Aegis Group Holdings Limited

Company Registration Number: 02103374

Company registered in England and Wales

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Aegis Group Holdings Limited is a Private Company Limited by Shares first registered on 25 February 1987. Its current registered address is in London, United Kingdom.

Registered Address

10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF

There are 235 companies currently registered at this postcode, including this one.

All companies at NW1 3BF

Registration Data

Company Number

02103374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1987

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

10 in total
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,311,334,000£1,235,920,000£1,156,205,000£1,572,051,000£904,853,000£791,226,000
of which Cash £214,346,000£321,900,000£298,804,000£51,795,000£108,171,000£68,993,000
Total Assets £1,311,334,000£1,235,920,000£1,156,205,000£1,572,051,000£904,853,000£791,226,000
Current Liabilities £917,018,000£801,044,000£583,841,000£1,014,825,000£374,001,000£713,399,000
Net Current Assets £394,316,000£434,876,000£572,364,000£557,226,000£530,852,000£77,827,000
Total Net Worth £105,279,000£103,971,000£98,010,000£116,827,000£90,453,000£77,828,000

Previous Names

No previous names

Company Officers

  • MOBERLY, Andrew John

    Secretary

    Appointed on 27 August 2010

     

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • JARROLD, Stuart Anthony

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • PARRY, Michael

    Director

    Appointed on 29 October 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1961

    12 Albion Square
    London
    E8 4ES

  • PONTIDAS, Peter

    Director

    Appointed on 14 November 2011

     

    Nationality: Australian Greek

    Occupation: Treasury

    Month of birth: June 1961

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • PRIDAY, Nicholas Charles

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • RICHARDSON, Elizabeth Anne

    Secretary

    Resigned on 31 July 1997

    Oakwood Southend Road
    Billericay
    Essex
    CM11 2PR

  • ROSS, John Howard

    Secretary

    Appointed on 12 April 1999

    Resigned on 3 November 2009

    9 Skinners Street
    Bishops Stortford
    Hertfordshire
    CM23 4GS

  • ROWLAND, John Percival

    Secretary

    Appointed on 31 July 1997

    Resigned on 12 April 1999

    49 Ediva Road
    Meopham
    Kent
    DA13 0NA

  • THOMAS, Caroline Emma Roberts

    Secretary

    Appointed on 3 November 2009

    Resigned on 27 August 2010

    5
    Broomsleigh Street
    London
    NW6 1QQ
    United Kingdom

  • BISHOP, Michael John Venables

    Director

    Resigned on 27 September 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1959

    14 Lodge Close
    Bengeo
    Hertford
    Hertfordshire
    SG14 3DH

  • CHOPRA, Peter David

    Director

    Appointed on 30 September 1999

    Resigned on 29 October 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1964

    15 Alexandra Road
    Richmond
    Surrey
    TW9 2BT

  • DAY, Colin Richard

    Director

    Appointed on 14 March 1995

    Resigned on 10 April 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1955

    2 Appleton Close
    Snells Lane
    Amersham
    Buckinghamshire
    HP7 9QQ

  • HICKS, Jeremy David

    Director

    Appointed on 5 May 2000

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    Flat 4 Espirit House
    Keswick Road Putney
    London
    SW15 2JL

  • LEFEBVRE, Michael

    Director

    Appointed on 11 October 1993

    Resigned on 4 May 1994

    Nationality: French

    Occupation: Finance Director

    Month of birth: May 1947

    60 Rue Caulincourt
    Paris 75018
    France

  • MILTON, Ashley

    Director

    Appointed on 29 October 2001

    Resigned on 5 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    100 Langley Way
    Watford
    Hertfordshire
    WD17 3EE

  • RICHARDS, Colin Edward George

    Director

    Appointed on 29 September 2010

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Head Of Group Tax

    Month of birth: April 1956

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • RICHARDSON, Elizabeth Anne

    Director

    Appointed on 31 December 1993

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Oakwood Southend Road
    Billericay
    Essex
    CM11 2PR

  • ROBERTS, Nigel

    Director

    Appointed on 12 November 2007

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    17 Abbotsbury Road
    London
    W14 8EJ

  • ROSS, John Howard

    Director

    Appointed on 12 April 1999

    Resigned on 17 May 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1956

    16 Sandle Road
    Bishops Stortford
    Hertfordshire
    CM23 5HY

  • ROWLAND, John Percival

    Director

    Appointed on 31 July 1997

    Resigned on 12 April 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1947

    49 Ediva Road
    Meopham
    Kent
    DA13 0NA

  • SILVER, Mark Jonathan

    Director

    Resigned on 7 February 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1961

    86 Mount Ararat Road
    Richmond
    Surrey
    TW10 6PH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSW41F. Transaction: MzE2NjMyMDM2MGFkaXF6a2N4.

