Legal & General (Caerus) Limited

Company Registration Number: 02181480

Company registered in England and Wales

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Legal & General (Caerus) Limited is a Private Company Limited by Shares first registered on 20 October 1987. Its current registered address is in London.

Registered Address

ONE
COLEMAN STREET
LONDON
ENGLAND
EC2R 5AA

There are 165 companies currently registered at this postcode, including this one.

All companies at EC2R 5AA

Registration Data

Company Number

02181480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

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

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,945,791£7,166,877£5,134,623£5,545,268£4,934,916
of which Cash £1,002,014£2,475,665£2,014,964£482,204£254,174
Total Assets £7,945,791£7,166,877£5,134,623£5,545,268£4,934,916
Current Liabilities £6,296,153£4,927,272£3,379,161£3,941,800£2,882,137
Net Current Assets £1,649,638£2,239,605£1,755,462£1,603,468£2,052,779
Total Net Worth £100£100£100£100£100

Previous Names

  • AERION FUND MANAGEMENT LIMITED, active until 10 December 2015
  • BG PENSION FUNDS MANAGEMENT LIMITED, active until 23 October 2000

Company Officers

  • LEGAL & GENERAL CO SEC LIMITED

    Corporate Secretary

    Appointed on 30 November 2015

     

    One
    Coleman Street
    London
    EC2R 5AA
    England

  • AITKEN, Sarah Frances Elizabeth

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    One
    Coleman Street
    London
    EC2R 5AA
    England

  • BOYLAN, Siobhan Geraldine

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    One
    Coleman Street
    London
    EC2R 5AA
    England

  • MEDER, Aaron Henry

    Director

    Appointed on 30 November 2015

     

