21st Century Fox UK Nominees Limited

Company Registration Number: 02636672

Company registered in England and Wales

Approximate Location Map
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21st Century Fox UK Nominees Limited is a Private Company Limited by Shares first registered on 9 August 1991. Its current registered address is in London.

Registered Address

25 SOHO SQUARE
LONDON
W1D 3QR

There are 5 companies currently registered at this postcode, including this one.

All companies at W1D 3QR

Registration Data

Company Number

02636672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

  • NEWS UK NOMINEES LIMITED, active until 25 June 2013
  • NEWS COLLINS NOMINEE LIMITED, active until 24 March 1998

Company Officers

  • BSP SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 5 September 2013

     

    99
    Kenton Road
    Harrow
    Middlesex
    HA3 0AN
    United Kingdom

  • LIONAKI, Eleni

    Director

    Appointed on 24 November 2014

     

    Nationality: Greek National

    Occupation: Finance

    Month of birth: September 1977

    25
    Soho Square
    London
    W1D 3QR

  • PALKER, Jeffrey Edward

    Director

    Appointed on 21 June 2013

     

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1973

    25
    Soho Square
    London
    W1D 3QR

  • WARD, David James

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Deputy General Counsel

    Month of birth: December 1971

    25
    Soho Square
    London
    W1D 3QR

  • ROGERS, Eleanor

    Secretary

    Resigned on 25 November 1992

    393 London Road
    Mitcham
    Surrey
    CR4 4BF

  • STEHRENBERGER, Peter Walter

    Secretary

    Appointed on 25 November 1992

    Resigned on 31 October 2001

    The Knapp
    Oak Way
    Reigate
    Surrey
    RH2 7ES

  • STONE, Carla

    Secretary

    Appointed on 31 October 2001

    Resigned on 2 April 2012

    3
    Thomas More Square
    London
    E98 1XY
    England

  • BARNES, Ian Kenneth

    Director

    Appointed on 22 December 2010

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1971

    3
    Thomas More Square
    London
    E98 1XY
    England

  • BARRACLOUGH, Stephen Thomas

    Director

    Resigned on 3 January 1995

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1952

    Flat 1 Brasenose House
    35 Kensington High Street
    London
    W8 5EB

  • DAINTITH, Stephen Wayne

    Director

    Appointed on 19 September 2005

    Resigned on 17 July 2008

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1964

    Southbound,
    Fireball Hill,
    Sunningdale
    Berkshire
    SL5 9PJ

  • FAIRWEATHER, Carol Ann

    Director

    Appointed on 8 October 2004

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1961

    8 Fanthorpe Street
    London
    SW15 1DZ

  • FERNANDO, Sunil Anthony

    Director

    Appointed on 31 October 2001

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Head Of Taxation

    Month of birth: July 1945

    9 Poynings Close
    Orpington
    Kent
    BR6 9BP

  • FLYNN, Douglas Ronald

    Director

    Appointed on 23 March 1998

    Resigned on 31 August 1999

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: June 1949

    7 Alleyn Park
    London
    SE21 8AU

  • GILL, Michael Charles

    Director

    Appointed on 13 August 2007

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    3
    Thomas More Square
    London
    England
    E98 1XY

  • HINTON, Leslie Frank

    Director

    Appointed on 23 March 1998

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Exec Chairman & Ceo

    Month of birth: February 1944

    1 Virginia Street
    London
    E98 1XY

  • HOLMES, Karl

    Director

    Appointed on 21 June 2013

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    25
    Soho Square
    London
    W1D 3QR

  • HUTSON, Stephen Frank

    Director

    Appointed on 23 March 1998

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1955

    20 Hampton Close
    Fenstanton
    Cambridgeshire
    PE28 9HB

  • JACOBS, Lawrence Aaron

    Director

    Appointed on 3 December 2004

    Resigned on 17 June 2011

    Nationality: Us Citizen

    Occupation: Senior Evp & Group General Cou

    Month of birth: April 1955

    33 Riverside Drive Apt 13a
    New York
    10023
    Usa

  • KOEPPEN, Jan

    Director

    Appointed on 21 June 2013

    Resigned on 12 May 2014

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1973

    25
    Soho Square
    London
    W1D 3QR

  • LINFORD, Richard Martin

    Director

    Appointed on 3 January 1995

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1952

    Four Beeches
    Beech Close
    Cobham
    Surrey
    KT11 2EN

  • LONGCROFT, Christopher Charles Stoddart

    Director

    Appointed on 26 September 2012

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Managing Director Operations

