Willis Faber Underwriting Agencies Limited

Company Registration Number: 01305574

Company registered in England and Wales

Approximate Location Map
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Willis Faber Underwriting Agencies Limited is a Private Company Limited by Shares first registered on 29 March 1977. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 78 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

01305574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHERRY, Michael John, Dr

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1969

    51
    Lime Street
    London
    EC3M 7DQ

  • GOODINGE, Oliver Hew Wallinger

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: February 1960

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 8 September 2010

     

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 14 October 2009

    Resigned on 7 September 2010

    22
    Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • CHITTY, Michael Patrick

    Secretary

    Appointed on 13 September 1993

    Resigned on 31 March 1996

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • 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 April 1996

    Resigned on 3 March 2005

    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
    England

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 March 2005

    Resigned on 14 October 2009

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Director

    Appointed on 22 September 2008

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1967

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • CAMPBELL-GRAY, Ian

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1933

    Norden House
    Guilden Norden
    Royston
    Herts

  • CHITTY, Michael Patrick

    Director

    Appointed on 3 April 1998

    Resigned on 29 March 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • CHITTY, Michael Patrick

    Director

    Appointed on 31 March 1994

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • DALZELL, Richard Arthur

    Director

    Appointed on 1 April 1996

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1940

    14 Perrymead Street
    London
    SW6 3SP

  • DANE, Michael William Spencer

    Director

    Resigned on 12 August 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1934

    Two Oaks
    Ashley Park Avenue
    Walton On Thames
    Surrey
    KT12 1ER

  • NICHOLS, Graham Arthur

    Director

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: January 1946

    Hill Rise
    Park Close
    Esher
    Surrey
    KT10 8LG

  • ROBINS, John Vernon Harry

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Group Financial Director

    Month of birth: February 1939

    56 Duncan Terrace
    London
    N1 8AG

  • SALTER, Raymond Huir

    Director

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1934

    14 Ennismore Mews
    London
    SW7 1AN

  • STEVENS, Peter Roger

    Director

    Appointed on 28 October 1998

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Insurance Economist

    Month of birth: June 1941

    5 Highbury Road
    Wimbledon
    London
    SW19 7PR

  • TAYLOR, John Maxwell Percy

    Director

    Appointed on 31 March 1994

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1948

    Centaur Place Foxburrow Hill
    Bramley
    Guildford
    Surrey
    GU5 0BU

  • THOMAS, Timothy Roger Holt

    Director

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1949

    Hill Farm
    Charsfield
    Woodbridge
    Suffolk
    IP13 7PL

  • WARREN, Tracy Marina

    Director

    Appointed on 1 January 2000

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1962

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

  • WOOD, Stephen Edward

    Director

    Appointed on 14 October 2009

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Finance Controller

    Month of birth: September 1963

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 29 March 2005

    Resigned on 14 October 2009

    51
    Lime Street
    London
    EC3M 7DQ

This information was most recently updated 01/05/2018.

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Latest Filings

  1. 9 April 2018 [View PDF]

    Action Date: 3 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73I6E3E. Transaction: MzIwMjEzNTA0OGFkaXF6a2N4.

  2. 18 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A653MP. Transaction: MzE4MDc4MDkwOWFkaXF6a2N4.

  3. 7 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VCHL5. Transaction: MzE3MzEyNDg0OWFkaXF6a2N4.

  4. 20 October 2016 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: CH01. Barcode: X5HZOTK3. Transaction: MzE2MDA5NDMwNWFkaXF6a2N4.

  5. 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: X5C3OELT. Transaction: MzE1Mzg0MzU1M2FkaXF6a2N4.

  6. 25 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BMI7O4. Transaction: MzE1MzQ4OTIxM2FkaXF6a2N4.

  7. 7 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54E1654. Transaction: MzE0NTg5MjE5NWFkaXF6a2N4.

  8. 23 February 2016 Appointment of Dr Michael John Cherry as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: L50U4B55. Transaction: MzE0MjUxMjYzM2FkaXF6a2N4.

  9. 2 February 2016 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVIE71. Transaction: MzE0MTAyNTczMGFkaXF6a2N4.

  10. 20 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DJYOXU. Transaction: MzEyODkyNzA2MWFkaXF6a2N4.