    Nationality: American

    Occupation: Investment Manager

    Month of birth: September 1977

    One
    Coleman Street
    London
    EC2R 5AA
    England

  • BAKER, Helen Alice

    Secretary

    Appointed on 8 November 2005

    Resigned on 23 November 2007

    28 Silverstone Close
    Redhill
    Surrey
    RH1 2HQ

  • COCKBURN, Emma Suzanne

    Secretary

    Appointed on 19 October 2007

    Resigned on 18 September 2008

    Redhill Cottage
    Redhill, Wateringbury
    Maidstone
    Kent
    ME18 5LA

  • DURRANT, Andrew Peter

    Secretary

    Appointed on 14 September 2006

    Resigned on 19 October 2007

    340 Sidegate Lane
    Ipswich
    Suffolk
    IP4 3DW

  • EDWARDS, Mark

    Secretary

    Resigned on 15 April 1997

    16 Ashley Gardens
    Harpenden
    Herts
    AL5 3EY

  • FORWARD, David Charles

    Secretary

    Appointed on 22 February 2011

    Resigned on 30 November 2013

    1-3 Strand
    London
    WC2N 5EH

  • HIGGINS, Philip Lyndon

    Secretary

    Appointed on 26 September 2008

    Resigned on 13 November 2009

    1-3
    Strand
    London
    WC2N 5EH

  • HIGGINS, Philip Lyndon

    Secretary

    Appointed on 2 December 2010

    Resigned on 22 February 2011

    1-3 Strand
    London
    WC2N 5EH

  • NOBLE, Mark David

    Secretary

    Appointed on 23 November 2007

    Resigned on 1 November 2010

    1-3 Strand
    London
    WC2N 5EH

  • POOLE, Andrew Philip

    Secretary

    Appointed on 15 April 1997

    Resigned on 21 July 1999

    Flat 28 2 Lansdowne Drive
    London
    E8 3EZ

  • RAYNER, Heather Maria

    Secretary

    Appointed on 13 November 2009

    Resigned on 31 January 2014

    1-3 Strand
    London
    WC2N 5EH

  • MAWLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 July 1999

    Resigned on 8 November 2005

    20
    Black Friars Lane
    London
    EC4V 6HD

  • ASPINALL, Julie Ann

    Director

    Appointed on 1 June 2014

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Head Of Trustee Services

    Month of birth: March 1966

    2nd Floor
    36 Queen Street
    London
    EC4R 1BN
    United Kingdom

  • BATESON, Graham Leonard

    Director

    Resigned on 21 October 1996

    Nationality: British

    Occupation: District Personnel Officer

    Month of birth: March 1951

    8 Churnet Close
    Westhoughton
    Bolton
    Lancashire
    BL5 3LF

  • BOWERS, David

    Director

    Appointed on 23 November 1998

    Resigned on 11 November 2002

    Nationality: British

    Occupation: Chief Accountant

    Month of birth: February 1951

    11 The Pennings
    Aylesbury Road
    Wendover
    Buckinghamshire
    HP22 6JE

  • BROOKS, David

    Director

    Appointed on 1 January 1996

    Resigned on 7 March 1997

    Nationality: British

    Occupation: Md British Gas Retail

    Month of birth: July 1941

    Bramleys Orchard Chase
    Hurst
    Reading
    RG10 0SW

  • BURRARD-LUCAS, Stephen Charles

    Director

    Appointed on 24 August 1995

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Director Of Finance And Planni

    Month of birth: April 1954

    50 The Rise
    Sevenoaks
    Kent
    TN13 1RL

  • BURROWS, Karen

    Director

    Appointed on 23 November 1998

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1956

    98 Broom Road
    Teddington
    Middlesex
    TW11 9PF

  • CALVIOU, Michael Colin

    Director

    Appointed on 9 October 2009

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Utility Executive

    Month of birth: March 1969

    1-3 Strand
    London
    WC2N 5EH

  • CLARKSON, Ernest

    Director

    Appointed on 13 August 1996

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Field Manager

    Month of birth: December 1954

    56 Turnberry
    Chester Le Street
    Durham
    DH2 1LR

  • COOPER, Malcolm Charles

    Director

    Appointed on 17 June 2003

    Resigned on 21 September 2004

    Nationality: British

    Occupation: Treasurer

    Month of birth: June 1959

    5 Dukes Avenue
    Finchley
    London
    N3 2DE

  • DEWAR, David Mcneil

    Director

    Resigned on 1 June 1996

    Nationality: British

    Occupation: Project Director Transportatio

    Month of birth: July 1945

    31 Whitefields Gate
    Solihull
    West Midlands
    B91 3GE

  • DICK, Alan

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Engineering Operations Manager British Gas Scotlan

    Month of birth: May 1944

    26 Jamieson Drive
    East Kilbride
    G74 3EA

  • DUFFY, Dennis James

    Director

    Appointed on 8 December 2005

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1960

    1-3 Strand
    London
    WC2N 5EH

  • EBDON, Douglas Harry

    Director

    Appointed on 14 December 1994

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Director Of Operations Global

    Month of birth: March 1945

    The Gables
    Hervines Road
    Amersham
    Bucks
    HP6 5HS

  • EDGEWORTH, Stephen Colin

    Director

    Appointed on 14 September 2001

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Head Of Human Resources

    Month of birth: September 1957

    50b Widney Road
    Knowle
    Solihull
    West Midlands
    B93 9DY

  • EDWARDS, Stanley Christopher

    Director

    Appointed on 1 December 2005

    Resigned on 5 June 2008

    Nationality: British

    Occupation: Retired

    Month of birth: December 1931

    104 Cranham Gardens
    Cranham
    Upminster
    Essex
    RM14 1JN

  • EVANS, David John

    Director

    Appointed on 4 March 1993

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Service Engineer

    Month of birth: October 1955

    22 Heol Iscoed
    Efail Isaf
    Pontypridd
    Mid Glamorgan
    CF38 1BP

  • FLYNN, John

    Director

    Appointed on 22 November 2011

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    2nd Floor
    36 Queen Street
    London
    EC4R 1BN
    United Kingdom

  • GILLSON, Roy Charles

    Director

    Appointed on 15 December 2003

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1952

    1-3 Strand
    London
    WC2N 5EH

  • GOULD, Albert Edward

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Regional Director Personnel

    Month of birth: February 1939

    8 Haddington Road
    Whitley Bay
    Tyne & Wear
    NE25 9UX

  • HIDER, David James

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Regional Chairman British Gas South Western

    Month of birth: November 1934

    13 Glenavon Park
    Stoke Bishop
    Bristol
    BS9 1RS

  • HILL, Denise

    Director

    Appointed on 2 March 1994

    Resigned on 14 December 1994

    Nationality: British

    Occupation: Admin Services Officer

    Month of birth: September 1953

    2 Chartwell Close
    Hempsted
    Gloucester
    GL2 6XA

  • HYDE, John Leslie

    Director

    Appointed on 20 July 1998

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    62 Aldersey Gardens
    Barking
    Essex
    IG11 9UQ

