Aac Capital Partners UK (Holdings) Limited

Company Registration Number: 02450886

Company registered in England and Wales

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Aac Capital Partners UK (Holdings) Limited is a Private Company Limited by Shares first registered on 11 December 1989. Its current registered address is in London.

Registered Address

7 HONOR OAK ROAD
LONDON
ENGLAND
SE23 3SQ

There are 4 companies currently registered at this postcode, including this one.

All companies at SE23 3SQ

Registration Data

Company Number

02450886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £890,987£972,213£1,006,221£1,044,929£1,054,677£2,927,581
Current Assets £1,181,522£1,181,522£1,181,522£1,181,522£1,203,705£1,225,132
of which Cash £25,904£26,388£27,015£27,742£9,573£758,395
Total Assets £2,072,509£2,153,735£2,187,743£2,226,451£2,258,382£4,152,713
Current Liabilities £0£0£0£0£22,183£21,444
Net Current Assets £1,181,522£1,181,522£1,181,522£1,181,522£1,181,522£1,203,688
Total Net Worth £2,072,509£2,153,735£2,187,743£2,226,451£2,236,199£4,131,269

Previous Names

  • ABN AMRO CAPITAL (HOLDINGS) LIMITED., active until 14 September 2007
  • ABN AMRO CAPITAL LIMITED, active until 4 November 2002
  • ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED, active until 27 March 2000
  • ABN AMRO CAUSEWAY GROUP LIMITED , active until 9 March 1998

Company Officers

  • LAWSON, Barry

    Secretary

    Appointed on 29 March 2010

     

    7
    Honor Oak Road
    London
    SE23 3SQ
    England

  • LAWSON, Barry

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Private Equity Consultant

    Month of birth: May 1961

    7
    Honor Oak Road
    London
    SE23 3SQ
    England

  • BURGESS, John Alfred

    Secretary

    Appointed on 28 February 2007

    Resigned on 26 June 2007

    Talland Meadow Way
    West Horsley
    Leatherhead
    Surrey
    KT24 6LL

  • CAREY, Janet Irene

    Secretary

    Appointed on 26 June 2007

    Resigned on 29 March 2010

    1 Carey Lane
    London
    EC2V 8AE

  • LAU, Cheong Koon

    Secretary

    Resigned on 14 June 1993

    40 Strongbow Road
    Eltham
    London
    SE9 1DT

  • PRICE, Roger Clive

    Secretary

    Appointed on 15 June 1993

    Resigned on 28 February 2007

    18 Downs Valley
    Hartley
    Longfield
    Kent
    DA3 7RA

  • ANTHONY, Lionel Thomas

    Director

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Investment Director

    Month of birth: September 1939

    Micklebeck
    Burtons Lane Little Chalfont
    Chalfont St Giles
    Buckinghamshire
    HP8 4BN

