Agf Pension Trustees Limited

Company Registration Number: 01601821

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.
Agf Pension Trustees Limited is a Private Company Limited by Shares first registered on 3 December 1981. Its current registered address is in Surrey.

Registered Address

57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB

There are 20 companies currently registered at this postcode, including this one.

All companies at GU1 1DB

Registration Data

Company Number

01601821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1981

Dissolution Date

n/a

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • JACK-KEE, Robin Christian

    Secretary

    Appointed on 24 September 2009

     

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • ARMSTRONG, John Harry

    Director

    Appointed on 26 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    68
    Rufford Avenue
    Yeadon
    Leeds
    LS19 7QR
    England

  • HUTCHINGS, Steven James

    Director

    Appointed on 23 November 2010

     

    Nationality: British

    Occupation: Chief Legal Officer And Company Secretary

    Month of birth: March 1956

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • LITTLE, Christopher Martyn

    Director

    Appointed on 19 July 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1969

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • LORD, Anthony Leslie

    Director

    Appointed on 20 November 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • WENZEL, Kevin Peter

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director Actuarial & Reinsurance

    Month of birth: April 1971

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • GRIFFITHS, David Albert

    Secretary

    Appointed on 25 February 2003

    Resigned on 31 March 2007

    Greenbank Guildford Road
    Cranleigh
    Surrey
    GU6 8QZ

  • KELLEY, Fiona Moira Harrison

    Secretary

    Appointed on 17 March 1998

    Resigned on 16 April 1999

    31 Staple Hall Road
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK1 1BQ

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 1 April 2007

    Resigned on 24 September 2009

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 29 July 1999

    Resigned on 25 February 2003

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • NEAL, Roger William

    Secretary

    Appointed on 31 December 1992

    Resigned on 17 March 1998

    Coneygrey Cottage
    Glapthorne Oundle
    Peterborough
    Northamptonshire
    PE8 5BQ

  • ROBINSON, Bryan

    Secretary

    Resigned on 31 December 1992

    36 Vine Gardens
    Ilford
    Essex
    IG1 2QJ

  • AQEEL, Malik Mohammad

    Director

    Appointed on 28 April 1993

    Resigned on 16 May 1995

    Nationality: British

    Occupation: Tax Manager

    Month of birth: April 1948

    6 Hazlewood Westend
    Silverstone
    Towcester
    Northamptonshire
    NN12 8TX

  • CAIN, Roy Ernest

    Director

    Appointed on 15 November 2001

    Resigned on 18 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: March 1933

    Pine Hill Fidges Lane
    Eastcombe
    Stroud
    Gloucestershire
    GL6 7DW

  • CHURCHLOW, Mark John

    Director

    Appointed on 19 May 2009

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Group Actuary

    Month of birth: March 1959

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • COLEMAN, Bernard George

    Director

    Resigned on 15 January 1997

    Nationality: British

    Occupation: Retired

    Month of birth: December 1923

    Poulshot House
    Poulshot
    Devizes
    Wiltshire
    SN10 1RX

  • CUNNINGHAM, Brian Joseph

    Director

    Appointed on 18 November 2004

    Resigned on 20 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • DEAN, Andrew James

    Director

    Resigned on 15 November 2001

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    Koinonia 2 Wicks Close
    Hayden Wick
    Swindon
    Wiltshire
    SN2 3QH

  • FLETCHER, Robin Howard Charles

    Director

    Resigned on 30 March 1995

    Nationality: British

    Occupation: Manager Human Resources

    Month of birth: March 1943

    68 Tring Road
    Dunstable
    Bedfordshire
    LU6 2PT

  • HANKS, Christopher Douglas

    Director

    Appointed on 9 May 2000

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Commercial Underwriting

    Month of birth: November 1950

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • KIDDLE MORRIS, Christopher John

