Act 2013 Limited

Company Registration Number: 01445322

Company registered in England and Wales

Approximate Location Map
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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.
Act 2013 Limited is a Private Company Limited by Guarantee first registered on 23 August 1979. Its current registered address is in London.

Registered Address

68 KING WILLIAM STREET
LONDON
ENGLAND
EC4N 7DZ

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

All companies at EC4N 7DZ

Registration Data

Company Number

01445322

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

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

26 February 2016

Returns Next Due

26 March 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£5,025,000£4,629,000£4,103,000£3,595,000£4,035,383£3,257,660£3,926,073£3,869,555
of which Cash £0£0£0£0£367,000£212,000£50,000£37,000£38,489£6,553£63£174
Total Assets £0£0£0£0£5,025,000£4,629,000£4,103,000£3,595,000£4,035,383£3,257,660£3,926,073£3,869,555
Current Liabilities £0£0£0£0£3,282,000£2,913,000£2,599,000£2,097,000£2,462,810£2,294,677£1,961,225£1,848,993
Net Current Assets £0£0£0£0£1,743,000£1,716,000£1,504,000£1,498,000£1,572,573£962,983£1,964,848£2,020,562
Total Net Worth £0£0£0£0£2,053,000£1,987,000£1,689,000£1,957,000£2,114,285£1,645,722£2,298,383£2,224,190

Previous Names

  • ASSOCIATION OF CORPORATE TREASURERS(THE), active until 15 January 2013

Company Officers

  • ROBINSON, Maria Christina

    Secretary

    Appointed on 21 July 1994

     

    Nationality: British

    Occupation: Accountant

    68
    King William Street
    London
    EC4N 7DZ
    England

  • CRISP, Fiona Mary

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Treasurer

    Month of birth: October 1957

    The Bower
    Chelmsford Road
    Felsted
    Great Dunmow
    Essex
    CM6 3LS
    England

  • GOSHAWK, Peter Richard

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1959

    68
    King William Street
    London
    EC4N 7DZ
    England

  • UMBRICHT, Yann Francis Charles

    Director

    Appointed on 1 May 2009

     

    Nationality: French

    Occupation: Accountant

    Month of birth: June 1969

    Pricewaterhousecoopers Llp
    1 Embankment Place
    London
    WC2N 6RH
    Uk

  • PIERPOINT, Gay Margaret

    Secretary

    Resigned on 21 July 1994

    4 Knifton Court
    Potters Bar
    Hertfordshire
    EN6 3DA

  • ADAMS, David Geoffrey

    Director

    Appointed on 1 January 2000

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: April 1952

    3 Swinburne Avenue
    Coventry
    CV2 5LH

  • ALBUM, Edward Jonathan Corcos

    Director

    Appointed on 1 January 1991

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1936

    47 Lyndale Avenue
    London
    NW2 2QB

  • BACON, Gerard Dominic Andrew

    Director

    Appointed on 1 May 2005

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Treasurer

    Month of birth: February 1963

    Little Heath
    Crays Pond
    Reading
    Berks
    RG8 7QG

  • BARLOW, Charles Frederick

    Director

    Appointed on 1 May 2010

    Resigned on 17 May 2016

    Nationality: British

    Occupation: None

    Month of birth: November 1957

    68
    King William Street
    London
    EC4N 7DZ
    England

  • BATCHELOR, Gwendoline Mary

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1948

    26 Crescent Wood Road
    London
    SE26 6RU

  • BENTLEY, Phillip Keague

    Director

    Appointed on 1 January 1999

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Director/Treasurer

    Month of birth: January 1959

    Pembroke House
    6 Waldegrave Park
    Twickenham
    Middlesex
    TW1 4TE

  • BOND, Graham Derek

    Director

    Appointed on 1 May 2007

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Corporate Treasury Consultant

    Month of birth: February 1951

    7 Sadler Close
    Adel
    Leeds
    West Yorkshire
    LS16 8NN

  • BRYANT, Michael Keith

    Director

    Appointed on 1 January 1995

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Treasurer

    Month of birth: July 1947

    26 Oakey Drive
    Wokingham
    Berkshire
    RG40 2DT

  • BUNTON, Christopher John

    Director

    Appointed on 1 January 1997

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1948

    12 The Chowns
    Harpenden
    Hertfordshire
    AL5 2BN

  • BURGE, Roger Stanley

    Director

    Appointed on 1 May 2011

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    10
    Hardwick Road
    Hildenborough
    Kent
    TN11 9LA
    Uk

