Advent International Public Limited Company

Company Registration Number: 02342186

Company registered in England and Wales

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Advent International Public Limited Company is a Public Limited Company first registered on 1 February 1989. Its current registered address is in London.

Registered Address

160 VICTORIA STREET
LONDON
ENGLAND
SW1E 5LB

There are 5 companies currently registered at this postcode, including this one.

All companies at SW1E 5LB

Registration Data

Company Number

02342186

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,895,368£22,471,387£19,572,362£25,365,176£30,240,995£27,898,260
of which Cash £23,691,877£21,295,404£16,510,577£23,889,992£9,992,129£54,117
Total Assets £25,895,368£22,471,387£19,572,362£25,365,176£30,240,995£27,898,260
Current Liabilities £15,167,947£15,857,331£16,913,480£6,824,100£14,211,643£14,598,033
Net Current Assets £10,727,421£6,614,056£2,658,882£18,541,076£16,029,352£13,300,227
Total Net Worth £11,890,272£7,783,475£4,026,092£20,075,507£17,839,179£14,936,688

Previous Names

No previous names

Company Officers

  • POWELL, Simon Mark

    Secretary

    Appointed on 19 December 2009

     

    160
    Victoria Street
    London
    SW1E 5LB
    England

  • ALLEN, Thomas Alexander

    Director

    Appointed on 23 February 2017

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: November 1977

    160
    Victoria Street
    London
    SW1E 5LB
    England

  • BROCKLEBANK, James Gerald Arthur

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    111
    Buckingham Palace Road
    London
    SW1W 0SR
    England

  • KANE, Richard

    Director

    Appointed on 26 January 2012

     

    Nationality: American

    Occupation: Managing Director & Sr. Vp Of Operations And Busin

    Month of birth: January 1963

    75
    State Street
    30th Floor
    Boston
    MA 02109
    Usa

  • NUCCIO, Justin Alexander

    Director

    Appointed on 26 June 2012

     

    Nationality: British

    Occupation: European Operations And Finance Director

    Month of birth: March 1971

    160
    Victoria Street
    London
    SW1E 5LB
    England

  • PADUCH, Jeffery David

    Director

    Appointed on 23 February 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1978

    160
    Victoria Street
    London
    SW1E 5LB
    England

  • SIVOLELLA, Eileen

    Director

    Appointed on 31 July 2012

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1964

    160
    Victoria Street
    London
    SW1E 5LB
    England

  • HENNESSY, Janet Louise

    Secretary

    Appointed on 15 May 2001

    Resigned on 18 December 2009

    129 Lincoln Street
    Melrose
    Ma 02176
    United States Of America

  • LAUER, Thomas Henry

    Secretary

    Resigned on 15 May 2001

    18 Ordway Road
    Wellesley Hills
    Ma 02181
    FOREIGN
    Usa

  • ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY

    Corporate Secretary

    Appointed on 19 December 2009

    Resigned on 19 December 2009

    111
    Buckingham Palace Road
    London
    SW1W 0SR
    United Kingdom

  • ARMSTRONG, Thomas Robert

    Director

    Resigned on 24 August 1998

    Nationality: Us

    Occupation: Venture Capital

    Month of birth: September 1944

    21 Chandler Circle
    Weston
    Ma 02193
    FOREIGN
    Usa

  • BATTCOCK, Humphrey William

    Director

    Appointed on 1 September 2006

    Resigned on 30 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    1 Linton Road
    Oxford
    Oxfordshire
    OX2 6UG

  • BROOKE, Peter Albert

    Director

    Resigned on 27 January 1995

    Nationality: Us

    Occupation: Venture Capital

    Month of birth: October 1929

    8 Barretts Mill Road
    Concord
    Ma 01742
    FOREIGN
    Usa

  • BROWN, Douglas Richard

    Director

    Resigned on 24 August 1998

    Nationality: American

    Occupation: Venture Capital

    Month of birth: April 1954

    Mountleigh 16 The Barton
    Cobham
    Surrey
    KT11 2NJ

  • HOFFMAN, Mark

    Director

    Resigned on 24 August 1998

    Nationality: American

    Occupation: Investment Adviser

    Month of birth: December 1938

    21 Campden Hill Square
    London
    W8 7JY

  • JAMES, Joanna Margaret

    Director

    Appointed on 15 May 2001

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Flagpole House
    High Street, Bray
    Maidenhead
    Berkshire
    SL6 2AA

