Exotix Limited

Company Registration Number: 02056541

Company registered in England and Wales

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Exotix Limited is a Private Company Limited by Shares first registered on 19 September 1986. Its current registered address is in London.

Registered Address

1ST FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
ENGLAND
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

02056541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,172,000£1,299,000£1,302,000£8,627,000£0£21,031,000£23,085,000
of which Cash £0£0£0£3,231,000£0£6,708,000£8,947,000
Total Assets £1,172,000£1,299,000£1,302,000£8,627,000£0£21,031,000£23,085,000
Current Liabilities £1,000£128,000£117,000£2,059,000£0£3,045,000£5,407,000
Net Current Assets £1,171,000£1,171,000£1,185,000£6,568,000£0£17,986,000£17,678,000
Total Net Worth £1,171,000£1,171,000£1,185,000£4,784,000£0£18,469,000£18,190,000

Previous Names

  • EXCO SECURITIES UK LIMITED, active until 1 November 1999

Company Officers

  • GELBER, David

    Director

    Appointed on 26 October 2006

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1947

    1st Floor, Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • ABREHART, Deborah Anne

    Secretary

    Appointed on 2 June 2006

    Resigned on 25 July 2007

    37a Lavender Gardens
    London
    SW11 1DJ

  • BROOMFIELD, Helen Frances

    Secretary

    Appointed on 4 December 2000

    Resigned on 5 January 2004

    68 Glenwood Gardens
    Gants Hill
    Ilford
    Essex
    IG2 6XU

  • BURWOOD, Krista Mary

    Secretary

    Appointed on 25 November 1996

    Resigned on 22 December 1999

    45 Esmond Road
    Queens Park
    London
    NW6 7HF

  • CAVENAGH, Teri-Anne

    Secretary

    Appointed on 25 July 2007

    Resigned on 22 July 2009

    Suite Flat 2,
    14 Roy Grove
    Hampton
    TW12 3DN
    England

  • CLARKE, David Graham

    Secretary

    Resigned on 17 October 1994

    3 Woodside Road
    New Malden
    Surrey
    KT3 3AH

  • CML SECRETARIES LIMITED

    Secretary

    Appointed on 27 July 2009

    Resigned on 20 October 2011

    2
    Piries Place
    Horsham
    West Sussex
    RH12 1EH

  • DICKINSON, Kathryn

    Secretary

    Appointed on 5 January 2004

    Resigned on 2 June 2006

    31 Jasmine Court
    Woodyates Road
    London
    SE12 9HP

  • EGGLETON, Jeanette

    Secretary

    Appointed on 22 December 1999

    Resigned on 29 September 2000

    Ridgeway Ashurst Drive
    Boxhill
    Tadworth
    Surrey
    KT20 7LW

  • PANK, Edward Charles, Dr

    Secretary

    Appointed on 29 September 2000

    Resigned on 4 December 2000

    Red Barn Farmhouse
    Shernborne
    Kings Lynn
    Norfolk
    PE31 6SB

  • PANK, Edward Charles, Dr

    Secretary

    Appointed on 17 October 1994

    Resigned on 25 November 1996

    Red Barn Farmhouse
    Shernborne
    Kings Lynn
    Norfolk
    PE31 6SB

  • BARTLETT, Peter James

    Director

    Appointed on 26 October 1999

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Broker

    Month of birth: July 1964

    Watson House
    First Floor
    54 Baker Street
    London
    W1U 7BU

  • CHAPPELL, Andrew Thomas Robert

    Director

    Appointed on 28 March 2007

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Banker

    Month of birth: March 1969

    Watson House
    First Floor
    54 Baker Street
    London
    W1U 7BU

  • COLLETT, Ian Keir

    Director

    Resigned on 30 July 1996

    Nationality: British

    Occupation: Moneybroker

    Month of birth: March 1956

    Great Bainden
    Piccadilly Lane
    Mayfield
    East Sussex
    TN20 6RH

  • EDGE, Peter John

    Director

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Moneybroker

    Month of birth: August 1958

    Flat 5
    35 Queens Gate Gardens Kensington
    London
    SW7 5RS

  • EVANS, John William Gerald

    Director

    Resigned on 11 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    2 Badgers Mount
    Hockley
    Essex
    SS5 4SA