  • BURGESS, Arthur William

    Director

    Appointed on 1 January 2000

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Retired Treasurer

    Month of birth: November 1940

    73 Strawberry Vale
    Twickenham
    Middlesex
    TW1 4SJ

  • BURKITT, Francis William Miles

    Director

    Appointed on 1 May 2008

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1964

    Merton House
    Grantchester
    Cambridge
    CB3 9NQ

  • CAMERON SMAIL, Barry James

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Treasurer

    Month of birth: September 1954

    4 Gorse Lane
    Wrecclesham
    Farnham
    Surrey
    GU10 4SD

  • CARLTON PORTER, Robert William

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    47 Goose Street
    Beckington
    Bath
    BA3 6SS

  • CARTE, Brian Addison

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1943

    Fairfield Lodge
    Hardwick Close Knott Park
    Oxshott
    Surrey
    KT22 0HZ

  • CLARK, Hugh Victor

    Director

    Appointed on 1 July 1997

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Treasurer

    Month of birth: May 1948

    Old Giffords Whitehouse Lane
    Codsall Wood
    Wolverhampton
    WV8 1QS

  • COOPER, Malcolm Charles

    Director

    Appointed on 1 January 2004

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: June 1959

    5 Dukes Avenue
    Finchley
    London
    N3 2DE

  • CREED, David Ronald

    Director

    Appointed on 1 January 1994

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Treasurer

    Month of birth: February 1943

    Locks Mead Malthouse Lane
    Hurstpierpoint
    Hassocks
    West Sussex
    BN6 9JZ

  • CROMPTON, Stephen Thomas

    Director

    Appointed on 1 January 2001

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Treasurer

    Month of birth: February 1946

    Littleworth House
    Common Lane Littleworth Common
    Burnham
    Buckinghamshire
    SL1 8PP

  • CROMWELL, David Albert

    Director

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Treasurer

    Month of birth: September 1950

    8
    Somersall Lane
    Somersall
    Chesterfield
    S40 3LA

  • CROYDON, Gregory John

    Director

    Appointed on 1 January 2004

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Treasurer

    Month of birth: February 1957

    Wheelwrights
    Callow Hill Lane
    Redditch
    Worcestershire
    B97 5PT

  • DAVIS, Michael Edgar Drew

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Director

    Month of birth: June 1938

    Mole End 9 Walmoor Park
    Chester
    Cheshire
    CH3 5UT

  • DEAN, Malcolm Hugh

    Director

    Appointed on 1 January 1991

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Company Treasurer

    Month of birth: January 1947

    23 Moor View
    Meltham
    Huddersfield
    HD7 3RT

  • DESMOND, Richard Lewis

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Treasurer

    Month of birth: December 1937

    20 Hertford Avenue
    East Sheen
    London
    SW14 8EE

  • DICK, Alan

    Director

    Appointed on 1 May 2006

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Director Of Group Financial Se

    Month of birth: November 1963

    Burnbank Smithy
    Blackhall Farm
    Livingston
    EH54 9AN

  • DOUGLAS, James Alexander

    Director

    Appointed on 1 May 2006

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Partner

    Month of birth: June 1962

    Deloitte Llp
    Athene Place
    66 Shoe Lane
    London
    EC4A 3BQ
    United Kingdom

  • DUKE, Melanie Kathryn

    Director

    Appointed on 1 January 1996

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: July 1964

    Church Barn
    Draughton
    Northampton
    NN6 9JQ

  • EAST, Stephen John

    Director

    Appointed on 29 January 2003

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Treasurer

    Month of birth: March 1958

    White Ladies
    Birch Hill Shirley Hills
    Surrey
    CR0 5HT

  • EAST, Stephen John

    Director

    Appointed on 1 January 1992

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1958

    White Ladies
    Birch Hill Shirley Hills
    Surrey
    CR0 5HT

  • FABIAN, Andrew Mark

    Director

    Appointed on 1 January 1997

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Treasurer

    Month of birth: December 1961

    139 Woodwarde Road
    London
    SE22 8UP

  • FETZER, Rodney

    Director

    Appointed on 1 January 1993

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    West Lodge
    4 Westside Common
    Wimbledon
    London
    SW19 4TN

  • FLOWERDEW, Lesley Ann

    Director

    Appointed on 1 May 2012

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    51 Moorgate
    London
    EC2R 6BH

