Aegis Group Trustees Limited

Company Registration Number: 02721279

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.
Aegis Group Trustees Limited is a Private Company Limited by Shares first registered on 8 June 1992. Its current registered address is in London, United Kingdom.

Registered Address

10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF

There are 236 companies currently registered at this postcode, including this one.

All companies at NW1 3BF

Registration Data

Company Number

02721279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • MOBERLY, Andrew John

    Secretary

    Appointed on 27 August 2010

     

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • PRIDAY, Nicholas Charles

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • ZINGER, Simon

    Director

    Appointed on 7 June 2016

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: May 1970

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF

  • RICHARDSON, Elizabeth Anne

    Secretary

    Appointed on 31 July 1992

    Resigned on 31 July 1997

    Oakwood Southend Road
    Billericay
    Essex
    CM11 2PR

  • ROSS, John Howard

    Secretary

    Appointed on 12 April 1999

    Resigned on 3 November 2009

    9 Skinners Street
    Bishops Stortford
    Hertfordshire
    CM23 4GS

  • ROWLAND, John Percival

    Secretary

    Appointed on 31 July 1997

    Resigned on 12 April 1999

    49 Ediva Road
    Meopham
    Kent
    DA13 0NA

  • THOMAS, Caroline Emma Roberts

    Secretary

    Appointed on 3 November 2009

    Resigned on 27 August 2010

    5
    Broomsleigh Street
    London
    NW6 1QQ
    United Kingdom

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 1992

    Resigned on 31 July 1992

    35 Basinghall Street
    London
    EC2V 5DB

  • BISHOP, Michael John Venables

    Director

    Appointed on 31 July 1992

    Resigned on 27 September 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1959

    14 Lodge Close
    Bengeo
    Hertford
    Hertfordshire
    SG14 3DH

  • CHANDLER, Christine Anne

    Nominee Director

    Appointed on 8 June 1992

    Resigned on 31 July 1992

    Nationality: British

    Month of birth: August 1955

    31 Chesnut Grove
    New Malden
    Surrey

  • DAY, Colin Richard

    Director

    Appointed on 24 May 1999

    Resigned on 10 April 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1955

    2 Appleton Close
    Snells Lane
    Amersham
    Buckinghamshire
    HP7 9QQ

  • HICKS, Jeremy David

    Director

    Appointed on 5 May 2000

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    Flat 4 Espirit House
    Keswick Road Putney
    London
    SW15 2JL

  • JONES, Simon Glyndon

    Director

    Appointed on 2 July 2012

    Resigned on 7 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • KEMP, Andrew Dominic

    Director

    Appointed on 23 April 2002

    Resigned on 30 October 2002

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: May 1950

    Foxdene Cottage
    Beech Hill Road
    Sunningdale
    Berkshire
    SL5 0BN

  • LEFEBVRE, Michael

    Director

    Appointed on 11 October 1993

    Resigned on 4 May 1994

    Nationality: French

    Occupation: Finance Director

    Month of birth: May 1947

    60 Rue Caulincourt
    Paris 75018
    France

  • MANNIS, Elliott Michael

    Director

    Appointed on 7 February 1995

    Resigned on 19 February 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1961

    Hunters Drift
    63
    Station Road
    Catworth
    Huntingdon
    PE28 0PE
    Uk

  • MILTON, Ashley

    Director

    Appointed on 6 December 2001

    Resigned on 5 September 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1969

    100 Langley Way
    Watford
    Hertfordshire
    WD17 3EE

  • PARNES, Andrew Robert Marien

    Director

    Appointed on 19 February 1998

    Resigned on 9 December 1998

    Nationality: British

    Occupation: Treasurer

    Month of birth: May 1955

    8 Antrim Grove
    London
    NW3 4XR

  • REEVE, Robert Arthur

    Nominee Director

    Appointed on 8 June 1992

    Resigned on 31 July 1992

    Nationality: British

    Month of birth: September 1931

    6 Wellesford Close
    Banstead
    Surrey
    SM7 2HL

  • RICHARDSON, Elizabeth Anne

    Director

    Appointed on 31 July 1992

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1956

    Oakwood Southend Road
    Billericay
    Essex
    CM11 2PR

  • ROBERTS, Nigel

    Director

    Appointed on 12 November 2007

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    17 Abbotsbury Road
    London
    W14 8EJ

