Adm Investor Services International Limited

Company Registration Number: 02547805

Company registered in England and Wales

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Adm Investor Services International Limited is a Private Company Limited by Shares first registered on 11 October 1990. Its current registered address is in 2 Lambeth Hill, London.

Registered Address

4TH FLOOR
MILLENNIUM BRIDGE HOUSE
2 LAMBETH HILL
LONDON
EC4V 3TT

There are 6 companies currently registered at this postcode, including this one.

All companies at EC4V 3TT

Registration Data

Company Number

02547805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,412,695,013£1,346,133,612£1,247,070,118£935,366,930£860,727,006£713,503,790£630,245,528
of which Cash £208,584,268£211,782,644£318,947,780£221,134,381£238,171,780£157,121,909£196,464,677
Total Assets £1,412,695,013£1,346,133,612£1,247,070,118£935,366,930£860,727,006£713,503,790£630,245,528
Current Liabilities £1,347,007,415£1,282,205,831£1,186,493,544£877,099,534£802,826,171£659,137,525£598,463,089
Net Current Assets £65,687,598£63,927,781£60,576,574£58,267,396£57,900,835£54,366,265£31,782,439
Total Net Worth £69,304,744£63,607,480£60,863,887£59,409,681£58,251,227£49,152,991£34,886,870

Previous Names

  • MEESPIERSON DERIVATIVES LIMITED , active until 1 March 1998

Company Officers

  • O'HEGARTY, Diarmuid Conor

    Secretary

    Appointed on 30 June 2017

     

    4th Floor, Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 3TT
    England

  • BOULAIE, Marilyne

    Director

    Appointed on 23 May 2016

     

    Nationality: French

    Occupation: Emea Cfo & Lead Controller Adm International Sarl

    Month of birth: April 1965

    Chamin Dr
    Champendal 8
    Geneva
    CH 1206
    Switzerland

  • JACKSON, Stuart Patrick

    Director

    Appointed on 5 June 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1969

    4th Floor
    Millennium Bridge House
    2 Lambeth Hill
    London
    London
    EC4V 3TT
    United Kingdom

  • KADLEC, Thomas Robert

    Director

    Appointed on 12 October 2009

     

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: November 1957

    4th Floor
    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 3TT

  • O'HEGARTY, Diarmuid Conor

    Director

    Appointed on 22 May 2017

     

