Trust Union Finance (1991) Plc

Company Registration Number: 02663561

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
11-12 HANOVER STREET
LONDON
W1S 1YQ

There are 74 companies currently registered at this postcode, including this one.

All companies at W1S 1YQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Trust Union Finance (1991) Plc is a Public Limited Company first registered on 12 November 1991. Its current registered address is in London.

Registration Data

Company Number

02663561

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2019

Accounts Next Due

30 September 2020

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£13,163,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£13,163,000
Current Liabilities £0£0£0£0£0£0£191,000
Net Current Assets £0£0£0£0£0£0£-191,000
Total Net Worth £0£0£0£0£0£0£12,972,000

Previous Names

No previous names

Company Officers

  • LINK COMPANY MATTERS LIMITED

    Corporate Secretary

    Appointed on 1 April 2007

     

    6th Floor
    65 Gresham Street
    London
    EC2V 7NQ
    England

  • ELLIOTT, Joanne Lesley

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Corporate Finance Manager

    Month of birth: February 1962

    Highfield Farm
    Fordham Road West Bergholt
    Colchester
    Essex
    CO6 3DP

  • PHAYRE-MUDGE, Marcus Andrew

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1968

    3rd Floor
    11-12 Hanover Street
    London
    W1S 1YQ
    England

  • SEABORN, Hugh Richard

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    3rd Floor
    11-12 Hanover Street
    London
    W18 1YQ
    England

  • HENDERSON SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Resigned on 1 April 2007

    4 Broadgate
    London
    EC2M 2DA

  • BARKSHIRE, Robert Renny St John

    Director

    Appointed on 25 February 1993

    Resigned on 25 July 2002

    Nationality: British

    Occupation: Banker And Farmer

    Month of birth: August 1935

    Denes House
    High Street
    Burwash
    East Sussex
    TN19 7EH

  • BURTON, Caroline Mary

    Director

    Appointed on 25 July 2002

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    3 Helmet Row
    London
    EC1V 3QJ

  • BUSHNELL, Patrick James

    Director

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1952

    Pounce Hall
    Sewards End
    Saffron Walden
    Essex
    CB10 2LE

  • CAREY, Roger William

    Director

    Appointed on 29 July 1993

    Resigned on 25 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Instow
    Burtons Way
    Chalfont St Giles
    Buckinghamshire
    HP8 4BP

  • CARTER, Geoffrey Harold Benjamin

    Director

    Resigned on 20 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1929

    31 Launceston Place
    Kensington
    London
    W8 5RN

  • COCHRANE, William Grant

    Director

    Appointed on 14 November 1991

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1935

    Aros
    Strathtay
    Pitlochry
    Perthshire
    PH9 0PJ

  • ELLIOTT, Joanne Lesley

    Director

    Appointed on 28 November 1997

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Corporate Finance Manager

    Month of birth: February 1962

    50a Digby Mansions
    Hammersmith Bridge Road
    London
    W6 9DF

  • HYDE-THOMPSON, Paul Cater

    Director

    Appointed on 14 November 1991

    Resigned on 24 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1927

    The Stable House
    Lutterworth Road, North Kilworth
    Lutterworth
    Leicestershire
    LE17 6JE

  • MUSSON, Geoffrey Charles

    Director

    Appointed on 14 November 1991

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    Orchard Grove Bolter End Common
    Lane End
    High Wycombe
    Bucks
    HP14 3LU

  • NEWSUM, Jeremy Henry Moore

    Director

    Appointed on 25 July 2002

    Resigned on 24 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Priory House
    59 Station Road
    Swavesey
    Cambridgeshire
    CB4 5QJ

  • ROSS GOOBEY, Alastair

    Director

    Appointed on 26 May 1994

    Resigned on 26 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    183 Euston Road
    London
    NW1 2BE

  • SALSBURY, Peter Leslie

    Director

    Appointed on 29 May 1997

    Resigned on 23 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    63 St Johns Avenue
    Putney
    London
    SW15 6AL