  2. 6 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F0KA. Transaction: MzE1MjIyNTQwMGFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVIG63. Transaction: MzE0MTAyNjUzOWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CIH5AG. Transaction: MzEyODAwNDM1NmFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40YOAUY. Transaction: MzExNzAyODk5MmFkaXF6a2N4.

  6. 11 December 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3M0XYEQ. Transaction: MzExMzI4NDYyMGFkaXF6a2N4.

  7. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNMFhZRVlhZGlxemtjeA.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7DGG. Transaction: MzEwODg4MDQzOGFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GDHN. Transaction: MzA5MjI2NjAxOGFkaXF6a2N4.

  10. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8R8Z. Transaction: MzA4NjIyODc1N2FkaXF6a2N4.

  11. 12 April 2013 Appointment of Mr Stuart Anthony Jarrold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265SXV5. Transaction: MzA3NjE2Mzk1M2FkaXF6a2N4.

  12. 12 April 2013 Termination of appointment of Colin Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265SXGJ. Transaction: MzA3NjE2Mzg1M2FkaXF6a2N4.

  13. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6T209. Transaction: MzA3MDMxODU0MGFkaXF6a2N4.

  14. 20 December 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1NUDLAI. Transaction: MzA2OTcyOTI1OGFkaXF6a2N4.

  15. 23 August 2012 Director's details changed for Mr Nicholas Charles Priday on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FW3AEP. Transaction: MzA2Mjg2NjcxMmFkaXF6a2N4.

  16. 7 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFORUX. Transaction: MzA2MjAyMjgxMGFkaXF6a2N4.

  17. 12 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLUZL. Transaction: MzA1MDYzMjUyOGFkaXF6a2N4.

  18. 18 November 2011 Appointment of Peter Pontidas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDC4JZBJ. Transaction: MzA0NzM2NjAwMGFkaXF6a2N4.

  19. 13 October 2011 Director's details changed for Mr Nicholas Charles Priday on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: X18E0YCU. Transaction: MzA0NTQ2MjQzM2FkaXF6a2N4.

  20. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3K59XZI. Transaction: MzA0NDk4ODc5MGFkaXF6a2N4.

  21. 5 July 2011 Registered office address changed from 180 Great Portland Street London London W1W 5QZ United Kingdom on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3OV7VK5. Transaction: MzAzOTkxMDg0NGFkaXF6a2N4.

  22. 12 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGLIIQQE. Transaction: MzAzMDMxNjExMGFkaXF6a2N4.

  23. 11 October 2010 Appointment of Colin Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLC4SO5J. Transaction: MzAyNDk2ODU2N2FkaXF6a2N4.

  24. 2 September 2010 Appointment of Mr Andrew John Moberly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X50CKN2N. Transaction: MzAyMjU3NjM2MmFkaXF6a2N4.

  25. 2 September 2010 Termination of appointment of Caroline Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X506PN2M. Transaction: MzAyMjU3NTg0MGFkaXF6a2N4.

  26. 7 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LNLYWKKR. Transaction: MzAxNzA1NzU4NWFkaXF6a2N4.

  27. 7 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZJG9GG0. Transaction: MzAwNjUyMDgxOWFkaXF6a2N4.

  28. 16 November 2009 Secretary's details changed for Caroline Emma Thomas on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X1NDKF0X. Transaction: MzAwMjkyNTUwMWFkaXF6a2N4.

  29. 9 November 2009 Appointment of Caroline Emma Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY0ZFETG. Transaction: MzAwMjQyNTA0M2FkaXF6a2N4.

  30. 9 November 2009 Termination of appointment of John Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY0YVETV. Transaction: MzAwMjQyNTAzN2FkaXF6a2N4.

  31. 29 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0I60DN9. Transaction: MjA0MjM5ODgzM2FkaXF6a2N4.

  32. 18 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMDQ59V8. Transaction: MjAzMzE1MDQ5OWFkaXF6a2N4.

  33. 18 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMDQ79VA. Transaction: MjAzMzE1MDQwNmFkaXF6a2N4.

  34. 18 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMDQ69V9. Transaction: MjAzMzE1MDM2NmFkaXF6a2N4.

  35. 18 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMDQ99VC. Transaction: MjAzMzE1MDIwNGFkaXF6a2N4.

  36. 18 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMDQ89VB. Transaction: MjAzMzE1MDA0MWFkaXF6a2N4.

  37. 18 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMDQB9VE. Transaction: MjAzMzE0OTgyMmFkaXF6a2N4.

  38. 18 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMDQA9VD. Transaction: MjAzMzE0OTU1MWFkaXF6a2N4.

  39. 18 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMDQD9VG. Transaction: MjAzMzE0OTI4NmFkaXF6a2N4.

