Aberdeen Asset Management Investment Funds Limited

Company Registration Number: 02399898

Company registered in England and Wales

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Aberdeen Asset Management Investment Funds Limited is a Private Company Limited by Shares first registered on 30 June 1989. Its current registered address is in London.

Registered Address

BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH

There are 74 companies currently registered at this postcode, including this one.

All companies at EC4M 9HH

Registration Data

Company Number

02399898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £815,000£815,000£815,000£815,000£815,000
of which Cash £0£0£0£0£0
Total Assets £815,000£815,000£815,000£815,000£815,000
Current Liabilities £0£0£0£0£0
Net Current Assets £815,000£815,000£815,000£815,000£815,000
Total Net Worth £815,000£815,000£815,000£815,000£815,000

Previous Names

  • DWS INVESTMENT FUNDS LIMITED, active until 15 December 2005
  • DEUTSCHE INVESTMENT FUNDS LIMITED, active until 13 September 2002
  • MORGAN GRENFELL INVESTMENT FUNDS LIMITED, active until 4 October 1999

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 1 December 2005

     

    10
    Queens Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • AITKEN, Douglas Henderson

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    Bf1 14 Barony Street
    Edinburgh
    Scotland
    EH3 6PE
    Scotland

  • DYKE, Adrian Brettell

    Secretary

    Appointed on 26 January 1999

    Resigned on 13 May 2005

    70 Gibson Square
    London
    N1 0RA

  • GORMAN, Alexandra

    Secretary

    Appointed on 24 August 2001

    Resigned on 30 April 2003

    29 Radcliffe Road
    Winchmore Hill
    London
    N21 2SD

  • HOGWOOD, Paul Arthur

    Secretary

    Appointed on 1 May 2003

    Resigned on 22 April 2004

    15 Ambleside
    Epping
    Essex
    CM16 4PT

  • HOGWOOD, Paul Arthur

    Secretary

    Appointed on 29 March 1993

    Resigned on 24 August 2001

    15 Ambleside
    Epping
    Essex
    CM16 4PT

  • MCNALTY, Mary Josephine Margaret

    Secretary

    Appointed on 22 April 2004

    Resigned on 29 March 2006

    41
    Langford Green
    Champion Hill
    London
    SE5 8BX

  • POPE, Mark

    Secretary

    Appointed on 13 May 2005

    Resigned on 1 December 2005

    1 Meadview Road
    Ware
    Hertfordshire
    SG12 9JU

  • THORNHILL, Jane Carol

    Secretary

    Resigned on 29 March 1993

    1 Queens Walk
    Harrow
    Middlesex
    HA1 1XR

  • BALLARD, Simon Adrian

    Director

    Resigned on 24 November 1992

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Orchard Lodge
    School Lane Great Horkesley
    Colchester
    Essex
    CO6 4BP

  • BARATTA, Johannes

    Director

    Appointed on 6 February 1998

    Resigned on 21 September 1998

    Nationality: Austrian

    Occupation: Director

    Month of birth: June 1959

    15 Trevor Place
    London
    SW7 1LB

  • BENSON, Henry Charles

    Director

    Resigned on 20 October 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1950

    Porthill House
    Nettlebed
    Henley-On-Thames
    Oxfordshire
    RG9 5RL

  • BIPIN SHAH, Gaurav

    Director

    Appointed on 15 August 2002

    Resigned on 12 November 2004

    Nationality: Indian

    Occupation: Business Manager

    Month of birth: October 1969

    20 Park Lodge
    Saint Johns Wood Park
    London
    NW8 6QT

  • CLARK, Andrew Simon

    Director

    Appointed on 7 July 2005

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Head Of Uk Retail Distribution

    Month of birth: August 1969

    19 Burlington Place
    Reigate
    Surrey
    RH2 9HT

  • COOK, Jonathan Munro

    Director

    Appointed on 5 May 1998

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    4 Studley
    Bishops Down Park Road
    Tunbridge Wells
    Kent
    TN4 8XS

  • COOPER, Patrick James Thirkell

    Director

    Appointed on 1 April 1997

    Resigned on 11 November 1998

    Nationality: British

    Occupation: Investment Sales Director

    Month of birth: September 1967

    13 Holroyd Road
    London
    SW15 6LN

  • COPLEY, David Alan

    Director

    Appointed on 22 May 2002

    Resigned on 19 July 2004

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: March 1969

    47 Sussex Road
    Harrow
    Middlesex
    HA1 4LU

  • DAVIES, Susanna Frances

    Director

    Appointed on 15 July 1997

    Resigned on 25 October 1999

    Nationality: British

    Occupation: Asset Manager

    Month of birth: January 1959

    10 Liskeard Gardens
    Blackheath
    London
    SE3 0PN

  • DWERRYHOUSE, William Peter

    Director

    Resigned on 25 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    Saintburyhill
    Lower Froyle
    Alton
    Hampshire
    GU34 4LE

