNDkwNTU0M2FkaXF6a2N4.

  4. 5 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0IFFS. Transaction: MzE4NzA5MjUyOGFkaXF6a2N4.

  5. 7 August 2017 Termination of appointment of Willis Corporate Director Services Limited as a director on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Officers. Type: TM01. Barcode: A6BLDIDF. Transaction: MzE4MjMxNjQwN2FkaXF6a2N4.

  6. 15 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66IFUHM. Transaction: MzE3NTgxMTE5OGFkaXF6a2N4.

  7. 28 April 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: A63WT5BK. Transaction: MzE3Mzk0MzY0MWFkaXF6a2N4.

  8. 20 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzV1Q1QzBhZGlxemtjeA.

  9. 1 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R5GJDP4R. Transaction: MzE1ODc0Nzg0MWFkaXF6a2N4.

  10. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3OKEJ. Transaction: MzE1Mzg0NzU2M2FkaXF6a2N4.

  11. 19 July 2016 Appointment of Mr Adam Laird Garrard as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5BL4TQA. Transaction: MzE1MzIxOTY2OWFkaXF6a2N4.

  12. 21 June 2016 Termination of appointment of Timothy David Wright as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM01. Barcode: X59MHYSI. Transaction: MzE1MTIxMjMxN2FkaXF6a2N4.

  13. 20 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57DJK3W. Transaction: MzE0OTAxNzkwMWFkaXF6a2N4.

  14. 19 May 2016 Statement of capital following an allotment of shares on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Capital. Type: SH01. Barcode: A4ZI1560. Transaction: MzE0ODg3NzI4NmFkaXF6a2N4.

  15. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H198O2. Transaction: MzEzMjY2OTE5M2FkaXF6a2N4.

  16. 2 September 2015 Appointment of Mr Richard Anthony Heading as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F2R06Q. Transaction: MzEzMDIyOTE0MGFkaXF6a2N4.

  17. 2 September 2015 Termination of appointment of Ewa Irena Kerin as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4F2QYR5. Transaction: MzEzMDIyODYzNmFkaXF6a2N4.

  18. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z93IW. Transaction: MzEyMjgxNTAwMGFkaXF6a2N4.

  19. 10 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTQULE. Transaction: MzEwNzI1MDg0OGFkaXF6a2N4.

  20. 2 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: X3729V8Q. Transaction: MzA5OTMzODg3OGFkaXF6a2N4.

  21. 18 March 2014 Appointment of Mr Timothy David Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33YAHQ3. Transaction: MzA5NjQ2Nzc5MmFkaXF6a2N4.

  22. 3 March 2014 Appointment of Timothy David Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VBTPD. Transaction: MzA5NTUzNDY2OGFkaXF6a2N4.

  23. 3 March 2014 Appointment of Ewa Irena Kerin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VBPMI. Transaction: MzA5NTUzMzU1MGFkaXF6a2N4.

  24. 7 January 2014 Termination of appointment of Sarah Turvill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1TIYR. Transaction: MzA5MjE0MTczNGFkaXF6a2N4.

  25. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyNjc0M2FkaXF6a2N4.

  26. 3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFSYVF. Transaction: MzA4MDkwNDkxM2FkaXF6a2N4.

  27. 3 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: X27LLU0X. Transaction: MzA3NzM4OTE2M2FkaXF6a2N4.

  28. 21 September 2012 Appointment of Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HYO2T4. Transaction: MzA2NDUwNjYzOGFkaXF6a2N4.

  29. 21 September 2012 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HYO2J6. Transaction: MzA2NDUwNjU1OWFkaXF6a2N4.

  30. 14 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQJ4. Transaction: MzA2MjM5MjM4NmFkaXF6a2N4.

  31. 16 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: X190SY8X. Transaction: MzA1NzU3NjQyOGFkaXF6a2N4.

  32. 16 May 2012 Director's details changed for Ms Sarah Joan Turvill on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: X190SY8P. Transaction: MzA1NzU3NjMzMGFkaXF6a2N4.

  33. 10 January 2012 Appointment of Pamela Thomson-Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109W0OA. Transaction: MzA1MDQ4NjQzMWFkaXF6a2N4.

  34. 17 November 2011 Appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XDBSAZBX. Transaction: MzA0NzM2NTQyNWFkaXF6a2N4.

  35. 9 November 2011 Termination of appointment of John Mcgrath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAIASZ3T. Transaction: MzA0NjkwNDM4NmFkaXF6a2N4.

  36. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XS0XV5. Transaction: MzA0NDU4MzU4OWFkaXF6a2N4.

  37. 1 June 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: L74QDUHA. Transaction: MzAzODEwODg3OWFkaXF6a2N4.

  38. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHUL9NU7. Transaction: MzAyNDUzNDYxNGFkaXF6a2N4.

  39. 22 September 2010 Appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XDCYYNMR. Transaction: MzAyMzc2MjAyOGFkaXF6a2N4.

