Aib Corporate Leasing Limited

Company Registration Number: 01483027

Company registered in England and Wales

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Aib Corporate Leasing Limited is a Private Company Limited by Shares first registered on 5 March 1980. Its current registered address is in London.

Registered Address

ST HELEN'S
1 UNDERSHAFT
LONDON
EC3A 8AB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3A 8AB

Registration Data

Company Number

01483027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,069,000£1,887,000£0£1,887,000£1,887,000£2,045,000£2,015,723£2,356,230£978,589£219,464£89,662
of which Cash £0£411,000£0£401,000£401,000£401,000£763,759£1,429,848£978,589£199,886£84,774
Total Assets £2,069,000£1,887,000£0£1,887,000£1,887,000£2,045,000£2,015,723£2,356,230£978,589£219,464£89,662
Current Liabilities £2,432,000£2,432,000£0£0£0£0£45,862£2,875,846£844,412£88,901£59,103
Net Current Assets £-363,000£-545,000£0£1,887,000£1,887,000£2,045,000£1,969,861£-519,616£134,177£130,563£30,559
Total Net Worth £-363,000£-545,000£0£-545,000£-545,000£-387,000£-244,467£-651,926£-269,251£26,734£10,355

Previous Names

  • AIB (LOCAL AUTHORITY SERVICES) LIMITED, active until 24 December 2001

Company Officers

  • HAMILTON, Iain Alexander

    Secretary

    Appointed on 31 March 2017

     

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • MCMULLEN, John

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1965

    St Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • SILCOX, John

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1975

    St Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • BAUMER, Jack Hippisley

    Secretary

    Appointed on 17 February 2010

    Resigned on 9 March 2012

    St Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • COLLINS, Eithne Christine

    Secretary

    Appointed on 24 April 1998

    Resigned on 26 April 1999

    7 Briarbank Road
    Ealing
    London
    W13 0HH

  • GILHOOLEY, Cerian Natasha

    Secretary

    Appointed on 4 October 2014

    Resigned on 9 September 2016

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • MCNAIR, Julie Margaret

    Secretary

    Appointed on 26 April 1999

    Resigned on 24 September 1999

    33 Ainsdale Crescent
    Pinner
    Middlesex
    HA5 5SF

  • MCNAIR, Julie Margaret

    Secretary

    Appointed on 21 March 1997

    Resigned on 24 April 1998

    33 Ainsdale Crescent
    Pinner
    Middlesex
    HA5 5SF

  • O'CALLAGHAN, David

    Secretary

    Appointed on 9 September 2016

    Resigned on 31 March 2017

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • O'DRISCOLL, Kieran Eugene

    Secretary

    Appointed on 28 December 2001

    Resigned on 17 February 2010

    25 Beaconsfield Road
    Ealing
    London
    W5 5JE

  • PECK, Tiana Jennifer

    Secretary

    Appointed on 24 September 1999

    Resigned on 28 December 2001

    58 Langham Road
    Teddington
    Middlesex
    TW11 9HJ

  • SCULLY, Claire Gertrude

    Secretary

    Resigned on 21 March 1997

    138 Cavendish Avenue
    Ealing
    London
    W13 0JN

  • LONDON REGISTRARS P.L.C.

    Corporate Secretary

    Appointed on 1 October 2011

    Resigned on 4 October 2014

    Suite A
    6 Honduras Street
    London
    EC1Y 0TH
    United Kingdom

  • AYRTON, Michael John

    Director

    Resigned on 23 June 1999

    Nationality: British

    Occupation: Bank Executive

    Month of birth: July 1944

    Blue Firs
    1 Holmemoor Drive
    Sonning On Thames
    Reading
    Berkshire
    RG4 0TE

