Allen & Overy Pension Trustee Limited

Company Registration Number: 01345927

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allen & Overy Pension Trustee Limited is a Private Company Limited by Shares first registered on 28 December 1977. Its current registered address is in London.

Registered Address

ONE
BISHOPS SQUARE
LONDON
E1 6AD

There are 43 companies currently registered at this postcode, including this one.

All companies at E1 6AD

Registration Data

Company Number

01345927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£100£100£100£100£100£100£100£6
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£100£100£100£100£100£100£100£6
Current Liabilities £0£0£0£0£94£94£94£94£94£94£94£0
Net Current Assets £0£0£0£0£6£6£6£6£6£6£6£6
Total Net Worth £0£0£0£0£6£6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • BURSTOW, Dana Louise

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1969

    One
    Bishops Square
    London
    E1 6AD

  • DE RENNES, Robert

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1971

    One
    Bishops Square
    London
    E1 6AD

  • ELMER, Annemarie

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1960

    One
    Bishops Square
    London
    E1 6AD

  • PARR, Jeremy Arthur

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1962

    One
    Bishops Square
    London
    E1 6AD

  • PRESCOTT-BORGNIS, Gemma Louise

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Senior Business Development Manager

    Month of birth: October 1977

    One
    Bishops Square
    London
    E1 6AD

  • REGAN, Paul

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Chief Operating Office, Global Litigation Practice

    Month of birth: February 1969

    One
    Bishops Square
    London
    E1 6AD

  • MCCALLUM, Heather

    Secretary

    Appointed on 31 July 2003

    Resigned on 8 January 2014

    One
    Bishops Square
    London
    E1 6AD

  • ROUSE, Edward George

    Secretary

    Resigned on 31 July 2003

    Beechcroft 15 Le May Avenue
    Grove Park
    London
    SE12 9SU

  • ARNOLD, Amanda Jane

    Director

    Appointed on 15 August 2002

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Credit Controller

    Month of birth: August 1951

    One New Change
    London
    EC4M 9QQ

  • BARKER, Rodney

    Director

    Resigned on 19 March 1996

    Nationality: British

    Occupation: Administration Director

    Month of birth: November 1942

    Chevin Hervines Road
    Amersham
    Buckinghamshire
    HP6 5HS

  • BEECH, Timothy Peter

    Director

    Appointed on 1 December 2008

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1978

    One
    Bishops Square
    London
    E1 6AD

  • DINWIDDIE, Ian Maitland

    Director

    Resigned on 4 July 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1952

    43 Sheen Common Drive
    Richmond
    Surrey
    TW10 5BW

  • DUNLOP, Brian William

    Director

    Appointed on 26 May 2010

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1962

    One
    Bishops Square
    London
    E1 6AD

  • GOODWIN, Jonathan Mark

    Director

    Appointed on 4 July 2002

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1955

    One
    Bishops Square
    London
    E1 6AD

  • GREAVES, Kathryn Linda

    Director

    Appointed on 4 July 2002

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Financial Controller

    Month of birth: December 1966

    One
    Bishops Square
    London
    E1 6AD

  • JOB, Norman Leslie

    Director

    Appointed on 1 October 1997

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Security Manager

    Month of birth: April 1939

    111 Jefferstone Lane
    St Marys Bay
    Romney Marsh
    Kent
    TN29 0SQ

  • LUCKETT, Simon John Michael

    Director

    Appointed on 2 July 2007

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Senior H R Manager

    Month of birth: August 1963

    One Bishop Square
    London
    E1 6AO

  • MAPE, Melissa Joanne

    Director

    Appointed on 10 June 2009

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1975

    One
    Bishops Square
    London
    E1 6AD

  • MCKENNA, Charles

    Director

    Appointed on 4 July 2002

    Resigned on 21 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    One Bishops Square
    London
    E1 6AO

  • MCKENNA, Tony

    Director

    Appointed on 1 November 2012

    Resigned on 25 March 2015

    Nationality: British

    Occupation: It Hghd

    Month of birth: August 1966

    One
    Bishops Square
    London
    E1 6AD

  • O'SULLIVAN, Kevin Edward

    Director

    Appointed on 1 January 2008

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1979

    One Bishops Square
    London
    E1 6AD

  • PEXTON, Martin Andrew

    Director

    Appointed on 19 March 1996

    Resigned on 10 May 2002

    Nationality: British

    Occupation: Personnel Director

    Month of birth: September 1956

    Little Kensham Farm, Sandhurst Lane
    Rolvenden
    Cranbrook
    Kent
    TN17 4PH