  40. 22 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDCSZNMM. Transaction: MzAyMzc2MTQ4MGFkaXF6a2N4.

  41. 20 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: XDEIDK47. Transaction: MzAxNTkxOTQ0OWFkaXF6a2N4.

  42. 20 May 2010 Director's details changed for Mr John Brendan Mcgrath on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XDEIBK45. Transaction: MzAxNTg1NDgyOGFkaXF6a2N4.

  43. 20 May 2010 Director's details changed for Sarah Joan Turvill on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XDEICK46. Transaction: MzAxNTg1NDgyOWFkaXF6a2N4.

  44. 11 August 2009 Director appointed mr john brendan mcgrath [View PDF]

    Category: Officers. Type: 288a. Barcode: X1ZJECAG. Transaction: MjAzODkxMTA1M2FkaXF6a2N4.

  45. 10 August 2009 Appointment terminated director allan gribben [View PDF]

    Category: Officers. Type: 288b. Barcode: X1YZACAR. Transaction: MjAzODkwOTIzN2FkaXF6a2N4.

  46. 23 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5JNHAV7. Transaction: MjAzNTYwOTk1MGFkaXF6a2N4.

  47. 12 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSWR9SP. Transaction: MjAzMjcwNDE1MWFkaXF6a2N4.

  48. 3 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LL09H12Z. Transaction: MjAwODM3NjY0OGFkaXF6a2N4.

  49. 29 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RRZ04L. Transaction: MjAwNjI2MjY3NGFkaXF6a2N4.

  50. 29 March 2008 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAW6YE9. Transaction: MjAwMjI3NDEzNmFkaXF6a2N4.

  51. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4MDg4OWFkaXF6a2N4.

  52. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyNjQ3NGFkaXF6a2N4.

  53. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA4NjEzNGFkaXF6a2N4.

  54. 21 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDcwNjc5MWFkaXF6a2N4.

  55. 1 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0MDg2NmFkaXF6a2N4.

  56. 31 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDY3NjMwN2FkaXF6a2N4.

  57. 16 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDE4MjI0OGFkaXF6a2N4.

  58. 9 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE5NjQ2MWFkaXF6a2N4.

  59. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDc3OTUzMWFkaXF6a2N4.

  60. 27 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkwOTY4N2FkaXF6a2N4.

  61. 26 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAzNTE2MWFkaXF6a2N4.

  62. 26 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMwMTU5MGFkaXF6a2N4.

  63. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc1NjI5MWFkaXF6a2N4.

  64. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTE2MTM2NmFkaXF6a2N4.

  65. 24 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDE5NTI4NmFkaXF6a2N4.

  66. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjA5NDY1N2FkaXF6a2N4.

  67. 19 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDEwMzk1MmFkaXF6a2N4.

  68. 7 July 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjY1MTIyNGFkaXF6a2N4.

  69. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAxMjE2M2FkaXF6a2N4.

  70. 28 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjQ0Njc1NGFkaXF6a2N4.

  71. 23 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDUwMzQyMWFkaXF6a2N4.

  72. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgxMjc0NmFkaXF6a2N4.

  73. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODYzMDAzOWFkaXF6a2N4.

  74. 17 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE1MTg3NmFkaXF6a2N4.

  75. 1 June 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTUwNjkxNWFkaXF6a2N4.

  76. 18 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTAwNTkzMGFkaXF6a2N4.

  77. 26 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MDA1MDQ4NWFkaXF6a2N4.

  78. 21 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDYzMjcyOGFkaXF6a2N4.

  79. 7 August 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDY5OTY1MGFkaXF6a2N4.

  80. 25 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTQ2NzYwMWFkaXF6a2N4.

  81. 11 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE1NTI5MWFkaXF6a2N4.

  82. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE5NTg3M2FkaXF6a2N4.

  83. 4 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ2MjQ2NGFkaXF6a2N4.

  84. 4 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjI4MjY4M2FkaXF6a2N4.

  85. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA5MDE3NGFkaXF6a2N4.

  86. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcxMzQ3MGFkaXF6a2N4.

  87. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY1NTAzM2FkaXF6a2N4.

  88. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY4NzY3MWFkaXF6a2N4.

  89. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk1MDE3NGFkaXF6a2N4.

  90. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzcxOTQ3OWFkaXF6a2N4.

  91. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU5Mjg4NmFkaXF6a2N4.

  92. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ5MjUxM2FkaXF6a2N4.

  93. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQyNTM4MmFkaXF6a2N4.

  94. 23 November 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MzIwMTU5NWFkaXF6a2N4.

  95. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MDY4NjAxOGFkaXF6a2N4.

  96. 19 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODcxNTEyNWFkaXF6a2N4.

  97. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcxOTQ3OGFkaXF6a2N4.

  98. 3 June 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTQxNjk5NWFkaXF6a2N4.

  99. 17 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk2Nzk0MmFkaXF6a2N4.

  100. 17 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAyNDM0NWFkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 10:05:18 +0100