  • ROSS, John Howard

    Director

    Appointed on 26 February 2009

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    9 Skinners Street
    Bishops Stortford
    Hertfordshire
    CM23 4GS

  • ROSS, John Howard

    Director

    Appointed on 12 April 1999

    Resigned on 22 May 2000

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1956

    16 Sandle Road
    Bishops Stortford
    Hertfordshire
    CM23 5HY

  • ROWLAND, John Percival

    Director

    Appointed on 31 July 1997

    Resigned on 12 April 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1947

    49 Ediva Road
    Meopham
    Kent
    DA13 0NA

  • SILVER, Mark Jonathan

    Director

    Appointed on 11 October 1993

    Resigned on 7 February 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1961

    86 Mount Ararat Road
    Richmond
    Surrey
    TW10 6PH

  • SKERRETT, William

    Director

    Appointed on 24 May 1999

    Resigned on 6 December 2001

    Nationality: British

    Occupation: Director Of Personnel

    Month of birth: June 1947

    Apperley Orchehill Avenue
    Gerrards Cross
    Buckinghamshire
    SL9 8PX

  • THOMAS, Caroline Emma Roberts

    Director

    Appointed on 3 November 2009

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1966

    5
    Broomsleigh Street
    London
    NW6 1QQ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F0L6. Transaction: MzE1MjIyNTM5MWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X599GJM1. Transaction: MzE1MDkwMDU0M2FkaXF6a2N4.

  3. 14 June 2016 Appointment of Mr Simon Zinger as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X591IB3F. Transaction: MzE1MDYzMzc1MWFkaXF6a2N4.

  4. 13 June 2016 Termination of appointment of Simon Glyndon Jones as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: X591I8XK. Transaction: MzE1MDYzMzE2N2FkaXF6a2N4.

  5. 14 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18OWR. Transaction: MzEzMjY2Mjk2OGFkaXF6a2N4.

  6. 19 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49VE66H. Transaction: MzEyNTQ1ODI1OGFkaXF6a2N4.

  7. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ94LK. Transaction: MzEwODk1NDQyN2FkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHQXK. Transaction: MzEwMjUyNTIwNGFkaXF6a2N4.

  9. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOHO3. Transaction: MzA4NjEzOTQyOGFkaXF6a2N4.

  10. 19 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWF7N. Transaction: MzA4MDA0OTU0M2FkaXF6a2N4.

  11. 23 August 2012 Director's details changed for Mr Nicholas Charles Priday on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FW3DEG. Transaction: MzA2Mjg2NzcwNGFkaXF6a2N4.

  12. 4 August 2012 Appointment of Mr Simon Glyndon Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJB5B6. Transaction: MzA2MTkyMjQxNWFkaXF6a2N4.

  13. 1 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D9VD. Transaction: MzA2MTc2NjA4NWFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB452B. Transaction: MzA1OTI5MDkwNmFkaXF6a2N4.

  15. 13 October 2011 Director's details changed for Mr Nicholas Charles Priday on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: X197VYCJ. Transaction: MzA0NTQ2NDM2NGFkaXF6a2N4.

  16. 15 July 2011 Registered office address changed from 10 Triton Street Regent's Place London United Kingdom NW1 3BF United Kingdom on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7A0BVUE. Transaction: MzA0MDQ5MzAxM2FkaXF6a2N4.