  • BANNISTER, Nicholas William Ayrton

    Director

    Appointed on 23 September 1996

    Resigned on 16 November 2001

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1959

    6 Thomas Place
    London
    W8 5UG

  • BULMER, Patrick David

    Director

    Appointed on 27 August 1993

    Resigned on 23 September 1996

    Nationality: British

    Occupation: Investment Director

    Month of birth: September 1957

    16 Clifton Villas
    London
    W9 2PH

  • CAMERON, Ian Sandifer

    Director

    Resigned on 9 November 1994

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1953

    47 Doneraile Street
    London
    SW6 6EW

  • CAREY, Janet Irene

    Director

    Appointed on 9 July 2008

    Resigned on 29 March 2010

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: January 1961

    1 Carey Lane
    London
    EC2V 8AE

  • KUIJPER, Gerben

    Director

    Appointed on 16 November 2001

    Resigned on 1 November 2005

    Nationality: Dutch

    Occupation: Director

    Month of birth: June 1951

    Groot Hertoginnelaan 39
    1405 Eb Bussum
    The Netherlands

  • LAWRENCE, Timothy William

    Director

    Appointed on 1 June 1994

    Resigned on 23 September 1996

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1961

    15 Francis Terrace
    London
    N19 5PY

  • SECKER WALKER, David

    Director

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Investment Director

    Month of birth: June 1932

    5 Chalcot Square
    London
    NW1 8YB

  • SOUTHWELL, Paul Graham

    Director

    Appointed on 21 November 2005

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Investment Executive

    Month of birth: February 1960

    1 Carey Lane
    London
    EC2V 8AE

  • STOLKER, Joannes Henricus Petrus Maria

    Director

    Appointed on 23 September 1996

    Resigned on 25 June 2002

    Nationality: Dutch

    Occupation: Banker

    Month of birth: July 1955

    Burgemeester Van H
    Hubarlaan 9
    1217 Lj Hilversum
    The Netherlands

  • TAYLOR, Ian Duncan

    Director

    Appointed on 3 November 1999

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    Nuthurst
    Pickhurst Road, Chiddingfold
    Godalming
    Surrey
    GU8 4TS

  • VAN PESCH, Matthijs

    Director

    Appointed on 9 July 2008

    Resigned on 29 March 2010

    Nationality: Netherlands

    Occupation: Cfo

    Month of birth: June 1951

    1 Carey Lane
    London
    EC2V 8AE

  • VERO, Geoffrey Osborne

    Director

    Resigned on 23 September 1996

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1947

    The Old Vicarage Bagshot Road
    Chobham
    Woking
    Surrey
    GU24 8DA

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFBD6. Transaction: MzE2MDg3MjM4MWFkaXF6a2N4.

  2. 22 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D9XAY0. Transaction: MzE1NTM2NzIxOGFkaXF6a2N4.

  3. 27 January 2016 Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA to 7 Honor Oak Road London SE23 3SQ on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZIB8TM. Transaction: MzE0MDY2MDgzOWFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVGI2X. Transaction: MzEzNTgzNjMwOWFkaXF6a2N4.

  5. 20 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DQ3KAI. Transaction: MzEyODk5MDI4MmFkaXF6a2N4.

  6. 14 December 2014 Registered office address changed from 2 Henry Wood House 2 Riding House Street London W1W 7FA England to Henry Wood House 2 Riding House Street London W1W 7FA on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Address. Type: AD01. Barcode: X3MPX06H. Transaction: MzExMzQ0Nzg2OGFkaXF6a2N4.

  7. 11 December 2014 Registered office address changed from 7 Stratford Place London W1C 1AY to 2 Henry Wood House 2 Riding House Street London W1W 7FA on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI531V. Transaction: MzExMzI2ODA2N2FkaXF6a2N4.

  8. 7 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4BVWA. Transaction: MzExMDk0MDE2MGFkaXF6a2N4.

  9. 3 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6M21D. Transaction: MzEwNjUwMzIyM2FkaXF6a2N4.

  10. 17 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LBOQTS. Transaction: MzA4ODg4OTE4MGFkaXF6a2N4.

  11. 15 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ISGMZ5. Transaction: MzA4Njk4NTE5M2FkaXF6a2N4.

  12. 1 February 2013 Registered office address changed from 1 Carey Lane London EC2V 8AE on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Address. Type: AD01. Barcode: X219U0CB. Transaction: MzA3MjExNjA2NmFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1MH8VGJ. Transaction: MzA2ODE0NzIwMmFkaXF6a2N4.

  14. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L17NFJDL. Transaction: MzA1NjcwODk3NGFkaXF6a2N4.

  15. 7 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X984DZ1V. Transaction: MzA0NjY4Nzc1NmFkaXF6a2N4.

  16. 26 September 2011 Termination of appointment of Paul Southwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUJK6XVS. Transaction: MzA0NDQwMzUxN2FkaXF6a2N4.

  17. 26 September 2011 Appointment of Mr Barry Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUJ0AXVC. Transaction: MzA0NDQwMTk0N2FkaXF6a2N4.

