A.b.i. (Premises) Limited

Company Registration Number: 01943413

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.b.i. (Premises) Limited is a Private Company Limited by Shares first registered on 2 September 1985. Its current registered address is in London.

Registered Address

ABI PREMISES
ONE AMERICA SQUARE
LEVEL 8 17 CROSSWALL
LONDON
ENGLAND
EC3N 2LB

There are 118 companies currently registered at this postcode, including this one.

All companies at EC3N 2LB

Registration Data

Company Number

01943413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £2£2£2£2£0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • EVANS, Huw David

    Director

    Appointed on 25 May 2010

     

    Nationality: British

    Occupation: Director General

    Month of birth: August 1971

    ABI PREMISES
    One America Square
    Level 8 17 Crosswall
    London
    EC3N 2LB
    England

  • HANSON, Louise

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Director Of Advocacy

    Month of birth: February 1971

    ABI PREMISES
    One America Square
    Level 8 17 Crosswall
    London
    EC3N 2LB
    England

  • SAVILL, Hugh

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Director Of Regulation

    Month of birth: July 1957

    ABI PREMISES
    One America Square
    Level 8 17 Crosswall
    London
    EC3N 2LB
    England

  • CORRIGAN, Michael Joseph

    Secretary

    Appointed on 1 September 1992

    Resigned on 25 July 1995

    1 Cromwell Road
    Beckenham
    Kent
    BR3 4LP

  • HUDSON, Brian David

    Secretary

    Appointed on 24 July 1995

    Resigned on 12 March 2001

    5 Popes Row
    Ware
    Hertfordshire
    SG12 0QR

  • JAMES, Peter John

    Secretary

    Resigned on 31 August 1992

    Capel Curig 5 Farm Close
    Hutton
    Brentwood
    Essex
    CM13 2PN

  • MILSOM, John Francis Sidney

    Secretary

    Appointed on 12 March 2001

    Resigned on 8 September 2003

    32 Girdwood Road
    London
    SW18 5QS

  • WELCH, Christopher John

    Secretary

    Appointed on 8 September 2003

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Chartered Accountant

    1 Winchester Road
    Bromley
    Kent
    BR2 0PZ

  • BOLEAT, Mark John, Sir

    Director

    Appointed on 24 July 1995

    Resigned on 6 May 1999

    Nationality: British

    Occupation: Association Executive

    Month of birth: January 1949

    26 Westbury Road
    Northwood
    Middlesex
    HA6 3BU

  • CORRIGAN, Michael Joseph

    Director

    Appointed on 1 September 1992

    Resigned on 25 July 1995

    Nationality: British

    Occupation: Insurance Official

    Month of birth: December 1964

    1 Cromwell Road
    Beckenham
    Kent
    BR3 4LP

  • CRAIG, Margaret Falconer

    Director

    Appointed on 27 September 2010

    Resigned on 21 October 2013

    Nationality: British

    Occupation: Director Of Financial Conduct Regulation

    Month of birth: October 1957

    51 Gresham Street
    London
    EC2V 7HQ

  • FRANCIS, Mary Elizabeth

    Director

    Appointed on 7 June 1999

    Resigned on 11 April 2005

    Nationality: British

    Occupation: Trade Associate Executive

    Month of birth: July 1948

    Millstream
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD

  • HADDRILL, Stephen Howard

    Director

    Appointed on 22 July 2005

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Director General

    Month of birth: January 1956

    East Heath
    Stream Lane
    Hawkhurst
    Kent
    TN18 4RD

  • HUDSON, Brian David

    Director

    Appointed on 5 May 1993

    Resigned on 12 March 2001

    Nationality: British

    Occupation: Trade Association Executive

    Month of birth: June 1944

    5 Popes Row
    Ware
    Hertfordshire
    SG12 0QR

  • JAMES, Peter John

    Director

    Resigned on 31 August 1992

    Nationality: English

    Occupation: Trade Association Executive

    Month of birth: August 1935

    Capel Curig 5 Farm Close
    Hutton
    Brentwood
    Essex
    CM13 2PN

  • KELLY, Kerrie Dahlis

    Director

    Appointed on 15 February 2010

    Resigned on 16 July 2010

    Nationality: Australian

    Occupation: Director General- The Association Of British Insur

    Month of birth: March 1956

    C/O THE ASSOCIATION OF BRITISH INSURERS
    51-55
    Gresham Street
    London
    EC2V 7HQ
    United Kingdom