  • MITCHELL, Desmond Gerrard

    Director

    Appointed on 3 May 2005

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1957

    32 Rue Philippe Ii
    Luxembourg
    L2340
    Luxembourg

  • PRELZ OLTRAMONTI, Massimo Giovanni

    Director

    Appointed on 27 January 1995

    Resigned on 12 April 1999

    Nationality: Italian

    Occupation: Venture Capital

    Month of birth: November 1954

    58 Kensington Park Road
    London
    W11 3BJ

  • SCHMIDT II, William Charles

    Director

    Appointed on 15 May 2001

    Resigned on 31 December 2012

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1955

    Deepdene Road
    19 Deepdene Wood
    Dorking
    Surrey
    RH5 4BG

  • SINGER, John Brian Harold Christopher Anthony

    Director

    Appointed on 15 May 2001

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    1 Hillsleigh Road
    London
    W8 7LE

  • TADLER, Steven

    Director

    Appointed on 25 August 1998

    Resigned on 30 April 2008

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1959

    3 Brookwood Road
    PO BOX 139
    Manchester
    Ma 01944
    Usa

  • WAKEMAN, Frederic

    Director

    Appointed on 1 January 2009

    Resigned on 31 December 2013

    Nationality: American

    Occupation: Financier

    Month of birth: February 1962

    105 Hurlingham Road
    London
    SW6 3NL

  • WALKER, John, Dr

    Director

    Appointed on 19 September 1994

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1940

    Fairlawn Christchurch Road
    Wentworth
    Surrey
    GU25 4PJ

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

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Latest Filings

  1. 23 March 2017 Director's details changed for Mr Justin Alexander Nuccio on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X62U5ZFN. Transaction: MzE3MTgyMDk5N2FkaXF6a2N4.

  2. 23 March 2017 Director's details changed for Mr Jeffery David Paduch on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: CH01. Barcode: X62U5R9S. Transaction: MzE3MTgxODY5OGFkaXF6a2N4.

  3. 22 March 2017 Appointment of Mr Jeffery David Paduch as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: AP01. Barcode: X62RI04J. Transaction: MzE3MTcwMzE4N2FkaXF6a2N4.

  4. 22 March 2017 Appointment of Mr Thomas Alexander Allen as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: AP01. Barcode: X62RI4EQ. Transaction: MzE3MTcwNDUxMWFkaXF6a2N4.

  5. 1 February 2017 Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR to 160 Victoria Street London SW1E 5LB on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC5G0O. Transaction: MzE2Nzk5MDI1N2FkaXF6a2N4.

  6. 6 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIJS0H. Transaction: MzE2NjA0NzE1NmFkaXF6a2N4.

  7. 23 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F3HTU. Transaction: MzE1MTE1OTM5M2FkaXF6a2N4.

  8. 21 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z025J5. Transaction: MzE0MDEyNjU0N2FkaXF6a2N4.

  9. 28 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UEQ7K. Transaction: MzEyMjAxNDM4OWFkaXF6a2N4.

  10. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNHDTF. Transaction: MzExNTAyMjg3MGFkaXF6a2N4.

  11. 3 November 2014 Termination of appointment of Joanna Margaret James as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JWCFEO. Transaction: MzExMDYzMTAzMmFkaXF6a2N4.

  12. 3 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XJ1P5. Transaction: MzEwMTE0MTA3NmFkaXF6a2N4.

  13. 13 February 2014 Termination of appointment of Frederic Wakeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N7RQZ. Transaction: MzA5NDQ2NTE2M2FkaXF6a2N4.

  14. 7 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30WM9DT. Transaction: MzA5NDA3NTE2N2FkaXF6a2N4.

  15. 4 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30OX6WO. Transaction: MzA5Mzg2ODgyNGFkaXF6a2N4.

  16. 17 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8THC. Transaction: MzA5Mjc2NzU5OGFkaXF6a2N4.

  17. 3 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2768CKR. Transaction: MzA3NzQxMTA3NGFkaXF6a2N4.

