20 Lowndes Square Management Company Limited

Company Registration Number: 01842647

Company registered in England and Wales

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20 Lowndes Square Management Company Limited is a Private Company Limited by Shares first registered on 21 August 1984. Its current registered address is in London.

Registered Address

ST HELEN'S
1 UNDERSHAFT
LONDON
UNITED KINGDOM
EC3P 3DQ

There are 249 companies currently registered at this postcode, including this one.

All companies at EC3P 3DQ

Registration Data

Company Number

01842647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,149,935£1,247,268£1,243,562£1,236,233£1,229,992£943,179£680,220
of which Cash £1,142,937£1,240,260£1,234,160£1,229,562£821,771£941,132£14
Total Assets £1,149,935£1,247,268£1,243,562£1,236,233£1,229,992£943,179£680,220
Current Liabilities £976,695£258,441£257,848£254,813£251,875£267,885£39,636
Net Current Assets £173,240£988,827£985,714£981,420£978,117£675,294£640,584
Total Net Worth £143,302£958,673£955,615£951,375£948,151£645,374£640,584

Previous Names

No previous names

Company Officers

  • FRIENDS LIFE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 September 2010

     

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • AWFORD, Robert Francis

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    7
    Newgate Street
    London
    EC1A 7NX
    England

  • GARDINER, Neil Johnston

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1966

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • LEVIS, Richard John, Mr

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1979

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • DRISCOLL, Caroline Mary

    Secretary

    Appointed on 31 March 1995

    Resigned on 29 December 2000

    Flat 3, 16 Kidbrooke Grove
    Blackheath
    London
    SE3 0LF

  • HERBERT, Anthony James

    Secretary

    Appointed on 1 July 1992

    Resigned on 27 January 1993

    21 Tite Street
    London
    SW3 4JT

  • RICHARDSON, Ian David Lea

    Secretary

    Appointed on 28 January 1993

    Resigned on 22 February 1993

    Gatehouse Farm
    Dinedor
    Hereford
    SE1 3RF

  • SMALL, Jeremy Peter

    Secretary

    Appointed on 29 December 2000

    Resigned on 15 September 2010

    Nationality: British

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • WALLWORK, Janet Irwin

    Secretary

    Appointed on 22 February 1993

    Resigned on 31 March 1995

    18 Blenheim Gardens
    Kingston Upon Thames
    Surrey
    KT2 7BW

  • WEBSTER, John Dudley

    Secretary

    Resigned on 28 March 1994

    10 Merrydown Way
    Chislehurst
    Kent
    BR7 5RS

  • BISCAY, Pierre Alain

    Director

    Appointed on 25 September 2014

    Resigned on 17 November 2016

    Nationality: French

    Occupation: Director

    Month of birth: August 1979

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • BLACKWELL, David Steven

    Director

    Appointed on 23 October 2015

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Investment Senior Manager

    Month of birth: August 1978

    No. 1 Poultry
    London
    EC2R 8EJ
    United Kingdom

  • FAULKNER, Anthony

    Director

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Managing Director Slp

    Month of birth: January 1939

    7 Weston Close
    Upton Grey
    Basingstoke
    Hampshire
    RG25 2RX

  • GALLOWAY, Richard William

    Director

    Appointed on 30 June 1992

    Resigned on 6 February 1996

    Nationality: British

    Occupation: Director & Dev Manager Slp

    Month of birth: August 1943

    Shandon
    Dormans Park
    East Grinstead
    West Sussex
    RH19 2NQ

  • GOODWIN, Colin

    Director

    Appointed on 14 November 2007

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    7
    Newgate Street
    London
    EC1A 7NX
    United Kingdom

  • GROVES, Robert

    Director

    Appointed on 25 September 2014

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • KIPLING, Michael Robert

    Director

    Appointed on 15 September 2010

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Actuary

    Month of birth: March 1957

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • LONG, Graham Stephen

    Director

    Appointed on 23 October 2015

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: March 1960

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • MEAD, Derek

    Director

    Appointed on 30 September 1992

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Surveyor Slp

    Month of birth: May 1937

    10 Sydney Road
    Guildford
    Surrey
    GU1 3LJ

  • NICHOLLS, John Michael

    Director

    Resigned on 1 October 1992

    Nationality: Uk

    Occupation: Managing Director

    Month of birth: October 1934

    25 Starling Lane
    Cuffley
    Potters Bar
    Hertfordshire
    EN6 4JX

  • OWEN, James Wintringham

    Director

    Appointed on 5 February 2010

    Resigned on 15 September 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1950

