Abc Investment Holdings Limited

Company Registration Number: 02562881

Company registered in England and Wales

Approximate Location Map
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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.
Abc Investment Holdings Limited is a Private Company Limited by Shares first registered on 28 November 1990.

Registered Address

1-5 MOORGATE
LONDON
EC2R 6AB

There are 8 companies currently registered at this postcode, including this one.

All companies at EC2R 6AB

Registration Data

Company Number

02562881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,588,000£7,688,000£5,789,000£4,060,000£2,282,000£1,602,000
of which Cash £0£0£0£0£0£0
Total Assets £9,588,000£7,688,000£5,789,000£4,060,000£2,282,000£1,602,000
Current Liabilities £45,255,000£44,297,000£43,397,000£42,393,000£41,300,000£41,312,000
Net Current Assets £-35,667,000£-36,609,000£-37,608,000£-38,333,000£-39,018,000£-39,710,000
Total Net Worth £2,021,000£1,641,000£1,204,000£1,041,000£919,000£790,000

Previous Names

No previous names

Company Officers

  • HOLDEN, David Thomas

    Secretary

    Appointed on 1 May 2007

     

    24 Howitt Road
    London
    NW3 4LL

  • JENNINGS, Paul Henry

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1964

    1-5 Moorgate
    London
    EC2R 6AB

  • BOWEN-JONES, David Anthony

    Secretary

    Resigned on 30 April 2007

    4 Cosmur Close
    London
    W12 9SF

  • AL KINDI, Khalifa Mohamed

    Director

    Appointed on 23 July 1999

    Resigned on 15 February 2008

    Nationality: United Arab Emirates

    Occupation: Investment Director

    Month of birth: September 1959

    First Street Villa No 1
    Al Mushrif Al Khaleej
    Al Arabi Street
    Zone 2 Sector 79
    United Arab Emirates

  • AL MUTAIRI, Hilal Mishari

    Director

    Appointed on 26 July 2001

    Resigned on 24 March 2009

    Nationality: Kuwaiti

    Occupation: Banker

    Month of birth: January 1942

    Dhahiyat Abdulla Al Salem Block 1
    Ahmad Al Hindi Street 25
    Kuwait City
    FOREIGN
    Kuwait

