Aib Capital Markets Holdings (U.k.) Limited

Company Registration Number: 02020570

Company registered in England and Wales

Approximate Location Map
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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.
Aib Capital Markets Holdings (U.k.) Limited is a Private Company Limited by Shares first registered on 16 May 1986. Its current registered address is in London.

Registered Address

ST HELEN'S
1 UNDERSHAFT
LONDON
EC3A 8AB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3A 8AB

Registration Data

Company Number

02020570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£118,108,244
Current Assets £46,394,798£46,394,798£46,394,798£44,248,459£40,284,983
of which Cash £45,701,351£45,701,351£43,873,968£41,778,130£38,431,688
Total Assets £46,394,798£46,394,798£46,394,798£44,248,459£158,393,227
Current Liabilities £43,496,608£43,496,608£43,496,608£65,511,140£118,108,239
Net Current Assets £2,898,190£2,898,190£2,898,190£-21,262,681£-77,823,256
Total Net Worth £2,898,190£2,898,190£2,898,190£752,851£40,284,988

Previous Names

No previous names

Company Officers

  • O'CALLAGHAN, David

    Secretary

    Appointed on 9 September 2016

     

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • DAVIS, Adrian

    Director

    Appointed on 24 February 2014

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: February 1978

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • MCMULLEN, John

    Director

    Appointed on 5 March 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1965

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • O'DRISCOLL, Kieran

    Director

    Appointed on 12 February 2014

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: February 1959

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • ARMAH KWANTRENG, Andrew

    Secretary

    Appointed on 24 June 2004

    Resigned on 27 March 2006

    55 Pellatt Road
    East Dulwich
    London
    SE22 9JB

  • BAUMER, Jack Hippisley

    Secretary

    Appointed on 7 July 2009

    Resigned on 9 March 2012

    St Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • BURNS, John

    Secretary

    Appointed on 16 May 2003

    Resigned on 24 June 2004

    61 Clonlea
    Ballinteer
    Dublin 16
    Ireland

  • COVENEY, Daniel Joseph

    Secretary

    Appointed on 2 December 1992

    Resigned on 16 May 2003

    109 Mount Anville Park
    Goatstown
    Dublin
    14
    Ireland

  • GILHOOLEY, Cerian Natasha

    Secretary

    Appointed on 4 October 2014

    Resigned on 9 September 2016

    St Helen's
    1 Undershaft
    London
    EC3A 8AB

  • GOVERNEY, Gareth John

    Secretary

    Appointed on 7 March 2006

    Resigned on 7 July 2009

    4 Ludo Building
    375 Earlsfield Road
    London
    SW18 3DG

  • MURPHY, Owen Gerard

    Secretary

    Resigned on 2 December 1992

    99 Stillorgan Wood
    Stillorgan
    Co Dublin
    IRISH
    Ireland

  • LONDON REGISTRARS P.L.C.

