Allied Philippines (UK) Limited

Company Registration Number: 02655097

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.
Allied Philippines (UK) Limited is a Private Company Limited by Shares first registered on 17 October 1991. Its current registered address is in London.

Registered Address

238 VAUXHALL BRIDGE ROAD
LONDON
UNITED KINGDOM
SW1V 1AU

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

All companies at SW1V 1AU

Registration Data

Company Number

02655097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

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

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,013,000£11,210,000£12,000£10,000£8,496
of which Cash £0£0£0£0£0
Total Assets £5,013,000£11,210,000£12,000£10,000£8,496
Current Liabilities £13,000£4,484,000£5,000£3,000£1,893
Net Current Assets £5,000,000£6,726,000£7,000£7,000£6,603
Total Net Worth £5,000,000£6,742,000£7,000£7,000£6,650

Previous Names

  • ALLIED PHILIPPINES (UK) PLC, active until 3 September 2015
  • ALLIED BANK PHILIPPINES (UK) PLC, active until 3 September 2015

Company Officers

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 1991

     

    One Silk Street
    London
    EC2Y 8HQ

  • BORBON, Maria Socorro Caridad

    Director

    Appointed on 24 June 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1961

    1 Admiral House
    Willow Place
    London
    SW1P 1JW

  • CO, Willy See

    Director

     

    Nationality: Filipino

    Occupation: Banker

    Month of birth: January 1932

    9 Magnolia Street Wack Wack Subd
    Mandaluyong
    Metro Manila
    Phillippines

  • VILLACORTA, Ernesto

    Director

    Appointed on 16 March 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1963

    Flat 2 No 3 St Georges Square
    Pimlico
    London
    SW1V 2HX

  • CHUA, Anthony

    Director

    Appointed on 11 September 2009

    Resigned on 7 October 2013

    Nationality: Filipino

    Occupation: Banker

    Month of birth: September 1951

    1661 P.M.
    Guazon Street
    Paco
    Manila
    Philippines

  • CORDERO, Cesar Magnayon

    Director

    Appointed on 2 June 1997

    Resigned on 28 January 2003

    Nationality: Filipino

    Occupation: Banker

    Month of birth: December 1937

    31 Ashley Court
    Morpeth Terrace
    London
    SW1P 1EN

  • FAVILA, Peter

    Director

    Appointed on 21 July 2000

    Resigned on 15 March 2002

    Nationality: Filipino

    Occupation: Bank Executive

    Month of birth: August 1948

    40 Narra Street
    Valle Verde Iii
    Manilla
    Philippines

  • GONZALES, Manuel Tan

    Director

    Resigned on 21 July 2000

    Nationality: Filipino

    Occupation: Banker

    Month of birth: March 1937

    76 Speaker Perez Street
    Quezon City
    Phillippines

  • MASON, Roy Frederick

    Director

    Appointed on 1 October 1997

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1936

    Long Stanton
    Tower Road
    Hindhead
    Surrey
    GU26 6SL

  • NGO, Tee Eleno

    Director

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Banker

    Month of birth: August 1953

    27 Ramillies Road
    Chiswick
    London
    W4 1JW

  • NOCHE, Jose Lopez Del Castillo

    Director

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Banker

    Month of birth: March 1951

    95 Christchurch Road
    East Sheen
    London
    SW14 7AT

  • TAGLE, Abner

    Director

    Appointed on 28 January 2003

    Resigned on 24 June 2004

    Nationality: Filipino

    Occupation: Banker

    Month of birth: October 1958

    69 Emanuel House
    18 Rochester Row
    London
    SW1P 1BS

  • TANENGLIAN, Mariano

    Director

    Appointed on 15 March 2002

    Resigned on 11 September 2009

    Nationality: Filipino

    Occupation: Executive

    Month of birth: February 1940

    30 Biak Na Bato St
    Quezon City
    1114 Philippines
    FOREIGN

  • WEDGE, John Francis Newdigate

    Director

    Appointed on 1 October 1993

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Retired

    Month of birth: July 1921

    14 Wales Avenue
    Carshalton
    Surrey
    SM5 3QN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV34VF. Transaction: MzE2MDk0OTg3NGFkaXF6a2N4.

  2. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFD86B. Transaction: MzE1ODc3MTA1MGFkaXF6a2N4.

  3. 29 February 2016 Registered office address changed from 114 Rochester Row London SW1P 1JQ to 238 Vauxhall Bridge Road London SW1V 1AU on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RCOJT. Transaction: MzE0Mjk0OTYxMGFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0D52H. Transaction: MzEzNTA2Nzc2MGFkaXF6a2N4.

