Easden Financial Services Limited

Company Registration Number: 02683382

Company registered in England and Wales

Approximate Location Map

Registered Address

MIDLAND HOUSE
2 POOLE ROAD
BOURNEMOUTH
BH2 5QY

There are 323 companies currently registered at this postcode, including this one.

All companies at BH2 5QY

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.
Easden Financial Services Limited is a Private Company Limited by Shares first registered on 3 February 1992. Its current registered address is in Bournemouth.

Registration Data

Company Number

02683382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£113,623£123,667£161,231
of which Cash £0£0£0£0£0£0£0£0£70,671£86,235£135,944
Total Assets £0£0£0£0£0£0£0£0£113,623£123,667£161,231
Current Liabilities £0£0£0£0£0£0£0£0£24,496£27,021£67,167
Net Current Assets £0£0£0£0£0£0£0£0£89,127£96,646£94,064
Total Net Worth £0£0£0£0£0£0£0£0£89,701£93,442£73,450

Previous Names

  • EASDEN PENSION CONSULTANTS LIMITED, active until 4 June 2001

Company Officers

  • WHITE, Ben

    Secretary

    Appointed on 30 August 2013

     

    Quay House
    7 The Quay
    Poole
    Dorset
    BH15 1HA
    United Kingdom

  • FISHER, Simon John

    Director

    Appointed on 30 April 2009

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1960

    233
    Woodlands Road
    Woodlands
    Southampton
    SO40 7GJ
    England

  • WHITE, Ben

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1985

    Quay House
    7 The Quay
    Poole
    Dorset
    BH15 1HA
    United Kingdom

  • ALLISON, Rodney

    Secretary

    Appointed on 17 July 2000

    Resigned on 30 April 2009

    Walnut Barn
    Gussage St Michael
    Wimborne
    Dorset
    BH21 5HX

  • BERTRAM, Richard Christiaan

    Secretary

    Appointed on 17 June 1993

    Resigned on 17 July 2000

    18 Ham Island
    Old Windsor
    Windsor
    Berkshire
    SL4 2JY

  • GERRISH, Stuart

    Secretary

    Appointed on 30 April 2009

    Resigned on 30 August 2013

    41 Salisbury Road
    Blandford Forum
    Dorset
    DT11 7HW

  • THOMAS, Tudor Geoffrey Holmes

    Secretary

    Resigned on 17 June 1993

    31 Mount Pleasant Drive
    Bransgore
    Christchurch
    Dorset
    BH23 8BZ

  • EASDEN, June Carol

    Director

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1946

    Walnut Barn
    Gussage St. Michael
    Wimborne
    Dorset
    BH21 5HX

  • GERRISH, Stuart

    Director

    Appointed on 30 April 2009

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    41 Salisbury Road
    Blandford Forum
    Dorset
    DT11 7HW

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 February 2019 [View PDF]

    Action Date: 3 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X7ZK4X4P. Transaction: MzIyNzIwNDA1MGFkaXF6a2N4.

  2. 29 January 2019 Micro company accounts made up to 30 September 2018 [View PDF]

    Action Date: 30 September 2018. Category: Accounts. Type: AA. Barcode: X7Y5UIXM. Transaction: MzIyNTYzODIxMWFkaXF6a2N4.

  3. 24 January 2019 [View PDF]

    Category: Persons with significant control. Type: RP04PSC02. Barcode: A7X5N56P. Transaction: MzIyNTM0ODA0N2FkaXF6a2N4.

  4. 21 December 2018 [View PDF]

    Action Date: 22 November 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7L9MSD6. Transaction: MzIyMjgwODI0N2FkaXF6a2N4.

  5. 21 December 2018 [View PDF]

    Action Date: 22 November 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7L9MO8H. Transaction: MzIyMjgwNzQyM2FkaXF6a2N4.

  6. 19 April 2018 Micro company accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X747L4H6. Transaction: MzIwMjk5MDMwMmFkaXF6a2N4.

  7. 5 February 2018 [View PDF]

    Action Date: 3 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z506ZT. Transaction: MzE5NzAwMDExOWFkaXF6a2N4.

  8. 10 January 2018 Director's details changed for Simon John Fisher on 4 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Officers. Type: CH01. Barcode: X6XBDBVD. Transaction: MzE5NDk3MzI1NGFkaXF6a2N4.

  9. 2 March 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A60ZGYBE. Transaction: MzE3MDE5MTkxMmFkaXF6a2N4.

  10. 28 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6189SHC. Transaction: MzE3MDAxODM5M2FkaXF6a2N4.