  • FOSTER BACK, Philippa Lucy

    Director

    Appointed on 1 January 1995

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Treasurer

    Month of birth: November 1954

    73 Greencoat Place
    Westminster
    London
    SW1P 1DS

  • FOSTER BACK, Philippa Lucy

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1954

    73 Greencoat Place
    Westminster
    London
    SW1P 1DS

  • FULLER, Lucille

    Director

    Appointed on 1 January 2004

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: April 1959

    15 Adam Street
    London
    WC2N 6LA

  • GILLETT, Philip John

    Director

    Appointed on 1 January 1999

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1951

    Cedar House
    Rockfield Road
    Oxted
    Surrey
    RH8 0EJ

  • GROUT, John

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    20 St Marys Road
    Sawston
    Cambridge
    Cambridgeshire
    CB2 4SP

  • HARRIS-JONES, Judith Elizabeth

    Director

    Appointed on 1 January 1997

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Corporate Treasurer

    Month of birth: July 1947

    18 Mizen Way
    Cobham
    Surrey
    KT11 2RH

  • HARRISON, John Trevor

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1939

    Woodcote
    1b Harmer Dell
    Welwyn
    Hertfordshire
    AL6 0BE

  • HAWKES, Valerie Sheila, Owner

    Director

    Appointed on 1 February 1999

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Treasurer

    Month of birth: October 1959

    The Grange
    Ayot St Peter
    Welwyn
    Hertfordshire
    AL6 9BG

  • HAWKINS, Bryan Stanley

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Governor

    Month of birth: May 1930

    Green Court Mount Pleasant
    Jarvis Brook
    Crowborough
    East Sussex
    TN6 2NB

  • HOBSON, Anthony John

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    Thatch End The Warren
    East Horsley
    Surrey
    KT24 5RH

  • HODSON, Daniel Houghton

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    Treyford Manor
    Midhurst
    West Sussex
    GU29 0LD

  • HOUSTON, Iain Arthur

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Director Marketing

    Month of birth: February 1949

    Maple End 10 Hollydell
    Hertford
    Hertfordshire
    SG13 8BE

  • HURN, Matthew John

    Director

    Appointed on 1 May 2005

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: July 1972

    PO BOX 60821
    Abu Dhabi
    United Arab Emirates

  • JOHNS, Paul Richard

    Director

    Appointed on 1 January 1998

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Director Tax+Treasury

    Month of birth: January 1957

    52 Rogers Lane
    Stoke Poges
    Slough
    Buckinghamshire
    SL2 4LF

  • JONES, Christopher Philip

    Director

    Appointed on 1 January 1999

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Ca/Consultant

    Month of birth: April 1956

    1 Embankment Place
    London
    WC2N 6RH

  • JONES, David Gareth

    Director

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1948

    Hillhouse Farm
    Misbrooks Green Road Beare Green
    Dorking
    Surrey
    RH5 4QQ

  • KINGSBURY, John

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Treasurer

    Month of birth: June 1938

    Shirley House
    Woking
    Surrey

  • LAURIE, John

    Director

    Appointed on 1 January 1996

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Treasurer

    Month of birth: September 1945

    50 Craigleith Crescent
    Edinburgh
    Midlothian
    EH4 3LB

  • LEAHY, Gerald Whieldon

    Director

    Resigned on 31 August 1995

    Nationality: British

    Occupation: Director General

    Month of birth: August 1934

    126 Purley Oaks Road
    Sanderstead
    South Croydon
    Surrey
    CR2 0NS

  • LONGDEN, Andrew William

    Director

    Appointed on 1 May 2005

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: May 1957

    56 De Parys Avenue
    Bedford
    Bedfordshire
    MK40 2TP

  • LUBBOCK, Emma Rachel

    Director

    Appointed on 1 January 2004

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1952

    1 Embankment Place
    London
    WC2N 6RH

  • LYLE, Norman

    Director

    Appointed on 1 January 1994

    Resigned on 31 December 1998

    Nationality: British

    Occupation: General Manager Finance

    Month of birth: September 1947

    House 1 Strawberry Hill
    36 Plantation Road
    The Peak
    Hong Kong
    FOREIGN