    Director

    Appointed on 9 May 2000

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1949

    207 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • KING, Roger Philip

    Director

    Appointed on 17 December 1996

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Fc11

    Month of birth: July 1941

    10 Everitt Drive
    Knowle
    Solihull
    West Midlands
    B93 9EP

  • LORD, Anthony Leslie

    Director

    Appointed on 22 March 1997

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Claims Manger

    Month of birth: February 1945

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • LYTHE, Melvin Graham

    Director

    Appointed on 9 May 2000

    Resigned on 8 July 2002

    Nationality: British

    Occupation: Insurance Claims Superintenden

    Month of birth: July 1959

    3 Orchard Way
    Eaton Bray
    Dunstable
    Bedfordshire
    LU6 2JJ

  • MCGINN, Simon Cavendish

    Director

    Appointed on 24 November 2009

    Resigned on 31 May 2016

    Nationality: British

    Occupation: North & Midlands Trading Director

    Month of birth: June 1970

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • NEAL, Roger William

    Director

    Appointed on 17 November 1996

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1949

    21-22 Barnwell
    Peterborough
    Cambridgeshire
    PE8 5QB

  • OLSON, Laval Adolph

    Director

    Resigned on 28 April 1993

    Nationality: American

    Occupation: Insurance Director

    Month of birth: April 1933

    19070 N.88th Avenue
    Peoria Arizona
    Usa

  • PAUMIER, Jean-Pierre

    Director

    Resigned on 6 June 1997

    Nationality: French

    Occupation: Company Chairman

    Month of birth: July 1946

    21 Hartswood Road
    London
    W12 9NE

  • PIOTROWSKI, Nicolas Michel

    Director

    Appointed on 26 June 1997

    Resigned on 30 December 1997

    Nationality: French

    Occupation: Finance Manager

    Month of birth: February 1965

    43b Marchmont Street
    London
    WC1

  • PYCRAFT, William Bernard

    Director

    Appointed on 5 July 1994

    Resigned on 11 October 1996

    Nationality: British

    Occupation: Deputy Motor Underwriter

    Month of birth: February 1943

    87 Millstrood Road
    Whitstable
    Kent
    CT5 1QB

  • RHODES, Michael

    Director

    Appointed on 4 July 1995

    Resigned on 17 December 1996

    Nationality: British

    Occupation: Bank Manager

    Month of birth: October 1941

    12 Tollard Close
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7RD

  • ROBINSON, Bryan

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1935

    36 Vine Gardens
    Ilford
    Essex
    IG1 2QJ

  • SAUNDERS, Paul Michael

    Director

    Appointed on 14 October 1993

    Resigned on 28 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    7 Whitworth Lane
    Loughton
    Milton Keynes
    MK5 8EB

  • SELL, Richard Arthur

    Director

    Appointed on 16 May 1997

    Resigned on 23 October 1998

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: October 1945

    4 Landsborough Gate
    Willen
    Milton Keynes
    Buckinghamshire
    MK15 9JT

  • SPOONER, Patricia Jean Alison

    Director

    Appointed on 26 June 1997

    Resigned on 25 March 1999

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: July 1968

    1 Whittlebury Court
    Whittlebury
    Towcester
    Northamptonshire
    NN12 8XG

  • STRATFORD, George Richard

    Director

    Appointed on 9 May 2000

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1951

    57 Ladymead
    Guildford
    Surrey
    GU1 1DB

  • TAYLOR, Stephen

    Director

    Appointed on 30 March 1995

    Resigned on 7 May 1997

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: August 1953

    Victoria House 8 Newport Road
    Woughton On The Green
    Milton Keynes
    MK6 3BS

  • WHITCHER, Harry Marston

    Director

    Appointed on 17 September 1992

    Resigned on 24 March 1994

    Nationality: British

    Occupation: Claims Supervisor

    Month of birth: May 1959

    62 Holyrood
    Great Holm
    Milton Keynes
    Buckinghamshire
    MK8 9DP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 Appointment of Mr Christopher Martyn Little as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: AP01. Barcode: X5BL6Y6C. Transaction: MzE1MzI0MzQwNGFkaXF6a2N4.

  2. 19 July 2016 Termination of appointment of Simon Cavendish Mcginn as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5BL6E3M. Transaction: MzE1MzIzOTM3N2FkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59MHSO3. Transaction: MzE1MTIxMDg4NGFkaXF6a2N4.

  4. 22 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SI1X6. Transaction: MzE0NjQzNDEzNmFkaXF6a2N4.

  5. 8 March 2016 Appointment of Mr Kevin Peter Wenzel as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X529R5EP. Transaction: MzE0MzUxODI5MmFkaXF6a2N4.

  6. 4 March 2016 Termination of appointment of Mark John Churchlow as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5222QHN. Transaction: MzE0MzQwMDUzNGFkaXF6a2N4.

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

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497XFWW. Transaction: MzEyNDgzNTk1MWFkaXF6a2N4.

  8. 24 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5MJT. Transaction: MzEyMTY2NzQwNmFkaXF6a2N4.

  9. 24 November 2014 Appointment of Mr Anthony Leslie Lord as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X3LC9Y5L. Transaction: MzExMTkxODU2M2FkaXF6a2N4.

  10. 24 November 2014 Termination of appointment of Brian Joseph Cunningham as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X3LC9Y4C. Transaction: MzExMTkxODU0NmFkaXF6a2N4.