  • FLETCHER, Alexander William Frederick

    Director

    Appointed on 1 April 1994

    Resigned on 28 October 1996

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1961

    28 Musgrave Crescent
    London
    SW6 4QE

  • FOX, James George

    Director

    Resigned on 15 July 1997

    Nationality: British

    Occupation: Investment Director

    Month of birth: May 1943

    Trewardreva
    Constantine
    Falmouth
    Cornwall
    TR11 5QB

  • FRAHER, Gilbert Anthony Edmund

    Director

    Resigned on 24 November 1992

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1950

    Woodlands 15 Oatlands Avenue
    Weybridge
    Surrey
    KT13 9SN

  • HAWTHORN, Alan William

    Director

    Appointed on 1 December 2005

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Administration Manager

    Month of birth: April 1964

    23 Lennel Avenue
    Edinburgh
    EH12 6DW

  • HOGWOOD, Paul Arthur

    Director

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1949

    15 Ambleside
    Epping
    Essex
    CM16 4PT

  • HOUGH, Gerald Valentine

    Director

    Appointed on 25 October 1999

    Resigned on 29 April 2002

    Nationality: British

    Occupation: Chief Operating Officer Uk

    Month of birth: May 1952

    Greensted House
    Greensted Road
    Ongar
    Essex
    CM5 9LG

  • HYDE, Paul Crispin

    Director

    Resigned on 29 March 1996

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1948

    Beechwood Meadowcroft
    School Road Coddenham
    Ipswich
    Suffolk
    IP6 9PS

  • JONES, Neil Griffith

    Director

    Appointed on 25 February 2000

    Resigned on 15 July 2002

    Nationality: British

    Occupation: Sales Management

    Month of birth: April 1967

    8 Rutherford Drive
    Knutsford
    Cheshire
    WA16 8GX

  • KANE, Graham Richard

    Director

    Appointed on 15 February 1993

    Resigned on 28 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    18 Routh Road
    London
    SW18 3SW

  • LAING, Andrew Arthur

    Director

    Appointed on 1 December 2005

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    West Lodge
    Woodlands Of Durris
    Banchory
    Kincardineshire
    AB31 6BE

  • MACRAE, Roderick Macleod

    Director

    Appointed on 1 December 2005

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    England

  • MAGINNESS, June Elizabeth

    Director

    Appointed on 5 May 1998

    Resigned on 24 November 1998

    Nationality: Irish

    Occupation: Administration

    Month of birth: August 1960

    Pear Tree Cottage Garden End
    Common Road
    Stock
    Essex
    CM4 9LD

  • MARSHALL, Gary Robert

    Director

    Appointed on 1 December 2005

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    18 Easter Belmont Road
    Edinburgh
    EH12 6EX

  • MASSIE, Scott Edward

    Director

    Appointed on 17 March 2011

    Resigned on 14 December 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1960

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    England

  • PERCY, Keith Edward

    Director

    Resigned on 28 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    Mansard 57 Alderton Hill
    Loughton
    Essex
    IG10 3JD

  • RHYDDERCH, David

    Director

    Appointed on 13 June 2002

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1972

    21 Ox Lane
    Harpenden
    Hertfordshire
    AL5 4HF

  • ROTH, Mark

    Director

    Appointed on 30 November 2001

    Resigned on 15 August 2002

    Nationality: American

    Occupation: Head Of Business Management

    Month of birth: November 1962

    5 Milton Close
    London
    N2 0QH

  • WARREN, Michael Sturrock

    Director

    Appointed on 4 July 2002

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1961

    8 Lyall Mews
    London
    SW1X 8DJ

  • WEBB, Gordon Brian

    Director

    Appointed on 10 January 2000

    Resigned on 22 May 2002

    Nationality: British

    Occupation: Head Of Retail Operations

    Month of birth: September 1961

    81 Birkbeck Road
    Ilford
    Essex
    IG2 7NG

  • WHITE, Gordon Alexander

    Director

    Appointed on 1 December 2005

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1959

    19 Colthill Circle
    Milltimber
    Aberdeen
    Aberdeenshire
    AB1 0EH

  • TENON NOMINEES LIMITED

    Corporate Director

    Appointed on 17 March 2011

    Resigned on 14 December 2016

    10
    Queens Terrace
    Aberdeen
    AB10 1YG
    Scotland

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 December 2016 Termination of appointment of Scott Edward Massie as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUO4GZ. Transaction: MzE2NDQyNTExNWFkaXF6a2N4.