    Nationality: Irish

    Occupation: Compliance Director

    Month of birth: April 1961

    48 Canfield Gardens, London
    48 Canfield Gardens
    London
    NW6 3EB
    United Kingdom

  • SOMERVILLE-COTTON, Fabian James Dunbar

    Director

    Appointed on 11 March 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1964

    4th Floor
    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 3TT

  • BEZEMER, Peter Adrianus

    Secretary

    Appointed on 16 September 1992

    Resigned on 1 June 1993

    Ridgemede
    13 Fairbourne
    Cobham
    Surrey
    KT11 2BT

  • BRIMBLE, Charles

    Secretary

    Appointed on 2 February 1998

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Compliance/Legal Officer

    20 Regent On The River
    William Morris Way Chelsea
    London
    SW6 2UT

  • COMYNS, Monica

    Secretary

    Appointed on 28 November 1997

    Resigned on 30 January 1998

    50 St James Road
    Sevenoaks
    Kent
    TN13 3NG

  • DOUGLAS, Caroline Emelia Aldridge

    Secretary

    Appointed on 1 June 1993

    Resigned on 28 November 1997

    7 Church Street
    Old Hatfield
    Hertfordshire
    AL9 5AR

  • WRIGHT, Denis

    Secretary

    Resigned on 16 September 1992

    250 Wendover Road
    Aylesbury
    Buckinghamshire
    HP21 9PD

  • BEZEMER, Peter Adrianus

    Director

    Resigned on 1 February 1997

    Nationality: Dutch

    Occupation: Accountant

    Month of birth: November 1950

    Ridgemede
    13 Fairbourne
    Cobham
    Surrey
    KT11 2BT

  • BRIMBLE, Charles

    Director

    Appointed on 2 March 1998

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Compliance/Legal Officer

    Month of birth: July 1956

    20 Regent On The River
    William Morris Way Chelsea
    London
    SW6 2UT

  • DALMIJN, Johan Emile

    Director

    Appointed on 1 March 1996

    Resigned on 30 January 1998

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: May 1948

    Diaspora 5 Woodpecker Close
    Cobham
    Surrey
    KT11 2NT

  • DODSON, Richard W

    Director

    Appointed on 2 February 1998

    Resigned on 1 March 2010

    Nationality: American

    Occupation: Director

    Month of birth: June 1944

    2815 Blackhawk Road
    Wilmette
    Cook Illinois
    60091
    Usa

  • FOX-ANDREWS, Jonathan Mark Piers

    Director

    Appointed on 6 September 1993

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    20 Cheyne Gardens
    London
    SW3 5QT

  • HLAWEK, Robin Andrew

    Director

    Appointed on 9 July 2007

    Resigned on 1 October 2010

    Nationality: American

    Occupation: Finance Director

    Month of birth: June 1968

    Dorfstrass 34
    Bonningstedt
    Hamburg D-25474
    FOREIGN

  • HOBSON, Robert

    Director

    Appointed on 2 February 1998

    Resigned on 5 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Copper Beech
    Marsh Green
    Edenbridge
    Kent
    TN8 5QH

  • HOPP, Klaus-Peter

    Director

    Appointed on 1 December 2010

    Resigned on 26 April 2013

    Nationality: German

    Occupation: Corporate Counsel

    Month of birth: June 1964

    4th Floor
    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 3TT

  • KRUG JR, Paul Louis

    Director

    Appointed on 2 February 1998

    Resigned on 1 June 2005

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1943

    439 N Madison Street
    Hinsdale Il
    Dupage County Illinois
    60521
    Usa

  • MOLLER, George Andre

    Director

    Appointed on 5 January 1992

    Resigned on 1 March 1996

    Nationality: Dutch

    Occupation: Economist

    Month of birth: December 1947

    Little Wood
    Pyle Hill
    Woking
    Surrey
    GU22 0SR

  • MULHOLLEM, Paul

    Director

    Appointed on 2 February 1998

    Resigned on 5 September 2000

    Nationality: American

    Occupation: Executive

    Month of birth: September 1949

    The Former Rectory The Street
    Plaxtol
    Sevenoaks
    Kent
    TN15 0QF

  • NISSER, Robert Daniel

    Director

    Appointed on 10 October 2013

    Resigned on 18 April 2016

    Nationality: Usa

    Occupation: Managing Director And Chief Financial Officer

    Month of birth: May 1971

    13
    Ferdinands Hoh
    Hamburg
    22587
    Germany

  • PETERSON, Brian Frederick

    Director

    Appointed on 5 September 2000

    Resigned on 1 June 2005

    Nationality: American

    Occupation: Director

    Month of birth: May 1942

    Kosterbergstrasse 78
    D22587 Hamburg
    FOREIGN
    Germany

  • SANNER, Marc Alan

    Director

    Appointed on 12 September 2006

    Resigned on 9 July 2007

    Nationality: American

    Occupation: Director

    Month of birth: September 1952

    Koesterbergstrasse 78
    Hamburg
    22587
    Germany

  • SPEELMAN, Robert Lodewijk

    Director

    Appointed on 13 October 1993

    Resigned on 30 January 1998

    Nationality: Dutch

    Occupation: Banker

    Month of birth: November 1951

    29 Alys Ambacht
    2811 Bk Reeuwijk
    Netherlands

  • STOTT, John Patrick

    Director

    Appointed on 5 September 2000

    Resigned on 26 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    Grottenstrasse 21
    22605
    Hamburg
    Germany