  • GELBER, David

    Director

    Appointed on 26 October 1999

    Resigned on 26 October 2006

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1947

    6 Clorane Gardens
    London
    NW3 7IR

  • HAYWARD, Peter Leslie

    Director

    Resigned on 10 December 1992

    Nationality: British

    Occupation: Options Broker

    Month of birth: August 1951

    Hilldene 26 Crescent Drive
    Shenfield
    Brentwood
    Essex
    CM15 8DN

  • KINNEAR, John Mackay

    Director

    Appointed on 1 March 1995

    Resigned on 10 August 1998

    Nationality: British

    Occupation: Moneybroker

    Month of birth: March 1955

    Fortescue House
    Ferry Lane
    Medmenham
    Buckinghamshire
    SL7 2EZ

  • LOTT, Geoffrey William

    Director

    Appointed on 30 July 1996

    Resigned on 26 October 1999

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1956

    Lulworth
    Orpington Road
    Chislehurst
    Kent
    BR7 6RA

  • MACDONALD, George

    Director

    Appointed on 3 July 2000

    Resigned on 28 March 2007

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1948

    15 Sydney Street
    London
    SW3 6PN

  • MANSFIELD, Graham

    Director

    Appointed on 14 August 1996

    Resigned on 22 April 1998

    Nationality: British

    Occupation: Moneybroker

    Month of birth: November 1952

    Riverside Cottage
    Wisley Lane
    Wisley
    Surrey
    GU23 6QJ

  • MANSFIELD, Graham

    Director

    Appointed on 7 February 1996

    Resigned on 30 July 1996

    Nationality: British

    Occupation: Moneybroker

    Month of birth: November 1952

    Riverside Cottage
    Wisley Lane
    Wisley
    Surrey
    GU23 6QJ

  • MANSFIELD, Graham

    Director

    Resigned on 4 June 1993

    Nationality: British

    Occupation: Money Broker

    Month of birth: November 1952

    Rostellan Aviary Road
    Pyrford
    Woking
    Surrey
    GU22 8TH

  • OTOOLE, Peter

    Director

    Appointed on 24 August 1999

    Resigned on 16 June 2000

    Nationality: Irish

    Occupation: Broker

    Month of birth: March 1963

    Woodlands
    Chieveley High Street, Chieveley
    Newbury
    Berkshire
    RG20 8UR

  • PETTIGREW, James Neilson

    Director

    Appointed on 14 October 1999

    Resigned on 5 April 2000

    Nationality: British

    Occupation: Dir (Finance)

    Month of birth: July 1958

    6
    Park Avenue South
    Harpenden
    Hertfordshire
    AL5 2EA

  • ROBERTS, Simon Leslie

    Director

    Appointed on 30 July 1996

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Broker

    Month of birth: March 1967

    8 Quay Side
    Westferry Road
    London
    E14 8JT

  • ROBLIN, Gareth David

    Director

    Appointed on 15 November 1999

    Resigned on 5 April 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1960

    8 Wood Vale
    London
    N10 3DP

  • ROBLIN, Gareth David

    Director

    Appointed on 1 March 1995

    Resigned on 24 August 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1960

    8 Wood Vale
    London
    N10 3DP

  • ROSE, Timothy John

    Director

    Appointed on 26 April 1993

    Resigned on 18 August 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    Ardleigh Park
    Park Road
    Ardleigh
    Colchester
    Essex
    CO7 7SP

