Willis Group Services Limited

Company Registration Number: 01451456

Company registered in England and Wales

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Willis Group Services Limited is a Private Company Limited by Shares first registered on 1 October 1979. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 79 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

01451456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1979

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6412938

Registration Start Date

6 March 2002

Registration Expiry Date

5 March 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,605,000,000£858,000,000£661,000,000£797,000,000£671,000,000£892,000,000£917,000,000
of which Cash £20,000,000£6,000,000£39,000,000£34,000,000£25,000,000£3,000,000£1,000,000
Total Assets £1,605,000,000£858,000,000£661,000,000£797,000,000£671,000,000£892,000,000£917,000,000
Current Liabilities £1,882,000,000£934,000,000£736,000,000£765,000,000£642,000,000£874,000,000£878,000,000
Net Current Assets £-277,000,000£-76,000,000£-75,000,000£32,000,000£29,000,000£18,000,000£39,000,000
Total Net Worth £-3,000,000£27,000,000£27,000,000£61,000,000£53,000,000£30,000,000£53,000,000

Previous Names

  • WILLIS CORROON GROUP SERVICES LIMITED, active until 17 April 2000

Company Officers

  • GOFF, Richard

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    51
    Lime Street
    London
    EC3M 7DQ

  • LEWIS, John Christopher

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: October 1965

    51
    Lime Street
    London
    EC3M 7DQ

  • POCOCK, Iain Vyvyan

    Director

    Appointed on 29 March 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 17 November 2011

     

    51
    Lime Street
    London
    London
    EC3M 7DQ
    United Kingdom

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 3 March 2005

    Resigned on 7 September 2010

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • CLARK, Giles Sebastian

    Secretary

    Resigned on 28 February 1997

    20 Barton Road
    London
    W14 9HD

  • PEEL, Alistair Charles

    Secretary

    Appointed on 3 September 2012

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • WARREN, Tracy Marina

    Secretary

    Appointed on 1 March 1997

    Resigned on 3 March 2005

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

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 3 September 2012

    51
    Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • BISHOP, Christopher Helyar

    Director

    Resigned on 30 June 1997

    Nationality: New Zealand

    Occupation: Chartered Accountant

    Month of birth: March 1943

    Bees Cottage
    Ashford Steep
    Petersfield
    Hampshire
    GU32 1AB

  • CHITTY, Michael Patrick

    Director

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • COLLINGS, Stuart Gordon

    Director

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1933

    Woodstock Park Road
    Combs
    Stowmarket
    Suffolk
    IP14 2JS

  • COLRAINE, Thomas

    Director

    Appointed on 1 July 1997

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    58 Ridgway Place
    Wimbledon
    London
    SW19 4SW

  • DALZELL, Richard Arthur

    Director

    Appointed on 31 March 1994

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1940

    14 Perrymead Street
    London
    SW6 3SP

  • DOWNEY, William James

    Director

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1934

    The Old Well House 17 Calonne Road
    Wimbledon
    London
    SW19 5HH

  • GAFFNEY, Simon William

    Director

    Appointed on 3 February 2012

    Resigned on 16 March 2018

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    51
    Lime Street
    London
    EC3M 7DQ

  • KERSHAW, Maurice Edmund

    Director

    Resigned on 1 May 1993

    Nationality: British

    Occupation: Personnel Director

    Month of birth: October 1932

    24 The Limes
    Rushmere
    Ipswich
    Suffolk
    IP5 7EA

  • MARGRETT, David Basil

    Director

    Appointed on 28 February 2007

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    28 Great Tower Street
    London
    EC3R 5AT

  • MARTIN, Joan

    Director

    Resigned on 12 December 1997

    Nationality: Usa

    Occupation: Systems Director

    Month of birth: August 1936

    609 Mountjoy House
    Barbican
    London
    EC2Y 8BP

  • REGAN, Patrick Charles

    Director

    Appointed on 1 January 2007

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Flat 124
    Discovery Dock West
    South Quay Plaza
    London
    E14 9RU
    England

  • ROBINS, John Vernon Harry

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1939

    56 Duncan Terrace
    London
    N1 8AG

  • SMITH, David Harrington

    Director

    Resigned on 16 October 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1941

    2 Coppins Close
    Chelmsford
    Essex
    CM2 6AY

  • TAYLOR, John Maxwell Percy

    Director

    Appointed on 1 July 1997

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1948

    Centaur Place Foxburrow Hill
    Bramley
    Guildford
    Surrey
    GU5 0BU

  • WHITE, Richard James

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1945

    Peak House Hall Lane
    Witnesham
    Ipswich
    Suffolk
    IP6 9HN

  • WOOD, Stephen Edward

    Director

    Appointed on 31 July 2009

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: September 1963

    51
    Lime Street
    London
    EC3M 7DQ

  • WRIGHT, Michael

    Director

    Appointed on 12 December 1997

    Resigned on 30 December 2004

    Nationality: British

    Occupation: Systems Director

    Month of birth: September 1960

    9 Saint Leonards Road
    Ealing
    London
    W13 8PN

This information was most recently updated 12/07/2018.

