Alm Limited

Company Registration Number: 01698399

Company registered in England and Wales

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Alm Limited is a Private Company Limited by Guarantee first registered on 10 February 1983. Its current registered address is in London.

Registered Address

22 BEVIS MARKS
LONDON
EC3A 7JB

There are 52 companies currently registered at this postcode, including this one.

All companies at EC3A 7JB

Registration Data

Company Number

01698399

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

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

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,041,852£1,039,480£1,096,759£1,077,057£1,099,916£1,124,163
of which Cash £22,774£19,955£76,427£445,343£1,053,870£1,100,978
Total Assets £1,041,852£1,039,480£1,096,759£1,077,057£1,099,916£1,124,163
Current Liabilities £79,472£63,956£81,362£87,481£109,385£137,393
Net Current Assets £962,380£975,524£1,015,397£989,576£990,531£986,770
Total Net Worth £962,380£975,524£1,015,397£989,576£990,531£986,770

Previous Names

No previous names

Company Officers

  • ARMITAGE, Andrew Charles

    Secretary

    Appointed on 10 December 2014

     

    22
    Bevis Marks
    London
    EC3A 7JB
    England

  • ANDERSON, David John Lane Freer

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1956

    Highdown House
    Easton
    Winchester
    Hampshire
    SO21 1EG
    England

  • BARRATT, Jeffery Vernon Courtney Lewis

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    3 More London Riverside
    Norton Rose Fulbright
    London
    SE1 2AQ
    England

  • DAUM, Robert Charles

    Director

    Appointed on 23 June 2015

     

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1952

    22
    Bevis Marks
    London
    EC3A 7JB
    England

  • DEENY, Michael Eunan Mclarnon

    Director

    Appointed on 29 June 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    60 Bedwin Street
    Salisbury
    Wiltshire
    SP1 3UW

  • HANBURY, Nigel John

    Director

    Appointed on 16 July 1998

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1957

    Hill Ash Farm
    West Harting
    Petersfield
    Hampshire
    GU31 5NY

  • JOHNSON, Marcus Walter

    Director

    Appointed on 3 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    11
    Luard Road
    Cambridge
    CB2 8PJ
    United Kingdom

  • KELLY, Paul, Dr

    Director

    Appointed on 9 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    Stour House
    East Bergholt
    Colchester
    Suffolk
    CO7 6TF

  • KININMONTH, James Wyatt

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1952

    Old Mill Barn
    Isfield
    Uckfield
    Sussex
    TN22 5XJ

  • LOVELL, Alan Charles

    Director

    Appointed on 1 June 2006

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: November 1953

    The Palace House
    Bishops Lane
    Bishops Waltham
    Hampshire
    SO32 1DP

  • MONKSFIELD, David

    Director

    Appointed on 27 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    22 Honeywell Road
    London
    SW11 6EG

  • RIDLEY, Adam Nicholas, Sir

    Director

     

    Nationality: British

    Occupation: Economist & Company Director

    Month of birth: May 1942

    52 Novello Street
    London
    SW6 4JB

  • STUDHOLME, Henry William, Sir

    Director

    Appointed on 21 September 2009

     

    Nationality: Gb

    Occupation: Landowner

    Month of birth: January 1958

    Perridge House
    Longdown
    Exeter
    Devon
    EX67RU

  • SWATMAN, Philip Hilary

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    Cardinal House
    George Road
    Kingston-On-Thames
    Surrey
    KT2 7NU
    United Kingdom

  • PASCALL, Anthony Roger John

    Secretary

    Resigned on 29 February 2000

    Ellington House
    4 Selwyn Gardens Tattlepot Road
    Pulham Market
    Norfolk
    IP21 4TR

  • YOUNG, Anthony Keith Mcleod

    Secretary

    Appointed on 1 March 2000

    Resigned on 10 December 2014

    Nationality: English

    26 Denmark Avenue
    London
    SW19 4HQ

  • ACLAND, David Alfred

    Director

    Resigned on 29 June 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1929

    The Manor
    Notgrove
    Cheltenham
    Gloucestershire
    GL54 3BT

  • ANNANDALE, Andrew John

    Director

    Appointed on 7 June 2005

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    27 Parsonage Close
    Duxford
    Cambridgeshire
    CB2 4SJ

