Goldman Sachs International

Company Registration Number: 02263951

Company registered in England and Wales

Approximate Location Map

Registered Address

PETERBOROUGH COURT
133 FLEET STREET
LONDON
EC4A 2BB

There are 93 companies currently registered at this postcode, including this one.

All companies at EC4A 2BB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Goldman Sachs International is a Private Unlimited Company first registered on 2 June 1988. Its current registered address is in London.

Registration Data

Company Number

02263951

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1988

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8129999

Registration Start Date

21 August 2003

Registration Expiry Date

20 August 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2018

Accounts Next Due

n/a

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

329 in total
313 outstanding
16 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £722,004,173,752£657,148,709,229£663,929,037,129£536,728,233,051£527,864,823,216£608,058,667,871£462,298,915,574£453,322,946,300£899,034,168,358£476,074,618,411£274,493,000,000£241,206,000,000
of which Cash £13,053,022,105£7,709,074,045£2,461,052,776£2,651,463,800£7,748,856,974£9,537,132,438£7,136,056,407£8,113,098,270£11,953,676,114£9,539,245,397£5,120,000,000£4,838,000,000
Total Assets £722,004,173,752£657,148,709,229£663,929,037,129£536,728,233,051£527,864,823,216£608,058,667,871£462,298,915,574£453,322,946,300£899,034,168,358£476,074,618,411£274,493,000,000£241,206,000,000
Current Liabilities £666,627,763,178£609,320,605,967£635,820,465,308£513,398,210,035£507,463,323,660£585,943,625,274£444,013,341,339£437,214,305,622£883,867,210,840£460,512,414,628£261,227,000,000£229,858,000,000
Net Current Assets £55,376,410,574£47,828,103,262£28,108,571,821£23,330,023,016£20,401,499,556£22,115,042,597£18,285,574,235£16,108,640,678£15,166,957,518£15,562,203,783£13,266,000,000£11,348,000,000
Total Net Worth £21,280,723,450£20,368,681,404£15,096,424,405£13,349,425,265£11,959,403,613£12,561,649,025£10,576,998,584£9,872,674,796£8,558,347,189£3,806,935,183£2,934,000,000£2,913,000,000

Previous Names

No previous names

Company Officers

  • BAGLEY, Andrew John

    Secretary

    Appointed on 13 January 2006

     

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • BUCKINGHAM, Richard Mark

    Secretary

    Appointed on 15 January 2007

     

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • CALDER, Eoghainn Leith

    Secretary

    Appointed on 20 March 2012

     

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • CHEATLE, Jonathan Lloyd

    Secretary

    Appointed on 20 March 2012

     

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • FLETT, Matthew Brian

    Secretary

    Appointed on 15 January 2007

     

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • HERMAN, Jeremy Philip

    Secretary

    Appointed on 10 May 2016

     

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • HODKIN, Carolyne Jane

    Secretary

    Appointed on 6 September 2017

     

    Daniel House 133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • KOERNLEIN, Andreas

    Secretary

    Appointed on 1 December 2004

     

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • PARKER, Daniel Matthew John

    Secretary

    Appointed on 20 March 2012

     

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • RICHARDS, Clare Charlotte

    Secretary

    Appointed on 14 December 2016

     

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • SHIRZAD, Faryar

    Secretary

    Appointed on 22 February 2017

     

    Daniel House 133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • WILLIAMS, Kyle Robert

    Secretary

    Appointed on 14 December 2016

     

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • BOYLE, Sally Ann

    Director

    Appointed on 20 July 2018

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1961

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • CRIPPS, Catherine Gail

    Director

    Appointed on 1 April 2019

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • DURAO BARROSO, Jose Manuel

    Director

    Appointed on 8 July 2016

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: March 1956

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • GNODDE, Richard John

    Director

    Appointed on 23 October 2006

     

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: March 1960

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • GRABINER, Anthony Stephen, Lord

    Director

    Appointed on 24 June 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1945

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • HARMAN, Nigel

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1959

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • MCDONOGH, Dermot William

    Director

    Appointed on 1 December 2016

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1964

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • MILLER, Therese Lynn

    Director

    Appointed on 31 July 2018

     

    Nationality: British,American

    Occupation: Lawyer

    Month of birth: November 1951

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • STECHER, Esta Eiger

    Director

    Appointed on 31 July 2018

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1957

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • WINKELMAN, Marius Otto

    Director

    Appointed on 10 June 2016

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1946

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • ABRAMS, Neill

    Secretary

    Appointed on 8 November 1995

    Resigned on 26 June 1998

    Flat 1 Adamson Road
    Swiss Cottage
    London
    NW3 3HX

  • BOYLE, Sally

    Secretary

    Appointed on 7 October 2002

    Resigned on 30 March 2010

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • BROWN, Nola Jean

    Secretary

    Appointed on 11 December 2006

    Resigned on 6 November 2008

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • BUXTON, Oliver Searby Robb

