Alliancebernstein Limited

Company Registration Number: 02551144

Company registered in England and Wales

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Alliancebernstein Limited is a Private Company Limited by Shares first registered on 23 October 1990. Its current registered address is in London.

Registered Address

50 BERKELEY STREET
LONDON
W1J 8HA

There are 42 companies currently registered at this postcode, including this one.

All companies at W1J 8HA

Registration Data

Company Number

02551144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £141,048,259£138,950,032£134,197,733£119,937,312£109,745,797£127,963,275£228,513,752
of which Cash £65,294,254£63,204,403£35,296,176£40,800,854£54,071,861£63,171,065£31,143,430
Total Assets £141,048,259£138,950,032£134,197,733£119,937,312£109,745,797£127,963,275£228,513,752
Current Liabilities £29,455,386£33,180,502£29,374,645£30,325,726£28,699,715£30,787,095£29,566,233
Net Current Assets £111,592,873£105,769,530£104,823,088£89,611,586£81,046,082£97,176,180£198,947,519
Total Net Worth £109,486,380£107,746,987£106,912,379£92,453,633£91,407,352£105,856,165£210,728,803

Previous Names

  • ALLIANCE CAPITAL LIMITED, active until 24 February 2006
  • CURSITOR ALLIANCE MANAGEMENT LIMITED, active until 10 March 1997

Company Officers

  • MANLEY, Mark

    Secretary

    Appointed on 5 April 2000

     

    3
    Woodstone Court
    Huntington
    New York 11746
    Usa

  • DAWKINS, Ian Christopher

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Chief Financial Officer Uk And Europe

    Month of birth: February 1967

    50
    Berkeley Street
    London
    W1J 8HA

  • HAGEMEIER, Jan Patric

    Director

    Appointed on 24 August 2015

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: April 1964

    50
    Berkeley Street
    London
    W1J 8HA

  • HAMMOND, James William

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Ceo & Head Of Emea Client Group

    Month of birth: November 1962

    50
    Berkeley Street
    London
    W1J 8HA

  • KEITH JR, Robert Marshall

    Director

    Appointed on 1 October 2012

     

    Nationality: American

    Occupation: Sales Manager

    Month of birth: May 1960

    50
    Berkeley Street
    London
    W1J 8HA
    United Kingdom

  • LAVI, Avraham

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Investment Adviser

    Month of birth: May 1966

    50
    Berkeley Street
    London
    W1J 8HA
    United Kingdom

  • LOB, Dianne Friedel

    Director

    Appointed on 29 June 2015

     

    Nationality: Usa Citizen

    Occupation: Senior Managing Director Of Equities

    Month of birth: May 1954

    50
    Berkeley Street
    London
    W1J 8HA

  • SCHWEIZER, Alison

    Director

    Appointed on 1 June 2015

     

    Nationality: United States Citizen

    Occupation: Snr Md- Global Fixed Income Business Devel.

