Alsford Page & Gems (Holdings) Limited

Company Registration Number: 02540990

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alsford Page & Gems (Holdings) Limited is a Private Company Limited by Shares first registered on 19 September 1990. Its current registered address is in London.

Registered Address

MINORIES HOUSE
2-5 MINORIES
LONDON
EC3N 1BJ

There are 51 companies currently registered at this postcode, including this one.

All companies at EC3N 1BJ

Registration Data

Company Number

02540990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,006,422£1,013,595£1,025,500£1,025,500£1,025,500£1,025,500
Current Assets £189,578£182,405£170,500£170,500£170,500£0
of which Cash £0£0£0£0£0£0
Total Assets £1,196,000£1,196,000£1,196,000£1,196,000£1,196,000£1,025,500
Current Liabilities £0£0£0£0£0£25,500
Net Current Assets £189,578£182,405£170,500£170,500£170,500£-25,500
Total Net Worth £1,196,000£1,196,000£1,196,000£1,196,000£1,196,000£1,000,000

Previous Names

No previous names

Company Officers

  • WOODER, George Edward

    Secretary

    Appointed on 1 April 2014

     

    35
    Potash Road
    Billericay
    Essex
    CM11 1DL
    England

  • AUSTIN, Brian Mark

    Director

    Appointed on 16 January 2015

     

    Nationality: Australian

    Occupation: Insurance Broker

    Month of birth: October 1957

    54
    Powlett Street
    East Melbourne
    Victoria
    Australia

  • DWYER, Paul

    Director

    Appointed on 16 January 2015

     

    Nationality: Australian

    Occupation: Insurance Broker

    Month of birth: March 1978

    8
    Berkefeld Court
    Templestowe
    Victoria
    Australia

  • EZZARD, David James

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1962

    15
    Dunnymans Road
    Banstead
    Surrey
    SM7 2AN
    England

  • JESSON, Mark

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: April 1965

    9
    Cubbington Close
    Luton
    LU3 3XJ
    England

  • MARTIN, David Thomas

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: June 1961

    Mill Cottage
    Mill Lane
    Tonbridge
    Kent
    TN9 1PJ
    England

  • PRATT, David

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: January 1967

    11 Hillwood Grove
    Hutton Mount
    Shenfield
    Essex
    CM13 2PF

  • GEMS, Christopher Elliott

    Secretary

    Resigned on 1 April 2014

    29 Linkside
    New Malden
    Surrey
    KT3 4LB

  • ALSFORD, Kenneth Sidney

    Director

    Resigned on 14 April 2012

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1947

    48 Park Avenue
    Hutton
    Brentwood
    Essex
    CM13 2QP

  • BELL, Graham

    Director

    Appointed on 1 July 2004

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: October 1961

    51
    Sailmakers Court
    William Morris Way
    London
    SW6 2UX
    United Kingdom

  • CANTWELL, Don Kealon Patrick

    Director

    Appointed on 1 July 2004

    Resigned on 21 July 2010

    Nationality: Irish

    Occupation: Reinsurance Broker

    Month of birth: June 1961

    April Cottage
    67 Harvest Bank Road
    West Wickham
    Kent
    BR4 9DP

  • EDWARDS, Richard David Lewis

    Director

    Appointed on 13 May 2013

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1960

    Grove Cottage
    22 Epping Road
    Toot Hill
    Ongar
    Essex
    CM5 9SQ
    England

  • EXCOFFIER, Christian

    Director

    Resigned on 9 January 1996

    Nationality: French

    Occupation: Reinsurance

    Month of birth: December 1934

    15 Rue Francois Mansart
    Mennency 91450
    France

  • GAUDIBERT, Philippe

    Director

    Appointed on 7 July 2002

    Resigned on 1 September 2004

    Nationality: French

    Occupation: Reinsurance

    Month of birth: May 1948

    39 Rue Du Colisee
    Paris
    75008
    FOREIGN
    France

  • GEMS, Christopher Elliott

    Director

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    29 Linkside
    New Malden
    Surrey
    KT3 4LB