    Corporate Secretary

    Appointed on 1 October 2011

    Resigned on 4 October 2014

    Suite A
    6 Honduras Street
    London
    EC1Y 0TH
    United Kingdom

  • BANNON, Norbert Joseph

    Director

    Appointed on 30 September 1993

    Resigned on 16 September 2002

    Nationality: Irish And British

    Occupation: Bank Executive

    Month of birth: April 1949

    Elmcot
    La Vista Avenue
    Sutton
    Dublin
    IRISH
    Ireland

  • DE CHALENDAR, Guillaume

    Director

    Appointed on 7 July 2009

    Resigned on 14 May 2010

    Nationality: French

    Occupation: Banker

    Month of birth: October 1974

    Flat 2
    31 Sedlescombe Road
    London
    SW6 1RE

  • GEARY, Thomas Joseph

    Director

    Appointed on 23 February 1993

    Resigned on 24 June 2004

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: December 1946

    50 Monkstown Road
    Monkstown
    County Dublin
    Ireland

  • GROVES, Adam

    Director

    Appointed on 24 June 2004

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Banker

    Month of birth: July 1966

    The Toft
    57 Fen Pond Road
    Ightham
    Kent
    TN15 9JE

  • HAMMOND, Simon Mark

    Director

    Appointed on 27 May 2011

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Banker

    Month of birth: March 1961

    Aib Capital Markets
    St Helens
    1 Undershaft
    London
    EC3A 8AB

  • HAMMOND, Simon

    Director

    Appointed on 30 January 2007

    Resigned on 7 July 2009

    Nationality: British

    Occupation: Banker

    Month of birth: March 1961

    51
    Sanderling Lodge
    Star Place
    London
    E1W 1AJ

  • KELLY, Sharon

    Director

    Appointed on 24 June 2004

    Resigned on 1 October 2013

    Nationality: Irish

    Occupation: Manager

    Month of birth: December 1967

    7
    Crannagh, Prospect Lane
    Milltown
    Dublin 6
    Ireland

  • LAWS, Steve

    Director

    Appointed on 14 May 2010

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Banker

    Month of birth: July 1964

    Aib Capital Markets
    St Helens
    1 Undershaft
    London
    EC3A 8AB

  • MARSHALL, Stuart Keith

    Director

    Appointed on 21 December 2009

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Banker

    Month of birth: December 1956

    Aib Capital Markets
    St Helens
    1 Undershaft
    London
    EC3A 8AB

  • MARTIN, Ralph Kim

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Banker

    Month of birth: May 1952

    7 Kingsley Way
    Hampstead Garden Suburb
    London
    N2 0EH

  • MCGOVERN, Martin

    Director

    Appointed on 26 September 2012

    Resigned on 20 March 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1969

    Greentrees
    5 Green Lane
    Oxhey
    Hertfordshire
    WD19 4NL
    United Kingdom

  • MCWILLIAM, David

    Director

    Appointed on 24 June 2004

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Banker

    Month of birth: April 1954

    18 Wakehurst Road
    London
    SW11 6BY

  • MURPHY, Owen Gerard

    Director

    Resigned on 23 February 1993

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1959

    99 Stillorgan Wood
    Stillorgan
    Co Dublin
    IRISH
    Ireland

  • O'DONNELL, Hugh Anthony

    Director

    Appointed on 7 March 2003

    Resigned on 24 June 2004

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1970

    14 New Grange Road
    Blackrock
    Co Dublin
    Dublin 1
    IRISH
    Ireland

  • O'DRISCOLL, Kieran Eugene

    Director

    Appointed on 24 June 2004

    Resigned on 7 July 2009

    Nationality: Irish

    Occupation: Bank Manager

    Month of birth: February 1959

    25 Beaconsfield Road
    Ealing
    London
    W5 5JE

  • OHAGARTAIGH, Maeliosa

    Director

    Appointed on 16 September 2002

    Resigned on 24 June 2004

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1959

    Aisling
    Richardstown
    Clane
    County Kildare
    IRISH
    Ireland

  • SHYJKA, Michael Gregory

    Director

    Appointed on 7 July 2009

    Resigned on 8 December 2009

    Nationality: British

    Occupation: Banker

    Month of birth: January 1960

    The Orangery
    Park Road
    Combs
    Stowmarket
    Suffolk
    IP14 2JN

  • WHITEHEAD, Paul Maitland

    Director

    Appointed on 27 May 2011

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    St Helen's
    1 Undershaft
    London
    EC3A 8AB
    United Kingdom

  • WILSON, Philip Derek

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1957

    6 Park Road
    Redhill
    Surrey
    RH1 1BT

This information was most recently updated 21/01/2017.

Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZBAZC. Transaction: MzE2MzQyNzI0MWFkaXF6a2N4.

  2. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG46Q. Transaction: MzE1OTE5NTkwNmFkaXF6a2N4.

  3. 9 September 2016 Appointment of Mr David O'callaghan as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP03. Barcode: X5F5EQ54. Transaction: MzE1NzA3Mzc4OWFkaXF6a2N4.