    Month of birth: March 1971

    3
    Thomas More Square
    London
    E98 1XY
    England

  • MCWILLIAM, Bruce Ian

    Director

    Appointed on 23 March 1998

    Resigned on 31 October 2001

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: April 1955

    Flat 1 89 Holland Park
    London
    W11 3RZ

  • MILNER, Clive Alexander

    Director

    Appointed on 17 March 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: November 1956

    3
    Thomas More Square
    London
    E98 1XY
    England

  • PANUCCIO, Susan Lee

    Director

    Appointed on 17 July 2008

    Resigned on 26 September 2012

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: June 1972

    3
    Thomas More Square
    London
    England
    E98 1XY
    England

  • READER, Colin Graham

    Director

    Resigned on 17 March 1995

    Nationality: British

    Occupation: Group Treasurer Niplc

    Month of birth: September 1949

    51 Arlington Road
    London
    NW1 7ES

  • STEHRENBERGER, Peter Walter

    Director

    Resigned on 31 October 2001

    Nationality: Swiss

    Occupation: Executive Director

    Month of birth: August 1938

    The Knapp
    Oak Way
    Reigate
    Surrey
    RH2 7ES

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFNVD. Transaction: MzE1NzM5ODM2M2FkaXF6a2N4.

  2. 2 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MLBUIA. Transaction: MzEzODEyMzk1OGFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXWKE2. Transaction: MzEzMDk0NDU1NGFkaXF6a2N4.

  4. 9 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A400OSXS. Transaction: MzExNjM5ODI3OWFkaXF6a2N4.

  5. 4 December 2014 Appointment of Ms Eleni Lionaki as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3M01DWH. Transaction: MzExMjgxNTg0MGFkaXF6a2N4.

  6. 4 December 2014 Termination of appointment of Karl Holmes as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3M01DSH. Transaction: MzExMjgxNTgwNmFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5IMKI. Transaction: MzEwODIyNTkyMWFkaXF6a2N4.

  8. 20 May 2014 Appointment of Mr David James Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38ABP5E. Transaction: MzEwMDM2MjQ1M2FkaXF6a2N4.

  9. 20 May 2014 Termination of appointment of Jan Koeppen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38ABO54. Transaction: MzEwMDM2MjM2NGFkaXF6a2N4.

  10. 26 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34FABGG. Transaction: MzA5NzA0MDE1OWFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2JGDCGJ. Transaction: MzA4NzMyMzQ0NWFkaXF6a2N4.

  12. 17 October 2013 Appointment of Bsp Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2J63XXD. Transaction: MzA4NzE2NjgyNmFkaXF6a2N4.

  13. 11 October 2013 Registered office address changed from 3 Thomas More Square London E98 1XY England on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: A2INBQ7S. Transaction: MzA4NjgwOTY5MmFkaXF6a2N4.

  14. 3 July 2013 Appointment of Jeffrey Edward Palker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BFVXAA. Transaction: MzA4MDkyNjQyMGFkaXF6a2N4.

  15. 2 July 2013 Termination of appointment of Christopher Longcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BFVXEA. Transaction: MzA4MDg0NDU2M2FkaXF6a2N4.

  16. 2 July 2013 Termination of appointment of Michael Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BFVXFL. Transaction: MzA4MDg0NDQ4NGFkaXF6a2N4.

  17. 2 July 2013 Appointment of Jan Koeppen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BFVX96. Transaction: MzA4MDg0NDM3NWFkaXF6a2N4.

  18. 2 July 2013 Appointment of Mr Karl Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BFVXCI. Transaction: MzA4MDg0NDIxNmFkaXF6a2N4.

  19. 25 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2B8WWK2. Transaction: MzA4MDQ1MjIwOWFkaXF6a2N4.

  20. 3 April 2013 Termination of appointment of Ian Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IGV75. Transaction: MzA3NTYxOTkxMGFkaXF6a2N4.

  21. 8 October 2012 Accounts for a dormant company made up to 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Accounts. Type: AA. Barcode: L1IMWT3K. Transaction: MzA2NTQ0MzM2NGFkaXF6a2N4.