  • HILLERY, Michael Thomas

    Director

    Appointed on 1 August 1993

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1943

    4 Landor Court
    Hempstead
    Gillingham
    Kent
    ME7 3SP

  • HOBBS, Christopher James

    Director

    Appointed on 1 February 2007

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: January 1963

    84 Lower Road
    Denham
    Uxbridge
    Middlesex
    UB9 5ED

  • JUDD, Leslie Harry Maurice

    Director

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1950

    8 Church Road
    Bengeo
    Hertford
    Hertfordshire
    SG14 3DP

  • KABROVSKI, Uri Alan

    Director

    Resigned on 11 December 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1949

    Dapple Oak
    Arkley Drive Arkley
    Barnet
    Hertfordshire
    EN5 3LN

  • LUNDH, Reidar

    Director

    Resigned on 24 November 1994

    Nationality: Norwegian

    Occupation: Deputy Manager, Insurance Company

    Month of birth: December 1929

    Holmenkollveien 61a
    Oslo
    FOREIGN
    Norway

  • NESSI, Jean Marie Rene

    Director

    Appointed on 9 January 1996

    Resigned on 9 January 1996

    Nationality: French

    Occupation: Actuary

    Month of birth: August 1949

    Jalna 17 Rue De Haut Des
    Petit Bois
    78600 Maisons Lafitte
    France

  • NESSI, Jean Marie Rene

    Director

    Appointed on 9 January 1996

    Resigned on 4 March 2002

    Nationality: French

    Occupation: Actuary

    Month of birth: August 1949

    Jalna 17 Rue De Haut Des
    Petit Bois
    78600 Maisons Lafitte
    France

  • PAGE, Kenneth John

    Director

    Resigned on 5 February 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1933

    Branscombe Roundwood Avenue
    Hutton
    Brentwood
    Essex
    CM13 2ND

  • SEYMOUR, Gary Michael

    Director

    Appointed on 16 January 2015

    Resigned on 18 May 2015

    Nationality: Australian

    Occupation: Insurance Broker

    Month of birth: October 1959

    32
    Maitland Avenue
    Kew
    Victoria
    Australia

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 July 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5AI2ZK3. Transaction: MzE1MjIzMzExMGFkaXF6a2N4.

  2. 13 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A540BPTS. Transaction: MzE0NTg0NDI2MGFkaXF6a2N4.

  3. 31 March 2016 Previous accounting period shortened from 30 September 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X53Y4D5K. Transaction: MzE0NTM1MDk4OWFkaXF6a2N4.

  4. 29 December 2015 Current accounting period shortened from 30 September 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X4NA3IBM. Transaction: MzEzODUxMzE1OGFkaXF6a2N4.

  5. 5 August 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4CQ8A2X. Transaction: MzEyODE3NTUwMmFkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49DAIY9. Transaction: MzEyNTA1NDUyMGFkaXF6a2N4.

  7. 20 May 2015 Termination of appointment of Gary Michael Seymour as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X47RUI8R. Transaction: MzEyMzUzMjI2NmFkaXF6a2N4.

  8. 5 February 2015 Satisfaction of charge 025409900001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40LQ7CA. Transaction: MzExNjc2NjY3MWFkaXF6a2N4.

  9. 3 February 2015 Appointment of Mr Brian Austin as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X40GEWBT. Transaction: MzExNjU1Nzc4NmFkaXF6a2N4.

  10. 2 February 2015 Appointment of Mr Paul Dwyer as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X40DTS8H. Transaction: MzExNjUwNzU1NGFkaXF6a2N4.

  11. 2 February 2015 Appointment of Mr David James Ezzard as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X40DTQ0H. Transaction: MzExNjUwNzE5OGFkaXF6a2N4.

  12. 2 February 2015 Appointment of Mr Gary Seymour as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X40DTFWM. Transaction: MzExNjUwNDc5NmFkaXF6a2N4.

  13. 30 January 2015 Termination of appointment of Richard David Lewis Edwards as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X4065401. Transaction: MzExNjQxNDM0MGFkaXF6a2N4.

  14. 28 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNaSTNXODlhZGlxemtjeA.

  15. 9 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39NK79T. Transaction: MzEwMTU0NTEyN2FkaXF6a2N4.

  16. 9 June 2014 Director's details changed for Mark Jesson on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X39NK795. Transaction: MzEwMTU0NDcwOGFkaXF6a2N4.

  17. 9 June 2014 Director's details changed for Mr David Thomas Martin on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X39NK79D. Transaction: MzEwMTU0NDcxOGFkaXF6a2N4.