  • SMITH, William Graham

    Director

    Resigned on 30 July 1996

    Nationality: British

    Occupation: Moneybroker

    Month of birth: November 1947

    14 Freeman Way
    Emerson Park
    Hornchurch
    Essex
    RM11 3PH

  • THORNLEY-HALL, David James

    Director

    Appointed on 7 July 1997

    Resigned on 7 December 1998

    Nationality: Canadian

    Occupation: Securities Broker

    Month of birth: March 1962

    91 Wardo Avenue
    London
    SW6 6RB

  • THORP, Simon Austen

    Director

    Appointed on 7 May 1997

    Resigned on 2 September 1999

    Nationality: British

    Occupation: Securities Broker

    Month of birth: April 1958

    Robeys Farmhouse Brown Candover
    Alresford
    Hampshire
    SO24 9TN

  • TIETZE, Hans Michael

    Director

    Appointed on 30 July 1996

    Resigned on 1 October 1997

    Nationality: German

    Occupation: Managing Director

    Month of birth: May 1953

    Renteilichtung 92
    Essen
    45134
    West Germany

  • WILSON, Alan

    Director

    Resigned on 10 June 1994

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    28 Abbey Street
    Faversham
    Kent
    ME13 7BE

  • WREFORD, Matthew Thomas Yardley

    Director

    Appointed on 30 March 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1975

    16
    Finsbury Circus
    London
    EC2M 7EB
    United Kingdom

This information was most recently updated 08/10/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GYCCR. Transaction: MzE3NzkzODcxNGFkaXF6a2N4.

  2. 23 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U3GYB. Transaction: MzE3MTc5MzUyM2FkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQ1C2. Transaction: MzE1MDE0MTAzNGFkaXF6a2N4.

  4. 6 June 2016 Register(s) moved to registered office address 1st Floor, Watson House 54 Baker Street London W1U 7BU [View PDF]

    Category: Address. Type: AD04. Barcode: X58LQ1A1. Transaction: MzE1MDE0MDcxOGFkaXF6a2N4.

  5. 11 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XQAQA. Transaction: MzE0NTY0NjA5OGFkaXF6a2N4.

  6. 11 November 2015 Registered office address changed from , Watson House First Floor, 54 Baker Street, London, W1U 7BU to 1st Floor, Watson House 54 Baker Street London W1U 7BU on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXNIDL. Transaction: MzEzNDk0MzEyMGFkaXF6a2N4.

  7. 29 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALD2Y0. Transaction: MzEyNjA3NjY4N2FkaXF6a2N4.

  8. 20 April 2015 Termination of appointment of Andrew Thomas Robert Chappell as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X45P0WAZ. Transaction: MzEyMTUxODQwNmFkaXF6a2N4.

  9. 20 April 2015 Termination of appointment of Peter James Bartlett as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X45QOKFN. Transaction: MzEyMTUwMDM5OWFkaXF6a2N4.

  10. 16 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAOHS. Transaction: MzEyMTAzOTY4OWFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3B672R6. Transaction: MzEwMjk2MzA4MmFkaXF6a2N4.

  12. 31 March 2014 Termination of appointment of Matthew Wreford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TNVJC. Transaction: MzA5NzMzMjcxMWFkaXF6a2N4.

  13. 25 October 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JNBHT7. Transaction: MzA4NzYzOTA5M2FkaXF6a2N4.

  14. 6 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29YTVSW. Transaction: MzA3OTMxMzY3NmFkaXF6a2N4.

  15. 9 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1OX3QOB. Transaction: MzA3MDgyNDY0OWFkaXF6a2N4.

  16. 8 August 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: L1DZ25I0. Transaction: MzA2MjEyNjA3N2FkaXF6a2N4.

  17. 19 July 2012 Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH [View PDF]

    Category: Address. Type: AD02. Barcode: X1DGM3F7. Transaction: MzA2MTA3MzU1MmFkaXF6a2N4.

  18. 26 March 2012 Current accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X15I9YVR. Transaction: MzA1NDcyODQ0M2FkaXF6a2N4.