    Secretary

    Appointed on 15 April 2004

    Resigned on 29 September 2006

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • COHN, Richard

    Secretary

    Appointed on 18 July 2001

    Resigned on 16 December 2005

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • CRESSWELL, Simon Bernard

    Secretary

    Appointed on 15 January 2007

    Resigned on 1 December 2010

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • DOUGLAS, William Phelim

    Secretary

    Appointed on 15 January 2007

    Resigned on 3 June 2011

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • EDWARDS, Kate Louise

    Secretary

    Appointed on 22 June 1998

    Resigned on 24 February 1999

    Limekiln House 138 Narrow Street
    Dunbar Wharf Limehouse
    London
    E14 8BP

  • ELLIOTT, William James

    Secretary

    Appointed on 12 November 1999

    Resigned on 13 November 2014

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • GEEN, David Peter

    Secretary

    Appointed on 7 October 2002

    Resigned on 3 March 2005

    Flat1 10 Windmill Road
    London
    SW18 2EU

  • GROUNSELL, David John

    Secretary

    Appointed on 21 February 2005

    Resigned on 17 May 2011

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • GROUNSELL, David John

    Secretary

    Appointed on 8 November 1995

    Resigned on 21 February 2005

    Knapton
    Windmill Road
    Sevenoaks
    Kent
    TN13 1TN

  • LAWRIE, Robert Fletcher Colquhoun

    Secretary

    Appointed on 20 May 2002

    Resigned on 7 February 2008

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • LAWRIE, Robert Fletcher Colquhoun

    Secretary

    Resigned on 20 May 2002

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • MACKENZIE, David Alexander

    Secretary

    Appointed on 20 March 2012

    Resigned on 3 February 2019

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • MARSHALL, Alexander Macintyre

