Alliancebernstein Services Limited

Company Registration Number: 01961063

Company registered in England and Wales

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Alliancebernstein Services Limited is a Private Company Limited by Shares first registered on 19 November 1985. Its current registered address is in London.

Registered Address

50 BERKELEY STREET
LONDON
W1J 8HA

There are 42 companies currently registered at this postcode, including this one.

All companies at W1J 8HA

Registration Data

Company Number

01961063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

2 June 2016

Returns Next Due

30 June 2017

Mortgages

5 in total
5 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,928,525£29,019,319£24,811,311£23,425,125£31,025,978£31,060,089£27,397,901
of which Cash £1,558,543£1,140,144£4,943,893£1,507,314£7,798,833£10,260,711£1,364,264
Total Assets £36,928,525£29,019,319£24,811,311£23,425,125£31,025,978£31,060,089£27,397,901
Current Liabilities £35,928,801£29,235,110£26,828,101£26,634,940£41,193,017£40,300,222£36,097,943
Net Current Assets £999,724£-215,791£-2,016,790£-3,209,815£-10,167,039£-9,240,133£-8,700,042
Total Net Worth £5,005,555£4,218,890£3,424,802£2,741,985£1,600,285£528,475£3,526,414

Previous Names

  • ALLIANCE CAPITAL SERVICES LIMITED, active until 24 February 2006
  • DIMENSIONAL ASSET MANAGEMENT LIMITED, active until 15 May 1997

Company Officers

  • MANLEY, Mark Randall

    Secretary

    Appointed on 1 March 2016

     