  • LEIGHTON, David Richard

    Director

    Resigned on 3 April 2002

    Nationality: British

    Occupation: Trade Association Executive

    Month of birth: May 1950

    5 Maybank Avenue
    South Woodford
    London
    E18 1JP

  • LONEY, Keith Edward

    Director

    Resigned on 5 May 1993

    Nationality: English

    Occupation: Trade Association Executive

    Month of birth: November 1935

    4 Lyle Park
    Sevenoaks
    Kent
    TN13 3JX

  • MILSOM, John Francis Sidney

    Director

    Appointed on 12 March 2001

    Resigned on 8 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    32 Girdwood Road
    London
    SW18 5QS

  • MONTAGNON, Peter James

    Director

    Appointed on 5 February 2001

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Director Of Investment Affairs

    Month of birth: September 1950

    Dormans Cross House
    Hollow Lane
    Dormansland
    Lingfield
    Surrey
    RH7 6NU
    United Kingdom

  • THORESEN, Otto

    Director

    Appointed on 4 April 2011

    Resigned on 29 January 2015

    Nationality: British

    Occupation: Director General

    Month of birth: April 1956

    51 Gresham Street
    London
    EC2V 7HQ

  • VIPOND, Peter Aubrey

    Director

    Appointed on 3 April 2002

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Dir. Of Fin. Regulation & Taxation

    Month of birth: June 1956

    5 The Park
    Highgate
    London
    N6 4EU

  • WELCH, Christopher John

    Director

    Appointed on 8 September 2003

    Resigned on 20 April 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1955

    1 Winchester Road
    Bromley
    Kent
    BR2 0PZ

This information was most recently updated 01/08/2017.

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. 7 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A6F9Q1. Transaction: MzE4MDAyNTM3NGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLEQX. Transaction: MzE1ODQ2Njk3MmFkaXF6a2N4.

  3. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7R6ZC. Transaction: MzE1MjA0MDQyNmFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52CFAQO. Transaction: MzE0MzYyNDI3NWFkaXF6a2N4.

  5. 8 March 2016 Director's details changed for Hugh Savill on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH01. Barcode: X52CFAQG. Transaction: MzE0MzYyNDA5NGFkaXF6a2N4.

  6. 8 March 2016 Director's details changed for Ms Louise Hanson on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH01. Barcode: X52CFAQ8. Transaction: MzE0MzYyNDA5MWFkaXF6a2N4.

  7. 29 February 2016 Registered office address changed from C/O Abi Premises One America Square 17 Crosswall Level 9 London EC3N 2LB England to C/O Abi Premises One America Square Level 8 17 Crosswall London EC3N 2LB on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51JP2AG. Transaction: MzE0Mjg2NDk5M2FkaXF6a2N4.

  8. 29 February 2016 Registered office address changed from C/O Abi Premises One America Sqaure 17 Crosswall London EC3N 2LB England to C/O Abi Premises One America Square Level 8 17 Crosswall London EC3N 2LB on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51JOJRF. Transaction: MzE0Mjg2MDczMWFkaXF6a2N4.

  9. 26 February 2016 Registered office address changed from 51 Gresham Street London EC2V 7HQ to C/O Abi Premises One America Sqaure 17 Crosswall London EC3N 2LB on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51JOI9F. Transaction: MzE0Mjg2MDM4MGFkaXF6a2N4.

  10. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQ8DD. Transaction: MzEzMTg3MDk1MGFkaXF6a2N4.

  11. 19 May 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X47RSI7L. Transaction: MzEyMzQ2NzQ4OGFkaXF6a2N4.

  12. 19 May 2015 Director's details changed for Huw David Evans on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X47RSHYB. Transaction: MzEyMzQ2NzQwNmFkaXF6a2N4.

  13. 12 May 2015 Appointment of Ms Louise Hanson as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X476YLDT. Transaction: MzEyMjkyNjMwN2FkaXF6a2N4.

  14. 11 May 2015 Appointment of Hugh Savill as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X476YL4Y. Transaction: MzEyMjkyNjI2OGFkaXF6a2N4.

  15. 11 May 2015 Termination of appointment of Christopher John Welch as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X476YKKX. Transaction: MzEyMjkyNjE0MmFkaXF6a2N4.

  16. 11 May 2015 Termination of appointment of Christopher John Welch as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X476YKFM. Transaction: MzEyMjkyNjEzOWFkaXF6a2N4.

