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Afro Asian Insurance Services Limited

Company Registration Number: 02197265

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.
Afro Asian Insurance Services Limited is a Private Company Limited by Shares first registered on 20 November 1987. Its current registered address is in London.

Registered Address

THIRD FLOOR
16 ST. CLARE STREET
LONDON
EC3N 1LQ

There are 38 companies currently registered at this postcode, including this one.

All companies at EC3N 1LQ

Registration Data

Company Number

02197265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65201 - Life reinsurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£747,320£757,315£0£0£0
Current Assets £16,719,926£16,616,774£838,553£239,935£170,042£265,422£293,304£316,428
of which Cash £1,200,218£1,449,900£29,451£34,380£28,314£9,311£9,715£9,700
Total Assets £16,719,926£16,616,774£838,553£987,255£927,357£265,422£293,304£316,428
Current Liabilities £16,500,421£16,560,872£796,541£644,222£594,402£436,077£475,460£533,128
Net Current Assets £219,505£55,902£42,012£-404,287£-424,360£-170,655£-182,156£-216,700
Total Net Worth £891,799£673,041£651,680£343,033£332,955£227,838£197,591£172,943

Previous Names

No previous names

Company Officers

  • PATEL, Udai Rasiklal

    Secretary

     

    Nationality: British

    10 Gordon Avenue
    Stanmore
    Middlesex
    HA7 3QD

  • FARMER, Paul Robert

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    3rd Floor
    16 St Clare Street
    London
    EC3N 1LQ
    United Kingdom

  • LOTLIKAR, Vinita

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: December 1961

    75
    Abbotts Drive
    Wembley
    Middlesex
    HA0 3SB

  • PATEL, Udai Rasiklal

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1961

    10 Gordon Avenue
    Stanmore
    Middlesex
    HA7 3QD

  • WILSON, Timothy John Scott

    Director

    Appointed on 11 September 2008

     

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: February 1948

    Ballards Wickham Hall Lane
    Wickham Bishops
    Witham
    Essex
    CM8 3JJ

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Resigned on 23 October 1991

    10 Upper Bank Street
    London
    E14 5JJ

  • HANSRANI, Ashok Kumar

    Director

    Appointed on 11 November 2003

    Resigned on 2 October 2004

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: April 1951

    16 Worcester Road
    Sutton
    Surrey
    SM2 6PG

  • PATEL, Jayanti Lal Harmanbhai

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1938

    29 Oakleigh Gardens
    Edgware
    Middlesex
    HA8 8EA

  • PATEL, Priti

    Director

    Appointed on 1 January 1994

    Resigned on 1 January 1996

    Nationality: British

    Occupation: Building Society Official

    Month of birth: September 1962

    10 Gordon Avenue
    Stanmore
    Middlesex
    HA7 3QD

  • PATEL, Rasiklal Harmanbhai

    Director

    Appointed on 2 January 1996

    Resigned on 3 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1936

    10 Gordon Avenue
    Stanmore
    Middlesex
    HA7 3QD

  • RAMAMONJIARISOA, Christian Andriantahina

    Director

    Appointed on 1 April 2014

    Resigned on 7 August 2015

    Nationality: Madagascar

    Occupation: Reinsurance Broker

    Month of birth: April 1973

    Third Floor
    16 St. Clare Street
    London
    EC3N 1LQ

  • SAMPAT, Rajendra

    Director

    Appointed on 8 November 2002

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Training Director

    Month of birth: August 1955

    16 Rosedene Avenue
    Morden
    Surrey
    SM4 5RA

  • SMYTHE, Jonathan

    Director

    Appointed on 29 April 2008

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    27 West Bond Street
    Macclesfield
    Cheshire
    SK11 8EQ

  • WILSON, Timothy John Scott

    Director

    Appointed on 15 October 1997

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1948

    Ballards Wickham Hall Lane
    Wickham Bishops
    Witham
    Essex
    CM8 3JJ

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 December 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6KV28XL. Transaction: MzE5MjczOTQ4M2FkaXF6a2N4.

