Alexander Forbes International Limited

Company Registration Number: 02265613

Company registered in England and Wales

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Alexander Forbes International Limited is a Private Company Limited by Shares first registered on 8 June 1988. Its current registered address is in London.

Registered Address

THE STANLEY BUILDING
7 PANCRAS SQUARE
LONDON
ENGLAND
N1C 4AG

There are 119 companies currently registered at this postcode, including this one.

All companies at N1C 4AG

Registration Data

Company Number

02265613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

5 in total
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £30,067,862£29,537,968£29,716,432£26,975,498£21,455,809£21,148,000£23,398,469
Current Assets £3,697,824£3,351,476£6,749,035£6,642,535£2,438,467£4,754,305£4,160,142
of which Cash £1,920,332£1,751,865£3,734,332£1,731,739£219,277£1,040,542£272,730
Total Assets £33,765,686£32,889,444£36,465,467£33,618,033£23,894,276£25,902,305£27,558,611
Current Liabilities £708,114£502,463£1,539,847£9,188,803£10,376,598£13,758,923£18,797,305
Net Current Assets £2,989,710£2,849,013£5,209,188£-2,546,268£-7,938,131£-9,004,618£-14,637,163
Total Net Worth £33,057,572£32,386,981£34,925,620£24,429,230£13,517,678£12,143,382£8,761,306

Previous Names

No previous names

Company Officers

  • VOSS, Louisa Elizabeth

    Secretary

    Appointed on 21 December 2007

     

    Nationality: British

    The Stanley Building
    7 Pancras Square
    London
    N1C 4AG
    England

  • DARFOOR, Andrew Atta

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1974

    The Stanley Building
    7 Pancras Square
    London
    N1C 4AG
    England

  • ELLIOTT, Phillip Mark

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Head Of Group Finance And Tax

    Month of birth: February 1955

    The Stanley Building
    7 Pancras Square
    London
    N1C 4AG
    England

  • BYRNE, Gwendoline

    Secretary

    Resigned on 1 October 1996

    2 Mayfield Road
    Sutton
    Surrey
    SM2 5DT

  • HARRISON, Philip James

    Secretary

    Appointed on 7 December 2006

    Resigned on 21 December 2007

    37
    Clarendon Road
    London
    E11 1BZ
    United Kingdom

  • TAYLOR, Jonathan Mark

    Secretary

    Appointed on 23 September 2000

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Group General Counsel

    Micawbers
    2 Westerham Road
    Oxted
    Surrey
    RH8 0ER

  • WEBBER, Sally Anne

    Secretary

    Appointed on 1 October 1997

    Resigned on 23 September 2000

    20 Avenue Road
    Caterham
    Surrey
    CR3 5TR

  • AYERST, Christopher John

    Director

    Appointed on 18 August 1997

    Resigned on 23 September 2000

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1946

    9 Llanaway House
    Meadrow
    Godalming
    Surrey
    GU7 3HR

  • BELL, Alistair Francis John

    Director

    Appointed on 13 March 2003

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1951

    Downstreet Farm Downstreet
    Piltdown
    Uckfield
    East Sussex
    TN22 3XU

  • BLYFIELD, Tony John

    Director

    Appointed on 4 April 2003

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1960

    13 Birchwood Road
    Petts Wood
    Orpington
    Kent
    BR5 1NX

  • CAMPBELL, Bruce

    Director

    Appointed on 20 May 2008

    Resigned on 13 December 2009

    Nationality: South African

    Occupation: Chief Executive Officer

    Month of birth: November 1950

    48
    1st Avenue
    Illovo
    2196
    South Africa

  • CHAMBERS, Nigel Keith

    Director

    Resigned on 10 March 2003

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1948

    71 Hamilton Road
    Reading
    Berkshire
    RG1 5RA

  • CHRISTOPHERS, Michael

    Director

    Appointed on 4 November 2008

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1942

    14d
    Melville Avenue
    South Croydon
    Surrey
    CR2 7HY

  • CHRISTOPHERS, Michael

    Director

    Appointed on 8 May 1998

    Resigned on 23 September 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1942