  • ARBUTHNOT, William Reierson, Sir

    Director

    Appointed on 10 July 1997

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1950

    37 Cathcart Road
    London
    SW10 9JG

  • BERRIMAN, David, Sir

    Director

    Appointed on 1 July 1993

    Resigned on 8 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1928

    Winwick House
    Red Hill Wateringbury
    Maidstone
    Kent
    ME18 5NN

  • BIDWELL, Hugh Charles Philip, Sir

    Director

    Resigned on 29 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1934

    The Parsonage
    Goodnestone
    Canterbury
    Kent
    CT3 1PJ

  • BURROWS, Marie-Louise

    Director

    Appointed on 1 July 1993

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1937

    Flat 4
    27a Farm Street
    London
    W1X 7RD

  • CONGDON, Timothy George

    Director

    Appointed on 19 March 2003

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Economist

    Month of birth: April 1951

    Huntley Manor
    Huntley
    Gloucestershire
    GL19 3HQ

  • COOK, Patricia Anne

    Director

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Householder

    Month of birth: August 1926

    The Grange
    Cawood
    Selby
    Yorkshire
    YO8 0PH

  • DAVIES, Quentin John

    Director

    Appointed on 4 December 2003

    Resigned on 9 October 2008

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: May 1944

    Frampton Hall
    Boston
    Lincolnshire
    PE20 1AA

  • EWART, David John

    Director

    Appointed on 9 January 1997

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1936

    Courthill House
    Potterne
    Devizes
    Wiltshire
    SN10 5PN

  • HANSON, James Donald

    Director

    Resigned on 7 July 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1935

    2 Arundel Street
    London
    WC2R 3LT

  • HIPPS, Paul Anthony

    Director

    Appointed on 24 May 2002

    Resigned on 15 June 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1934

    2 Glebe Place
    London
    SW3 5LB

  • HUME, James Douglas Howden

    Director

    Resigned on 1 July 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1928

    Drimard 22 East Lennox Drive
    Helensburgh
    Dunbartonshire
    G84 9JD

  • MACKAY, James Jonathan Thorn, Hon

    Director

    Appointed on 7 September 1999

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    125 Marine Parade
    Brighton
    East Sussex
    BN2 1DD

  • MCINTYRE, William Stokes

    Director

    Appointed on 13 December 1994

    Resigned on 31 December 1996

    Nationality: American

    Occupation: Ins Executive

    Month of birth: January 1942

    6231 De Loache
    Dallas
    Texas
    75225
    Usa

  • MESSER, Christopher John

    Director

    Appointed on 7 July 1994

    Resigned on 10 July 1997

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1938

    5 Lynwood Corseley Road
    Groombridge
    Tunbridge Wells
    Kent
    TN3 9LX

  • METCALFE, Stanley Gordon

    Director

    Resigned on 8 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1932

    The Oast House Husseys Lane
    Lower Froyle
    Alton
    Hampshire
    GU34 4LX

  • MORGAN, Peter William Lloyd

    Director

    Appointed on 9 January 1997

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    Cleeves
    Weydown Road
    Haslemere
    Surrey
    GU27 1DT

  • NUTTING, Peter Robert

    Director

    Resigned on 7 June 2005

    Nationality: British

    Occupation: Company Chairman

    Month of birth: October 1935

    North Breache Manor
    Ewhurst
    Surrey
    GU6 7SN

  • PORTER, Alan Redvers

    Director

    Appointed on 7 July 1994

    Resigned on 5 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    The Clock House
    Horsham Road Capel
    Dorking
    Surrey
    RH5 5JJ

  • ROBINSON, Valerie Ann

    Director

    Appointed on 29 June 1995

    Resigned on 16 July 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1933

    The Forge
    School Lane South Cerney
    Cirencester
    Gloucestershire
    GL7 5TZ

