Aioi Nissay Dowa Insurance Management Limited

Company Registration Number: 01878208

Company registered in England and Wales

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Aioi Nissay Dowa Insurance Management Limited is a Private Company Limited by Shares first registered on 16 January 1985. Its current registered address is in London.

Registered Address

5TH
FLOOR 11 OLD JEWRY
LONDON
EC2R 8DU

There are 217 companies currently registered at this postcode, including this one.

All companies at EC2R 8DU

Registration Data

Company Number

01878208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

78300 - Human resources provision and management of human resources functions

82110 - Combined office administrative service activities

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

26 June 2016

Returns Next Due

24 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,539,000£3,732,000£2,335,000£2,528,000£1,293,000£1,761,000
of which Cash £3,477,000£2,222,000£363,000£982,000£87,000£0
Total Assets £5,539,000£3,732,000£2,335,000£2,528,000£1,293,000£1,761,000
Current Liabilities £4,067,000£2,608,000£1,875,000£1,982,000£1,077,000£752,000
Net Current Assets £1,472,000£1,124,000£460,000£546,000£216,000£1,009,000
Total Net Worth £1,038,000£747,000£460,000£546,000£216,000£1,009,000

Previous Names

No previous names

Company Officers

  • STUART, Celia Helen

    Secretary

    Appointed on 29 March 2011

     

    5th
    Floor 11 Old Jewry
    London
    EC2R 8DU
    Uk

  • GREGORY, John Hindley

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: April 1958

    5th Floor, 11
    Old Jewry
    London
    EC2R 8DU

  • SWANBOROUGH, Michael John

    Director

    Appointed on 24 July 2007

     

    Nationality: English

    Occupation: Manager - Insurance

    Month of birth: May 1960

    5th
    Floor 11 Old Jewry
    London
    EC2R 8DU
    Uk

  • HOPPER, Christopher John

    Secretary

    Appointed on 10 April 2002

    Resigned on 26 May 2005

    18 Hinshalwood Way
    Old Costessey
    Norwich
    Norfolk
    NR8 5BN

  • LOXTON-READ, Nigel Spencer

    Secretary

    Appointed on 21 June 2005

    Resigned on 29 March 2011

    5th
    Floor 11 Old Jewry
    London
    EC2R 8DU
    Uk

  • MCKIBBIN, Robert George

    Secretary

    Appointed on 17 September 1992

    Resigned on 11 February 2002

    Darragh Flordon Road
    Newton Flotman
    Norwich
    Norfolk
    NR15 1QX

  • TOWNSEND, Roy Edward

    Secretary

    Resigned on 17 September 1992

    The Grove 19 Old Grove Court
    Norwich
    Norfolk
    NR3 3NL

  • ARAI, Yoshihiko

    Director

    Appointed on 30 June 1993

    Resigned on 26 September 1996

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: March 1939

    No 6-1 Imagawa 4 Chome
    Urayasu-Shi
    Chiba
    Japan

  • ATKINSON, Barry

    Director

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Insurance Official

    Month of birth: May 1944

    Highwoods
    13 Baldlow Down
    St Leonards-On-Sea
    East Sussex

  • CORLETT, Howard

    Director

    Resigned on 22 March 2000

    Nationality: British

    Occupation: Insurance Official

    Month of birth: December 1953

    16 Greenfields
    Billericay
    Essex
    CM12 9QB

  • DOLAN, Conor Barry

    Director

    Appointed on 19 December 2013

    Resigned on 17 June 2016

    Nationality: Irish

    Occupation: Risk Manager

    Month of birth: September 1974

    5th
    Floor 11 Old Jewry
    London
    EC2R 8DU
    Uk

  • FELTON, George Leslie

    Director

    Resigned on 26 September 1996

    Nationality: British

    Occupation: Insurance Official

    Month of birth: May 1936

    7 Westholme
    Orpington
    Kent
    BR6 0AN

  • HOWARD JONES, Nigel John Antony

    Director

    Appointed on 27 February 2003

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Insurance

    Month of birth: June 1947

    Rifle Range Farm
    Fleet Road Hartley Wintney
    Hook
    Hampshire
    RG27 8ED