  18. 22 March 2013 Appointment of Mr James Gerald Arthur Brocklebank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KWSN1. Transaction: MzA3NDkyMTM2OWFkaXF6a2N4.

  19. 16 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X204FQFM. Transaction: MzA3MTIwMzgzNGFkaXF6a2N4.

  20. 16 January 2013 Termination of appointment of William Schmidt Ii as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204FQFE. Transaction: MzA3MTE1MjcyOGFkaXF6a2N4.

  21. 15 January 2013 Termination of appointment of William Schmidt Ii as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204FPAO. Transaction: MzA3MTE1MjQzNWFkaXF6a2N4.

  22. 31 July 2012 Appointment of Ms Eileen Sivolella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBGAJC. Transaction: MzA2MTY4MzU2NWFkaXF6a2N4.

  23. 29 June 2012 Appointment of Mr Justin Nuccio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C12AFL. Transaction: MzA1OTk4MTc5M2FkaXF6a2N4.

  24. 7 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A319P7. Transaction: MzA1ODc1NzEzMGFkaXF6a2N4.

  25. 8 May 2012 Termination of appointment of Advent International Public Limited Company as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18IPGCI. Transaction: MzA1NzEzMjE4MGFkaXF6a2N4.

  26. 27 January 2012 Appointment of Mr Richard Kane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F7EM9. Transaction: MzA1MTQ3NDMyNWFkaXF6a2N4.

  27. 20 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10UOD8B. Transaction: MzA1MTAyMDM2N2FkaXF6a2N4.

  28. 18 January 2012 Termination of appointment of John Singer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S2QN9. Transaction: MzA1MDkzMDY0NWFkaXF6a2N4.

  29. 18 January 2012 Termination of appointment of Desmond Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S2OFU. Transaction: MzA1MDkzMDA5MWFkaXF6a2N4.

  30. 4 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7ROATOY. Transaction: MzAzNjU0Nzc4NWFkaXF6a2N4.

  31. 16 March 2011 Appointment of Mr Simon Mark Powell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HAUSGR. Transaction: MzAzMzg2MjI4N2FkaXF6a2N4.

  32. 13 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGV2OQRF. Transaction: MzAzMDM2ODE5OWFkaXF6a2N4.

  33. 4 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LP6Z0JKI. Transaction: MzAxNDc3MzMzNWFkaXF6a2N4.

  34. 27 April 2010 Appointment of Advent International Public Limited Company as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XN371JHV. Transaction: MzAxNDI5NjU1NWFkaXF6a2N4.

  35. 6 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZ05SGFO. Transaction: MzAwNjQyNzY5M2FkaXF6a2N4.

  36. 6 January 2010 Director's details changed for Frederic Wakeman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ05RGFN. Transaction: MzAwNjQyNDkxMGFkaXF6a2N4.

  37. 6 January 2010 Director's details changed for Desmond Gerrard Mitchell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ05OGFK. Transaction: MzAwNjQyNDkwN2FkaXF6a2N4.

  38. 6 January 2010 Director's details changed for John Brian Harold Christopher Anthony Singer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ05QGFM. Transaction: MzAwNjQyNDkwOWFkaXF6a2N4.

  39. 6 January 2010 Director's details changed for William Charles Schmidt Ii on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ05PGFL. Transaction: MzAwNjQyNDkwOGFkaXF6a2N4.

  40. 6 January 2010 Director's details changed for Miss Joanna Margaret James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ05NGFJ. Transaction: MzAwNjQyNDkwNmFkaXF6a2N4.

  41. 18 December 2009 Termination of appointment of Janet Hennessy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIKDIFW5. Transaction: MzAwNTI4NDczMmFkaXF6a2N4.

  42. 6 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVUMO9HZ. Transaction: MjAzMjM0NDc2N2FkaXF6a2N4.

  43. 9 April 2009 Director appointed frederic wakeman [View PDF]

    Category: Officers. Type: 288a. Barcode: X5ADE8V6. Transaction: MjAzMDM2NTQzNWFkaXF6a2N4.

  44. 11 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0QV7AP. Transaction: MjAyNTU2MzE1OWFkaXF6a2N4.

  45. 12 January 2009 Appointment terminated director humphrey battcock [View PDF]

    Category: Officers. Type: 288b. Barcode: XHVI46GH. Transaction: MjAyMzA4NTExOGFkaXF6a2N4.