  • JONES, Dennis Frederick

    Director

    Appointed on 1 March 1995

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Service Engineer

    Month of birth: May 1951

    17 Abbots Park
    Tulse Hill
    London
    SW2 3QB

  • JONES, Eric Paul

    Director

    Appointed on 9 December 1999

    Resigned on 2 October 2000

    Nationality: British

    Occupation: Human Resources Group Director

    Month of birth: March 1948

    Tarbay Farmhouse
    Tarbay Lane Oakley Green
    Windsor
    Berkshire
    SL4 4QG

  • JONES, Eric Paul

    Director

    Appointed on 20 May 1999

    Resigned on 29 May 1999

    Nationality: British

    Occupation: Group Director Of Human Resour

    Month of birth: March 1948

    Tarbay Farmhouse
    Tarbay Lane Oakley Green
    Windsor
    Berkshire
    SL4 4QG

  • JONES, Eric Paul

    Director

    Appointed on 13 August 1996

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    Tarbay Farmhouse
    Tarbay Lane Oakley Green
    Windsor
    Berkshire
    SL4 4QG

  • JONES, Michael

    Director

    Appointed on 2 March 1994

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Service Engineer

    Month of birth: April 1942

    3 Bennett Rise
    Huncote
    Leicester
    East Midlands
    LE9 3AA

  • KENT, John Michael

    Director

    Appointed on 1 January 1996

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Director Of Business Developme

    Month of birth: March 1958

    2 Elm Close
    Weston Turville
    Buckinghamshire
    HP22 5SS

  • KING, Ernest Charles

    Director

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Technician British Gas South Eastern

    Month of birth: August 1949

    54 Deepfield Way
    Coulsdon
    Surrey
    CR5 2SZ

  • KLUTH, Andrew George Henry

    Director

    Appointed on 15 June 2006

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Treasury Professional

    Month of birth: December 1964

    10 Park View Drive South
    South Charvil
    Reading
    RG10 9QX

  • LESLIE, Patrick Gerrard

    Director

    Appointed on 1 March 1995

    Resigned on 21 October 1996

    Nationality: British

    Occupation: Controller

    Month of birth: September 1955

    72 Wavedene Avenue
    Thorpe Lea
    Egham
    Surrey
    TW20 8JY

  • LEWIS, Alexandra Morton

    Director

    Appointed on 30 November 2010

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1972

    1-3 Strand
    London
    WC2N 5EH

  • LOWRIE, James

    Director

    Appointed on 13 August 1996

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Service Technician

    Month of birth: April 1957

    12 Hemsley Road
    South Shields
    Tyne & Wear
    NE34 6HW

  • MATTHEWS, Robin John

    Director

    Appointed on 11 November 2003

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Gas Technician

    Month of birth: March 1953

    23 Daisy Mead
    Waterlooville
    Hampshire
    PO7 8HG

  • MATTHEWS, Robin John

    Director

    Appointed on 20 July 1998

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Technical Transco

    Month of birth: March 1953

    23 Daisy Mead
    Waterlooville
    Hampshire
    PO7 8HG

  • MATTHEWS, Terence Ronald, Councillor

    Director

    Appointed on 21 October 1996

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Transco Nra

    Month of birth: May 1945

    28 Wilton Gardens
    Shirley
    Southampton
    Hampshire
    SO15 7QR

  • MCALISTER, Lewis John Woodburn

    Director

    Appointed on 12 December 2002

    Resigned on 18 May 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    Woodburn House
    School Road, Ardington
    Wantage
    Oxfordshire
    OX12 8PE

  • MISSELBROOK, John

    Director

    Appointed on 1 September 2013

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    2nd Floor
    36 Queen Street
    London
    EC4R 1BN
    United Kingdom

  • MURPHY, Brian Peter

    Director

    Appointed on 28 June 1996

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Director Of Customer Operation