  • RAIMBACH, John Michael Scott

    Director

    Appointed on 1 December 2008

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Business & Finance Manager

    Month of birth: September 1960

    One
    Bishops Square
    London
    E1 6AD

  • ROUSE, Edward George

    Director

    Resigned on 29 April 1998

    Nationality: British

    Occupation: Solicitors Manager

    Month of birth: February 1946

    Beechcroft 15 Le May Avenue
    Grove Park
    London
    SE12 9SU

  • SELWOOD, Dominic Kim, Dr

    Director

    Appointed on 1 October 2005

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Associate Director

    Month of birth: December 1970

    One Bishops Square
    London
    E1 6AO

  • SHEARING, David Anthony

    Director

    Appointed on 2 July 2007

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Head Of Capital Projects

    Month of birth: January 1952

    One Bishops Square
    London
    E1 6AD

  • SLOAN, Derek Scott

    Director

    Resigned on 4 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1948

    48 Blackheath Park
    London
    SE3 9SJ

  • STANLEY, Ian George

    Director

    Appointed on 20 March 2007

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    One
    Bishops Square
    London
    E1 6AD

  • STOKES, Antony

    Director

    Appointed on 2 July 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: March 1975

    One Bishops Square
    London
    E1 6AD

  • TOOMS, Anne Elisabeth

    Director

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Law Librarian

    Month of birth: September 1953

    One New Change
    London
    EC4M 9QQ

  • TUTTY, Julian Gerald

    Director

    Appointed on 1 October 2005

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Head Of Career Development

    Month of birth: May 1957

    One Bishops Square
    London
    E1 6AO

  • VIGNASEN, Shanthi Maria

    Director

    Appointed on 10 June 2009

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1980

    One
    Bishops Square
    London
    E1 6AD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637CPA2. Transaction: MzE3MjI3NTUwNGFkaXF6a2N4.

  2. 15 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: J5LEPRW3. Transaction: MzE2NDE1NjAzOGFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54R2E0Q. Transaction: MzE0NjE5OTU3OGFkaXF6a2N4.

  4. 1 December 2015 Appointment of Mr Paul Regan as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4L8RE7L. Transaction: MzEzNjM0MTIxMWFkaXF6a2N4.

  5. 30 November 2015 Appointment of Mr Robert De Rennes as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4L8RBSH. Transaction: MzEzNjM0MDQ1N2FkaXF6a2N4.

  6. 3 November 2015 Termination of appointment of Timothy Peter Beech as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4JFAIU8. Transaction: MzEzNDM4NjA0M2FkaXF6a2N4.

  7. 23 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4I0V32P. Transaction: MzEzMzY3NDc5MmFkaXF6a2N4.

  8. 20 April 2015 Termination of appointment of Tony Mckenna as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: A44ZUW23. Transaction: MzEyMTMzMTkyMmFkaXF6a2N4.

  9. 10 April 2015 Termination of appointment of Tony Mckenna as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X450V2EX. Transaction: MzEyMDk3MzY5MmFkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44ALW41. Transaction: MzEyMDIxMDQwNWFkaXF6a2N4.

  11. 13 January 2015 Director's details changed for Gemma Prescott on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: A3NQXSMY. Transaction: MzExNDkyMTAyOGFkaXF6a2N4.

  12. 9 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LVT1XC. Transaction: MzExMjg4NzkzN2FkaXF6a2N4.

  13. 7 May 2014 Termination of appointment of Ian Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A370MMNK. Transaction: MzA5OTU4MjQ4OWFkaXF6a2N4.

  14. 23 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36EPRU8. Transaction: MzA5ODY0MjU5MGFkaXF6a2N4.

  15. 24 January 2014 Termination of appointment of Heather Mccallum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A307152R. Transaction: MzA5MzI3Mjg1MmFkaXF6a2N4.

  16. 15 November 2013 Appointment of Jeremy Parr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2KZEMXM. Transaction: MzA4ODgzMTk5M2FkaXF6a2N4.

  17. 14 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2KZEMQ1. Transaction: MzA4ODc4ODk5MWFkaXF6a2N4.

  18. 16 May 2013 Appointment of Annemarie Elmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L27ZFMMY. Transaction: MzA3ODA5NTUzNWFkaXF6a2N4.

  19. 15 May 2013 Termination of appointment of Brian Dunlop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L27ZFMN6. Transaction: MzA3ODA0MzExMWFkaXF6a2N4.

  20. 22 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26LF44B. Transaction: MzA3NjU0NTkxM2FkaXF6a2N4.

  21. 7 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1OGZO54. Transaction: MzA3MDYwNzk1N2FkaXF6a2N4.

  22. 14 December 2012 Termination of appointment of Jonathan Goodwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NK782B. Transaction: MzA2OTM5OTc4MWFkaXF6a2N4.