  2. 28 November 2017 Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL [View PDF]

    Category: Address. Type: AD02. Barcode: X6K3RX2H. Transaction: MzE5MTE3MjcxMWFkaXF6a2N4.

  3. 18 October 2017 [View PDF]

    Action Date: 14 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HAY2JV. Transaction: MzE4ODA2ODkyOWFkaXF6a2N4.

  4. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCESSP. Transaction: MzE2NTQ1NzI3MGFkaXF6a2N4.

  5. 20 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQQQR. Transaction: MzE2MDExNDM2NGFkaXF6a2N4.

  6. 20 October 2016 Appointment of Mr Paul Robert Farmer as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5HZQ2IY. Transaction: MzE2MDEwODA3MmFkaXF6a2N4.

  7. 5 October 2016 Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT [View PDF]

    Category: Address. Type: AD03. Barcode: X5GZ34GR. Transaction: MzE1OTAyMzg4N2FkaXF6a2N4.

  8. 5 October 2016 Register inspection address has been changed from Baker Tilly 66 Chiltern Street London W1U 4JT England to 235 Old Marylebone Road London NW1 5QT [View PDF]

    Category: Address. Type: AD02. Barcode: X5GWEZIO. Transaction: MzE1ODkyMzYyNGFkaXF6a2N4.

  9. 30 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5DMP7RD. Transaction: MzE1NjE1NTA1MWFkaXF6a2N4.

  10. 27 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4YYI8XV. Transaction: MzE0MDExOTc1NWFkaXF6a2N4.

  11. 23 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOYPM. Transaction: MzEzMzY5NjcxNGFkaXF6a2N4.

  12. 23 October 2015 Termination of appointment of Jonathan Smythe as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4IMOYIR. Transaction: MzEzMzY5NjY4N2FkaXF6a2N4.

  13. 23 October 2015 Termination of appointment of Christian Andriantahina Ramamonjiarisoa as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X4IMOYNM. Transaction: MzEzMzY5NjY4NGFkaXF6a2N4.

  14. 23 October 2015 Termination of appointment of Rajendra Sampat as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4IMOYIJ. Transaction: MzEzMzY5NjY4MmFkaXF6a2N4.

  15. 19 February 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L40JOF94. Transaction: MzExNjgyMDc5NWFkaXF6a2N4.

  16. 27 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6H315. Transaction: MzExMDE0OTIyNWFkaXF6a2N4.

  17. 27 October 2014 Appointment of Mr Christian Andriantahina Ramamonjiarisoa as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3J6H2U8. Transaction: MzExMDA4Nzc4MGFkaXF6a2N4.

  18. 19 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A37XSDDE. Transaction: MzEwMDI4MTk0NWFkaXF6a2N4.

  19. 21 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZU93FN. Transaction: MzA5MzAzOTU2NWFkaXF6a2N4.

  20. 29 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13GCR. Transaction: MzA4Nzg0MTE3MGFkaXF6a2N4.

  21. 29 October 2013 Register inspection address has been changed from C/O Rsm Tenon Ltd. 66 Wigmore Street London W1U 2SB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2K13GCJ. Transaction: MzA4Nzg0MTA3NmFkaXF6a2N4.

  22. 23 January 2013 Registered office address changed from First Floor 11-12 London Fruit & Wool Exchange 56 Brushfield Street London E1 6HB on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: X20MDYTC. Transaction: MzA3MTUyNzEwNGFkaXF6a2N4.

  23. 4 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H71E. Transaction: MzA3MDQ1ODcyMWFkaXF6a2N4.

  24. 16 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPXWX. Transaction: MzA2NTkzMzA4M2FkaXF6a2N4.

  25. 29 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XH28PZNZ. Transaction: MzA0ODA1NDkyNGFkaXF6a2N4.

  26. 29 November 2011 Director's details changed for Mrs Vinita Lotlikar on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XH28OZNY. Transaction: MzA0ODA1NDY3OWFkaXF6a2N4.

  27. 13 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A06WPYBA. Transaction: MzA0NTQ0NTIyMGFkaXF6a2N4.

  28. 12 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XY01LP17. Transaction: MzAyNjkxMzkxOWFkaXF6a2N4.

