A N Loans Limited

Company Registration Number: 01739079

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A N Loans Limited is a Private Company Limited by Shares first registered on 13 July 1983. Its current registered address is in London.

Registered Address

GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1054 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

01739079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

9 November 2011

Returns Next Due

7 December 2012

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£4,081,000£0£127,339,000
Current Assets £0£11,579,000£5,600,000£141,799,000£1,066,000
of which Cash £0£1,000£1,000£0£0
Total Assets £0£11,579,000£9,681,000£141,799,000£128,405,000
Current Liabilities £0£322,000£1,651,000£4,354,000£3,299,000
Net Current Assets £0£11,257,000£3,949,000£137,445,000£-2,233,000
Total Net Worth £0£11,257,000£8,030,000£137,445,000£125,106,000

Previous Names

  • SANTANDER UK LOANS LIMITED, active until 11 October 2012
  • GE UK LOANS LIMITED, active until 27 May 2009
  • FIRST PERSONAL INSURANCE AGENCIES LIMITED, active until 2 February 2004

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2012

     

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • COLES, Shaun Patrick

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1973

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • GREEN, David Martin

    Director

    Appointed on 29 July 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • LEWIS, Derek John

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1964

    Secretariat (Ts6b01)
    Santander Uk Plc
    2 Triton Square, Regent's Place
    London
    NW1 3AN
    United Kingdom

  • ABBEY NATIONAL NOMINEES LIMITED

    Secretary

    Appointed on 7 January 2009

    Resigned on 28 August 2012

    Abbey National House
    2 Triton Square
    Regents Place
    London
    NW1 3AN

  • CHAMBERS, Mark

    Secretary

    Appointed on 6 February 1998

    Resigned on 22 March 2000

    22c Redington Road
    London
    NW3 7RG

  • COLLINS, John Wilfred James

    Secretary

    Resigned on 31 December 1995

    The Barn
    Chithurst Lane Trotton
    Petersfield
    Hampshire
    GU31 5ET

  • CRICHTON, Susan Elizabeth

    Secretary

    Appointed on 22 March 2000

    Resigned on 5 September 2001

    The Pheasantries
    Ley Hill
    Chesham
    Buckinghamshire
    HP5 3QR

  • GREEN, Peter Harvey

    Secretary

    Appointed on 14 June 2007

    Resigned on 7 January 2009

    7 Lower Park Road
    Chester
    Cheshire
    CH4 7BB

  • HAYES, Daniel Edward Laurence

    Secretary

    Appointed on 5 September 2001

    Resigned on 8 June 2006

    Alpine Cottage 6 Old Brandon Lane
    Shadwell
    Leeds
    Yorkshire
    LS17 8HP

  • LEE, Elizabeth Anne

    Secretary

    Appointed on 18 December 1995

    Resigned on 6 February 1998

    Flat 4
    18 Tedworth Square
    London
    SW3

  • OWENS, Jennifer Anne

    Secretary

    Appointed on 8 June 2006

    Resigned on 10 May 2007

    Flat A
    55 Agate Road
    London
    W6 0AL

  • ARMOUR, Francis Eugene

    Director

    Appointed on 29 July 2011

    Resigned on 3 October 2012

    Nationality: British

    Occupation: Chief Credit Officer

    Month of birth: August 1967

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • BAKER, Stephen Paul

    Director

    Appointed on 6 February 1998

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    The Wickets
    Copt Hewick
    Ripon
    North Yorkshire
    HG4 5BY

  • CAMERON, Ewan Douglas

    Director

    Appointed on 31 May 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1970

    13 Heathfield Gardens
    London
    W4 4JU

  • CANNIFFE, Michael

    Director

    Appointed on 19 May 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Client Management Director

    Month of birth: August 1963

    50 Peppard Road
    Sonning Common
    Reading
    Berkshire
    RG4 9SU

  • DEVINE, Brendan

    Director

    Appointed on 31 May 2007

    Resigned on 7 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    15 Stoneleigh Avenue
    Shadwell Lane
    Leeds
    West Yorkshire
    LS17 8FF