    36 Meade Court
    Walton On The Hill
    Tadworth
    Surrey
    KT20 7RN

  • COLEMAN, Simon Richard

    Director

    Appointed on 13 March 2003

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Gelli Aur 28 Gilmais
    Great Bookham
    Leatherhead
    Surrey
    KT23 4RP

  • CUNNINGHAM, Anthony Peter

    Director

    Appointed on 26 February 2004

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Actuary Partner

    Month of birth: August 1955

    Drakes Court
    Hensting Lane Fishers Pond
    Hampshire
    SO50 7HH

  • CUNNINGHAM, Anthony Peter

    Director

    Appointed on 9 January 2004

    Resigned on 26 February 2004

    Nationality: British

    Occupation: Actuary Partner

    Month of birth: August 1955

    Drakes Court
    Hensting Lane Fishers Pond
    Hampshire
    SO50 7HH

  • DE BRUIN, David Andrew

    Director

    Appointed on 4 November 2008

    Resigned on 12 November 2010

    Nationality: Dutch/South African

    Occupation: Finance Director

    Month of birth: October 1966

    Ground Floor, Abacus House
    33 Gutter Lane
    London
    EC2V 8AS
    England

  • DWYER, Michael William

    Director

    Resigned on 23 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    The Coplow Park View Road
    Woldingham
    Caterham
    Surrey
    CR3 7DH

  • GORDON, Rael Ilan

    Director

    Appointed on 13 March 2003

    Resigned on 13 November 2006

    Nationality: South Africa

    Occupation: Actuary

    Month of birth: April 1968

    21 Wykeham
    London
    NW4 2TB

  • GUSMAO, Antonio Guilherme Ramos

    Director

    Appointed on 1 November 2010

    Resigned on 14 December 2012

    Nationality: Portugese

    Occupation: Director

    Month of birth: December 1972

    Ground Floor
    Abacus House
    33 Gutter Lane
    London
    EC2V 8AS
    United Kingdom

  • HEANEY, Quintin John

    Director

    Appointed on 11 April 2000

    Resigned on 9 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    Flat 257 County Hall
    Belvedere Road
    London
    SE1 7GH