  18. 9 June 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X39NK79L. Transaction: MzEwMTU0NDcyNGFkaXF6a2N4.

  19. 10 April 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A353OM7V. Transaction: MzA5ODA0ODczMWFkaXF6a2N4.

  20. 8 April 2014 Appointment of Mr George Edward Wooder as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35EJO5D. Transaction: MzA5Nzg5MTcyN2FkaXF6a2N4.

  21. 8 April 2014 Termination of appointment of Christopher Gems as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EJNJ5. Transaction: MzA5Nzg5MTU3MWFkaXF6a2N4.

  22. 1 April 2014 Termination of appointment of Christopher Gems as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WC2TE. Transaction: MzA5NzQzMDYwOGFkaXF6a2N4.

  23. 31 March 2014 Termination of appointment of Graham Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TLP9T. Transaction: MzA5NzMxODQyMGFkaXF6a2N4.

  24. 31 March 2014 Termination of appointment of Graham Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TLNJ6. Transaction: MzA5NzMxODAzN2FkaXF6a2N4.

  25. 18 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTAzNDcwN2FkaXF6a2N4.

  26. 28 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29BI5KB. Transaction: MzA3ODc3NTg2MmFkaXF6a2N4.

  27. 15 May 2013 Registration of charge 025409900001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28GIS3K. Transaction: MzA3ODA0NjA4OGFkaXF6a2N4.

  28. 14 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27VP7OP. Transaction: MzA3Nzk2NzgyOWFkaXF6a2N4.

  29. 13 May 2013 Appointment of Mr Richard David Lewis Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28BAWVF. Transaction: MzA3Nzg5MzkzOGFkaXF6a2N4.

  30. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2V488. Transaction: MzA2MDIwMTgzN2FkaXF6a2N4.

  31. 23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19IWI42. Transaction: MzA1Nzk4Njk2OWFkaXF6a2N4.

  32. 23 May 2012 Termination of appointment of Kenneth Alsford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19IWI3U. Transaction: MzA1Nzk4Njk0OWFkaXF6a2N4.

  33. 28 February 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13N78EA. Transaction: MzA1MzI4MTI2OWFkaXF6a2N4.

  34. 9 December 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RKIM1ZT8. Transaction: MzA0ODc2MzI0NmFkaXF6a2N4.

  35. 9 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODc2MzEyN2FkaXF6a2N4.

  36. 4 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AP6AKW83. Transaction: MzA0MTU4Mjg5NWFkaXF6a2N4.

  37. 1 April 2011 Director's details changed for Mr Graham Bell on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X7YXDSX1. Transaction: MzAzNDg5MTUwNWFkaXF6a2N4.

  38. 1 April 2011 Director's details changed for Mr David Thomas Martin on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X7Z72SX1. Transaction: MzAzNDg5MjI0NGFkaXF6a2N4.

  39. 1 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X7WOFSXS. Transaction: MzAzNDg4NTI2NWFkaXF6a2N4.

  40. 9 February 2011 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: EQXOR00G. Transaction: MzAzMTk0NjYwN2FkaXF6a2N4.

  41. 6 August 2010 Termination of appointment of Donn Cantwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUILVMBM. Transaction: MzAyMDkzNDk0MmFkaXF6a2N4.

  42. 3 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XR5IGHY6. Transaction: MzAxMDYwMzI0NWFkaXF6a2N4.

  43. 3 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XR5IFHY5. Transaction: MzAxMDUzMTQzOWFkaXF6a2N4.

  44. 2 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR5IEHY4. Transaction: MzAxMDUzMTQzOGFkaXF6a2N4.

  45. 2 March 2010 Director's details changed for Mr David Thomas Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR5IDHY3. Transaction: MzAxMDUzMTQzN2FkaXF6a2N4.

  46. 2 March 2010 Director's details changed for Mr Donn Kealon Patrick Cantwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR5ICHY2. Transaction: MzAxMDUzMTQzNmFkaXF6a2N4.

  47. 2 March 2010 Director's details changed for Graham Bell on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XR5IBHY1. Transaction: MzAxMDUzMTQzNWFkaXF6a2N4.

  48. 18 September 2009 Accounting reference date extended from 31/03/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDDJ9DD5. Transaction: MjA0MTYxOTYzNWFkaXF6a2N4.

  49. 4 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5J17UI. Transaction: MjAyNzMyMjQ1NWFkaXF6a2N4.

