Aew Global UK Limited

Company Registration Number: 02776047

Company registered in England and Wales

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Aew Global UK Limited is a Private Company Limited by Shares first registered on 23 December 1992.

Registered Address

33 JERMYN STREET
LONDON
SW1Y 6DN

There are 155 companies currently registered at this postcode, including this one.

All companies at SW1Y 6DN

Registration Data

Company Number

02776047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

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

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £6,777,000£6,308,000£5,333,000£4,370,000£7,195,000
Current Assets £281,000£884,000£103,000£118,000£141,000
of which Cash £21,000£564,000£16,000£44,000£107,000
Total Assets £7,058,000£7,192,000£5,436,000£4,488,000£7,336,000
Current Liabilities £4,540,000£5,230,000£4,320,000£4,220,000£5,204,000
Net Current Assets £-4,259,000£-4,346,000£-4,217,000£-4,102,000£-5,063,000
Total Net Worth £2,518,000£1,962,000£1,116,000£268,000£2,132,000

Previous Names

  • AEW EUROPE UK LIMITED, active until 16 December 2008
  • CURZON GLOBAL U.K. LIMITED, active until 2 December 2008
  • DTZ CURZON LIMITED, active until 8 January 2001
  • CURZON GLOBAL PARTNERS LIMITED, active until 25 June 1999
  • DTZ DEBENHAM THORPE (NORTH EAST) LIMITED, active until 10 May 1999

Company Officers

  • CHETIOUI, Mireille

    Secretary

    Appointed on 26 November 2013

     

    35
    Avenue Alphand
    94160 St Mande
    France

  • CHETIOUI, Mireille

    Director

    Appointed on 15 April 2009

     

    Nationality: French

    Occupation: General Secretary

    Month of birth: May 1956

    35 Avenue Alphand
    94160 St Mande
    France

  • JEWELL, Russell Paul

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1959

    33
    Jermyn Street
    London
    SW1Y 6DN
    United Kingdom

  • WILKINSON, Robert William Ian

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1972

    33
    Jermyn Street
    London
    SW1Y 6DN
    United Kingdom

  • BERNARD, Nicolas Raymond Thomas

    Secretary

    Appointed on 19 June 2003

    Resigned on 30 December 2004

    Nationality: British

    Occupation: Director

    2 Lords Wood House
    18 Cayton Road
    Coulsdon
    Surrey
    CR5 1LT

  • GORE, Peter Wentworth

    Secretary

    Appointed on 18 February 1993

    Resigned on 1 August 1993

    Saddlers Mark Cross
    Crowborough
    East Sussex
    TN6 3PE

  • O'MAHONEY, John William

    Secretary

    Appointed on 1 August 1993

    Resigned on 19 June 2003

    78 Broomleaf Road
    Farnham
    Surrey
    GU9 8DH

  • STANIFORTH, Louise Joanne

    Secretary

    Appointed on 30 December 2004

    Resigned on 26 November 2013

    81a Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1992

    Resigned on 18 February 1993

    10 Upper Bank Street
    London
    E14 5JJ

  • ATKINSON, Judith Catherine

    Director

    Appointed on 1 July 1995

    Resigned on 10 April 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1957

    4 St Chads Grove
    Headingley
    Leeds
    West Yorkshire
    LS6 3PN

  • BARRACLOUGH, Ian Firth

    Director

    Appointed on 2 March 1993

    Resigned on 10 April 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1947

    3 Headingley Castle
    Off Headingley Lane
    Leeds
    LS6 2DH

  • BERNARD, Nicolas Raymond Thomas

    Director

    Appointed on 19 June 2003

    Resigned on 30 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    2 Lords Wood House
    18 Cayton Road
    Coulsdon
    Surrey
    CR5 1LT