  • SPENCER, Paul

    Director

    Appointed on 11 September 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    4 Victoria Square
    London
    SW1W 0QY

  • STONE, Richard Anthony

    Director

    Appointed on 1 November 2000

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Business Advisor Fca

    Month of birth: March 1943

    51 Berkeley Square
    London
    W1J 5BB

  • TURNER, Christopher Montagu

    Director

    Appointed on 31 May 1995

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Property Investment Manager

    Month of birth: June 1946

    East Garnett House 31 Camp Road
    Wimbledon
    London
    SW19 4UW

  • WOLTON, Peter Hugh

    Director

    Appointed on 31 January 2005

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1957

    1 Fairfax Road
    Bedford Park
    London
    W4 1EN

This information was most recently updated 18/03/2019.

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  1. 28 September 2018 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: L7F75A21. Transaction: MzIxNTU5MDM2OGFkaXF6a2N4.

  2. 21 September 2018 Consolidated accounts of parent company for subsidiary company period ending 31/03/18 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A7EUER7K. Transaction: MzIxNTA3NDEzNmFkaXF6a2N4.

  3. 21 September 2018 Audit exemption statement of guarantee by parent company for period ending 31/03/18 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A7EUER7S. Transaction: MzIxNTA3MzkwM2FkaXF6a2N4.

  4. 14 September 2018 [View PDF]

    Action Date: 12 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EHX26G. Transaction: MzIxNDUyODUzNmFkaXF6a2N4.

  5. 7 December 2017 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 [View PDF]

    Action Date: 6 November 2017. Category: Officers. Type: CH04. Barcode: X6KS3Q62. Transaction: MzE5MjI0OTkwMGFkaXF6a2N4.

  6. 17 October 2017 Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ [View PDF]

    Category: Address. Type: AD02. Barcode: X6H5LERJ. Transaction: MzE4Nzg4ODA4OWFkaXF6a2N4.

  7. 16 October 2017 Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Officers. Type: CH04. Barcode: X6H5LHWR. Transaction: MzE4Nzg4ODE0OWFkaXF6a2N4.

  8. 16 October 2017 Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD03. Barcode: X6H5LETM. Transaction: MzE4Nzg4ODA5MmFkaXF6a2N4.

  9. 28 September 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6FT6HIQ. Transaction: MzE4NjQ3NjYzNWFkaXF6a2N4.

  10. 20 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FEEDA1. Transaction: MzE4NTc2MTc0NmFkaXF6a2N4.

  11. 7 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5GKFENC. Transaction: MzE1OTA3NTA5MmFkaXF6a2N4.

  12. 21 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0P8Y2. Transaction: MzE1Nzg4ODA3NmFkaXF6a2N4.

  13. 20 September 2016 Termination of appointment of Caroline Mary Burton as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5FXYTBC. Transaction: MzE1Nzc0MTA3NGFkaXF6a2N4.

  14. 2 November 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4J50AO0. Transaction: MzEzNDE5Mzc5NmFkaXF6a2N4.

  15. 29 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C88PLT. Transaction: MzEyNzc4MDQ4N2FkaXF6a2N4.

  16. 10 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8L4UO. Transaction: MzEwOTIwNDkwOGFkaXF6a2N4.

  17. 10 October 2014 Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD02. Barcode: X3I8L4UG. Transaction: MzEwOTIwMzg5MmFkaXF6a2N4.

  18. 10 October 2014 Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH04. Barcode: X3I8L4ZV. Transaction: MzEwOTIwMzg4N2FkaXF6a2N4.

  19. 3 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HFNWA0. Transaction: MzEwODcxMzk3MWFkaXF6a2N4.

  20. 2 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2HS7IC3. Transaction: MzA4NjIzOTczM2FkaXF6a2N4.

  21. 20 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKSH5. Transaction: MzA4NTQzMTgxMGFkaXF6a2N4.

  22. 31 July 2013 Termination of appointment of Peter Salsbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R2DLLC21. Transaction: MzA4MjUxNjIwNWFkaXF6a2N4.