  50. 4 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XV5J07UH. Transaction: MjAyNzI0ODMzMmFkaXF6a2N4.

  51. 4 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XV5IZ7UF. Transaction: MjAyNzI0ODMzMWFkaXF6a2N4.

  52. 4 March 2009 Registered office changed on 04/03/2009 from minories house 2-5 minories london EC3N 1BJ [View PDF]

    Category: Address. Type: 287. Barcode: XV5IY7UE. Transaction: MjAyNzI0ODMzMGFkaXF6a2N4.

  53. 3 March 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9GG77QU. Transaction: MjAyNzIwMjEyNGFkaXF6a2N4.

  54. 4 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1WZXP0. Transaction: MjAwMDcyNjkzMmFkaXF6a2N4.

  55. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XISLGXDI. Transaction: MDE5MjU3ODQ3M2FkaXF6a2N4.

  56. 15 October 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY4NzM1NGFkaXF6a2N4.

  57. 3 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4NzEyMWFkaXF6a2N4.

  58. 18 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY1MDMwM2FkaXF6a2N4.

  59. 11 April 2007 Ad 29/12/06--------- £ si 4020000@.1=402000 £ ic 402000/804000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTM5MDAyNWFkaXF6a2N4.

  60. 11 April 2007 Nc inc already adjusted 29/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTIwNjg5NmFkaXF6a2N4.

  61. 11 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODYxNzU5NmFkaXF6a2N4.

  62. 11 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODg5MzQwOGFkaXF6a2N4.

  63. 11 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTAzODI3NmFkaXF6a2N4.

  64. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIyODgwOGFkaXF6a2N4.

  65. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk5NTI0MGFkaXF6a2N4.

  66. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk1NjE3NGFkaXF6a2N4.

  67. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM1NjczNmFkaXF6a2N4.

  68. 31 January 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3NDY5N2FkaXF6a2N4.

  69. 14 June 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc4NDQ3NGFkaXF6a2N4.

  70. 16 August 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTIwMTE5NWFkaXF6a2N4.

  71. 29 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2OTMyODY1NWFkaXF6a2N4.

  72. 3 June 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA5NzI5N2FkaXF6a2N4.

  73. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg5MjY3M2FkaXF6a2N4.

  74. 7 September 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDg3NTM4MGFkaXF6a2N4.

  75. 2 August 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDgyNDExNGFkaXF6a2N4.

  76. 2 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU4NzU1MGFkaXF6a2N4.

  77. 2 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQ5MjU0NmFkaXF6a2N4.

  78. 1 April 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIwODcxOGFkaXF6a2N4.

  79. 7 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM4NzMyNGFkaXF6a2N4.

  80. 2 May 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzY4ODgzOGFkaXF6a2N4.

  81. 8 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU5OTEzN2FkaXF6a2N4.

  82. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjcyNDQxMWFkaXF6a2N4.

  83. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODEyMzcwMGFkaXF6a2N4.

  84. 14 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI3NzU2NWFkaXF6a2N4.

  85. 13 March 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzE1NDMwMmFkaXF6a2N4.

  86. 23 May 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTQ0NzUzMGFkaXF6a2N4.

  87. 13 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0NTk2OGFkaXF6a2N4.

  88. 3 April 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDY0MjcwNWFkaXF6a2N4.

  89. 3 April 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODExNjQ0NWFkaXF6a2N4.

  90. 9 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQzODAzOGFkaXF6a2N4.

  91. 9 March 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NjM0MTExN2FkaXF6a2N4.

  92. 6 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUwNjgyOWFkaXF6a2N4.

  93. 18 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3ODY5MTUzMWFkaXF6a2N4.

  94. 29 April 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYzNzY0NWFkaXF6a2N4.

  95. 19 March 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNTgzNjg5NWFkaXF6a2N4.

  96. 2 October 1997 Registered office changed on 02/10/97 from: 81, fenchurch street, london. EC3M 4BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDU4Nzc0M2FkaXF6a2N4.

  97. 2 June 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg1NTA3OWFkaXF6a2N4.

  98. 9 May 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NDY5NTI1NGFkaXF6a2N4.

  99. 26 April 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc4MDYwMmFkaXF6a2N4.

  100. 26 April 1996 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MDgyMjUxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.