  • BOWDEN, Peter George

    Director

    Appointed on 4 March 1993

    Resigned on 10 April 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1957

    66a Spenburn
    High Spen
    Rowlands Gill
    Tyne & Wear
    NE39 2DN

  • COOKE, John Cyril

    Director

    Appointed on 16 June 1993

    Resigned on 10 April 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1956

    40 Blythswood South
    Osborne Road Jesmond
    Newcastle Upon Tyne
    NE2 2BG

  • DAYRIES, Jean Jacques

    Director

    Appointed on 30 December 2004

    Resigned on 15 June 2006

    Nationality: French

    Occupation: Ceo

    Month of birth: July 1946

    52 Rue De Varenne
    Paris
    Ile De France 75007
    FOREIGN
    France

  • FELL, Colin Mackenzie

    Director

    Appointed on 2 March 1993

    Resigned on 8 August 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1956

    The Firs
    Main Street Alne
    York
    Yorkshire
    YO61 1RS

  • FIRTH, Robert Andrew

    Director

    Appointed on 16 June 1993

    Resigned on 10 April 1997

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: October 1960

    Netherby West
    Otley Road Menston
    Ilkley
    West Yorkshire
    LS29 6EE

  • HEAPS, Michael John

    Director

    Appointed on 4 March 1993

    Resigned on 10 April 1997

    Nationality: British

    Month of birth: April 1952

    Ainsty Cottage
    Main Street Wighill
    Tadcaster
    North Yorkshire
    LS24

  • HYAM, Joseph George

    Director

    Appointed on 4 March 1993

    Resigned on 10 April 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1948

    6 Claremont Gardens
    Whitley Bay
    Tyne & Wear
    NE26 3SD

  • KIRK, Jonathan Martin David

    Director

    Appointed on 16 June 1993

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1943

    8 Mallard Walk
    Boroughbridge
    York
    North Yorkshire
    YO5 9LQ

  • KOSSOFF, Daniel

    Director

    Appointed on 23 December 1992

    Resigned on 14 February 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1956

    49 Shirlock Road
    London
    NW3 2HR

  • LEWIS, Richard Wayne

    Director

    Appointed on 19 June 2003

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1962

    10
    Maresfield Gardens
    London
    NW3 5SU
    United Kingdom

  • LLOYD, Jonathan Simon

    Director

    Appointed on 3 October 1994

    Resigned on 10 April 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1956

    Crowtrees 40 Station Road
    Baildon
    Shipley
    West Yorkshire
    BD17 6NW

  • MAYNARD, Timothy Sven

    Director

    Appointed on 9 August 2002

    Resigned on 19 June 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1961

    Cressford
    Waterend Lane
    Redbourn
    Hertfordshire
    AL3 7JZ

  • MCANDREW, Ian

    Director

    Appointed on 16 June 1993

    Resigned on 10 April 1997

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: June 1950

    46 Mill Lane
    Wigginton
    York
    North Yorkshire
    YO32 2PY

  • MCGURK, Brian James

    Director

    Appointed on 1 July 1995

    Resigned on 10 April 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1959

    2 Wilson Gardens
    Gosforth
    Newcastle Upon Tyne
    Tyne And Wear
    NE3 4JA

  • PETO, Robert Henry Haldane

    Director

    Appointed on 20 February 2001

    Resigned on 19 June 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1950

    Tilham Farm
    Baltonsborough
    Glastonbury
    Somerset
    BA6 8QA

  • PROLE, Alan Henry

    Director

    Appointed on 1 January 1995

    Resigned on 10 April 1997

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: March 1961

    9 The Courtyard
    Woolley
    Wakefield
    West Yorkshire
    WF4 2LY

  • RICHARDS, Martin Edgar

    Nominee Director

    Appointed on 23 December 1992

    Resigned on 18 February 1993

    Nationality: British

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

  • SANDISON, Robert Allan

    Director

    Appointed on 16 June 1993

    Resigned on 10 April 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1948

    19 Carolyn Crescent
    Whitley Lodge
    Whitley Bay
    Tyne & Wear
    NE26 3ED

  • SHAYLE, Anthony

    Director

    Appointed on 12 June 2003

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    161 West Heath Road
    London
    NW3 7TT

  • SMYTH, Timothy Wallace

    Director

    Appointed on 10 April 1997

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1946

    8 St Matthews Avenue
    Surbiton
    Surrey
    KT6 6JJ

  • STANIFORTH, Louise Joanne

    Director

    Appointed on 30 December 2004

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Executive Director Investor Relations

    Month of birth: August 1974

    81a Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • STRUCKETT, Mark Douglas

    Director

    Appointed on 10 April 1997

    Resigned on 19 June 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1958

    Russetts 108 Tonbridge Road
    Hildenborough
    Tonbridge
    Kent
    TN11 9EL