  • AL SOWAIDI, Nasser Ahmed Khalifa

    Director

    Resigned on 16 October 1997

    Nationality: Uae

    Occupation: Investment Manager

    Month of birth: February 1961

    P O Box 898
    Abu Dhabi
    United Arab Emirates

  • AL-HAJERI, Saeed Mubarak Rashid

    Director

    Appointed on 2 May 2008

    Resigned on 24 March 2009

    Nationality: Uae

    Occupation: Investment Banker

    Month of birth: November 1972

    67
    Marina Villa
    Abu Dhabi
    United Arab Emirates

  • AL-HEJAILAN, Salah, Sheikh

    Director

    Resigned on 31 December 1998

    Nationality: Saudi Arabian

    Occupation: Lawyer

    Month of birth: November 1940

    Al Dahna Centre 3rd Floor
    Al-Isha St PO BOX 1454
    Riyadh
    Saudi Arabia

  • AL-HUMAIDHI, Abdullah Saud Abdulaziz

    Director

    Appointed on 13 May 2008

    Resigned on 24 March 2009

    Nationality: Kuwaiti

    Occupation: Commercial Banker

    Month of birth: January 1948

    House
    No 16
    Bl2 - St3 - Ave 1
    Yarmouk
    Kuwait

  • AL-SABAH, Ahmed Al-Abdulla Al-Ahmad, Sheik

    Director

    Resigned on 23 July 1999

    Nationality: Kuwaiti

    Occupation: Banker

    Month of birth: September 1952

    Al Maseela
    Kuwait

  • AL-TAMMAR, Abdul Wahab Ali

    Director

    Appointed on 26 November 1999

    Resigned on 18 June 2001

    Nationality: Kuwaiti

    Occupation: Economics Consultant

    Month of birth: December 1936

    11 Sanaa Street
    Abdulasale District
    City Of Kuwait PO BOX 2384
    Safat 13024
    Kuwait

  • ALTURKI, Khalid Ali, Sheikh

    Director

    Appointed on 9 November 1994

    Resigned on 31 December 2001

    Nationality: Saudi Arabian

    Occupation: Banker And Merchant

    Month of birth: April 1938

    P O Box 84 Dhahrain Airport 31952
    Dhahran
    Saudi Arabia
    FOREIGN

  • BARBAR, Nofal Shamoun

    Director

    Appointed on 11 April 2007

    Resigned on 4 January 2012

    Nationality: French

    Occupation: Banker

    Month of birth: June 1941

    24 St Georges Court
    Gloucester Road
    London
    SW7 4QZ

  • BENGDARA, Farhat Omer

    Director

    Appointed on 26 July 2001

    Resigned on 24 March 2009

    Nationality: Libyan

    Occupation: Banker

    Month of birth: September 1965

    Abokatada Alansary
    Abokatada Alansary
    Tripoli
    Libya

  • BREISH, Abdulmagid Abdulsalam

    Director

    Appointed on 21 December 2001

    Resigned on 25 April 2008

    Nationality: Libyan British

    Occupation: Banker

    Month of birth: October 1951

    103 Oakwood Court
    Abbotsbury Road
    London
    W14 8JZ

  • BRENI, Ageli Abdussalam

    Director

    Appointed on 23 July 1999

    Resigned on 18 June 2001

    Nationality: Libyan

    Occupation: Banker

    Month of birth: March 1943

    Al Andalous Area
    Tripoli West
    Tripoli
    Km6 1/2
    FOREIGN
    Libya

  • CARSE, David Thomas Rhys

    Director

    Appointed on 11 April 2007

    Resigned on 24 March 2009

    Nationality: British

    Occupation: Banker

    Month of birth: April 1947

    Pink Cottage
    Church Road Little Waldingfield
    Sudbury
    Suffolk
    CO10 0SR

  • DEFLASSIEUX, Jean

    Director

    Resigned on 26 October 2006

    Nationality: French

    Occupation: Banker

    Month of birth: July 1925

    9 Boulevard Du Jardin Exotique
    Monaco
    Principality Of Monaco

  • DUVAL, Michael John

    Director

    Appointed on 25 July 2005

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Banker

    Month of birth: December 1953

    Greenfields
    Ponds Road
    Chelmsford
    Essex
    CM2 8QP

  • HAY, Morven Charles

    Director

    Resigned on 15 June 1993

    Nationality: British

    Occupation: Banker

    Month of birth: April 1947

    66a North Side Wandsworth Common
    London
    SW18 2SH

  • JUMA, Hassan Ali

    Director

    Appointed on 26 July 2001

    Resigned on 24 March 2009

    Nationality: Bahraini

    Occupation: Banker

    Month of birth: July 1948

    Villa 475
    Road 214
    Muharraq 202
    Bahrain

  • MIKDASHI, Usama Ramez

    Director

    Appointed on 26 October 2007

    Resigned on 24 March 2009

    Nationality: British

    Occupation: Retired Banker

    Month of birth: October 1941

    126 Oakwood Court
    Abbotsbury Road
    London
    W14 8LA

  • PLAYLE, William James

    Director

    Appointed on 4 January 2012

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Banker

    Month of birth: March 1956

    1-5 Moorgate
    London
    EC2R 6AB

  • SANCHEZ-PEDRENO, Antonio Jose

    Director

    Resigned on 23 July 1999

    Nationality: Spanish

    Occupation: Banker

    Month of birth: May 1931

    Lope De Vega 36
    Madrid 28014
    FOREIGN
    Spain

  • SAUDI, Abdulla Ammar

    Director

    Resigned on 15 October 1994

    Nationality: Libyan

    Occupation: Banker

    Month of birth: March 1937

    43 St Jamess Close
    Prince Albert Road
    London
    NW8 7LG

  • STONE, Terence John

    Director

    Appointed on 23 July 1999

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1937

    Brushford
    Hervines Road
    Amersham
    Buckinghamshire
    HP6 5HS

  • YASSUKOVICH, Stanislas Michael

    Director

    Resigned on 31 March 2007

    Nationality: Uk-Us

    Occupation: Banker

    Month of birth: February 1935

    La Clemensanne
    Aulievay,
    La Bastide Basse,
    84480, Bonnieux
    France

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHIOQ. Transaction: MzE2MTU3NDA4NWFkaXF6a2N4.