  29. 12 November 2010 Director's details changed for Mrs Vinita Lotlikar on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: XY01IP14. Transaction: MzAyNjkxMzg4M2FkaXF6a2N4.

  30. 12 November 2010 Register inspection address has been changed from C/O Numerica Vantis Plc 66 Wigmore Street London W1U 2HQ [View PDF]

    Category: Address. Type: AD02. Barcode: XY01JP15. Transaction: MzAyNjkxMzg4NWFkaXF6a2N4.

  31. 12 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY01KP16. Transaction: MzAyNjkxMzg4NmFkaXF6a2N4.

  32. 5 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LGCBUOTZ. Transaction: MzAyNjQ2OTUzMGFkaXF6a2N4.

  33. 4 August 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LLDJLM3C. Transaction: MzAyMDc1MjU5N2FkaXF6a2N4.

  34. 14 May 2010 Appointment of Mrs Vinita Lotlikar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWB65IRO. Transaction: MzAxNTU3NjczMmFkaXF6a2N4.

  35. 12 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZI9NJX3. Transaction: MzAxNTU3NTg2NWFkaXF6a2N4.

  36. 24 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X5VKKF8O. Transaction: MzAwMzU0ODQ1NGFkaXF6a2N4.

  37. 24 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5VKIF8M. Transaction: MzAwMzU0NTQyMGFkaXF6a2N4.

  38. 24 November 2009 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X5W4KF89. Transaction: MzAwMzU0NjQ0M2FkaXF6a2N4.

  39. 24 November 2009 Director's details changed for Mr Timothy John Scott Wilson on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VKHF8L. Transaction: MzAwMzU0NTQxOGFkaXF6a2N4.

  40. 24 November 2009 Director's details changed for Jonathan Smythe on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VKGF8K. Transaction: MzAwMzU0NTQxNWFkaXF6a2N4.

  41. 24 November 2009 Director's details changed for Mr Udai Rasiklal Patel on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VKEF8I. Transaction: MzAwMzU0NTQxMmFkaXF6a2N4.

  42. 24 November 2009 Director's details changed for Rajendra Sampat on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VKFF8J. Transaction: MzAwMzU0NTQxM2FkaXF6a2N4.

  43. 6 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASA6ADUZ. Transaction: MzAwMDExNzI4OGFkaXF6a2N4.

  44. 24 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L1ZCHCLB. Transaction: MjAzOTc2ODQ3MGFkaXF6a2N4.

  45. 14 April 2009 Registered office changed on 14/04/2009 from 13TH floor york house empire way wembley middlesex HA9 0PA [View PDF]

    Category: Address. Type: 287. Barcode: A5SDE8V1. Transaction: MjAzMDU0MTUyMmFkaXF6a2N4.

  46. 24 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEYVJ8FN. Transaction: MjAyOTExOTk4OWFkaXF6a2N4.

  47. 15 October 2008 Director appointed mr timothy john scott wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XYMJR3ZT. Transaction: MjAxNTU5NDM2MmFkaXF6a2N4.

  48. 15 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMRD3ZN. Transaction: MjAxNTU5NjEwNmFkaXF6a2N4.

  49. 15 October 2008 Registered office changed on 15/10/2008 from 13TH floor york house empire way wembley middlesewx HA9 0PA [View PDF]

    Category: Address. Type: 287. Barcode: XYMRC3ZM. Transaction: MjAxNTU5NTY0NGFkaXF6a2N4.

  50. 15 October 2008 Appointment terminated director rasiklal patel [View PDF]

    Category: Officers. Type: 288b. Barcode: XYMKW3ZZ. Transaction: MjAxNTU5NDM4MWFkaXF6a2N4.

  51. 7 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4CZV3RE. Transaction: MjAxNTAxMjY2MWFkaXF6a2N4.

  52. 9 June 2008 Director appointed jonathan smythe [View PDF]

    Category: Officers. Type: 288a. Barcode: AWG5K0DO. Transaction: MjAwNjg5NjM4M2FkaXF6a2N4.

