Alder Asset Management Limited

Company Registration Number: 01312833

Company registered in England and Wales

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Alder Asset Management Limited is a Private Company Limited by Shares first registered on 5 May 1977. Its current registered address is in London.

Registered Address

1 KINGS ARMS YARD
LONDON
EC2R 7AF

There are 338 companies currently registered at this postcode, including this one.

All companies at EC2R 7AF

Registration Data

Company Number

01312833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£345,530
Current Assets £4,703,453£4,054,375£3,348,300£3,193,810£2,973,739£3,020,787£2,501,732
of which Cash £4,098,897£3,706,777£3,170,654£3,028,084£2,766,192£2,635,211£2,227,934
Total Assets £4,703,453£4,054,375£3,348,300£3,193,810£2,973,739£3,020,787£2,847,262
Current Liabilities £633,052£478,764£358,627£497,375£489,210£630,456£320,389
Net Current Assets £4,070,401£3,575,611£2,989,673£2,696,435£2,484,529£2,390,331£2,181,343
Total Net Worth £3,012,732£2,810,710£2,572,553£2,546,653£2,513,428£2,596,858£2,526,873

Previous Names

No previous names

Company Officers

  • BUCK, Alison Mcwalter

    Secretary

    Appointed on 27 July 2016

     

    1
    Kings Arms Yard
    London
    EC2R 7AF

  • BROUGHAM, Christopher John

    Director

    Appointed on 2 February 2010

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1947

    1
    Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • HENDERSON, Robert David Charles

    Director

    Appointed on 24 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    North Ecchinswell Farm
    Brocks Green
    Ecchinswell
    Newbury
    Berkshire
    RG20 4UJ
    England

  • HILLS, Thomas Edmund

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    1
    Kings Arms Yard
    London
    EC2R 7AF

  • POSTLETHWAITE, Richard Thomas Andrew

    Director

    Appointed on 22 January 2002

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1958

    112
    Marine Parade
    Leigh On Sea
    Essex
    SS9 2RJ

  • SHAPLEY, Mark David Richard

    Director

    Appointed on 9 July 2010

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1967

    9
    Durford Road
    Petersfield
    Hampshire
    GU31 4EW
    England

  • VERNEY, Edmund Ralph, Sir

    Director

    Appointed on 17 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1950

    1
    Kings Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • VESTEY, Arthur George, The Honourable

    Director

    Appointed on 19 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1985

    1
    Kings Arms Yard
    London
    EC2R 7AF

  • VESTEY, George Moubray William

    Director

    Appointed on 10 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Great Thurlow Hall
    Haverhill
    Suffolk
    CB9 7LF

  • VESTEY, Samuel George Armstrong, Lord

    Director

     

    Nationality: British

    Occupation: Merchant

    Month of birth: March 1941

    Stowell Park
    Northleach
    Cheltenham
    Gloucestershire
    GL54 3LE

  • POSTLETHWAITE, Richard Thomas Andrew

    Secretary

    Appointed on 31 March 2004

    Resigned on 27 July 2016

    Nationality: British

    112
    Marine Parade
    Leigh On Sea
    Essex
    SS9 2RJ

  • WELLS, Geoffrey Brian Thomas

    Secretary

    Resigned on 31 March 2004

    28 Augustus Way
    Witham
    Essex
    CM8 1HH

  • HANCOX, John Philip Dale

    Director

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    Offham Manor
    Offham
    West Malling
    Kent
    ME19 5NJ

  • INGLIS, Robert Sinclair

    Director

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Chartered Acccountant

    Month of birth: October 1937

    21 Willow Close
    Bishops Stortford
    Hertfordshire
    CM23 2RY

  • MACGREGOR, Donald George Rhynas

    Director

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1950

    10 Paradise Walk
    London
    SW3 4JL

  • MCCULLOCH, Ian Murray

    Director

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1948

    22 Oxshott Way
    Cobham
    Surrey
    KT11 2RT

  • SCRASE, Gordon Henry

    Director

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1933

    Beechwood
    Andover Road Micheldever Station
    Winchester
    Hampshire
    SO21 3AY