  2. 3 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S8B8P. Transaction: MzE0OTg1MjA4OGFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4LJBCA9. Transaction: MzEzNjc5MDc2MmFkaXF6a2N4.

  4. 14 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BDGCW1. Transaction: MzEyNjk0MTQwMWFkaXF6a2N4.

  5. 25 March 2015 Appointment of Mr Paul Henry Jennings as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X43XKT0Z. Transaction: MzExOTkyMjAzOWFkaXF6a2N4.

  6. 25 March 2015 Termination of appointment of William James Playle as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X43XKS2R. Transaction: MzExOTkyMTg2M2FkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2EL1. Transaction: MzExMDE2NTgzOWFkaXF6a2N4.

  8. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGPCTM. Transaction: MzEwODc0NjEzNmFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYETU0. Transaction: MzA4NzczNjAxMWFkaXF6a2N4.

  10. 17 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFUOGR. Transaction: MzA4MTY3ODUwMWFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJN5H6. Transaction: MzA2NjYxNzMxNWFkaXF6a2N4.

  12. 31 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E2T9SG. Transaction: MzA2MTY4MTUxNGFkaXF6a2N4.

  13. 6 January 2012 Appointment of Mr William James Playle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZQ5X6. Transaction: MzA1MDI3MDk3N2FkaXF6a2N4.

  14. 6 January 2012 Termination of appointment of Nofal Barbar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZQ536. Transaction: MzA1MDI3MDc5N2FkaXF6a2N4.

  15. 28 October 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X693VYRZ. Transaction: MzA0NjI1MzUzNmFkaXF6a2N4.

  16. 10 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2RY0Y43. Transaction: MzA0NTIwMjc0OWFkaXF6a2N4.

  17. 4 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XUYQCOT8. Transaction: MzAyNjQyNTg3MGFkaXF6a2N4.

  18. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIRKUNTO. Transaction: MzAyNDM5ODA3OWFkaXF6a2N4.

  19. 23 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X5KR9F78. Transaction: MzAwMzQ4MTY4N2FkaXF6a2N4.

  20. 1 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATRRGDQ4. Transaction: MjA0MjU3MzM2OGFkaXF6a2N4.

  21. 11 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L6LHV9RO. Transaction: MjAzMjYyNDgxN2FkaXF6a2N4.

  22. 11 May 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L6LHW9RP. Transaction: MjAzMjYyNDMwNWFkaXF6a2N4.

  23. 11 May 2009 Solvency statement dated 11/05/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L6LHX9RQ. Transaction: MjAzMjYyNDI4OWFkaXF6a2N4.

  24. 11 May 2009 Min detail amend capital eff 11/05/09 [View PDF]

    Category: Capital. Type: CAP MDSC. Barcode: L6LHY9RR. Transaction: MjAzMjYyNDI2NWFkaXF6a2N4.

  25. 11 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjYyNDI0OWFkaXF6a2N4.

  26. 6 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L7UK98OB. Transaction: MjAyOTk1OTY0MWFkaXF6a2N4.

  27. 6 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTk1OTI3NmFkaXF6a2N4.

  28. 2 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L7V5M8OA. Transaction: MjAyOTc4MjU0N2FkaXF6a2N4.

  29. 2 April 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L7V608OP. Transaction: MjAyOTc4MjQ5OWFkaXF6a2N4.