  • CARROLL, Noel John

    Director

    Appointed on 23 June 1999

    Resigned on 28 December 2001

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1956

    Lismore
    Manor Road
    Penn
    Buckinghamshire
    HP10 8HY

  • CUNNINGHAM, John Damian

    Director

    Appointed on 24 March 2000

    Resigned on 28 December 2001

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: December 1959

    10 Norman Avenue
    St Margarets
    Twickenham
    Middlesex
    TW1 2LY

  • GRIFFIN, David William

    Director

    Resigned on 25 April 1995

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: June 1954

    21 Beechwood Road
    Beaconsfield
    Buckinghamshire
    HP9 1HP

  • HIGGS, Neil David

    Director

    Appointed on 19 December 2001

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Bank Official

    Month of birth: October 1962

    34 Victoria Avenue
    Droitwich
    Worcestershire
    WR9 7DF

  • KILBY, Philip Julian

    Director

    Resigned on 28 December 2001

    Nationality: British

    Occupation: Banker

    Month of birth: May 1951

    Holly Cottage
    Bakers Lane
    Kensworth
    Bedfordshire
    LU6 3RN

  • LAWS, Steve

    Director

    Appointed on 31 March 2011

    Resigned on 18 October 2011

    Nationality: British

    Occupation: Banker

    Month of birth: July 1964

    St Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • LYNES, Jeremiah Fintan

    Director

    Resigned on 18 October 1993

    Nationality: Irish

    Occupation: Banker

    Month of birth: February 1949

    10 Burgess Wood Road South
    Beaconsfield
    Buckinghamshire
    HP9 1EU

  • MARSHALL, Stuart Keith

    Director

    Appointed on 17 February 2010

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Banker

    Month of birth: December 1956

    St Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • MCGOVERN, Martin

    Director

    Appointed on 31 July 2012

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Greentrees
    5 Green Lane
    Oxhey
    Hertfordshire
    WD19 4NL
    United Kingdom

  • MCWILLIAM, David

    Director

    Appointed on 19 December 2001

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Banker

    Month of birth: April 1954

    87 Wakehurst Road
    London
    SW11 6DA

  • MORRIS, Paul Stephen

    Director

    Appointed on 19 December 2001

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Bank Official

    Month of birth: February 1956

    20 Kelsey Lane
    Balsall Common
    CV7 7GL

  • MULCAHY, Joan Geraldine

    Director

    Appointed on 23 June 1999

    Resigned on 28 December 2001

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: June 1953

    90 Richmond Park Road
    East Sheen
    London
    SW14 8LA

  • O'DRISCOLL, Kieran Eugene

    Director

    Appointed on 17 February 2010

    Resigned on 31 March 2011

    Nationality: Irish

    Occupation: Banker

    Month of birth: February 1959

    St Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • O'DRISCOLL, Kieran Eugene

    Director

    Appointed on 19 December 2001

    Resigned on 31 March 2011

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: February 1959

    25 Beaconsfield Road
    Ealing
    London
    W5 5JE

  • RYAN, Paula Ann

    Director

    Appointed on 24 March 2000

    Resigned on 28 December 2001

    Nationality: British

    Occupation: Banker

    Month of birth: February 1960

    29 Meadow Road
    Pinner
    Middlesex
    HA5 1EB

  • TAYLOR, Richard Martin James

    Director

    Appointed on 19 December 2001

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Corporate Banker

    Month of birth: October 1967

    5 St Ronans Avenue
    Redland
    Bristol
    BS6 6EP

  • WHITEHEAD, Paul Maitland

    Director

    Appointed on 18 October 2011

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    St Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

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

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696US95. Transaction: MzE3ODc1MjgwMWFkaXF6a2N4.

  2. 12 April 2017 Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP03. Barcode: X648C68I. Transaction: MzE3MzQ2MjUxOWFkaXF6a2N4.

  3. 12 April 2017 Termination of appointment of David O'callaghan as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X648C64I. Transaction: MzE3MzQ2MjQxNWFkaXF6a2N4.

  4. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG44J. Transaction: MzE1OTE5NTkxNWFkaXF6a2N4.

  5. 9 September 2016 Appointment of Mr David O'callaghan as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP03. Barcode: X5F5ES7V. Transaction: MzE1NzA3NDQ2MGFkaXF6a2N4.

  6. 9 September 2016 Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM02. Barcode: X5F5ES5N. Transaction: MzE1NzA3NDQ1MWFkaXF6a2N4.

  7. 12 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2UNS2. Transaction: MzE1MjczODUyOWFkaXF6a2N4.

  8. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKYDFN. Transaction: MzEzMDIyMTc2N2FkaXF6a2N4.

  9. 7 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3RKD6. Transaction: MzEyNjYxNDYxOGFkaXF6a2N4.

  10. 26 November 2014 Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: AP03. Barcode: X3LHLG8Q. Transaction: MzExMjE2NTc2N2FkaXF6a2N4.

  11. 27 October 2014 Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to St Helen's 1 Undershaft London EC3A 8AB [View PDF]

    Category: Address. Type: AD02. Barcode: X3JE4VGX. Transaction: MzExMDE4ODgyM2FkaXF6a2N4.

  12. 17 October 2014 Termination of appointment of London Registrars Plc as a secretary on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: TM02. Barcode: X3IOANRS. Transaction: MzEwOTY0MzU4MGFkaXF6a2N4.

  13. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H15EDT. Transaction: MzEwODIzMDczOGFkaXF6a2N4.

  14. 29 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3EELX69. Transaction: MzEwNjQwMjMzNWFkaXF6a2N4.

  15. 9 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZJUQ. Transaction: MzEwMzQ2NjI4NmFkaXF6a2N4.