  23. 14 December 2012 Termination of appointment of Shanthi Vignasen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NK7823. Transaction: MzA2OTM5OTcwMWFkaXF6a2N4.

  24. 27 November 2012 Appointment of Dana Burstow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1LRDVK0. Transaction: MzA2ODIzNjY3MmFkaXF6a2N4.

  25. 19 November 2012 Appointment of Tony Mckenna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1LRDVNC. Transaction: MzA2Nzc0ODQyMGFkaXF6a2N4.

  26. 19 November 2012 Appointment of Gemma Prescott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1LRDVK8. Transaction: MzA2Nzc0ODI2MmFkaXF6a2N4.

  27. 23 August 2012 Termination of appointment of Melissa Mape as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1FS3L9M. Transaction: MzA2Mjg2NDMzMWFkaXF6a2N4.

  28. 20 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjY0NTk0NWFkaXF6a2N4.

  29. 18 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X1735S8W. Transaction: MzA1NjA1MDQzN2FkaXF6a2N4.

  30. 30 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11BSZ8A. Transaction: MzA1MTUzNTM0OWFkaXF6a2N4.

  31. 7 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X9SHWT26. Transaction: MzAzNTE1MzE2OGFkaXF6a2N4.

  32. 1 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LF6M9PJ9. Transaction: MzAyODAyMzEwN2FkaXF6a2N4.

  33. 2 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDYyNDk5NmFkaXF6a2N4.

  34. 9 June 2010 Appointment of Brian William Dunlop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LNIIVKNA. Transaction: MzAxNzI0MDU4MGFkaXF6a2N4.

  35. 4 June 2010 Termination of appointment of Kathryn Greaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LNOPGKI3. Transaction: MzAxNjkxODc3OWFkaXF6a2N4.

  36. 1 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XB3PSIR1. Transaction: MzAxMjc0ODkyM2FkaXF6a2N4.

  37. 1 April 2010 Director's details changed for Timothy Peter Beech on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XB3PMIRV. Transaction: MzAxMjY2NDU1NWFkaXF6a2N4.

  38. 1 April 2010 Director's details changed for Shanthi Maria Vignasen on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XB3PRIR0. Transaction: MzAxMjY2NDU2MWFkaXF6a2N4.

  39. 1 April 2010 Director's details changed for Ian George Stanley on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XB3PQIRZ. Transaction: MzAxMjY2NDU1OWFkaXF6a2N4.

  40. 1 April 2010 Director's details changed for Kathryn Linda Greaves on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XB3POIRX. Transaction: MzAxMjY2NDU1N2FkaXF6a2N4.

  41. 1 April 2010 Director's details changed for Jonathan Mark Goodwin on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XB3PNIRW. Transaction: MzAxMjY2NDU1NmFkaXF6a2N4.

  42. 1 April 2010 Director's details changed for Melissa Joanne Mape on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XB3PPIRY. Transaction: MzAxMjY2NDU1OGFkaXF6a2N4.

  43. 1 April 2010 Secretary's details changed for Heather Mccallum on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: XB3PLIRU. Transaction: MzAxMjY2NDU1NGFkaXF6a2N4.

  44. 26 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUCVPGYP. Transaction: MzAwNzkzMDg2OGFkaXF6a2N4.

  45. 30 June 2009 Director appointed melissa joanne mape [View PDF]

    Category: Officers. Type: 288a. Barcode: DVPUIB0K. Transaction: MjAzNjE1MjI0NmFkaXF6a2N4.

  46. 30 June 2009 Director appointed shanthi maria vignasen [View PDF]

    Category: Officers. Type: 288a. Barcode: DVPUJB0L. Transaction: MjAzNjE1MjA4MWFkaXF6a2N4.

  47. 14 May 2009 Appointment terminated director john raimbach [View PDF]

    Category: Officers. Type: 288b. Barcode: L6KCE9R1. Transaction: MjAzMjkzMDA2NWFkaXF6a2N4.

  48. 14 May 2009 Appointment terminated director david shearing [View PDF]

    Category: Officers. Type: 288b. Barcode: L6KCF9R2. Transaction: MjAzMjkzMDAyN2FkaXF6a2N4.

  49. 7 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UPU8TF. Transaction: MjAzMDE1ODQxM2FkaXF6a2N4.

  50. 5 January 2009 Director appointed john michael scott [View PDF]

    Category: Officers. Type: 288a. Barcode: LCHR25W8. Transaction: MjAyMjQwMTYwMGFkaXF6a2N4.

  51. 5 January 2009 Director appointed timothy peter beech [View PDF]

    Category: Officers. Type: 288a. Barcode: LCHR35W9. Transaction: MjAyMjQwMTUyM2FkaXF6a2N4.

