Hypo Property Investment Limited

Company Registration Number: 02486729

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hypo Property Investment Limited is a Private Company Limited by Shares first registered on 29 March 1990. Its current registered address is in London.

Registration Data

Company Number

02486729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

25 in total
25 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1£1£1£2£0£0£0£0£0£0£0£0
Current Assets £291,274£289,860£288,200£286,633£310,008£310,008£310,009£497,289£488,172£471,384£452,924£507,503
of which Cash £0£0£0£0£310,008£310,008£310,009£310,894£310,919£304,154£294,562£288,498
Total Assets £291,275£289,861£288,201£286,635£310,008£310,008£310,009£497,289£488,172£471,384£452,924£507,503
Current Liabilities £0£0£0£0£23,623£23,430£19,627£80,002£126,622£119,462£112,707£173,478
Net Current Assets £291,274£289,860£288,200£286,633£286,385£286,578£290,382£417,287£361,550£351,922£340,217£334,025
Total Net Worth £291,275£289,861£288,201£286,635£286,387£286,580£290,384£417,290£361,553£351,925£340,220£334,028

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 7 November 2014

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • DUGGINS, David Kenneth

    Director

    Appointed on 8 December 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1955

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • FLANNERY, Paul Stephen

    Director

    Appointed on 8 December 2017

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1968

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • PIRIE, Grant Andrew Royston

    Secretary

    Appointed on 20 June 2003

    Resigned on 1 October 2013

    18 Snape View
    Wadhurst
    East Sussex
    TN5 6BZ

  • THAKER, Harin Jayantilal

    Secretary

    Resigned on 20 June 2003

    Nationality: British

    21 Dafforne Road
    Tooting
    London
    SW17 8TY

  • BALCH, Charles William Francis

    Director

    Appointed on 5 March 2009

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Banker

    Month of birth: August 1962

    Cornhill
    Hastings Road
    Rolvenden
    Cranbrook
    Kent
    TN17 4PJ

  • BARAN, Tanja

    Director

    Appointed on 31 March 2017

    Resigned on 8 December 2017

    Nationality: German

    Occupation: Portfolio Management

    Month of birth: August 1975

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • BARTHUBER, Reiner

    Director

    Appointed on 11 August 2010

    Resigned on 1 October 2010

    Nationality: German

    Occupation: None

    Month of birth: October 1958

    21st Floor 30 St Mary Axe
    London
    EC3A 8BF

  • BUSCH, Jan Lars-Hendrik

    Director

    Appointed on 11 September 2015

    Resigned on 8 December 2017

    Nationality: German

    Occupation: Director

    Month of birth: September 1979

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • COX, Nigel Alban

    Director

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Banker

    Month of birth: September 1949

    Pine Tree Cottage 53 Chipstead Lane
    Sevenoaks
    Kent
    TN13 2AJ

  • DE GREIFF, Michael Juergen

    Director

    Appointed on 31 December 2011

    Resigned on 7 November 2014

    Nationality: German

    Occupation: None

    Month of birth: January 1974

    21st Floor
    30 St Mary Axe
    London
    EC3A 8BF
    England

  • FAATZ, Arndt, Dr

    Director

    Appointed on 15 October 2015

    Resigned on 31 March 2017

    Nationality: German

    Occupation: Barrister-At-Law

    Month of birth: May 1968

    1 Mitchell Lane
    Bristol
    BS1 6BU
    United Kingdom

  • FALKNER, Carola

    Director

    Appointed on 10 August 2016

    Resigned on 31 March 2017

    Nationality: German

    Occupation: Lawyer

    Month of birth: January 1973

    1 Mitchell Lane
    Bristol
    BS1 6BU
    United Kingdom

  • FENK, Juergen

    Director

    Appointed on 10 January 2005

    Resigned on 16 February 2007

    Nationality: German

    Occupation: Banker

    Month of birth: July 1966

    Niagra Villas
    Coliemore Road
    Dalkey
    County Dublin
    IRISH
    Ireland

  • FENK, Juergen

    Director

    Appointed on 22 September 2003

    Resigned on 1 March 2004

    Nationality: German

    Occupation: Banker

    Month of birth: July 1966

    Niagra Villas
    Coliemore Road
    Dalkey
    County Dublin
    IRISH
    Ireland