  • VAN BOETZELAER, Christiaan Willem, Baron

    Director

    Appointed on 16 September 1992

    Resigned on 30 January 1998

    Nationality: Dutch

    Occupation: Banker

    Month of birth: January 1943

    Jan Van Goyenkade 23
    Amsterdam
    1075 HS
    Netherlands

  • VAN DE MERWE, Erik Albertus Johannes

    Director

    Appointed on 16 September 1992

    Resigned on 13 October 1993

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: December 1950

    Hof Ter Weijdeweg 16
    3451 St Vleuten Amsterdam
    Netherlands

  • WASLING, Philip

    Director

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1954

    The Close
    High Street
    Swineshead
    Bedford
    Bedfordshire
    MK44 2AA

  • WINTER, Thomas George

    Director

    Resigned on 4 March 1993

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1948

    Bonython House
    Bicknacre Road
    Danbury
    Essex
    CM3 4JR

  • ZENUK, Mark Nicolas

    Director

    Appointed on 12 September 2006

    Resigned on 1 October 2007

    Nationality: Canadian

    Occupation: Director

    Month of birth: May 1967

    Corinthstrasse 18
    Hamburg
    22605
    FOREIGN
    Germany

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6BDS663. Transaction: MzE4MTM2NzcxMWFkaXF6a2N4.

  2. 4 July 2017 Termination of appointment of Philip Wasling as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69YPFRC. Transaction: MzE3OTcwNTkzMmFkaXF6a2N4.

  3. 4 July 2017 Termination of appointment of Charles Brimble as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69YPB2G. Transaction: MzE3OTcwNTg2N2FkaXF6a2N4.

  4. 4 July 2017 Termination of appointment of Charles Brimble as a secretary on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM02. Barcode: X69YPA2Z. Transaction: MzE3OTcwNTg0NGFkaXF6a2N4.

  5. 4 July 2017 Appointment of Mr Diarmuid Conor O'hegarty as a secretary on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP03. Barcode: X69YP388. Transaction: MzE3OTcwNTY2OWFkaXF6a2N4.

  6. 6 June 2017 Appointment of Mr Stuart Patrick Jackson as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: AP01. Barcode: X67ZHKNV. Transaction: MzE3NzQ3MTYzOWFkaXF6a2N4.

  7. 23 May 2017 Appointment of Mr Diarmuid Conor O'hegarty as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: X670ZGMW. Transaction: MzE3NjM4MDczN2FkaXF6a2N4.

  8. 19 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66GWSI9. Transaction: MzE3NjEwMTkzM2FkaXF6a2N4.

  9. 2 March 2017 Statement of capital following an allotment of shares on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Capital. Type: SH01. Barcode: X61DLRGA. Transaction: MzE3MDIyOTIzM2FkaXF6a2N4.

  10. 24 October 2016 Amended full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: L5GUMBUA. Transaction: MzE2MDI3NTk5OGFkaXF6a2N4.

  11. 27 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSSU8. Transaction: MzE1ODMwMzg3NmFkaXF6a2N4.

  12. 7 July 2016 Registration of charge 025478050003, created on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Mortgage. Type: MR01. Barcode: A5APAA7N. Transaction: MzE1Mjg0NjAxOWFkaXF6a2N4.

  13. 3 June 2016 Appointment of Miss Marilyne Boulaie as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X58BFIV5. Transaction: MzE0OTk0ODY1N2FkaXF6a2N4.

  14. 5 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55SIMKA. Transaction: MzE0NzUzMjI0N2FkaXF6a2N4.

  15. 25 April 2016 Termination of appointment of Robert Daniel Nisser as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X55OXU9F. Transaction: MzE0NzEwNTk2NmFkaXF6a2N4.

  16. 6 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGW5TK. Transaction: MzEzMjQ4Mzc4NWFkaXF6a2N4.

  17. 26 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45HOYQ8. Transaction: MzEyMTc4Njc5MmFkaXF6a2N4.