  2. 14 December 2016 Termination of appointment of Tenon Nominees Limited as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUO4IB. Transaction: MzE2NDQyNTEwM2FkaXF6a2N4.

  3. 14 December 2016 Appointment of Mr Douglas Henderson Aitken as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5LUO4GR. Transaction: MzE2NDQyNTA5OGFkaXF6a2N4.

  4. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59UHBR5. Transaction: MzE1MTY2Nzk2M2FkaXF6a2N4.

  5. 10 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56PS26A. Transaction: MzE0ODIxMzIzMWFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47P366A. Transaction: MzEyMzMzOTc4OWFkaXF6a2N4.

  7. 23 April 2015 Director's details changed for Mr Scott Edward Massie on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X45YLIEO. Transaction: MzEyMTc4MTQzNGFkaXF6a2N4.

  8. 15 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44D0B5T. Transaction: MzEyMDkzNzIyM2FkaXF6a2N4.

  9. 8 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WMXV. Transaction: MzEwMzM4MTczM2FkaXF6a2N4.

  10. 5 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39DBCG0. Transaction: MzEwMTM5MDczN2FkaXF6a2N4.

  11. 4 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIGHGZ. Transaction: MzA4MDk4MDUzNWFkaXF6a2N4.

  12. 21 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFTCO. Transaction: MzA3ODMzMTUzMmFkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1GE0315. Transaction: MzA2MzIyMDM3NmFkaXF6a2N4.

  14. 10 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18NXHUY. Transaction: MzA1NzI3OTg3M2FkaXF6a2N4.

  15. 23 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XOXLAUDK. Transaction: MzAzNzU2NTQyNmFkaXF6a2N4.

  16. 4 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASKHFSV5. Transaction: MzAzNDk2MjMxMWFkaXF6a2N4.

  17. 18 March 2011 Appointment of Tenon Nominees Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2FGCSIG. Transaction: MzAzNDAwMjkxN2FkaXF6a2N4.

  18. 18 March 2011 Termination of appointment of Alan Hawthorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FMQSI0. Transaction: MzAzNDAwMzMwNGFkaXF6a2N4.

  19. 17 March 2011 Termination of appointment of Gordon White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FPESIR. Transaction: MzAzNDAwMzQ2M2FkaXF6a2N4.

  20. 17 March 2011 Termination of appointment of Gary Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FOWSI8. Transaction: MzAzNDAwMzQyMWFkaXF6a2N4.

  21. 17 March 2011 Termination of appointment of Roderick Macrae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FO2SIE. Transaction: MzAzNDAwMzM1NWFkaXF6a2N4.

  22. 17 March 2011 Termination of appointment of Andrew Laing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FNGSIR. Transaction: MzAzNDAwMzMwMWFkaXF6a2N4.

  23. 17 March 2011 Termination of appointment of Alan Hawthorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FLPSIY. Transaction: MzAzNDAwMzI1MmFkaXF6a2N4.

  24. 17 March 2011 Appointment of Mr Scott Edward Massie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FKZSI7. Transaction: MzAzNDAwMzE3N2FkaXF6a2N4.

  25. 1 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA1EBL94. Transaction: MzAxODcwMTIxMGFkaXF6a2N4.

  26. 10 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XTT1HJVF. Transaction: MzAxNTIzODIzN2FkaXF6a2N4.

  27. 10 May 2010 Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XTT1GJVE. Transaction: MzAxNTIzNzk0N2FkaXF6a2N4.

  28. 10 May 2010 Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XTT1FJVD. Transaction: MzAxNTIzNzk0NmFkaXF6a2N4.

  29. 18 January 2010 Registered office address changed from One, Bow Churchyard Cheapside London EC4M 9HH on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XD70TGRH. Transaction: MzAwNzI3ODE3NmFkaXF6a2N4.

  30. 7 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHJB3C1J. Transaction: MjAzODgwODI3MGFkaXF6a2N4.

  31. 14 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKQL9U8. Transaction: MjAzMjk0MjQ2MmFkaXF6a2N4.

  32. 21 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AG3ZWN. Transaction: MjAwNTg1MjA1NWFkaXF6a2N4.

  33. 19 February 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQyNDY2M2FkaXF6a2N4.

  34. 11 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUxMTAyNGFkaXF6a2N4.

  35. 2 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzMDg4OGFkaXF6a2N4.

  36. 6 June 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3NTc1NGFkaXF6a2N4.