  • SHAW, Neil Mcgowan, Sir

    Director

    Resigned on 7 July 1994

    Nationality: Canadian/British

    Occupation: Company Director

    Month of birth: May 1929

    Titness Park Mill Lane
    Sunninghill
    Ascot
    Berkshire
    SL5 7RU

  • SPOONER, Richard Brett

    Director

    Appointed on 23 March 1994

    Resigned on 8 September 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1946

    5 Ireton Road
    Colchester
    CO3 3AT

  • WEST, Richard Saltonstall

    Director

    Resigned on 13 December 1994

    Nationality: American

    Occupation: Financial Consultant

    Month of birth: October 1925

    79 Dodges Row
    Wenham Ma 01984
    FOREIGN
    Usa

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DW60. Transaction: MzE1NzA2NDQxMWFkaXF6a2N4.

  2. 27 June 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A59RUUX7. Transaction: MzE1MTcwNzI0NmFkaXF6a2N4.

  3. 1 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU3U1I4U1hhZGlxemtjeA.

  4. 26 May 2016 Appointment of Mr Jeffery Barratt as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57QJWWZ. Transaction: MzE0OTM4MzI3NGFkaXF6a2N4.

  5. 3 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55AGQRK. Transaction: MzE0NzEyMDE3NmFkaXF6a2N4.

  6. 17 September 2015 Annual return made up to 28 August 2015 no member list [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5RTW8. Transaction: MzEzMTE4NTA0MGFkaXF6a2N4.

  7. 8 July 2015 Appointment of Mr Robert Daum as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4B3SVU8. Transaction: MzEyNjYyNjcwOGFkaXF6a2N4.

  8. 7 July 2015 Appointment of Mr Philip Hilary Swatman as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4B3RLTE. Transaction: MzEyNjYxNTI1OGFkaXF6a2N4.

  9. 2 July 2015 Registered office address changed from 100 Fenchurch Street London EC3M 5LG to 22 Bevis Marks London EC3A 7JB on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATDTXT. Transaction: MzEyNjM1NTA3N2FkaXF6a2N4.

  10. 4 June 2015 Termination of appointment of Peter William Lloyd Morgan as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X48UXE82. Transaction: MzEyNDUzMjIzMmFkaXF6a2N4.

  11. 4 June 2015 Termination of appointment of Timothy George Congdon as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X48UXDYW. Transaction: MzEyNDUzMjExOGFkaXF6a2N4.

  12. 27 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45KA03V. Transaction: MzEyMTk3MjQyNWFkaXF6a2N4.

  13. 19 December 2014 Termination of appointment of Anthony Keith Mcleod Young as a secretary on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM02. Barcode: X3N3673M. Transaction: MzExMzg4NzIyNmFkaXF6a2N4.

  14. 19 December 2014 Appointment of Mr Andrew Charles Armitage as a secretary on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP03. Barcode: X3N366UX. Transaction: MzExMzg4NzE0NWFkaXF6a2N4.

  15. 25 September 2014 Annual return made up to 28 August 2014 no member list [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2Y5IW. Transaction: MzEwODIxMzI1MmFkaXF6a2N4.

  16. 12 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FWE9L. Transaction: MzA5OTgyODg3MWFkaXF6a2N4.

  17. 16 December 2013 Appointment of Mr David John Lane Freer Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCG04J. Transaction: MzA5MDgyMzM4NWFkaXF6a2N4.

  18. 25 September 2013 Annual return made up to 28 August 2013 no member list [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNKHQG. Transaction: MzA4NTc5MDMzOGFkaXF6a2N4.

  19. 2 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A273LX97. Transaction: MzA3NzM0MTczMmFkaXF6a2N4.

  20. 28 September 2012 Annual return made up to 28 August 2012 no member list [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBQD8W. Transaction: MzA2NDkwMzM0M2FkaXF6a2N4.

  21. 18 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19310IP. Transaction: MzA1NzcwMjg0MmFkaXF6a2N4.