  • GIBSON, Callum Hamish

    Director

    Appointed on 29 July 2011

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Director Cards

    Month of birth: March 1967

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • GREEN, Richard William

    Director

    Appointed on 11 December 1998

    Resigned on 19 May 2000

    Nationality: British

    Occupation: Collections Director

    Month of birth: September 1966

    Richborough House
    Sandy Lane Sunningdale
    Ascot
    Berkshire
    SL5 0ND

  • HARVEY, Richard John

    Director

    Appointed on 31 May 2007

    Resigned on 7 January 2009

    Nationality: British

    Occupation: Regional Ceo

    Month of birth: February 1963

    6 Heronsford
    West Hunsbury
    Northampton
    Northamptonshire
    NN4 9XG

  • HELMING, Keith Alan

    Director

    Appointed on 28 September 1995

    Resigned on 21 July 1997

    Nationality: American

    Occupation: Finance Director

    Month of birth: December 1958

    Birthwaite Barn Birthwaite Lane
    Ripley
    Harrogate
    North Yorkshire
    HG3 3JQ

  • IVIMY, Roger

    Director

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    Willow End
    Waldens Road
    Woking
    Surrey
    GU21 4RH

  • JOHNSON, Anthony Ian

    Director

    Resigned on 19 February 1992

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    3 Cedar Close
    Kingston Vale
    London
    SW15 3SD

  • LOVERING, Roger Vincent

    Director

    Appointed on 7 January 2009

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1959

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN

  • MACDONALD, Ian Gordon

    Director

    Appointed on 7 April 2004

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1960

    Flat 9 Christchurch
    122-124 Kew Road
    Richmond
    Surrey
    TW9 2AU

  • MACKIN, John Paul

    Director

    Appointed on 5 February 1997

    Resigned on 11 December 1998

    Nationality: English

    Occupation: Operations Director

    Month of birth: March 1957

    Holtridge Court
    Holtridge Lane, Norbury
    Whitchurch
    Shropshire
    SY13 4JA

  • MACLEAN, John Michael

    Director

    Appointed on 7 April 2004

    Resigned on 9 March 2005

    Nationality: British

    Occupation: Personal Loans Director

    Month of birth: December 1967

    91 Glebe Avenue
    Ickenham
    Middlesex
    UB10 8PF

  • MARSHALL, Gary Phillip

    Director

    Appointed on 12 March 2001

    Resigned on 7 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Beckside Farm
    Old Stead
    York
    North Yorkshire
    YO61 4BP

  • MORRISON, Graeme Sutherland Cowan

    Director

    Appointed on 17 February 1992

    Resigned on 5 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Thors
    Norrells Drive
    East Horsley
    Surrey
    KT24 5DL

  • MUSSERT, Adam Nicholas

    Director

    Appointed on 9 February 2012

    Resigned on 3 October 2012

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1968

    2
    Triton Square
    Regents Place
    London
    NW1 3AN
    United Kingdom

  • MUSSERT, Adam Nicholas

    Director

    Appointed on 7 January 2009

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: January 1968

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • NOTT, Edward Brian

    Director

    Appointed on 11 December 1998

    Resigned on 3 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    Church House Jacksons Lane
    Wentbridge
    Pontefract
    West Yorkshire
    WF8 3HZ

  • PERRY, Laurence

    Director

    Appointed on 7 April 2004

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Cfo

    Month of birth: September 1964

    28 Burn Bridge Oval
    Burn Bridge
    Harrogate
    North Yorkshire
    HG3 1LP

  • RYELAND, Simon Sinclair

    Director

    Resigned on 24 June 1994

    Nationality: British

    Occupation: Registered Insurance Broker

    Month of birth: October 1956

    Pippins
    Fernhill Lane
    Woking
    Surrey
    GU22 0DR

  • SPARROW, Nigel Kenneth

    Director

    Appointed on 31 May 2007

    Resigned on 7 January 2009

    Nationality: British

    Occupation: Risk Management

    Month of birth: June 1962

    55 Church Street
    Emley
    Huddersfield
    HD8 9RP

  • STEER, David Paul

    Director

    Appointed on 12 March 2001

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    14 Orchard Close
    Monk Fryston
    North Yorkshire
    LS25 5EY

  • STORY, Ian Graham

    Director

    Appointed on 12 March 2001

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    171 Edge Lane
    Thornhill
    Dewsbury
    West Yorkshire
    WF12 0HA

  • WHITE, Craig Bradley

    Director

    Appointed on 31 May 2007

    Resigned on 17 November 2007

    Nationality: British

    Occupation: Chief Operating Officer And Qu

    Month of birth: November 1964

    4 Ringway
    Garforth
    Leeds
    West Yorkshire
    LS25 1BQ

  • WIGHTMAN, Sally Marion

    Director

    Appointed on 20 November 2008

    Resigned on 7 January 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1968

    4a
    Crowlees Road
    Mirfield
    West Yorkshire
    WF14 9PR
    United Kingdom

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjAwMDg4OWFkaXF6a2N4.