  • ILSLEY, Michael Gerald

    Director

    Appointed on 13 March 2003

    Resigned on 15 June 2007

    Nationality: South African

    Occupation: Finance Director

    Month of birth: March 1961

    23 Wild Pear Cresent
    Fourways Gardens
    Fourways
    Sandton 2146
    South Africa

  • JAMESON, Guy Stewart

    Director

    Appointed on 4 April 2003

    Resigned on 1 April 2004

    Nationality: South African

    Occupation: Insurance Broker

    Month of birth: January 1963

    7 A Straalen Close
    Constantia
    Cape Town
    FOREIGN
    South Africa

  • JOHNSTONE, Douglas Wesley

    Director

    Resigned on 6 April 2002

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: February 1942

    Burnside 34 Forest Drive
    Keston Park
    Keston
    Kent
    BR2 6EF

  • KIESWETTER, Edward Christian

    Director

    Appointed on 12 January 2010

    Resigned on 30 April 2016

    Nationality: South African

    Occupation: Group Chief Executive

    Month of birth: November 1958

    24
    Pamin Road
    Bedfordview
    Johannesburg
    Gauteng
    2007
    South Africa

  • LEWIS, Leon

    Director

    Appointed on 11 April 2000

    Resigned on 26 April 2001

    Nationality: South African

    Occupation: Director

    Month of birth: August 1948

    33a Coronation Road
    Sandhurst
    Johannesburg
    FOREIGN
    South Africa

  • MASON, Anthony Denzil

    Director

    Appointed on 26 February 2004

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1954

    2 The Causeway
    Sutton
    Surrey
    SM2 5RS

  • MCCULLOCH, Stewart William Robert

    Director

    Appointed on 22 February 2005

    Resigned on 8 November 2006

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: January 1963

    7
    Turners Crescent
    Bishop's Stortford
    Hertfordshire
    CM23 4FZ

  • MORGAN, Timothy David

    Director

    Appointed on 7 September 2007

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1955

    10 Cholmeley Crescent
    Highgate
    London
    N6 5HA

  • MORGAN, Timothy David

    Director

    Appointed on 13 March 2003

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1955

    10 Cholmeley Crescent
    Highgate
    London
    N6 5HA

  • MOUGHTON, Barry John

    Director

    Resigned on 11 April 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1932

    High Camilla Camilla Drive
    Westhumble
    Dorking
    Surrey
    RH5 6BU

  • MOYO, Mthandazo Peter

    Director

    Appointed on 26 July 2006

    Resigned on 9 November 2007

    Nationality: South African

    Occupation: Group Ceo

    Month of birth: October 1962

    Unit 3 Summerfield Close
    131 Curzon Road
    Bryanston
    Johannesburg
    FOREIGN
    South Africa

  • NICHOLLS, Mark Patrick

    Director

    Appointed on 20 May 2004

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    14 Lansdowne Crescent
    London
    W11 2NJ

  • NORTHRIDGE, John Holland

    Director

    Appointed on 13 March 2003

    Resigned on 27 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    64 Howards Lane
    London
    SW15 6QD

  • PERCY DAVIS, John

    Director

    Appointed on 31 October 2001

    Resigned on 8 November 2006

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1945

    Apartment 9 Charlesworth House
    48 Stanhope Gardens
    London
    SW7 5RD

  • ROBINS, John Vernon Harry

    Director

    Appointed on 20 May 2004

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    56 Duncan Terrace
    London
    N1 8AG

  • STOBART, Grant Edwin

    Director

    Appointed on 20 May 2004

    Resigned on 23 December 2016

    Nationality: South African/British

    Occupation: Chief Executive Officer

    Month of birth: January 1964

    The Stanley Building
    7 Pancras Square
    London
    N1C 4AG
    England

  • VICKERS, John Hugh

    Director

    Appointed on 4 April 2003

    Resigned on 15 June 2007

    Nationality: South Africa

    Occupation: Financial Director

    Month of birth: July 1968

    21 Timberwood Estate
    Dale Lace Avenue
    Randpark Ridge
    FOREIGN
    South Africa

  • VILJOEN, Deon Marius

    Director

    Appointed on 15 June 2007

    Resigned on 5 April 2014

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: April 1965

    565
    Plover Place
    Bishopsfield
    Cedar Lakes
    Sandton 2021
    South Africa

  • VILJOEN, Theunis

    Director

    Appointed on 13 March 2003

    Resigned on 18 April 2005

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: December 1963

    Birchwood
    9 Neville Avenue
    New Malden
    Surrey
    KT3 4SN

  • WEBBER, Sally Anne

    Director

    Appointed on 25 September 1999

    Resigned on 23 September 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    20 Avenue Road
    Caterham
    Surrey
    CR3 5TR

  • WILSON, Timothy Francis

    Director

    Appointed on 4 April 2003

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1959

    Norman House Norman Road
    Winchester
    Hampshire
    SO23 9PW

  • WOOD, Richard Blair Stephen

    Director

    Appointed on 23 September 2000

    Resigned on 8 July 2003

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1964

    Woodlands
    10 Birds Hill Road
    Oxshott
    Surrey
    KT22 0NJ

  • WRIGHT, David Wilfred

    Director

    Appointed on 17 September 1994

    Resigned on 23 September 2000

    Nationality: British

    Occupation: Financial Services Director

    Month of birth: October 1950

    9 Boxford Close
    Selsdon Ridge
    Selsdon
    Surrey
    CR2 8SY

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 December 2016 Termination of appointment of Grant Edwin Stobart as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5MY7SX7. Transaction: MzE2NTU4MjcwN2FkaXF6a2N4.