  • KISHIMOTO, Hiroshi

    Director

    Appointed on 24 July 2007

    Resigned on 31 March 2009

    Nationality: Japanese

    Occupation: Insurance Manager

    Month of birth: October 1946

    Flat 17 Regent Court
    1 North Bank, St John's Wood
    London
    NW8 8UN

  • KOBAYASHI, Masanobu

    Director

    Appointed on 3 April 2002

    Resigned on 29 June 2007

    Nationality: Japanese

    Occupation: Insurance

    Month of birth: December 1955

    605 Clive Court
    Maida Vale
    London
    W9 1SG

  • MCKIBBIN, Robert George

    Director

    Appointed on 26 September 1996

    Resigned on 11 February 2002

    Nationality: British

    Occupation: Executive - Insurance Company

    Month of birth: October 1948

    Darragh Flordon Road
    Newton Flotman
    Norwich
    Norfolk
    NR15 1QX

  • OKADA, Yutaka

    Director

    Resigned on 26 June 1994

    Nationality: Japanese

    Occupation: Insurance Official

    Month of birth: November 1935

    14-15 Nishigaoka 1-Chome Izumi-Ku
    Yokohama City
    Kanagawa Pref
    FOREIGN
    Japan

  • OKAZAKI, Hiroshi

    Director

    Appointed on 22 March 2000

    Resigned on 3 April 2002

    Nationality: Japanese

    Occupation: Chief Executive Officer

    Month of birth: March 1945

    Flat 27 Hamilton House
    1 Hall Road
    London
    NW8 9PN

  • SUGISAWA, Takeshi

    Director

    Appointed on 15 March 1994

    Resigned on 27 April 1999

    Nationality: Japanese

    Occupation: Insurance Official

    Month of birth: January 1942

    33 Chiltern Court
    Baker Street
    London
    NW1 5SD

  • TANIKAWA, Toshiaki

    Director

    Resigned on 15 March 1994

    Nationality: Japanese

    Occupation: Insurance Official

    Month of birth: August 1935

    18 Ringwood Avenue
    London
    N2 9NS

  • TITTERINGTON, David John

    Director

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Insurance Official

    Month of birth: July 1944

    275 Chelmsford Road
    Shenfield
    Brentwood
    Essex
    CM15 8SD

  • VALLELY, Mark

    Director

    Appointed on 21 June 2005

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: February 1948

    5th
    Floor 11 Old Jewry
    London
    EC2R 8DU
    Uk

  • YAMAZAKI, Yoshiaki

    Director

    Appointed on 26 September 1996

    Resigned on 3 April 2002

    Nationality: Japanese

    Occupation: Insurance Company Executive

    Month of birth: January 1944

    44-4-17 Miyamato
    Funabajhi City
    Chiba Prefecture Japan
    FOREIGN

  • YOKOI, Michitoki

    Director

    Appointed on 3 April 2002

    Resigned on 9 June 2004

    Nationality: Japanese

    Occupation: Insurance

    Month of birth: December 1957

    6 Meadowbank
    Primrose Hill Road
    London
    NW3 3AY

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A5D9XU1D. Transaction: MzE1NTQ2OTIzN2FkaXF6a2N4.

  2. 14 July 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5AZIJUP. Transaction: MzE1MjkxODI4OGFkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4OB7K. Transaction: MzE1MTc5MTc4MGFkaXF6a2N4.

  4. 17 June 2016 Termination of appointment of Conor Barry Dolan as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X59C1IA1. Transaction: MzE1MDk2MDkyM2FkaXF6a2N4.

  5. 13 June 2016 Appointment of Mr John Hindley Gregory as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X591HEY8. Transaction: MzE1MDYyNDE4OWFkaXF6a2N4.

  6. 26 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57FHF4Y. Transaction: MzE0OTM2OTM4MGFkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3T9W8. Transaction: MzEyNjYyOTgwMWFkaXF6a2N4.

  8. 5 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4673IRT. Transaction: MzEyMjMyNjczNWFkaXF6a2N4.

  9. 8 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOASO8. Transaction: MzEwMzM1NDA3OWFkaXF6a2N4.

  10. 8 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3513JNF. Transaction: MzA5Nzg1NjM5NWFkaXF6a2N4.

  11. 20 December 2013 Appointment of Mr Conor Barry Dolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NMXIXF. Transaction: MzA5MTIzNzcwNWFkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHJ4P. Transaction: MzA4MDgyMTQzMWFkaXF6a2N4.