  2. 30 March 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A530L360. Transaction: MzE0NTE4NzA1M2FkaXF6a2N4.

  3. 10 December 2015 Liquidators statement of receipts and payments to 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4LITNIA. Transaction: MzEzNzI2OTA2M2FkaXF6a2N4.

  4. 31 December 2014 Liquidators statement of receipts and payments to 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3N8V27T. Transaction: MzExNDUxMTU3NWFkaXF6a2N4.

  5. 31 January 2014 Liquidators statement of receipts and payments to 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Insolvency. Type: 4.68. Barcode: A30OXK9E. Transaction: MzA5MzY3ODYzMGFkaXF6a2N4.

  6. 31 October 2012 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: A1KCMXOW. Transaction: MzA2NjczMjI0OGFkaXF6a2N4.

  7. 30 October 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1KCMXP4. Transaction: MzA2NjY5MzIxN2FkaXF6a2N4.

  8. 30 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjY5MzE3MWFkaXF6a2N4.

  9. 30 October 2012 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A1KCMXPC. Transaction: MzA2NjY5MzExM2FkaXF6a2N4.

  10. 11 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1J97OTS. Transaction: MzA2NTY3MTM0NWFkaXF6a2N4.

  11. 11 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1J97OU0. Transaction: MzA2NTY3MTI2NWFkaXF6a2N4.

  12. 4 October 2012 Appointment of Derek John Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR8N34. Transaction: MzA2NTIyMDI5NmFkaXF6a2N4.

  13. 4 October 2012 Appointment of Mr Shaun Patrick Coles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR8N2W. Transaction: MzA2NTIyMDI4OGFkaXF6a2N4.

  14. 3 October 2012 Termination of appointment of Adam Mussert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR8N2O. Transaction: MzA2NTIyMDI4MGFkaXF6a2N4.

  15. 3 October 2012 Termination of appointment of Francis Armour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR8N1S. Transaction: MzA2NTIyMDI2NGFkaXF6a2N4.

  16. 3 October 2012 Termination of appointment of Callum Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR8N20. Transaction: MzA2NTIyMDI3MWFkaXF6a2N4.

  17. 6 September 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GW34WI. Transaction: MzA2MzcwMjAyNmFkaXF6a2N4.

  18. 6 September 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GW34QJ. Transaction: MzA2MzcwMTk0MGFkaXF6a2N4.

  19. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZORS. Transaction: MzA1ODkzNDc5NWFkaXF6a2N4.

  20. 6 March 2012 Appointment of Adam Nicholas Mussert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A145TI0R. Transaction: MzA1MzY1MDk4N2FkaXF6a2N4.

  21. 9 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XA8OGZ3L. Transaction: MzA0Njg2Mjk1NGFkaXF6a2N4.

  22. 23 September 2011 Termination of appointment of Adam Mussert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU42RXSD. Transaction: MzA0NDMyMzU3M2FkaXF6a2N4.

  23. 18 August 2011 Appointment of Callum Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L5249WQR. Transaction: MzA0MjI5Nzk2NGFkaXF6a2N4.

  24. 15 August 2011 Appointment of Francis Eugene Armour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L54EMWKA. Transaction: MzA0MjA2NTYwOGFkaXF6a2N4.

  25. 10 August 2011 Appointment of David Martin Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L5678WFM. Transaction: MzA0MTkwMTQxMmFkaXF6a2N4.

  26. 14 July 2011 Termination of appointment of Roger Lovering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVA5JVQO. Transaction: MzA0MDQ0OTA4NGFkaXF6a2N4.

  27. 13 May 2011 Director's details changed for Adam Nicholas Mussert on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XLZW2U3C. Transaction: MzAzNzE0OTE2NGFkaXF6a2N4.

  28. 12 May 2011 Director's details changed for Roger Vincent Lovering on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLKPRU2E. Transaction: MzAzNzA5NjczMGFkaXF6a2N4.

