Aberdeen Asset Investment Group Limited

Company Registration Number: 01709014

Company registered in England and Wales

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Aberdeen Asset Investment Group Limited is a Private Company Limited by Shares first registered on 23 March 1983. Its current registered address is in London.

Registered Address

BOW BELLS HOUSE
BREAD STREET
LONDON
EC4M 9HH

There are 74 companies currently registered at this postcode, including this one.

All companies at EC4M 9HH

Registration Data

Company Number

01709014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £35,363,000£46,998,000£25,851,000£33,185,000£0£26,275
Current Assets £2,102,000£31,560,000£42,510,000£19,218,000£37,169£16,383
of which Cash £2,102,000£31,164,000£16,073,000£1,000£15,047£9,767
Total Assets £37,465,000£78,558,000£68,361,000£52,403,000£37,169£42,658
Current Liabilities £682,000£41,539,000£23,959,000£23,839,000£42,385£13,370
Net Current Assets £1,420,000£-9,979,000£18,551,000£-4,621,000£-5,216£3,013
Total Net Worth £36,783,000£37,019,000£44,402,000£28,564,000£28,517£29,288

Previous Names

  • SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED, active until 25 November 2014
  • HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED, active until 30 June 2000

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 19 January 2015

     

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG
    United Kingdom

  • LOUKES, Jonathan Richard

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG
    United Kingdom

  • MACRAE, Roderick Macleod

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Bow Bells House 1
    Bread Street
    London
    EC4M 9HH
    Uk

  • MARSHALL, Gary Robert

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Aberdeen Asset Management Plc
    40 Princes Street
    Edinburgh
    EH2 2BY
    United Kingdom

  • NOVEMBER, Andrew John

    Director

    Appointed on 31 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    16 Netherby Road
    Edinburgh
    Midlothian
    EH5 3NA

  • BRETT, John Michael

    Secretary

    Appointed on 1 October 2003

    Resigned on 6 June 2011

    Nationality: British

    14 Dalrymple Crescent
    Edinburgh
    EH9 2NX

  • CAWDRON, Richard Arthur

    Secretary

    Resigned on 18 February 1993

    Oakley Chenies Road
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5LU

  • FOX, Richard William

    Secretary

    Appointed on 11 November 1994

    Resigned on 30 April 1996

    2 St Marys Mews
    Richmond
    Surrey
    TW10 7HS

  • GLASS, Janette

    Secretary

    Appointed on 1 May 1996

    Resigned on 29 May 1996

    36 Harpenden Road
    Wanstead
    London
    E12 5HN

  • GREIG, Kenneth John

    Secretary

    Appointed on 23 December 2002

    Resigned on 30 May 2003

    6 York Road
    Trinity
    Edinburgh
    EH5 3EH

  • HILL, Rowland Paul

    Secretary

    Appointed on 19 February 1993

    Resigned on 21 November 1994

    16 Ashley Mansions
    Vauxhall Bridge Road
    London
    SW1V 1BS

  • HOPKINS, Stephen John

    Secretary

    Appointed on 30 May 1996

    Resigned on 31 July 2000

    29 South Street
    Manningtree
    Essex
    CO11 1BG

  • PASSMORE, Nigel Howard

    Secretary

    Appointed on 31 July 2000

    Resigned on 6 October 2000

    5/1 Sienna Gardens
    Edinburgh
    EH9 1PG

  • ROBBERS, Simone

    Secretary

    Appointed on 30 May 2003

    Resigned on 30 September 2003

    56 Marchmont Road
    Edinburgh
    EH9 1HS

  • SMITH, Kate Susan

    Secretary

    Appointed on 7 June 2011

    Resigned on 19 January 2015

    Edinburgh One
    60 Morrison Street
    Edinburgh
    EH3 8BE

  • TALBOT, Alison Janet

    Secretary

    Appointed on 6 October 2000

    Resigned on 23 December 2002

    12 Kings Park
    Longniddry
    East Lothian
    EH32 0QL
    Scotland

  • AINSWORTH, Anthony John

    Director

    Appointed on 6 October 1999

    Resigned on 9 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Oak Lodge
    15 Heathgate Wickham Bishops
    Witham
    Essex
    CM8 3NZ

