A.m. Best Europe - Rating Services Limited

Company Registration Number: 02585837

Company registered in England and Wales

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A.m. Best Europe - Rating Services Limited is a Private Company Limited by Shares first registered on 26 February 1991. Its current registered address is in London.

Registered Address

5TH FLOOR, KINNAIRD HOUSE
PALL MALL EAST
LONDON
SW1Y 5AU

There are 80 companies currently registered at this postcode, including this one.

All companies at SW1Y 5AU

Registration Data

Company Number

02585837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2362238

Registration Start Date

27 September 2010

Registration Expiry Date

26 September 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

26 February 2016

Returns Next Due

26 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £11,108,718£9,298,400£7,828,129£9,451,095£8,058,981£4,620,738£3,918,380£3,773,818
of which Cash £10,555,522£8,678,289£7,325,367£7,483,385£6,709,496£3,160,311£1,623,304£2,649,239
Total Assets £11,108,718£9,298,400£7,828,129£9,451,095£8,058,981£4,620,738£3,918,380£3,773,818
Current Liabilities £1,382,413£1,464,909£1,798,435£4,930,110£4,879,187£3,687,592£4,252,798£838,466
Net Current Assets £9,726,305£7,833,491£6,029,694£4,520,985£3,179,794£933,146£-334,418£2,935,352
Total Net Worth £9,898,050£7,858,500£6,082,837£4,583,769£3,293,306£1,172,341£633,471£3,456,376

Previous Names

  • A.M. BEST EUROPE LIMITED, active until 11 August 2010
  • A.M. BEST INTERNATIONAL LIMITED , active until 30 December 2004
  • FINANCIAL INTELLIGENCE & RESEARCH LIMITED, active until 15 June 1998

Company Officers

  • POOL, Suzanne Elisabeth

    Secretary

    Appointed on 8 September 2016

     

    6th Floor, 12 Arthur Street
    12 Arthur Street
    London
    EC4R 9AB
    England

  • CHARTERIS-BLACK, Nicholas James

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Executive

    Month of birth: January 1962

    6th
    Floor 12
    Arthur Street
    London
    EC4R 9AB
    England

  • HOPTON, Christopher John

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: June 1955

    6th Floor, 12
    Arthur Street
    London
    EC4R 9AB
    England

  • MAYEWSKI, Larry George

    Director

    Appointed on 1 December 2005

     

    Nationality: Usa

    Occupation: Executive

    Month of birth: April 1958

    A.M. Best Company
    Am Best Road
    Oldwick
    New Jersey 08858
    Usa

  • POOL, Suzanne Elisabeth

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Executive

    Month of birth: February 1965

    6th
    Floor 12
    Arthur Street
    London
    EC4R 9AB
    England

  • SANTORI, Laura

    Director

    Appointed on 1 January 2016

     

    Nationality: Italian

    Occupation: Non-Executive Director

    Month of birth: March 1968

    6th Floor, 12
    Arthur Street
    London
    EC4R 9AB
    England

  • SELLEK, Roger

    Director

    Appointed on 18 August 2010

     

    Nationality: British

    Occupation: Executive

    Month of birth: July 1956

    5th Floor, Kinnaird House
    Pall Mall East
    London
    SW1Y 5AU
    United Kingdom

  • ANDERSON, Sheila Mary

    Secretary

    Resigned on 11 June 1998

    49 The Avenue
    Ealing
    London
    W13 8JR

  • PEECOCK, Bernard Joseph

    Secretary

    Appointed on 31 January 2012

    Resigned on 8 September 2016

    A.M. BEST EUROPE - RATING SERVICES LIMITED
    12
    Arthur Street 6th Floor
    London
    EC4R 9AB
    England

  • BART SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 2005

    Resigned on 31 January 2012

    THRING TOWNSEND LEE & PEMBERTONS
    The Paragon
    Counterslip
    Bristol
    Bristol
    BS1 6BX
    United Kingdom

  • LAYTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 March 2001

    Resigned on 1 December 2005

    Third Floor
    St Bartholomews Lewins Mead
    Bristol
    BS1 2NH

  • LEBOEUF LAMB CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 June 1998

    Resigned on 28 March 2001

    1 Minster Court
    Mincing Lane
    London
    EC3R 7YL

  • ANDERSON, David Minton

    Director

    Appointed on 9 July 1993

    Resigned on 1 June 1996

    Nationality: Australian

    Occupation: Sales Director

    Month of birth: August 1946

    93 Seaview Road
    Remura
    Auckland
    New Zealand

  • ANDERSON, Peter Lawrence

    Director

    Resigned on 11 June 1998

    Nationality: British

    Occupation: Computer Software Director

    Month of birth: September 1938

    49 The Avenue
    Ealing
    London
    W13 8JR

  • ANDERSON, Sheila Mary

    Director

    Appointed on 10 May 1995

    Resigned on 11 June 1998

    Nationality: British

    Occupation: Administration Manager

    Month of birth: April 1949

    49 The Avenue
    Ealing
    London
    W13 8JR

  • FLYNN, Shaun Patrick

    Director

    Appointed on 1 December 2005

    Resigned on 27 June 2006

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: December 1955

    55 Ditmars Circle
    Hillsborough
    New Jersey 08844-4533
    FOREIGN
    Usa

  • OLIVER, James

    Director

    Appointed on 31 October 1995

    Resigned on 11 June 1998

    Nationality: British

    Occupation: Software Developer

    Month of birth: August 1962

    15 Friars Place Lane
    London
    W3 7AG

  • PEECOCK, Bernard Joseph

    Director

    Appointed on 10 July 2012

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Executive

    Month of birth: November 1963

    A.M. BEST EUROPE - RATING SERVICES LIMITED
    6th
    Floor 12
    Arthur Street
    London
    EC4R 9AB
    United Kingdom

  • SNYDER, Arthur

    Director

    Appointed on 11 June 1998

    Resigned on 31 December 2009

    Nationality: U S Citizen

    Occupation: Company Director

    Month of birth: February 1925

    111 Lloyd Road
    Bernardsville 07924
    New Jersey
    Usa
    FOREIGN

  • SNYDER, John Harper

    Director

    Appointed on 11 June 1998

    Resigned on 13 January 2001

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1960

    10
    Stone Fence Road
    Bernardsville
    New Jersey
    07924
    United States Of America

  • SNYDER III, Arthur

    Director

    Appointed on 11 June 1998

    Resigned on 10 July 2012

    Nationality: Usa

    Occupation: Executive

    Month of birth: October 1955

    A.M. Best Company
    Ambest Road
    Oldwick
    New Jersey 08858
    Usa

  • TINNIRELLO, Paul Carl

    Director

    Appointed on 30 June 2008

    Resigned on 10 July 2012

    Nationality: Usa

    Occupation: Executive

    Month of birth: August 1949

    A.M. Best Company
    Ambest Road
    Oldwick
    New Jersey 08858
    Usa

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 June 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X68Z4M09. Transaction: MzE3ODQwNzc4NmFkaXF6a2N4.

  2. 14 June 2017 Appointment of Mr John Robert Bromfield as a director on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: AP01. Barcode: X68I9CP7. Transaction: MzE3Nzk4Njg2NmFkaXF6a2N4.

  3. 13 June 2017 Termination of appointment of Laura Santori as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: TM01. Barcode: X68I8OXN. Transaction: MzE3Nzk4NjM2OWFkaXF6a2N4.

  4. 3 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L658PNM3. Transaction: MzE3NDg1NTQ3OGFkaXF6a2N4.

  5. 10 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W4RQ3. Transaction: MzE3MDg4NzQ3OGFkaXF6a2N4.

  6. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWHEB. Transaction: MzE1ODg4Mzg3MGFkaXF6a2N4.

  7. 12 September 2016 Appointment of Mrs Suzanne Elisabeth Pool as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP03. Barcode: X5FD54KQ. Transaction: MzE1NzIxMTA3NmFkaXF6a2N4.