  18. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1MkZKME9hZGlxemtjeA.

  19. 22 April 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A452FJ0G. Transaction: MzEyMTY2OTY1NmFkaXF6a2N4.

  20. 9 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3I607OH. Transaction: MzEwOTE1MTU5MmFkaXF6a2N4.

  21. 22 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LMKPN. Transaction: MzA5ODI4MTcwMmFkaXF6a2N4.

  22. 8 January 2014 Termination of appointment of Jonathan Fox-Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4FDNT. Transaction: MzA5MjI1MzU0MWFkaXF6a2N4.

  23. 10 October 2013 Appointment of Mr Robert Daniel Nisser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2INYET6. Transaction: MzA4NjczMTkyM2FkaXF6a2N4.

  24. 1 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2I359UR. Transaction: MzA4NjEzMTQ2MGFkaXF6a2N4.

  25. 26 April 2013 Termination of appointment of Klaus-Peter Hopp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273FP94. Transaction: MzA3Njk5NDEyOWFkaXF6a2N4.

  26. 17 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263PC4W. Transaction: MzA3NjM5NTAxNmFkaXF6a2N4.

  27. 13 March 2013 Appointment of Mr Fabian James Dunbar Somerville-Cotton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242MBKA. Transaction: MzA3NDQxMzM5MmFkaXF6a2N4.

  28. 5 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWEC39. Transaction: MzA2NTMzMDYyOGFkaXF6a2N4.

  29. 23 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A175UCAI. Transaction: MzA1NjI4ODI5OGFkaXF6a2N4.

  30. 6 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDI1NDA4NmFkaXF6a2N4.

  31. 6 January 2012 Statement of capital following an allotment of shares on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Capital. Type: SH01. Barcode: A0P83KO0. Transaction: MzA1MDI1MzYyMGFkaXF6a2N4.

  32. 21 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XT53MXQ7. Transaction: MzA0NDE1ODgyMWFkaXF6a2N4.

  33. 14 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOAB9T8T. Transaction: MzAzNTU5ODkyMmFkaXF6a2N4.

  34. 5 January 2011 Appointment of Mr Klaus-Peter Hopp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDTX7QJG. Transaction: MzAyOTc5MjUwM2FkaXF6a2N4.

  35. 26 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XRL4IOK3. Transaction: MzAyNTkwMzU1OGFkaXF6a2N4.

  36. 26 October 2010 Director's details changed for Robin Andrew Hlawek on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XRL4HOK2. Transaction: MzAyNTkwMzA3NGFkaXF6a2N4.

  37. 12 October 2010 Termination of appointment of Robin Hlawek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMAIYO63. Transaction: MzAyNTEwMTUwOGFkaXF6a2N4.

  38. 20 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWD0MK3S. Transaction: MzAxNTkyOTEwM2FkaXF6a2N4.

  39. 8 March 2010 Termination of appointment of Richard Dodson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYPS6I44. Transaction: MzAxMDk0ODYyNmFkaXF6a2N4.

  40. 21 December 2009 Appointment of Thomas Robert Kadlec as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXU1KFQR. Transaction: MzAwNTM5MTQzNGFkaXF6a2N4.

  41. 23 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XQEHCECK. Transaction: MzAwMTM1ODUyN2FkaXF6a2N4.

  42. 2 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATEE6DR5. Transaction: MjA0MjYzMzA1MmFkaXF6a2N4.

  43. 29 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQYT3JU. Transaction: MjAxNDM1NjI4OGFkaXF6a2N4.

  44. 15 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ9XVYT1. Transaction: MjAwMzM2MzUzNGFkaXF6a2N4.

  45. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYwNTc4NGFkaXF6a2N4.

  46. 5 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwOTQ2OGFkaXF6a2N4.

  47. 25 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjExNTA2MWFkaXF6a2N4.

  48. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk4OTU5NGFkaXF6a2N4.

