Alston Gayler & Co Limited

Company Registration Number: 02258855

Company registered in England and Wales

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Alston Gayler & Co Limited is a Private Company Limited by Shares first registered on 17 May 1988. Its current registered address is in London.

Registered Address

100 LEADENHALL STREET
LONDON
EC3A 3BP

There are 108 companies currently registered at this postcode, including this one.

All companies at EC3A 3BP

Registration Data

Company Number

02258855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1988

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7353255

Registration Start Date

22 January 2003

Registration Expiry Date

21 January 2018

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

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 September 2015

Returns Next Due

29 September 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,125,862£36,630,412£35,323,694£36,635,229£42,105,104£43,037,263
of which Cash £19,566,338£17,043,607£18,386,604£15,578,649£19,518,201£17,815,956
Total Assets £40,125,862£36,630,412£35,323,694£36,635,229£42,105,104£43,037,263
Current Liabilities £32,665,320£31,655,680£30,321,785£31,914,603£37,306,292£38,721,602
Net Current Assets £7,460,542£4,974,732£5,001,909£4,720,626£4,798,812£4,315,661
Total Net Worth £7,330,294£5,137,573£5,216,775£4,946,786£4,494,946£4,284,555

Previous Names

No previous names

Company Officers

  • PARSLIFFE, Simon James

    Secretary

    Appointed on 17 May 2010

     

    100
    Leadenhall Street
    London
    EC3A 3BP

  • ALDRIDGE, Jonathan Warwick

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1958

    Knoll House
    Golden Square
    Fressingfield
    Eye
    Suffolk
    IP21 5PE
    England

  • ALEXANDER, Robert Jeffrey

    Director

    Appointed on 12 May 2009

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1965

    Fairwinds
    Station Lane
    Ingatestone
    Essex
    CM4 0BL

  • BARBER, Peter Ross

    Director

    Appointed on 4 October 2002

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1967

    High House Farm
    Badingham
    Woodbridge
    Suffolk
    IP13 8LU
    United Kingdom

  • BARNES, Ian David

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1966

    16
    Grove Road
    Billericay
    Essex
    CM12 9HD
    England

  • CAVANI, Christopher

    Director

    Appointed on 31 January 2016

     

    Nationality: Uk

    Occupation: Insurance Broker

    Month of birth: February 1979

    60
    Eylewood Road
    London
    SE27 9NA
    England

  • DE CLERCQ ZUBLI, Klaus Jorgen

    Director

    Appointed on 10 April 2001

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: September 1962

    278
    Straatweg
    3054 Ap
    Rotterdam
    Netherlands

  • FOLWELL, Paul

    Director

    Appointed on 31 January 2016

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1968

    3
    Dart Close
    Upminster
    Essex
    RM14 1PR
    England

  • GOSPAGE, Richard Edward

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1970

    40
    Chimney Court
    23 Brewhouse Lane
    Wapping
    London
    E1W 2NU

  • HOBBS, Keith Robert

    Director

    Appointed on 4 August 2008

     

    Nationality: British

    Occupation: Technician

    Month of birth: August 1968

    4
    Ingleby Way
    Chislehurst
    Kent
    BR7 6DD

  • HUGHES, Thomas Cormac

    Director

    Appointed on 4 June 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1977

    19a
    Alverstone Avenue
    East Barnet
    Barnet
    Hertfordshire
    EN4 8DS
    England

  • JONES, Christopher Frederick

    Director

    Appointed on 28 April 2015

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1965

    49
    Beltinge Road
    Harold Wood
    Romford
    Essex
    RM3 0UH
    England

  • OVERTON, Helene

    Director

    Appointed on 21 January 2003

     

    Nationality: Greek

    Occupation: Insurance Broker

    Month of birth: January 1956

    7a
    Redburn Street
    London
    SW3 4DA
    England

  • PARSLIFFE, Simon James

    Director

    Appointed on 10 February 2009

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: July 1961

    6
    Godwyn Gardens
    Folkestone
    Kent
    CT20 2JZ
    United Kingdom

  • SCOTT, Ian

    Director

    Appointed on 10 May 1999

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1959

    46 Beccles Drive
    Barking
    Essex
    IG11 9HY

  • SUMMERS, Nicholas Paul

    Director

    Appointed on 7 February 2000

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1966

    No 9 The Estate Yard
    The Street, Terling
    Chelmsford
    Essex
    CM3 2RH