  46. 28 October 2008 Appointment terminated director steven tadler [View PDF]

    Category: Officers. Type: 288b. Barcode: AT2EY4CX. Transaction: MjAxNjYyMTkzN2FkaXF6a2N4.

  47. 30 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LO3LFZAL. Transaction: MjAwNDQyNDQ4NmFkaXF6a2N4.

  48. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMxMDczMmFkaXF6a2N4.

  49. 25 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwODkxNGFkaXF6a2N4.

  50. 24 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIyMjM1NWFkaXF6a2N4.

  51. 24 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE2OTc1NWFkaXF6a2N4.

  52. 19 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYxNDQzN2FkaXF6a2N4.

  53. 6 June 2007 Registered office changed on 06/06/07 from: 123 buckingham palace road london SW1W 9SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc2ODg1MmFkaXF6a2N4.

  54. 26 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE3OTY1NWFkaXF6a2N4.

  55. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg0MzUyMGFkaXF6a2N4.

  56. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIxOTExM2FkaXF6a2N4.

  57. 2 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgzNzMzOGFkaXF6a2N4.

  58. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY2NjU1NGFkaXF6a2N4.

  59. 19 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc0Njc5MmFkaXF6a2N4.

  60. 10 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDM5NjA4OWFkaXF6a2N4.

  61. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA2ODk0MmFkaXF6a2N4.

  62. 26 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI1MTcwNWFkaXF6a2N4.

  63. 25 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTU2NjM0OWFkaXF6a2N4.

  64. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzMzE3M2FkaXF6a2N4.

  65. 27 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzA2ODk4OGFkaXF6a2N4.

  66. 9 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjYyODM5NWFkaXF6a2N4.

  67. 9 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjIwMzk2MGFkaXF6a2N4.

  68. 20 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU4ODUzMGFkaXF6a2N4.

  69. 3 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDk0NDM0M2FkaXF6a2N4.

  70. 16 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcwOTg5NWFkaXF6a2N4.

  71. 6 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk3OTQ1OGFkaXF6a2N4.

  72. 6 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTMxNzUwMmFkaXF6a2N4.

  73. 6 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Nzc4NDYyNGFkaXF6a2N4.

  74. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1NzEyNWFkaXF6a2N4.

  75. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMwMTMyOWFkaXF6a2N4.

  76. 6 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcyNzA3OGFkaXF6a2N4.

  77. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM1NTI3MmFkaXF6a2N4.

  78. 17 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzA4MDExMmFkaXF6a2N4.

  79. 26 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0NDk2MmFkaXF6a2N4.

  80. 11 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzODM3NDQzOWFkaXF6a2N4.

  81. 1 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1MTcyNGFkaXF6a2N4.

  82. 21 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMjE4NjI0NmFkaXF6a2N4.

  83. 19 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM3MDc4M2FkaXF6a2N4.

  84. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc4ODQ4NmFkaXF6a2N4.

  85. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY5Mjg2NGFkaXF6a2N4.

  86. 29 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkyNjA4MWFkaXF6a2N4.

  87. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMzNDc0OGFkaXF6a2N4.

  88. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc4MDYxOGFkaXF6a2N4.

  89. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ0MTM3OGFkaXF6a2N4.

  90. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc3NTMwMmFkaXF6a2N4.

  91. 13 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTM2NzQwNmFkaXF6a2N4.

  92. 29 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzMzE5M2FkaXF6a2N4.

  93. 9 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MjE2MjQ0OWFkaXF6a2N4.

  94. 12 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzIzNDk4NmFkaXF6a2N4.

  95. 3 March 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE5OTEzOGFkaXF6a2N4.

  96. 9 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNjU2OTYyNGFkaXF6a2N4.

  97. 12 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDYwNTY2N2FkaXF6a2N4.

  98. 12 March 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkzOTk2MmFkaXF6a2N4.

  99. 22 June 1995 Registered office changed on 22/06/95 from: 39 victoria street london SW1H 0ED

    Category: Address. Type: 287. Transaction: MDA3NDkzNTEzMmFkaXF6a2N4.

  100. 14 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2ODEyNTA0OGFkaXF6a2N4.

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