  11. 11 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39SV609. Transaction: MzEwMTc0NDE3OGFkaXF6a2N4.

  12. 15 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GGUOY. Transaction: MzA5ODAyNzgyOGFkaXF6a2N4.

  13. 24 June 2013 Termination of appointment of Anthony Lord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6RPMQ. Transaction: MzA4MDM0Mzg0M2FkaXF6a2N4.

  14. 11 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABNIBL. Transaction: MzA3OTU3Njg0M2FkaXF6a2N4.

  15. 18 April 2013 Appointment of Mr John Harry Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L8D14. Transaction: MzA3NjQ2NDk1NWFkaXF6a2N4.

  16. 15 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YJ7DF. Transaction: MzA3NjI1MzgxNWFkaXF6a2N4.

  17. 27 March 2013 Termination of appointment of Anthony Lord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250EAQG. Transaction: MzA3NTI4NjY5NWFkaXF6a2N4.

  18. 10 August 2012 Director's details changed for Mr Steven James Hutchings on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1F195EX. Transaction: MzA2MjIzNzUwMWFkaXF6a2N4.

  19. 19 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB77DT. Transaction: MzA1OTMyNTMyN2FkaXF6a2N4.

  20. 21 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195NO37. Transaction: MzA1Nzc5MjgxNWFkaXF6a2N4.

  21. 27 March 2012 Termination of appointment of George Stratford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KYAY3. Transaction: MzA1NDg0OTQyMGFkaXF6a2N4.

  22. 9 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN8R0WD5. Transaction: MzA0MTgyMzY4MmFkaXF6a2N4.

  23. 9 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XV18XUUM. Transaction: MzAzODU5MjQ5NmFkaXF6a2N4.

  24. 11 March 2011 Director's details changed for Mr Steven James Hutchings on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: X04AMSC1. Transaction: MzAzMzY1OTQ4M2FkaXF6a2N4.

  25. 29 November 2010 Appointment of Mr Steven James Hutchings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2PNWPIE. Transaction: MzAyNzgwNDYxMGFkaXF6a2N4.

  26. 20 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALLJFMNN. Transaction: MzAyMTczNjMzNWFkaXF6a2N4.

  27. 10 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X8CDKKQO. Transaction: MzAxNzMxNTU5N2FkaXF6a2N4.

  28. 30 January 2010 Termination of appointment of Christopher Hanks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYU2LH2V. Transaction: MzAwODIyOTIyOGFkaXF6a2N4.

  29. 6 December 2009 Appointment of Mr Simon Cavendish Mcginn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBVR9FI0. Transaction: MzAwNDMzNDQ0NWFkaXF6a2N4.

  30. 9 October 2009 Director's details changed for George Richard Stratford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJVRRDY4. Transaction: MzAwMDQ1OTcyOGFkaXF6a2N4.

  31. 9 October 2009 Director's details changed for Anthony Leslie Lord on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJVR4DYH. Transaction: MzAwMDQ1OTY4OGFkaXF6a2N4.

  32. 9 October 2009 Director's details changed for Christopher Douglas Hanks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJVQ2DYE. Transaction: MzAwMDQ1OTYxN2FkaXF6a2N4.

  33. 9 October 2009 Director's details changed for Brian Joseph Cunningham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJVOMDYW. Transaction: MzAwMDQ1OTAxMmFkaXF6a2N4.

  34. 9 October 2009 Director's details changed for Mark John Churchlow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJVLUDY1. Transaction: MzAwMDQ1ODg4MmFkaXF6a2N4.

  35. 9 October 2009 Secretary's details changed for Mr Robin Christian Jack-Kee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJVCSDYQ. Transaction: MzAwMDQ1ODI2OWFkaXF6a2N4.

  36. 7 October 2009 Appointment of Mr Robin Christian Jack-Kee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIQXGDWR. Transaction: MzAwMDI5MDMwNWFkaXF6a2N4.

  37. 25 September 2009 Appointment terminated secretary christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XF7JDDKC. Transaction: MjA0MjE0NTk3NGFkaXF6a2N4.

  38. 16 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6BHARH. Transaction: MjAzNTEyMjI0MmFkaXF6a2N4.

  39. 21 May 2009 Appointment terminated director christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: AJJ1MA1A. Transaction: MjAzMzQ3Njc2NGFkaXF6a2N4.

  40. 21 May 2009 Director appointed mark john churchlow [View PDF]

    Category: Officers. Type: 288a. Barcode: AJJ1NA1B. Transaction: MjAzMzQ3NjY4NGFkaXF6a2N4.