  • COOK, Barry William

    Secretary

    Appointed on 24 April 1996

    Resigned on 13 October 1997

    33 Stonechat Road
    Billericay
    Essex
    CM11 2NZ

  • COWLISHAW, John

    Secretary

    Appointed on 14 February 2006

    Resigned on 19 December 2006

    5 Portland Place
    Hertford Heath
    Hertford
    Hertfordshire
    SG13 7RR

  • DAWES, Alan Lancelot

    Secretary

    Appointed on 2 July 2007

    Resigned on 27 November 2009

    3 Newport Road
    London
    SW13 9PE

  • GAYLER, Michael Alistair

    Secretary

    Appointed on 9 April 1992

    Resigned on 1 September 1993

    Linden Fox Hill Village
    Haywards Heath
    West Sussex
    RH16 4QZ

  • WHALE, Michael

    Secretary

    Appointed on 19 December 2006

    Resigned on 2 July 2007

    Halls Cottage 37 Peaks Hill
    Purley
    Surrey
    CR8 3JJ

  • WHALE, Michael

    Secretary

    Appointed on 13 October 1997

    Resigned on 14 February 2006

    Halls Cottage 37 Peaks Hill
    Purley
    Surrey
    CR8 3JJ

  • WHALE, Michael

    Secretary

    Appointed on 1 June 1993

    Resigned on 24 April 1996

    Halls Cottage 37 Peaks Hill
    Purley
    Surrey
    CR8 3JJ

  • WHALE, Michael

    Secretary

    Resigned on 24 April 1992

    Halls Cottage 37 Peaks Hill
    Purley
    Surrey
    CR8 3JJ

  • ALSTON, Raymond James

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1940

    Claxfield
    Croft Road
    Woldingham
    Surrey
    CR3 7EN

  • BEST, Robert William

    Director

    Appointed on 10 February 2011

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1963

    Hazeldene
    East End Green
    Hertford
    Hertfordshire
    SG14 2PD
    United Kingdom

  • BROOKS, Nigel Iain

    Director

    Appointed on 22 February 2011

    Resigned on 24 April 2013

    Nationality: Uk

    Occupation: Insurance Broker

    Month of birth: August 1956

    73
    Wood Ride
    Petts Wood
    Orpington
    Kent
    BR5 1QA
    United Kingdom

  • BROOM, Douglas William

    Director

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1948

    21 Gordon Road
    Chingford
    London
    E4 6BT

  • BUCKLE, Jonathan Peter

    Director

    Appointed on 12 February 2014

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Claims Broker

    Month of birth: July 1974

    11
    The Crossways
    Westcliff-On-Sea
    Essex
    SS0 8PU
    England

  • COOK, Barry William

    Director

    Resigned on 17 January 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1943

    33 Stonechat Road
    Billericay
    Essex
    CM11 2NZ

  • COWLISHAW, John

    Director

    Appointed on 3 January 2006

    Resigned on 19 December 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    5 Portland Place
    Hertford Heath
    Hertford
    Hertfordshire
    SG13 7RR

  • DAWES, Alan Lancelot

    Director

    Appointed on 2 July 2007

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1955

    3 Newport Road
    London
    SW13 9PE

  • GAYLER, Michael Alistair

    Director

    Resigned on 1 June 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1930

    Linden Fox Hill Village
    Haywards Heath
    West Sussex
    RH16 4QZ

  • HILTON, George

    Director

    Appointed on 1 January 1999

    Resigned on 5 June 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1947

    43 Eglantine Road
    London
    SW18 2DE

  • HUDSON, Timothy John Martin

    Director

    Appointed on 4 October 2002

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1959

    512 Gilbert House
    The Barbican
    London
    EC2Y 8BD

  • JACKSON, David Jeremy

    Director

    Appointed on 1 January 1996

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    7 Ray Walk
    Leigh On Sea
    Essex
    SS9 2NP