  37. 5 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkzNTM2OWFkaXF6a2N4.

  38. 5 May 2006 Accounting reference date shortened from 01/12/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTU4NTg2MWFkaXF6a2N4.

  39. 11 April 2006 Full accounts made up to 1 December 2005 [View PDF]

    Action Date: 1 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcxMDAzNGFkaXF6a2N4.

  40. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIwNDM0MmFkaXF6a2N4.

  41. 18 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTk5MzY4M2FkaXF6a2N4.

  42. 16 December 2005 Registered office changed on 16/12/05 from: one appold street london EC2A 2UU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDA3MTcxMGFkaXF6a2N4.

  43. 15 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzUwMDE0MmFkaXF6a2N4.

  44. 15 December 2005 Accounting reference date shortened from 31/12/05 to 01/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTYwOTg2N2FkaXF6a2N4.

  45. 15 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjYwMzYzMGFkaXF6a2N4.

  46. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY3OTQwMWFkaXF6a2N4.

  47. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg2NjE5M2FkaXF6a2N4.

  48. 8 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMzMjQxNGFkaXF6a2N4.

  49. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ5MDY4MWFkaXF6a2N4.

  50. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM1MTEyMGFkaXF6a2N4.

  51. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI4ODI5NmFkaXF6a2N4.

  52. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEzMjM5NmFkaXF6a2N4.

  53. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA0MDQxNGFkaXF6a2N4.

  54. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg0MDg3NmFkaXF6a2N4.

  55. 18 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzM4NzQ4NWFkaXF6a2N4.

  56. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg3MTAzOWFkaXF6a2N4.

  57. 22 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjAyMTM2MmFkaXF6a2N4.

  58. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc3MDkwMGFkaXF6a2N4.

  59. 19 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYzNTMxNGFkaXF6a2N4.

  60. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM2NTkyM2FkaXF6a2N4.

  61. 19 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjg5ODg3OGFkaXF6a2N4.

  62. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg3MDM0MmFkaXF6a2N4.

  63. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg5NjA4MmFkaXF6a2N4.

  64. 28 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQ0MzYzMGFkaXF6a2N4.

  65. 4 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzkzMDMwOGFkaXF6a2N4.

  66. 11 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTkxNDYwMWFkaXF6a2N4.

  67. 4 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU1MzE0NWFkaXF6a2N4.

  68. 4 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM4MTMyMGFkaXF6a2N4.

  69. 30 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDE1ODU0OGFkaXF6a2N4.

  70. 21 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTIzNDIyM2FkaXF6a2N4.

  71. 20 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ2OTYwNGFkaXF6a2N4.

  72. 20 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk3NTcxNWFkaXF6a2N4.

  73. 16 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3Nzk3OTk3MWFkaXF6a2N4.

  74. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM3MTkzN2FkaXF6a2N4.

  75. 13 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzQzMzY0MGFkaXF6a2N4.

  76. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg4MDk1NWFkaXF6a2N4.

  77. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUwOTA0MmFkaXF6a2N4.

  78. 26 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIyNzAwNWFkaXF6a2N4.

  79. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUyMjcxNGFkaXF6a2N4.

  80. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMzMzEyN2FkaXF6a2N4.

  81. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzU2MzY3NWFkaXF6a2N4.

  82. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcwNDU1MmFkaXF6a2N4.

  83. 30 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkxNDMzNGFkaXF6a2N4.

  84. 10 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzU2MjI4NGFkaXF6a2N4.

  85. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA2OTQ1MmFkaXF6a2N4.

  86. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ2MDY3OGFkaXF6a2N4.

  87. 28 September 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDEzNzQ3MmFkaXF6a2N4.

  88. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM2NTI1MGFkaXF6a2N4.

  89. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAyNDk5MWFkaXF6a2N4.

  90. 4 June 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAzMDMzMWFkaXF6a2N4.

  91. 4 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDM3MjU0MWFkaXF6a2N4.

  92. 6 June 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI2NTY4MWFkaXF6a2N4.

  93. 4 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNjQ0NDI4OGFkaXF6a2N4.

  94. 6 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ0NTA5M2FkaXF6a2N4.

  95. 3 March 2000 Registered office changed on 03/03/00 from: 20 finsbury circus london EC2M 1NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzkyNjg2MmFkaXF6a2N4.

  96. 2 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMzMTM0N2FkaXF6a2N4.

  97. 23 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI4Njc1MWFkaXF6a2N4.

  98. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgzNDM0OWFkaXF6a2N4.

  99. 2 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUwNDkzN2FkaXF6a2N4.

  100. 28 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgwNTM1N2FkaXF6a2N4.

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