  41. 27 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYVMP9D0. Transaction: MjAzMTU0NzI2MWFkaXF6a2N4.

  42. 17 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MKD0NA. Transaction: MjAwNzM0MjQ2OWFkaXF6a2N4.

  43. 5 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A68QYYJT. Transaction: MjAwMjcwOTA2OGFkaXF6a2N4.

  44. 2 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2NzI0NWFkaXF6a2N4.

  45. 12 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM5MzgwMmFkaXF6a2N4.

  46. 18 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE2NjczNmFkaXF6a2N4.

  47. 18 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE0Nzg5MGFkaXF6a2N4.

  48. 3 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcxOTA4OWFkaXF6a2N4.

  49. 31 August 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDQ2NTU1NGFkaXF6a2N4.

  50. 13 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY1OTE3NGFkaXF6a2N4.

  51. 30 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTY3NzA3MWFkaXF6a2N4.

  52. 21 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIwNzk0NmFkaXF6a2N4.

  53. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM2OTYzNWFkaXF6a2N4.

  54. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYzNzIzN2FkaXF6a2N4.

  55. 27 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQzNzM5NWFkaXF6a2N4.

  56. 23 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzA1MzE2NGFkaXF6a2N4.

  57. 23 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjcwMjk3OGFkaXF6a2N4.

  58. 13 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDEwOTkxOGFkaXF6a2N4.

  59. 28 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjg0ODExNmFkaXF6a2N4.

  60. 12 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUxNDk4NGFkaXF6a2N4.

  61. 12 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIwNDY2OWFkaXF6a2N4.

  62. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI4Njg4OWFkaXF6a2N4.

  63. 5 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NTYwNDM3NWFkaXF6a2N4.

  64. 13 September 2002 Registered office changed on 13/09/02 from: 32 cornhill london EC3V 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzMwNjEzNGFkaXF6a2N4.

  65. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQwODM0MWFkaXF6a2N4.

  66. 15 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mzc4NTEwMWFkaXF6a2N4.

  67. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIyNTA5N2FkaXF6a2N4.

  68. 29 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUxODExN2FkaXF6a2N4.

  69. 7 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTE4MjUxNmFkaXF6a2N4.

  70. 18 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzIyMTkzN2FkaXF6a2N4.

  71. 24 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTk4MTY3OGFkaXF6a2N4.

  72. 10 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjYwNDc3OGFkaXF6a2N4.

  73. 8 August 2000 Registered office changed on 08/08/00 from: agf house 500 avebury boulevard milton keynes MK9 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU5Mzc5MGFkaXF6a2N4.

  74. 14 July 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjMyNjkyNmFkaXF6a2N4.

  75. 3 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDI5NTUzMGFkaXF6a2N4.

  76. 3 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDcxNjAyNWFkaXF6a2N4.

  77. 22 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTEyMTA2M2FkaXF6a2N4.

  78. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg2NTg5OGFkaXF6a2N4.

  79. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY3MjA4NGFkaXF6a2N4.

  80. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAxMTM0OWFkaXF6a2N4.

  81. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQwNzM3OGFkaXF6a2N4.

  82. 16 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjIwNjY3OGFkaXF6a2N4.

  83. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU4ODU5MGFkaXF6a2N4.

  84. 1 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzMyODE5NGFkaXF6a2N4.

  85. 21 September 1999 Return made up to 09/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNzQ1NTk2OGFkaXF6a2N4.

  86. 21 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA4OTkxMWFkaXF6a2N4.

  87. 23 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM2NzUxNmFkaXF6a2N4.

  88. 8 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMwNjgyN2FkaXF6a2N4.

  89. 30 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1NDg2MTk3N2FkaXF6a2N4.

  90. 30 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDEwNzcyNWFkaXF6a2N4.

  91. 26 June 1998 Return made up to 09/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzc0NzIzMmFkaXF6a2N4.

  92. 31 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY2OTYzOWFkaXF6a2N4.

  93. 31 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU2OTQ4M2FkaXF6a2N4.

  94. 6 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg2MzUyMWFkaXF6a2N4.

  95. 28 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NDMzNzU2OWFkaXF6a2N4.

  96. 3 August 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5MTU3OTI0NmFkaXF6a2N4.

  97. 31 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMxNTc3MWFkaXF6a2N4.

  98. 24 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDAyNTI5M2FkaXF6a2N4.

  99. 24 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExNTE5NzExOWFkaXF6a2N4.

  100. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY0NDcwOWFkaXF6a2N4.

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