  • AXTEN, Peter Colin

    Director

    Appointed on 4 April 1996

    Resigned on 19 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    Garden Flat 42 Canfield Gardens
    Hampstead
    London
    NW6 3EB

  • BERNAYS, Richard Oliver

    Director

    Appointed on 30 October 1992

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    82 Elgin Crescent
    London
    W11 2JL

  • BRETT, John Michael

    Director

    Appointed on 1 April 2014

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Bow Bells House 1
    Bread Street
    London
    EC4M 9HH
    Uk

  • BROWN, Roger

    Director

    Appointed on 30 June 2000

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Investment Company Manager

    Month of birth: May 1954

    2 Alfred Place
    Edinburgh
    Midlothian
    EH9 1RX

  • BUCKLAND, Godfrey

    Director

    Appointed on 23 June 1997

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: July 1946

    29 Upton Dene
    Grange Road
    Sutton
    Surrey
    SM2 6TA

  • BUCKLEY, Dean Robert

    Director

    Appointed on 7 January 2008

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Edinburgh One
    60 Morrison Street
    Edinburgh
    EH3 8BE

  • CAWDRON, Richard Arthur

    Director

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1945

    Oakley Chenies Road
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5LU

  • CHEYNE, Iain Donald

    Director

    Appointed on 4 April 1996

    Resigned on 10 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    6
    Chiswick Mall
    London
    W4 2QH

  • COLSELL, Steven James

    Director

    Appointed on 5 March 2010

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    33
    Old Broad Street
    London
    EC2N 1HS

  • DAWSON, Joanne

    Director

    Appointed on 25 April 2009

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    25
    Gresham Street
    London
    EC2V 7HN

  • DUDLEY JNR, Orie Leslie

    Director

    Appointed on 9 March 2000

    Resigned on 30 September 2000

    Nationality: American

    Occupation: Chief Executive

    Month of birth: November 1944

    5a Moray Place
    Edinburgh
    EH3 6DS

  • EBENSTON, Susan Patricia Janet

    Director

    Appointed on 23 August 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    40 Canaan Lane
    Edinburgh
    EH10 4SU

  • FREEDBERG, Hugh Ronald

    Director

    Resigned on 4 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    Ikaya
    Garden Close Givons Grove
    Leatherhead
    Surrey
    KT22 8LT

  • FREPP, Andrew Charles

    Director

    Appointed on 23 December 2002

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Insurance Company Manager

    Month of birth: November 1963

    30 Orchardhead Road
    Edinburgh
    Midlothian
    EH16 6HN

  • GILBERT, Martin James

    Director

    Appointed on 1 April 2014

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Bow Bells House 1
    Bread Street
    London
    EC4M 9HH
    Uk

  • GRIFFITH JUNIOR, John Louis

    Director

    Appointed on 31 July 2002

    Resigned on 20 April 2004

    Nationality: American

    Occupation: Director

    Month of birth: April 1947

    102 Lafayette Road
    Princeton
    New Jersey 08540
    FOREIGN
    Usa

  • HAINES, Raymond William

    Director

    Appointed on 4 April 1996

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1954

    7a Janmead
    Hutton Mount
    Shenfield
    Essex
    CM13 2PU

  • HARRISON, David Henry Arnold

    Director

    Appointed on 4 April 1996

    Resigned on 10 February 1997

    Nationality: British

    Occupation: Banking

    Month of birth: May 1942

    Woodcote Lodge
    West Horsley
    Leatherhead
    Surrey
    KT24 6ET

  • KANE, Archibald Gerard

    Director

    Appointed on 1 October 2003

    Resigned on 25 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Flat 25 Old Sun Wharf
    No 40 Narrow Street
    Limehouse
    London
    E14 8DG