  • FLANNERY, Paul Stephen

    Director

    Appointed on 31 March 2017

    Resigned on 5 September 2017

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1968

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • FUNKE, Georg

    Director

    Resigned on 28 October 1999

    Nationality: German

    Occupation: Property Finance

    Month of birth: April 1955

    Aldwyn Lodge
    Old London Road, Knockholt
    Sevenoaks
    Kent
    TN14 7JW

  • HEISS, Klaus, Dr

    Director

    Resigned on 31 May 1998

    Nationality: German

    Occupation: Director

    Month of birth: October 1941

    Berbestrasse 18
    D 81927 Munich
    Germany

  • HUNTLEY, Andrew John Mack

    Director

    Resigned on 22 September 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1939

    Ashurst
    Fernhurst
    Haslemere
    Surrey
    GU27 3JB

  • LAMBY, Frank

    Director

    Appointed on 16 February 2007

    Resigned on 31 December 2008

    Nationality: German

    Occupation: Banker

    Month of birth: August 1957

    Gabriel-Von-Seidl-Strasse 2a
    Grunwald
    82031
    Germany

  • LAMBY, Frank

    Director

    Appointed on 1 March 2004

    Resigned on 10 January 2005

    Nationality: German

    Occupation: Banker

    Month of birth: August 1957

    Dr. Lindner Strasse 4a
    Gruenwald
    82031
    Germany

  • LEHMANN, Frank Oliver

    Director

    Appointed on 31 December 2011

    Resigned on 15 October 2015

    Nationality: German

    Occupation: None

    Month of birth: March 1961

    1
    Mitchell Lane
    Bristol
    BS1 6BU
    Uk

  • LUKER, Edward Thomas David

    Director

    Resigned on 22 September 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1949

    Beetle Cottage Carthouse Lane
    Horsell
    Woking
    Surrey
    GU21 4XT

  • MUENTE, Tobias

    Director

    Appointed on 11 September 2015

    Resigned on 10 August 2016

    Nationality: German

    Occupation: Director

    Month of birth: December 1979

    1 Mitchell Lane
    Bristol
    BS1 6BU
    United Kingdom

  • MULLER, Christoph

    Director

    Appointed on 19 November 2010

    Resigned on 31 December 2011

    Nationality: German

    Occupation: None

    Month of birth: August 1971

    21st Floor
    30 St Mary Axe
    London
    EC3A 8BF
    United Kingdom

  • PEREZ-DURANTEZ, Mariano

    Director

    Appointed on 7 November 2014

    Resigned on 11 September 2015

    Nationality: Spanish

    Occupation: Director

    Month of birth: March 1979

    1
    Mitchell Lane
    Bristol
    BS1 6BU
    Uk

  • RILEY, Michael Edward

    Director

    Appointed on 28 October 1999

    Resigned on 21 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Tylers Barn
    Tylers Green Broad Street
    Cuckfield
    West Sussex
    RH17 5DX

  • SHAOUL, Joseph Michael

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1940

    20 Hazelmere Avenue
    Hale Barns
    Altrincham
    Cheshire
    WA15 0AU

  • THAKER, Harin Jayantilal

    Director

    Appointed on 10 March 1997

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1954

    21 Dafforne Road
    Tooting
    London
    SW17 8TY

  • WAGNER, Christoph Karl Josef, Dr

    Director

    Appointed on 1 October 2010

    Resigned on 31 December 2011

    Nationality: German

    Occupation: None

    Month of birth: November 1966

    21st Floor 30 St Mary Axe
    London
    EC3A 8BF

  • WHITE, Michael

    Director

    Appointed on 25 July 2001

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Banker

    Month of birth: June 1955

    Malmains Oast
    Pluckley
    Ashford
    Kent
    TN27 0SE

  • WUEST, Rudolf, Dr

    Director

    Resigned on 12 March 1992

    Nationality: German

    Occupation: Company Director

    Month of birth: April 1938

    Zugspitzstrasse 6
    8022 Gruenwald
    Germany

  • PORTROE CONSULTING LIMITED

    Corporate Director

    Appointed on 5 September 2017

    Resigned on 8 December 2017

    Carlton House
    101 New London Road
    Chelmsford
    Essex
    CM2 0PP
    United Kingdom

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

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 September 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7DFDXKB. Transaction: MzIxMzYzNjY2NWFkaXF6a2N4.