  13. 25 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LQ1QW. Transaction: MzA3NjkyOTM4NmFkaXF6a2N4.

  14. 3 April 2013 Termination of appointment of Mark Vallely as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IEYJL. Transaction: MzA3NTU5Njg5OWFkaXF6a2N4.

  15. 4 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGXFV. Transaction: MzA2MDI0NTMyNmFkaXF6a2N4.

  16. 29 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NOAO2. Transaction: MzA1ODI4OTk5M2FkaXF6a2N4.

  17. 5 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X38ZOVJ9. Transaction: MzAzOTg0ODczNWFkaXF6a2N4.

  18. 16 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFF57U3D. Transaction: MzAzNzE5MzYwOWFkaXF6a2N4.

  19. 5 April 2011 Appointment of Mrs Celia Helen Stuart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8XBGT1N. Transaction: MzAzNTA0ODA5MGFkaXF6a2N4.

  20. 5 April 2011 Termination of appointment of Nigel Loxton-Read as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8X9XT12. Transaction: MzAzNTA0Nzk3MWFkaXF6a2N4.

  21. 14 February 2011 Director's details changed for Mr Michael John Swanborough on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XR9G5RNW. Transaction: MzAzMjE4MTQyMGFkaXF6a2N4.

  22. 14 February 2011 Director's details changed for Mark Vallely on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XR9JQRNK. Transaction: MzAzMjE4MTY1NmFkaXF6a2N4.

  23. 14 February 2011 Secretary's details changed for Nigel Spencer Loxton-Read on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XR9C8RNV. Transaction: MzAzMjE4MTIwNWFkaXF6a2N4.

  24. 1 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RS3DNNV4. Transaction: MzAyNDQwNDEwMWFkaXF6a2N4.

  25. 1 October 2010 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A0ND5NVX. Transaction: MzAyNDQwMzQzNmFkaXF6a2N4.

  26. 1 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0ND6NVY. Transaction: MzAyNDQwMzI4NWFkaXF6a2N4.

  27. 7 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8CDELCI. Transaction: MzAxOTA1ODA3OWFkaXF6a2N4.

  28. 30 June 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XZES1LAY. Transaction: MzAxODYyOTU3MWFkaXF6a2N4.

  29. 30 June 2010 Director's details changed for Mr Michael John Swanborough on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XZERZLAV. Transaction: MzAxODYyNjk1NGFkaXF6a2N4.

  30. 30 June 2010 Director's details changed for Mark Vallely on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XZES0LAX. Transaction: MzAxODYyNjk1NWFkaXF6a2N4.

  31. 30 June 2010 Secretary's details changed for Nigel Spencer Loxton-Read on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH03. Barcode: XZERYLAU. Transaction: MzAxODYyNjk1M2FkaXF6a2N4.

  32. 3 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJPYB8C. Transaction: MjAzNjQwMjEwNWFkaXF6a2N4.

  33. 18 June 2009 Appointment terminated director hiroshi kishimoto [View PDF]

    Category: Officers. Type: 288b. Barcode: XLU13ATJ. Transaction: MjAzNTMzNjY0MWFkaXF6a2N4.

  34. 17 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7I2DARF. Transaction: MjAzNTI4OTM1NGFkaXF6a2N4.

  35. 6 October 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A61DL3N5. Transaction: MjAxNDg0NDMwMGFkaXF6a2N4.

  36. 24 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6HJI1NM. Transaction: MjAwOTU5ODMyNGFkaXF6a2N4.

  37. 14 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDYV1EV. Transaction: MjAwODk0ODMyNGFkaXF6a2N4.

  38. 13 June 2008 Registered office changed on 13/06/2008 from 1ST floor 50 mark lane london EC3R 7QR [View PDF]

    Category: Address. Type: 287. Barcode: X72R50JL. Transaction: MjAwNzE4NDE3OWFkaXF6a2N4.

  39. 1 April 2008 Appointment terminated director nigel howard jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XQUG8YHK. Transaction: MjAwMjQxMDAwOWFkaXF6a2N4.

  40. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU0NzE1NWFkaXF6a2N4.

  41. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY5NjMxMWFkaXF6a2N4.

  42. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA1MzQ4NmFkaXF6a2N4.

  43. 2 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU2Njc4M2FkaXF6a2N4.

  44. 10 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNDc2N2FkaXF6a2N4.