  • VESTEY, Edmund Hoyle

    Director

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Merchant

    Month of birth: June 1932

    Little Thurlow Hall
    Haverhill
    Suffolk
    CB9 7LQ

  • WARE, Francis John

    Director

    Resigned on 18 November 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1932

    Monks Gate Shipton Under Wychwood
    Chipping Norton
    Oxfordshire
    OX7 6BA

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

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BIQJ7E. Transaction: MzE4MTUwNDYzOGFkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BG89RC. Transaction: MzE4MTM2NjA1NmFkaXF6a2N4.

  3. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6BG8LX7. Transaction: MzE4MTM2NjQxM2FkaXF6a2N4.

  4. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BG7O7S. Transaction: MzE4MTM2NTUyM2FkaXF6a2N4.

  5. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BG6WVD. Transaction: MzE4MTM2NDg0M2FkaXF6a2N4.

  6. 19 April 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64703KR. Transaction: MzE3MzgzNDMzM2FkaXF6a2N4.

  7. 24 August 2016 Appointment of The Honourable Arthur George Vestey as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5E25Q6N. Transaction: MzE1NTc5MDk2MWFkaXF6a2N4.

  8. 29 July 2016 Appointment of Mrs Alison Mcwalter Buck as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP03. Barcode: X5C8Z0TC. Transaction: MzE1NDA0NTQyOGFkaXF6a2N4.

  9. 29 July 2016 Termination of appointment of Richard Thomas Andrew Postlethwaite as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM02. Barcode: X5C8Z0DU. Transaction: MzE1NDA0NTM0OWFkaXF6a2N4.

  10. 29 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8W4YP. Transaction: MzE1NDAxNjQ1MGFkaXF6a2N4.

  11. 20 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SK3DV. Transaction: MzE0NjU4Nzg0OGFkaXF6a2N4.

  12. 6 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L4GONB83. Transaction: MzEzMjQ1Njc1NmFkaXF6a2N4.

  13. 22 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6R2AQ. Transaction: MzEyNzU0NzA2OGFkaXF6a2N4.

  14. 19 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44URHKA. Transaction: MzEyMTIyNjYwNWFkaXF6a2N4.

  15. 24 October 2014 Appointment of Mr Thomas Edmund Hills as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3J6EPAH. Transaction: MzExMDA2NTc0NWFkaXF6a2N4.

  16. 28 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MR6O. Transaction: MzEwNDU0NTk3OGFkaXF6a2N4.

  17. 2 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L34MSXZT. Transaction: MzA5NzUxMzE0MGFkaXF6a2N4.

  18. 18 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUF0A8. Transaction: MzA4MTc1MDE3NGFkaXF6a2N4.

  19. 18 July 2013 Director's details changed for Mr Mark David Richard Shapley on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X2CUF0A0. Transaction: MzA4MTc0OTk2M2FkaXF6a2N4.

  20. 18 July 2013 Director's details changed for Mr Robert David Charles Henderson on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Officers. Type: CH01. Barcode: X2CUF09S. Transaction: MzA4MTc0OTk2MWFkaXF6a2N4.

  21. 16 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263OD94. Transaction: MzA3NjMzNDIzNWFkaXF6a2N4.

  22. 28 January 2013 Appointment of Mr Robert David Charles Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZBJ88. Transaction: MzA3MTgxMDkzM2FkaXF6a2N4.

  23. 12 October 2012 Termination of appointment of John Hancox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEH9RM. Transaction: MzA2NTc2MjE1NGFkaXF6a2N4.

  24. 31 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBHQB9. Transaction: MzA2MTY5OTE1MmFkaXF6a2N4.

  25. 10 April 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168KWER. Transaction: MzA1NTYxMjEzNGFkaXF6a2N4.

  26. 18 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X7TXBVXX. Transaction: MzA0MDU4Mzg3NmFkaXF6a2N4.