  40. 18 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMDQC9VF. Transaction: MjAzMzE0OTE2OWFkaXF6a2N4.

  41. 16 March 2009 Appointment terminated director nigel roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: XYCN787G. Transaction: MjAyODIxNTIxMmFkaXF6a2N4.

  42. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9BP6A2. Transaction: MjAyMjU1NzY0OWFkaXF6a2N4.

  43. 21 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARJC32GH. Transaction: MjAxMTU3ODE0N2FkaXF6a2N4.

  44. 1 April 2008 Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY [View PDF]

    Category: Address. Type: 287. Barcode: XQW96YIE. Transaction: MjAwMjQyMDMxNWFkaXF6a2N4.

  45. 15 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgyNzM2NGFkaXF6a2N4.

  46. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2ODkzMGFkaXF6a2N4.

  47. 1 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODk4NDE0NWFkaXF6a2N4.

  48. 9 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg2NDE2NWFkaXF6a2N4.

  49. 12 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM0MTc2MWFkaXF6a2N4.

  50. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc2OTg4OGFkaXF6a2N4.

  51. 18 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwMjk0OWFkaXF6a2N4.

  52. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAwMzc3NGFkaXF6a2N4.

  53. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUyODkyOGFkaXF6a2N4.

  54. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAwODU0M2FkaXF6a2N4.

  55. 19 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA5MTcyNWFkaXF6a2N4.

  56. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg3MTk0NGFkaXF6a2N4.

  57. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzIwNjIwN2FkaXF6a2N4.

  58. 2 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NTYyMDg4NmFkaXF6a2N4.

  59. 6 May 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTkwMzA3MWFkaXF6a2N4.

  60. 17 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4NTk1NGFkaXF6a2N4.

  61. 17 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDEzMzc5MGFkaXF6a2N4.

  62. 27 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzcxNDUwN2FkaXF6a2N4.

  63. 15 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk5ODM5MGFkaXF6a2N4.

  64. 6 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDEzMDU5OGFkaXF6a2N4.

  65. 17 April 2003 Nc inc already adjusted 10/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTQyMjY3NWFkaXF6a2N4.

  66. 17 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzY2NDUwMWFkaXF6a2N4.

  67. 12 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMDY0MzQyNGFkaXF6a2N4.

  68. 7 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzNjE0NWFkaXF6a2N4.

  69. 8 November 2002 Ad 31/10/02--------- £ si [email protected]=750000 £ ic 30001002/30751002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTM1MjUyM2FkaXF6a2N4.

  70. 15 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDIwODcxMmFkaXF6a2N4.

  71. 15 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDExNTUwOGFkaXF6a2N4.

  72. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE2NTM1OGFkaXF6a2N4.

  73. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgyMjE2NWFkaXF6a2N4.

  74. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE2MDQzOGFkaXF6a2N4.

  75. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTAyMDQxOWFkaXF6a2N4.

  76. 26 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTc0NzI2M2FkaXF6a2N4.

  77. 26 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODQ4MzYxN2FkaXF6a2N4.

  78. 26 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTI0OTQ0N2FkaXF6a2N4.

  79. 26 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQ2NjU4OWFkaXF6a2N4.

  80. 12 February 2001 Registered office changed on 12/02/01 from: 43-45 portman square london W1H 9TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODY4NDIwNGFkaXF6a2N4.

  81. 29 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU2NjI1NGFkaXF6a2N4.

  82. 30 October 2000 Registered office changed on 30/10/00 from: 11A west halkin street london SW1X 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYzNTM5OGFkaXF6a2N4.

  83. 27 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MDY5Mjg0OWFkaXF6a2N4.

  84. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk2ODY0OGFkaXF6a2N4.

  85. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIyNTcyNWFkaXF6a2N4.

  86. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcxODU2MmFkaXF6a2N4.

  87. 1 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk4OTgxOGFkaXF6a2N4.

  88. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA0MjM4MGFkaXF6a2N4.

  89. 17 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDc2MjQwNGFkaXF6a2N4.

  90. 18 August 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyOTA0NDc1M2FkaXF6a2N4.

  91. 23 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkyNzMwNWFkaXF6a2N4.

  92. 23 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgyNDg1MWFkaXF6a2N4.

  93. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIyODgwN2FkaXF6a2N4.

  94. 23 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwNDc3N2FkaXF6a2N4.

  95. 31 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg2ODU1NWFkaXF6a2N4.

  96. 8 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMzk2OTY2NmFkaXF6a2N4.

  97. 29 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg4OTg2NmFkaXF6a2N4.

  98. 18 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcwMjQxMmFkaXF6a2N4.

  99. 18 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU4MTEyNWFkaXF6a2N4.

  100. 11 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMTE4NjcyNGFkaXF6a2N4.

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