  5. 11 September 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L4F5L0MY. Transaction: MzEzMDgwNTU5N2FkaXF6a2N4.

  6. 8 September 2015 Termination of appointment of Roy Frederick Mason as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4FFPCBV. Transaction: MzEzMDUyNTQzNGFkaXF6a2N4.

  7. 3 September 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4F5I0VE. Transaction: MzEzMDM0MTE5NGFkaXF6a2N4.

  8. 3 September 2015 Statement of capital on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Capital. Type: SH19. Barcode: L4F5I121. Transaction: MzEzMDM0MTA5OWFkaXF6a2N4.

  9. 3 September 2015 Solvency Statement dated 27/08/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4F5I0VQ. Transaction: MzEzMDM0MTAyNGFkaXF6a2N4.

  10. 3 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRGNUkwVlVhZGlxemtjeA.

  11. 3 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRGNUkxMTVhZGlxemtjeA.

  12. 3 September 2015 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L4F5I10X. Transaction: MzEzMDM0MDI3M2FkaXF6a2N4.

  13. 3 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4F5I12X. Transaction: MzEzMDM0MDEzNWFkaXF6a2N4.

  14. 3 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4F5I10P. Transaction: MzEzMDMzOTg3MmFkaXF6a2N4.

  15. 9 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48EJ5NN. Transaction: MzEyNDc5OTkwMmFkaXF6a2N4.

  16. 27 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE4YFU. Transaction: MzExMDE4OTQ1NmFkaXF6a2N4.

  17. 3 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38UX7L8. Transaction: MzEwMTEyNjQwNmFkaXF6a2N4.

  18. 17 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L2ZMLXS0. Transaction: MzA5Mjc5NTY5M2FkaXF6a2N4.

  19. 21 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDJEG. Transaction: MzA4NzMyNDcxOWFkaXF6a2N4.

  20. 18 October 2013 Termination of appointment of Anthony Chua as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8O10W. Transaction: MzA4NzIwODEyM2FkaXF6a2N4.

  21. 19 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L26BDRFT. Transaction: MzA3NjUxOTgzM2FkaXF6a2N4.

  22. 2 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1XRD. Transaction: MzA2Njg2ODIwOGFkaXF6a2N4.

  23. 8 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L143WCC8. Transaction: MzA1Mzc5MTk2NGFkaXF6a2N4.

  24. 25 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X4QLSYOQ. Transaction: MzA0NjA0MzAyMGFkaXF6a2N4.

  25. 24 February 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: LA3EORWN. Transaction: MzAzMjg0MjM4NmFkaXF6a2N4.

  26. 10 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XX0ZNOZ3. Transaction: MzAyNjc4NjE2OWFkaXF6a2N4.

  27. 29 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RUOSOIKR. Transaction: MzAxMjM5MjAwNWFkaXF6a2N4.

  28. 22 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXAV1GVB. Transaction: MzAwNzcyNjIyOWFkaXF6a2N4.

  29. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWVY1GUX. Transaction: MzAwNzY1NDEyNWFkaXF6a2N4.

  30. 31 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XU2UFEJZ. Transaction: MzAwMTgzMjA2OGFkaXF6a2N4.

  31. 1 October 2009 Director appointed anthony chua [View PDF]

    Category: Officers. Type: 288a. Barcode: L0CZYDPW. Transaction: MjA0MjU1Mjg0N2FkaXF6a2N4.

  32. 30 September 2009 Appointment terminated director mariano tanenglian [View PDF]

    Category: Officers. Type: 288b. Barcode: XGK66DPB. Transaction: MjA0MjQ4OTEzOWFkaXF6a2N4.

  33. 25 February 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L9MB87NT. Transaction: MjAyNjc2MTU0MWFkaXF6a2N4.

  34. 27 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LCIPV5W0. Transaction: MjAyMTQ0NzQyNGFkaXF6a2N4.

  35. 27 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTQ0NzM3OWFkaXF6a2N4.

  36. 12 December 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBY5O5LP. Transaction: MjAyMDA3OTYyMWFkaXF6a2N4.

  37. 4 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LPCIKYI4. Transaction: MjAwMjY0OTUwOGFkaXF6a2N4.

  38. 5 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwODE2MGFkaXF6a2N4.

  39. 5 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzcwNzM2OWFkaXF6a2N4.

  40. 25 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2MTY5OGFkaXF6a2N4.

  41. 9 November 2006 Return made up to 17/10/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE3MDM0Mjg4NGFkaXF6a2N4.

  42. 2 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE5OTkxOGFkaXF6a2N4.

  43. 9 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODc3MDY3NWFkaXF6a2N4.

  44. 10 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjI3MzkyM2FkaXF6a2N4.