  • LORENZO, Antonio

    Director

    Appointed on 19 May 2011

    Resigned on 31 March 2014

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1966

    25
    Gresham Street
    London
    EC2V 7HN

  • MAGUIRE, Fiach Ross

    Director

    Appointed on 17 December 2001

    Resigned on 15 July 2002

    Nationality: Irish

    Occupation: Global Marketing

    Month of birth: July 1958

    25 Murrayfield Avenue
    Edinburgh
    EH12 6AU

  • MAIN, William Hill

    Director

    Appointed on 30 June 2000

    Resigned on 30 November 2003

    Nationality: Scottish

    Occupation: Insurance Company Manager

    Month of birth: November 1943

    57/1 Great King Street
    Edinburgh
    EH3 6RP

  • MARAN, Stephen Andrew

    Director

    Appointed on 10 February 1997

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Group Director

    Month of birth: May 1940

    17 Lancaster Park
    Richmond
    Surrey
    TW10 6AB

  • MOORE, Alan Edward

    Director

    Appointed on 4 April 1996

    Resigned on 10 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1936

    Flat 2, 20 Wigmore Street
    London
    W1U 2RQ

  • MULLER, Frederick Lawrence

    Director

    Resigned on 4 April 1996

    Nationality: American

    Occupation: Director

    Month of birth: April 1938

    18 Palisades Road
    Atlanta
    Georgia 30309
    U S A

  • NAIRN, Alasdair Gordon Mackenzie, Dr

    Director

    Appointed on 5 February 2001

    Resigned on 21 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Kirtle Lodge 102 Trinity Road
    Edinburgh
    EH5 3JU

  • OWENS, Anthony Paul

    Director

    Appointed on 13 February 2012

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1966

    Edinburgh One
    69 Morrison Street
    Edinburgh
    EH3 8BE
    United Kingdom

  • PHILLIPS, Christopher Martin

    Director

    Appointed on 1 December 2003

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    54 Grove Park Terrace
    London
    W4 3QE

  • RAHN, Noel

    Director

    Resigned on 4 April 1996

    Nationality: Usa

    Occupation: Director

    Month of birth: February 1939

    7119 Antrim Court
    Edina
    Minnesota 55439
    Usa

  • REID, Iain Alexander

    Director

    Appointed on 30 June 2000

    Resigned on 18 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    17 East Comiston
    Edinburgh
    Midlothian
    EH10 6RZ

  • RICHARDS, Anne Helen

    Director

    Appointed on 1 April 2014

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Bow Bells House/1
    Bread Street
    London
    EC4M 9HH
    Uk

  • ROSS, Michael David

    Director

    Appointed on 30 June 2000

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Life Assurance Co Chief Execut

    Month of birth: July 1946

    Glen Tarra
    8 Comiston Rise
    Edinburgh
    Midlothian
    EH10 6HQ

  • SACHON, David Frederick

    Director

    Appointed on 4 April 1996

    Resigned on 6 June 1997

    Nationality: U K

    Occupation: Company Director

    Month of birth: January 1950

    Dormers Broadlands
    Burgess Hill
    West Sussex
    RH15 0BA

  • SAMUEL, Christopher John Loraine

    Director

    Appointed on 4 April 1996

    Resigned on 23 June 1997

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1958

    26 Irving Mews
    Islington
    London
    N1 2FP

  • SOUTHCOTT, Barry John

    Director

    Appointed on 24 June 1996

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1950

    9 Kewferry Drive
    Northwood
    Middlesex
    HA6 2NT

  • URQUHART, Ramsay Alexander

    Director

    Appointed on 1 April 2011

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP
    Edinburgh One
    60 Morrison Street
    Edinburgh
    EH3 8BE
    Scotland

  • WOOD, Graham James

    Director

    Appointed on 31 May 2004

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    11 Crarae Avenue
    Edinburgh
    Midlothian
    EH4 3JD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X559BF0J. Transaction: MzE0NjYyOTE2NGFkaXF6a2N4.