  2. 13 August 2018 [View PDF]

    Action Date: 31 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7C9XTPL. Transaction: MzIxMTkyMzA1MmFkaXF6a2N4.

  3. 19 December 2017 Appointment of Mr David Kenneth Duggins as a director on 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Officers. Type: AP01. Barcode: X6LJ33X4. Transaction: MzE5MzA5MDQzNmFkaXF6a2N4.

  4. 18 December 2017 Termination of appointment of Portroe Consulting Limited as a director on 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Officers. Type: TM01. Barcode: X6LJ34AI. Transaction: MzE5MzA5MDQ1NmFkaXF6a2N4.

  5. 18 December 2017 Termination of appointment of Tanja Baran as a director on 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Officers. Type: TM01. Barcode: X6LJ34JC. Transaction: MzE5MzA5MDQ2MmFkaXF6a2N4.

  6. 18 December 2017 Appointment of Mr Paul Stephen Flannery as a director on 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Officers. Type: AP01. Barcode: X6LJ348A. Transaction: MzE5MzA5MDQ0OWFkaXF6a2N4.

  7. 18 December 2017 Termination of appointment of Jan Lars-Hendrik Busch as a director on 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Officers. Type: TM01. Barcode: X6LJ3463. Transaction: MzE5MzA5MDQ0M2FkaXF6a2N4.

  8. 25 October 2017 Termination of appointment of Paul Stephen Flannery as a director on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Officers. Type: TM01. Barcode: X6HTFRI5. Transaction: MzE4ODYyOTAwNWFkaXF6a2N4.

  9. 25 October 2017 Appointment of Portroe Consulting Limited as a director on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Officers. Type: AP02. Barcode: X6HTFRFT. Transaction: MzE4ODYyODk5OWFkaXF6a2N4.

  10. 5 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0DMS9. Transaction: MzE4NzAyODc1MGFkaXF6a2N4.

  11. 16 August 2017 Secretary's details changed for Jordan Cosec Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CX82Y2. Transaction: MzE4MzA1NDE3M2FkaXF6a2N4.

  12. 1 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BVRDN3. Transaction: MzE4MTg5NDI1MmFkaXF6a2N4.

  13. 30 June 2017 Director's details changed for Tanja Baran on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: CH01. Barcode: X69P6P4O. Transaction: MzE3OTM3Mjc4MWFkaXF6a2N4.

  14. 30 June 2017 Director's details changed for Mr Jan Lars-Hendrik Busch on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: CH01. Barcode: X69P6OVT. Transaction: MzE3OTM3Mjc3MWFkaXF6a2N4.

  15. 30 June 2017 Director's details changed for Mr Paul Stephen Flannery on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: CH01. Barcode: X69P6MS8. Transaction: MzE3OTM3Mjc0OWFkaXF6a2N4.

  16. 30 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Address. Type: AD01. Barcode: X69P6M8A. Transaction: MzE3OTM3Mjc0MmFkaXF6a2N4.

  17. 3 April 2017 Appointment of Tanja Baran as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X63KIO1U. Transaction: MzE3MjY0NzQ4MWFkaXF6a2N4.

  18. 3 April 2017 Termination of appointment of Carola Falkner as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63KINZL. Transaction: MzE3MjY0NzQ2NGFkaXF6a2N4.

  19. 3 April 2017 Appointment of Mr Paul Stephen Flannery as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X63KINZ5. Transaction: MzE3MjY0NzQ1OGFkaXF6a2N4.

  20. 3 April 2017 Termination of appointment of Arndt Faatz as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63KINNS. Transaction: MzE3MjY0NzI1MGFkaXF6a2N4.

  21. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0PU0. Transaction: MzE1OTMzOTcwNmFkaXF6a2N4.

  22. 26 August 2016 Appointment of Carola Falkner as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5E7FVC0. Transaction: MzE1NTk4ODYzM2FkaXF6a2N4.

  23. 26 August 2016 Termination of appointment of Tobias Muente as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5E7FV4P. Transaction: MzE1NTk4ODYzOWFkaXF6a2N4.

  24. 4 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COO64Q. Transaction: MzE1NDQ4ODc5MGFkaXF6a2N4.

  25. 9 November 2015 Appointment of Dr Arndt Faatz as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4JSH194. Transaction: MzEzNDgwNDgzMmFkaXF6a2N4.