    50
    Berkeley Street
    London
    W1J 8HA

  • CLEMENTS, Allen Frank Arthur

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Human Capital Director

    Month of birth: July 1965

    50
    Berkeley Street
    London
    W1J 8HA

  • DAWKINS, Ian Christopher

    Director

    Appointed on 13 July 2011

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: February 1967

    50
    Berkeley Street
    London
    W1J 8HA
    United Kingdom

  • HUTCHINS, David Roger

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Research And Investment

    Month of birth: August 1971

    50
    Berkeley Street
    London
    W1J 8HA
    United Kingdom

  • BANZ, Elzbieta Grazyna

    Secretary

    Resigned on 13 October 1992

    19 Lamont Road
    London
    SW10 0HR

  • FOWLER, Andrew Robert

    Secretary

    Appointed on 6 June 2012

    Resigned on 29 February 2016

    50
    Berkeley Street
    London
    W1J 8HA
    United Kingdom

  • MANLEY, Mark

    Secretary

    Appointed on 5 April 2000

    Resigned on 10 July 2015

    Nationality: United States

    3 Woodstone Court
    Huntington
    Suffolk 11746
    Usa

  • MANLEY, Mark

    Secretary

    Appointed on 22 August 1997

    Resigned on 12 February 1999

    1 Hardwick Drive
    South Huntington
    Suffolk
    11746
    Usa

  • RAVENSCROFT, Patrick

    Secretary

    Appointed on 21 October 1992

    Resigned on 22 August 1997

    113 Colworth Road
    Leytonstone
    London
    E11 1JE

  • SAMUELS, Donna Marie

    Secretary

    Appointed on 28 September 2000

    Resigned on 6 June 2012

    Apartment 3 Viewpoint
    20 North Common Road
    London
    W5 2QB

  • SMALLWOOD, Joy Karen

    Secretary

    Appointed on 12 February 1999

    Resigned on 5 April 2000

    56 Esmond Road
    London
    W4 1JF

  • ALSTER, Robert Michael David

    Director

    Appointed on 15 January 2010

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: January 1961

    62
    Goldhurst Terrace
    London
    NW6 3HT
    United Kingdom

  • BAKER 111, Edward Daniel

    Director

    Appointed on 19 January 2000

    Resigned on 22 April 2005

    Nationality: American

    Occupation: Fund Manager

    Month of birth: February 1951

    22 Gerald Road
    London
    SW1W 9EQ

  • BANZ, Elzbieta Grazyna

    Director

    Resigned on 15 December 1995

    Nationality: Polish

    Occupation: Company Director

    Month of birth: April 1949

    19 Lamont Road
    London
    SW10 0HR

  • BANZ, Rolf Werner

    Director

    Resigned on 31 July 1995

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: July 1946

    19 Lamont Road
    London
    SW10 0HR

  • BEINHACKER, Stephen

    Director

    Appointed on 22 January 1997

    Resigned on 10 June 1999

    Nationality: American

    Occupation: Director

    Month of birth: October 1964

    9 Warwick Place
    London
    W9 2PX

  • BOOTH, David Gilbert

    Director

    Resigned on 10 October 1991

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1946

    201 North Carmelina Avenue
    Los Angeles
    Ca 90049
    FOREIGN
    Usa

  • BREEDON, Mark Herbert

    Director

    Appointed on 21 August 1997

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1952

    66 Park Street
    London
    W1Y 3HP

  • CHENE, Claude Andre

    Director

    Appointed on 1 September 2009

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Sales And Marketing Manager

    Month of birth: July 1960

    28
    Mapesbury Road
    London
    NW2 4JD
    United Kingdom

  • CORBET, Kathleen Ann

    Director

    Appointed on 12 February 1999

    Resigned on 30 May 2002

    Nationality: American

    Occupation: Investment Management

    Month of birth: February 1960

    49 Cross Ridge Road
    New Cannan
    Ct 06840
    Usa

  • FAY, Sharon

    Director

    Appointed on 20 January 2003

    Resigned on 7 November 2005

    Nationality: American

    Occupation: Fund Manager

    Month of birth: June 1960

    Church House
    66 Ennismore Gardens
    London
    SW7 1AP

  • GROOM, Jon Richard

    Director

    Appointed on 13 June 1995

    Resigned on 28 April 1996

    Nationality: British

    Occupation: S P Financial

    Month of birth: May 1951

    238 Hill Street
    Boonton
    New Jersey
    07005
    Usa

  • HUSAIN, Arif

    Director

    Appointed on 18 November 2011

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: September 1972

    50
    Berkeley Street
    London
    W1J 8HA
    United Kingdom

  • MORRIS, Richard Irving

    Director

    Appointed on 2 May 1996

    Resigned on 22 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    11 Shelley Court
    Tite Street
    London
    SW3 4JB

  • PASSFIELD, Justin

    Director

    Appointed on 18 August 2008

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Uk Chief Financial Office

    Month of birth: June 1965

    Flat 5
    Roland Mansions Rosary Gardens
    Old Brompton Road
    London
    SW7 4NP

  • RAVENSCROFT, Patrick

    Director

    Appointed on 7 December 1995

    Resigned on 22 August 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1957

    113 Colworth Road
    Leytonstone
    London
    E11 1JE

  • REEVES, Martin Adam

    Director

    Appointed on 7 November 2005

    Resigned on 18 August 2008

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1968

    49 Fitzroy Road
    London
    NW1 8TP

  • RUDDEN, Patrick Joseph

    Director

    Appointed on 17 November 2011

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Investment Adviser

    Month of birth: January 1963

    50
    Berkeley Street
    London
    W1J 8HA
    United Kingdom

  • SINQUEFIELD, Rex Andrew

    Director

    Resigned on 10 October 1991

    Nationality: Us Citizen

    Occupation: Company Director

    Month of birth: September 1944

    1299 Ocean Avenue
    Ste 650
    Santa Monica
    California
    FOREIGN
    Usa

  • SMALLWOOD, Joy Karen

    Director

    Appointed on 12 February 1999

    Resigned on 5 April 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1963

    56 Esmond Road
    London
    W4 1JF

  • TOCCHET, Laura Louise

    Director

    Appointed on 1 June 2013

    Resigned on 29 June 2015

    Nationality: American

    Occupation: Asset Management

    Month of birth: December 1969

    50
    Berkeley Street
    London
    W1J 8HA
    United Kingdom

  • TOUB, Christopher Moussa

    Director

    Appointed on 22 April 2005

    Resigned on 1 September 2009

    Nationality: American

    Occupation: Investment Manager

    Month of birth: June 1959

    570
    Park Avenue
    New York
    NY 10065
    Usa

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASLG8Q. Transaction: MzE1MjU3MTk4MmFkaXF6a2N4.