  23. 22 May 2013 Director's details changed for Mr Hugh Richard Seaborn on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X28W4PTF. Transaction: MzA3ODQ0NzAwNWFkaXF6a2N4.

  24. 24 January 2013 Termination of appointment of Paul Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20OWUKY. Transaction: MzA3MTY3Mzk3M2FkaXF6a2N4.

  25. 31 December 2012 Director's details changed for Mr Hugh Richard Seaborn on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH01. Barcode: A1O7A14J. Transaction: MzA3MDIwNzk4OGFkaXF6a2N4.

  26. 18 October 2012 Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTVWT6. Transaction: MzA2NjA3MjY1NWFkaXF6a2N4.

  27. 1 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1ICNTI9. Transaction: MzA2NTA0NjIzNWFkaXF6a2N4.

  28. 20 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2HCB. Transaction: MzA2NDQzNDMwNGFkaXF6a2N4.

  29. 20 September 2012 Secretary's details changed for Capita Company Secretarial Services Ltd on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH04. Barcode: X1HTJG00. Transaction: MzA2NDM3NzU5NWFkaXF6a2N4.

  30. 31 July 2012 Termination of appointment of Richard Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1E45J01. Transaction: MzA2MTY5MTA3MGFkaXF6a2N4.

  31. 3 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYI03XXN. Transaction: MzA0NDc3NTQ4MmFkaXF6a2N4.

  32. 14 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XR4XDXJI. Transaction: MzA0MzgyNzMxOWFkaXF6a2N4.

  33. 14 September 2011 Director's details changed for Richard Anthony Stone on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XR43JXJU. Transaction: MzA0MzgyNTY5M2FkaXF6a2N4.

  34. 1 August 2011 Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XCRVWWBY. Transaction: MzA0MTM3NTE0NGFkaXF6a2N4.

  35. 4 July 2011 Termination of appointment of Christopher Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38P9VJK. Transaction: MzAzOTg0Nzg0OWFkaXF6a2N4.

  36. 2 February 2011 Termination of appointment of Peter Wolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFKPQRAP. Transaction: MzAzMTUyMTQ0MWFkaXF6a2N4.

  37. 2 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LI1CGNTC. Transaction: MzAyNDQzNTI3OGFkaXF6a2N4.

  38. 28 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XFSG6NS5. Transaction: MzAyNDE0NDk3N2FkaXF6a2N4.

  39. 28 September 2010 Secretary's details changed for Capita Company Secretarial Services Ltd on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH04. Barcode: XFSG5NS4. Transaction: MzAyNDE0NDY1OWFkaXF6a2N4.

  40. 22 September 2010 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: A7DS3NLX. Transaction: MzAyMzc5OTkyOGFkaXF6a2N4.

  41. 5 January 2010 Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT [View PDF]

    Category: Address. Type: AD02. Barcode: XBBKQGDM. Transaction: MzAwNjE1NzMyN2FkaXF6a2N4.

  42. 20 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOT5GE9M. Transaction: MzAwMTA5ODMzNmFkaXF6a2N4.

  43. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LZPPAE1N. Transaction: MzAwMDgxMTAxN2FkaXF6a2N4.

  44. 5 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASMN8DSO. Transaction: MzAwMDA1OTg1NmFkaXF6a2N4.

  45. 16 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKDODBI. Transaction: MjA0MTQ1NzAxNGFkaXF6a2N4.

  46. 16 September 2009 Secretary's change of particulars / capita company secretarial services LTD / 12/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCKDNDBH. Transaction: MjA0MTQ1NjA3MmFkaXF6a2N4.

  47. 16 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCKDMDBG. Transaction: MjA0MTQ1NTg0M2FkaXF6a2N4.

  48. 20 January 2009 Nc inc already adjusted 09/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AIDSK6OB. Transaction: MjAyMzc3NTU3N2FkaXF6a2N4.

  49. 14 January 2009 Ad 09/12/08\gbp si [email protected]=25000000\gbp ic 50000/25050000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALXFE6H8. Transaction: MjAyMzI3OTk5MGFkaXF6a2N4.