  • MEARS, Richard

    Director

    Resigned on 26 April 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1948

    40 Park Road
    Hampton Wick
    Kingston Upon Thames
    Surrey
    KT1 4AS

  • OTTO, Albartus Hendrik Jan

    Director

    Resigned on 31 December 1995

    Nationality: Dutch

    Month of birth: September 1938

    381 Ryksstraatweg
    9752 Ch Haken
    FOREIGN
    Holland

  • PLATO, David John

    Director

    Appointed on 12 April 2007

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1968

    25 The Leys
    Chelmsford
    Essex
    CM2 6AU

  • STONE, Martin William

    Director

    Appointed on 1 January 1996

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1944

    5 Bower Road
    Hale
    Altrincham
    Cheshire
    WA15 9DT

  • VAN DER TOGT, Willem

    Director

    Resigned on 25 April 2003

    Nationality: Dutch

    Occupation: Insurance Executive

    Month of birth: June 1939

    Bareellaan 7
    2950 Kapellen
    Belgium

  • WHALE, Michael

    Director

    Appointed on 13 October 1997

    Resigned on 18 April 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1940

    Halls Cottage 37 Peaks Hill
    Purley
    Surrey
    CR8 3JJ

  • WITHAM, Patrick John

    Director

    Appointed on 9 December 2004

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1968

    53 Crowhurst Road
    Colchester
    Essex
    CO3 3JN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSCSR. Transaction: MzE1NzI5NzQ1OWFkaXF6a2N4.

  2. 12 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CPACHT. Transaction: MzE1NDg1ODI0OWFkaXF6a2N4.

  3. 5 February 2016 Appointment of Mr Christopher Cavani as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP01. Barcode: X500SN7T. Transaction: MzE0MTI5NTg2MmFkaXF6a2N4.

  4. 4 February 2016 Appointment of Mr Paul Folwell as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP01. Barcode: X500SOCB. Transaction: MzE0MTI5NjIyM2FkaXF6a2N4.

  5. 19 November 2015 Termination of appointment of Jonathan Peter Buckle as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4KIJILS. Transaction: MzEzNTU0MzA5MmFkaXF6a2N4.

  6. 1 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F03PXV. Transaction: MzEzMDEzMjczN2FkaXF6a2N4.

  7. 3 July 2015 Appointment of Jonathan Warwick Aldridge as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4AVZX83. Transaction: MzEyNjQyODU2OGFkaXF6a2N4.

  8. 30 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TOHJL. Transaction: MzEyMzg3MDU3NmFkaXF6a2N4.

  9. 20 May 2015 Appointment of Mr Christopher Frederick Jones as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X47UBHT6. Transaction: MzEyMzUyNDAwNGFkaXF6a2N4.

  10. 1 April 2015 Appointment of Mr Ian David Barnes as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X44DK72F. Transaction: MzEyMDQ0NzY4MGFkaXF6a2N4.

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

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FHO1VT. Transaction: MzEwNjU0ODQ0MGFkaXF6a2N4.

  12. 21 July 2014 Termination of appointment of David Jeremy Jackson as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3CLX7KW. Transaction: MzEwNDA3MjU1NWFkaXF6a2N4.

  13. 9 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37ARQT7. Transaction: MzA5OTcxMzc0NGFkaXF6a2N4.

  14. 14 February 2014 Appointment of Mr Jonathan Peter Buckle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PTGY3. Transaction: MzA5NDUxNzM1OWFkaXF6a2N4.

  15. 10 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN97P4. Transaction: MzA4NDc4NzcxNGFkaXF6a2N4.

  16. 10 September 2013 Director's details changed for Klaus Jorgen De Clercq Zubli on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2GN97OW. Transaction: MzA4NDc4NzY3NGFkaXF6a2N4.

  17. 10 September 2013 Registered office address changed from 100 Leadenhall Street London London EC3A 3BP England on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN97OO. Transaction: MzA4NDc4NzY2N2FkaXF6a2N4.

  18. 27 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B85GLD. Transaction: MzA4MDU3MDg1NmFkaXF6a2N4.

  19. 24 June 2013 Director's details changed for Helene Overton on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2B6OR35. Transaction: MzA4MDMxNDQ3MWFkaXF6a2N4.

  20. 21 June 2013 Appointment of Mr Thomas Cormac Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ45LM. Transaction: MzA4MDIwOTQ5NWFkaXF6a2N4.

  21. 9 May 2013 Termination of appointment of Nigel Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X280ZGN6. Transaction: MzA3NzY5MDc5M2FkaXF6a2N4.