  2. 5 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55PU448. Transaction: MzE0NzQ5NDY0OGFkaXF6a2N4.

  3. 31 March 2016 Termination of appointment of Andrew Robert Fowler as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X53Y4A2Z. Transaction: MzE0NTM1MDMzMGFkaXF6a2N4.

  4. 31 March 2016 Appointment of Mr Mark Randall Manley as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP03. Barcode: X53Y4AEQ. Transaction: MzE0NTM1MDQzNGFkaXF6a2N4.

  5. 27 November 2015 Termination of appointment of Patrick Joseph Rudden as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4L0YUGA. Transaction: MzEzNjE4MzY5MGFkaXF6a2N4.

  6. 1 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPINS. Transaction: MzEzMTc0MzUxMWFkaXF6a2N4.

  7. 15 July 2015 Appointment of Mr Allen Frank Arthur Clements as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4BOJBO8. Transaction: MzEyNzEyMDk2NWFkaXF6a2N4.

  8. 13 July 2015 Termination of appointment of Laura Louise Tocchet as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4BJA7J6. Transaction: MzEyNjk2NTE1NWFkaXF6a2N4.

  9. 10 July 2015 Termination of appointment of Mark Manley as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM02. Barcode: X4BBMUC0. Transaction: MzEyNjg1MTIwNmFkaXF6a2N4.

  10. 29 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAFC2. Transaction: MzEyNjA1MTAwNGFkaXF6a2N4.

  11. 27 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYAUTF. Transaction: MzEwMjc1Njc3M2FkaXF6a2N4.

  12. 1 May 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36NTW8O. Transaction: MzA5OTI1NTAzOWFkaXF6a2N4.

  13. 14 October 2013 Director's details changed for Mr Ian Christopher Dawkins on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Officers. Type: CH01. Barcode: X2IY8MNV. Transaction: MzA4NjkxOTcyOGFkaXF6a2N4.

  14. 25 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9VYW8. Transaction: MzA4MjEwNzIxN2FkaXF6a2N4.

  15. 24 July 2013 Termination of appointment of Robert Alster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9VYW0. Transaction: MzA4MjEwNzEwNGFkaXF6a2N4.

  16. 17 June 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AAQELC. Transaction: MzA3OTg4MDAzOWFkaXF6a2N4.

  17. 17 June 2013 Appointment of Mr David Roger Hutchins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJIDGB. Transaction: MzA3OTc5NDcxMmFkaXF6a2N4.

  18. 5 June 2013 Appointment of Laura Louise Tocchet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TN6MW. Transaction: MzA3OTE3MTI4M2FkaXF6a2N4.

  19. 4 June 2013 Termination of appointment of Robert Alster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TN6SH. Transaction: MzA3OTE3MTMxNmFkaXF6a2N4.

  20. 20 May 2013 Termination of appointment of Arif Husain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QV9GI. Transaction: MzA3ODI3MDIxN2FkaXF6a2N4.

  21. 17 July 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2WSHD. Transaction: MzA2MDkxNjEyN2FkaXF6a2N4.

  22. 21 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIYH8B. Transaction: MzA1OTU0NzI5MmFkaXF6a2N4.

  23. 18 June 2012 Second filing of TM02 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R1AZJVSB. Transaction: MzA1OTMxNTM4NWFkaXF6a2N4.

  24. 8 June 2012 Appointment of Mr Andrew Robert Fowler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AO0PKG. Transaction: MzA1ODgzODg2OGFkaXF6a2N4.