    Month of birth: January 1957

    50
    Berkeley Street
    London
    W1J 8HA
    England

  • FOWLER, Andrew Robert

    Secretary

    Appointed on 12 June 2012

    Resigned on 29 February 2016

    50
    Berkeley Street
    London
    W1J 8HA
    United Kingdom

  • GROOM, Jon Richard

    Secretary

    Resigned on 26 October 1992

    12 Bouverie Lodge
    Beckenham
    Kent
    BR3 1TU

  • MANLEY, Mark

    Secretary

    Appointed on 22 August 1997

    Resigned on 12 February 1999

    1 Hardwick Drive
    South Huntington
    Suffolk
    11746
    Usa

  • RAVENSCROFT, Patrick

    Secretary

    Appointed on 26 October 1992

    Resigned on 22 August 1997

    113 Colworth Road
    Leytonstone
    London
    E11 1JE

  • SAMUELS, Donna Marie

    Secretary

    Appointed on 28 September 2000

    Resigned on 12 June 2012

    Apartment 3 Viewpoint
    20 North Common Road
    London
    W5 2QB

  • SMALLWOOD, Joy Karen

    Secretary

    Appointed on 12 February 1999

    Resigned on 5 April 2000

    56 Esmond Road
    London
    W4 1JF

  • ALSTER, Robert Michael David

    Director

    Appointed on 30 November 2005

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: January 1961

    62 Goldhurst Terrace
    London
    NW6 3HT

  • BAKER 111, Edward Daniel

    Director

    Appointed on 19 January 2000

    Resigned on 30 November 2005

    Nationality: American

    Occupation: Fund Manager

    Month of birth: February 1951

    22 Gerald Road
    London
    SW1W 9EQ

  • BANZ, Elzbieta Grazyna

    Director

    Appointed on 15 November 1991

    Resigned on 15 December 1995

    Nationality: Polish

    Occupation: Company Director

    Month of birth: April 1949

    19 Lamont Road
    London
    SW10 0HR

  • BANZ, Rolf Werner

    Director

    Appointed on 15 November 1991

    Resigned on 31 July 1995

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: July 1946

    19 Lamont Road
    London
    SW10 0HR

  • BEINHACKER, Stephen

    Director

    Appointed on 23 September 1996

    Resigned on 10 June 1999

    Nationality: American

    Occupation: Director

    Month of birth: October 1964

    9 Warwick Place
    London
    W9 2PX

  • BERGEL, Norman

    Director

    Appointed on 22 January 2001

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Asset Management

    Month of birth: May 1950

    Howells
    Friday Street Rusper
    Horsham
    West Sussex
    RH12 4QA

  • BERGEL, Norman

    Director

    Resigned on 26 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Howells
    Friday Street Rusper
    Horsham
    West Sussex
    RH12 4QA

  • BREEDON, Mark Herbert

    Director

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    66 Park Street
    London
    W1Y 3HP

  • CALVERT, Bruce William

    Director

    Appointed on 12 February 1999

    Resigned on 22 January 2001

    Nationality: American

    Occupation: Chief Executive Officer Of Al

    Month of birth: January 1947

    231 Brushy Ridge Road
    New Caanan
    Connecticut
    06840
    Usa

  • CHENE, Claude Andre

    Director

    Appointed on 30 November 2005

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: July 1960

    28
    Mapesbury Road
    London
    NW2 4JD
    United Kingdom

  • CORBET, Kathleen Ann

    Director

    Appointed on 12 February 1999

    Resigned on 30 May 2002

    Nationality: American

    Occupation: Investment Management

    Month of birth: February 1960

    49 Cross Ridge Road
    New Cannan
    Ct 06840
    Usa

  • EATON, Hugh Mccurdy

    Director

    Appointed on 20 May 1996

    Resigned on 12 February 1999

    Nationality: American

    Occupation: Director

    Month of birth: May 1939

    Old Troy Road
    Dublin
    New Hampshire 03444
    United States Of America

  • FAY, Sharon Ellen

    Director

    Appointed on 1 October 2012

    Resigned on 29 June 2015

    Nationality: American

    Occupation: Fund Manager

    Month of birth: June 1960

    50
    Berkeley Street
    London
    W1J 8HA
    United Kingdom

  • FAY, Sharon

    Director

    Appointed on 20 January 2003

    Resigned on 30 November 2005

    Nationality: American

    Occupation: Fund Manager

    Month of birth: June 1960

    Church House
    66 Ennismore Gardens
    London
    SW7 1AP

  • FEDAK, Marilyn

    Director

    Appointed on 1 January 2011

    Resigned on 20 September 2012

    Nationality: American

    Occupation: None

    Month of birth: January 1947

    655
    Park Avenue, Apt. 9e
    New York
    New York
    NY 10065
    Usa

  • FEDAK, Marilyn

    Director

    Appointed on 1 January 2010

    Resigned on 1 January 2010

    Nationality: American

    Occupation: None

    Month of birth: January 1947

    Apt. 9e
    655 Park Avenue
    New York
    New York
    NY 10065
    Usa

  • GROOM, Jon Richard

    Director

    Appointed on 1 June 1995

    Resigned on 26 April 1996

    Nationality: British

    Occupation: Svp Financial Svcs

    Month of birth: May 1951

    238 Hill Street
    Boonton
    New Jersey
    07005
    Usa

  • GROOM, Jon Richard

    Director

    Resigned on 26 October 1992

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    12 Bouverie Lodge
    Beckenham
    Kent
    BR3 1TU