  11. 26 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57FHFMZ. Transaction: MzE0OTM2NjIyMGFkaXF6a2N4.

  12. 15 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8UXY. Transaction: MzE0MTg5ODQ1MGFkaXF6a2N4.

  13. 30 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45ZJGEY. Transaction: MzEyMjEyNjg0NmFkaXF6a2N4.

  14. 10 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJBD5. Transaction: MzExODg5NTcyMmFkaXF6a2N4.

  15. 10 March 2015 Director's details changed for Simon John Fisher on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH01. Barcode: X42X0ZHK. Transaction: MzExODg5MzU2NGFkaXF6a2N4.

  16. 5 April 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A353NN35. Transaction: MzA5NzcwNjkyNWFkaXF6a2N4.

  17. 10 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31FD8LT. Transaction: MzA5NDIwMTkyNmFkaXF6a2N4.

  18. 9 September 2013 Termination of appointment of Stuart Gerrish as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GKMTZU. Transaction: MzA4NDcwNTMyMWFkaXF6a2N4.

  19. 9 September 2013 Appointment of Ben White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GKMTBE. Transaction: MzA4NDcwNTE0MGFkaXF6a2N4.

  20. 9 September 2013 Termination of appointment of Stuart Gerrish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKMSYR. Transaction: MzA4NDcwNTA4OGFkaXF6a2N4.

  21. 9 September 2013 Appointment of Ben White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKMSOX. Transaction: MzA4NDcwNTAzMWFkaXF6a2N4.

  22. 14 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23YY7XJ. Transaction: MzA3NDQ3ODYxMGFkaXF6a2N4.

  23. 19 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJAWR. Transaction: MzA3Mjk4MTU4OGFkaXF6a2N4.

  24. 8 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A145Y5IJ. Transaction: MzA1Mzc4NTMwM2FkaXF6a2N4.

  25. 9 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12CQI1T. Transaction: MzA1MjE2OTY4M2FkaXF6a2N4.

  26. 14 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ANVQKT94. Transaction: MzAzNTYxODgwNWFkaXF6a2N4.

  27. 28 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X5B9QSQU. Transaction: MzAzNDQ5OTczMWFkaXF6a2N4.

  28. 23 June 2010 Registered office address changed from St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: XVOPNL2F. Transaction: MzAxODA3Njk2NmFkaXF6a2N4.

  29. 25 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATATLK7I. Transaction: MzAxNjI0NjQxOWFkaXF6a2N4.

  30. 20 May 2010 Previous accounting period shortened from 30 April 2010 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XEAMHK5D. Transaction: MzAxNTk3MDg4NGFkaXF6a2N4.

  31. 7 April 2010 Termination of appointment of June Easden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOR4LIRN. Transaction: MzAxMjk4MzQ4MWFkaXF6a2N4.

  32. 8 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XT1GCI12. Transaction: MzAxMDg1Mzc1MGFkaXF6a2N4.

  33. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG0XJH0N. Transaction: MzAwODI4Mzg4NGFkaXF6a2N4.

  34. 7 September 2009 Accounting reference date extended from 30/11/2008 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A47EOD00. Transaction: MjA0MDc3MzU1OWFkaXF6a2N4.

  35. 7 May 2009 Registered office changed on 07/05/2009 from towngate house 2-8 parkstone road poole dorset BH15 2PW england [View PDF]

    Category: Address. Type: 287. Barcode: AVXAT9HV. Transaction: MjAzMjQyMjAwOGFkaXF6a2N4.

  36. 7 May 2009 Appointment terminated secretary rodney allison [View PDF]

    Category: Officers. Type: 288b. Barcode: AVXAS9HU. Transaction: MjAzMjQyMTk2MmFkaXF6a2N4.

  37. 7 May 2009 Director appointed simon john fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: AVXAR9HT. Transaction: MjAzMjQyMTkyNGFkaXF6a2N4.

  38. 7 May 2009 Director and secretary appointed stuart gerrish [View PDF]

    Category: Officers. Type: 288a. Barcode: AVXAQ9HS. Transaction: MjAzMjQyMTg3NWFkaXF6a2N4.

  39. 4 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEG97VX. Transaction: MjAyNzM1NzEyM2FkaXF6a2N4.

  40. 27 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AE6WI6U8. Transaction: MjAyNDM1MzU5MWFkaXF6a2N4.

  41. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8UGI3KX. Transaction: MjAxNDUwODcwMWFkaXF6a2N4.