  22. 10 October 2012 Termination of appointment of David Plato as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J97GJ6. Transaction: MzA2NTU5OTc4NGFkaXF6a2N4.

  23. 12 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBH2YY. Transaction: MzA2NDAxNTk4M2FkaXF6a2N4.

  24. 12 September 2012 Director's details changed for Peter Ross Barber on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1HBH2YQ. Transaction: MzA2NDAxNDc2OWFkaXF6a2N4.

  25. 15 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18Q88ER. Transaction: MzA1NzUxMzQxNWFkaXF6a2N4.

  26. 14 March 2012 Termination of appointment of Robert Best as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NDNUR. Transaction: MzA1NDEwMzA3NGFkaXF6a2N4.

  27. 17 January 2012 Termination of appointment of Patrick Witham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PFUII. Transaction: MzA1MDg1MDQ2MGFkaXF6a2N4.

  28. 7 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XOJJAXC6. Transaction: MzA0MzQxMjcxMGFkaXF6a2N4.

  29. 10 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAC4YTWN. Transaction: MzAzNjkzMjAxOWFkaXF6a2N4.

  30. 22 February 2011 Appointment of Mr Nigel Iain Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTVH4RVS. Transaction: MzAzMjY2NDIyN2FkaXF6a2N4.

  31. 22 February 2011 Appointment of Mr Robert William Best as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTVAZRVG. Transaction: MzAzMjY2Mzc1OGFkaXF6a2N4.

  32. 1 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X4M1UN16. Transaction: MzAyMjUwNzY5NmFkaXF6a2N4.

  33. 1 September 2010 Director's details changed for Patrick John Witham on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4M1TN15. Transaction: MzAyMjUwNzU5NWFkaXF6a2N4.

  34. 1 September 2010 Director's details changed for Ian Scott on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4M1RN13. Transaction: MzAyMjUwNzU5MWFkaXF6a2N4.

  35. 1 September 2010 Director's details changed for David John Plato on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4M1QN12. Transaction: MzAyMjUwNzU4OWFkaXF6a2N4.

  36. 1 September 2010 Director's details changed for Richard Edward Gospage on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4M1MN1Y. Transaction: MzAyMjUwNzU4MGFkaXF6a2N4.

  37. 1 September 2010 Director's details changed for Simon James Parsliffe on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4M1PN11. Transaction: MzAyMjUwNzU4N2FkaXF6a2N4.

  38. 1 September 2010 Director's details changed for Nicholas Paul Summers on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4M1SN14. Transaction: MzAyMjUwNzU5M2FkaXF6a2N4.

  39. 1 September 2010 Director's details changed for Keith Robert Hobbs on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4M1NN1Z. Transaction: MzAyMjUwNzU4MmFkaXF6a2N4.

  40. 1 September 2010 Director's details changed for Helene Overton on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4M1ON10. Transaction: MzAyMjUwNzU4NmFkaXF6a2N4.

  41. 1 September 2010 Director's details changed for Peter Ross Barber on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X4M1LN1X. Transaction: MzAyMjUwNzU3OGFkaXF6a2N4.

  42. 17 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFJ6NKXI. Transaction: MzAxNzgwNDAxNmFkaXF6a2N4.

  43. 24 May 2010 Termination of appointment of Michael Whale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUHEEK63. Transaction: MzAxNjEzNTg2MWFkaXF6a2N4.

  44. 24 May 2010 Appointment of Simon James Parsliffe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AUHEFK64. Transaction: MzAxNjEzNTQ4MGFkaXF6a2N4.

  45. 11 January 2010 Termination of appointment of Alan Dawes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQR4SG9C. Transaction: MzAwNjc3ODAxMGFkaXF6a2N4.

  46. 10 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASC6D5Z. Transaction: MjA0MTA4MDYzM2FkaXF6a2N4.

  47. 21 August 2009 Director's change of particulars / richard gospage / 19/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AANUZCLX. Transaction: MjAzOTcwMTY0MWFkaXF6a2N4.

  48. 27 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOITABTN. Transaction: MjAzNzg5OTQ3OGFkaXF6a2N4.

  49. 28 May 2009 Director appointed mr robert jeffrey alexander [View PDF]

    Category: Officers. Type: 288a. Barcode: XGG4OA72. Transaction: MjAzMzg1MzIxOWFkaXF6a2N4.