  16. 9 July 2014 Director's details changed for John Mcmullen on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3BQZIMW. Transaction: MzEwMzQ2NTkyOWFkaXF6a2N4.

  17. 21 March 2014 Termination of appointment of Martin Mcgovern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343NIS1. Transaction: MzA5NjcwNzcyMmFkaXF6a2N4.

  18. 28 February 2014 Appointment of John Silcox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NPGP6. Transaction: MzA5NTQ0OTU4OWFkaXF6a2N4.

  19. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ3O3. Transaction: MzA4NjM2ODc2MGFkaXF6a2N4.

  20. 16 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP8GHM. Transaction: MzA4MTYyMzYzMmFkaXF6a2N4.

  21. 15 July 2013 Director's details changed for Mr Martin Mcgovern on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2CHHA97. Transaction: MzA4MTQ1MTA2MWFkaXF6a2N4.

  22. 10 July 2013 Secretary's details changed for London Registrars Plc on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Officers. Type: CH04. Barcode: X2C9MRO0. Transaction: MzA4MTI0MTUyN2FkaXF6a2N4.

  23. 9 July 2013 Director's details changed for Mr Martin Mcgovern on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2C9MMY8. Transaction: MzA4MTIzOTY5MWFkaXF6a2N4.

  24. 13 February 2013 Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X224QP1F. Transaction: MzA3Mjc3NzAzOGFkaXF6a2N4.

  25. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1IFB1JD. Transaction: MzA2NTEyNTYwM2FkaXF6a2N4.

  26. 4 September 2012 Appointment of John Mcmullen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQWFTU. Transaction: MzA2MzU0MDk4OGFkaXF6a2N4.

  27. 22 August 2012 Appointment of Martin Mcgovern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTKLUQ. Transaction: MzA2MjgyNTI3N2FkaXF6a2N4.

  28. 22 August 2012 Termination of appointment of Stuart Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTKLQA. Transaction: MzA2MjgyNTI0MGFkaXF6a2N4.

  29. 23 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQT1TV. Transaction: MzA2MTIxNTE5MWFkaXF6a2N4.

  30. 4 July 2012 Termination of appointment of Paul Whitehead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGJBXN. Transaction: MzA2MDI3MzMyOGFkaXF6a2N4.

  31. 13 March 2012 Termination of appointment of Jack Baumer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NBSEI. Transaction: MzA1NDA1NTY3MmFkaXF6a2N4.

  32. 29 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJMF1ZJD. Transaction: MzA0ODA0OTk4MmFkaXF6a2N4.

  33. 7 November 2011 Appointment of Paul Maitland Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9EJVZ1Y. Transaction: MzA0NjcwNTQzN2FkaXF6a2N4.

  34. 7 November 2011 Termination of appointment of Steve Laws as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9CSIZ1S. Transaction: MzA0NjcwMTAyOWFkaXF6a2N4.

  35. 10 October 2011 Termination of appointment of Kieran O'driscoll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZZKLY97. Transaction: MzA0NTI0MDI0MGFkaXF6a2N4.

  36. 7 October 2011 Appointment of London Registrars Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZ8AFY6X. Transaction: MzA0NTA5NDg3MmFkaXF6a2N4.

  37. 19 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X8FJNVYJ. Transaction: MzA0MDY3Mjg5NmFkaXF6a2N4.

  38. 19 July 2011 Termination of appointment of Kieran O'driscoll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X82H1VXH. Transaction: MzA0MDYwODExNWFkaXF6a2N4.

  39. 18 July 2011 Appointment of Mr Steve Laws as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X82I4VXL. Transaction: MzA0MDYwODE3MWFkaXF6a2N4.

  40. 5 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3IYRVJL. Transaction: MzAzOTg3NDYwOWFkaXF6a2N4.

  41. 5 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3IYQVJK. Transaction: MzAzOTg3NDYwOGFkaXF6a2N4.

  42. 23 December 2010 Registered office address changed from , 4Th Floor Haines House 21 John Street, London, WC1N 2BP on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XAYU4Q5Y. Transaction: MzAyOTIxMTk3M2FkaXF6a2N4.

  43. 15 December 2010 Registered office address changed from , Aib Capital Markets, St Helen's 1 Undershaft, London, EC3A 8AB on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: LEJ7JPWT. Transaction: MzAyODg3MzI2M2FkaXF6a2N4.

  44. 7 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0N0BNVQ. Transaction: MzAyNDgxNDM1NWFkaXF6a2N4.

  45. 16 August 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: ARSZ6MFZ. Transaction: MzAyMTQ2MDcwMGFkaXF6a2N4.