  50. 14 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzI3ODk0NmFkaXF6a2N4.

  51. 15 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQ5335U. Transaction: MjAxMzQyMTg5MWFkaXF6a2N4.

  52. 12 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LI4P6316. Transaction: MjAxMzI4MDE0OGFkaXF6a2N4.

  53. 8 November 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2MTk2NWFkaXF6a2N4.

  54. 1 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA3Mjk2MGFkaXF6a2N4.

  55. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjIxNjc3OGFkaXF6a2N4.

  56. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUxOTEyOWFkaXF6a2N4.

  57. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM3NTYwMGFkaXF6a2N4.

  58. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk4NDI1NGFkaXF6a2N4.

  59. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg0MzMyOGFkaXF6a2N4.

  60. 11 April 2007 Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI5MTUzM2FkaXF6a2N4.

  61. 10 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDExMTY0N2FkaXF6a2N4.

  62. 5 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYzMzQ5M2FkaXF6a2N4.

  63. 10 November 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYxMTMzMWFkaXF6a2N4.

  64. 9 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTY1OTk0MWFkaXF6a2N4.

  65. 12 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTg4Njg4N2FkaXF6a2N4.

  66. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc5MzYxM2FkaXF6a2N4.

  67. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU2Nzg5MGFkaXF6a2N4.

  68. 21 October 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4Mjk5NmFkaXF6a2N4.

  69. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI1MTIyOWFkaXF6a2N4.

  70. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA4NjQ2NGFkaXF6a2N4.

  71. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU0MDk0NmFkaXF6a2N4.

  72. 15 September 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAyMTk2MjU4OWFkaXF6a2N4.

  73. 10 September 2004 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE0Njk0NzUxNmFkaXF6a2N4.

  74. 3 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTM4MjE5NGFkaXF6a2N4.

  75. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc0Njk0OWFkaXF6a2N4.

  76. 6 January 2004 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg1NDg4OWFkaXF6a2N4.

  77. 20 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTk0Njg5OGFkaXF6a2N4.

  78. 17 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjY5MDE0MmFkaXF6a2N4.

  79. 5 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNDQ2Nzk5NGFkaXF6a2N4.

  80. 14 October 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2NjgyNWFkaXF6a2N4.

  81. 18 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEzMTEyNmFkaXF6a2N4.

  82. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzczMzk5NWFkaXF6a2N4.

  83. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjkzNDcwNmFkaXF6a2N4.

  84. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI3NDYzNmFkaXF6a2N4.

  85. 22 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY0NzIxNmFkaXF6a2N4.

  86. 12 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTIzNzE4NWFkaXF6a2N4.

  87. 9 October 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg0NDA3MGFkaXF6a2N4.

  88. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ2Mjg1OGFkaXF6a2N4.

  89. 15 November 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDQxNzM4M2FkaXF6a2N4.

  90. 8 November 2000 Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTI2ODE3MWFkaXF6a2N4.

  91. 10 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjYwODMwNmFkaXF6a2N4.

  92. 26 September 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyMTg4NmFkaXF6a2N4.

  93. 13 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NTg2NDE3MWFkaXF6a2N4.

  94. 10 September 1999 Return made up to 13/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDUyNjAyNWFkaXF6a2N4.

  95. 14 October 1998 Return made up to 13/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTM4NzUzMmFkaXF6a2N4.

  96. 14 October 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyODY4MTA5MmFkaXF6a2N4.

  97. 14 October 1998 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEzOTgyNDQ4M2FkaXF6a2N4.

  98. 6 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NzE4MTMxOGFkaXF6a2N4.

  99. 10 June 1998 Location of register of members (non legible)

    Category: Address. Type: 353a. Transaction: MDAyNzQ2NDgzMGFkaXF6a2N4.

  100. 8 April 1998 Amended full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AAMD. Transaction: MDExNTEzMDcxMWFkaXF6a2N4.

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35.172.111.215 Fri, 15 Nov 2019 02:25:37 +0000