  30. 2 April 2009 Solvency statement dated 02/04/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L7V618OQ. Transaction: MjAyOTc4MjQ0MmFkaXF6a2N4.

  31. 2 April 2009 Min detail amend capital eff 02/04/09 [View PDF]

    Category: Capital. Type: CAP MDSC. Barcode: L7V5Z8ON. Transaction: MjAyOTc4MjMyNWFkaXF6a2N4.

  32. 2 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTc4MTU4M2FkaXF6a2N4.

  33. 24 March 2009 Appointment terminated director hassan juma [View PDF]

    Category: Officers. Type: 288b. Barcode: X0TXG8FQ. Transaction: MjAyODg3NjU5N2FkaXF6a2N4.

  34. 24 March 2009 Appointment terminated director david carse [View PDF]

    Category: Officers. Type: 288b. Barcode: X0TX08FA. Transaction: MjAyODg3NjU4OGFkaXF6a2N4.

  35. 24 March 2009 Appointment terminated director farhat bengdara [View PDF]

    Category: Officers. Type: 288b. Barcode: X0TWZ8F8. Transaction: MjAyODg3NjU4NmFkaXF6a2N4.

  36. 24 March 2009 Appointment terminated director usama mikdashi [View PDF]

    Category: Officers. Type: 288b. Barcode: X0TX88FI. Transaction: MjAyODg3NjU3N2FkaXF6a2N4.

  37. 24 March 2009 Appointment terminated director saeed al-hajeri [View PDF]

    Category: Officers. Type: 288b. Barcode: X0TVH8FP. Transaction: MjAyODg3NjUzOWFkaXF6a2N4.

  38. 24 March 2009 Appointment terminated director abdullah al-humaidhi [View PDF]

    Category: Officers. Type: 288b. Barcode: X0TVC8FK. Transaction: MjAyODg3NjUzN2FkaXF6a2N4.

  39. 24 March 2009 Appointment terminated director hilal al mutairi [View PDF]

    Category: Officers. Type: 288b. Barcode: X0TUA8FH. Transaction: MjAyODg3NTk4N2FkaXF6a2N4.

  40. 28 October 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LM04CL. Transaction: MjAxNjYxNDM1MWFkaXF6a2N4.

  41. 16 May 2008 Director appointed mr abdullah saud abdulaziz al-humaidhi [View PDF]

    Category: Officers. Type: 288a. Barcode: X18H3ZRG. Transaction: MjAwNTU1MTQ5NWFkaXF6a2N4.

  42. 13 May 2008 Director appointed mr saeed mubarak rashid al-hajeri [View PDF]

    Category: Officers. Type: 288a. Barcode: XZZTIZNS. Transaction: MjAwNTE5NTA5OGFkaXF6a2N4.

  43. 9 May 2008 Director's change of particulars / farhat bengdara / 09/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZMZVZKV. Transaction: MjAwNTA5OTQxNGFkaXF6a2N4.

  44. 9 May 2008 Director's change of particulars / farhat ekdara / 09/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZM6YZK5. Transaction: MjAwNTA5NTE4NWFkaXF6a2N4.

  45. 9 May 2008 Appointment terminated director terence stone [View PDF]

    Category: Officers. Type: 288b. Barcode: XZM0HZKI. Transaction: MjAwNTA5NDA0MGFkaXF6a2N4.

  46. 9 May 2008 Appointment terminated director abdulmagid breish [View PDF]

    Category: Officers. Type: 288b. Barcode: XZLZNZKM. Transaction: MjAwNTA5NDAxNGFkaXF6a2N4.

  47. 11 April 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2267YQF. Transaction: MjAwMzEzNTc2OGFkaXF6a2N4.

  48. 11 March 2008 Appointment terminated director khalifa al kindi [View PDF]

    Category: Officers. Type: 288b. Barcode: XMHJVXW7. Transaction: MjAwMTE4Nzg0N2FkaXF6a2N4.

  49. 14 November 2007 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEyNzE4NGFkaXF6a2N4.

  50. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM2Njg1NmFkaXF6a2N4.