  2. 22 October 2016 Registered office address changed from 12 Melcombe Place London NW1 6JJ to The Stanley Building 7 Pancras Square London N1C 4AG on 22 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Address. Type: AD01. Barcode: X5I4W8RK. Transaction: MzE2MDI3MTY3NWFkaXF6a2N4.

  3. 19 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX46WR. Transaction: MzE2MDAwOTU0NmFkaXF6a2N4.

  4. 13 October 2016 Appointment of Mr Andrew Atta Darfoor as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5HHBRG9. Transaction: MzE1OTUzNjg3NGFkaXF6a2N4.

  5. 23 June 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59F45KY. Transaction: MzE1MTE3NTIyOWFkaXF6a2N4.

  6. 19 May 2016 Termination of appointment of Edward Christian Kieswetter as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X57AV43T. Transaction: MzE0ODkxMDY1OGFkaXF6a2N4.

  7. 19 November 2015 Director's details changed for Mr Phillip Mark Elliott on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH01. Barcode: X4KILAMW. Transaction: MzEzNTU2NTI1N2FkaXF6a2N4.

  8. 11 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J0S7WW. Transaction: MzEzNDQ4NDY2OWFkaXF6a2N4.

  9. 9 November 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: X4JNBHY9. Transaction: MzEzNDczNjU3MmFkaXF6a2N4.

  10. 7 November 2015 Registered office address changed from 3rd Floor 1 Royal Exchange London EC3V 3LN to 12 Melcombe Place London NW1 6JJ on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Address. Type: AD01. Barcode: X4JNBIQP. Transaction: MzEzNDczNjYyMmFkaXF6a2N4.

  11. 2 November 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: X3JTQF60. Transaction: MzExMDU4OTgxNGFkaXF6a2N4.

  12. 2 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EWIPDT. Transaction: MzEwNjM4ODEwNGFkaXF6a2N4.

  13. 9 April 2014 Appointment of Mr Phillip Mark Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H6729. Transaction: MzA5Nzk2ODg2N2FkaXF6a2N4.

  14. 9 April 2014 Termination of appointment of Deon Viljoen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H652J. Transaction: MzA5Nzk2ODQ5N2FkaXF6a2N4.

  15. 11 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A314BWM3. Transaction: MzA5NDMxMTY4NmFkaXF6a2N4.

  16. 4 February 2014 Termination of appointment of Michael Christophers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZYHEG. Transaction: MzA5Mzg4OTYxMGFkaXF6a2N4.

  17. 7 November 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: X2KLYVM0. Transaction: MzA4ODM4NzYxNWFkaXF6a2N4.

  18. 9 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2I9UUWA. Transaction: MzA4NjY4ODE4N2FkaXF6a2N4.

  19. 17 December 2012 Termination of appointment of Antonio Gusmao as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZIOI1. Transaction: MzA2OTQ4MTgyOWFkaXF6a2N4.

  20. 16 November 2012 Register inspection address has been changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1LRJXEY. Transaction: MzA2NzYwNDYzNWFkaXF6a2N4.

  21. 16 November 2012 Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1LRJWEX. Transaction: MzA2NzYwNDI4NWFkaXF6a2N4.

  22. 15 November 2012 Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X1LRK1OO. Transaction: MzA2NzYwNTg1NGFkaXF6a2N4.

  23. 15 November 2012 Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH03. Barcode: X1LRK121. Transaction: MzA2NzYwNTY4MWFkaXF6a2N4.

  24. 15 November 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1LRJXF6. Transaction: MzA2NzYwNDYzOGFkaXF6a2N4.

  25. 19 October 2012 Registered office address changed from Royal Exchange 3Rd Floor, 1 Royal Exchange London EC3V 3LN United Kingdom on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWG4IR. Transaction: MzA2NjExMDg1OGFkaXF6a2N4.

  26. 19 October 2012 Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWG0OY. Transaction: MzA2NjEwOTQ2M2FkaXF6a2N4.