    Secretary

    Appointed on 30 November 2004

    Resigned on 1 April 2010

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • MILLER, Therese Lynn

    Secretary

    Appointed on 21 February 2005

    Resigned on 29 September 2006

    Nationality: British,American

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • MILLER, Therese Lynn

    Secretary

    Appointed on 20 May 2002

    Resigned on 21 February 2005

    Nationality: British

    Velhurst Farm
    Rosemary Lane, Alfold
    Cranleigh
    Surrey
    GU6 8EY

  • MILLER, Therese Lynn

    Secretary

    Appointed on 15 September 1989

    Resigned on 20 May 2002

    Nationality: British

    Velhurst Farm
    Rosemary Lane, Alfold
    Cranleigh
    Surrey
    GU6 8EY

  • NELMES, Fiona Jane

    Secretary

    Appointed on 12 March 2001

    Resigned on 18 July 2001

    Gardeners
    Mowden Hall Lane,
    Hatfield Peverel
    Essex
    CM3 2NS

  • PEYTON, Brian Terence

    Secretary

    Appointed on 8 October 2003

    Resigned on 31 March 2006

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • POWELL, James Foster

    Secretary

    Appointed on 8 October 2003

    Resigned on 31 May 2011

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • PULLAN, Kirsten Alexandra

    Secretary

    Appointed on 7 April 2008

    Resigned on 3 November 2010

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • STREET, Patrick Michael

    Secretary

    Appointed on 10 September 1997

    Resigned on 3 July 1998

    Flat 33 Breezers Court
    20 The Highway Wapping
    London
    E1 9BE

  • TRIBOLATI, John Howard

    Secretary

    Appointed on 7 October 2002

    Resigned on 13 February 2015

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • TWIDALE, Richard Jonathan

    Secretary

    Appointed on 18 July 2001

    Resigned on 15 December 2017

    Nationality: British

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • WEBBON, Anita Maria

    Secretary

    Appointed on 7 October 2002

    Resigned on 4 October 2003

    8 Great Jubilee Wharf
    78 Wapping Wall
    London
    E1W 3TH

  • WILLIS, Bernadette Anne

    Secretary

    Appointed on 7 October 2002

    Resigned on 7 March 2003

    Flat 2
    83 Saint Georges Square
    London
    SW1V 3QW

  • WONG, Pansy Piao

    Secretary

    Appointed on 20 March 2012

    Resigned on 16 September 2016

    Nationality: British

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • YIN, Barry Michael

    Secretary

    Appointed on 3 May 2006

    Resigned on 26 January 2007

    Nationality: British

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • YIN, Barry Michael

    Secretary

    Appointed on 8 June 1999

    Resigned on 30 November 2004

    Nationality: British

    90 Addison Road
    London
    W14 8DB

  • AISBITT, Jonathan Robert

    Director

    Resigned on 3 December 1996

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1957

    Lunces Hall
    Church Lane
    Wivelsfield
    Sussex
    RH17 7RD

  • BLANKFEIN, Lloyd Craig

    Director

    Appointed on 24 September 1997

    Resigned on 1 February 1999

    Nationality: American

    Occupation: Banker

    Month of birth: September 1954

    241 Kensington High Street
    London
    W8 6EL

  • BLOOD, David Wayland

    Director

    Appointed on 24 September 1997

    Resigned on 28 February 2003

    Nationality: Uk Us

    Occupation: Investment Banker

    Month of birth: April 1959

    9
    Earls Terrace
    London
    W8 6LP

  • BUNTING, Timothy Brian

    Director

    Appointed on 25 July 2003

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1963

    The Old Rectory
    Frog Lane Rotherwick
    Hook
    Hampshire
    RG27 9BE

  • CARO, Angelo

    Director

    Resigned on 1 February 1995

    Nationality: American

    Occupation: Investment Banker

    Month of birth: March 1943

    288 Carroll Street
    Brooklyn
    New York 11231
    Usa

  • COBRINIK, Zachariah

    Director

    Appointed on 29 November 1994

    Resigned on 1 February 1995

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1959

    5 Thistle Grove
    London
    SW10

  • COHN, Gary David

    Director

    Appointed on 29 November 1994

    Resigned on 30 July 1997

    Nationality: British

    Occupation: Metals Trader

    Month of birth: August 1960

    1021 Park Avenue
    Apt 3c
    New York
    10028
    Usa

  • CORDEIRO, Carlos Antonio

    Director

    Resigned on 3 December 1996

    Nationality: American

    Month of birth: June 1956

    2 Relton Mews
    London
    SW7 1ET

  • COSTAMAGNA, Claudio

    Director

    Appointed on 13 May 2002

    Resigned on 25 April 2005

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: April 1956

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • DAHLBACK, Claes Ake Gustaf

    Director

    Appointed on 26 June 2012

    Resigned on 20 July 2016

    Nationality: Swedish

    Occupation: Senior Adviser

    Month of birth: June 1947

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • DAVIES, Gavyn

    Director

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Economist

    Month of birth: November 1950

    4 Spencer Park
    London
    SW18 2SX

  • DEIGHTON, Paul Clive

    Director

    Appointed on 4 June 1999

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1956

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • DONOHOE, Suzanne O'Leary

    Director

    Appointed on 1 July 2008

    Resigned on 5 February 2009

    Nationality: Other

    Occupation: Banker

    Month of birth: December 1970

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • DONOHOE, Suzanne O'Leary

    Director

    Appointed on 5 June 2003

    Resigned on 8 May 2006

    Nationality: Other

    Occupation: Investment Management Sales

    Month of birth: December 1970

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • DOWNING, John Osborne

    Director

    Resigned on 1 February 1995

    Nationality: Usa

    Occupation: Investment Banker

    Month of birth: August 1956

    13 Gloucester Walk
    Kensington
    London
    W8 4HZ

  • DYAL, Gordon Erik

    Director

    Appointed on 29 April 2002

    Resigned on 25 April 2005

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1962

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • EALET, Isabelle

    Director

    Appointed on 28 June 2016

    Resigned on 20 June 2018

    Nationality: French

    Occupation: Banker

    Month of birth: January 1963

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • EARLE, Glenn Peter Jonathan

    Director

    Appointed on 7 April 2006

    Resigned on 5 August 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1958

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • EVANS, John Michael

    Director

    Appointed on 8 January 2003

    Resigned on 17 March 2004

    Nationality: Canadian

    Occupation: Investment Banker

    Month of birth: August 1957

    1103 Nottingham Road
    Wilmington
    Delaware 19805

  • EVANS, John Michael

    Director

    Appointed on 29 November 1994

    Resigned on 3 December 1996

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1957

    38 Castelnau
    Barnes
    London
    SW13 9RU

  • EVANS, William Mark

    Director

    Resigned on 24 August 1993

    Nationality: Canadian

    Occupation: Investment Banker

    Month of birth: August 1957

    60 Portland Road
    London
    W11 4LQ

  • FARMER, John R

    Director

    Resigned on 25 November 1994

    Nationality: American

    Occupation: Investment Banker

    Month of birth: January 1939

    8 Cadogan Square
    London
    SW1X 0JU

  • FIFE, Eugene Vawter

    Director

    Resigned on 24 November 1995

    Nationality: American

    Occupation: Investment Banker

    Month of birth: September 1940

    45 Phillimore Gardens
    London
    W8 7QG

  • FITZGERALD, Stephen

    Director

    Appointed on 1 September 2006

    Resigned on 31 March 2008

    Nationality: Australian

    Occupation: Banker

    Month of birth: July 1963

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • FRENCH, Christopher Graham