  22. 26 September 2011 Annual return made up to 28 August 2011 no member list [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XUAI9XSH. Transaction: MzA0NDMzODA3M2FkaXF6a2N4.

  23. 23 September 2011 Termination of appointment of Paul Hipps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUAI7XSF. Transaction: MzA0NDMzODA2MGFkaXF6a2N4.

  24. 23 September 2011 Director's details changed for Mr Marcus Walter Johnson on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH01. Barcode: XUAI8XSG. Transaction: MzA0NDMzODA1OGFkaXF6a2N4.

  25. 29 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTYzNTMzM2FkaXF6a2N4.

  26. 23 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7BSEUAD. Transaction: MzAzNzU3ODI1NGFkaXF6a2N4.

  27. 23 September 2010 Annual return made up to 28 August 2010 no member list [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XDNT1NM0. Transaction: MzAyMzc5MjA1NWFkaXF6a2N4.

  28. 22 September 2010 Director's details changed for Peter William Lloyd Morgan on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XDNT0NMZ. Transaction: MzAyMzc5MTcxNmFkaXF6a2N4.

  29. 22 September 2010 Director's details changed for Nigel John Hanbury on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDNSZNMX. Transaction: MzAyMzc5MTYzNWFkaXF6a2N4.

  30. 22 September 2010 Director's details changed for Mr Timothy George Congdon on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XDNSXNMV. Transaction: MzAyMzc5MTYyOWFkaXF6a2N4.

  31. 22 September 2010 Director's details changed for Michael Eunan Mclarnon Deeny on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XDNSYNMW. Transaction: MzAyMzc5MTYzM2FkaXF6a2N4.

  32. 20 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LODGRK2F. Transaction: MzAxNTkxOTA4NGFkaXF6a2N4.

  33. 8 January 2010 Appointment of Mr James Wyatt Kininmonth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X028KGGN. Transaction: MzAwNjU2NzE2NWFkaXF6a2N4.

  34. 7 January 2010 Appointment of Sir Henry William Studholme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZZ5RGGN. Transaction: MzAwNjU2MTQ0NGFkaXF6a2N4.

  35. 26 October 2009 Annual return made up to 28 August 2009 no member list [View PDF]

    Action Date: 28 August 2009. Category: Annual return. Type: AR01. Barcode: XREB1EC4. Transaction: MzAwMTQ4OTk3OGFkaXF6a2N4.

  36. 24 September 2009 Director appointed mr david monksfield [View PDF]

    Category: Officers. Type: 288a. Barcode: XEYOGDJ9. Transaction: MjA0MjA3MTUxOGFkaXF6a2N4.

  37. 2 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6YB99FX. Transaction: MjAzMjAzODYyNmFkaXF6a2N4.

  38. 14 October 2008 Appointment terminated director quentin davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A1TT53V0. Transaction: MjAxNTQ4NTY0NWFkaXF6a2N4.

  39. 25 September 2008 Annual return made up to 28/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5RP3FU. Transaction: MjAxNDE2MTAxNWFkaXF6a2N4.

  40. 16 July 2008 Appointment terminated director andrew annandale [View PDF]

    Category: Officers. Type: 288b. Barcode: A9DT31G9. Transaction: MjAwOTEzOTQ5NmFkaXF6a2N4.

  41. 14 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LN2U7ZOY. Transaction: MjAwNTM1Nzk4MmFkaXF6a2N4.

  42. 3 October 2007 Annual return made up to 28/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk3MzA1M2FkaXF6a2N4.

  43. 21 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MTI1NGFkaXF6a2N4.

  44. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg0MTQ2MWFkaXF6a2N4.

  45. 11 October 2006 Annual return made up to 28/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYyOTE1OWFkaXF6a2N4.

  46. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA2NDUyNWFkaXF6a2N4.

  47. 23 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMyOTI1MWFkaXF6a2N4.

  48. 30 January 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NzA5ODI5NGFkaXF6a2N4.

