Adam Smith International Ltd

Company Registration Number: 02732176

Company registered in England and Wales

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Adam Smith International Ltd is a Private Company Limited by Shares first registered on 17 July 1992. Its current registered address is in London.

Registered Address

240 BLACKFRIARS
BLACKFRIARS ROAD
LONDON
SE1 8NW

There are 110 companies currently registered at this postcode, including this one.

All companies at SE1 8NW

Registration Data

Company Number

02732176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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 July 2015

Returns Next Due

14 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £47,685,469£44,834,518£26,169,927£16,608,139£17,381,266£16,036,891
of which Cash £9,980,494£6,035,693£9,673,787£5,220,111£4,840,162£4,644,277
Total Assets £47,685,469£44,834,518£26,169,927£16,608,139£17,381,266£16,036,891
Current Liabilities £17,579,188£18,739,272£9,312,800£6,572,134£5,460,582£4,991,704
Net Current Assets £30,106,281£26,095,246£16,857,127£10,036,005£11,920,684£11,045,187
Total Net Worth £31,869,438£27,572,752£16,934,561£10,081,694£11,993,936£11,063,619

Previous Names

No previous names

Company Officers

  • YOUNG, Peter

    Secretary

    Appointed on 19 January 2009

     

    Nationality: British

    240 Blackfriars
    Blackfriars Road
    London
    SE1 8NW

  • BUNNI, Layth, Dr

    Director

    Appointed on 6 September 2010

     

    Nationality: Irish

    Occupation: Ceo

    Month of birth: March 1965

    240 Blackfriars
    Blackfriars Road
    London
    SE1 8NW

  • ENGLISH, Rachel June

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1962

    240
    Blackfriars Road
    London
    SE1 8NW
    United Kingdom

  • GEORGE, Robin Koshy

    Director

    Appointed on 22 March 2016

     

    Nationality: Indian

    Occupation: Md, Geographies

    Month of birth: August 1974

    240
    Blackfriars Road
    London
    SE1 8NW
    United Kingdom

  • MORRISON, William Sinclair

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    240
    Blackfriars Road
    London
    SE1 8NW
    United Kingdom

  • PELL, Jonathan

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1979

    240 Blackfriars
    Blackfriars Road
    London
    SE1 8NW

  • PRINCE, Keir James

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1967

    240
    Blackfriars Road
    London
    SE1 8NW
    United Kingdom

  • RIFKIND, Malcolm Leslie, Sir

    Director

    Appointed on 17 June 2008

     

    Nationality: British

    Occupation: Mp

    Month of birth: June 1946

    240 Blackfriars
    Blackfriars Road
    London
    SE1 8NW

  • SHRIVASTAVA, Amitabh

    Director

    Appointed on 16 February 2011

     

    Nationality: British

    Occupation: Economist

    Month of birth: December 1968

    240 Blackfriars
    Blackfriars Road
    London
    SE1 8NW

  • SLEE, Rodney

    Director

    Appointed on 6 June 2006

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1946

    240 Blackfriars
    Blackfriars Road
    London
    SE1 8NW

  • YOUNG, Peter

    Director

    Appointed on 17 July 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    240 Blackfriars
    Blackfriars Road
    London
    SE1 8NW

  • MORRISON, William Sinclair

    Secretary

    Appointed on 28 February 2006

    Resigned on 19 January 2009

    8 St John's Terrace
    Lewes
    East Sussex
    BN7 2DL

  • REYNOLDS, Paul Edward Michael

    Secretary

    Appointed on 17 July 1992

    Resigned on 17 July 1993

    32 Discovery Walk
    London
    E1 9JG

  • YOUNG, Peter

    Secretary

    Resigned on 28 February 2006

    109 Camberwell Grove
    London
    SE5 8JH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 1992

    Resigned on 17 July 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • BLOEM, Riaan Anthonie

    Director

    Appointed on 6 September 2010

    Resigned on 14 September 2012

    Nationality: South African

    Occupation: Finanace Director

    Month of birth: January 1979

    39
    Kings Way
    Billericay
    Essex
    CM11 2QF

  • BUTLER, Eamonn

    Director

    Appointed on 17 July 1992

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    51 Cavendish Avenue
    Cambridge
    Cambridgeshire
    CB1 7UR