  53. 8 May 2008 Appointment terminated director timothy wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ1SNZIQ. Transaction: MjAwNDk3Njk4MWFkaXF6a2N4.

  54. 5 December 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4MzM5MmFkaXF6a2N4.

  55. 30 November 2007 £ sr [email protected] 31/07/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4ODk2ODQwM2FkaXF6a2N4.

  56. 16 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODExOTUyOWFkaXF6a2N4.

  57. 9 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk2NDY5MGFkaXF6a2N4.

  58. 13 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk1Nzc1MGFkaXF6a2N4.

  59. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ5NjIyM2FkaXF6a2N4.

  60. 10 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDAwMzk0MmFkaXF6a2N4.

  61. 3 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTczMzE3M2FkaXF6a2N4.

  62. 1 March 2005 £ ic 92680/52680 20/01/05 £ sr [email protected]=40000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExODAxODA4N2FkaXF6a2N4.

  63. 21 February 2005 Ad 30/12/04--------- £ si [email protected]=40000 £ ic 52680/92680 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY4OTQxOGFkaXF6a2N4.

  64. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU0NjQwNmFkaXF6a2N4.

  65. 26 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg3NzgyNGFkaXF6a2N4.

  66. 15 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTc4MjY2NmFkaXF6a2N4.

  67. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc4NTcxMWFkaXF6a2N4.

  68. 6 November 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQzMjEwMmFkaXF6a2N4.

  69. 6 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzA4OTMwNmFkaXF6a2N4.

  70. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE3MDM5NmFkaXF6a2N4.

  71. 4 November 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc0ODUwNmFkaXF6a2N4.

  72. 16 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzAwMjg4M2FkaXF6a2N4.

  73. 3 October 2002 Nc inc already adjusted 13/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzE4NTEzM2FkaXF6a2N4.

  74. 3 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA0MTI3OGFkaXF6a2N4.

  75. 3 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDk3NzY3OWFkaXF6a2N4.

  76. 6 July 2002 Ad 18/12/01--------- £ si [email protected]=42680 £ ic 10000/52680 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTM1ODczOGFkaXF6a2N4.

  77. 25 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAxOTM0OWFkaXF6a2N4.

  78. 21 August 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MjExNjcwOWFkaXF6a2N4.

  79. 20 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTQwODU4M2FkaXF6a2N4.

  80. 23 October 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY1MjEyMWFkaXF6a2N4.

  81. 5 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjE2OTcxM2FkaXF6a2N4.

  82. 19 October 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc5MDEwMWFkaXF6a2N4.

  83. 20 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTU2OTAxNWFkaXF6a2N4.

  84. 16 October 1998 Return made up to 14/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1ODkyOWFkaXF6a2N4.

  85. 21 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzY4NjkwMmFkaXF6a2N4.

  86. 8 April 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1OTk5NjgwMGFkaXF6a2N4.

  87. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIwMzE1OGFkaXF6a2N4.

  88. 11 November 1997 Return made up to 14/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc0NzQ5MmFkaXF6a2N4.

  89. 21 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAwOTU3NTg3MmFkaXF6a2N4.

  90. 15 April 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3ODcxOTEwMmFkaXF6a2N4.

  91. 18 October 1996 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMzMzUwOWFkaXF6a2N4.

  92. 16 July 1996 Registered office changed on 16/07/96 from: 12TH floor, york house empire way wembley middlesex, HA9 0PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTg4NTMxMmFkaXF6a2N4.

  93. 7 March 1996 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MzgzNDg4OWFkaXF6a2N4.

  94. 22 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTUwMDgyMGFkaXF6a2N4.

  95. 13 December 1995 Return made up to 21/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU1MDI2N2FkaXF6a2N4.

  96. 5 February 1995 Return made up to 21/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTMzMzIyN2FkaXF6a2N4.

  97. 6 January 1995 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MDY1MDQwOGFkaXF6a2N4.

  98. 14 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjAwMTI0N2FkaXF6a2N4.

  99. 9 January 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MTMyNjE0M2FkaXF6a2N4.

  100. 7 January 1994 Return made up to 21/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTk3NDI0OWFkaXF6a2N4.

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