  • MACFARLANE, Peter Froude

    Director

    Appointed on 3 July 1938

    Resigned on 1 March 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1938

    Heath Hall
    Bowlhead Green
    Godalming
    Surrey
    GU8 6NW

  • MCLUSKIE, William Grindlay

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Treasurer

    Month of birth: August 1931

    17 Pinfield Drive
    Barnt Green
    Birmingham
    West Midlands
    B45 8XA

  • MCMILLAN, Andrew Campbell

    Director

    Appointed on 1 January 1998

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Banker

    Month of birth: July 1953

    25 Crichton Road
    Carshalton Beeches
    Surrey
    SM5 3LS

  • MOIR, Lance Stuart

    Director

    Appointed on 1 January 2000

    Resigned on 30 April 2005

    Nationality: British

    Occupation: University Lecturer

    Month of birth: January 1957

    86 Riversdale Road
    London
    N5 2JZ

  • MONTAGUE, John Antony Victor

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Treasurer

    Month of birth: May 1945

    20 Berceau Walk
    Watford
    Hertfordshire
    WD17 3BL

  • NASH, David Percy

    Director

    Appointed on 1 January 1993

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    "Mousells"
    Fingest
    Henley-On-Thames
    Oxon
    RG9 6QD

  • NORTHEAST, Michael William

    Director

    Appointed on 1 January 1992

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1952

    Hemige The Avenue
    Farnham Common
    Slough
    Berkshire
    SL2 3JY

  • OWEN, Timothy David

    Director

    Appointed on 1 May 2005

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Corporate Treasurer

    Month of birth: December 1952

    East End House
    Moss Lane
    Pinner
    Middlesex
    HA5 3AW

  • PARRISH, David John

    Director

    Appointed on 1 January 1992

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1944

    96 Archel Road
    London
    W14 9QP

  • PEAKE, Janine Hilary

    Director

    Appointed on 1 January 1994

    Resigned on 31 December 1999

    Nationality: British & Us Citizen

    Occupation: Vice President

    Month of birth: November 1958

    45 Melville Road
    London
    SW13 9RH

  • PRINDL, Andreas Robert, Dr

    Director

    Appointed on 1 October 1995

    Resigned on 31 December 1998

    Nationality: American

    Occupation: Bank Chairman

    Month of birth: November 1939

    Wings Place
    Ditchling
    Sussex
    BN6 8TS

  • PRINDL, Andreas Robert, Dr

    Director

    Appointed on 1 January 1993

    Resigned on 31 December 1993

    Nationality: American

    Occupation: Banker

    Month of birth: November 1939

    Wings Place
    Ditchling
    Sussex
    BN6 8TS

  • PUGH, Stephen Crommelin

    Director

    Appointed on 1 May 2007

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1958

    15 Warrington Road
    Ipswich
    Suffolk
    IP1 3QU

  • PURSER, Christopher Robert

    Director

    Appointed on 1 January 1994

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: August 1939

    Pear Tree Cottage The Green
    Long Itchington
    Rugby
    Warwickshire
    CV23 8QJ

  • RAEBURN, Richard James

    Director

    Appointed on 1 May 2002

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Treasurer

    Month of birth: March 1946

    6 Woodyard Lane
    London
    SE21 7BH

  • RAND, Philip Graeme

    Director

    Appointed on 1 January 1997

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1952

    7 Cecil Road
    Sutton
    Surrey
    SM1 2DL

  • ROBINS, John Vernon

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Director

    Month of birth: February 1939

    The Old Vicarage
    Sawbridgeworth
    Herts
    CM21

  • ROSS, Derek Andrew

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Partner

    Month of birth: August 1950

    17 Parfrey Street
    London
    W6 9EW

  • ROSS, Susan

    Director

    Appointed on 1 January 1993

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1947

    Walnut Tree House
    High Street
    Great Chesterford
    Essex
    CB10 1PL

  • SCOTT, Ian

    Director

    Appointed on 1 January 1996

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Glen Doone
    Bull Lane
    Gerrards Cross
    Buckinghamshire
    SL9 8RF

  • SIDDALL, Stuart James

    Director

    Appointed on 1 January 2009

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Accountant Ceo

    Month of birth: May 1953

    The Willows 9c Elmwood Park
    Gerrards Cross
    Buckinghamshire
    SL9 7EP

  • SLADE, Jonathan Thomas Charles

    Director

    Appointed on 1 May 2008

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Treasury Director

    Month of birth: November 1965

    6
    Woodlands
    Harpenden
    Hertfordshire
    AL5 3BY

  • SMITH, Martyn Douglas

    Director

    Appointed on 1 May 2009

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Treasurer

    Month of birth: January 1960

    68
    King William Street
    London
    EC4N 7DZ
    England

  • SMITH, Philip Henry, Dr

    Director

    Appointed on 1 January 1996

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1946

    Old White Horse Main Street
    Padbury
    Buckingham
    Buckinghamshire
    MK18 2AY