  17. 15 July 2011 Registered office address changed from 180 Great Portland Street London London W1W 5QZ United Kingdom on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X79ZGVUH. Transaction: MzA0MDQ5Mjg2MmFkaXF6a2N4.

  18. 20 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XYF7OV55. Transaction: MzAzOTA4NjQ2NGFkaXF6a2N4.

  19. 19 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMMEBTCC. Transaction: MzAzNTgyNzI1NWFkaXF6a2N4.

  20. 9 September 2010 Termination of appointment of Caroline Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X85GPN9B. Transaction: MzAyMzAwODkyNWFkaXF6a2N4.

  21. 2 September 2010 Appointment of Andrew John Moberly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X50WZN2M. Transaction: MzAyMjU3NzcxN2FkaXF6a2N4.

  22. 2 September 2010 Termination of appointment of Caroline Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X50TYN2I. Transaction: MzAyMjU3NzQ5M2FkaXF6a2N4.

  23. 18 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XJWLEKYT. Transaction: MzAxNzg1ODYzOWFkaXF6a2N4.

  24. 8 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RVISJH73. Transaction: MzAwODkxNzg3OWFkaXF6a2N4.

  25. 8 December 2009 Appointment of Caroline Emma Roberts Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCMESFL1. Transaction: MzAwNDQyMDgxOGFkaXF6a2N4.

  26. 8 December 2009 Termination of appointment of John Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCM6XFLY. Transaction: MzAwNDQyMDQyMmFkaXF6a2N4.

  27. 16 November 2009 Secretary's details changed for Caroline Emma Thomas on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X1NNVF0I. Transaction: MzAwMjkyNjc1NWFkaXF6a2N4.

  28. 9 November 2009 Appointment of Caroline Emma Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY3O8ET1. Transaction: MzAwMjQzNzUwN2FkaXF6a2N4.

  29. 9 November 2009 Termination of appointment of John Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY1BQET4. Transaction: MzAwMjQyODQ2MGFkaXF6a2N4.

  30. 18 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZG4AT4. Transaction: MjAzNTM2NTMxM2FkaXF6a2N4.

  31. 6 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADHAHAEJ. Transaction: MjAzNDUwMjkwMWFkaXF6a2N4.

  32. 19 March 2009 Director appointed john howard ross [View PDF]

    Category: Officers. Type: 288a. Barcode: AEOU988V. Transaction: MjAyODU3NzQ1NmFkaXF6a2N4.

  33. 16 March 2009 Appointment terminated director nigel roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: XYCH6879. Transaction: MjAyODIxNTE0MWFkaXF6a2N4.

  34. 3 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALRBX2TP. Transaction: MjAxMjYxOTMyMWFkaXF6a2N4.

  35. 13 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X730K0JA. Transaction: MjAwNzE4NjE4N2FkaXF6a2N4.

  36. 1 April 2008 Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY [View PDF]

    Category: Address. Type: 287. Barcode: XQWDYYIA. Transaction: MjAwMjQyMDg5OGFkaXF6a2N4.

  37. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA0NzY0MmFkaXF6a2N4.

  38. 3 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3NzcxNGFkaXF6a2N4.

  39. 9 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkzOTMzNWFkaXF6a2N4.

  40. 21 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxNDYzOWFkaXF6a2N4.

  41. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM2ODkzMWFkaXF6a2N4.

  42. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA1MDMyNGFkaXF6a2N4.

  43. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM4NzA2MWFkaXF6a2N4.

  44. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk1Mjk3OGFkaXF6a2N4.

  45. 11 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU5ODA5MmFkaXF6a2N4.

  46. 19 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQ5MjM0M2FkaXF6a2N4.

  47. 29 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjk1NjIzN2FkaXF6a2N4.

  48. 10 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg0MjI3MmFkaXF6a2N4.

  49. 6 May 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MjY4MDE0OGFkaXF6a2N4.

  50. 17 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjU5MDIyMmFkaXF6a2N4.