  42. 11 July 2008 Registered office changed on 11/07/2008 from 9 st stephens court st stephens road bournemouth dorset BH2 6LA [View PDF]

    Category: Address. Type: 287. Barcode: XCZND1AJ. Transaction: MjAwODc5NTMxMGFkaXF6a2N4.

  43. 25 March 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP673YBB. Transaction: MjAwMTk2NTExMmFkaXF6a2N4.

  44. 30 September 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk1MTEwMGFkaXF6a2N4.

  45. 14 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE1MjAzOGFkaXF6a2N4.

  46. 13 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ2NTI4MWFkaXF6a2N4.

  47. 13 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE3Njk1MmFkaXF6a2N4.

  48. 6 October 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU2MjAxOGFkaXF6a2N4.

  49. 16 May 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU3MzQ5NGFkaXF6a2N4.

  50. 3 October 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NzA2MTY2M2FkaXF6a2N4.

  51. 1 September 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDU2NzcyOWFkaXF6a2N4.

  52. 30 June 2005 Registered office changed on 30/06/05 from: 3 lorne park road bournemouth dorset BH1 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTM5MjY3NmFkaXF6a2N4.

  53. 4 October 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1NDk3ODYxOGFkaXF6a2N4.

  54. 20 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0NjMzOGFkaXF6a2N4.

  55. 5 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODM5MDU0N2FkaXF6a2N4.

  56. 5 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDA4NDAxMmFkaXF6a2N4.

  57. 5 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzgyNjkzMmFkaXF6a2N4.

  58. 2 October 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMTU0MjYxNWFkaXF6a2N4.

  59. 7 March 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgwODMwM2FkaXF6a2N4.

  60. 2 October 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMzUwOTA4OWFkaXF6a2N4.

  61. 12 March 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyNDkxMmFkaXF6a2N4.

  62. 7 November 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0MzQ1NDY0NmFkaXF6a2N4.

  63. 7 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjY3MjgxM2FkaXF6a2N4.

  64. 4 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzg3MzQzNWFkaXF6a2N4.

  65. 1 March 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0NTAwOGFkaXF6a2N4.

  66. 11 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NzUxNDczMGFkaXF6a2N4.

  67. 10 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc5NTk0MWFkaXF6a2N4.

  68. 10 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI0ODM3MmFkaXF6a2N4.

  69. 14 March 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA4NTQ0N2FkaXF6a2N4.

  70. 25 November 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDUwMDE3M2FkaXF6a2N4.

  71. 1 November 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAzNjkwOTA5OGFkaXF6a2N4.

  72. 16 September 1999 Registered office changed on 16/09/99 from: c/o haydons accountants verulam house 7 verulam place bournemouth BH1 1DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ1OTA5MmFkaXF6a2N4.

  73. 8 February 1999 Return made up to 03/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEyOTczOWFkaXF6a2N4.

  74. 1 October 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAxNjAwODY1OGFkaXF6a2N4.

  75. 8 May 1998 Return made up to 03/02/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDA3MTA5OGFkaXF6a2N4.

  76. 22 August 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAyOTA3ODY0OGFkaXF6a2N4.

  77. 7 February 1997 Return made up to 03/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY4MjA4MmFkaXF6a2N4.

  78. 30 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE0MTA5NDg0MmFkaXF6a2N4.

  79. 15 February 1996 Return made up to 03/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEzNTUxMmFkaXF6a2N4.

  80. 24 April 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEyMDg1MzU2NGFkaXF6a2N4.

  81. 24 April 1995 Return made up to 03/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ5MzE3OGFkaXF6a2N4.

  82. 30 September 1994 Accounts for a small company made up to 30 November 1993 [View PDF]

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDExOTYxODExOGFkaXF6a2N4.

  83. 20 June 1994 Return made up to 03/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxNjI1NGFkaXF6a2N4.

  84. 27 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDY5MDk3MGFkaXF6a2N4.

  85. 21 February 1993 Ad 03/02/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA2MDQ0NGFkaXF6a2N4.

  86. 21 February 1993 Full accounts made up to 30 November 1992 [View PDF]

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA0ODU0MDQzMmFkaXF6a2N4.

  87. 21 February 1993 Return made up to 03/02/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMjg1OTA4NGFkaXF6a2N4.

  88. 20 October 1992 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDA0MTExNTM0NmFkaXF6a2N4.

  89. 11 February 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjMxMjY2MWFkaXF6a2N4.

  90. 3 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDA0OTAwM2FkaXF6a2N4.

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