  25. 8 June 2012 Termination of appointment of Donna Samuels as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AO0HSI. Transaction: MzA1ODgzNzQxMmFkaXF6a2N4.

  26. 21 November 2011 Appointment of Mr Arif Husain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE5T4ZFR. Transaction: MzA0NzQ5NDU1NWFkaXF6a2N4.

  27. 17 November 2011 Appointment of Mr Patrick Joseph Rudden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD5RJZBZ. Transaction: MzA0NzM1MDUzNWFkaXF6a2N4.

  28. 14 July 2011 Termination of appointment of Claude Chene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6XJWVT3. Transaction: MzA0MDQ0MzI2OGFkaXF6a2N4.

  29. 14 July 2011 Appointment of Mr Ian Christopher Dawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6XIQVTW. Transaction: MzA0MDQ0MzE4NWFkaXF6a2N4.

  30. 27 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X0TPCVCY. Transaction: MzAzOTQ5NDI1MGFkaXF6a2N4.

  31. 3 May 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJV1STNX. Transaction: MzAzNjQyNDcyOGFkaXF6a2N4.

  32. 18 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDYyMjg1N2FkaXF6a2N4.

  33. 11 January 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LD0JKQD4. Transaction: MzAzMDIyNDQwNGFkaXF6a2N4.

  34. 11 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LD0JMQD6. Transaction: MzAzMDIyNDAzMGFkaXF6a2N4.

  35. 1 November 2010 Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: XTD34OQO. Transaction: MzAyNjE3NjAxM2FkaXF6a2N4.

  36. 1 July 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XZDKNLAB. Transaction: MzAxODY0NDQ0NGFkaXF6a2N4.

  37. 30 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZDKMLAA. Transaction: MzAxODYyMzg2M2FkaXF6a2N4.

  38. 30 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZDKLLA9. Transaction: MzAxODYyMzg2MmFkaXF6a2N4.

  39. 29 April 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7TNFJJE. Transaction: MzAxNDU2MzIxNmFkaXF6a2N4.

  40. 18 January 2010 Appointment of Mr Robert Alster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD6FMGRO. Transaction: MzAwNzI3NjUyNmFkaXF6a2N4.

  41. 18 January 2010 Termination of appointment of Justin Passfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD5UGGRW. Transaction: MzAwNzI3NDg4MWFkaXF6a2N4.

  42. 5 January 2010 Director's details changed for Mr Claude Chene on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XBHW4GEJ. Transaction: MzAwNjI3MTY4NWFkaXF6a2N4.

  43. 5 September 2009 Director appointed mr claude andre chene [View PDF]

    Category: Officers. Type: 288a. Barcode: X99BACZB. Transaction: MjA0MDY5MDkxOGFkaXF6a2N4.

  44. 4 September 2009 Appointment terminated director christopher toub [View PDF]

    Category: Officers. Type: 288b. Barcode: X99E1CZ5. Transaction: MjA0MDY5MTQ0OWFkaXF6a2N4.

  45. 3 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RX7JFCY3. Transaction: MjA0MDU4NjAyNWFkaXF6a2N4.

  46. 26 June 2009 Director's change of particulars / christopher toub / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOCZSB10. Transaction: MjAzNTk1Njc4MWFkaXF6a2N4.

  47. 10 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AC8ADAH8. Transaction: MjAzNDc3MjAzN2FkaXF6a2N4.

  48. 5 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQKXAGC. Transaction: MjAzNDQ0NTYwMGFkaXF6a2N4.

  49. 29 April 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT34E9B8. Transaction: MjAzMTgyOTUyOWFkaXF6a2N4.

  50. 15 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRAX5325. Transaction: MjAxMzI4NTIwNWFkaXF6a2N4.

  51. 11 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LI7IN2ZG. Transaction: MjAxMzE3OTk3NWFkaXF6a2N4.

  52. 11 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LI7IO2ZH. Transaction: MjAxMzE3OTkzOWFkaXF6a2N4.

  53. 11 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LI7IL2ZE. Transaction: MjAxMzE3OTgwMWFkaXF6a2N4.