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Latest Filings

  1. 2 July 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A78YEF7L. Transaction: MzIwODc4NDcyMGFkaXF6a2N4.

  2. 14 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75YJAD4. Transaction: MzIwNDkwNTA3NWFkaXF6a2N4.

  3. 4 April 2018 Appointment of Mr Iain Vyvyan Pocock as a director on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Officers. Type: AP01. Barcode: X735VRX4. Transaction: MzIwMTc2MzgyNWFkaXF6a2N4.

  4. 16 March 2018 Termination of appointment of Simon William Gaffney as a director on 16 March 2018 [View PDF]

    Action Date: 16 March 2018. Category: Officers. Type: TM01. Barcode: X71TDRHL. Transaction: MzIwMDI1NTc3N2FkaXF6a2N4.

  5. 16 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A686CD3T. Transaction: MzE3ODIwNjI3OGFkaXF6a2N4.

  6. 15 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66IFSP5. Transaction: MzE3NTgxMTE2MWFkaXF6a2N4.

  7. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3OF62. Transaction: MzE1Mzg0MzYxMmFkaXF6a2N4.

  8. 6 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A9ZLTC. Transaction: MzE1MjMwNjE5MGFkaXF6a2N4.

  9. 19 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVID5. Transaction: MzE0ODkxNDkxNmFkaXF6a2N4.

  10. 23 February 2016 Appointment of Mr John Christopher Lewis as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: L50U4B14. Transaction: MzE0MjUyNjY3NGFkaXF6a2N4.

  11. 2 February 2016 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVIIKJ. Transaction: MzE0MTAyNzMyOWFkaXF6a2N4.

  12. 2 February 2016 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVII08. Transaction: MzE0MTAyNzE0MmFkaXF6a2N4.

  13. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z92LT. Transaction: MzEyMjgxNDg2M2FkaXF6a2N4.

  14. 8 May 2015 Appointment of Mr Richard Goff as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X46Z82HL. Transaction: MzEyMjgwNTU3NmFkaXF6a2N4.

  15. 30 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45YWNB6. Transaction: MzEyMjIxOTc2NWFkaXF6a2N4.

  16. 14 May 2014 Director's details changed for Simon William Gaffney on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH01. Barcode: X37USN9E. Transaction: MzEwMDA1NDk3MGFkaXF6a2N4.

  17. 2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3728H5L. Transaction: MzA5OTMyMjY4MGFkaXF6a2N4.

  18. 17 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35J1D6Y. Transaction: MzA5ODE3MDIyMGFkaXF6a2N4.

  19. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyOTI3OWFkaXF6a2N4.

  20. 10 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29IG92P. Transaction: MzA3OTQ4NTE2M2FkaXF6a2N4.

  21. 3 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27LLZT8. Transaction: MzA3NzM5MDkxMGFkaXF6a2N4.

  22. 21 September 2012 Appointment of Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HYO1BC. Transaction: MzA2NDUwNjEzOGFkaXF6a2N4.

  23. 21 September 2012 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HYNY3K. Transaction: MzA2NDUwNTEyNGFkaXF6a2N4.

  24. 14 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQMZ. Transaction: MzA2MjM5MTU5M2FkaXF6a2N4.

  25. 16 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X190STZF. Transaction: MzA1NzU3NDk3NGFkaXF6a2N4.

  26. 16 May 2012 Director's details changed for Mr Stephen Wood on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: X190STZ7. Transaction: MzA1NzU3NDc1OWFkaXF6a2N4.

  27. 17 February 2012 Appointment of Simon William Gaffney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UV9BD. Transaction: MzA1MjY0MjQwNGFkaXF6a2N4.

  28. 17 November 2011 Appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XDBQ3ZBO. Transaction: MzA0NzM2NTMwMmFkaXF6a2N4.

  29. 14 November 2011 Termination of appointment of David Margrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBPCBZ8R. Transaction: MzA0NzExMDMzMWFkaXF6a2N4.

  30. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XTKXVQ. Transaction: MzA0NDU3Njc0MGFkaXF6a2N4.

  31. 3 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: L74RHUHF. Transaction: MzAzODIyNTI0OGFkaXF6a2N4.

  32. 20 September 2010 Appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCO4ZNK7. Transaction: MzAyMzYxMzA5MGFkaXF6a2N4.

  33. 20 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCO4ENKM. Transaction: MzAyMzYxMzA2OGFkaXF6a2N4.

  34. 1 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIKSOMV9. Transaction: MzAyMjQ0MzI2M2FkaXF6a2N4.

  35. 19 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XDDZPK4Z. Transaction: MzAxNTg1NzQ0NmFkaXF6a2N4.

  36. 19 May 2010 Director's details changed for David Basil Margrett on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XDDZOK4Y. Transaction: MzAxNTg1MzAzNGFkaXF6a2N4.

  37. 19 February 2010 Termination of appointment of Patrick Regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOTFLHNI. Transaction: MzAwOTc5NTkyN2FkaXF6a2N4.

  38. 10 September 2009 Director's change of particulars / patrick regan / 07/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAUCFD5A. Transaction: MjA0MTA5MDIzMGFkaXF6a2N4.