  11. 28 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X4694HOX. Transaction: MzEyMjE0Mzk5MWFkaXF6a2N4.

  12. 8 December 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3LV2LWZ. Transaction: MzExMjk5NTU1OWFkaXF6a2N4.

  13. 8 December 2014 Statement of capital on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Capital. Type: SH19. Barcode: A3LVTFQY. Transaction: MzExMjk5NTU1MmFkaXF6a2N4.

  14. 8 December 2014 Solvency Statement dated 24/11/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3LV2LWR. Transaction: MzExMjk5NTU0MmFkaXF6a2N4.

  15. 8 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMVlRGTk1hZGlxemtjeA.

  16. 14 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35RK41V. Transaction: MzA5ODIwNzczOWFkaXF6a2N4.

  17. 28 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34BGI3E. Transaction: MzA5NzE4NDM4N2FkaXF6a2N4.

  18. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyOTU0NWFkaXF6a2N4.

  19. 21 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2ARHQHT. Transaction: MzA4MDE4MzA4OWFkaXF6a2N4.

  20. 9 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25XZ536. Transaction: MzA3NTk1OTA4OWFkaXF6a2N4.

  21. 18 September 2012 Appointment of Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HQV6AA. Transaction: MzA2NDI3OTg0OWFkaXF6a2N4.

  22. 18 September 2012 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HQV5H6. Transaction: MzA2NDI3OTQ5MmFkaXF6a2N4.

  23. 14 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQ3U. Transaction: MzA2MjM5NzAwMWFkaXF6a2N4.

  24. 10 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16KZ5AW. Transaction: MzA1NTYwMjI0MWFkaXF6a2N4.

  25. 18 January 2012 Appointment of Oliver Hew Wallinger Goodinge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2OU0. Transaction: MzA1MDkzMDE4M2FkaXF6a2N4.

  26. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JCTXZ8. Transaction: MzA0NDg3OTE5NWFkaXF6a2N4.

  27. 28 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: L7TFLTM0. Transaction: MzAzNjI3NzY4M2FkaXF6a2N4.

  28. 29 September 2010 Appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A4BTANP4. Transaction: MzAyNDI1OTAwN2FkaXF6a2N4.

  29. 29 September 2010 Appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A3U8LNPC. Transaction: MzAyNDIzMjc3OWFkaXF6a2N4.

  30. 24 September 2010 Termination of appointment of Shaun Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XETWANOL. Transaction: MzAyMzk1OTg5M2FkaXF6a2N4.

  31. 24 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XETVJNOT. Transaction: MzAyMzk1OTgzMGFkaXF6a2N4.

  32. 7 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANEOUKJW. Transaction: MzAxNzA0Mzk5OGFkaXF6a2N4.

  33. 7 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XDDGUIYD. Transaction: MzAxMzAxMDU3M2FkaXF6a2N4.

  34. 23 November 2009 Appointment of Shaun Kevin Bryant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7A7OF23. Transaction: MzAwMzQ1Mzg2MWFkaXF6a2N4.

  35. 12 November 2009 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC6HXEQA. Transaction: MzAwMjc1MzUyMWFkaXF6a2N4.

  36. 11 November 2009 Appointment of Stephen Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACF6AEQL. Transaction: MzAwMjY2OTAxNGFkaXF6a2N4.

  37. 11 November 2009 Termination of appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC6J7EQM. Transaction: MzAwMjY0NTA2NGFkaXF6a2N4.

  38. 15 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A96VKAN1. Transaction: MjAzNTAxNzkxNGFkaXF6a2N4.

  39. 8 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PSR8TA. Transaction: MjAzMDE0OTk2MGFkaXF6a2N4.

  40. 7 April 2009 Director appointed mr shaun kevin bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: X4PSQ8T9. Transaction: MjAzMDEzNjA4MmFkaXF6a2N4.

  41. 2 May 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYB7GZD5. Transaction: MjAwNDY0NjQ4OWFkaXF6a2N4.

  42. 2 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYB7DZD2. Transaction: MjAwNDY0MDQxM2FkaXF6a2N4.

  43. 2 May 2008 Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYB7EZD3. Transaction: MjAwNDY0MDQxNGFkaXF6a2N4.

  44. 2 May 2008 Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYB7FZD4. Transaction: MjAwNDY0MDQxN2FkaXF6a2N4.