  26. 9 November 2015 Termination of appointment of Frank Oliver Lehmann as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4JSH18G. Transaction: MzEzNDgwNDgyN2FkaXF6a2N4.

  27. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AFL6. Transaction: MzEzMjY2MjkzNmFkaXF6a2N4.

  28. 1 October 2015 Termination of appointment of Mariano Perez-Durantez as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: A4GFPIJC. Transaction: MzEzMTc0MzUwOWFkaXF6a2N4.

  29. 1 October 2015 Appointment of Mr Tobias Muente as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4H3X2LT. Transaction: MzEzMjE5NTUxM2FkaXF6a2N4.

  30. 1 October 2015 Appointment of Mr Jan Lars-Hendrik Busch as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4H3X2BU. Transaction: MzEzMjE5NTQwMWFkaXF6a2N4.

  31. 3 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: A4E84P35. Transaction: MzEyOTYyNTg0M2FkaXF6a2N4.

  32. 26 November 2014 Appointment of Mariano Perez-Durantez as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: A3L0YHC1. Transaction: MzExMjAyMjQxN2FkaXF6a2N4.

  33. 14 November 2014 Director's details changed for Frank Oliver Lehmann on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: CH01. Barcode: A3KGFDA0. Transaction: MzExMTM0OTUxMGFkaXF6a2N4.

  34. 14 November 2014 Appointment of Jordan Cosec Limited as a secretary on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP04. Barcode: A3KGFD9C. Transaction: MzExMTM0OTUwNWFkaXF6a2N4.

  35. 14 November 2014 Termination of appointment of Michael Juergen De Greiff as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: A3KGFDA9. Transaction: MzExMTM0OTUxMmFkaXF6a2N4.

  36. 14 November 2014 Registered office address changed from 105 Wigmore Street London W1U 1QY to 20-22 Bedford Row London WC1R 4JS on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: A3KGFD9S. Transaction: MzExMTM0OTUwOWFkaXF6a2N4.

  37. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAMMP. Transaction: MzEwODgzMjU4MWFkaXF6a2N4.

  38. 19 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMPKF5. Transaction: MzEwNTgzNjM3MWFkaXF6a2N4.

  39. 14 October 2013 Termination of appointment of Grant Pirie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2IPV19U. Transaction: MzA4Njg5NjY5NGFkaXF6a2N4.

  40. 4 October 2013 Registered office address changed from 21St Floor 30 St Mary Axe London EC3A 8BF on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: A2I04FIA. Transaction: MzA4NjM1MDkyNWFkaXF6a2N4.

  41. 16 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN3MJ5. Transaction: MzA4NTA5OTQxMWFkaXF6a2N4.

  42. 7 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA27ZL. Transaction: MzA4Mjg4NDI4MGFkaXF6a2N4.

  43. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD1ST. Transaction: MzA2NTEyMjcwMmFkaXF6a2N4.

  44. 22 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTJR0H. Transaction: MzA2MjgxNzU1OWFkaXF6a2N4.

  45. 24 January 2012 Appointment of Mr Michael Juergen De Greiff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A110CFM9. Transaction: MzA1MTI4MzE3OWFkaXF6a2N4.

  46. 17 January 2012 Termination of appointment of Christoph Muller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10IB1C2. Transaction: MzA1MDg0MjU2MWFkaXF6a2N4.

  47. 17 January 2012 Termination of appointment of Christoph Wagner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10IB1CY. Transaction: MzA1MDg0MTcyNGFkaXF6a2N4.

  48. 17 January 2012 Appointment of Frank Oliver Lehmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10IB1EQ. Transaction: MzA1MDg0MDk2NWFkaXF6a2N4.

  49. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3RB8XZU. Transaction: MzA0NDk5ODY3NGFkaXF6a2N4.

  50. 17 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XI5PQWRM. Transaction: MzA0MjIyOTY1OWFkaXF6a2N4.

  51. 7 December 2010 Appointment of Christoph Muller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A572JPQM. Transaction: MzAyODQxNTQwMGFkaXF6a2N4.

  52. 18 October 2010 Termination of appointment of Reiner Barthuber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASCJ4OAZ. Transaction: MzAyNTQwNTkyNmFkaXF6a2N4.

  53. 18 October 2010 Appointment of Dr Christoph Karl Josef Wagner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT0CBO9N. Transaction: MzAyNTM5OTcyNWFkaXF6a2N4.