  • SPENCER, Paul

    Director

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1950

    4 Victoria Square
    London
    SW1W 0QY

  • STERN, Anthony Edward

    Director

    Appointed on 1 January 1992

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director Of Treasury

    Month of birth: May 1948

    14 The Park
    London
    NW11 7SU

  • STEVENS, Alison Janet

    Director

    Appointed on 1 May 2010

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Deputy Group Treasurer

    Month of birth: June 1967

    68
    King William Street
    London
    EC4N 7DZ
    England

  • SWANN, David Andrew

    Director

    Appointed on 1 January 2001

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Treasurer

    Month of birth: March 1961

    Shubertstraat 74
    1077 Gr
    Amsterdam
    The Netherlands

  • TILSTON, David Frank

    Director

    Appointed on 1 January 1997

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Treasurer/Director

    Month of birth: October 1957

    The Orchard
    1 Hare Lane
    Claygate
    Surrey
    KT10 9BT

  • TIMSON, David Paul

    Director

    Appointed on 1 January 1991

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1951

    2 Church Close
    Inkberrow
    Worcester
    WR7 4EA

  • TRIBBLE, Norman Reginald

    Director

    Appointed on 1 January 1991

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: February 1927

    6 Varne Court
    The Riviera Sandgate
    Folkestone
    Kent
    CT20 3SU

  • TYLER, Colin James

    Director

    Appointed on 16 September 2011

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1958

    68
    King William Street
    London
    EC4N 7DZ
    England

  • WAGENER, Jeremy Rupert Sinclair

    Director

    Appointed on 1 September 1995

    Resigned on 30 July 1998

    Nationality: British

    Occupation: Director General

    Month of birth: May 1938

    Fairfield
    Silver Street
    Stansted
    Essex
    CM24 8HE

  • WELCH, Brian David

    Director

    Appointed on 1 January 1999

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Treasurer

    Month of birth: June 1948

    Bracken Rise
    Rewlands Drive
    Winchester
    Hampshire
    SO22 6PA

  • WELCH, Brian David

    Director

    Appointed on 1 January 1992

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Treasury Consultant

    Month of birth: June 1948

    Bracken Rise
    Rewlands Drive
    Winchester
    Hampshire
    SO22 6PA

  • WESTBY, David John

    Director

    Resigned on 31 December 1992

    Nationality: British

    Month of birth: November 1942

    50 Sutherland Chase
    Ascot
    Berkshire
    SL5 8TF

  • WILLIAMS, Robert Kenneth

    Director

    Appointed on 1 May 2008

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: October 1964

    51 Moorgate
    London
    EC2R 6BH

  • WOOD, Peter Anthony

    Director

    Appointed on 1 January 1993

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Executive

    Month of birth: February 1943

    1 Wellmeade Drive
    Sevenoaks
    Kent
    TN13 1QA

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65OPKDE. Transaction: MzE3NTI3ODU1NGFkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TF9CR. Transaction: MzE3MDc3OTc4NWFkaXF6a2N4.

  3. 5 January 2017 Termination of appointment of Colin James Tyler as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XFW8XV. Transaction: MzE2NTk0MzQ0MmFkaXF6a2N4.

  4. 18 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56XH1PT. Transaction: MzE0ODY4NDAyOGFkaXF6a2N4.

  5. 17 May 2016 Termination of appointment of Alison Janet Stevens as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X575KIRT. Transaction: MzE0ODcxMjY1NGFkaXF6a2N4.

  6. 17 May 2016 Termination of appointment of Martyn Douglas Smith as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X575KIPK. Transaction: MzE0ODcxMjY0NGFkaXF6a2N4.

  7. 17 May 2016 Termination of appointment of Charles Frederick Barlow as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X575KIDV. Transaction: MzE0ODcxMjQ0OWFkaXF6a2N4.

  8. 7 April 2016 Director's details changed for Mr Martyn Douglas Smith on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54DZSN6. Transaction: MzE0NTg3NzI5NWFkaXF6a2N4.

  9. 7 April 2016 Director's details changed for Mr Peter Richard Goshawk on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54DZRM9. Transaction: MzE0NTg3NjkxMmFkaXF6a2N4.

  10. 7 April 2016 Director's details changed for Mr Charles Frederick Barlow on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54DZN6Z. Transaction: MzE0NTg3NTU1MmFkaXF6a2N4.

  11. 7 April 2016 Secretary's details changed for Maria Christina Robinson on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH03. Barcode: X54DZMIR. Transaction: MzE0NTg3NTM3OWFkaXF6a2N4.