  2. 7 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A53V5NMO. Transaction: MzE0NTg2NzIwOGFkaXF6a2N4.

  3. 15 February 2016 Termination of appointment of Anne Helen Richards as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X50T8WMX. Transaction: MzE0MTg5ODk2NmFkaXF6a2N4.

  4. 8 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZN8XPE. Transaction: MzE0MDk5MDgwNmFkaXF6a2N4.

  5. 21 November 2015 Termination of appointment of John Michael Brett as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KL8DUB. Transaction: MzEzNTY1NTgwNWFkaXF6a2N4.

  6. 29 July 2015 Director's details changed for Jonathan Richard Loukes on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4COWLHC. Transaction: MzEyODAxMDEwMGFkaXF6a2N4.

  7. 6 July 2015 Director's details changed for Gary Robert Marshall on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4B3NP8H. Transaction: MzEyNjUzMTc0NGFkaXF6a2N4.

  8. 8 May 2015 Termination of appointment of Anthony Paul Owens as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46Z96GQ. Transaction: MzEyMjgxNTU4NmFkaXF6a2N4.

  9. 7 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46WM8BE. Transaction: MzEyMjc0OTIzNmFkaXF6a2N4.

  10. 1 May 2015 Director's details changed for Gary Robert Marshall on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46H5Y8X. Transaction: MzEyMjQyMTk2NWFkaXF6a2N4.

  11. 24 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45CM648. Transaction: MzEyMTY1OTYwOGFkaXF6a2N4.

  12. 6 March 2015 Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP04. Barcode: X42MOWDU. Transaction: MzExODY4NzM4NWFkaXF6a2N4.

  13. 23 January 2015 Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM02. Barcode: X3ZNUO2J. Transaction: MzExNTk2MDE4OWFkaXF6a2N4.

  14. 25 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S3LDLZLM. Transaction: MzExMjA0OTU4MGFkaXF6a2N4.

  15. 25 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNMRExaTEVhZGlxemtjeA.

  16. 24 November 2014 Registered office address changed from C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LC9E7D. Transaction: MzExMTkxMjQyNGFkaXF6a2N4.

  17. 17 July 2014 Current accounting period shortened from 31 December 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A3BUH1K9. Transaction: MzEwMzkyODE5NWFkaXF6a2N4.

  18. 14 July 2014 Termination of appointment of Martin James Gilbert as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: TM01. Barcode: A3BF5UWB. Transaction: MzEwMzUzOTQ4N2FkaXF6a2N4.

  19. 9 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A397RECW. Transaction: MzEwMTUyNDg3MmFkaXF6a2N4.

  20. 4 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A38XHIQY. Transaction: MzEwMTI5OTEwN2FkaXF6a2N4.

  21. 20 May 2014 Appointment of Anne Helen Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37SN1LE. Transaction: MzEwMDM0MjMyN2FkaXF6a2N4.

  22. 15 May 2014 Termination of appointment of Dean Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XD0O3. Transaction: MzEwMDExMjkwMWFkaXF6a2N4.

  23. 15 May 2014 Appointment of Mr Martin James Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37SN1L6. Transaction: MzEwMDEwMjQ3NGFkaXF6a2N4.

  24. 15 May 2014 Appointment of Gary Robert Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37SN1LU. Transaction: MzEwMDEwMjI3NGFkaXF6a2N4.

  25. 15 May 2014 Appointment of Mr Roderick Macleod Macrae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37SN1M2. Transaction: MzEwMDEwMTM5OGFkaXF6a2N4.

  26. 15 May 2014 Appointment of Jonathan Richard Loukes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37SN1N5. Transaction: MzEwMDEwMTI5NGFkaXF6a2N4.