    Month of birth: August 1950

    Sylvae Forest Road
    Pyrford
    Surrey
    GU22 8LS

  • MURRAY, Archibald Goldie

    Director

    Appointed on 5 June 2008

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: January 1958

    1-3 Strand
    London
    WC2N 5EH

  • NORRIS, Leonard

    Director

    Appointed on 4 March 1993

    Resigned on 30 June 1993

    Nationality: British

    Occupation: Service Engineer

    Month of birth: February 1942

    11 Hartley Grove
    Higher Irlam
    Manchester
    M44 6HL

  • OWEN, John Alun Geoffrey

    Director

    Appointed on 11 December 1996

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Network Records Assistant

    Month of birth: September 1947

    84 Albert Grove
    Ruabon
    Wrexham
    Clwyd
    LL14 6AG

  • PARKIN, John

    Director

    Resigned on 26 July 1996

    Nationality: British

    Occupation: Head Of Corporate Remuneration & Benefits

    Month of birth: September 1947

    7 Southlands
    East Grinstead
    West Sussex
    RH19 4BN

  • PARRY, Andrew

    Director

    Appointed on 1 January 2014

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    2nd Floor
    36 Queen Street
    London
    EC4R 1BN
    United Kingdom

  • PETERS, Roy Henry

    Director

    Appointed on 23 November 1998

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1944

    11 Clare Lawn Avenue
    London
    SW14 8BH

  • REES, David Rocyn

    Director

    Appointed on 22 September 2004

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Director Of Investor Relations

    Month of birth: April 1959

    The Old Farm House
    Russells Water
    Henley On Thames
    Oxfordshire
    RG9 6ER

  • SARGENT, John Francis

    Director

    Appointed on 20 July 1998

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: June 1947

    39 Foxhunter Drive
    Oadby
    Leicester
    LE2 5FG

  • SHARMAN, Paul

    Director

    Appointed on 1 January 2011

    Resigned on 10 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    2nd Floor
    36 Queen Street
    London
    EC4R 1BN
    United Kingdom

  • SHOESMITH, Colin Michael

    Director

    Appointed on 25 February 1997

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1957

    2 Greenacres Drive
    Wantage
    Oxfordshire
    OX12 9NR

  • THORNLEY, Brian Ralph

    Director

    Appointed on 14 December 2000

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Vice President Human Resources

    Month of birth: November 1946

    18 Roopers
    Speldhurst
    Kent
    TN3 0QL

  • THORNLEY, Brian Ralph

    Director

    Appointed on 23 June 1997

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Director Of Hr Operations

    Month of birth: November 1946

    18 Roopers
    Speldhurst
    Kent
    TN3 0QL

  • WALDRON, Stuart John

    Director

    Appointed on 11 February 2013

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    2nd Floor
    36 Queen Street
    London
    EC4R 1BN
    United Kingdom

  • WALSH, Peter

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Regional Chairman British Gas

    Month of birth: October 1936

    Glebe Cottage Flexford Road
    North Baddesley
    Southampton
    SO52 9DF

  • WELLS, David George

    Director

    Resigned on 14 December 1994

    Nationality: British

    Occupation: Managing Director Servicing An

    Month of birth: August 1941

    11 Parklands
    Ice House Wood
    Oxted
    Surrey
    RH8 9DP

  • WHITEHOUSE, Robert John

    Director

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Service Officer British Gas Southern

    Month of birth: April 1944

    Lewston
    39 York Road
    Camberley
    Surrey
    GU15 4HS

  • WILTSHIRE, Adam Simon

    Director

    Appointed on 21 January 2013

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1965

    2nd Floor
    36 Queen Street
    London
    EC4R 1BN
    United Kingdom

  • WILTSHIRE, Adam Simon

    Director

    Appointed on 15 January 2010

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1965

    1-3 Strand
    London
    WC2N 5EH

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

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Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN12JJ. Transaction: MzE1OTQ0NDMxNmFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MQS0. Transaction: MzE1NDc3NjU2OWFkaXF6a2N4.

  3. 10 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R4LIBETU. Transaction: MzEzNzI2MjE1OWFkaXF6a2N4.

  4. 10 December 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4LK3B02. Transaction: MzEzNzI2MTc2NWFkaXF6a2N4.

  5. 4 December 2015 Appointment of Mr Aaron Henry Meder as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LJ9WR6. Transaction: MzEzNjc3Mzg0N2FkaXF6a2N4.

  6. 4 December 2015 Registered office address changed from One One Coleman Street London EC2R 5AA England to One Coleman Street London EC2R 5AA on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LJA65N. Transaction: MzEzNjc3NzI3OGFkaXF6a2N4.