  39. 20 August 2009 Director appointed stephen edward wood [View PDF]

    Category: Officers. Type: 288a. Barcode: P7JH9CJ0. Transaction: MjAzOTYxMTE5MGFkaXF6a2N4.

  40. 8 August 2009 Appointment terminated director michael chitty [View PDF]

    Category: Officers. Type: 288b. Barcode: AHWLDC63. Transaction: MjAzODg0Njk3NWFkaXF6a2N4.

  41. 23 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5JN2AVS. Transaction: MjAzNTYwOTk3NGFkaXF6a2N4.

  42. 12 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXZW9S2. Transaction: MjAzMjczMTMzMGFkaXF6a2N4.

  43. 29 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SPD04Y. Transaction: MjAwNjI2Njc3MmFkaXF6a2N4.

  44. 22 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LMRE6ZWD. Transaction: MjAwNTg5NDI5M2FkaXF6a2N4.

  45. 29 March 2008 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAWJYEM. Transaction: MjAwMjI3NDEyOGFkaXF6a2N4.

  46. 4 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxOTYyOGFkaXF6a2N4.

  47. 22 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDcxNDQ2NmFkaXF6a2N4.

  48. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg1NzQ3M2FkaXF6a2N4.

  49. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU5MzI4NGFkaXF6a2N4.

  50. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE4MzQxNGFkaXF6a2N4.

  51. 30 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc1NzUzOWFkaXF6a2N4.

  52. 9 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgwODE2NWFkaXF6a2N4.

  53. 18 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDY2ODE5MmFkaXF6a2N4.

  54. 27 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE2MzYxMGFkaXF6a2N4.

  55. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc4NzI3N2FkaXF6a2N4.

  56. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA5NzA5NWFkaXF6a2N4.

  57. 15 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTE4OTI3N2FkaXF6a2N4.

  58. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjIxNjYxOGFkaXF6a2N4.

  59. 19 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTg4MzI5NGFkaXF6a2N4.

  60. 24 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjcyOTEyNGFkaXF6a2N4.

  61. 12 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDc3MTUzNWFkaXF6a2N4.

  62. 27 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzU5NDg5N2FkaXF6a2N4.

  63. 7 July 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjc4OTkwMmFkaXF6a2N4.

  64. 14 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzYwODIzM2FkaXF6a2N4.

  65. 23 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTUwOTUxNWFkaXF6a2N4.

  66. 23 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDUzOTI3OWFkaXF6a2N4.

  67. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDY1MDMwOWFkaXF6a2N4.

  68. 29 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjEyODc4NWFkaXF6a2N4.

  69. 1 June 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTMzOTkzM2FkaXF6a2N4.

  70. 31 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzgwNTYzNGFkaXF6a2N4.

  71. 11 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjczNzc1MmFkaXF6a2N4.

  72. 17 August 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTMyMDk0N2FkaXF6a2N4.

  73. 1 June 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDc1NzQ4OGFkaXF6a2N4.

  74. 17 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDYwMjIyMmFkaXF6a2N4.

  75. 6 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDE5NjUwM2FkaXF6a2N4.

  76. 14 December 1999 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDAzMjEwMzA3NmFkaXF6a2N4.

  77. 14 December 1999 Reduction of iss capital and minute (oc) £ ic 100000000/ 5000000 [View PDF]

    Category: Capital. Type: OC138. Transaction: MDA1OTEyMTM1NGFkaXF6a2N4.

  78. 14 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODI0NjUxNmFkaXF6a2N4.

  79. 6 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMwNjcwN2FkaXF6a2N4.

  80. 23 November 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNzMwNDgyNGFkaXF6a2N4.

  81. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MTE2Nzc2MWFkaXF6a2N4.

  82. 3 June 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzY5MDIwN2FkaXF6a2N4.

  83. 25 November 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2ODc1NzkwOWFkaXF6a2N4.

  84. 25 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzAyMTg1NWFkaXF6a2N4.

  85. 13 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ0OTI0OWFkaXF6a2N4.

  86. 13 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDUwNjg1MGFkaXF6a2N4.

  87. 12 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk1NTQ5N2FkaXF6a2N4.

  88. 26 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjU3ODAyNmFkaXF6a2N4.

  89. 2 June 1998 Return made up to 01/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjM2NTY2NWFkaXF6a2N4.

  90. 2 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MjczNTI3NGFkaXF6a2N4.

  91. 6 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTUxMTYwOWFkaXF6a2N4.

  92. 12 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE3NjE4NmFkaXF6a2N4.

  93. 6 January 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyNDgyOTg0MGFkaXF6a2N4.

  94. 29 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAxMTAzN2FkaXF6a2N4.

  95. 11 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzOTQ1MjIwN2FkaXF6a2N4.

  96. 13 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk0ODU0N2FkaXF6a2N4.

  97. 25 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE3NjA4M2FkaXF6a2N4.

  98. 6 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcxMTM1NGFkaXF6a2N4.

  99. 5 June 1997 Return made up to 01/05/97; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzA1NDE5NGFkaXF6a2N4.

  100. 2 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODEwNjMxM2FkaXF6a2N4.

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