  12. 24 March 2016 Annual return made up to 26 February 2016 no member list [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53FRJW8. Transaction: MzE0NDgwNTM2NWFkaXF6a2N4.

  13. 3 November 2015 Registered office address changed from 51 Moorgate London EC2R 6BH to 68 King William Street London EC4N 7DZ on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JF9BPT. Transaction: MzEzNDM3Mjc0N2FkaXF6a2N4.

  14. 14 May 2015 Termination of appointment of Jonathan Thomas Charles Slade as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X47EU1YI. Transaction: MzEyMzE3MTkzNWFkaXF6a2N4.

  15. 14 May 2015 Termination of appointment of Lesley Ann Flowerdew as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X47EU1OJ. Transaction: MzEyMzE3MTg4MGFkaXF6a2N4.

  16. 13 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46HDV0A. Transaction: MzEyMjc4NTEzM2FkaXF6a2N4.

  17. 18 March 2015 Annual return made up to 26 February 2015 no member list [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43CR4TN. Transaction: MzExOTMzMzc5M2FkaXF6a2N4.

  18. 1 May 2014 Termination of appointment of Robert Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZNLI2. Transaction: MzA5OTI3NjUzM2FkaXF6a2N4.

  19. 1 May 2014 Termination of appointment of Roger Burge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZNLDN. Transaction: MzA5OTI3NjUwOGFkaXF6a2N4.

  20. 28 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36DJKQ1. Transaction: MzA5ODk0OTcwNGFkaXF6a2N4.

  21. 7 March 2014 Annual return made up to 26 February 2014 no member list [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X3337LSB. Transaction: MzA5NTc4ODUyNWFkaXF6a2N4.

  22. 16 May 2013 Termination of appointment of Stephen Pugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J3M0A. Transaction: MzA3ODEwNzk0M2FkaXF6a2N4.

  23. 16 May 2013 Termination of appointment of Graham Bond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J3LOG. Transaction: MzA3ODEwNzgzOWFkaXF6a2N4.

  24. 16 May 2013 Termination of appointment of James Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J3L3N. Transaction: MzA3ODEwNzY5M2FkaXF6a2N4.

  25. 18 April 2013 Director's details changed for Mr Robert Kenneth Williams on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X26LA9FM. Transaction: MzA3NjQ4NTYwNWFkaXF6a2N4.

  26. 8 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A253Y7KX. Transaction: MzA3NTg0NzEwMmFkaXF6a2N4.

  27. 15 March 2013 Annual return made up to 26 February 2013 no member list [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X2458CIB. Transaction: MzA3NDQ4MTg5OGFkaXF6a2N4.

  28. 14 March 2013 Termination of appointment of Matthew Hurn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2458CI3. Transaction: MzA3NDQ4MTUyN2FkaXF6a2N4.

  29. 27 February 2013 Termination of appointment of Matthew Hurn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232E1PM. Transaction: MzA3MzY0MzEzM2FkaXF6a2N4.

  30. 15 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A201UYJC. Transaction: MzA3MTEyNjM1MGFkaXF6a2N4.

  31. 15 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A201UYFD. Transaction: MzA3MTEyMzg4NGFkaXF6a2N4.

  32. 15 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTExNzYxMmFkaXF6a2N4.

  33. 10 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDkxODc4MmFkaXF6a2N4.

  34. 7 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mzc0MDEyMWFkaXF6a2N4.

  35. 22 May 2012 Appointment of Lesley Ann Flowerdew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A198B3SW. Transaction: MzA1Nzg4Mzg1M2FkaXF6a2N4.

  36. 1 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QEWPS. Transaction: MzA1Njc2NjQxMGFkaXF6a2N4.

  37. 21 March 2012 Annual return made up to 26 February 2012 no member list [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X155FWTV. Transaction: MzA1NDQ3NzIwM2FkaXF6a2N4.

  38. 23 September 2011 Appointment of Colin James Tyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A81HIXQ5. Transaction: MzA0NDMyODg5MGFkaXF6a2N4.

  39. 19 September 2011 Termination of appointment of Stuart Siddall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSDUPXO6. Transaction: MzA0NDAyMDg4NGFkaXF6a2N4.

  40. 16 June 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4S52V19. Transaction: MzAzODk1MzY1NGFkaXF6a2N4.

  41. 9 May 2011 Appointment of Fiona Mary Crisp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHGM2TWK. Transaction: MzAzNjg0MTg5NmFkaXF6a2N4.

  42. 9 May 2011 Appointment of Roger Stanley Burge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHGM0TWI. Transaction: MzAzNjg0MTU2MGFkaXF6a2N4.