  45. 1 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB4O9YEY. Transaction: MjAwMjQxMzY5NmFkaXF6a2N4.

  46. 29 March 2008 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAWSYEV. Transaction: MjAwMjI3NDAxMmFkaXF6a2N4.

  47. 26 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5NjEyMGFkaXF6a2N4.

  48. 9 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczMjYzMmFkaXF6a2N4.

  49. 7 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIyNDc1NWFkaXF6a2N4.

  50. 25 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEzMzI5NjY2OWFkaXF6a2N4.

  51. 30 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM4NTY3OWFkaXF6a2N4.

  52. 9 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU0OTAwOGFkaXF6a2N4.

  53. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ0ODE1N2FkaXF6a2N4.

  54. 29 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU0NjU2NGFkaXF6a2N4.

  55. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjcyOTg2MmFkaXF6a2N4.

  56. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI1MzU4MGFkaXF6a2N4.

  57. 29 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ2OTM3OWFkaXF6a2N4.

  58. 27 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDY5NTA4N2FkaXF6a2N4.

  59. 14 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzUxMzAyN2FkaXF6a2N4.

  60. 5 June 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzc2NTc3NWFkaXF6a2N4.

  61. 19 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTc0MjIyMWFkaXF6a2N4.

  62. 31 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTg4MzIwNWFkaXF6a2N4.

  63. 15 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzg2OTA0OGFkaXF6a2N4.

  64. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjAxOTE0N2FkaXF6a2N4.

  65. 25 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTA3MTMzM2FkaXF6a2N4.

  66. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNjMzNzQ1N2FkaXF6a2N4.

  67. 3 May 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTg3NTEwNWFkaXF6a2N4.

  68. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgzNTcwNGFkaXF6a2N4.

  69. 14 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU4OTA1MGFkaXF6a2N4.

  70. 23 November 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNDcxNjkxNmFkaXF6a2N4.

  71. 18 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjM1NTY3MmFkaXF6a2N4.

  72. 13 May 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzg3ODI4NGFkaXF6a2N4.

  73. 3 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTIxMDg0NGFkaXF6a2N4.

  74. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDk1MDYwMGFkaXF6a2N4.

  75. 1 May 1998 Return made up to 03/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDY0ODQ0N2FkaXF6a2N4.

  76. 15 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMxMTg0MWFkaXF6a2N4.

  77. 15 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkzNTE3OGFkaXF6a2N4.

  78. 12 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg0MDYzOGFkaXF6a2N4.

  79. 11 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxODM1NjAzMGFkaXF6a2N4.

  80. 20 May 1997 Return made up to 01/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjIxNjk5OWFkaXF6a2N4.

  81. 20 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDAzMTY2MmFkaXF6a2N4.

  82. 27 February 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMTM5MTY1NmFkaXF6a2N4.

  83. 2 May 1996 Return made up to 01/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjUwOTE3M2FkaXF6a2N4.

  84. 30 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDIzOTYzNWFkaXF6a2N4.

  85. 30 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzA2MjA4MmFkaXF6a2N4.

  86. 23 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjE2NTkwOWFkaXF6a2N4.

  87. 23 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODE3MDQ1N2FkaXF6a2N4.

  88. 23 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzAxOTEyOWFkaXF6a2N4.

  89. 26 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTAyMjU4M2FkaXF6a2N4.

  90. 2 May 1995 Return made up to 01/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0NTY3MDA4N2FkaXF6a2N4.

  91. 2 May 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzMDE2MzU4MmFkaXF6a2N4.

  92. 24 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NDIzNjgyOGFkaXF6a2N4.

  93. 26 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NTQ0MzM1N2FkaXF6a2N4.

  94. 28 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjAwNjU4NWFkaXF6a2N4.

  95. 28 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzk1NzczMGFkaXF6a2N4.

  96. 20 April 1994 Return made up to 01/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NDcxNTYxNmFkaXF6a2N4.

  97. 14 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1Nzk2Nzg5NWFkaXF6a2N4.

  98. 29 March 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MTE0OTg3M2FkaXF6a2N4.

  99. 24 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNzQxNDI2NmFkaXF6a2N4.

  100. 24 September 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyODA1OTc2NGFkaXF6a2N4.

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