  54. 11 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LI7IM2ZF. Transaction: MjAxMzE3OTY5N2FkaXF6a2N4.

  55. 18 August 2008 Director appointed mr justin passfield [View PDF]

    Category: Officers. Type: 288a. Barcode: XLG352DL. Transaction: MjAxMTIxNzU0OGFkaXF6a2N4.

  56. 18 August 2008 Appointment terminated director martin reeves [View PDF]

    Category: Officers. Type: 288b. Barcode: XLG0P2D2. Transaction: MjAxMTIxNzUwOWFkaXF6a2N4.

  57. 30 June 2008 Secretary's change of particulars / mark manley / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAA3Y0XF. Transaction: MjAwODA1Nzg5NGFkaXF6a2N4.

  58. 30 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAA3R0X8. Transaction: MjAwODA1ODAwMWFkaXF6a2N4.

  59. 9 May 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHYF7ZJT. Transaction: MjAwNTEwMzMyMmFkaXF6a2N4.

  60. 16 June 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkyNzY5OWFkaXF6a2N4.

  61. 2 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyMjg3N2FkaXF6a2N4.

  62. 28 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc4MzM4NmFkaXF6a2N4.

  63. 3 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzA2NjkzMWFkaXF6a2N4.

  64. 22 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAzNjY3MWFkaXF6a2N4.

  65. 20 June 2006 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyMDc4M2FkaXF6a2N4.

  66. 14 June 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MjAzNjU3OWFkaXF6a2N4.

  67. 24 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzM5OTI3MGFkaXF6a2N4.

  68. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkwNzA1N2FkaXF6a2N4.

  69. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcxNTQzMWFkaXF6a2N4.

  70. 25 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzMxMTUzN2FkaXF6a2N4.

  71. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA2OTEyN2FkaXF6a2N4.

  72. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk1NzcxM2FkaXF6a2N4.

  73. 1 April 2005 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2MDU4NGFkaXF6a2N4.

  74. 27 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODQ2MjQ1MmFkaXF6a2N4.

  75. 26 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjQyMTkzNGFkaXF6a2N4.

  76. 8 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTQwOTk0OGFkaXF6a2N4.

  77. 8 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjY2MTcxNGFkaXF6a2N4.

  78. 8 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzAyNzUxN2FkaXF6a2N4.

  79. 6 August 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk3MjI4M2FkaXF6a2N4.

  80. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkzNzM3M2FkaXF6a2N4.

  81. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgyNTYwN2FkaXF6a2N4.

  82. 15 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTkyMjI2N2FkaXF6a2N4.

  83. 18 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAzNjM1OGFkaXF6a2N4.

  84. 10 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE0MzI2OGFkaXF6a2N4.

  85. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDkyNTE3MmFkaXF6a2N4.

  86. 13 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQxMzU1MmFkaXF6a2N4.

  87. 1 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODk3NDAxNGFkaXF6a2N4.

  88. 16 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEwOTc4NGFkaXF6a2N4.

  89. 8 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMzg2NDQ0NGFkaXF6a2N4.

  90. 21 June 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDczMDMzMGFkaXF6a2N4.

  91. 19 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTU5MTMzOWFkaXF6a2N4.

  92. 19 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzAxOTgzMWFkaXF6a2N4.

  93. 19 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjgzNDkzM2FkaXF6a2N4.

  94. 12 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgyMjk5MmFkaXF6a2N4.

  95. 12 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMzNjIxNWFkaXF6a2N4.

  96. 16 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI5OTExMGFkaXF6a2N4.

  97. 24 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNDYyNDM4MWFkaXF6a2N4.

  98. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA1Nzc1N2FkaXF6a2N4.

  99. 11 June 1999 Return made up to 02/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzExNzY5NmFkaXF6a2N4.

  100. 18 March 1999 Registered office changed on 18/03/99 from: 53 stratton street london W1X 6JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjYyMzU0N2FkaXF6a2N4.

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