  51. 13 October 2004 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDA0ODM1NDg1M2FkaXF6a2N4.

  52. 28 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzI3MTUzNGFkaXF6a2N4.

  53. 17 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5MDk3MGFkaXF6a2N4.

  54. 24 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTY5NDMwM2FkaXF6a2N4.

  55. 17 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA5ODc1N2FkaXF6a2N4.

  56. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUwMTUyOWFkaXF6a2N4.

  57. 15 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTM3NzA0OWFkaXF6a2N4.

  58. 16 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI4MDQzNWFkaXF6a2N4.

  59. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM5NzUyM2FkaXF6a2N4.

  60. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ2ODMzN2FkaXF6a2N4.

  61. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE1ODIwNGFkaXF6a2N4.

  62. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjc2MDIwM2FkaXF6a2N4.

  63. 26 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjY2Mzc1OWFkaXF6a2N4.

  64. 26 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM3OTc2OGFkaXF6a2N4.

  65. 26 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTQ1NTMzMWFkaXF6a2N4.

  66. 26 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzc4Nzc3MGFkaXF6a2N4.

  67. 7 July 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMwNzQyNGFkaXF6a2N4.

  68. 12 February 2001 Registered office changed on 12/02/01 from: 43-45 portman square london W1H 9TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgwMjg5MWFkaXF6a2N4.

  69. 30 October 2000 Registered office changed on 30/10/00 from: 11A west halkin street london SW1X 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTMwMTI3N2FkaXF6a2N4.

  70. 27 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjQ0NjI4OWFkaXF6a2N4.

  71. 27 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY0MDIzMGFkaXF6a2N4.

  72. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg4MDI1NGFkaXF6a2N4.

  73. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcxMDI1NmFkaXF6a2N4.

  74. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc2MzY1MWFkaXF6a2N4.

  75. 17 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTQ0MzM1MmFkaXF6a2N4.

  76. 18 August 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MjM5NzgyNGFkaXF6a2N4.

  77. 17 June 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM4NzY0MmFkaXF6a2N4.

  78. 28 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYzOTE5MGFkaXF6a2N4.

  79. 28 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY5NDY1MWFkaXF6a2N4.

  80. 23 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMzNjg0NmFkaXF6a2N4.

  81. 23 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ3MTczNGFkaXF6a2N4.

  82. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQyMzQ5MmFkaXF6a2N4.

  83. 23 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY5MDE2M2FkaXF6a2N4.

  84. 16 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM1NDgzN2FkaXF6a2N4.

  85. 8 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODc2MjgwNmFkaXF6a2N4.

  86. 30 June 1998 Return made up to 08/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI1NDUzOWFkaXF6a2N4.

  87. 3 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU3MDE4OGFkaXF6a2N4.

  88. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE1ODQ3MWFkaXF6a2N4.

  89. 18 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQwODQxMWFkaXF6a2N4.

  90. 18 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU4MDQ1OGFkaXF6a2N4.

  91. 11 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1OTYzNDM1NGFkaXF6a2N4.

  92. 5 July 1997 Return made up to 08/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDU0MDYxOGFkaXF6a2N4.

  93. 5 July 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NzMyNTIzNWFkaXF6a2N4.

  94. 24 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NDExMTM2MmFkaXF6a2N4.

  95. 1 July 1996 Return made up to 08/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzAzNTEyNGFkaXF6a2N4.

  96. 27 November 1995 Registered office changed on 27/11/95 from: 2 eaton gate london SW1W 9BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc2MjM5NGFkaXF6a2N4.

  97. 12 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NDc0MjE4MmFkaXF6a2N4.

  98. 23 June 1995 Return made up to 08/06/95; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAzMjc4OTgxMWFkaXF6a2N4.

  99. 16 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDcyNDEwMmFkaXF6a2N4.

  100. 16 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODQ4OTcyMmFkaXF6a2N4.

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