  • HAXE, Richard Henry

    Director

    Appointed on 13 April 2009

    Resigned on 1 January 2013

    Nationality: Dutch

    Occupation: Sales And Marketing Manager

    Month of birth: March 1967

    9
    Mullerstrasse
    Munich
    80469
    Germany

  • HUSAIN, Arif

    Director

    Appointed on 1 January 2011

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: September 1972

    50
    Berkeley Street
    London
    W1J 8HA
    United Kingdom

  • LLOYD, Ian Edward

    Director

    Appointed on 1 June 2004

    Resigned on 18 August 2008

    Nationality: British

    Occupation: Investment Management

    Month of birth: June 1963

    262 Trinity Road
    London
    SW18 3RQ

  • LUNING, Mark Anton

    Director

    Appointed on 1 June 2004

    Resigned on 18 August 2008

    Nationality: United States

    Occupation: Marketing & Sales

    Month of birth: August 1955

    4 Trevor Square
    London
    SW7 1DT

  • MANOOKIAN, Acmiie Jenell

    Director

    Appointed on 19 October 1999

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: January 1964

    No 4b Aerlie Gardens
    London
    W8 7AJ

  • MORRIS, Richard Irving

    Director

    Appointed on 20 May 1996

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    11 Shelley Court
    Tite Street
    London
    SW3 4JB

  • PASSFIELD, Justin

    Director

    Appointed on 1 September 2008

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1965

    Flat 5
    Roland Mansions Rosary Gardens
    Old Brompton Road
    London
    SW7 4NP