    Director

    Appointed on 19 April 2005

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1956

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • GARONZIK, Fredric Bruce

    Director

    Resigned on 1 February 1995

    Nationality: Usa

    Occupation: Investment Banker

    Month of birth: May 1942

    24 Upper Phillimore Gardens
    London
    W8

  • GAVAUDAN, Emmanuel

    Director

    Appointed on 26 April 2002

    Resigned on 30 September 2002

    Nationality: French

    Occupation: Banking

    Month of birth: October 1961

    2 Neville Street
    London
    SW7 3AR

  • GILLESPIE, Alan Raymond

    Director

    Resigned on 4 December 1996

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1950

    Patchan
    Fair Oak Lane
    Oxshott
    Surrey
    KT22 0TW

  • GOLDFIELD, Jacob David

    Director

    Appointed on 4 June 1999

    Resigned on 20 January 2000

    Nationality: American

    Occupation: Banker

    Month of birth: June 1959

    Penthouse E
    Montrose Court, Princes Gate
    London
    SW7 2QQ

  • GRIFFITHS, Brian, Lord

    Director

    Appointed on 26 June 2007

    Resigned on 31 December 2017

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1941

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • GRIP, Douglas Carl

    Director

    Appointed on 21 November 2002

    Resigned on 29 February 2008

    Nationality: American

    Occupation: Wealth Management

    Month of birth: April 1962

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • HAYDEN, Richard Michael

    Director

    Resigned on 27 November 1998

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1945

    17 Kensington Park Gardens
    London
    W11 3HD

  • HEFES, Sylvain Marc

    Director

    Appointed on 4 June 1999

    Resigned on 13 November 2001

    Nationality: French

    Occupation: Investment Banker

    Month of birth: March 1952

    2 Saint Marys Place
    London
    W8 5UE

  • HEFES, Sylvain Marc

    Director

    Resigned on 4 May 1994

    Nationality: French

    Occupation: Investment Banker

    Month of birth: March 1952

    2 Saint Marys Place
    London
    W8 5UE

  • JEFFERY III, Reuben

    Director

    Resigned on 17 December 1996

    Nationality: Usa

    Occupation: Investment Banker

    Month of birth: August 1953

    38 Springfield Road
    London
    NW8 0QN

  • KAPNICK, Scott Bancroft

    Director

    Appointed on 1 September 2005

    Resigned on 24 October 2006

    Nationality: Usa

    Occupation: Investment Banker

    Month of birth: February 1959

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • KAPNICK, Scott Bancroft

    Director

    Appointed on 4 June 1999

    Resigned on 31 July 2002

    Nationality: Usa

    Occupation: Banker

    Month of birth: February 1959

    4 Daleham Gardens
    London
    NW3 5DA

  • KAPNICK, Scott Bancroft

    Director

    Appointed on 29 November 1994

    Resigned on 17 December 1996

    Nationality: Usa

    Occupation: Investment Banker

    Month of birth: February 1959

    4 Daleham Gardens
    London
    NW3 5DA

  • KILSBY, Susan Saltzbart

    Director

    Appointed on 5 May 2016

    Resigned on 31 December 2018

    Nationality: American

    Occupation: Director

    Month of birth: September 1958

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • LOUDIADIS, Antigone

    Director

    Appointed on 25 January 2005

    Resigned on 8 May 2006

    Nationality: Greek

    Occupation: Investment Banker

    Month of birth: March 1963

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • MEAD, Edward Scott

    Director

    Appointed on 29 November 1994

    Resigned on 3 December 1996

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1954

    7 Lansdowne Crescent
    London
    W11 2NH

  • MESDAG, Taco Willem

    Director

    Resigned on 1 February 1995

    Nationality: Usa

    Occupation: Investment Banker

    Month of birth: July 1953

    86 Palace Gardens Terrace
    London
    W8 4RS

  • MONTAG, Thomas Kell

    Director

    Appointed on 9 September 1996

    Resigned on 9 December 1996

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1957

    9 Phillimore Gardens
    London
    W8

  • MORRIS 111, Robert Bremner

    Director

    Appointed on 6 January 1994

    Resigned on 4 December 1996

    Nationality: Usa

    Occupation: Research Analyst

    Month of birth: July 1952

    56 Palace Gardens Terrace
    London
    W8 4RR

  • MORRISON, David

    Director

    Resigned on 27 November 1993

    Nationality: British

    Occupation: Economist

    Month of birth: May 1952

    Sandy Holt
    Blackhills
    Esher
    Surrey
    KT10 9JP

  • NELSON, Kipp Macqueen

    Director

    Appointed on 29 November 1994

    Resigned on 4 December 1996

    Nationality: American

    Occupation: Investment Banker

    Month of birth: August 1959

    2 Clover Mews
    London
    SW3

  • OBRIEN, Michael John

    Director

    Resigned on 29 November 1996

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1953

    Pilgrims House Brasted Lane
    Knockholt
    Sevenoaks
    Kent
    TN14 7PJ

This information was most recently updated 01/04/2019.

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  1. 25 February 2019 Registration of charge 022639510327, created on 18 February 2019 [View PDF]

    Action Date: 18 February 2019. Category: Mortgage. Type: MR01. Barcode: X802JXRS. Transaction: MzIyNzgzNzQxOGFkaXF6a2N4.

  2. 18 February 2019 Termination of appointment of David Alexander Mackenzie as a secretary on 3 February 2019 [View PDF]

    Action Date: 3 February 2019. Category: Officers. Type: TM02. Barcode: X7ZK7QGQ. Transaction: MzIyNzIzMDY5MGFkaXF6a2N4.

  3. 14 February 2019 Registration of charge 022639510326, created on 4 February 2019 [View PDF]

    Action Date: 4 February 2019. Category: Mortgage. Type: MR01. Barcode: L7Z9VRY8. Transaction: MzIyNzI4MDU2NGFkaXF6a2N4.

  4. 11 February 2019 Secretary's details changed for Ms. Carolyne Hodkin on 11 February 2019 [View PDF]

    Action Date: 11 February 2019. Category: Officers. Type: CH03. Barcode: X7Z1P1OM. Transaction: MzIyNjY3MjIwMmFkaXF6a2N4.

  5. 15 January 2019 Registration of charge 022639510325, created on 11 January 2019 [View PDF]

    Action Date: 11 January 2019. Category: Mortgage. Type: MR01. Barcode: L7X6TWGJ. Transaction: MzIyNDc3NTg3NmFkaXF6a2N4.