  • TERESO, Rui Antonio

    Director

    Appointed on 15 April 2009

    Resigned on 8 November 2010

    Nationality: Portuguese

    Occupation: Portfolio Manager

    Month of birth: June 1966

    Flat F
    4 Emperors Gate
    London
    SW7 4HH

  • THORNTON, Rupert Cleeve

    Director

    Appointed on 4 March 1993

    Resigned on 10 April 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1950

    Wrays Cottage
    Main Street East Keswick
    Leeds
    West Yorkshire
    LS17 9EU

  • WADSWORTH, David Ian

    Director

    Appointed on 16 June 1993

    Resigned on 30 November 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1959

    95 Linfit Fold Linfit Lane
    Kirkburton
    Huddersfield
    West Yorkshire
    HD8 0UA

  • WATT, David Charles

    Director

    Appointed on 4 February 2000

    Resigned on 19 June 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1949

    Primrose Cottage Bowzell Green
    Weald
    Sevenoaks
    Kent
    TN14 6NB

  • WEBB, Philip William

    Director

    Appointed on 16 June 1993

    Resigned on 10 April 1997

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: June 1958

    30 Glebe Field Drive
    Wetherby
    West Yorkshire
    LS22 6WG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUGRKY. Transaction: MzE1Mjc3NjEwMWFkaXF6a2N4.

  2. 30 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA4A5U. Transaction: MzEzODUxOTI0MGFkaXF6a2N4.

  3. 6 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ99UQ. Transaction: MzEyODI3NTkzNmFkaXF6a2N4.

  4. 23 June 2015 Director's details changed for Robert William Ian Wilkinson on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X4A5OI82. Transaction: MzEyNTY2MDEzNmFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ39W9. Transaction: MzExNTA5NjI1M2FkaXF6a2N4.

  6. 25 November 2014 Director's details changed for Robert William Ian Wilkinson on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3LCCBV4. Transaction: MzExMTk0MjEwMGFkaXF6a2N4.

  7. 24 July 2014 Appointment of Mr Russell Paul Jewell as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3CTV241. Transaction: MzEwNDM2NjMxMmFkaXF6a2N4.

  8. 22 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LKN5S. Transaction: MzA5ODI2NjEwOWFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4G3HM. Transaction: MzA5MjI2MjI3MmFkaXF6a2N4.

  10. 11 December 2013 Appointment of Mrs Mireille Chetioui as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MZI2X7. Transaction: MzA5MDUwNjkyNWFkaXF6a2N4.

  11. 11 December 2013 Termination of appointment of Louise Staniforth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZI2WB. Transaction: MzA5MDUwNjkyMmFkaXF6a2N4.

  12. 11 December 2013 Termination of appointment of Louise Staniforth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MZI2W3. Transaction: MzA5MDUwNjkxM2FkaXF6a2N4.

  13. 8 August 2013 Director's details changed for Louise Joanne Staniforth on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2ECO8XU. Transaction: MzA4Mjk1NjM4NGFkaXF6a2N4.

  14. 19 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CS2IR6. Transaction: MzA4MTgwMTgxN2FkaXF6a2N4.

  15. 12 February 2013 Director's details changed for Robert William Ian Wilkinson on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZKT48. Transaction: MzA3MjY1MzE0OWFkaXF6a2N4.

  16. 8 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQF7V. Transaction: MzA3MDY1MDQxM2FkaXF6a2N4.

  17. 31 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1E1K56G. Transaction: MzA2MTY5Njc1MGFkaXF6a2N4.

  18. 16 May 2012 Director's details changed for Louise Joanne Staniforth on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190SIYJ. Transaction: MzA1NzU3MDc1NmFkaXF6a2N4.

  19. 5 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2OCP. Transaction: MzA1MDE3ODMxM2FkaXF6a2N4.

  20. 28 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQJA2W5W. Transaction: MzA0MTI0MzQ0OGFkaXF6a2N4.

  21. 5 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XDSXWQJ4. Transaction: MzAyOTc4NjUwN2FkaXF6a2N4.

  22. 29 November 2010 Termination of appointment of Rui Tereso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30UHPII. Transaction: MzAyNzgzNDUwOGFkaXF6a2N4.