  • PEEBLES, Douglas James

    Director

    Appointed on 1 October 2012

    Resigned on 1 June 2015

    Nationality: American

    Occupation: Fund Manager

    Month of birth: August 1965

    50
    Berkeley Street
    London
    W1J 8HA
    United Kingdom

  • PERKINS, Erickson Nichols

    Director

    Appointed on 1 June 1995

    Resigned on 26 July 1996

    Nationality: Us Citizen

    Occupation: Fund Manager

    Month of birth: June 1955

    2 Orleston Mews
    London
    N7 8LL

  • REEVES, Martin Adam

    Director

    Appointed on 1 June 2004

    Resigned on 18 August 2008

    Nationality: British

    Occupation: Investment Management

    Month of birth: September 1968

    49 Fitzroy Road
    London
    NW1 8TP

  • ROSS, James Mcconville

    Director

    Appointed on 30 November 2005

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1960

    48 Cleveland Square
    London
    W2 6DB

  • RUDDEN, Patrick Joseph

    Director

    Appointed on 1 January 2011

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: January 1963

    50
    Berkeley Street
    London
    W1J 8HA
    United Kingdom

  • RYAN, Timothy Fabrice

    Director

    Appointed on 1 March 2012

    Resigned on 31 January 2015

    Nationality: American, British

    Occupation: Chief Executive Officer

    Month of birth: June 1969

    50
    Berkeley Street
    London
    W1J 8HA
    United Kingdom

  • SMALLWOOD, Joy Karen

    Director

    Appointed on 12 February 1999

    Resigned on 5 April 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1963

    56 Esmond Road
    London
    W4 1JF

  • STEINCKE, Steen

    Director

    Appointed on 22 January 2001

    Resigned on 14 November 2001

    Nationality: Danish

    Occupation: Sales & Marketing

    Month of birth: November 1948

    Lane End
    Old Avenue Saint Georges Hill
    Weybridge
    KT3 0QD

  • STEYN, David Andrew

    Director

    Appointed on 13 July 2011

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1959

    70
    Lansdowne Road
    London
    W11 2LR
    United Kingdom

  • STEYN, David Andrew

    Director

    Appointed on 20 January 2003

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1959

    70 Lansdowne Road
    London
    W11 2LR

  • TENCZA, Greg

    Director

    Appointed on 1 April 2009

    Resigned on 1 January 2011

    Nationality: American

    Occupation: Sales And Marketing Manager

    Month of birth: November 1966

    85
    Rumson Road
    New Jersey
    Nj 07760
    Usa

  • TOUB, Christopher Moussa

    Director

    Appointed on 22 April 2005

    Resigned on 30 September 2009

    Nationality: American

    Occupation: Portfolio Manager

    Month of birth: June 1959

    570
    Park Avenue
    New York
    NY 10065
    Usa

  • WELLMAN, Glenn

    Director

    Resigned on 29 April 1993

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1948

    15 College Road
    London
    SE21 7BG

  • WILLIAMS, David Harrell

    Director

    Resigned on 22 January 2001

    Nationality: American

    Occupation: Chairman Of Alliance Capital Managementcorp

    Month of birth: October 1932

    1345 Avenue Of The Americas
    New York
    New York 10101
    FOREIGN
    Usa

  • WILLIAMS, Joseph Clarke

    Director

    Resigned on 29 February 1992

    Nationality: American

    Occupation: Director

    Month of birth: May 1943

    47 Detillens Lane
    Oxted
    Surrey
    RH8 0DH

  • ZIEGLER, Hans Peter

    Director

    Appointed on 24 April 2006

    Resigned on 23 February 2009

    Nationality: United States

    Occupation: Investment Adviser

    Month of birth: February 1941

    12-18
    Hill Street
    London
    W1J 5NH

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.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D702V6. Transaction: MzE1NTAyMzI2NmFkaXF6a2N4.

  2. 5 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55PU45G. Transaction: MzE0NzQ5NDY0N2FkaXF6a2N4.

  3. 31 March 2016 Termination of appointment of Andrew Robert Fowler as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X53Y49RL. Transaction: MzE0NTM1MDI0OGFkaXF6a2N4.

  4. 17 February 2016 Appointment of Mr James William Hammond as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X50VYSQB. Transaction: MzE0MjAxNzQ2N2FkaXF6a2N4.

  5. 27 November 2015 Termination of appointment of Patrick Joseph Rudden as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4L0YU55. Transaction: MzEzNjE4MzU0NGFkaXF6a2N4.

  6. 1 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPINC. Transaction: MzEzMTc0MzUxNWFkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHV9B7. Transaction: MzEyOTU1Nzk1M2FkaXF6a2N4.

  8. 24 August 2015 Appointment of Mr Jan Patric Hagemeier as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4EHS120. Transaction: MzEyOTUyNjA5M2FkaXF6a2N4.

  9. 30 June 2015 Appointment of Ms Dianne Friedel Lob as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4ALE6I0. Transaction: MzEyNjA4NTA0NGFkaXF6a2N4.

  10. 30 June 2015 Termination of appointment of Sharon Ellen Fay as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4ANY1PV. Transaction: MzEyNjEzMjM1MGFkaXF6a2N4.

  11. 10 June 2015 Termination of appointment of Douglas James Peebles as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49AHEI3. Transaction: MzEyNDg5NjkwMGFkaXF6a2N4.

  12. 4 June 2015 Appointment of Ms Alison Schweizer as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48SCMER. Transaction: MzEyNDQ3MDY3NGFkaXF6a2N4.

  13. 14 May 2015 Appointment of Mr Ian Christopher Dawkins as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47ETSU8. Transaction: MzEyMzE2OTUwNWFkaXF6a2N4.

  14. 20 April 2015 Termination of appointment of Timothy Fabrice Ryan as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X45QPMW1. Transaction: MzEyMTUxMTkxN2FkaXF6a2N4.

  15. 24 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTSHUG. Transaction: MzEwNDMzOTgxN2FkaXF6a2N4.

  16. 30 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L7NJU. Transaction: MzA5OTE2MDc0NGFkaXF6a2N4.

  17. 14 October 2013 Director's details changed for Mr. Timothy Fabrice Ryan on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2IY8LTV. Transaction: MzA4NjkxOTU3N2FkaXF6a2N4.

  18. 14 October 2013 Director's details changed for Avraham Lavi on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2IY8LCP. Transaction: MzA4NjkxOTU3MGFkaXF6a2N4.