  45. 10 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA2NzQ5N2FkaXF6a2N4.

  46. 27 June 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgyMzc0NWFkaXF6a2N4.

  47. 25 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDMxOTUyNWFkaXF6a2N4.

  48. 13 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0MTUwNGFkaXF6a2N4.

  49. 30 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk2NTY2MmFkaXF6a2N4.

  50. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc1MTAzMGFkaXF6a2N4.

  51. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYyNjk4MWFkaXF6a2N4.

  52. 6 June 2005 Registered office changed on 06/06/05 from: rose lane business centre rose lane norwich NR1 1JY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDUzNzY0OGFkaXF6a2N4.

  53. 27 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM4NzgzNmFkaXF6a2N4.

  54. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAyNjIwMmFkaXF6a2N4.

  55. 9 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjMxMjcwMmFkaXF6a2N4.

  56. 28 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEyMTYyN2FkaXF6a2N4.

  57. 30 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NzMzMDk5OGFkaXF6a2N4.

  58. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM5NzkwNWFkaXF6a2N4.

  59. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIzMzAzMmFkaXF6a2N4.

  60. 23 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTc5Nzg3MGFkaXF6a2N4.

  61. 21 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3OTIxM2FkaXF6a2N4.

  62. 22 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk5Mzk1MGFkaXF6a2N4.

  63. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc4NDY4NGFkaXF6a2N4.

  64. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY2NzM1MGFkaXF6a2N4.

  65. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM3NTkxM2FkaXF6a2N4.

  66. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcxMDQwMGFkaXF6a2N4.

  67. 22 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg5NDI4OWFkaXF6a2N4.

  68. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjcxMzA4NGFkaXF6a2N4.

  69. 29 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxNjczOWFkaXF6a2N4.

  70. 10 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5Njg4OTQyNGFkaXF6a2N4.

  71. 29 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTkxMDU4NmFkaXF6a2N4.

  72. 2 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjY4OTUxM2FkaXF6a2N4.

  73. 22 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTUwODQyN2FkaXF6a2N4.

  74. 23 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMjIyNjY0NmFkaXF6a2N4.

  75. 24 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2NTkyNGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA4OTkxMTM5OGFkaXF6a2N4.

  77. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE4NzY5NmFkaXF6a2N4.

  78. 14 July 1999 Return made up to 26/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY1ODc4NmFkaXF6a2N4.

  79. 10 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODc0MzEwMGFkaXF6a2N4.

  80. 25 February 1999 Registered office changed on 25/02/99 from: po box 62 norwich winterthur house rose lane norwich NR1 1JY

    Category: Address. Type: 287. Barcode: ASDGJE3V. Transaction: MDE0NzY3OTgzNmFkaXF6a2N4.

  81. 6 August 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDczMjQzMGFkaXF6a2N4.

  82. 12 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyODYyMDg2N2FkaXF6a2N4.

  83. 4 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MTc1NjUzMmFkaXF6a2N4.

  84. 4 August 1997 Return made up to 26/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2MDQwOWFkaXF6a2N4.

  85. 29 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM5MDA1OWFkaXF6a2N4.

  86. 17 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIyMjc0MWFkaXF6a2N4.

  87. 17 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc0Mzg2MGFkaXF6a2N4.

  88. 17 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYwNjc3MWFkaXF6a2N4.

  89. 10 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NDY1NDA3OGFkaXF6a2N4.

  90. 10 July 1996 Return made up to 26/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQwMDg2NWFkaXF6a2N4.

  91. 20 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxOTMxNTcwNWFkaXF6a2N4.

  92. 20 July 1995 Return made up to 26/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODM1MTc2MGFkaXF6a2N4.

  93. 25 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NTEyOTU4NmFkaXF6a2N4.

  94. 25 July 1994 Return made up to 26/06/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEwNDQwNDY1N2FkaXF6a2N4.

  95. 4 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTEzODMxMWFkaXF6a2N4.

  96. 21 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDgzOTcwNGFkaXF6a2N4.

  97. 27 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTQ0NTcyNmFkaXF6a2N4.

  98. 26 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTM3Njc3NGFkaXF6a2N4.

  99. 15 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNTE4MTAyMmFkaXF6a2N4.

  100. 15 July 1993 Return made up to 26/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyOTgwN2FkaXF6a2N4.

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