  29. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7J4NTUP. Transaction: MzAzNjcwODcyNGFkaXF6a2N4.

  30. 10 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XWMSQOYJ. Transaction: MzAyNjcxODY2M2FkaXF6a2N4.

  31. 24 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO78VK69. Transaction: MzAxNjE3NTY0MmFkaXF6a2N4.

  32. 2 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: A46TNFAP. Transaction: MzAwNDEwOTk0OWFkaXF6a2N4.

  33. 29 September 2009 Registered office changed on 29/09/2009 from abbey national house, 2 triton square regents place london NW1 3AN [View PDF]

    Category: Address. Type: 287. Barcode: XGB45DOY. Transaction: MjA0MjQyMzM2NGFkaXF6a2N4.

  34. 1 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RXG6JBZ3. Transaction: MjAzODMyMDQ0MGFkaXF6a2N4.

  35. 24 July 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3876BTD. Transaction: MjAzNzgxMTUwM2FkaXF6a2N4.

  36. 24 July 2009 Min detail amend capital eff 24/07/09 [View PDF]

    Category: Capital. Type: CAP MDSC. Barcode: L3877BTE. Transaction: MjAzNzgxMTI5NmFkaXF6a2N4.

  37. 24 July 2009 Solvency statement dated 23/07/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L386YBT4. Transaction: MjAzNzgxMTIyM2FkaXF6a2N4.

  38. 24 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzgxMTEwMmFkaXF6a2N4.

  39. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4MM8AYD. Transaction: MjAzNTc0NjM0N2FkaXF6a2N4.

  40. 27 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L5U9DA7N. Transaction: MjAzMzgyODY4OGFkaXF6a2N4.

  41. 21 May 2009 Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR [View PDF]

    Category: Address. Type: 287. Barcode: L62DRA07. Transaction: MjAzMzQ3NDkwNGFkaXF6a2N4.

  42. 15 January 2009 Appointment terminated director brendan devine [View PDF]

    Category: Officers. Type: 288b. Barcode: LC4DI6IK. Transaction: MjAyMzQwNzM2M2FkaXF6a2N4.

  43. 15 January 2009 Appointment terminated director richard harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: LC4DJ6IL. Transaction: MjAyMzQwNzMzNmFkaXF6a2N4.

  44. 15 January 2009 Appointment terminated director gary marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: LC4DK6IM. Transaction: MjAyMzQwNzMwOWFkaXF6a2N4.

  45. 15 January 2009 Appointment terminated director nigel sparrow [View PDF]

    Category: Officers. Type: 288b. Barcode: LC4DL6IN. Transaction: MjAyMzQwNzE4OWFkaXF6a2N4.

  46. 15 January 2009 Appointment terminated director sally wightman [View PDF]

    Category: Officers. Type: 288b. Barcode: LC4D66I8. Transaction: MjAyMzQwNzEyMmFkaXF6a2N4.

  47. 15 January 2009 Appointment terminated secretary peter green [View PDF]

    Category: Officers. Type: 288b. Barcode: LC4D76I9. Transaction: MjAyMzQwNzAzNGFkaXF6a2N4.

  48. 15 January 2009 Secretary appointed abbey national nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LC4EN6IQ. Transaction: MjAyMzM5NDk0MWFkaXF6a2N4.

  49. 15 January 2009 Director appointed adam nicholas mussert [View PDF]

    Category: Officers. Type: 288a. Barcode: LC4EM6IP. Transaction: MjAyMzM5NDg0MmFkaXF6a2N4.

  50. 15 January 2009 Director appointed roger vincent lovering [View PDF]

    Category: Officers. Type: 288a. Barcode: LC4EL6IO. Transaction: MjAyMzM5NDMxM2FkaXF6a2N4.

  51. 3 December 2008 Director appointed sally marion wightman [View PDF]

    Category: Officers. Type: 288a. Barcode: X9L3A5CL. Transaction: MjAxOTI1MDI4NWFkaXF6a2N4.

  52. 12 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ULA4RL. Transaction: MjAxNzg1MjgxMGFkaXF6a2N4.

  53. 10 November 2008 Appointment terminated director ewan cameron [View PDF]

    Category: Officers. Type: 288b. Barcode: X4ESQ4PQ. Transaction: MjAxNzcwMTg4MmFkaXF6a2N4.

  54. 17 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8QDB1HE. Transaction: MjAwOTIyNTUyMGFkaXF6a2N4.