  19. 14 October 2013 Director's details changed for Mr. Timothy Fabrice Ryan on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2IY8KUO. Transaction: MzA4NjkxOTM5OGFkaXF6a2N4.

  20. 25 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9VX81. Transaction: MzA4MjEwNjczOGFkaXF6a2N4.

  21. 29 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28VI0JM. Transaction: MzA3ODgzOTUwN2FkaXF6a2N4.

  22. 28 May 2013 Termination of appointment of Arif Husain as a director on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: TM01. Barcode: X29BI49D. Transaction: MzA3ODc3NTU2MmFkaXF6a2N4.

  23. 7 January 2013 Termination of appointment of Richard Henry Haxe as a director on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: TM01. Barcode: X1ZJNDI0. Transaction: MzA3MDYxNTYyNGFkaXF6a2N4.

  24. 20 November 2012 Termination of appointment of Robert Michael David Alster as a director on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: TM01. Barcode: X1M4DUXD. Transaction: MzA2NzgyMTgxM2FkaXF6a2N4.

  25. 20 November 2012 Termination of appointment of James Mcconville Ross as a director on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: TM01. Barcode: X1M4DUL4. Transaction: MzA2NzgyMTcwNWFkaXF6a2N4.

  26. 2 October 2012 Appointment of Mr Douglas James Peebles as a director on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: AP01. Barcode: X1IM1WY8. Transaction: MzA2NTA3MzAyM2FkaXF6a2N4.

  27. 2 October 2012 Appointment of Mr Robert Marshall Keith Jr as a director on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: AP01. Barcode: X1IM1Y6Y. Transaction: MzA2NTA3MzMyMGFkaXF6a2N4.

  28. 2 October 2012 Appointment of Ms Sharon Ellen Fay as a director on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: AP01. Barcode: X1IM1VH4. Transaction: MzA2NTA3Mjc1MWFkaXF6a2N4.

  29. 1 October 2012 Termination of appointment of Marilyn Fedak as a director on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: TM01. Barcode: X1IM1RBD. Transaction: MzA2NTA3MTgzNWFkaXF6a2N4.

  30. 17 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBD440. Transaction: MzA2MDkwNDczNmFkaXF6a2N4.

  31. 17 July 2012 Director's details changed for Mr Arif Husain on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1DBD43K. Transaction: MzA2MDg3NDM4N2FkaXF6a2N4.

  32. 17 July 2012 Director's details changed for Mr Patrick Joseph Rudden on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1DBD43S. Transaction: MzA2MDg3NDM5OWFkaXF6a2N4.

  33. 16 July 2012 Secretary's details changed for Mark Manley on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH03. Barcode: X1DBD43D. Transaction: MzA2MDg3NDM5OGFkaXF6a2N4.

  34. 13 June 2012 Appointment of Mr Andrew Robert Fowler as a secretary on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: AP03. Barcode: X1B0UD8Q. Transaction: MzA1OTA5NjA5MGFkaXF6a2N4.

  35. 13 June 2012 Termination of appointment of Donna Marie Samuels as a secretary on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: TM02. Barcode: X1B0UBG9. Transaction: MzA1OTA5NTMzN2FkaXF6a2N4.

  36. 22 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198B360. Transaction: MzA1Nzg5MjQzOWFkaXF6a2N4.

  37. 5 March 2012 Appointment of Mr. Timothy Fabrice Ryan as a director on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: AP01. Barcode: X13V11HD. Transaction: MzA1MzQ5NzExOWFkaXF6a2N4.

  38. 3 January 2012 Termination of appointment of David Andrew Steyn as a director on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: TM01. Barcode: X0ZRUTTV. Transaction: MzA1MDAxMDY2OWFkaXF6a2N4.

  39. 16 September 2011 Director's details changed for Mr Patrick Joseph Rudden on 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Officers. Type: CH01. Barcode: XROV6XLV. Transaction: MzA0MzkxOTkyOGFkaXF6a2N4.

  40. 14 July 2011 Termination of appointment of Claude Chene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6X01VTP. Transaction: MzA0MDQ0MTg3M2FkaXF6a2N4.