  19. 8 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAMXE1. Transaction: MzA1MDM0MDc4NGFkaXF6a2N4.

  20. 28 December 2011 Termination of appointment of Cml Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L0OMJTQY. Transaction: MzA0OTczMTU3N2FkaXF6a2N4.

  21. 21 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: A48HQV3R. Transaction: MzAzOTE2NDQ3NGFkaXF6a2N4.

  22. 21 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzY1NDkzMWFkaXF6a2N4.

  23. 24 August 2010 Director's details changed for Mr David Gelber on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X14T6MTG. Transaction: MzAyMTk1OTEzOGFkaXF6a2N4.

  24. 24 August 2010 Director's details changed for Mr Andrew Chappell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X14SHMTQ. Transaction: MzAyMTk1OTEzNWFkaXF6a2N4.

  25. 23 August 2010 Director's details changed for Peter James Bartlett on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X0X6GMSU. Transaction: MzAyMTg4OTcxMmFkaXF6a2N4.

  26. 5 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWC4XM49. Transaction: MzAyMDg1MDU1OWFkaXF6a2N4.

  27. 25 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: AC31OL43. Transaction: MzAxODMyNjIyMmFkaXF6a2N4.

  28. 3 June 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: APWELKES. Transaction: MzAxNjgyODc5NWFkaXF6a2N4.

  29. 20 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AV2GKK5W. Transaction: MzAxNTk1ODU2NWFkaXF6a2N4.

  30. 8 April 2010 Director's details changed for Andrew Chappell on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XDXAOIZM. Transaction: MzAxMzA5MjczMmFkaXF6a2N4.

  31. 1 March 2010 Director's details changed for Matthew Thomas Yardley Wreford on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQCF7HXZ. Transaction: MzAxMDQ0ODQ4NWFkaXF6a2N4.

  32. 17 February 2010 Director's details changed for Matthew Thomas Yardley Wreford on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNW3AHLV. Transaction: MzAwOTY1MDYzMGFkaXF6a2N4.

  33. 2 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU0U1FXB. Transaction: MzAwNjA1MzI2MmFkaXF6a2N4.

  34. 9 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AR3XZDW9. Transaction: MzAwMDQ1ODg5MmFkaXF6a2N4.

  35. 9 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AR3XYDW8. Transaction: MzAwMDQ1ODU1MmFkaXF6a2N4.

  36. 3 September 2009 Registered office changed on 03/09/2009 from, 2 broadgate, london, EC2M 7UR [View PDF]

    Category: Address. Type: 287. Barcode: P5MDWCYZ. Transaction: MjA0MDU4MjU4MGFkaXF6a2N4.

  37. 10 August 2009 Secretary appointed cml secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: P8VHPC8I. Transaction: MjAzODg4ODQ1NmFkaXF6a2N4.

  38. 10 August 2009 Appointment terminated secretary teri-anne cavenagh [View PDF]

    Category: Officers. Type: 288b. Barcode: P8VHQC8J. Transaction: MjAzODg4ODM5OWFkaXF6a2N4.

  39. 17 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7TJ4ARY. Transaction: MjAzNTI0OTg2OWFkaXF6a2N4.

  40. 8 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A509N5FV. Transaction: MjAxOTYxODYxN2FkaXF6a2N4.

  41. 17 September 2008 Secretary's change of particulars / teri-anne cavenagh / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS26636C. Transaction: MjAxMzUxMzkxMmFkaXF6a2N4.

  42. 1 July 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAV3911G. Transaction: MjAwODE5MzQ5OGFkaXF6a2N4.

  43. 28 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4NjI5OWFkaXF6a2N4.

  44. 8 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc2NzU1MGFkaXF6a2N4.

  45. 8 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg3OTc1OWFkaXF6a2N4.

  46. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIxMDQyM2FkaXF6a2N4.

  47. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM4MDMxOGFkaXF6a2N4.

  48. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc3Njc0MGFkaXF6a2N4.