  • PIRIE, Madsen Duncan, Dr

    Director

    Appointed on 17 July 1992

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1940

    50 Westminster Mansions
    London
    SW1P 3DQ

  • REYNOLDS, Paul Edward Michael

    Director

    Appointed on 17 July 1993

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1954

    7 Brief Street
    London
    SE5

  • ROS, Andrew Dale

    Director

    Appointed on 14 September 2006

    Resigned on 8 August 2008

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: June 1972

    17 Kingfisher Drive
    Bolnore Village
    Haywards Heath
    West Sussex
    RH16 4TX

  • SLEE, Rodney

    Director

    Appointed on 27 January 2000

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1946

    15 Shelburne Drive
    Hounslow
    Middlesex
    TW4 5LA

  • TERRY, Robert

    Director

    Appointed on 27 January 2000

    Resigned on 4 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    West Wing
    Lavendon Grange, Lavendon
    Olney
    Buckinghamshire
    MK46 4HL

  • USHER, Roger Andrew

    Director

    Appointed on 4 March 2002

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    35f Piggottshill Lane
    Harpenden
    Hertfordshire
    AL5 1LR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 July 1992

    Resigned on 17 July 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzQwMjc5NGFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3MzE5OGFkaXF6a2N4.

  3. 2 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5KJ9YIB. Transaction: MzE2MzE2NjU1OGFkaXF6a2N4.

  4. 22 September 2016 Appointment of Ms Rachel June English as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5G39S0W. Transaction: MzE1Nzk2MDk1NWFkaXF6a2N4.

  5. 3 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYQ54. Transaction: MzE1NDM1ODQxNmFkaXF6a2N4.

  6. 1 June 2016 Director's details changed for Amitabh Shrivastava on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X5863CE3. Transaction: MzE0OTcyNzgxNmFkaXF6a2N4.

  7. 31 May 2016 Director's details changed for Dr Layth Bunni on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X5863CEB. Transaction: MzE0OTcyNzg0NGFkaXF6a2N4.

  8. 31 May 2016 Director's details changed for Jonathan Pell on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X5863E60. Transaction: MzE0OTcyODIwNmFkaXF6a2N4.

  9. 31 May 2016 Director's details changed for Rodney Slee on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X57VVIRU. Transaction: MzE0OTU4ODU0MGFkaXF6a2N4.

  10. 31 May 2016 Secretary's details changed for Mr Peter Young on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH03. Barcode: X57VVIU1. Transaction: MzE0OTU4ODU2MWFkaXF6a2N4.

  11. 27 May 2016 Director's details changed for William Sinclair Morrison on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X57VVL0A. Transaction: MzE0OTU4OTA2NGFkaXF6a2N4.

  12. 27 May 2016 Director's details changed for Sir Malcolm Leslie Rifkind on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH01. Barcode: X57VVJ20. Transaction: MzE0OTU4ODU4M2FkaXF6a2N4.

  13. 26 April 2016 Appointment of Robin Koshy George as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X55OXD1K. Transaction: MzE0NzEwMDQyOGFkaXF6a2N4.

  14. 25 April 2016 Appointment of Mr Keir James Prince as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X55OXCYZ. Transaction: MzE0NzEwMDQwMGFkaXF6a2N4.

  15. 2 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4KZZ9AR. Transaction: MzEzNjQzNDM3NmFkaXF6a2N4.

  16. 12 November 2015 Registration of charge 027321760003, created on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Mortgage. Type: MR01. Barcode: A4K0RPOJ. Transaction: MzEzNTQ1NDA5NGFkaXF6a2N4.

  17. 27 August 2015 Registered office address changed from 3 Albert Embankment London SE1 7SP to 240 Blackfriars Blackfriars Road London SE1 8NW on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: A4E5KTA2. Transaction: MzEyOTYyNjMzN2FkaXF6a2N4.

  18. 30 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRK08P. Transaction: MzEyODA5MzQwM2FkaXF6a2N4.

  19. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA6QQ. Transaction: MzEwODg4MDg1MGFkaXF6a2N4.

  20. 4 September 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPJDNV. Transaction: MzEwNjg3ODg5N2FkaXF6a2N4.

  21. 4 November 2013 Appointment of Jonathan Pell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2K5CUSE. Transaction: MzA4ODEyNTA2OGFkaXF6a2N4.

  22. 27 September 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1B89. Transaction: MzA4NTkyMjM3NmFkaXF6a2N4.