  51. 30 May 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4Mjk5NGFkaXF6a2N4.

  52. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0OTUxM2FkaXF6a2N4.

  53. 15 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0OTg0OGFkaXF6a2N4.

  54. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY2MTQxOGFkaXF6a2N4.

  55. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY1NDcwOWFkaXF6a2N4.

  56. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM3MDk1M2FkaXF6a2N4.

  57. 20 February 2007 Ad 31/12/06--------- £ si [email protected]=2600000 £ ic 169049000/171649000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjQwMzM0NWFkaXF6a2N4.

  58. 16 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI2NDQyNGFkaXF6a2N4.

  59. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY4Njc1MGFkaXF6a2N4.

  60. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA5MjEwMWFkaXF6a2N4.

  61. 18 April 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk0NDg1M2FkaXF6a2N4.

  62. 22 December 2005 Ad 25/11/05--------- £ si [email protected]=32296000 £ ic 136753000/169049000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTE0NTg2OGFkaXF6a2N4.

  63. 7 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUyMzczM2FkaXF6a2N4.

  64. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgwMjg2NmFkaXF6a2N4.

  65. 29 June 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODA0MDQ0OGFkaXF6a2N4.

  66. 15 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgxNDk2NGFkaXF6a2N4.

  67. 17 May 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzAyODcyNWFkaXF6a2N4.

  68. 15 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQxNTg3MWFkaXF6a2N4.

  69. 24 June 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDk3ODc4NWFkaXF6a2N4.

  70. 28 November 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ4MTY4M2FkaXF6a2N4.

  71. 3 April 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTM0NzAzMGFkaXF6a2N4.

  72. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgzMzg5OGFkaXF6a2N4.

  73. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY3ODI0MGFkaXF6a2N4.

  74. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI2OTU1MWFkaXF6a2N4.

  75. 26 November 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY3MjY3NmFkaXF6a2N4.

  76. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA1MTIyOWFkaXF6a2N4.

  77. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM5Njc3MmFkaXF6a2N4.

  78. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTYyMzY0OWFkaXF6a2N4.

  79. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzgyOTU5MWFkaXF6a2N4.

  80. 27 April 2001 Full group accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNTIzOTYzNWFkaXF6a2N4.

  81. 27 November 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU3ODIyNWFkaXF6a2N4.

  82. 12 April 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNzEyODQ4OGFkaXF6a2N4.

  83. 12 January 2000 Ad 29/12/99--------- £ si [email protected]=25000000 £ ic 111753000/136753000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDI5NDM3MmFkaXF6a2N4.

  84. 5 January 2000 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk5NTE5M2FkaXF6a2N4.

  85. 4 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMyMjMzNmFkaXF6a2N4.

  86. 1 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc5Njk2MWFkaXF6a2N4.

  87. 1 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk2MDQzNWFkaXF6a2N4.

  88. 1 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ3MjY3M2FkaXF6a2N4.

  89. 1 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY3NzQwNmFkaXF6a2N4.

  90. 1 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODExODM4MmFkaXF6a2N4.

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

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NDI2MzY4NGFkaXF6a2N4.

  92. 5 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUwMTQwOWFkaXF6a2N4.

  93. 25 November 1998 Return made up to 22/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk4MzQ2MmFkaXF6a2N4.

  94. 18 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTY5NDg4MmFkaXF6a2N4.

  95. 25 November 1997 Return made up to 22/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY3MzM4OGFkaXF6a2N4.

  96. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQzNDkxMGFkaXF6a2N4.

  97. 10 October 1997 Ad 06/10/97--------- £ si [email protected]=9753000 £ ic 102000000/111753000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTYxNzQ0MmFkaXF6a2N4.

  98. 7 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNDUwMzkwNmFkaXF6a2N4.

  99. 25 November 1996 Return made up to 22/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU3Nzg2N2FkaXF6a2N4.

  100. 5 July 1996 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MTk5MjIyOWFkaXF6a2N4.

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