  7. 4 December 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4LJA2NL. Transaction: MzEzNjc3NjA5MmFkaXF6a2N4.

  8. 4 December 2015 Appointment of Legal & General Co Sec Limited as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP04. Barcode: X4LJA1T5. Transaction: MzEzNjc3NTY5MWFkaXF6a2N4.

  9. 4 December 2015 Appointment of Ms Siobhan Geraldine Boylan as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LJ9ZE9. Transaction: MzEzNjc3NDc3NmFkaXF6a2N4.

  10. 4 December 2015 Appointment of Ms Sarah Frances Elizabeth Aitken as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LJ9XU1. Transaction: MzEzNjc3NDI1MWFkaXF6a2N4.

  11. 4 December 2015 Registered office address changed from 2nd Floor 36 Queen Street London EC4R 1BN to One Coleman Street London EC2R 5AA on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LJ9V7U. Transaction: MzEzNjc3MzI2NGFkaXF6a2N4.

  12. 3 December 2015 Termination of appointment of Adam Simon Wiltshire as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LGOPJU. Transaction: MzEzNjcwODQwMmFkaXF6a2N4.

  13. 3 December 2015 Termination of appointment of Stuart John Waldron as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LGOPA0. Transaction: MzEzNjcwODI1MmFkaXF6a2N4.

  14. 3 December 2015 Termination of appointment of Andrew Parry as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LGOP2L. Transaction: MzEzNjcwODE4MmFkaXF6a2N4.

  15. 3 December 2015 Termination of appointment of John Flynn as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LGOOK3. Transaction: MzEzNjcwODEwNmFkaXF6a2N4.

  16. 3 December 2015 Termination of appointment of Julie Ann Aspinall as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LGOO2Y. Transaction: MzEzNjcwNzkwN2FkaXF6a2N4.

  17. 8 October 2015 Director's details changed for John Flynn on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4HM65WG. Transaction: MzEzMjY5NzY5MWFkaXF6a2N4.

  18. 17 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FIABIA. Transaction: MzEzMDkxMjkzM2FkaXF6a2N4.

  19. 25 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFDF4. Transaction: MzEyOTYzMzg2NWFkaXF6a2N4.

  20. 18 June 2015 Termination of appointment of John Misselbrook as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X49SUS9L. Transaction: MzEyNTQyMDExN2FkaXF6a2N4.

  21. 2 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R43LCGGP. Transaction: MzEyMDUyODcwNmFkaXF6a2N4.

  22. 2 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzS1ZYS1BhZGlxemtjeA.

  23. 23 March 2015 Termination of appointment of Paul Sharman as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X43SBD54. Transaction: MzExOTcyNjk1NmFkaXF6a2N4.

  24. 1 December 2014 Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1YH to 2Nd Floor 36 Queen Street London EC4R 1BN on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUJ3PU. Transaction: MzExMjQ3MjYwNmFkaXF6a2N4.

  25. 4 September 2014 Director's details changed for John Flynn on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH01. Barcode: X3FPJJK9. Transaction: MzEwNjg4MTkwN2FkaXF6a2N4.

  26. 2 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F6MCRC. Transaction: MzEwNjQ5Mzc1OGFkaXF6a2N4.

  27. 13 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E75M42. Transaction: MzEwNTUwOTQ5MWFkaXF6a2N4.

  28. 8 July 2014 Director's details changed for Ms Julie Ann Aspinall on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: CH01. Barcode: X3BODEY8. Transaction: MzEwMzM4MzYyOWFkaXF6a2N4.

  29. 2 June 2014 Appointment of Ms Julie Ann Aspinall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397YL8W. Transaction: MzEwMTE0NDk4N2FkaXF6a2N4.

  30. 4 February 2014 Registered office address changed from 1-3 Strand London WC2N 5EH on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZY8DE. Transaction: MzA5Mzg4NzY4NWFkaXF6a2N4.

  31. 3 February 2014 Termination of appointment of Heather Rayner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30XCNMH. Transaction: MzA5MzgyNDY4MGFkaXF6a2N4.

  32. 3 January 2014 Appointment of Andrew Parry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOXWBN. Transaction: MzA5MTgwODgzNmFkaXF6a2N4.

  33. 5 December 2013 Termination of appointment of David Forward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MK09N5. Transaction: MzA5MDE1ODQ2NGFkaXF6a2N4.