  4. 9 September 2016 Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM02. Barcode: X5F5EPQ2. Transaction: MzE1NzA3MzY5M2FkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSU3FN. Transaction: MzEzNTc1Mzg5MGFkaXF6a2N4.

  6. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBPWX. Transaction: MzEzMjMxNjYyOWFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV4GGL. Transaction: MzExMzU3NzYzMGFkaXF6a2N4.

  8. 26 November 2014 Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: AP03. Barcode: X3LHLFGA. Transaction: MzExMjE2NTUzMmFkaXF6a2N4.

  9. 4 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JGK89F. Transaction: MzExMDU2MjM3NWFkaXF6a2N4.

  10. 27 October 2014 Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to St Helen's 1 Undershaft London EC3A 8AB [View PDF]

    Category: Address. Type: AD02. Barcode: X3JE4VKX. Transaction: MzExMDE4ODg1MGFkaXF6a2N4.

  11. 23 October 2014 Termination of appointment of London Registrars Plc as a secretary on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: TM02. Barcode: X3J3S1B7. Transaction: MzEwOTk3NTM1NGFkaXF6a2N4.

  12. 17 October 2014 Termination of appointment of London Registrars Plc as a secretary on 4 October 2014 [View PDF]

    Action Date: 4 October 2014. Category: Officers. Type: TM02. Barcode: X3IOANB6. Transaction: MzEwOTY0MzQ1NGFkaXF6a2N4.

  13. 29 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3EELX61. Transaction: MzEwNjQwMjMyMmFkaXF6a2N4.

  14. 21 March 2014 Termination of appointment of Martin Mcgovern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343NILS. Transaction: MzA5NjcwNzY2NmFkaXF6a2N4.

  15. 5 March 2014 Appointment of John Mcmullen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330NG7L. Transaction: MzA5NTcyODI5NGFkaXF6a2N4.

  16. 28 February 2014 Appointment of Adrian Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NPFYP. Transaction: MzA5NTQ0OTQyOGFkaXF6a2N4.

  17. 28 February 2014 Appointment of Kieran O'driscoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NORM2. Transaction: MzA5NTQ0NDMyN2FkaXF6a2N4.

  18. 3 January 2014 Termination of appointment of Sharon Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRK2N6. Transaction: MzA5MTg3NzUwNmFkaXF6a2N4.

  19. 17 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCF86W. Transaction: MzA5MDgxNzAxM2FkaXF6a2N4.

  20. 3 December 2013 Secretary's details changed for London Registrars Plc on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH04. Barcode: X2MEO0NM. Transaction: MzA4OTk0NTI4OWFkaXF6a2N4.

  21. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ3OB. Transaction: MzA4NjM2ODk3NWFkaXF6a2N4.

  22. 15 July 2013 Director's details changed for Mr Martin Mcgovern on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2CHHART. Transaction: MzA4MTQ1MTE2MGFkaXF6a2N4.

  23. 13 February 2013 Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP [View PDF]

    Category: Address. Type: AD02. Barcode: X224QO2A. Transaction: MzA3Mjc3NjgxMGFkaXF6a2N4.

  24. 21 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1O52T4O. Transaction: MzA2OTc3MzczNmFkaXF6a2N4.

  25. 7 December 2012 Director's details changed for Mr Martin Mcgovern on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1N9SML5. Transaction: MzA2OTAwNTI1M2FkaXF6a2N4.

  26. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP2TF. Transaction: MzA2NTEyMzkyNGFkaXF6a2N4.

  27. 27 September 2012 Appointment of Mr Martin Mcgovern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBMSG3. Transaction: MzA2NDg2MzczNGFkaXF6a2N4.

  28. 4 July 2012 Termination of appointment of Paul Whitehead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGJBTU. Transaction: MzA2MDI3MzMwNmFkaXF6a2N4.

  29. 13 March 2012 Termination of appointment of Jack Baumer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NBS7N. Transaction: MzA1NDA1NTY1N2FkaXF6a2N4.