  50. 23 February 2009 Director appointed simon james parsliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: AWCGR7IE. Transaction: MjAyNjQzMTIxNGFkaXF6a2N4.

  51. 3 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWCP2TD. Transaction: MjAxMjU4MzA1NWFkaXF6a2N4.

  52. 3 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOWCO2TC. Transaction: MjAxMjU3ODQ1NmFkaXF6a2N4.

  53. 3 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOWCN2TB. Transaction: MjAxMjU3ODQ1MmFkaXF6a2N4.

  54. 3 September 2008 Registered office changed on 03/09/2008 from 100 leadenhall street london EC3A 3BP [View PDF]

    Category: Address. Type: 287. Barcode: XOWCM2TA. Transaction: MjAxMjU3ODQ0OGFkaXF6a2N4.

  55. 11 August 2008 Director appointed keith robert hobbs [View PDF]

    Category: Officers. Type: 288a. Barcode: AXOOK238. Transaction: MjAxMDcwMjcxNmFkaXF6a2N4.

  56. 30 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJY5T0XM. Transaction: MjAwODEwNjUwNGFkaXF6a2N4.

  57. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTY1NDkzMWFkaXF6a2N4.

  58. 22 October 2007 Registered office changed on 22/10/07 from: bankside house 107/112 leadenhall street london EC3A 4DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEyOTQ3NWFkaXF6a2N4.

  59. 18 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyNzkwMmFkaXF6a2N4.

  60. 8 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI4MDUyOWFkaXF6a2N4.

  61. 30 August 2007 Ad 28/08/07--------- £ si [email protected]=800000 £ ic 500000/1300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDc1ODIxOWFkaXF6a2N4.

  62. 23 August 2007 £ nc 500000/1500000 22/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDU3MDMyNGFkaXF6a2N4.

  63. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDEyNDA1NmFkaXF6a2N4.

  64. 9 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk5ODExMGFkaXF6a2N4.

  65. 11 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcwODkwOGFkaXF6a2N4.

  66. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk1NDk4OWFkaXF6a2N4.

  67. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc1NDM0OWFkaXF6a2N4.

  68. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE0NDY1M2FkaXF6a2N4.

  69. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0MDk4MWFkaXF6a2N4.

  70. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0MDg1M2FkaXF6a2N4.

  71. 11 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI3NDMwNmFkaXF6a2N4.

  72. 1 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ5NzYyNWFkaXF6a2N4.

  73. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU5MDY5OGFkaXF6a2N4.

  74. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMxNjM4OWFkaXF6a2N4.

  75. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAzOTg2OWFkaXF6a2N4.

  76. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcwNzA4MGFkaXF6a2N4.

  77. 13 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDcyMjM1NGFkaXF6a2N4.

  78. 13 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2ODEwODQwNGFkaXF6a2N4.

  79. 6 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjUzNDk3NWFkaXF6a2N4.

  80. 5 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzI1MjQxOWFkaXF6a2N4.

  81. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE1NDc0NWFkaXF6a2N4.

  82. 20 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzQ3NjgwMWFkaXF6a2N4.

  83. 22 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODEzMDIxN2FkaXF6a2N4.

  84. 15 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUwODc4N2FkaXF6a2N4.

  85. 15 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjE3MjExNmFkaXF6a2N4.

  86. 8 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODMzODA1M2FkaXF6a2N4.

  87. 10 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMxOTIxMWFkaXF6a2N4.

  88. 23 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjM4OTMzOWFkaXF6a2N4.

  89. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU3MjM0MWFkaXF6a2N4.

  90. 24 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzQ0NTM5OGFkaXF6a2N4.

  91. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA3NDMxNWFkaXF6a2N4.

  92. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE3MjI3M2FkaXF6a2N4.

  93. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc5OTQzNWFkaXF6a2N4.

  94. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY4MTIzNmFkaXF6a2N4.

  95. 11 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUyNjU1MGFkaXF6a2N4.

  96. 6 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjUwNDE1M2FkaXF6a2N4.

  97. 7 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODExMTc4NGFkaXF6a2N4.

  98. 3 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjUwMDgwMGFkaXF6a2N4.

  99. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc4NjM3M2FkaXF6a2N4.

  100. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1MDc0NGFkaXF6a2N4.

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