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • SMITH, Stephen Paul

    Director

    Appointed on 30 September 1994

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    65
    Yester Road
    Chislehurst
    Kent
    BR7 5HN

  • SONG, Yang

    Director

    Appointed on 25 September 2014

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • STEPHENS, Huw David

    Director

    Appointed on 6 February 1996

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    Pembroke 2 Stanley Hill Avenue
    Amersham
    Buckinghamshire
    HP7 9BD

  • STEPHENS, Huw David

    Director

    Appointed on 6 December 1995

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Strategy/ Fund Manager

    Month of birth: March 1960

    Pembroke 2 Stanley Hill Avenue
    Amersham
    Buckinghamshire
    HP7 9BD

  • TAN, Jin-Wee

    Director

    Appointed on 15 September 2010

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Head Of Investment

    Month of birth: April 1978

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • VERSEY, Mark Richard Beavis

    Director

    Appointed on 15 September 2010

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Chief Investment Officer

    Month of birth: August 1972

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • WALLWORK, Janet Irwin

    Director

    Appointed on 31 March 1995

    Resigned on 6 February 1996

    Nationality: British

    Occupation: Assist Com Sec

    Month of birth: June 1961

    18 Blenheim Gardens
    Kingston Upon Thames
    Surrey
    KT2 7BW

  • WEBSTER, John Dudley

    Director

    Resigned on 28 March 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1939

    10 Merrydown Way
    Chislehurst
    Kent
    BR7 5RS

  • YATES, Stephen Richard

    Director

    Appointed on 6 February 1996

    Resigned on 15 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    Pixham End
    Dorking
    Surrey
    RH4 1QA

  • YATES, Stephen Richard

    Director

    Appointed on 6 December 1995

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Asset Manager

    Month of birth: March 1951

    37 Colebrooke Avenue
    London
    W13 8JZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 February 2017 Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: CH01. Barcode: X5ZC1BW9. Transaction: MzE2Nzk0NTkzN2FkaXF6a2N4.

  2. 19 December 2016 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M5AO6Q. Transaction: MzE2NDc2MzgxMWFkaXF6a2N4.

  3. 24 November 2016 Appointment of Mr Robert Francis Awford as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5KE4XNV. Transaction: MzE2MjU5NDIzOGFkaXF6a2N4.

  4. 23 November 2016 Termination of appointment of David Steven Blackwell as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5KE4XIQ. Transaction: MzE2MjU5NDIzM2FkaXF6a2N4.

  5. 23 November 2016 Appointment of Mr Neil Johnston Gardiner as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5KE4XPN. Transaction: MzE2MjU5NDIzN2FkaXF6a2N4.

  6. 23 November 2016 Termination of appointment of Pierre Alain Biscay as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5KE4XII. Transaction: MzE2MjU5NDIzMWFkaXF6a2N4.

  7. 23 November 2016 Appointment of Mr Richard John Levis as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5KE4XK2. Transaction: MzE2MjU5NDIzNmFkaXF6a2N4.

  8. 23 November 2016 Termination of appointment of Graham Stephen Long as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5KE4XNN. Transaction: MzE2MjU5NDIzNWFkaXF6a2N4.

  9. 9 September 2016 Full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5EMI680. Transaction: MzE1Njg1NjQwMmFkaXF6a2N4.

  10. 18 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X575LQ5L. Transaction: MzE0ODcyNTAxN2FkaXF6a2N4.

  11. 2 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Z7SMY9. Transaction: MzE0MDk5MzkxNGFkaXF6a2N4.

  12. 4 November 2015 Termination of appointment of Yang Song as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4JFHKDC. Transaction: MzEzNDUwODU3MWFkaXF6a2N4.

  13. 2 November 2015 Appointment of Mr David Steven Blackwell as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4J4XEWO. Transaction: MzEzNDE2Nzc3NmFkaXF6a2N4.

  14. 30 October 2015 Appointment of Mr Graham Stephen Long as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4J4VZB6. Transaction: MzEzNDE1MTAwN2FkaXF6a2N4.

  15. 8 October 2015 Full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIL75. Transaction: MzEzMjMyNzQ2NmFkaXF6a2N4.

  16. 8 September 2015 Termination of appointment of Robert Groves as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4FIBFQJ. Transaction: MzEzMDU4OTU0OGFkaXF6a2N4.