  43. 3 May 2011 Termination of appointment of Francis Burkitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHRWLTT8. Transaction: MzAzNjQ1NjEwMmFkaXF6a2N4.

  44. 3 May 2011 Termination of appointment of Gerard Bacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHRTSTTC. Transaction: MzAzNjQ1NTg3M2FkaXF6a2N4.

  45. 3 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJWSLTNI. Transaction: MzAzNjQzNTU3NmFkaXF6a2N4.

  46. 23 March 2011 Annual return made up to 26 February 2011 no member list [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X3WNSSNQ. Transaction: MzAzNDI5ODI0OGFkaXF6a2N4.

  47. 23 March 2011 Director's details changed for Robert Kenneth Williams on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH01. Barcode: X3WNRSNP. Transaction: MzAzNDI0OTMxOGFkaXF6a2N4.

  48. 22 March 2011 Director's details changed for Alison Janet Stevens on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X3WNQSNO. Transaction: MzAzNDI0OTMxNGFkaXF6a2N4.

  49. 22 March 2011 Director's details changed for Peter Richard Goshawk on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X3WNPSNN. Transaction: MzAzNDI0OTMxMmFkaXF6a2N4.

  50. 8 November 2010 Current accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XW0EZOXR. Transaction: MzAyNjU5OTQ1M2FkaXF6a2N4.

  51. 2 October 2010 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1R95NSV. Transaction: MzAyNDQzNzA5NmFkaXF6a2N4.

  52. 18 May 2010 Appointment of Charles Frederick Barlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ1X5JYT. Transaction: MzAxNTc2MTIzNWFkaXF6a2N4.

  53. 12 May 2010 Appointment of Peter Richard Goshawk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GOUJTL. Transaction: MzAxNTQwODc2M2FkaXF6a2N4.

  54. 12 May 2010 Appointment of Alison Janet Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GOVJTM. Transaction: MzAxNTQwODYxM2FkaXF6a2N4.

  55. 7 May 2010 Director's details changed for James Alexander Douglas on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSBKAJR4. Transaction: MzAxNTAwNTg0OWFkaXF6a2N4.

  56. 6 May 2010 Termination of appointment of David Swann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSBSIJRK. Transaction: MzAxNTAwNjIyMWFkaXF6a2N4.

  57. 6 May 2010 Termination of appointment of Lucille Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSBPQJRP. Transaction: MzAxNTAwNjE4MWFkaXF6a2N4.

  58. 6 May 2010 Termination of appointment of Gregory Croydon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSBOHJRF. Transaction: MzAxNTAwNjE2N2FkaXF6a2N4.

  59. 24 March 2010 Annual return made up to 26 February 2010 no member list [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X6KY8IJU. Transaction: MzAxMjEyMTE5MWFkaXF6a2N4.

  60. 24 March 2010 Director's details changed for James Alexander Douglas on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X6KY2IJO. Transaction: MzAxMjA1OTA4NWFkaXF6a2N4.

  61. 24 March 2010 Director's details changed for Mr Yann Francis Charles Umbricht on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X6KY6IJS. Transaction: MzAxMjA1OTEyNWFkaXF6a2N4.

  62. 24 March 2010 Director's details changed for Lucille Fuller on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X6KY3IJP. Transaction: MzAxMjA1OTA4OWFkaXF6a2N4.

  63. 23 March 2010 Director's details changed for Robert Kenneth Williams on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X6KY7IJT. Transaction: MzAxMjA1OTEyN2FkaXF6a2N4.

  64. 23 March 2010 Director's details changed for Mr Stephen Crommelin Pugh on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X6KY4IJQ. Transaction: MzAxMjA1OTA5OGFkaXF6a2N4.

  65. 23 March 2010 Director's details changed for Jonathan Thomas Charles Slade on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X6KY5IJR. Transaction: MzAxMjA1OTEwMGFkaXF6a2N4.

  66. 23 March 2010 Director's details changed for Mr Graham Derek Bond on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X6KY1IJN. Transaction: MzAxMjA1OTA4MWFkaXF6a2N4.

  67. 23 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTU5MzAyOWFkaXF6a2N4.

  68. 31 October 2009 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACQWVEIZ. Transaction: MzAwMTg3NTY2NGFkaXF6a2N4.

  69. 21 May 2009 Director appointed martyn douglas smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AKPY9A00. Transaction: MjAzMzQ1MTA2M2FkaXF6a2N4.