  27. 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: X1JONF41. Transaction: MzA2NTkwMzcwNWFkaXF6a2N4.

  28. 14 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AXO5H7. Transaction: MzA1OTE2NTk4M2FkaXF6a2N4.

  29. 31 May 2012 Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH03. Barcode: X1A0YPNL. Transaction: MzA1ODQyODA0OWFkaXF6a2N4.

  30. 4 April 2012 Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X165PXPD. Transaction: MzA1NTM3MzY1MWFkaXF6a2N4.

  31. 10 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: XAKFSZ30. Transaction: MzA0NjkwODY0N2FkaXF6a2N4.

  32. 9 November 2011 Director's details changed for Deon Marius Viljoen on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: XAKFRZ3Z. Transaction: MzA0NjkwODYwMGFkaXF6a2N4.

  33. 19 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATBOFVV7. Transaction: MzA0MDY5NDM0NGFkaXF6a2N4.

  34. 16 February 2011 Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XRZTFROA. Transaction: MzAzMjMwMzczM2FkaXF6a2N4.

  35. 15 February 2011 Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XROK2ROD. Transaction: MzAzMjI3MjU0OGFkaXF6a2N4.

  36. 22 November 2010 Termination of appointment of David De Bruin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0R8CPB8. Transaction: MzAyNzM2NDc2N2FkaXF6a2N4.

  37. 10 November 2010 Appointment of Mr Antonio Guilherme Ramos Gusmao as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWP1WOY1. Transaction: MzAyNjcyMzQ2NWFkaXF6a2N4.

  38. 29 October 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: XSOBJOMH. Transaction: MzAyNjA2MDcyOWFkaXF6a2N4.

  39. 29 July 2010 Director's details changed for Mr David Andrew De Bruin on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XQQLWM3J. Transaction: MzAyMDQ2MTQ1MWFkaXF6a2N4.

  40. 24 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACGIKL3S. Transaction: MzAxODIyOTA4M2FkaXF6a2N4.

  41. 1 June 2010 Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XGMGBKHR. Transaction: MzAxNjY2NDc0NmFkaXF6a2N4.

  42. 26 April 2010 Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XM5OEJEN. Transaction: MzAxNDE4OTc2NWFkaXF6a2N4.

  43. 26 April 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XM5OGJEP. Transaction: MzAxNDE4OTc2N2FkaXF6a2N4.

  44. 26 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XM5OFJEO. Transaction: MzAxNDE4OTc2NmFkaXF6a2N4.

  45. 26 April 2010 Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XM5R9JEL. Transaction: MzAxNDE5MDA3MWFkaXF6a2N4.

  46. 26 January 2010 Appointment of Mr Edward Christian Kieswetter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVC8JGZA. Transaction: MzAwNzkzMzA0MGFkaXF6a2N4.

  47. 23 December 2009 Termination of appointment of Bruce Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLKN1G17. Transaction: MzAwNTYzODM1MmFkaXF6a2N4.

  48. 17 December 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RW5LMFU8. Transaction: MzAwNTE5MDA1OGFkaXF6a2N4.

  49. 17 December 2009 Statement of capital on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Capital. Type: SH19. Barcode: AVUO9FU5. Transaction: MzAwNTE4OTcwMmFkaXF6a2N4.

  50. 17 December 2009 Solvency statement dated 12/11/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RW5LNFU9. Transaction: MzAwNTE4OTYzNGFkaXF6a2N4.

  51. 17 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTE4OTIxNGFkaXF6a2N4.

  52. 15 December 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: ER9CC002. Transaction: MzAwNTAyMDI0MWFkaXF6a2N4.

  53. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW7G6EOO. Transaction: MzAwMjExNjM0MmFkaXF6a2N4.

  54. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW7G7EOP. Transaction: MzAwMjExNjcxN2FkaXF6a2N4.

  55. 23 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTM0NjE5OWFkaXF6a2N4.

  56. 3 August 2009 Appointment terminated director timothy morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: XZM9ZC35. Transaction: MjAzODM2ODc4OGFkaXF6a2N4.