  27. 28 March 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUK93SQI. Transaction: MzAzNDU1NDQ1NmFkaXF6a2N4.

  28. 29 October 2010 Registered office address changed from 16 St Johns Lane London EC1M 4EY on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Address. Type: AD01. Barcode: XT04CONH. Transaction: MzAyNjEwODQ0NmFkaXF6a2N4.

  29. 19 October 2010 Termination of appointment of Donald Macgregor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOZR9ODL. Transaction: MzAyNTQ4NTYxMmFkaXF6a2N4.

  30. 21 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XMNV8LVP. Transaction: MzAxOTkwNzk3MmFkaXF6a2N4.

  31. 20 July 2010 Appointment of Mr Mark David Richard Shapley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQUTLT9. Transaction: MzAxOTc3OTAyNGFkaXF6a2N4.

  32. 16 April 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGS5ZJ49. Transaction: MzAxMzYzOTA3MWFkaXF6a2N4.

  33. 1 April 2010 Appointment of Edmund Ralph Verney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOLD8IQC. Transaction: MzAxMjcxOTEyMGFkaXF6a2N4.

  34. 9 February 2010 Appointment of Christopher John Brougham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAFARH8P. Transaction: MzAwOTA2NzExMWFkaXF6a2N4.

  35. 12 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2L59CCM. Transaction: MjAzOTA5MTc5N2FkaXF6a2N4.

  36. 2 April 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAB2P8MG. Transaction: MjAyOTc5MzA1MmFkaXF6a2N4.

  37. 19 August 2008 Return made up to 16/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT2DM2DJ. Transaction: MjAxMTM0MDkwMGFkaXF6a2N4.

  38. 6 May 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKX9BZDN. Transaction: MjAwNDczNTczMGFkaXF6a2N4.

  39. 18 January 2008 £ ic 855000/845000 20/12/07 £ sr [email protected]=10000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE5MTI1MjM4NmFkaXF6a2N4.

  40. 17 December 2007 Ad 30/11/07--------- £ si [email protected]=5000 £ ic 850000/855000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTIzMjAzNWFkaXF6a2N4.

  41. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTcxMjc4NGFkaXF6a2N4.

  42. 8 August 2007 Return made up to 16/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk5NzI1OGFkaXF6a2N4.

  43. 1 June 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0Mjk4M2FkaXF6a2N4.

  44. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI4NTMwM2FkaXF6a2N4.

  45. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk0MTAyOWFkaXF6a2N4.

  46. 14 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMyODY0MWFkaXF6a2N4.

  47. 26 May 2006 Ad 18/05/06--------- £ si [email protected]=25000 £ ic 825000/850000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDkzNzcwN2FkaXF6a2N4.

  48. 15 May 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ4MDAzNmFkaXF6a2N4.

  49. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA0NzQxMWFkaXF6a2N4.

  50. 2 December 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MjQyMzQwOWFkaXF6a2N4.

  51. 10 August 2005 Return made up to 16/07/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ4MTI2NmFkaXF6a2N4.

  52. 3 June 2005 Ad 25/05/05--------- £ si [email protected]=10000 £ ic 815000/825000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTYwNTc0M2FkaXF6a2N4.

  53. 2 June 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjgzMzgwM2FkaXF6a2N4.

  54. 22 July 2004 Return made up to 16/07/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA2NDY0OWFkaXF6a2N4.

  55. 7 June 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzY1MTk1MWFkaXF6a2N4.

  56. 2 June 2004 Ad 26/05/04--------- £ si [email protected]=10000 £ ic 805000/815000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU3OTczMGFkaXF6a2N4.

  57. 2 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM5MzM4MmFkaXF6a2N4.

  58. 2 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM3NjAxNWFkaXF6a2N4.

  59. 20 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY3NzA5NmFkaXF6a2N4.

  60. 6 August 2003 Ad 22/05/03--------- £ si [email protected]=5000 £ ic 700000/705000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQ0NzIyNmFkaXF6a2N4.

  61. 22 May 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTM5MzQ2NmFkaXF6a2N4.