  6. 7 January 2019 Termination of appointment of Susan Saltzbart Kilsby as a director on 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Officers. Type: TM01. Barcode: X7WMBBSI. Transaction: MzIyMzgyOTU2NWFkaXF6a2N4.

  7. 4 December 2018 Registration of charge 022639510324, created on 19 November 2018 [View PDF]

    Action Date: 19 November 2018. Category: Mortgage. Type: MR01. Barcode: X7K2GSK0. Transaction: MzIyMTEyNjczNmFkaXF6a2N4.

  8. 3 December 2018 Registration of charge 022639510323, created on 26 November 2018 [View PDF]

    Action Date: 26 November 2018. Category: Mortgage. Type: MR01. Barcode: X7JZRU28. Transaction: MzIyMTAwMTgxOWFkaXF6a2N4.

  9. 30 November 2018 Previous accounting period shortened from 31 December 2018 to 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Accounts. Type: AA01. Barcode: X7JS0M61. Transaction: MzIyMDg2NDIwM2FkaXF6a2N4.

  10. 16 November 2018 Termination of appointment of Kostas Pantazopoulos as a director on 15 November 2018 [View PDF]

    Action Date: 15 November 2018. Category: Officers. Type: TM01. Barcode: X7ITFDNV. Transaction: MzIxOTU4MzI1N2FkaXF6a2N4.

  11. 14 November 2018 Registration of charge 022639510322, created on 13 November 2018 [View PDF]

    Action Date: 13 November 2018. Category: Mortgage. Type: MR01. Barcode: X7IOKO8P. Transaction: MzIxOTQyNDE0NGFkaXF6a2N4.

  12. 13 November 2018 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzIxOTI5NDc1M2FkaXF6a2N4.

  13. 8 November 2018 Registration of charge 022639510321, created on 7 November 2018 [View PDF]

    Action Date: 7 November 2018. Category: Mortgage. Type: MR01. Barcode: L7I9GGRF. Transaction: MzIxOTU3NjQ5NWFkaXF6a2N4.

  14. 31 October 2018 Registration of charge 022639510320, created on 19 October 2018 [View PDF]

    Action Date: 19 October 2018. Category: Mortgage. Type: MR01. Barcode: R7HPNDVV. Transaction: MzIxOTI4NjIwMWFkaXF6a2N4.

  15. 17 October 2018 Registration of charge 022639510319, created on 10 October 2018 [View PDF]

    Action Date: 10 October 2018. Category: Mortgage. Type: MR01. Barcode: X7GQ9QQY. Transaction: MzIxNzE3NDQyOGFkaXF6a2N4.

  16. 27 September 2018 Registration of charge 022639510318, created on 18 September 2018 [View PDF]

    Action Date: 18 September 2018. Category: Mortgage. Type: MR01. Barcode: X7FCR6XK. Transaction: MzIxNTU4Mzg0MWFkaXF6a2N4.

  17. 16 August 2018 Appointment of Dr Kostas Pantazopoulos as a director on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Officers. Type: AP01. Barcode: X7CFJIP5. Transaction: MzIxMjIzNjQ4NmFkaXF6a2N4.

  18. 14 August 2018 Appointment of Ms. Esta Eiger Stecher as a director on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Officers. Type: AP01. Barcode: X7BZ32IZ. Transaction: MzIxMTczNDk2MGFkaXF6a2N4.

  19. 14 August 2018 Appointment of Ms. Therese Lynn Miller as a director on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Officers. Type: AP01. Barcode: X7BZ32L7. Transaction: MzIxMTczNDk2MWFkaXF6a2N4.

  20. 25 July 2018 Appointment of Ms Sally Ann Boyle as a director on 20 July 2018 [View PDF]

    Action Date: 20 July 2018. Category: Officers. Type: AP01. Barcode: X7ASYDZU. Transaction: MzIxMDMyNDkwN2FkaXF6a2N4.

  21. 24 July 2018 Registration of charge 022639510317, created on 19 July 2018 [View PDF]

    Action Date: 19 July 2018. Category: Mortgage. Type: MR01. Barcode: L7AW00MO. Transaction: MzIxMTA0MzI3NGFkaXF6a2N4.

  22. 20 July 2018 Registration of charge 022639510316, created on 17 July 2018 [View PDF]

    Action Date: 17 July 2018. Category: Mortgage. Type: MR01. Barcode: L7ALX5EI. Transaction: MzIxMDc2NzcwMGFkaXF6a2N4.

  23. 3 July 2018 Registration of charge 022639510314, created on 28 June 2018 [View PDF]

    Action Date: 28 June 2018. Category: Mortgage. Type: MR01. Barcode: L79FFCTS. Transaction: MzIwOTQyMDkzOWFkaXF6a2N4.

  24. 3 July 2018 Registration of charge 022639510315, created on 27 June 2018 [View PDF]

    Action Date: 27 June 2018. Category: Mortgage. Type: MR01. Barcode: L79FFCTK. Transaction: MzIwOTQyMTE5MGFkaXF6a2N4.