  49. 13 September 2005 Annual return made up to 28/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5OTc5M2FkaXF6a2N4.

  50. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ2NjU2OGFkaXF6a2N4.

  51. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE0ODcyN2FkaXF6a2N4.

  52. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg4NzAzNWFkaXF6a2N4.

  53. 28 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjQyNjc2NmFkaXF6a2N4.

  54. 28 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTYzNTkzOGFkaXF6a2N4.

  55. 10 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTE1NzkwNmFkaXF6a2N4.

  56. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzEyOTMwMmFkaXF6a2N4.

  57. 30 September 2004 Annual return made up to 28/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyMjMzOGFkaXF6a2N4.

  58. 4 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDQ3NDc2OWFkaXF6a2N4.

  59. 15 September 2003 Annual return made up to 28/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ2NzUzNGFkaXF6a2N4.

  60. 13 June 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzI3NzM0MWFkaXF6a2N4.

  61. 13 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDIwNzkzOWFkaXF6a2N4.

  62. 19 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDc2NTcyMGFkaXF6a2N4.

  63. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI0Njc1MWFkaXF6a2N4.

  64. 24 October 2002 Annual return made up to 28/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAyNzc1OGFkaXF6a2N4.

  65. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEyMzE2NWFkaXF6a2N4.

  66. 8 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODE5MjUwNGFkaXF6a2N4.

  67. 4 October 2001 Annual return made up to 28/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI4MTY0N2FkaXF6a2N4.

  68. 23 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzA0MjY4OGFkaXF6a2N4.

  69. 4 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MjU1MjY1NGFkaXF6a2N4.

  70. 4 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjk1OTE5OWFkaXF6a2N4.

  71. 10 May 2001 Registered office changed on 10/05/01 from: 100 fenchurch street london EC3M 5JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTMzNTA1NGFkaXF6a2N4.

  72. 12 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNTI4MTE1NWFkaXF6a2N4.

  73. 4 October 2000 Annual return made up to 28/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODEwMTM0M2FkaXF6a2N4.

  74. 26 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI5MjM4MmFkaXF6a2N4.

  75. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIxNjIzNGFkaXF6a2N4.

  76. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg0NjU4MWFkaXF6a2N4.

  77. 19 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NjU1NzM1OGFkaXF6a2N4.

  78. 19 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTM3ODA5MGFkaXF6a2N4.

  79. 24 September 1999 Annual return made up to 28/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTkxODQ5OWFkaXF6a2N4.

  80. 30 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNTYzODc4MWFkaXF6a2N4.

  81. 29 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzU1NjA4MWFkaXF6a2N4.

  82. 22 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI2Mjc4NWFkaXF6a2N4.

  83. 10 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTMzNzY4MGFkaXF6a2N4.

  84. 25 January 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjU1NTk3OGFkaXF6a2N4.

  85. 25 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzc5NjY2MGFkaXF6a2N4.

  86. 29 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzkwODI5OWFkaXF6a2N4.

  87. 29 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkxMzQ1MWFkaXF6a2N4.

  88. 29 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA2NDY1MGFkaXF6a2N4.

  89. 29 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjEzNzY2OGFkaXF6a2N4.

  90. 29 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTkzMzM0M2FkaXF6a2N4.

  91. 29 September 1998 Annual return made up to 28/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzNzY5MmFkaXF6a2N4.

  92. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA2OTYwMmFkaXF6a2N4.

  93. 21 October 1997 Annual return made up to 28/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI0NTgwNWFkaXF6a2N4.

  94. 10 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjYwNDMwNmFkaXF6a2N4.

  95. 10 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MzQ5MDk3NmFkaXF6a2N4.

  96. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcxODk1M2FkaXF6a2N4.

  97. 4 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NTg3Njc0OWFkaXF6a2N4.

  98. 4 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTMzODk3NWFkaXF6a2N4.

  99. 18 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTU2ODU0NWFkaXF6a2N4.

  100. 5 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMwNzgyMGFkaXF6a2N4.

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