  18. 27 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKSW5TJZ. Transaction: MzAzNjE5NDUwMmFkaXF6a2N4.

  19. 4 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XUVR4OTY. Transaction: MzAyNjQxODQ1NWFkaXF6a2N4.

  20. 8 October 2010 Termination of appointment of Janet Carey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKV1NO2Q. Transaction: MzAyNDg2ODQzMWFkaXF6a2N4.

  21. 27 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A80PPJIX. Transaction: MzAxNDM4MzcxNWFkaXF6a2N4.

  22. 30 March 2010 Termination of appointment of Janet Carey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9HP2IPL. Transaction: MzAxMjQ0MDM3N2FkaXF6a2N4.

  23. 29 March 2010 Appointment of Mr Barry Lawson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9HSQIPC. Transaction: MzAxMjQ0MTM3OGFkaXF6a2N4.

  24. 29 March 2010 Termination of appointment of Matthijs Van Pesch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9H6ZIPZ. Transaction: MzAxMjQ0MDE3NmFkaXF6a2N4.

  25. 29 March 2010 Termination of appointment of Janet Carey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9HBXIP2. Transaction: MzAxMjQ0MDA0M2FkaXF6a2N4.

  26. 7 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XXNSFEQS. Transaction: MzAwMjMwNzkzNmFkaXF6a2N4.

  27. 29 October 2009 Director's details changed for Paul Graham Southwell on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XTA2UEBL. Transaction: MzAwMTc1NzczN2FkaXF6a2N4.

  28. 22 October 2009 Secretary's details changed for Janet Irene Carey on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XQ7KHEBK. Transaction: MzAwMTMxMTE0NGFkaXF6a2N4.

  29. 22 October 2009 Director's details changed for Matthijs Van Pesch on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ7L2EB6. Transaction: MzAwMTMxMTE1NmFkaXF6a2N4.

  30. 22 October 2009 Director's details changed for Janet Irene Carey on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ7KMEBP. Transaction: MzAwMTMxMTE0N2FkaXF6a2N4.

  31. 11 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3WVVBF0. Transaction: MjAzNjk2MzAxMmFkaXF6a2N4.

  32. 5 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GYN4KP. Transaction: MjAxNzMzNzE3OGFkaXF6a2N4.

  33. 12 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJ9WL262. Transaction: MjAxMDgyODE3NmFkaXF6a2N4.

  34. 11 July 2008 Director appointed janet irene carey [View PDF]

    Category: Officers. Type: 288a. Barcode: ABOFO1BO. Transaction: MjAwODg4MjkzNmFkaXF6a2N4.

  35. 11 July 2008 Director appointed matthijs van pesch [View PDF]

    Category: Officers. Type: 288a. Barcode: ABOF71B7. Transaction: MjAwODg4MjgxNmFkaXF6a2N4.

  36. 2 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQxMTczMWFkaXF6a2N4.

  37. 21 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTcxNjE1NWFkaXF6a2N4.

  38. 15 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcxNjYwOWFkaXF6a2N4.

  39. 14 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTI5NDgzOGFkaXF6a2N4.

  40. 5 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMyNzM5OGFkaXF6a2N4.

  41. 5 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMxNzE4OGFkaXF6a2N4.

  42. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQyNTg4OWFkaXF6a2N4.

  43. 11 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMyODM4OWFkaXF6a2N4.

  44. 7 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg4NDMwM2FkaXF6a2N4.

  45. 7 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDgwNzc3NGFkaXF6a2N4.

  46. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMzNDY0MmFkaXF6a2N4.

  47. 5 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQwNzIxNmFkaXF6a2N4.

  48. 4 September 2006 Registered office changed on 04/09/06 from: 250 bishopsgate london EC2M 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUxMjIyMGFkaXF6a2N4.

  49. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ1Njc3MGFkaXF6a2N4.

  50. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU5MTk1OGFkaXF6a2N4.

  51. 10 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDg2MjA5OWFkaXF6a2N4.