  57. 6 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYQYAB8P. Transaction: MjAzNjUxMDEzOWFkaXF6a2N4.

  58. 25 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AFTEQ8C6. Transaction: MjAyOTAzNTI0NmFkaXF6a2N4.

  59. 25 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AFTER8C7. Transaction: MjAyOTAzNTA5MWFkaXF6a2N4.

  60. 25 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AFTES8C8. Transaction: MjAyOTAzNTAxMWFkaXF6a2N4.

  61. 12 November 2008 Director appointed mr michael christophers [View PDF]

    Category: Officers. Type: 288a. Barcode: X4ZZJ4RD. Transaction: MjAxNzg5MzAyOGFkaXF6a2N4.

  62. 10 November 2008 Director appointed mr david de bruin [View PDF]

    Category: Officers. Type: 288a. Barcode: X42UE4M1. Transaction: MjAxNzU1NDE4NWFkaXF6a2N4.

  63. 20 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZG9O44H. Transaction: MjAxNTg1MzkzNWFkaXF6a2N4.

  64. 8 October 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTA5NzI2NmFkaXF6a2N4.

  65. 3 June 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2FVO06G. Transaction: MjAwNjU0ODk4NmFkaXF6a2N4.

  66. 2 June 2008 Director appointed mr bruce campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: X44Z205B. Transaction: MjAwNjM0NTc5NmFkaXF6a2N4.

  67. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI4Mjc2NmFkaXF6a2N4.

  68. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI4MjQ4NGFkaXF6a2N4.

  69. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2MDUwMWFkaXF6a2N4.

  70. 17 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1MjQ4N2FkaXF6a2N4.

  71. 17 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjU1NTk4NGFkaXF6a2N4.

  72. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3NTA3MmFkaXF6a2N4.

  73. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEwNDIyMWFkaXF6a2N4.

  74. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg0Nzg5N2FkaXF6a2N4.

  75. 10 July 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY3MTc0N2FkaXF6a2N4.

  76. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg1ODk2MGFkaXF6a2N4.

  77. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIwNTY4MWFkaXF6a2N4.

  78. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI0MTMzOGFkaXF6a2N4.

  79. 26 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjY4Mzg3NmFkaXF6a2N4.

  80. 26 February 2007 Ad 29/01/07--------- £ si [email protected]=22962962 £ ic 27944873/50907835 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjY4NTA3MmFkaXF6a2N4.

  81. 26 February 2007 Nc inc already adjusted 29/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjY4NDMyN2FkaXF6a2N4.

  82. 26 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjY4NDM0MmFkaXF6a2N4.

  83. 26 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjY4NDMyOGFkaXF6a2N4.

  84. 26 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjY4Mzg3NWFkaXF6a2N4.

  85. 6 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNDA2M2FkaXF6a2N4.

  86. 9 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg1OTU5NmFkaXF6a2N4.

  87. 7 January 2007 Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMxNDc1MWFkaXF6a2N4.

  88. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1NDk3OWFkaXF6a2N4.

  89. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1NDk3OGFkaXF6a2N4.

  90. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU2Mzk2NGFkaXF6a2N4.

  91. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU2MDc3NGFkaXF6a2N4.

  92. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU2MjYxMmFkaXF6a2N4.

  93. 29 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU2Mjc0NmFkaXF6a2N4.

  94. 17 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEwMzA0OWFkaXF6a2N4.

  95. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI3NDE1N2FkaXF6a2N4.

  96. 3 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc4MjM5MWFkaXF6a2N4.

  97. 4 February 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzAzMTAwNGFkaXF6a2N4.

  98. 23 January 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2MzgyNjE1NmFkaXF6a2N4.

  99. 23 January 2006 Ad 23/11/05--------- £ si [email protected]=2503260 £ ic 25441613/27944873 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjg3ODEzNGFkaXF6a2N4.

  100. 3 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjQzNDc3N2FkaXF6a2N4.

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