  25. 21 June 2018 Registration of charge 022639510313, created on 19 June 2018 [View PDF]

    Action Date: 19 June 2018. Category: Mortgage. Type: MR01. Barcode: L78L9XIH. Transaction: MzIwODU0NTI2MmFkaXF6a2N4.

  26. 20 June 2018 Termination of appointment of Isabelle Ealet as a director on 20 June 2018 [View PDF]

    Action Date: 20 June 2018. Category: Officers. Type: TM01. Barcode: X78HCB62. Transaction: MzIwNzg0NjU1MGFkaXF6a2N4.

  27. 1 June 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc2TTM5VkVhZGlxemtjeA.

  28. 3 May 2018 Registration of charge 022639510312, created on 20 April 2018 [View PDF]

    Action Date: 20 April 2018. Category: Mortgage. Type: MR01. Barcode: L756NE75. Transaction: MzIwNDgxOTkwOWFkaXF6a2N4.

  29. 2 May 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L74RJ7XM. Transaction: MzIwNDAzMjMxOGFkaXF6a2N4.

  30. 3 April 2018 [View PDF]

    Action Date: 31 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X733R2BI. Transaction: MzIwMTY0NDkyNGFkaXF6a2N4.

  31. 29 March 2018 Registration of charge 022639510309, created on 22 March 2018 [View PDF]

    Action Date: 22 March 2018. Category: Mortgage. Type: MR01. Barcode: L72QXBVL. Transaction: MzIwMjA0NTg4NGFkaXF6a2N4.

  32. 29 March 2018 Registration of charge 022639510310, created on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Mortgage. Type: MR01. Barcode: L72QXBV5. Transaction: MzIwMjA0NTk1OWFkaXF6a2N4.

  33. 29 March 2018 Registration of charge 022639510311, created on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Mortgage. Type: MR01. Barcode: L72QXBXT. Transaction: MzIwMjA0NTk3NWFkaXF6a2N4.

  34. 6 March 2018 Registration of charge 022639510305, created on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Mortgage. Type: MR01. Barcode: X716HKNT. Transaction: MzE5OTQwMzcwOGFkaXF6a2N4.

  35. 1 March 2018 Registration of charge 022639510306, created on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Mortgage. Type: MR01. Barcode: L70SVTIU. Transaction: MzE5OTU2MzA1NWFkaXF6a2N4.

  36. 1 March 2018 Registration of charge 022639510307, created on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Mortgage. Type: MR01. Barcode: L70SVTKI. Transaction: MzE5OTU2MzUyNmFkaXF6a2N4.

  37. 1 March 2018 Registration of charge 022639510308, created on 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Mortgage. Type: MR01. Barcode: L70SVTKQ. Transaction: MzE5OTU2MzYzN2FkaXF6a2N4.

  38. 21 February 2018 Registration of charge 022639510304, created on 21 February 2018 [View PDF]

    Action Date: 21 February 2018. Category: Mortgage. Type: MR01. Barcode: X708HX4O. Transaction: MzE5ODMwNzkzNWFkaXF6a2N4.

  39. 14 February 2018 Registration of charge 022639510303, created on 13 February 2018 [View PDF]

    Action Date: 13 February 2018. Category: Mortgage. Type: MR01. Barcode: L6ZR6WFN. Transaction: MzE5NzkxODY1OWFkaXF6a2N4.

  40. 13 February 2018 Registration of charge 022639510302, created on 9 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Mortgage. Type: MR01. Barcode: L6ZOOWC2. Transaction: MzE5NzgzNTQ1OWFkaXF6a2N4.

  41. 12 January 2018 Registration of charge 022639510301, created on 4 January 2018 [View PDF]

    Action Date: 4 January 2018. Category: Mortgage. Type: MR01. Barcode: L6XGJ66J. Transaction: MzE5NTM0NjM1MWFkaXF6a2N4.

  42. 3 January 2018 All of the property or undertaking has been released from charge 022639510296 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L6WU17W3. Transaction: MzE5NDczMjA5NmFkaXF6a2N4.

  43. 2 January 2018 Termination of appointment of Brian Griffiths as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: TM01. Barcode: X6WS208R. Transaction: MzE5NDE3Mjc1NGFkaXF6a2N4.

  44. 21 December 2017 Termination of appointment of Richard Jonathan Twidale as a secretary on 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Officers. Type: TM02. Barcode: X6LQXKT6. Transaction: MzE5MzQ2NDI0NmFkaXF6a2N4.

  45. 21 December 2017 Registration of charge 022639510300, created on 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Mortgage. Type: MR01. Barcode: X6LS8EHL. Transaction: MzE5MzUwMTQ3M2FkaXF6a2N4.

  46. 25 October 2017 Registration of charge 022639510299, created on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Mortgage. Type: MR01. Barcode: L6HTWZ9N. Transaction: MzE4ODk4ODMwN2FkaXF6a2N4.

  47. 24 October 2017 Registration of charge 022639510298, created on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Mortgage. Type: MR01. Barcode: X6HP39BD. Transaction: MzE4ODQ5Nzc2MGFkaXF6a2N4.