  49. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA3NjUxN2FkaXF6a2N4.

  50. 2 January 2007 Registered office changed on 02/01/07 from: 10TH floor temple court, 11 queen victoria street, london, EC4N 4TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg4MTYyNWFkaXF6a2N4.

  51. 10 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQyMzc1NmFkaXF6a2N4.

  52. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM3NTcyM2FkaXF6a2N4.

  53. 5 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU5NzU0NWFkaXF6a2N4.

  54. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIyMTg2OWFkaXF6a2N4.

  55. 5 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg3Nzk2M2FkaXF6a2N4.

  56. 4 April 2006 Amended full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE1OTU0OTA5M2FkaXF6a2N4.

  57. 5 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY2NTU3NmFkaXF6a2N4.

  58. 3 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkxOTM0MmFkaXF6a2N4.

  59. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM5NzY0NGFkaXF6a2N4.

  60. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYxNTU5OGFkaXF6a2N4.

  61. 5 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjgwMzc4OGFkaXF6a2N4.

  62. 12 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjgxOTY1MWFkaXF6a2N4.

  63. 6 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2Mzk0OGFkaXF6a2N4.

  64. 3 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzAwOTQ4NWFkaXF6a2N4.

  65. 23 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0MjUwNmFkaXF6a2N4.

  66. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA1OTE5N2FkaXF6a2N4.

  67. 12 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTY1Njk5NWFkaXF6a2N4.

  68. 19 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkxNTQzN2FkaXF6a2N4.

  69. 27 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjg1NTkzMWFkaXF6a2N4.

  70. 21 September 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAxMTk3M2FkaXF6a2N4.

  71. 21 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NzI2MTY2NGFkaXF6a2N4.

  72. 21 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjIxNTk4MmFkaXF6a2N4.

  73. 28 December 2000 Ad 11/12/00--------- £ si [email protected]=5000000 £ ic 5000000/10000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDYxNzcyOWFkaXF6a2N4.

  74. 28 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTkxOTI5MmFkaXF6a2N4.

  75. 28 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODE1MDAxMWFkaXF6a2N4.

  76. 28 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg2MjE3NWFkaXF6a2N4.

  77. 28 December 2000 £ nc 5000000/10000000 11/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTczMTc5NmFkaXF6a2N4.

  78. 25 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxMjg3MmFkaXF6a2N4.

  79. 15 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA0MTQzMWFkaXF6a2N4.

  80. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg2ODI5MGFkaXF6a2N4.

  81. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkyNTU0OWFkaXF6a2N4.

  82. 7 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDcyMzI1OGFkaXF6a2N4.

  83. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU1NTY1N2FkaXF6a2N4.

  84. 14 September 1999 Registered office changed on 14/09/99 from: camomile court, 23 camomile street, london, EC3A 7PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc4NDYyN2FkaXF6a2N4.

  85. 3 September 1999 Return made up to 15/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY0OTU5N2FkaXF6a2N4.

  86. 23 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyOTM2OTM3OWFkaXF6a2N4.

  87. 14 September 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMzMzgyNWFkaXF6a2N4.

  88. 1 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTkwODg0MWFkaXF6a2N4.

  89. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNjgzNTQxNWFkaXF6a2N4.

  90. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA4MjEwMGFkaXF6a2N4.

  91. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUyOTMwNmFkaXF6a2N4.

  92. 13 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY1OTg1NWFkaXF6a2N4.

  93. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUxNzQ3MWFkaXF6a2N4.

  94. 10 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMwODU3N2FkaXF6a2N4.

  95. 27 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjM3MTc5NmFkaXF6a2N4.

  96. 13 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc5NTQxOWFkaXF6a2N4.

  97. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc1NDgyMmFkaXF6a2N4.

  98. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ3NTcyM2FkaXF6a2N4.

  99. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg4OTM5N2FkaXF6a2N4.

  100. 10 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI5MDI1N2FkaXF6a2N4.

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