  22. 3 October 2012 Appointment of Mr Christopher Charles Stoddart Longcroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR6XI8. Transaction: MzA2NTE5NTMyM2FkaXF6a2N4.

  23. 3 October 2012 Termination of appointment of Susan Panuccio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR6XHS. Transaction: MzA2NTE5NTMyMGFkaXF6a2N4.

  24. 30 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE14HI. Transaction: MzA2MzIzNDEyMmFkaXF6a2N4.

  25. 16 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L1D02CBD. Transaction: MzA2MDg0MjY2NWFkaXF6a2N4.

  26. 16 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDg0MjYxN2FkaXF6a2N4.

  27. 16 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDg0MjU4OWFkaXF6a2N4.

  28. 3 April 2012 Accounts for a dormant company made up to 3 July 2011 [View PDF]

    Action Date: 3 July 2011. Category: Accounts. Type: AA. Barcode: A15T6VQ1. Transaction: MzA1NTI1MTQzMGFkaXF6a2N4.

  29. 2 April 2012 Termination of appointment of Carla Stone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X160IHCZ. Transaction: MzA1NTE5ODU2OWFkaXF6a2N4.

  30. 26 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XKZWFWZM. Transaction: MzA0MjczMzE4NmFkaXF6a2N4.

  31. 30 June 2011 Termination of appointment of Lawrence Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9BVEQ. Transaction: MzAzOTY3Njc4MWFkaXF6a2N4.

  32. 13 January 2011 Accounts for a dormant company made up to 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Accounts. Type: AA. Barcode: LC4O8QL8. Transaction: MzAzMDM2NjU2MWFkaXF6a2N4.

  33. 12 January 2011 Termination of appointment of Clive Milner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG792QPA. Transaction: MzAzMDIzNzU2NGFkaXF6a2N4.

  34. 23 December 2010 Appointment of Ian Kenneth Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB1YMQ5O. Transaction: MzAyOTIxODU4N2FkaXF6a2N4.

  35. 8 October 2010 Director's details changed for Mr Michael Charles Gill on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH01. Barcode: XKJHCO1I. Transaction: MzAyNDgxMTQ2NGFkaXF6a2N4.

  36. 7 October 2010 Secretary's details changed for Mrs Carla Stone on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH03. Barcode: XK1NEO07. Transaction: MzAyNDcyMjMyOGFkaXF6a2N4.

  37. 7 October 2010 Director's details changed for Mr Clive Alexander Milner on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XK1R7O04. Transaction: MzAyNDcyMjIwOWFkaXF6a2N4.

  38. 7 October 2010 Director's details changed for Susan Lee Panuccio on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XK0QGO0B. Transaction: MzAyNDcxOTE3MWFkaXF6a2N4.

  39. 1 October 2010 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XHYRYNVJ. Transaction: MzAyNDM5MDA5NWFkaXF6a2N4.

  40. 16 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XXVZLMLG. Transaction: MzAyMTQ1NDMwNGFkaXF6a2N4.

  41. 5 February 2010 Accounts for a dormant company made up to 28 June 2009 [View PDF]

    Action Date: 28 June 2009. Category: Accounts. Type: AA. Barcode: PNPXFH71. Transaction: MzAwODc4MTk3NmFkaXF6a2N4.

  42. 20 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WEZCK6. Transaction: MjAzOTYwODM5MWFkaXF6a2N4.

  43. 20 April 2009 Accounts for a dormant company made up to 29 June 2008 [View PDF]

    Action Date: 29 June 2008. Category: Accounts. Type: AA. Barcode: A3KZE92L. Transaction: MjAzMDkxNzUxOWFkaXF6a2N4.

  44. 13 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKDU28I. Transaction: MjAxMDg5NzMwM2FkaXF6a2N4.

  45. 30 July 2008 Director's change of particulars / clive milner / 30/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH5GH1UB. Transaction: MjAwOTkxNjAyN2FkaXF6a2N4.

  46. 22 July 2008 Director appointed susan lee panuccio [View PDF]

    Category: Officers. Type: 288a. Barcode: XFATQ1LR. Transaction: MjAwOTM5MTQ4OGFkaXF6a2N4.