  62. 31 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MDY1NTYyNmFkaXF6a2N4.

  63. 27 July 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc3NDk1MWFkaXF6a2N4.

  64. 5 June 2002 Ad 28/05/02--------- £ si [email protected]=10000 £ ic 690000/700000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODQ2MTY4N2FkaXF6a2N4.

  65. 5 May 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTA2MDgwOGFkaXF6a2N4.

  66. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ1MTA1OWFkaXF6a2N4.

  67. 24 July 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyOTgyMGFkaXF6a2N4.

  68. 21 June 2001 Ad 04/06/01--------- £ si [email protected]=30000 £ ic 660000/690000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTIzNjcxM2FkaXF6a2N4.

  69. 30 April 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MjE5OTY3MWFkaXF6a2N4.

  70. 4 August 2000 Return made up to 16/07/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQxMjE1NGFkaXF6a2N4.

  71. 2 May 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDcyNzE1NmFkaXF6a2N4.

  72. 29 July 1999 Return made up to 16/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIwMjAwMWFkaXF6a2N4.

  73. 7 June 1999 Ad 02/06/99--------- £ si [email protected]=20000 £ ic 640000/660000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDk4Mzk2N2FkaXF6a2N4.

  74. 10 May 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTE1NjA3M2FkaXF6a2N4.

  75. 7 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDE3ODgzNWFkaXF6a2N4.

  76. 7 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTI3ODA4NWFkaXF6a2N4.

  77. 7 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODQ3Njk4MGFkaXF6a2N4.

  78. 7 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTg4MDM4MmFkaXF6a2N4.

  79. 7 January 1999 Ad 30/12/98--------- £ si [email protected]=350000 £ ic 290000/640000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzgzMjgxOWFkaXF6a2N4.

  80. 7 January 1999 £ nc 500000/1000000 30/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTc3MzE1NmFkaXF6a2N4.

  81. 7 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NTM5MjYxMmFkaXF6a2N4.

  82. 30 July 1998 Return made up to 16/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAyNzAyMGFkaXF6a2N4.

  83. 27 May 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzUxMDI0OWFkaXF6a2N4.

  84. 6 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE2OTc4OWFkaXF6a2N4.

  85. 29 July 1997 Return made up to 16/07/97; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI5OTI1NmFkaXF6a2N4.

  86. 8 June 1997 Ad 29/05/97--------- £ si [email protected]=5000 £ ic 285000/290000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODE1NTc2NmFkaXF6a2N4.

  87. 12 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNjk3NTg3NmFkaXF6a2N4.

  88. 5 August 1996 Return made up to 16/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5NTEyNGFkaXF6a2N4.

  89. 3 May 1996 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMTM4MzY4MGFkaXF6a2N4.

  90. 31 July 1995 Return made up to 16/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQzOTM2NWFkaXF6a2N4.

  91. 24 May 1995 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNzEyMzA5MGFkaXF6a2N4.

  92. 24 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODI4NzIzMmFkaXF6a2N4.

  93. 21 December 1994 Registered office changed on 21/12/94 from: bouverie house (4TH floor) 154 fleet street london EC4A 2HX

    Category: Address. Type: 287. Transaction: MDE0MDI3NzM1N2FkaXF6a2N4.

  94. 27 July 1994 Return made up to 16/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwODk3NTM1MmFkaXF6a2N4.

  95. 11 May 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNTQ4MTEyMmFkaXF6a2N4.

  96. 30 July 1993 Return made up to 16/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMjIzMTgzOWFkaXF6a2N4.

  97. 15 June 1993 Ad 09/06/93--------- £ si [email protected]=5000 £ ic 280000/285000

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjA1NzAyOGFkaXF6a2N4.

  98. 2 June 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMTExMjQ1OGFkaXF6a2N4.

  99. 27 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjcyMTA4OGFkaXF6a2N4.

  100. 29 July 1992 Return made up to 16/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0ODE1NTcyNmFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:06:46 +0100