  17. 3 August 2015 Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF to St Helen's 1 Undershaft London EC3P 3DQ [View PDF]

    Category: Address. Type: AD02. Barcode: X4CZFOAO. Transaction: MzEyODI4Nzg4MmFkaXF6a2N4.

  18. 22 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47UKJ8B. Transaction: MzEyMzY2NTA4N2FkaXF6a2N4.

  19. 30 September 2014 Appointment of Mr Robert Groves as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3HIJVWA. Transaction: MzEwODUyMjg5M2FkaXF6a2N4.

  20. 30 September 2014 Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3HIIY4Y. Transaction: MzEwODUxNDcwMGFkaXF6a2N4.

  21. 29 September 2014 Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3HFWG0W. Transaction: MzEwODQzMzgzNmFkaXF6a2N4.

  22. 29 September 2014 Appointment of Mrs Yang Song as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3HFVNRD. Transaction: MzEwODQyNjg4OGFkaXF6a2N4.

  23. 29 September 2014 Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3HFV9SB. Transaction: MzEwODQyMzIxMmFkaXF6a2N4.

  24. 18 September 2014 Full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3G9133E. Transaction: MzEwNzcxODcyMmFkaXF6a2N4.

  25. 16 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEUkwyQkNhZGlxemtjeA.

  26. 22 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X38CX7BK. Transaction: MzEwMDQ0MTU0NmFkaXF6a2N4.

  27. 2 April 2014 Termination of appointment of Mark Versey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YXNNE. Transaction: MzA5NzQ5OTkyNmFkaXF6a2N4.

  28. 15 August 2013 Full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2EPT9A8. Transaction: MzA4MzM0MjYxOGFkaXF6a2N4.

  29. 15 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28DXV75. Transaction: MzA3Nzk3NjkxOWFkaXF6a2N4.

  30. 1 August 2012 Full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1E5EZC9. Transaction: MzA2MTcyNzI1M2FkaXF6a2N4.

  31. 21 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X19DMX6P. Transaction: MzA1Nzc5ODAwMmFkaXF6a2N4.

  32. 26 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15IC96O. Transaction: MzA1NDc1MTg4OWFkaXF6a2N4.

  33. 26 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X15I9UBU. Transaction: MzA1NDcyNjk1NmFkaXF6a2N4.

  34. 15 September 2011 Full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: L4K0DXJ2. Transaction: MzA0Mzg2ODE1NmFkaXF6a2N4.

  35. 24 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XP2V4UDU. Transaction: MzAzNzU4MDQzMGFkaXF6a2N4.

  36. 4 November 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AKFCUOTW. Transaction: MzAyNjQyNzg5N2FkaXF6a2N4.

  37. 19 October 2010 Appointment of Jin-Wee Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARBE9OD0. Transaction: MzAyNTQ4NDQ3NWFkaXF6a2N4.

  38. 12 October 2010 Full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: LI4MFO51. Transaction: MzAyNTA5MDgyOWFkaXF6a2N4.

  39. 8 October 2010 Termination of appointment of Stephen Yates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXR8DO18. Transaction: MzAyNDg0NjA2NGFkaXF6a2N4.

  40. 8 October 2010 Termination of appointment of Colin Goodwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXR8EO19. Transaction: MzAyNDg0NjA0MGFkaXF6a2N4.

  41. 8 October 2010 Termination of appointment of James Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXR8FO1A. Transaction: MzAyNDg0NjAyMGFkaXF6a2N4.

  42. 8 October 2010 Termination of appointment of Jeremy Small as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXR8GO1B. Transaction: MzAyNDg0NjAwMWFkaXF6a2N4.

  43. 8 October 2010 Appointment of Mark Richard Beavis Versey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXR8HO1C. Transaction: MzAyNDg0NTk1MWFkaXF6a2N4.

  44. 8 October 2010 Appointment of Friends Life Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AXR8IO1D. Transaction: MzAyNDg0NTkxNWFkaXF6a2N4.

  45. 8 October 2010 Appointment of Michael Robert Kipling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXR8JO1E. Transaction: MzAyNDg0NTg2MmFkaXF6a2N4.

  46. 8 October 2010 Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: AXR8KO1F. Transaction: MzAyNDg0NTg1MGFkaXF6a2N4.

  47. 24 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XK2HRK6H. Transaction: MzAxNjA2Njk4N2FkaXF6a2N4.

  48. 24 May 2010 Director's details changed for Colin Goodwin on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XK0HHK65. Transaction: MzAxNjA2MzQyM2FkaXF6a2N4.