  34. 16 September 2013 Appointment of Mr John Misselbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H07Y8G. Transaction: MzA4NTE0MDgyNGFkaXF6a2N4.

  35. 30 August 2013 Termination of appointment of Alexandra Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUU4R4. Transaction: MzA4NDEwNzIwNmFkaXF6a2N4.

  36. 24 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCXG41. Transaction: MzA4Mzc5MTg2OWFkaXF6a2N4.

  37. 9 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2E63RZM. Transaction: MzA4Mjk5NTU4NmFkaXF6a2N4.

  38. 10 July 2013 Termination of appointment of Archibald Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC7VY9. Transaction: MzA4MTMwNDU5OGFkaXF6a2N4.

  39. 28 June 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L2B8ZLER. Transaction: MzA4MDY0MTI5OWFkaXF6a2N4.

  40. 28 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDY0MTA5OGFkaXF6a2N4.

  41. 12 February 2013 Appointment of Stuart John Waldron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22248HN. Transaction: MzA3MjY5ODg4MWFkaXF6a2N4.

  42. 23 January 2013 Appointment of Adam Simon Wiltshire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P0WDF. Transaction: MzA3MTYyMTgyOGFkaXF6a2N4.

  43. 12 December 2012 Termination of appointment of Michael Calviou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMQK0P. Transaction: MzA2OTMwMzU1NGFkaXF6a2N4.

  44. 21 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQXMO9. Transaction: MzA2MjcyMDU5MWFkaXF6a2N4.

  45. 13 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1EY3Q5C. Transaction: MzA2MjMxNzc2OWFkaXF6a2N4.

  46. 24 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTI4OTc3OGFkaXF6a2N4.

  47. 24 November 2011 Appointment of John Flynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFJSFZIJ. Transaction: MzA0Nzc2NzA4MWFkaXF6a2N4.

  48. 13 September 2011 Termination of appointment of Dennis Duffy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQK62XIU. Transaction: MzA0MzczOTg0NWFkaXF6a2N4.

  49. 5 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XEARFWE1. Transaction: MzA0MTYwNjA3NmFkaXF6a2N4.

  50. 2 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L5LUNW7V. Transaction: MzA0MTQ2NzcyOWFkaXF6a2N4.

  51. 18 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L5S3EVTN. Transaction: MzA0MDU4NTM1MWFkaXF6a2N4.

  52. 18 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDU4NTI4OWFkaXF6a2N4.

  53. 22 February 2011 Termination of appointment of Philip Lyndon Higgins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU8LFRVL. Transaction: MzAzMjY5OTA4M2FkaXF6a2N4.

  54. 22 February 2011 Appointment of Mr David Charles Forward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU8LGRVM. Transaction: MzAzMjY5OTA4NWFkaXF6a2N4.

  55. 4 January 2011 Appointment of Mr Paul Sharman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDQZ8QIF. Transaction: MzAyOTczNDcyMWFkaXF6a2N4.

  56. 4 January 2011 Termination of appointment of Roy Gillson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDGS4QIU. Transaction: MzAyOTcwOTE5N2FkaXF6a2N4.

  57. 13 December 2010 Appointment of Philip Lyndon Higgins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7CPVPWL. Transaction: MzAyODcwMTYwOGFkaXF6a2N4.

  58. 13 December 2010 Termination of appointment of Adam Wiltshire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7CPZPWP. Transaction: MzAyODcwMTYyNmFkaXF6a2N4.

  59. 13 December 2010 Appointment of Alexandra Morton Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7CPWPWM. Transaction: MzAyODcwMTYxM2FkaXF6a2N4.

  60. 12 November 2010 Termination of appointment of Mark Noble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXV2HP1Y. Transaction: MzAyNjkwMTA5MWFkaXF6a2N4.

  61. 13 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LKV1ZMF1. Transaction: MzAyMTM3Njc0MmFkaXF6a2N4.

  62. 6 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XTWHGMAF. Transaction: MzAyMDg3NjY4NWFkaXF6a2N4.

  63. 9 July 2010 Director's details changed for Dennis James Duffy on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XU1EELIN. Transaction: MzAxOTE4MDk0NmFkaXF6a2N4.

  64. 8 July 2010 Director's details changed for Mr Roy Charles Gillson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XU1E0LI9. Transaction: MzAxOTE4MDkzNGFkaXF6a2N4.