  48. 16 October 2017 Registration of charge 022639510297, created on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Mortgage. Type: MR01. Barcode: L6H7EZIW. Transaction: MzE4ODUyMzc5N2FkaXF6a2N4.

  49. 12 October 2017 Registration of charge 022639510296, created on 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Mortgage. Type: MR01. Barcode: X6GWE1WB. Transaction: MzE4NzY4Mjg3MGFkaXF6a2N4.

  50. 20 September 2017 Registration of charge 022639510295, created on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Mortgage. Type: MR01. Barcode: L6FE4VWA. Transaction: MzE4NjI1MTMxMGFkaXF6a2N4.

  51. 6 September 2017 Appointment of Ms. Carolyne Hodkin as a secretary on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Officers. Type: AP03. Barcode: X6EDFH7V. Transaction: MzE4NDc3NzA4M2FkaXF6a2N4.

  52. 28 July 2017 Registration of charge 022639510294, created on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Mortgage. Type: MR01. Barcode: L6BMZSY0. Transaction: MzE4MjE3NTk1MWFkaXF6a2N4.

  53. 13 June 2017 Registration of charge 022639510293, created on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Mortgage. Type: MR01. Barcode: L68IDKS0. Transaction: MzE3ODQwOTM0MmFkaXF6a2N4.

  54. 13 June 2017 Registration of charge 022639510292, created on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Mortgage. Type: MR01. Barcode: L68IDKVS. Transaction: MzE3ODQwODc2MmFkaXF6a2N4.

  55. 25 May 2017 Director's details changed for Jose Manuel Durao Barroso on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: CH01. Barcode: X6728PU0. Transaction: MzE3NjQyNjgyNmFkaXF6a2N4.

  56. 23 May 2017 Registration of charge 022639510291, created on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Mortgage. Type: MR01. Barcode: A671FXCY. Transaction: MzE3NzA1MjU1MWFkaXF6a2N4.

  57. 19 May 2017 Registration of charge 022639510289, created on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Mortgage. Type: MR01. Barcode: L66RSTWY. Transaction: MzE3NjY1MDUwNWFkaXF6a2N4.

  58. 19 May 2017 Registration of charge 022639510290, created on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Mortgage. Type: MR01. Barcode: L66RSTWI. Transaction: MzE3NjY1MTI0MGFkaXF6a2N4.

  59. 16 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L662SOAH. Transaction: MzE3NTc3MTE4OWFkaXF6a2N4.

  60. 4 May 2017 Registration of charge 022639510288, created on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Mortgage. Type: MR01. Barcode: A65R9NL4. Transaction: MzE3NTU2Mzc3MGFkaXF6a2N4.

  61. 10 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642Z71F. Transaction: MzE3MzIzMTgwN2FkaXF6a2N4.

  62. 8 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDYxN0hZUVBhZGlxemtjeA.

  63. 27 February 2017 Appointment of Mr Faryar Shirzad as a secretary on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: AP03. Barcode: X615JZV7. Transaction: MzE2OTg4NTcwOGFkaXF6a2N4.

  64. 22 February 2017 Registration of charge 022639510287, created on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Mortgage. Type: MR01. Barcode: A60U5KBT. Transaction: MzE3MDAwMjI4M2FkaXF6a2N4.

  65. 16 February 2017 Registration of charge 022639510283, created on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Mortgage. Type: MR01. Barcode: L60DF0RS. Transaction: MzE2OTUxMDA0MGFkaXF6a2N4.

  66. 16 February 2017 Registration of charge 022639510286, created on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Mortgage. Type: MR01. Barcode: L60DF0R4. Transaction: MzE2OTUxMDk3NmFkaXF6a2N4.

  67. 16 February 2017 Registration of charge 022639510284, created on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Mortgage. Type: MR01. Barcode: L60DF0RK. Transaction: MzE2OTUxMDM2MGFkaXF6a2N4.

  68. 16 February 2017 Registration of charge 022639510285, created on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Mortgage. Type: MR01. Barcode: L60DF0RC. Transaction: MzE2OTUxMDgzNGFkaXF6a2N4.

  69. 1 February 2017 Registration of charge 022639510282, created on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Mortgage. Type: MR01. Barcode: L5ZBX0RV. Transaction: MzE2ODQwOTIxNGFkaXF6a2N4.

  70. 3 January 2017 Termination of appointment of Michael Sidney Sherwood as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD49T6. Transaction: MzE2NTc0ODczOWFkaXF6a2N4.

  71. 3 January 2017 Registration of charge 022639510281, created on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Mortgage. Type: MR01. Barcode: L5XB8E0Q. Transaction: MzE2NjIzMzc0MmFkaXF6a2N4.

  72. 20 December 2016 Appointment of Mr Nigel Harman as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5M5B1N5. Transaction: MzE2NDc2NjY3N2FkaXF6a2N4.

  73. 14 December 2016 Appointment of Mr Kyle Robert Williams as a secretary on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP03. Barcode: X5LUON61. Transaction: MzE2NDQzMTQxMWFkaXF6a2N4.

  74. 14 December 2016 Appointment of Ms. Clare Charlotte Richards as a secretary on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP03. Barcode: X5LUOMX4. Transaction: MzE2NDQzMTM4OGFkaXF6a2N4.