  46. 16 August 2010 Registered office address changed from , Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: ARSZ5MFY. Transaction: MzAyMTQ1OTUwNWFkaXF6a2N4.

  47. 23 June 2010 Appointment of Kieran Eugene O'driscoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD97VL2L. Transaction: MzAxODE1ODc3N2FkaXF6a2N4.

  48. 16 June 2010 Appointment of Jack Hippisley Baumer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AHBNMKVQ. Transaction: MzAxNzcyMzU2MmFkaXF6a2N4.

  49. 16 June 2010 Termination of appointment of Paul Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHBNLKVP. Transaction: MzAxNzcyMzUxMWFkaXF6a2N4.

  50. 16 June 2010 Termination of appointment of David Mcwilliam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHBNKKVO. Transaction: MzAxNzcyMzQ2OWFkaXF6a2N4.

  51. 16 June 2010 Termination of appointment of Kieran O'driscoll as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHBNOKVS. Transaction: MzAxNzcyMzQwMGFkaXF6a2N4.

  52. 16 June 2010 Appointment of Stuart Keith Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHBNIKVM. Transaction: MzAxNzcyMzE1OWFkaXF6a2N4.

  53. 12 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A14DBFI0. Transaction: MzAwNDg1ODE4NmFkaXF6a2N4.

  54. 22 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQG0PBQ6. Transaction: MjAzNzYzMzU2NmFkaXF6a2N4.

  55. 26 May 2009 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI6XRA2Y. Transaction: MjAzMzY5NTI4NWFkaXF6a2N4.

  56. 18 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFJ0S4W0. Transaction: MjAxODIzNDIzNmFkaXF6a2N4.

  57. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYyMjc3M2FkaXF6a2N4.

  58. 24 July 2007 Return made up to 21/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY5Mjk5MGFkaXF6a2N4.

  59. 6 June 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTY3OTg2NGFkaXF6a2N4.

  60. 26 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg0MDI3OWFkaXF6a2N4.

  61. 12 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA2NDk4OGFkaXF6a2N4.

  62. 14 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODE3NDg2OGFkaXF6a2N4.

  63. 6 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4NDAxOWFkaXF6a2N4.

  64. 6 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODE4NDc5M2FkaXF6a2N4.

  65. 6 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzQ2MTEwN2FkaXF6a2N4.

  66. 30 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzQ3NzcwNGFkaXF6a2N4.

  67. 6 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDg5NzI2MWFkaXF6a2N4.

  68. 24 September 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjA2Njk5NGFkaXF6a2N4.

  69. 17 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODY0MzgyM2FkaXF6a2N4.

  70. 17 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Njg2NDQwNGFkaXF6a2N4.

  71. 10 August 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUwMDIzNWFkaXF6a2N4.

  72. 26 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTUyNDMzMWFkaXF6a2N4.

  73. 7 August 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDczNjQ4MWFkaXF6a2N4.

  74. 31 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMxMTk0M2FkaXF6a2N4.

  75. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk0MTU0OWFkaXF6a2N4.

  76. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzIzMDI1MGFkaXF6a2N4.

  77. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMyNzk1OGFkaXF6a2N4.

  78. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYxODY4MmFkaXF6a2N4.

  79. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYwODg0OWFkaXF6a2N4.

  80. 31 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgxMjUyNmFkaXF6a2N4.

  81. 21 January 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDIzMTA3MWFkaXF6a2N4.

  82. 21 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTk1MTcyNGFkaXF6a2N4.

  83. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA3NjM3MWFkaXF6a2N4.

  84. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA0MDAzOGFkaXF6a2N4.

  85. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc4NDkwMGFkaXF6a2N4.

  86. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY4MTExNWFkaXF6a2N4.

  87. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk5NzkzN2FkaXF6a2N4.

  88. 24 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTg0MzkwMmFkaXF6a2N4.

  89. 20 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk5MzE4MmFkaXF6a2N4.

  90. 22 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMTYxOTkyOWFkaXF6a2N4.

  91. 30 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTU0Mjc2OGFkaXF6a2N4.

  92. 25 September 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTY1MTgzMGFkaXF6a2N4.

  93. 14 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzk4NzcwOWFkaXF6a2N4.

  94. 6 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTAxODQzNmFkaXF6a2N4.

  95. 28 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzEzMzcwN2FkaXF6a2N4.

  96. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU0ODA4NWFkaXF6a2N4.

  97. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgxMTQwMWFkaXF6a2N4.

  98. 26 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgzMzMwNGFkaXF6a2N4.

  99. 26 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU0NDUxMWFkaXF6a2N4.

  100. 19 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExODc4MTIyNWFkaXF6a2N4.

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