  45. 3 October 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNTI4ODA2NmFkaXF6a2N4.

  46. 3 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzIwNTEyNGFkaXF6a2N4.

  47. 18 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTY5MTY0MmFkaXF6a2N4.

  48. 2 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTAzNjM5NGFkaXF6a2N4.

  49. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI5MzExN2FkaXF6a2N4.

  50. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk2MDQwNGFkaXF6a2N4.

  51. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEyMjc1NWFkaXF6a2N4.

  52. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAyNDM4NmFkaXF6a2N4.

  53. 27 February 2004 Return made up to 17/10/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU3MzM5M2FkaXF6a2N4.

  54. 24 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODU5NDQ2N2FkaXF6a2N4.

  55. 28 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjkyMjU2MGFkaXF6a2N4.

  56. 8 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAwOTgyODg5NmFkaXF6a2N4.

  57. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg0NjkwN2FkaXF6a2N4.

  58. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYyMTMzMmFkaXF6a2N4.

  59. 18 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODg3Njk3NGFkaXF6a2N4.

  60. 10 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzc4OTUwOWFkaXF6a2N4.

  61. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUxNDE4OGFkaXF6a2N4.

  62. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUwNDg5NGFkaXF6a2N4.

  63. 27 October 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDUxNzAyNWFkaXF6a2N4.

  64. 27 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgyNDI2N2FkaXF6a2N4.

  65. 27 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjUyOTAyNWFkaXF6a2N4.

  66. 12 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTkwNDUzN2FkaXF6a2N4.

  67. 18 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDI3OTExN2FkaXF6a2N4.

  68. 19 October 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ1MjA4OGFkaXF6a2N4.

  69. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQwNzQ0M2FkaXF6a2N4.

  70. 26 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzEzNTU1NGFkaXF6a2N4.

  71. 23 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjY5NjI3MGFkaXF6a2N4.

  72. 10 November 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTQyMzcyNGFkaXF6a2N4.

  73. 11 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODk1NjE2NWFkaXF6a2N4.

  74. 30 October 1998 Return made up to 17/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDUzMzU2NGFkaXF6a2N4.

  75. 30 October 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA4MTc5ODY0MGFkaXF6a2N4.

  76. 30 October 1998 Location of register of members (non legible)

    Category: Address. Type: 353a. Transaction: MDA5MzE1NTIwNWFkaXF6a2N4.

  77. 21 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzMyMzQzMmFkaXF6a2N4.

  78. 7 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MjAxNzQ4MGFkaXF6a2N4.

  79. 31 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NTc2MDM3OGFkaXF6a2N4.

  80. 27 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDk5NzAwOWFkaXF6a2N4.

  81. 19 November 1997 Return made up to 17/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODkzNDgyOWFkaXF6a2N4.

  82. 6 November 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjg0NzI1NmFkaXF6a2N4.

  83. 6 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI2ODgxNWFkaXF6a2N4.

  84. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUwMDg0NGFkaXF6a2N4.

  85. 8 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcxMzA0MGFkaXF6a2N4.

  86. 19 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMzMTEzMWFkaXF6a2N4.

  87. 25 February 1997 Full accounts made up to 31 December 1996

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxOTYxNDUwNGFkaXF6a2N4.

  88. 21 October 1996 Return made up to 17/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDAxMDAwNGFkaXF6a2N4.

  89. 26 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MDExMzI2MGFkaXF6a2N4.

  90. 24 October 1995 Return made up to 17/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1MDgwMzEyMWFkaXF6a2N4.

  91. 13 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MjIzMzMxMmFkaXF6a2N4.

  92. 2 November 1994 Return made up to 17/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNDIxOTY1OWFkaXF6a2N4.

  93. 23 March 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NjQ4Nzc5OGFkaXF6a2N4.

  94. 16 November 1993 Return made up to 17/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNTIzMTI1MGFkaXF6a2N4.

  95. 8 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjIyMjE0OWFkaXF6a2N4.

  96. 15 October 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODI4NzM3NmFkaXF6a2N4.

  97. 27 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MzM1MTc0NmFkaXF6a2N4.

  98. 26 October 1992 Return made up to 17/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDg4NzE0NmFkaXF6a2N4.

  99. 4 March 1992 Ad 24/02/92--------- £ si [email protected]=4950000 £ ic 50000/5000000

    Category: Capital. Type: 88(2). Transaction: MDA4NDc4NTg0MmFkaXF6a2N4.

  100. 27 February 1992 Registered office changed on 27/02/92 from: barrington house 59/67 gresham street london EC2V 7JA

    Category: Address. Type: 287. Transaction: MDA1MzI4NTM1NWFkaXF6a2N4.

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