  30. 29 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XH6GDZNZ. Transaction: MzA0ODA2NTU2NmFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJMF0ZJC. Transaction: MzA0ODA1MDA0M2FkaXF6a2N4.

  32. 25 November 2011 Secretary's details changed for Jack Hippisley Baumer on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: XG1KDZJT. Transaction: MzA0Nzg1MzEzOGFkaXF6a2N4.

  33. 25 November 2011 Registered office address changed from Aib Capital Markets St Helens 1 Undershaft London EC3A 8AB on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: XFX9GZJG. Transaction: MzA0Nzg0Mjk0MmFkaXF6a2N4.

  34. 8 November 2011 Termination of appointment of Simon Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0ALZ23. Transaction: MzA0NjgyNjk4MmFkaXF6a2N4.

  35. 7 October 2011 Appointment of London Registrars Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZ853Y6G. Transaction: MzA0NTA5NDEzMWFkaXF6a2N4.

  36. 21 July 2011 Appointment of Simon Mark Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9D97W0V. Transaction: MzA0MDgzODMxNGFkaXF6a2N4.

  37. 21 July 2011 Appointment of Paul Maitland Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9DC2W0T. Transaction: MzA0MDgzODUwN2FkaXF6a2N4.

  38. 16 June 2011 Termination of appointment of Stuart Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXMPKV1L. Transaction: MzAzODk2MzA0OWFkaXF6a2N4.

  39. 16 June 2011 Termination of appointment of Steve Laws as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXMMZV1X. Transaction: MzAzODk2Mjg3MGFkaXF6a2N4.

  40. 21 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X9PMLQ3V. Transaction: MzAyOTA2MTU5OGFkaXF6a2N4.

  41. 15 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X81Q6PXO. Transaction: MzAyODc5NjMxNGFkaXF6a2N4.

  42. 15 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X81Q5PXN. Transaction: MzAyODc5NjMxNmFkaXF6a2N4.

  43. 7 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0N0ANVP. Transaction: MzAyNDgxNDI5NWFkaXF6a2N4.

  44. 17 May 2010 Appointment of Mr Steve Laws as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB66KK2Q. Transaction: MzAxNTY5MzY0MGFkaXF6a2N4.

  45. 17 May 2010 Termination of appointment of Guillaume De Chalendar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB3MZK2I. Transaction: MzAxNTY4ODMxMmFkaXF6a2N4.

  46. 14 January 2010 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN4N9GIV. Transaction: MzAwNzA4MTk1NmFkaXF6a2N4.

  47. 23 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XL9WNG1R. Transaction: MzAwNTYyMTc4NGFkaXF6a2N4.

  48. 23 December 2009 Termination of appointment of Michael Shyjka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL9WMG1Q. Transaction: MzAwNTYxNDk3NGFkaXF6a2N4.

  49. 23 December 2009 Appointment of Mr Stuart Keith Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLAI7G1Y. Transaction: MzAwNTYxNjc2OGFkaXF6a2N4.

  50. 23 December 2009 Director's details changed for Sharon Kelly on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL9WLG1P. Transaction: MzAwNTYxNDk3MmFkaXF6a2N4.

  51. 23 December 2009 Director's details changed for Guillaume De Chalendar on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XL9WKG1O. Transaction: MzAwNTYxNDk3MGFkaXF6a2N4.

  52. 21 December 2009 Termination of appointment of Michael Shyjka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWL41FT4. Transaction: MzAwNTM5MDQ3N2FkaXF6a2N4.

  53. 21 December 2009 Appointment of Michael Gregory Shyjka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWL40FT3. Transaction: MzAwNTM5MDMzNmFkaXF6a2N4.

  54. 21 December 2009 Appointment of Jack Hippisley Baumer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWL3ZFT1. Transaction: MzAwNTM5MDI2NWFkaXF6a2N4.