  23. 19 August 2013 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW [View PDF]

    Category: Address. Type: AD02. Barcode: L2ESLU02. Transaction: MzA4MzQ2MjE4NWFkaXF6a2N4.

  24. 14 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPMYO3. Transaction: MzA4MzI3MTU5M2FkaXF6a2N4.

  25. 14 August 2013 Director's details changed for Mr Peter Young on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2EPMWDN. Transaction: MzA4MzI3MTA3MGFkaXF6a2N4.

  26. 14 August 2013 Secretary's details changed for Mr Peter Young on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2EPMWDV. Transaction: MzA4MzI3MTA3NWFkaXF6a2N4.

  27. 14 August 2013 Director's details changed for Amitabh Shrivastava on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2EPMWEZ. Transaction: MzA4MzI3MTA2NmFkaXF6a2N4.

  28. 14 August 2013 Director's details changed for Sir Malcolm Leslie Rifkind on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2EPMWEJ. Transaction: MzA4MzI3MTA2MWFkaXF6a2N4.

  29. 14 August 2013 Director's details changed for Rodney Slee on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2EPMWER. Transaction: MzA4MzI3MTA2M2FkaXF6a2N4.

  30. 14 August 2013 Director's details changed for Layth Bunni on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2EPMWE3. Transaction: MzA4MzI3MTA1NmFkaXF6a2N4.

  31. 23 May 2013 Director's details changed for William Sinclair Morrison on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: L28GXJEI. Transaction: MzA3ODUzNDYzM2FkaXF6a2N4.

  32. 2 May 2013 Director's details changed for Amitabh Shrivastava on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: A273MUPM. Transaction: MzA3NzMyNjQ4M2FkaXF6a2N4.

  33. 18 December 2012 Termination of appointment of Riaan Bloem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1NPFSTS. Transaction: MzA2OTU3NTY5MWFkaXF6a2N4.

  34. 18 September 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1HOAB88. Transaction: MzA2NDIyMzE0NGFkaXF6a2N4.

  35. 16 August 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCWN41. Transaction: MzA2MjUzMjk2N2FkaXF6a2N4.

  36. 30 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XLMKIX47. Transaction: MzA0MjkxNDM4MWFkaXF6a2N4.

  37. 8 August 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L57UWWCV. Transaction: MzA0MTc0MjkxNmFkaXF6a2N4.

  38. 13 May 2011 Appointment of Amitabh Shrivastava as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L7G0IU2M. Transaction: MzAzNzE0NzM5MWFkaXF6a2N4.

  39. 16 November 2010 Appointment of Layth Bunni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEWL7P56. Transaction: MzAyNzA4OTEyOWFkaXF6a2N4.

  40. 16 November 2010 Termination of appointment of Roger Usher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEWL3P52. Transaction: MzAyNzA4ODY0N2FkaXF6a2N4.

  41. 16 November 2010 Appointment of Riaan Anthonie Bloem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEWL5P54. Transaction: MzAyNzA4NzcyNmFkaXF6a2N4.

  42. 2 October 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHZMONTR. Transaction: MzAyNDQzNDk3N2FkaXF6a2N4.

  43. 3 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AXKGAM25. Transaction: MzAyMDY2ODAzM2FkaXF6a2N4.

  44. 3 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AXKG9M24. Transaction: MzAyMDY2Nzk5NGFkaXF6a2N4.

  45. 27 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XPB4VM1J. Transaction: MzAyMDI4NzQyMmFkaXF6a2N4.

  46. 29 September 2009 Director appointed sir malcolm rifkind [View PDF]

    Category: Officers. Type: 288a. Barcode: P2P3CDOW. Transaction: MjA0MjM3Nzc1OWFkaXF6a2N4.

  47. 16 September 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEBWDBI. Transaction: MjA0MTQzMzQ5NWFkaXF6a2N4.

  48. 2 September 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A73W6CTR. Transaction: MjA0MDUwMjY5OGFkaXF6a2N4.

  49. 23 January 2009 Secretary appointed peter young [View PDF]

    Category: Officers. Type: 288a. Barcode: XKYE76RX. Transaction: MjAyNDA0Njc1OGFkaXF6a2N4.

  50. 23 January 2009 Appointment terminated secretary william morrison [View PDF]

    Category: Officers. Type: 288b. Barcode: XKYE86RY. Transaction: MjAyNDA0Njc1OWFkaXF6a2N4.