  41. 14 July 2011 Appointment of Mr David Andrew Steyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6WYDVTY. Transaction: MzA0MDQ0MTc5NGFkaXF6a2N4.

  42. 13 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X68PVVRH. Transaction: MzA0MDMxOTA5NWFkaXF6a2N4.

  43. 12 July 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X68PUVRG. Transaction: MzA0MDMxODg2MWFkaXF6a2N4.

  44. 3 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJV1TTNY. Transaction: MzAzNjQyNDc0OWFkaXF6a2N4.

  45. 19 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDcwMjM0NGFkaXF6a2N4.

  46. 18 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDYyMjY3NGFkaXF6a2N4.

  47. 12 January 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: LCAZLQIZ. Transaction: MzAzMDI3NzQ2NWFkaXF6a2N4.

  48. 11 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDIyNTI4M2FkaXF6a2N4.

  49. 11 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LD0JRQDB. Transaction: MzAzMDIyNTAyM2FkaXF6a2N4.

  50. 11 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LD0JOQD8. Transaction: MzAzMDIyNDg1OGFkaXF6a2N4.

  51. 11 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDIyMDA4NGFkaXF6a2N4.

  52. 11 January 2011 Statement of capital following an allotment of shares on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Capital. Type: SH01. Barcode: LCS6DQEC. Transaction: MzAzMDIxOTg2NmFkaXF6a2N4.

  53. 11 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LCS6FQEE. Transaction: MzAzMDIxOTc4N2FkaXF6a2N4.

  54. 4 January 2011 Appointment of Mrs Marilyn Fedak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDCJMQIZ. Transaction: MzAyOTY5NjI0OWFkaXF6a2N4.

  55. 4 January 2011 Termination of appointment of Marilyn Fedak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDCFKQIT. Transaction: MzAyOTY5NTg4MGFkaXF6a2N4.

  56. 4 January 2011 Appointment of Mrs Marilyn Fedak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD9M7QIK. Transaction: MzAyOTY4NzM1MGFkaXF6a2N4.

  57. 4 January 2011 Appointment of Mr Patrick Joseph Rudden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD9R9QIR. Transaction: MzAyOTY4Nzk4MmFkaXF6a2N4.

  58. 4 January 2011 Appointment of Mr Arif Husain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD9Q9QIQ. Transaction: MzAyOTY4Nzg2N2FkaXF6a2N4.

  59. 4 January 2011 Termination of appointment of Greg Tencza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD9KNQIY. Transaction: MzAyOTY4NzA5NWFkaXF6a2N4.

  60. 1 November 2010 Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: XTD2DOQW. Transaction: MzAyNjE3NTk0NWFkaXF6a2N4.

  61. 1 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XZFU2LA2. Transaction: MzAxODY2MTQzNWFkaXF6a2N4.

  62. 30 June 2010 Director's details changed for Mr Greg Tencza on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XZFTZLAY. Transaction: MzAxODYyOTY1OWFkaXF6a2N4.

  63. 30 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZFU1LA1. Transaction: MzAxODYyOTY2MmFkaXF6a2N4.

  64. 30 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZFU0LA0. Transaction: MzAxODYyOTY2MGFkaXF6a2N4.

  65. 30 June 2010 Director's details changed for James Ross on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XZFTYLAX. Transaction: MzAxODYyOTY1OGFkaXF6a2N4.

  66. 30 June 2010 Director's details changed for Mr Richard Henry Haxe on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XZFTXLAW. Transaction: MzAxODYyOTY1N2FkaXF6a2N4.

  67. 30 June 2010 Director's details changed for Robert Alster on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XZFTWLAV. Transaction: MzAxODYyOTY1NWFkaXF6a2N4.

  68. 29 April 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7TNGJJF. Transaction: MzAxNDU2MzM1NGFkaXF6a2N4.

  69. 18 January 2010 Termination of appointment of Justin Passfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD5S5GRJ. Transaction: MzAwNzI3NDg5NGFkaXF6a2N4.