  52. 5 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzM1MDk3MWFkaXF6a2N4.

  53. 11 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk4ODQyMWFkaXF6a2N4.

  54. 13 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTc1NzEwNmFkaXF6a2N4.

  55. 10 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk1MTE5OGFkaXF6a2N4.

  56. 29 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzk3ODMxOWFkaXF6a2N4.

  57. 12 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgzODU0MWFkaXF6a2N4.

  58. 4 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTI2OTc5NGFkaXF6a2N4.

  59. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc3ODM4NGFkaXF6a2N4.

  60. 26 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzIwMDQ1N2FkaXF6a2N4.

  61. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIzNTE2MGFkaXF6a2N4.

  62. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI4MDA3MmFkaXF6a2N4.

  63. 26 October 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM5NTYyMGFkaXF6a2N4.

  64. 1 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDE4NjUyOGFkaXF6a2N4.

  65. 9 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkwNDk4N2FkaXF6a2N4.

  66. 21 April 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0ODM1NDExM2FkaXF6a2N4.

  67. 29 March 2000 Registered office changed on 29/03/00 from: 4 broadgate london EC2M 7LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzgzODQwN2FkaXF6a2N4.

  68. 27 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTk2OTE0OGFkaXF6a2N4.

  69. 9 February 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MTE0NjA5M2FkaXF6a2N4.

  70. 5 December 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM2ODA0MmFkaXF6a2N4.

  71. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEzODkzOGFkaXF6a2N4.

  72. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ0OTIwM2FkaXF6a2N4.

  73. 25 May 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNTQyMzE1MmFkaXF6a2N4.

  74. 1 March 1999 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDAxNTY0NjY1OGFkaXF6a2N4.

  75. 24 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEzMjcyNWFkaXF6a2N4.

  76. 21 May 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzU5MDAxOWFkaXF6a2N4.

  77. 20 May 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNTg0ODEzOWFkaXF6a2N4.

  78. 10 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzM4MDI3N2FkaXF6a2N4.

  79. 9 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTExMjg0MmFkaXF6a2N4.

  80. 20 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTcwNzQ2OWFkaXF6a2N4.

  81. 20 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMyMjc1MmFkaXF6a2N4.

  82. 30 October 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1MDMzNWFkaXF6a2N4.

  83. 13 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkwMzcwOGFkaXF6a2N4.

  84. 18 June 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODUxNzYwOWFkaXF6a2N4.

  85. 20 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDU2NTQ1NGFkaXF6a2N4.

  86. 13 January 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NjgyMDg2NmFkaXF6a2N4.

  87. 18 November 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjgwMTE0OWFkaXF6a2N4.

  88. 6 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDcwNTczNmFkaXF6a2N4.

  89. 5 November 1996 Accounting reference date shortened from 31/03/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDk1NjgxMGFkaXF6a2N4.

  90. 1 November 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxMzc3OGFkaXF6a2N4.

  91. 31 October 1996 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE1NDUyMTk1M2FkaXF6a2N4.

  92. 31 October 1996 Ad 23/09/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE0MTkyNTEzNmFkaXF6a2N4.

  93. 8 October 1996 Registered office changed on 08/10/96 from: 7 hanover square london W1R 9HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDMyNjA3NmFkaXF6a2N4.

  94. 8 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAzODM5OGFkaXF6a2N4.

  95. 8 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU2Mjc3M2FkaXF6a2N4.

  96. 8 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU3OTQ5MGFkaXF6a2N4.

  97. 8 October 1996 Ad 23/09/96--------- £ si [email protected]=5754 £ ic 55328/61082 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE0MzM3NDA0NWFkaXF6a2N4.

  98. 8 October 1996 £ ic 63510/55328 31/08/96 £ sr [email protected]=8182 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzMDU2MTk2MGFkaXF6a2N4.

  99. 4 October 1996 S-div 29/08/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MDc3ODgwNGFkaXF6a2N4.

  100. 4 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzE5NDQyOGFkaXF6a2N4.

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