  65. 8 July 2010 Director's details changed for Dennis James Duffy on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XU090LI3. Transaction: MzAxOTE3ODUyNWFkaXF6a2N4.

  66. 8 July 2010 Secretary's details changed for Heather Maria Rayner on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XTZ1YLIR. Transaction: MzAxOTE3NjEzM2FkaXF6a2N4.

  67. 26 March 2010 Director's details changed for Archibald Goldie Murray on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X81YQILX. Transaction: MzAxMjI2NDA4NWFkaXF6a2N4.

  68. 22 March 2010 Director's details changed for Mr Michael Colin Calviou on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5QAYII0. Transaction: MzAxMTkzNTIxNmFkaXF6a2N4.

  69. 2 March 2010 Secretary's details changed for Mr Mark David Noble on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: XQA6LHX2. Transaction: MzAxMDQ0NDIzNGFkaXF6a2N4.

  70. 2 February 2010 Appointment of Adam Simon Wiltshire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRT95H6I. Transaction: MzAwODQ3ODIxOGFkaXF6a2N4.

  71. 25 January 2010 Termination of appointment of Andrew Kluth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XULQIGYY. Transaction: MzAwNzgzNTM4OWFkaXF6a2N4.

  72. 4 December 2009 Termination of appointment of Philip Higgins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBJTTFIA. Transaction: MzAwNDI4NDU2MmFkaXF6a2N4.

  73. 4 December 2009 Appointment of Heather Maria Rayner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBJTSFI9. Transaction: MzAwNDI4NDYwNWFkaXF6a2N4.

  74. 15 October 2009 Termination of appointment of David Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM01AE3B. Transaction: MzAwMDc0ODY4M2FkaXF6a2N4.

  75. 14 October 2009 Appointment of Mr Michael Colin Calviou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM016E37. Transaction: MzAwMDc0NzkwM2FkaXF6a2N4.

  76. 21 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5F8YCLK. Transaction: MjAzOTcyMDEyM2FkaXF6a2N4.

  77. 10 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L2H8UC7P. Transaction: MjAzODg5MTI2OWFkaXF6a2N4.

  78. 19 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3EM7IH. Transaction: MjAyNjE5NjA1N2FkaXF6a2N4.

  79. 27 October 2008 Secretary appointed philip lyndon higgins [View PDF]

    Category: Officers. Type: 288a. Barcode: X0XXH48K. Transaction: MjAxNjI3ODA2MmFkaXF6a2N4.

  80. 6 October 2008 Appointment terminated secretary emma cockburn [View PDF]

    Category: Officers. Type: 288b. Barcode: XWDDM3QY. Transaction: MjAxNDg2NDI3NWFkaXF6a2N4.

  81. 14 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUUWF29K. Transaction: MjAxMTA3NDA4MGFkaXF6a2N4.

  82. 5 June 2008 Director appointed archibald goldie murray [View PDF]

    Category: Officers. Type: 288a. Barcode: X5GFR0BZ. Transaction: MjAwNjcyNjEwNGFkaXF6a2N4.

  83. 5 June 2008 Appointment terminated director stanley edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: X5GFS0B0. Transaction: MjAwNjcyNjEwNWFkaXF6a2N4.

  84. 4 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzNzY2MGFkaXF6a2N4.

  85. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA5MTQ2MWFkaXF6a2N4.

  86. 4 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA1MDEzMGFkaXF6a2N4.

  87. 4 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA1MDE0NmFkaXF6a2N4.

  88. 4 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA1MDEzMWFkaXF6a2N4.

  89. 26 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg4NTM5MGFkaXF6a2N4.

  90. 7 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk0NjM1MmFkaXF6a2N4.

  91. 9 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjMyMzE3MGFkaXF6a2N4.

  92. 9 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjIzMzI1N2FkaXF6a2N4.

  93. 9 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc1NDY3OWFkaXF6a2N4.

  94. 29 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzUwMTk0N2FkaXF6a2N4.

  95. 19 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzc5NzcxNGFkaXF6a2N4.

  96. 20 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NjA0OGFkaXF6a2N4.

  97. 15 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTk3MTQ0OGFkaXF6a2N4.

  98. 21 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Mzg2MjgxM2FkaXF6a2N4.

  99. 21 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzg2MjgwM2FkaXF6a2N4.

  100. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgxMDcxOWFkaXF6a2N4.

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