  8. 12 September 2016 Termination of appointment of Bernard Joseph Peecock as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM02. Barcode: X5FD52O0. Transaction: MzE1NzIxMDYwNGFkaXF6a2N4.

  9. 29 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53IFDS1. Transaction: MzE0NDkyODcwMmFkaXF6a2N4.

  10. 10 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A51Y6RCX. Transaction: MzE0Mzc4MjEwMmFkaXF6a2N4.

  11. 8 January 2016 Appointment of Mr Christopher John Hopton as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4VB3F. Transaction: MzEzOTM0NTA4OWFkaXF6a2N4.

  12. 8 January 2016 Appointment of Ms Laura Santori as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4V99E. Transaction: MzEzOTM0NDYzMmFkaXF6a2N4.

  13. 7 January 2016 Termination of appointment of Bernard Joseph Peecock as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4QD4X. Transaction: MzEzOTI0NTQ1MmFkaXF6a2N4.

  14. 13 October 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XUIZ. Transaction: MzEzMjc1ODUxMWFkaXF6a2N4.

  15. 24 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43UX4N5. Transaction: MzExOTgxNjI5MWFkaXF6a2N4.

  16. 31 December 2014 Director's details changed for Mrs Suzanne Elisabeth Pool on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X3NVQA6W. Transaction: MzExNDUyNjc1OGFkaXF6a2N4.

  17. 20 October 2014 Director's details changed for Mrs Suzanne Elisabeth Pool on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3IVZ8Z7. Transaction: MzEwOTc0MDg2NGFkaXF6a2N4.

  18. 1 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H93GEJ. Transaction: MzEwODU0NjUxMWFkaXF6a2N4.

  19. 25 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X34BC6Q3. Transaction: MzA5Njg0MDc2N2FkaXF6a2N4.

  20. 30 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOGRS. Transaction: MzA4NjA0MDc0NmFkaXF6a2N4.

  21. 26 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24XRB0O. Transaction: MzA3NTE5NzU2MWFkaXF6a2N4.

  22. 23 July 2012 Appointment of Mrs Suzanne Elisabeth Pool as a director on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: AP01. Barcode: X1DQVDXF. Transaction: MzA2MTIzOTI2N2FkaXF6a2N4.

  23. 23 July 2012 Appointment of Mr Nicholas James Charteris-Black as a director on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: AP01. Barcode: X1DQV9LT. Transaction: MzA2MTIzODM0NmFkaXF6a2N4.

  24. 23 July 2012 Appointment of Mr Bernard Joseph Peecock as a director on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: AP01. Barcode: X1DQUZMZ. Transaction: MzA2MTIzNjE5NGFkaXF6a2N4.

  25. 23 July 2012 Termination of appointment of Paul Carl Tinnirello as a director on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: TM01. Barcode: X1DQUS5M. Transaction: MzA2MTIzNDQ0OGFkaXF6a2N4.

  26. 23 July 2012 Termination of appointment of Arthur Snyder Iii as a director on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: TM01. Barcode: X1DQURWO. Transaction: MzA2MTIzNDM5MWFkaXF6a2N4.

  27. 13 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDc4MjExNWFkaXF6a2N4.

  28. 30 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19VB9W1. Transaction: MzA1ODQwODQxNmFkaXF6a2N4.

  29. 23 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X15ANGO3. Transaction: MzA1NDYzNjE3M2FkaXF6a2N4.

  30. 23 March 2012 Director's details changed for Mr Arthur Snyder Iii on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X15ANGNN. Transaction: MzA1NDYzNTU4MWFkaXF6a2N4.

  31. 23 March 2012 Director's details changed for Mr Larry George Mayewski on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X15ANGNF. Transaction: MzA1NDYzNTU3OGFkaXF6a2N4.

  32. 23 March 2012 Director's details changed for Mr Paul Carl Tinnirello on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X15ANGNV. Transaction: MzA1NDYzNTU4OGFkaXF6a2N4.