  55. 21 December 2009 Appointment of Guillaume De Chalendar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWL3YFT0. Transaction: MzAwNTM5MDA3NmFkaXF6a2N4.

  56. 21 December 2009 Termination of appointment of Gareth Governey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWL4DFTG. Transaction: MzAwNTM4OTk5MGFkaXF6a2N4.

  57. 21 December 2009 Termination of appointment of Simon Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWL4CFTF. Transaction: MzAwNTM4OTkxMGFkaXF6a2N4.

  58. 21 December 2009 Termination of appointment of David Mcwilliam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWL4BFTE. Transaction: MzAwNTM4OTg3NmFkaXF6a2N4.

  59. 21 December 2009 Termination of appointment of Kieran O'driscoll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWL4AFTD. Transaction: MzAwNTM4OTgzOWFkaXF6a2N4.

  60. 28 January 2009 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE7356U3. Transaction: MjAyNDQwNDcxOGFkaXF6a2N4.

  61. 18 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHRN5R1. Transaction: MjAyMDcxMTIxM2FkaXF6a2N4.

  62. 18 December 2008 Director's change of particulars / sharon kelly / 22/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDHRM5R0. Transaction: MjAyMDcxMDYzNWFkaXF6a2N4.

  63. 18 December 2008 Director's change of particulars / simon hammond / 22/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDHRL5RZ. Transaction: MjAyMDcxMDYzM2FkaXF6a2N4.

  64. 16 January 2008 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDMzNDAwMGFkaXF6a2N4.

  65. 8 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0MzYzOGFkaXF6a2N4.

  66. 26 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg5NTEyN2FkaXF6a2N4.

  67. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc1NjA2MGFkaXF6a2N4.

  68. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQ2MTA5MmFkaXF6a2N4.

  69. 3 February 2007 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk5NjAyMWFkaXF6a2N4.

  70. 3 February 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ4ODczMWFkaXF6a2N4.

  71. 13 July 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY1MjYzNGFkaXF6a2N4.

  72. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQyOTk0NWFkaXF6a2N4.

  73. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQzMDQzMGFkaXF6a2N4.

  74. 19 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQwMTA1MGFkaXF6a2N4.

  75. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODEzMzY3NGFkaXF6a2N4.

  76. 20 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYxMzAwOWFkaXF6a2N4.

  77. 7 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NTIwNjgzMmFkaXF6a2N4.

  78. 5 October 2004 Registered office changed on 05/10/04 from: bankcentre belmonrt road uxbridge middlesex ubb 1SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYxMDQwNmFkaXF6a2N4.

  79. 2 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM3NzAxM2FkaXF6a2N4.

  80. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg4ODM4NWFkaXF6a2N4.

  81. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEzODQ2M2FkaXF6a2N4.

  82. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAxODc0N2FkaXF6a2N4.

  83. 21 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA1MzI5NmFkaXF6a2N4.

  84. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI3MjkxOWFkaXF6a2N4.

  85. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIzOTcyN2FkaXF6a2N4.

  86. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM4ODQwNGFkaXF6a2N4.

  87. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk4MzIwOWFkaXF6a2N4.

  88. 14 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjkwMTY0NGFkaXF6a2N4.

  89. 13 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQ2NTExNWFkaXF6a2N4.

  90. 25 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzkwODY3OGFkaXF6a2N4.

  91. 22 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIzNTM4MmFkaXF6a2N4.

  92. 22 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk4OTAxMGFkaXF6a2N4.

  93. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE1MDMxOGFkaXF6a2N4.

  94. 6 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTY1OTE2NGFkaXF6a2N4.

  95. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ2MjA2MGFkaXF6a2N4.

  96. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQzNDY1NGFkaXF6a2N4.

  97. 12 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDQzMjUxOGFkaXF6a2N4.

  98. 5 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTEzODkyMGFkaXF6a2N4.

  99. 27 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODE2MDY4N2FkaXF6a2N4.

  100. 29 November 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzU2NTYyNmFkaXF6a2N4.

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