  49. 3 July 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2NDUzNWFkaXF6a2N4.

  50. 5 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODczMTUxMmFkaXF6a2N4.

  51. 9 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg4ODg4OWFkaXF6a2N4.

  52. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgwNTk0MWFkaXF6a2N4.

  53. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQwMDMxNGFkaXF6a2N4.

  54. 10 July 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcyNzY0MWFkaXF6a2N4.

  55. 7 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA3NzQ0NmFkaXF6a2N4.

  56. 26 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU3NDQxNWFkaXF6a2N4.

  57. 25 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjAwMTAyMWFkaXF6a2N4.

  58. 29 July 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTUxNDY1MmFkaXF6a2N4.

  59. 29 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjU5MzExM2FkaXF6a2N4.

  60. 18 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDMxNDQyNGFkaXF6a2N4.

  61. 8 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDY0MDU3M2FkaXF6a2N4.

  62. 21 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDI2MTg1NGFkaXF6a2N4.

  63. 17 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDI5NDgyMWFkaXF6a2N4.

  64. 20 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDA1MTg3NGFkaXF6a2N4.

  65. 11 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDk2MjE1M2FkaXF6a2N4.

  66. 4 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODA1MDAzMmFkaXF6a2N4.

  67. 1 June 2004 Registered office changed on 01/06/04 from: park house, 16 finsbury circus, london EC2M 7UR [View PDF]

    Category: Address. Type: 287. Transaction: OTYyMzE4MjhhZGlxemtjeA.

  68. 1 June 2004 Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjIzMTgyOGFkaXF6a2N4.

  69. 24 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjA3ODY3MmFkaXF6a2N4.

  70. 20 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc0OTg0MGFkaXF6a2N4.

  71. 20 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY4OTM0MGFkaXF6a2N4.

  72. 30 September 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNTI3OTYyMmFkaXF6a2N4.

  73. 20 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDQyMTAwOGFkaXF6a2N4.

  74. 23 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTUyNzAyMWFkaXF6a2N4.

  75. 21 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjc0Njk3M2FkaXF6a2N4.

  76. 18 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODc2NDk3MWFkaXF6a2N4.

  77. 12 February 2002 Ad 30/01/02--------- £ si [email protected]=50000 £ ic 950000/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODYwOTk0OWFkaXF6a2N4.

  78. 9 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzczOTkzNmFkaXF6a2N4.

  79. 16 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTYyMTg4MGFkaXF6a2N4.

  80. 6 June 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDM1Mzg3MGFkaXF6a2N4.

  81. 6 June 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3Mzg2NDIwNGFkaXF6a2N4.

  82. 6 June 2001 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA4NTAwNDkzOGFkaXF6a2N4.

  83. 25 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTE4Nzg2NWFkaXF6a2N4.

  84. 11 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjAwMTA5NmFkaXF6a2N4.

  85. 27 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0NTE0MWFkaXF6a2N4.

  86. 27 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU1MDA2NWFkaXF6a2N4.

  87. 16 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM3ODE3MmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA1MDAzNTEyMWFkaXF6a2N4.

  89. 9 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDczMDExMWFkaXF6a2N4.

  90. 6 July 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzE3MDEwNGFkaXF6a2N4.

  91. 6 July 2000 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyMjE5MDM1MmFkaXF6a2N4.

  92. 6 July 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMjY0MDMwMmFkaXF6a2N4.

  93. 28 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc3Nzc1M2FkaXF6a2N4.

  94. 28 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDExNjE2MGFkaXF6a2N4.

  95. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE5MDU5NWFkaXF6a2N4.

  96. 14 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzM4ODQ3OGFkaXF6a2N4.

  97. 14 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTg2MDc0MmFkaXF6a2N4.

  98. 14 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTc5NjI5NmFkaXF6a2N4.

  99. 13 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzA0MTg2MmFkaXF6a2N4.

  100. 13 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTkyMjc5NmFkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:13:44 +0000