  70. 14 May 2009 Director appointed mr yann francis charles umbricht [View PDF]

    Category: Officers. Type: 288a. Barcode: XDNG59UL. Transaction: MjAzMjk1NTY1NmFkaXF6a2N4.

  71. 6 May 2009 Appointment terminated director alan dick [View PDF]

    Category: Officers. Type: 288b. Barcode: XB6HS9MI. Transaction: MjAzMjI5NzE0NWFkaXF6a2N4.

  72. 6 May 2009 Appointment terminated director malcolm cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: XB6H49MU. Transaction: MjAzMjI5NzExM2FkaXF6a2N4.

  73. 23 March 2009 Annual return made up to 26/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BTT8EG. Transaction: MjAyODc1MjQ2MGFkaXF6a2N4.

  74. 23 March 2009 Director's change of particulars / matthew hurn / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0BTV8EI. Transaction: MjAyODc1MjI3M2FkaXF6a2N4.

  75. 23 March 2009 Director's change of particulars / david swann / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0BTX8EK. Transaction: MjAyODc1MjI3N2FkaXF6a2N4.

  76. 23 March 2009 Director's change of particulars / staurt siddall / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0BTW8EJ. Transaction: MjAyODc1MjI3NmFkaXF6a2N4.

  77. 23 March 2009 Director's change of particulars / gerard bacon / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0BTS8EF. Transaction: MjAyODc1MTQ2NWFkaXF6a2N4.

  78. 7 January 2009 Director appointed staurt james siddall [View PDF]

    Category: Officers. Type: 288a. Barcode: AOH656B7. Transaction: MjAyMjcyNjgxOGFkaXF6a2N4.

  79. 6 January 2009 Appointment terminated director richard raeburn [View PDF]

    Category: Officers. Type: 288b. Barcode: XGETI6AI. Transaction: MjAyMjU4NDM4NWFkaXF6a2N4.

  80. 26 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODgwNjA3NGFkaXF6a2N4.

  81. 10 November 2008 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKP1H4MR. Transaction: MjAxNzY1NDIwMWFkaXF6a2N4.

  82. 4 June 2008 Appointment terminated director timothy owen [View PDF]

    Category: Officers. Type: 288b. Barcode: X4YAX0AG. Transaction: MjAwNjU5NzA2NGFkaXF6a2N4.

  83. 4 June 2008 Appointment terminated director andrew longden [View PDF]

    Category: Officers. Type: 288b. Barcode: X4YAA0AT. Transaction: MjAwNjU5NzA0M2FkaXF6a2N4.

  84. 4 June 2008 Appointment terminated director stephen east [View PDF]

    Category: Officers. Type: 288b. Barcode: X4Y9V0AD. Transaction: MjAwNjU5NjIyNGFkaXF6a2N4.

  85. 15 May 2008 Director appointed francis william miles burkitt [View PDF]

    Category: Officers. Type: 288a. Barcode: AD4Y9ZQN. Transaction: MjAwNTQ2NTU3NWFkaXF6a2N4.

  86. 14 May 2008 Director appointed robert kenneth williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AEX9YZOF. Transaction: MjAwNTM1Mzg4M2FkaXF6a2N4.

  87. 8 May 2008 Director appointed jonathan thomas charles slade [View PDF]

    Category: Officers. Type: 288a. Barcode: AHZPZZJW. Transaction: MjAwNTAzMDU0NGFkaXF6a2N4.

  88. 25 March 2008 Director's change of particulars / gerard bacon / 25/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPBLKYBB. Transaction: MjAwMTk4NjQ0MGFkaXF6a2N4.

  89. 25 March 2008 Annual return made up to 26/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBLJYBA. Transaction: MjAwMTk4NjY4NWFkaXF6a2N4.

  90. 6 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA2NDQ3OGFkaXF6a2N4.

  91. 18 October 2007 Group of companies' accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUyNzIyMmFkaXF6a2N4.

  92. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEzMDcxM2FkaXF6a2N4.

  93. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEzMDcxMmFkaXF6a2N4.

  94. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxOTI2NGFkaXF6a2N4.

  95. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUyNDk2NmFkaXF6a2N4.

  96. 13 March 2007 Annual return made up to 26/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA0MTk3OWFkaXF6a2N4.

  97. 12 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODE4NzY1OWFkaXF6a2N4.

  98. 12 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkwMTQ0NWFkaXF6a2N4.

  99. 12 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc5Njc0NWFkaXF6a2N4.

  100. 20 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDMyODcwOGFkaXF6a2N4.

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