  52. 27 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LCHR65WC. Transaction: MjAyMTQ0NTExOGFkaXF6a2N4.

  53. 6 November 2008 Appointment terminated director antony stokes [View PDF]

    Category: Officers. Type: 288b. Barcode: LFK314KC. Transaction: MjAxNzQyNDQzOGFkaXF6a2N4.

  54. 6 November 2008 Appointment terminated director kevin o'sullivan [View PDF]

    Category: Officers. Type: 288b. Barcode: LFK324KD. Transaction: MjAxNzQyNDQxN2FkaXF6a2N4.

  55. 25 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTRNZ65. Transaction: MjAwNDEzNzc5MmFkaXF6a2N4.

  56. 25 April 2008 Registered office changed on 25/04/2008 from one bishops square london E1 6AO [View PDF]

    Category: Address. Type: 287. Barcode: LO6STZ54. Transaction: MjAwNDExODA0MGFkaXF6a2N4.

  57. 7 April 2008 Secretary's change of particulars / heather mccallum / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LP0UJYH2. Transaction: MjAwMjc4MTk2MmFkaXF6a2N4.

  58. 7 April 2008 Director's change of particulars / antony stokes / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LP0UKYH3. Transaction: MjAwMjc4MTkxMmFkaXF6a2N4.

  59. 7 April 2008 Director's change of particulars / david shearing / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LP0ULYH4. Transaction: MjAwMjc4MTg3NGFkaXF6a2N4.

  60. 7 April 2008 Director's change of particulars / kevin o'sullivan / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LP0UMYH5. Transaction: MjAwMjc4MTgyMmFkaXF6a2N4.

  61. 7 April 2008 Director's change of particulars / jonathan goodwin / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LP0UNYH6. Transaction: MjAwMjc4MTcxMGFkaXF6a2N4.

  62. 7 April 2008 Director's change of particulars / kathryn greaves / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LP0UOYH7. Transaction: MjAwMjc4MTUxNmFkaXF6a2N4.

  63. 7 April 2008 Director's change of particulars / ian stanley / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LP0UPYH8. Transaction: MjAwMjc4MTIxMWFkaXF6a2N4.

  64. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI5Mzg3N2FkaXF6a2N4.

  65. 14 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwMzM4NmFkaXF6a2N4.

  66. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA3MjM4MmFkaXF6a2N4.

  67. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg0NTk0MWFkaXF6a2N4.

  68. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQwMjU1NWFkaXF6a2N4.

  69. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQwMjIyMGFkaXF6a2N4.

  70. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkzMDM4MGFkaXF6a2N4.

  71. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc4MDcyN2FkaXF6a2N4.

  72. 1 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYxODk5NmFkaXF6a2N4.

  73. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU4MzIxM2FkaXF6a2N4.

  74. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3MjMzOWFkaXF6a2N4.

  75. 11 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2NzEzOWFkaXF6a2N4.

  76. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQwOTE5MmFkaXF6a2N4.

  77. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTAzMDg0OGFkaXF6a2N4.

  78. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM3NDM2NmFkaXF6a2N4.

  79. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM1ODQ4NmFkaXF6a2N4.

  80. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDk0NDY5NWFkaXF6a2N4.

  81. 31 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTA3OTkzNWFkaXF6a2N4.

  82. 26 October 2006 Registered office changed on 26/10/06 from: 9 cheapside london EC2V 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk0Njc2OWFkaXF6a2N4.

  83. 24 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk2NjU5NWFkaXF6a2N4.

  84. 2 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1Njg3M2FkaXF6a2N4.

  85. 6 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDMzODQ2OGFkaXF6a2N4.

  86. 6 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzcxODc4NWFkaXF6a2N4.

  87. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMzNjk3OWFkaXF6a2N4.

  88. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg5NTU4MWFkaXF6a2N4.

  89. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI3OTE5MmFkaXF6a2N4.

  90. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE0MjA4NWFkaXF6a2N4.

  91. 9 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDczNzc1NGFkaXF6a2N4.

  92. 30 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjYyNTUzMGFkaXF6a2N4.

  93. 27 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTA3NTMyN2FkaXF6a2N4.

  94. 18 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjM4MDU1NmFkaXF6a2N4.

  95. 5 May 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYyMTU4M2FkaXF6a2N4.

  96. 27 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjk3MzcxN2FkaXF6a2N4.

  97. 15 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTMzNzQ0OWFkaXF6a2N4.

  98. 9 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0OTI2MTEzN2FkaXF6a2N4.

  99. 27 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEyMDIyNWFkaXF6a2N4.

  100. 21 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU1Mjg2OWFkaXF6a2N4.

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54.198.52.8 Sun, 24 Sep 2017 04:50:28 +0100