  70. 5 January 2010 Director's details changed for Mr Claude Chene on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XBHT5GEH. Transaction: MzAwNjI3MTYyMGFkaXF6a2N4.

  71. 1 October 2009 Appointment terminated director christopher toub [View PDF]

    Category: Officers. Type: 288b. Barcode: XGZ2HDQY. Transaction: MjA0MjU1OTY2NmFkaXF6a2N4.

  72. 3 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RX7J7CYV. Transaction: MjA0MDU4NjA2N2FkaXF6a2N4.

  73. 26 June 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOF8EB1Y. Transaction: MjAzNTk2NTU4MWFkaXF6a2N4.

  74. 26 June 2009 Director's change of particulars / christopher toub / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOD4CB1Q. Transaction: MjAzNTk1NzQxNmFkaXF6a2N4.

  75. 10 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AC8ACAH7. Transaction: MjAzNDc3MjExOGFkaXF6a2N4.

  76. 29 April 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT34F9B9. Transaction: MjAzMTgyOTY3N2FkaXF6a2N4.

  77. 14 April 2009 Director appointed mr richard henry haxe [View PDF]

    Category: Officers. Type: 288a. Barcode: X5NRZ90O. Transaction: MjAzMDUyMTM5MmFkaXF6a2N4.

  78. 1 April 2009 Director appointed mr greg tencza [View PDF]

    Category: Officers. Type: 288a. Barcode: X31LS8N9. Transaction: MjAyOTY2MzcxNmFkaXF6a2N4.

  79. 23 February 2009 Appointment terminated director hans ziegler [View PDF]

    Category: Officers. Type: 288b. Barcode: XSNFX7MH. Transaction: MjAyNjQyNTEwOGFkaXF6a2N4.

  80. 11 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LI7IJ2ZC. Transaction: MjAxMzE3OTYzMGFkaXF6a2N4.

  81. 11 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LI7IK2ZD. Transaction: MjAxMzE3OTU1NmFkaXF6a2N4.

  82. 4 September 2008 Director appointed mr justin passfield [View PDF]

    Category: Officers. Type: 288a. Barcode: XP7AQ2UP. Transaction: MjAxMjY3MDcyNGFkaXF6a2N4.

  83. 18 August 2008 Appointment terminated director martin reeves [View PDF]

    Category: Officers. Type: 288b. Barcode: XLH562DP. Transaction: MjAxMTIyMzMwMmFkaXF6a2N4.

  84. 18 August 2008 Appointment terminated director ian lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: XLH3W2DD. Transaction: MjAxMTIyMzI3OGFkaXF6a2N4.

  85. 18 August 2008 Appointment terminated director mark luning [View PDF]

    Category: Officers. Type: 288b. Barcode: XLH3N2D4. Transaction: MjAxMTIyMzI3NGFkaXF6a2N4.

  86. 30 June 2008 Director's change of particulars / hans ziegler / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAA080XM. Transaction: MjAwODA1Nzg0MWFkaXF6a2N4.

  87. 30 June 2008 Secretary's change of particulars / mark manley / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAA070XL. Transaction: MjAwODA1Nzg0MGFkaXF6a2N4.

  88. 30 June 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAA060XK. Transaction: MjAwODA1NzkxN2FkaXF6a2N4.

  89. 9 May 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHYF6ZJS. Transaction: MjAwNTEwMzI3OWFkaXF6a2N4.

  90. 13 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTMyMTQ4NWFkaXF6a2N4.

  91. 13 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTMyMTE3NGFkaXF6a2N4.

  92. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg3NTk0OWFkaXF6a2N4.

  93. 16 June 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI5NjQ5N2FkaXF6a2N4.

  94. 2 May 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxNTE5NWFkaXF6a2N4.

  95. 6 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAyNjgwMWFkaXF6a2N4.

  96. 28 September 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQzMDY5M2FkaXF6a2N4.

  97. 3 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzA2NzE3NWFkaXF6a2N4.

  98. 14 June 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MjMxNDI5NWFkaXF6a2N4.

  99. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE0MDUwMWFkaXF6a2N4.

  100. 24 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzM1Mzk2M2FkaXF6a2N4.

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