  47. 21 July 2008 Appointment terminated director stephen daintith [View PDF]

    Category: Officers. Type: 288b. Barcode: XFATP1LQ. Transaction: MjAwOTM5MTQ4N2FkaXF6a2N4.

  48. 16 April 2008 Appointment terminated director stephen hutson [View PDF]

    Category: Officers. Type: 288b. Barcode: XUIBAYXP. Transaction: MjAwMzQ2MjkxN2FkaXF6a2N4.

  49. 11 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LOWELYQS. Transaction: MjAwMzEwNjQ5OWFkaXF6a2N4.

  50. 18 March 2008 Director appointed mr clive alexander milner [View PDF]

    Category: Officers. Type: 288a. Barcode: XO3KRY30. Transaction: MjAwMTYyMzA1MWFkaXF6a2N4.

  51. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2MDc5NmFkaXF6a2N4.

  52. 26 September 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1ODE2MmFkaXF6a2N4.

  53. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM4MDE3OWFkaXF6a2N4.

  54. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM4MTA3NmFkaXF6a2N4.

  55. 2 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzUyNzg2MWFkaXF6a2N4.

  56. 2 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzUyNzg3NGFkaXF6a2N4.

  57. 10 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzIyNzg0N2FkaXF6a2N4.

  58. 19 September 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA5OTEyOGFkaXF6a2N4.

  59. 4 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk1Mzk3MmFkaXF6a2N4.

  60. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc0MDI0OWFkaXF6a2N4.

  61. 27 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2NTc0OWFkaXF6a2N4.

  62. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY2ODUwNmFkaXF6a2N4.

  63. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAyNTA5MmFkaXF6a2N4.

  64. 8 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQwOTI0MmFkaXF6a2N4.

  65. 1 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODEzNTg4N2FkaXF6a2N4.

  66. 7 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjMyNDUyMWFkaXF6a2N4.

  67. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ4Mjg5OWFkaXF6a2N4.

  68. 23 November 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MDMxNzIwMmFkaXF6a2N4.

  69. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAzMTI0NWFkaXF6a2N4.

  70. 12 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzY1MzYwNGFkaXF6a2N4.

  71. 10 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzM2OTMyM2FkaXF6a2N4.

  72. 14 November 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzM3NjA2MGFkaXF6a2N4.

  73. 15 September 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNDQzNTY0OWFkaXF6a2N4.

  74. 16 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTAxMzY1MmFkaXF6a2N4.

  75. 16 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzAyMTI3OWFkaXF6a2N4.

  76. 16 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzk1MTU1NmFkaXF6a2N4.

  77. 16 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDcyMjEwOGFkaXF6a2N4.

  78. 21 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODI2MTYzMmFkaXF6a2N4.

  79. 17 September 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNDE2Nzk5M2FkaXF6a2N4.

  80. 8 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTQyODkzM2FkaXF6a2N4.

  81. 23 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA0MzQ2NmFkaXF6a2N4.

  82. 23 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg5NjY1M2FkaXF6a2N4.

  83. 23 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkyNzUxOGFkaXF6a2N4.

  84. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkyODEwMmFkaXF6a2N4.

  85. 26 October 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MTUzNDMzNmFkaXF6a2N4.

  86. 23 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDUwMjQwNmFkaXF6a2N4.

  87. 23 August 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA4OTYzNTYxOWFkaXF6a2N4.

  88. 28 January 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA0NDgxM2FkaXF6a2N4.

  89. 19 September 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDYxMDMzNWFkaXF6a2N4.

  90. 19 September 2000 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA5MTM5NjA3OGFkaXF6a2N4.

  91. 25 May 2000 Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI0NTA5NWFkaXF6a2N4.

  92. 20 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNDU0NTczN2FkaXF6a2N4.

  93. 20 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkzNjIyOGFkaXF6a2N4.

  94. 27 August 1999 Return made up to 02/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjY1NDM2NmFkaXF6a2N4.

  95. 28 August 1998 Return made up to 02/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTgzNzQzMWFkaXF6a2N4.

  96. 14 August 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NzU1ODExN2FkaXF6a2N4.

  97. 27 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwNTUyMjAyNGFkaXF6a2N4.

  98. 27 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMDA5NDEwMGFkaXF6a2N4.

  99. 27 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExNzUyNDM1M2FkaXF6a2N4.

  100. 27 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyODI1NDg0NGFkaXF6a2N4.

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