  55. 1 April 2008 Appointment terminated director craig white [View PDF]

    Category: Officers. Type: 288b. Barcode: A8T0UYFI. Transaction: MjAwMjQxNTA0OWFkaXF6a2N4.

  56. 26 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AD6RYYCS. Transaction: MjAwMjA2ODE5OWFkaXF6a2N4.

  57. 22 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkyNjA3MGFkaXF6a2N4.

  58. 22 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4MzI4MWFkaXF6a2N4.

  59. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3NzQ0MWFkaXF6a2N4.

  60. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg1NzkwMWFkaXF6a2N4.

  61. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUwNzA4OGFkaXF6a2N4.

  62. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE5MTc4M2FkaXF6a2N4.

  63. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI3NjczOWFkaXF6a2N4.

  64. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ5MTEyM2FkaXF6a2N4.

  65. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM3OTg3NmFkaXF6a2N4.

  66. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAzMjk3NGFkaXF6a2N4.

  67. 1 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDM5OTg5OWFkaXF6a2N4.

  68. 12 December 2006 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzUzMDExOGFkaXF6a2N4.

  69. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIwMDI3NWFkaXF6a2N4.

  70. 11 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgzNTM4MWFkaXF6a2N4.

  71. 11 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYyOTcwM2FkaXF6a2N4.

  72. 26 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQwNjY5OGFkaXF6a2N4.

  73. 27 February 2006 Ad 31/01/06--------- £ si [email protected]=75350000 £ ic 80000100/155350100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzUxNTcxOWFkaXF6a2N4.

  74. 3 January 2006 Ad 12/12/05--------- £ si [email protected]=10000000 £ ic 70000100/80000100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE5NjEwMGFkaXF6a2N4.

  75. 6 December 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDI3NDEyOGFkaXF6a2N4.

  76. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDM4Njc2N2FkaXF6a2N4.

  77. 21 September 2005 Ad 22/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg3ODU4NWFkaXF6a2N4.

  78. 13 June 2005 Ad 24/05/05--------- £ si [email protected]=10000000 £ ic 50000100/60000100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTc1MjI3OWFkaXF6a2N4.

  79. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ5NzI5NmFkaXF6a2N4.

  80. 9 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk4ODUyMWFkaXF6a2N4.

  81. 6 April 2005 Ad 09/03/05--------- £ si [email protected]=10000000 £ ic 40000100/50000100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODE1MzQzMmFkaXF6a2N4.

  82. 20 January 2005 Ad 20/12/04--------- £ si [email protected]=10000000 £ ic 30000100/40000100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTAzNDUwMGFkaXF6a2N4.

  83. 16 December 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTYyODIzNGFkaXF6a2N4.

  84. 26 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTM3MzIwOGFkaXF6a2N4.

  85. 25 October 2004 Ad 13/09/04--------- £ si [email protected]=10000000 £ ic 20000100/30000100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzkxODI1OGFkaXF6a2N4.

  86. 19 August 2004 Ad 19/07/04--------- £ si [email protected]=10000000 £ ic 10000100/20000100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDM5MjQ5NmFkaXF6a2N4.

  87. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQyNTQ5MmFkaXF6a2N4.

  88. 22 June 2004 Ad 08/06/04-08/06/04 £ si [email protected]=5000000 £ ic 5000100/10000100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTExNjcxNmFkaXF6a2N4.

  89. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg2NjYwOGFkaXF6a2N4.

  90. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU2MDcyMmFkaXF6a2N4.

  91. 13 May 2004 Ad 07/04/04--------- £ si [email protected]=5000000 £ ic 100/5000100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDI2NzExN2FkaXF6a2N4.

  92. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc5OTA0NGFkaXF6a2N4.

  93. 11 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODY1MDY2NGFkaXF6a2N4.

  94. 19 February 2004 Nc inc already adjusted 29/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODc1NDAwOWFkaXF6a2N4.

  95. 19 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTE4MDA1MGFkaXF6a2N4.

  96. 19 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjUyOTM1NmFkaXF6a2N4.

  97. 19 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTAzNDk5MGFkaXF6a2N4.

  98. 2 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDA4OTY2M2FkaXF6a2N4.

  99. 8 December 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTM3ODMyNGFkaXF6a2N4.

  100. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjQ3NTQ0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.