  51. 20 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: A9BTC6LQ. Transaction: MjAyMzcyMjM3MmFkaXF6a2N4.

  52. 16 January 2009 Appointment terminated director robert terry [View PDF]

    Category: Officers. Type: 288b. Barcode: XJA0X6KD. Transaction: MjAyMzUyNTg2MWFkaXF6a2N4.

  53. 7 October 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4H4A3R3. Transaction: MjAxNTAxNjcwM2FkaXF6a2N4.

  54. 11 September 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTQH31R. Transaction: MjAxMzE4OTUzOWFkaXF6a2N4.

  55. 2 September 2008 Appointment terminated director andrew ros [View PDF]

    Category: Officers. Type: 288b. Barcode: AMREF2R9. Transaction: MjAxMjQzMjQ1N2FkaXF6a2N4.

  56. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTcwMzEyM2FkaXF6a2N4.

  57. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYyNTY0NGFkaXF6a2N4.

  58. 6 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYyNTA2OWFkaXF6a2N4.

  59. 15 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAzOTk3M2FkaXF6a2N4.

  60. 30 July 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2NTY1NmFkaXF6a2N4.

  61. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMxODE1OGFkaXF6a2N4.

  62. 23 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQyODgyOGFkaXF6a2N4.

  63. 23 January 2007 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQxOTgwMmFkaXF6a2N4.

  64. 12 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY0NDk4NWFkaXF6a2N4.

  65. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA1NjU0NmFkaXF6a2N4.

  66. 28 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODg1MTk5NWFkaXF6a2N4.

  67. 24 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1OTMzMzg2OGFkaXF6a2N4.

  68. 24 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1ODcwMjcwNmFkaXF6a2N4.

  69. 24 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1ODY1OTA2MGFkaXF6a2N4.

  70. 24 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTI4ODkxNWFkaXF6a2N4.

  71. 24 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1ODU5NjE4NWFkaXF6a2N4.

  72. 14 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk0MTk3NmFkaXF6a2N4.

  73. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg5MjAxNmFkaXF6a2N4.

  74. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk2MTk0NGFkaXF6a2N4.

  75. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxMTQ0MmFkaXF6a2N4.

  76. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQzNzIwMGFkaXF6a2N4.

  77. 4 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzgwMTg4MWFkaXF6a2N4.

  78. 3 January 2006 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTEwNDYzNmFkaXF6a2N4.

  79. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTQ5NzQ4NGFkaXF6a2N4.

  80. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODIyOTMzN2FkaXF6a2N4.

  81. 31 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDEzNTc4M2FkaXF6a2N4.

  82. 21 May 2004 Ad 23/04/04--------- £ si [email protected]=26 £ ic 380/406 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzM1Njc5OWFkaXF6a2N4.

  83. 13 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQyNjI1MGFkaXF6a2N4.

  84. 13 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODM4Nzc5NWFkaXF6a2N4.

  85. 7 February 2004 Registered office changed on 07/02/04 from: 3 albert embankment london SE1 7SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzEzMTM2NGFkaXF6a2N4.

  86. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDg3MDA4NGFkaXF6a2N4.

  87. 7 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjcyNjY5NmFkaXF6a2N4.

  88. 9 April 2003 £ ic 440/380 31/03/03 £ sr [email protected]=60 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzODk5MzMyM2FkaXF6a2N4.

  89. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc2MzkxMmFkaXF6a2N4.

  90. 13 March 2003 £ ic 500/440 04/03/03 £ sr [email protected]=60 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MjMyOTgxM2FkaXF6a2N4.

  91. 13 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzYyOTIyN2FkaXF6a2N4.

  92. 3 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1Mzc5OTUyN2FkaXF6a2N4.

  93. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk1OTc0N2FkaXF6a2N4.

  94. 15 July 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgyMDE4NmFkaXF6a2N4.

  95. 13 July 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYwNjQyOGFkaXF6a2N4.

  96. 10 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzgwMTgyMGFkaXF6a2N4.

  97. 6 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDE2MjI0NmFkaXF6a2N4.

  98. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM1NTQyMmFkaXF6a2N4.

  99. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQyNTE3M2FkaXF6a2N4.

  100. 14 July 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAxMzA0NmFkaXF6a2N4.

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