  27. 15 May 2014 Appointment of Mr John Michael Brett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37SN1MX. Transaction: MzEwMDEwMTE1M2FkaXF6a2N4.

  28. 25 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEHS0. Transaction: MzA5ODc0NzkyOWFkaXF6a2N4.

  29. 14 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35DUI4G. Transaction: MzA5Nzk1NDUxMGFkaXF6a2N4.

  30. 31 March 2014 Termination of appointment of Antonio Lorenzo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TLCDF. Transaction: MzA5NzMxNTI4NmFkaXF6a2N4.

  31. 5 February 2014 Director's details changed for Antonio Lorenzo on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X312IBUI. Transaction: MzA5Mzk0NzA0NGFkaXF6a2N4.

  32. 3 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27J2Q21. Transaction: MzA3NzM1Nzc2MWFkaXF6a2N4.

  33. 30 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YGZXN. Transaction: MzA3NzE3NTM5N2FkaXF6a2N4.

  34. 7 February 2013 Director's details changed for Antonio Lorenzo on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X21PAWHM. Transaction: MzA3MjQ1NTYzM2FkaXF6a2N4.

  35. 25 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17IME40. Transaction: MzA1NjQ1NTkxMGFkaXF6a2N4.

  36. 16 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16QBDA9. Transaction: MzA1NTgwMzcwOGFkaXF6a2N4.

  37. 28 February 2012 Appointment of Anthony Paul Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13DI3Y1. Transaction: MzA1MzIyNTI1MmFkaXF6a2N4.

  38. 17 January 2012 Termination of appointment of Ramsay Urquhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PF90A. Transaction: MzA1MDg0Mjc3MGFkaXF6a2N4.

  39. 21 June 2011 Termination of appointment of John Brett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3PSEV58. Transaction: MzAzOTE2MzU3OGFkaXF6a2N4.

  40. 21 June 2011 Appointment of Kate Susan Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3PSTV5N. Transaction: MzAzOTE2MzUxNWFkaXF6a2N4.

  41. 8 June 2011 Appointment of Antonio Lorenzo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9CRLUNO. Transaction: MzAzODUyMzg2N2FkaXF6a2N4.

  42. 26 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKZNKTHA. Transaction: MzAzNjExNDE3OGFkaXF6a2N4.

  43. 21 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XEYNBTHH. Transaction: MzAzNjAyMTY4MmFkaXF6a2N4.

  44. 13 April 2011 Appointment of Ramsay Alexander Urquhart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APDWLT4Q. Transaction: MzAzNTU2Njg5MGFkaXF6a2N4.

  45. 13 September 2010 Termination of appointment of Steven Colsell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACHL0N8J. Transaction: MzAyMzE3ODk4OWFkaXF6a2N4.

  46. 19 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXWG5JZ6. Transaction: MzAxNTgzMjcyMmFkaXF6a2N4.

  47. 26 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XMKFZJHH. Transaction: MzAxNDI1MTgzMmFkaXF6a2N4.

  48. 22 April 2010 Appointment of Steven James Colsell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAOJ2JDP. Transaction: MzAxNDA3NjQyNmFkaXF6a2N4.

  49. 25 March 2010 Termination of appointment of Graham Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S89L6ICU. Transaction: MzAxMjIxOTUxNGFkaXF6a2N4.

  50. 25 March 2010 Termination of appointment of Joanne Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S89L3ICR. Transaction: MzAxMjIxOTM0MWFkaXF6a2N4.

  51. 2 February 2010 Director's details changed for Joanne Dawson on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: AFT29H0A. Transaction: MzAwODQ1MzU0NmFkaXF6a2N4.

  52. 15 January 2010 Director's details changed for Dean Robert Buckley on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: PPWPIGOL. Transaction: MzAwNzE1MTk0NWFkaXF6a2N4.