  33. 20 March 2012 Statement of capital following an allotment of shares on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Capital. Type: SH01. Barcode: A14VMH01. Transaction: MzA1NDM2OTI3M2FkaXF6a2N4.

  34. 20 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDM2OTE1MWFkaXF6a2N4.

  35. 24 February 2012 Termination of appointment of Bart Secretaries Limited as a secretary on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: TM02. Barcode: X13CWVIJ. Transaction: MzA1MzA1OTM1OWFkaXF6a2N4.

  36. 24 February 2012 Appointment of Mr Bernard Joseph Peecock as a secretary on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: AP03. Barcode: X13CVHTE. Transaction: MzA1MzA0MzI0NmFkaXF6a2N4.

  37. 22 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A29XCV6V. Transaction: MzAzOTIzMjk0NWFkaXF6a2N4.

  38. 29 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X5VRASTJ. Transaction: MzAzNDU5MzA0OWFkaXF6a2N4.

  39. 19 August 2010 Appointment of Mr Roger Sellek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZKE7MOB. Transaction: MzAyMTY3OTY3NWFkaXF6a2N4.

  40. 19 August 2010 Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: XZIQCMOQ. Transaction: MzAyMTY3NTEzN2FkaXF6a2N4.

  41. 18 August 2010 Registered office address changed from 5Th Floor Kinnaird House Pall Mall East London SW1Y 5AU on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: XYZGTMNC. Transaction: MzAyMTYwMjg3OWFkaXF6a2N4.

  42. 11 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATFZLMBZ. Transaction: MzAyMTIyNTY0MGFkaXF6a2N4.

  43. 11 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RT0JLMBL. Transaction: MzAyMTIyNTM4M2FkaXF6a2N4.

  44. 8 June 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMCGRKLK. Transaction: MzAxNzE1NTk1MWFkaXF6a2N4.

  45. 17 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X3AQ5ID0. Transaction: MzAxMTY3MjI4OWFkaXF6a2N4.

  46. 17 March 2010 Director's details changed for Arthur Snyder Iii on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3AQ1IDW. Transaction: MzAxMTY1MjkyOGFkaXF6a2N4.

  47. 17 March 2010 Director's details changed for Larry George Mayewski on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3AQ0IDV. Transaction: MzAxMTY1MjkyNGFkaXF6a2N4.

  48. 17 March 2010 Director's details changed for Mr Paul Carl Tinnirello on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3AQ2IDX. Transaction: MzAxMTY1MjkyOWFkaXF6a2N4.

  49. 17 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3AQ4IDZ. Transaction: MzAxMTY1MjkzM2FkaXF6a2N4.

  50. 17 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3AQ3IDY. Transaction: MzAxMTY1MjkzMWFkaXF6a2N4.

  51. 17 March 2010 Secretary's details changed for Bart Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X3APZIDT. Transaction: MzAxMTY1MjkyMmFkaXF6a2N4.

  52. 3 March 2010 Termination of appointment of Arthur Snyder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZRMHVY. Transaction: MzAxMDYyMjI3MWFkaXF6a2N4.

  53. 6 November 2009 Secretary's details changed for Bart Secretaries Limited on 11 September 2009 [View PDF]

    Action Date: 11 September 2009. Category: Officers. Type: CH04. Barcode: XXN38EQW. Transaction: MzAwMjMwNjk0NWFkaXF6a2N4.

  54. 24 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEPTRDJG. Transaction: MjA0MjAzNTU1OWFkaXF6a2N4.

  55. 24 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEPTFDJ4. Transaction: MjA0MjAzNTU0NWFkaXF6a2N4.

  56. 22 September 2009 Registered office changed on 22/09/2009 from the paragon 32 counterslip bristol BS1 6BX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XDZK7DHU. Transaction: MjA0MTgxMzQwOGFkaXF6a2N4.

  57. 11 September 2009 Registered office changed on 11/09/2009 from 5TH floor kinnaird house 1 pall mall east london SW1Y 5AU [View PDF]

    Category: Address. Type: 287. Barcode: XB1ISD62. Transaction: MjA0MTEzODk5NGFkaXF6a2N4.