  54. 18 October 2010 Termination of appointment of Charles Balch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT0CTO95. Transaction: MzAyNTM4MDA5N2FkaXF6a2N4.

  55. 6 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDY2MzY4MmFkaXF6a2N4.

  56. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHWEGNU9. Transaction: MzAyNDQ5NzAwOWFkaXF6a2N4.

  57. 18 August 2010 Appointment of Reiner Barthuber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN284MJG. Transaction: MzAyMTYxNDA5NmFkaXF6a2N4.

  58. 5 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XTQHTMAM. Transaction: MzAyMDg1NTE5OGFkaXF6a2N4.

  59. 14 July 2010 Termination of appointment of Harin Thaker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5HK5LJP. Transaction: MzAxOTUxOTU4NGFkaXF6a2N4.

  60. 13 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Z6JCDC. Transaction: MjAzOTE3NjMxM2FkaXF6a2N4.

  61. 29 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN7MQBXO. Transaction: MjAzODEzNTAxOGFkaXF6a2N4.

  62. 24 March 2009 Director appointed charles william francis balch [View PDF]

    Category: Officers. Type: 288a. Barcode: AGHPT8B8. Transaction: MjAyODg3MTc0NGFkaXF6a2N4.

  63. 11 February 2009 Appointment terminated director frank lamby [View PDF]

    Category: Officers. Type: 288b. Barcode: A2KN276Y. Transaction: MjAyNTUzNzQ4N2FkaXF6a2N4.

  64. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF8YC4F1. Transaction: MjAxNzA1NjI1N2FkaXF6a2N4.

  65. 13 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRJ928A. Transaction: MjAxMDk5NTcyOWFkaXF6a2N4.

  66. 16 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5NjEzMWFkaXF6a2N4.

  67. 3 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0NjE0NWFkaXF6a2N4.

  68. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc1NDQ1N2FkaXF6a2N4.

  69. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI0NTM2NWFkaXF6a2N4.

  70. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQwMjU4M2FkaXF6a2N4.

  71. 15 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAxMjAxMGFkaXF6a2N4.

  72. 17 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjIwODcxNmFkaXF6a2N4.

  73. 17 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyNDMxMzg0N2FkaXF6a2N4.

  74. 17 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNTI0NDE5NGFkaXF6a2N4.

  75. 3 August 2005 Registered office changed on 03/08/05 from: 110 cannon street london EC4N 6EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODgyOTg0MGFkaXF6a2N4.

  76. 6 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjgyNzg5OGFkaXF6a2N4.

  77. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU5NTUyNGFkaXF6a2N4.

  78. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkxNjY5M2FkaXF6a2N4.

  79. 22 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzIxNzI3NmFkaXF6a2N4.

  80. 9 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEwMDA2MWFkaXF6a2N4.

  81. 29 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDM3NjIwMWFkaXF6a2N4.

  82. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA4NzU1NWFkaXF6a2N4.

  83. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIyNzMzMmFkaXF6a2N4.

  84. 7 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDE0MjE5OWFkaXF6a2N4.

  85. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA1MDYyOGFkaXF6a2N4.

  86. 29 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgzMjc2MWFkaXF6a2N4.

  87. 15 September 2003 Registered office changed on 15/09/03 from: 41 moorgate london EC2R 6PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIyMzU5MmFkaXF6a2N4.

  88. 13 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgxOTU2OWFkaXF6a2N4.

  89. 7 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUyMDg2NGFkaXF6a2N4.

  90. 7 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY3NDUzN2FkaXF6a2N4.

  91. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI5MTA1MWFkaXF6a2N4.

  92. 2 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDI2ODAxMWFkaXF6a2N4.

  93. 14 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIyNjI5MmFkaXF6a2N4.

  94. 25 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODQwODIwMWFkaXF6a2N4.

  95. 20 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgzMTg5OWFkaXF6a2N4.

  96. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk1NzgwN2FkaXF6a2N4.

  97. 8 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEwMDI0M2FkaXF6a2N4.

  98. 26 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMTEzMTcyNWFkaXF6a2N4.

  99. 17 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg1Njg3NGFkaXF6a2N4.

  100. 27 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDcwMDA0OWFkaXF6a2N4.

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3.228.21.186 Tue, 15 Oct 2019 19:29:38 +0100