  53. 28 July 2009 Registered office changed on 28/07/2009 from 10 fleet place london EC4M 7RH [View PDF]

    Category: Address. Type: 287. Barcode: ERC4900U. Transaction: MjAzODA1ODAyNGFkaXF6a2N4.

  54. 26 May 2009 Director appointed joanne dawson [View PDF]

    Category: Officers. Type: 288a. Barcode: ALMZ19YO. Transaction: MjAzMzY2NDUyMWFkaXF6a2N4.

  55. 6 May 2009 Appointment terminated director archibald kane [View PDF]

    Category: Officers. Type: 288b. Barcode: AU1SW9LN. Transaction: MjAzMjMwMzY5MGFkaXF6a2N4.

  56. 30 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ06N9DO. Transaction: MjAzMTg4MDEzNGFkaXF6a2N4.

  57. 21 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PDO97A. Transaction: MjAzMTA2NjIwMWFkaXF6a2N4.

  58. 1 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMFQ9ZBK. Transaction: MjAwNDU0MDk0MmFkaXF6a2N4.

  59. 24 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJB4Z5V. Transaction: MjAwNDAzMTIwMmFkaXF6a2N4.

  60. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk4Nzc2OGFkaXF6a2N4.

  61. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAwNTA0MWFkaXF6a2N4.

  62. 27 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxMDc3MWFkaXF6a2N4.

  63. 17 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAzODM1MGFkaXF6a2N4.

  64. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA5OTY5MGFkaXF6a2N4.

  65. 9 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3NTc3OWFkaXF6a2N4.

  66. 26 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYyNzY1MmFkaXF6a2N4.

  67. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODA5NjEwNGFkaXF6a2N4.

  68. 26 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjgzMTg0OGFkaXF6a2N4.

  69. 21 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTkxNDE2OWFkaXF6a2N4.

  70. 23 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjg3MTEzN2FkaXF6a2N4.

  71. 4 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTg1MjQyOWFkaXF6a2N4.

  72. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAzMjk4MGFkaXF6a2N4.

  73. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI1OTA2N2FkaXF6a2N4.

  74. 19 May 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzM0MTg3NmFkaXF6a2N4.

  75. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjA2MzI4MGFkaXF6a2N4.

  76. 5 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTkxMzM2NmFkaXF6a2N4.

  77. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ5NDk2MGFkaXF6a2N4.

  78. 30 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDU5MzM0MWFkaXF6a2N4.

  79. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU5NjAyMmFkaXF6a2N4.

  80. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI5NDQ5MGFkaXF6a2N4.

  81. 1 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODQwODE0NmFkaXF6a2N4.

  82. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI0MjcwMWFkaXF6a2N4.

  83. 21 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcyMjM3NWFkaXF6a2N4.

  84. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUyNTY0NWFkaXF6a2N4.

  85. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ2OTIwOGFkaXF6a2N4.

  86. 3 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE4MjIxNWFkaXF6a2N4.

  87. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcyNzc0OWFkaXF6a2N4.

  88. 28 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjIyOTQ5N2FkaXF6a2N4.

  89. 30 April 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzkzOTQyN2FkaXF6a2N4.

  90. 6 April 2003 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDA5MzUzMDE5MmFkaXF6a2N4.

  91. 4 April 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDExMDY3ODI4OWFkaXF6a2N4.

  92. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzUyMzc3MGFkaXF6a2N4.

  93. 19 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDIwOTc5OGFkaXF6a2N4.

  94. 24 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAxNTE5N2FkaXF6a2N4.

  95. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAzMzM1MGFkaXF6a2N4.

  96. 10 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDM2MTU1MmFkaXF6a2N4.

  97. 4 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NTg3MTQxMmFkaXF6a2N4.

  98. 30 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjMwNDQ3M2FkaXF6a2N4.

  99. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA0MzEzOGFkaXF6a2N4.

  100. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUyNjE1OGFkaXF6a2N4.

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