  49. 26 April 2010 Director's details changed for Stephen Richard Yates on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XMQ9TJHB. Transaction: MzAxNDI2NDg3M2FkaXF6a2N4.

  50. 26 April 2010 Secretary's details changed for Jeremy Peter Small on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH03. Barcode: XMPWDJHH. Transaction: MzAxNDI2NDc2NWFkaXF6a2N4.

  51. 18 February 2010 Appointment of James Wintringham Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A59XEHL1. Transaction: MzAwOTcyMjk0NmFkaXF6a2N4.

  52. 12 January 2010 Termination of appointment of Stephen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY580GL9. Transaction: MzAwNjg3ODYwMmFkaXF6a2N4.

  53. 11 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PTL8VFPA. Transaction: MzAwNDc5NjkyNmFkaXF6a2N4.

  54. 18 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE94O9YJ. Transaction: MjAzMzEzOTA1NGFkaXF6a2N4.

  55. 8 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3RKP3S8. Transaction: MjAxNTEzNjEwMmFkaXF6a2N4.

  56. 14 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKIUVZEE. Transaction: MjAwNTQwNTIwN2FkaXF6a2N4.

  57. 8 February 2008 Ad 12/12/07--------- £ si 4@.25 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE5MjA3NTM1MWFkaXF6a2N4.

  58. 20 December 2007 Ad 12/12/07--------- £ si 4@.25=1 £ ic 13/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTQyMDQyMmFkaXF6a2N4.

  59. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU0OTI4NmFkaXF6a2N4.

  60. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ2NTE5MmFkaXF6a2N4.

  61. 15 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEwMjA4NmFkaXF6a2N4.

  62. 16 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyNDY3MmFkaXF6a2N4.

  63. 18 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk5MjAwOWFkaXF6a2N4.

  64. 31 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE5NTgyN2FkaXF6a2N4.

  65. 18 January 2006 Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDEzMjc1NWFkaXF6a2N4.

  66. 14 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjgyMjE3MWFkaXF6a2N4.

  67. 25 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgzNDE4M2FkaXF6a2N4.

  68. 7 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDAwNjEwOGFkaXF6a2N4.

  69. 27 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTgzMzk2NmFkaXF6a2N4.

  70. 26 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzk5MjQwMWFkaXF6a2N4.

  71. 11 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTU4MDExM2FkaXF6a2N4.

  72. 7 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzkyMzQxNGFkaXF6a2N4.

  73. 10 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NDA2ODg4OGFkaXF6a2N4.

  74. 31 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDgwOTc4N2FkaXF6a2N4.

  75. 14 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjIzODU3NWFkaXF6a2N4.

  76. 9 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjEzOTIxMGFkaXF6a2N4.

  77. 25 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzIzNDkwN2FkaXF6a2N4.

  78. 22 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDE2Mzg5NGFkaXF6a2N4.

  79. 17 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE0Njg5N2FkaXF6a2N4.

  80. 17 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQzMzMwN2FkaXF6a2N4.

  81. 26 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTgyNzI5MGFkaXF6a2N4.

  82. 23 May 2000 Return made up to 23/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjcxMTc2OWFkaXF6a2N4.

  83. 23 May 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA0NzI0ODg3N2FkaXF6a2N4.

  84. 18 April 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODYzMjk0N2FkaXF6a2N4.

  85. 25 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MjQyMzE1NWFkaXF6a2N4.

  86. 15 April 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjY0OTc0N2FkaXF6a2N4.

  87. 1 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDYzOTAzMGFkaXF6a2N4.

  88. 16 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTE3Mzg0MWFkaXF6a2N4.

  89. 6 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDI2MjI1NWFkaXF6a2N4.

  90. 7 April 1998 Return made up to 28/03/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NjI3MDM5MmFkaXF6a2N4.

  91. 28 July 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NTMzNDExOWFkaXF6a2N4.

  92. 8 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MzQzODA5M2FkaXF6a2N4.

  93. 27 April 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTE2Mjk3OGFkaXF6a2N4.

  94. 29 August 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NzA5OTM0MmFkaXF6a2N4.

  95. 23 April 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3MTU2MDA2M2FkaXF6a2N4.

  96. 22 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4OTgxMzQyM2FkaXF6a2N4.

  97. 27 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTUxOTkwN2FkaXF6a2N4.

  98. 19 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjM2NTc1MGFkaXF6a2N4.

  99. 19 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzkwODQ0MWFkaXF6a2N4.

  100. 18 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTA4OTE0MWFkaXF6a2N4.

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