  17. 11 May 2015 Termination of appointment of Otto Thoresen as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X476YKCQ. Transaction: MzEyMjkyNjEwMWFkaXF6a2N4.

  18. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5KR8H. Transaction: MzEwODI0NzU5N2FkaXF6a2N4.

  19. 26 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJO1F. Transaction: MzA5NzAzNTE3N2FkaXF6a2N4.

  20. 26 March 2014 Director's details changed for Huw David Evans on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH01. Barcode: X34GJO17. Transaction: MzA5NzAxMzQ5MWFkaXF6a2N4.

  21. 22 January 2014 Termination of appointment of Margaret Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304Q2XF. Transaction: MzA5MzE0OTM5NWFkaXF6a2N4.

  22. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTK97. Transaction: MzA4NTc2NTM2MWFkaXF6a2N4.

  23. 28 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X2532YK8. Transaction: MzA3NTM3NzU1NGFkaXF6a2N4.

  24. 8 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IN0KLV. Transaction: MzA2NTQ2NjE1MmFkaXF6a2N4.

  25. 29 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4I29. Transaction: MzA1NDk4ODgwMGFkaXF6a2N4.

  26. 29 March 2012 Termination of appointment of Peter Vipond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q4I21. Transaction: MzA1NDk4ODA1M2FkaXF6a2N4.

  27. 29 March 2012 Director's details changed for Margaret Falconer Craig on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X15Q4I1L. Transaction: MzA1NDk4ODA1NmFkaXF6a2N4.

  28. 29 March 2012 Director's details changed for Huw David Evans on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X15Q4I1T. Transaction: MzA1NDk4ODA2MWFkaXF6a2N4.

  29. 29 March 2012 Termination of appointment of Peter Vipond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q4BTT. Transaction: MzA1NDk4NTg5OGFkaXF6a2N4.

  30. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7ZCDXRT. Transaction: MzA0NDQxMTM4MWFkaXF6a2N4.

  31. 15 April 2011 Appointment of Mr Otto Thoresen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANF5JTA3. Transaction: MzAzNTY2NTQ4NWFkaXF6a2N4.

  32. 15 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X15KTSGO. Transaction: MzAzMzgzMjQ1OGFkaXF6a2N4.

  33. 16 November 2010 Appointment of Margaret Falconer Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF33LP5A. Transaction: MzAyNzA4MTcwN2FkaXF6a2N4.

  34. 2 November 2010 Termination of appointment of Kerrie Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMBSMOOX. Transaction: MzAyNjI5MzM2MWFkaXF6a2N4.

  35. 12 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVSSAO6T. Transaction: MzAyNTA5NDY0NGFkaXF6a2N4.

  36. 8 June 2010 Appointment of Huw David Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMTXLKKB. Transaction: MzAxNzEyMTg1OGFkaXF6a2N4.

  37. 8 June 2010 Termination of appointment of Peter Montagnon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMTXKKKA. Transaction: MzAxNzEyMTgxMWFkaXF6a2N4.

  38. 26 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X880OIM5. Transaction: MzAxMjMwMTc4MmFkaXF6a2N4.

  39. 26 March 2010 Director's details changed for Mr Peter James Montagnon on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X880MIM3. Transaction: MzAxMjMwMDgyN2FkaXF6a2N4.

  40. 26 March 2010 Director's details changed for Peter Aubrey Vipond on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X880NIM4. Transaction: MzAxMjMwMDgyOGFkaXF6a2N4.

  41. 25 March 2010 Termination of appointment of Stephen Haddrill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PHPW8IL2. Transaction: MzAxMjI0NDM4MGFkaXF6a2N4.

  42. 25 March 2010 Appointment of Kerrie Dahlis Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PHPW9IL3. Transaction: MzAxMjI0Mzc3OGFkaXF6a2N4.

  43. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APIOXDZE. Transaction: MzAwMDc1MjQzM2FkaXF6a2N4.

  44. 21 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LET97C. Transaction: MjAzMTA0NTU0N2FkaXF6a2N4.

  45. 16 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZS2L7C7. Transaction: MjAyNTg5NjYzOWFkaXF6a2N4.

  46. 10 February 2009 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJZX79H. Transaction: MjAyNTQ2NDIxOGFkaXF6a2N4.

  47. 10 February 2009 Director's change of particulars / peter vipond / 03/04/2002 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPJZW79G. Transaction: MjAyNTQ0OTkxOGFkaXF6a2N4.