  58. 9 June 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEPTCAJQ. Transaction: MjAzNDY5MDk3OWFkaXF6a2N4.

  59. 1 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RS78MJ. Transaction: MjAyOTU0MzY0OWFkaXF6a2N4.

  60. 22 September 2008 Director appointed mr paul carl tinnirello [View PDF]

    Category: Officers. Type: 288a. Barcode: XSWEY399. Transaction: MjAxMzc1Njg5NGFkaXF6a2N4.

  61. 13 May 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEPBHZOS. Transaction: MjAwNTI5NjQ2N2FkaXF6a2N4.

  62. 9 April 2008 Registered office changed on 09/04/2008 from 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Barcode: A41ATYM2. Transaction: MjAwMjkzODY3NGFkaXF6a2N4.

  63. 7 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM52DXTT. Transaction: MjAwMTAxNzQ3NWFkaXF6a2N4.

  64. 10 October 2007 Registered office changed on 10/10/07 from: 142 buckingham palace road london middlesex SW1W 9TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUwNDM1MWFkaXF6a2N4.

  65. 2 October 2007 Registered office changed on 02/10/07 from: carmelite 50 victoria embankment london EC4Y 0LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA2NjgyOWFkaXF6a2N4.

  66. 31 August 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTAxNTczMmFkaXF6a2N4.

  67. 11 May 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY2MjgwNGFkaXF6a2N4.

  68. 12 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAxNDM5OWFkaXF6a2N4.

  69. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE5MTM1NmFkaXF6a2N4.

  70. 16 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODg1Njg5MmFkaXF6a2N4.

  71. 13 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ4MzYzN2FkaXF6a2N4.

  72. 9 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI2NTk2OGFkaXF6a2N4.

  73. 9 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc1NTI1N2FkaXF6a2N4.

  74. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM0NDQ0OGFkaXF6a2N4.

  75. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ2OTM5MWFkaXF6a2N4.

  76. 31 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQ3NjA2NWFkaXF6a2N4.

  77. 14 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyNDU0M2FkaXF6a2N4.

  78. 30 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzExMjUyNWFkaXF6a2N4.

  79. 6 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDI3OTMyOWFkaXF6a2N4.

  80. 15 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjgwNTEzOGFkaXF6a2N4.

  81. 16 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQyMTA2NGFkaXF6a2N4.

  82. 8 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzI4MTgxMGFkaXF6a2N4.

  83. 11 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEwOTU3MmFkaXF6a2N4.

  84. 13 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDQ5Mjc5NGFkaXF6a2N4.

  85. 22 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE4NjQxM2FkaXF6a2N4.

  86. 27 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzQ5Mjk5NmFkaXF6a2N4.

  87. 25 April 2001 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAzMjM0ODE5NmFkaXF6a2N4.

  88. 25 April 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNTQ5MjA3NmFkaXF6a2N4.

  89. 25 April 2001 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAyOTI4MjkwNGFkaXF6a2N4.

  90. 25 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE4OTQzN2FkaXF6a2N4.

  91. 25 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQxOTA1NWFkaXF6a2N4.

  92. 20 April 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3NTY3NWFkaXF6a2N4.

  93. 7 March 2001 Registered office changed on 07/03/01 from: 6TH floor no 1 minster court mincing lane london EC3R 7AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjMyNTEwOWFkaXF6a2N4.

  94. 19 October 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTE1ODk1NGFkaXF6a2N4.

  95. 21 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODk3MTY2M2FkaXF6a2N4.

  96. 8 March 2000 Return made up to 26/02/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODc0MTYyOGFkaXF6a2N4.

  97. 25 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMDUzODY2NGFkaXF6a2N4.

  98. 19 April 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTY0MjI0OWFkaXF6a2N4.

  99. 27 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjA2NjQ3MGFkaXF6a2N4.

  100. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIwODkxMWFkaXF6a2N4.

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