  75. 7 December 2016 Registration of charge 022639510279, created on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Mortgage. Type: MR01. Barcode: L5LAW3I9. Transaction: MzE2NDMwNzc3MmFkaXF6a2N4.

  76. 7 December 2016 Registration of charge 022639510280, created on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Mortgage. Type: MR01. Barcode: L5LAW3PU. Transaction: MzE2NDMwODM5MmFkaXF6a2N4.

  77. 5 December 2016 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzE2MzU2MzQzNGFkaXF6a2N4.

  78. 2 December 2016 Appointment of Mr Dermot William Mcdonogh as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5KZ8QDN. Transaction: MzE2MzM5OTkxNWFkaXF6a2N4.

  79. 28 November 2016 Registration of charge 022639510278, created on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Mortgage. Type: MR01. Barcode: L5KQRR14. Transaction: MzE2MzU2MzAyNGFkaXF6a2N4.

  80. 24 November 2016 Termination of appointment of Pansy Piao Wong as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5KGQ49S. Transaction: MzE2MjY3OTE2MmFkaXF6a2N4.

  81. 26 October 2016 Registration of charge 022639510277, created on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Mortgage. Type: MR01. Barcode: L5IG4PUA. Transaction: MzE2MDk2MTQ4NWFkaXF6a2N4.

  82. 18 October 2016 Registration of charge 022639510276, created on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Mortgage. Type: MR01. Barcode: L5HW4POA. Transaction: MzE2MDUzMzMzNWFkaXF6a2N4.

  83. 9 September 2016 Registration of charge 022639510274, created on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Mortgage. Type: MR01. Barcode: A5F70VVV. Transaction: MzE1NzU1Mjg1M2FkaXF6a2N4.

  84. 8 September 2016 Registration of charge 022639510275, created on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Mortgage. Type: MR01. Barcode: R5F2XZTM. Transaction: MzE1OTAwMzE0MGFkaXF6a2N4.

  85. 7 September 2016 Registration of charge 022639510273, created on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Mortgage. Type: MR01. Barcode: L5F1B8I8. Transaction: MzE1NzM1NjQ1NGFkaXF6a2N4.

  86. 7 September 2016 Registration of charge 022639510270, created on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Mortgage. Type: MR01. Barcode: L5F1B8HK. Transaction: MzE1NzM1NTQ4NGFkaXF6a2N4.

  87. 7 September 2016 Registration of charge 022639510271, created on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Mortgage. Type: MR01. Barcode: L5F1B8HS. Transaction: MzE1NzM1NTkyM2FkaXF6a2N4.

  88. 7 September 2016 Registration of charge 022639510272, created on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Mortgage. Type: MR01. Barcode: L5F1B8I0. Transaction: MzE1NzM1NjE4M2FkaXF6a2N4.

  89. 1 September 2016 Registration of charge 022639510269, created on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Mortgage. Type: MR01. Barcode: L5EMBC83. Transaction: MzE1Njg2MzU1NGFkaXF6a2N4.

  90. 1 September 2016 Registration of charge 022639510268, created on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Mortgage. Type: MR01. Barcode: L5EMBC6R. Transaction: MzE1Njg2MzE5M2FkaXF6a2N4.

  91. 24 August 2016 Registration of charge 022639510267, created on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Mortgage. Type: MR01. Barcode: A5E22HPC. Transaction: MzE1NjM4MzY2MWFkaXF6a2N4.

  92. 25 July 2016 Termination of appointment of Claes Ake Gustaf Dahlback as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5BY73TS. Transaction: MzE1MzU3MzgyN2FkaXF6a2N4.

  93. 8 July 2016 Appointment of Jose Manuel Durao Barroso as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5ASLUY0. Transaction: MzE1MjU3NDk2M2FkaXF6a2N4.

  94. 29 June 2016 Appointment of Ms. Isabelle Ealet as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5A2CGNF. Transaction: MzE1MTg0OTQ4MWFkaXF6a2N4.

  95. 23 June 2016 Registration of charge 022639510266, created on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Mortgage. Type: MR01. Barcode: X59RRPHV. Transaction: MzE1MTQ0NDU3OGFkaXF6a2N4.

  96. 17 June 2016 Registration of charge 022639510265, created on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Mortgage. Type: MR01. Barcode: L59BVPLT. Transaction: MzE1MTUyODQzNGFkaXF6a2N4.

  97. 10 June 2016 Appointment of Mr Marius Otto Winkelman as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X58TVM3M. Transaction: MzE1MDUzMzkwOWFkaXF6a2N4.

  98. 10 June 2016 Registration of charge 022639510264, created on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Mortgage. Type: MR01. Barcode: L58UBSHL. Transaction: MzE1MDk3NjU1NmFkaXF6a2N4.

  99. 19 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56W95JE. Transaction: MzE0ODY5NDIyN2FkaXF6a2N4.

  100. 10 May 2016 Appointment of Mr Jeremy Philip Herman as a secretary on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP03. Barcode: X56POVWR. Transaction: MzE0ODE3NTc5NWFkaXF6a2N4.

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3.226.243.130 Thu, 19 Sep 2019 09:44:25 +0100