  48. 10 February 2009 Director's change of particulars / peter montagnon / 05/02/2001 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPJZV79F. Transaction: MjAyNTQ0OTkxM2FkaXF6a2N4.

  49. 1 June 2007 Return made up to 01/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY0MjU5N2FkaXF6a2N4.

  50. 25 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxODU1NmFkaXF6a2N4.

  51. 25 May 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MDUxNjkzM2FkaXF6a2N4.

  52. 9 October 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA2OTEyN2FkaXF6a2N4.

  53. 25 August 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDExMTM0OGFkaXF6a2N4.

  54. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ2OTgyMWFkaXF6a2N4.

  55. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM2OTEwNmFkaXF6a2N4.

  56. 1 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzgzNTQ1M2FkaXF6a2N4.

  57. 7 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODA2MzUzN2FkaXF6a2N4.

  58. 7 May 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzY0NjIzOGFkaXF6a2N4.

  59. 1 April 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU1NTk4OGFkaXF6a2N4.

  60. 16 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc5NTYwNWFkaXF6a2N4.

  61. 16 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk5ODA2MWFkaXF6a2N4.

  62. 25 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQxODIzNGFkaXF6a2N4.

  63. 6 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTUxNTUzN2FkaXF6a2N4.

  64. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk2ODE5OWFkaXF6a2N4.

  65. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUxMjM4MGFkaXF6a2N4.

  66. 26 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg0NDg1MWFkaXF6a2N4.

  67. 20 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEwNjA2OGFkaXF6a2N4.

  68. 15 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI2OTc2MWFkaXF6a2N4.

  69. 15 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3MjkyM2FkaXF6a2N4.

  70. 6 March 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzI2ODUxNGFkaXF6a2N4.

  71. 6 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE0NDk1MmFkaXF6a2N4.

  72. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM5ODgyNmFkaXF6a2N4.

  73. 13 November 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0MTc2MWFkaXF6a2N4.

  74. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY0ODc5OGFkaXF6a2N4.

  75. 3 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE5MTk1OWFkaXF6a2N4.

  76. 24 October 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1MTA4OTg5NmFkaXF6a2N4.

  77. 19 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAwOTk1MTY4MGFkaXF6a2N4.

  78. 19 October 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODczMTAwNGFkaXF6a2N4.

  79. 22 August 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MzM5NDE5MGFkaXF6a2N4.

  80. 21 July 1999 Return made up to 01/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY0NTczMWFkaXF6a2N4.

  81. 26 February 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzg2ODIyN2FkaXF6a2N4.

  82. 26 February 1998 Return made up to 01/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYzOTkyNmFkaXF6a2N4.

  83. 4 March 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNjE4MTA0M2FkaXF6a2N4.

  84. 4 March 1997 Return made up to 01/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE3Mzg5NWFkaXF6a2N4.

  85. 30 April 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNjk1MzA1M2FkaXF6a2N4.

  86. 30 April 1996 Return made up to 01/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc5MTk1NmFkaXF6a2N4.

  87. 27 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzkxMTMwN2FkaXF6a2N4.

  88. 27 July 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTUwMjI1N2FkaXF6a2N4.

  89. 17 March 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2Nzc0OTE1NWFkaXF6a2N4.

  90. 17 March 1995 Return made up to 01/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0NjU2NWFkaXF6a2N4.

  91. 17 March 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTE1MjcwOGFkaXF6a2N4.

  92. 7 May 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNDgwNjMxMWFkaXF6a2N4.

  93. 7 May 1994 Return made up to 01/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTgwMTIzMmFkaXF6a2N4.

  94. 25 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDI5MDM0OWFkaXF6a2N4.

  95. 31 March 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNjk1OTQzNGFkaXF6a2N4.

  96. 31 March 1993 Return made up to 01/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzAwNzg4NmFkaXF6a2N4.

  97. 16 September 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTUzMDEwOGFkaXF6a2N4.

  98. 6 March 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NTU5MjY2OGFkaXF6a2N4.

  99. 6 March 1992 Return made up to 01/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjA2MTAzOWFkaXF6a2N4.

  100. 7 November 1991 Registered office changed on 07/11/91 from: aldermary house 10/15 queen street london EC4N 1TX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI1NDUzMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.198.247.44 Sat, 23 Sep 2017 19:29:14 +0100