  23. 2 August 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XRU8YM7H. Transaction: MzAyMDYwMzk5MWFkaXF6a2N4.

  24. 12 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQCI2IYN. Transaction: MzAxMzI2MTE1NWFkaXF6a2N4.

  25. 14 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XI9AQGMQ. Transaction: MzAwNzAxMTc0NGFkaXF6a2N4.

  26. 25 September 2009 Director appointed robert william ian wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AWOT8DJR. Transaction: MjA0MjEzOTYxNGFkaXF6a2N4.

  27. 10 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVZLDBER. Transaction: MjAzNjkyMDAyN2FkaXF6a2N4.

  28. 8 May 2009 Appointment terminated director richard lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: XBZ7Z9OA. Transaction: MjAzMjUxNDA1MGFkaXF6a2N4.

  29. 27 April 2009 Director appointed mireille chetioui [View PDF]

    Category: Officers. Type: 288a. Barcode: A1IL497Y. Transaction: MjAzMTUwNDMwMmFkaXF6a2N4.

  30. 27 April 2009 Director appointed rui antonio tereso [View PDF]

    Category: Officers. Type: 288a. Barcode: A1ILB975. Transaction: MjAzMTUwMjM3NWFkaXF6a2N4.

  31. 23 December 2008 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKXF5W8. Transaction: MjAyMTE4NzMxOGFkaXF6a2N4.

  32. 16 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LDC7C5PN. Transaction: MjAyMDM5MDY4N2FkaXF6a2N4.

  33. 2 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LDYH75B0. Transaction: MjAxOTE0NTM2N2FkaXF6a2N4.

  34. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFXUN4FX. Transaction: MjAxNzA1MzkzOWFkaXF6a2N4.

  35. 28 May 2008 Director's change of particulars / richard lewis / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X38PA029. Transaction: MjAwNjEwMjA0MGFkaXF6a2N4.

  36. 8 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0MzAwMmFkaXF6a2N4.

  37. 26 November 2007 Registered office changed on 26/11/07 from: 1 curzon street london W1H 5JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODYzMjc2NmFkaXF6a2N4.

  38. 4 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzMDE2NmFkaXF6a2N4.

  39. 29 December 2006 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI3Nzg5MmFkaXF6a2N4.

  40. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc0NTUyN2FkaXF6a2N4.

  41. 25 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ1MzE3MmFkaXF6a2N4.

  42. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY0NTcxNmFkaXF6a2N4.

  43. 31 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI5NDAzNmFkaXF6a2N4.

  44. 4 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzAyODI0OGFkaXF6a2N4.

  45. 4 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzUzMDUxMWFkaXF6a2N4.

  46. 18 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjE3ODIwMGFkaXF6a2N4.

  47. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUzOTc1M2FkaXF6a2N4.

  48. 21 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYwMjEwNWFkaXF6a2N4.

  49. 4 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM5OTgwMmFkaXF6a2N4.

  50. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA3MjMyMWFkaXF6a2N4.

  51. 4 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIxNjk4MmFkaXF6a2N4.

  52. 3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDE2NDYxOWFkaXF6a2N4.

  53. 4 August 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyODQyMjkzMGFkaXF6a2N4.

  54. 13 April 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI3MTQzNGFkaXF6a2N4.

  55. 13 February 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTkyNDU3MGFkaXF6a2N4.

  56. 17 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYwNzgzNmFkaXF6a2N4.

  57. 9 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU1MjEwNWFkaXF6a2N4.

  58. 9 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA5OTcxMWFkaXF6a2N4.

  59. 9 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUyNzcyMWFkaXF6a2N4.

  60. 9 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQzMTk4OGFkaXF6a2N4.

  61. 9 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY5NDMwNGFkaXF6a2N4.

  62. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEyNjc0M2FkaXF6a2N4.

  63. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM1MTQ2MWFkaXF6a2N4.

  64. 22 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAxNTQ1M2FkaXF6a2N4.

  65. 2 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzkxMzcxMWFkaXF6a2N4.

  66. 19 August 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxOTc0ODI0NGFkaXF6a2N4.

  67. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM4MTQ0NWFkaXF6a2N4.

  68. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2Mjc0M2FkaXF6a2N4.

  69. 5 March 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNjMwNzI4OGFkaXF6a2N4.

  70. 14 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc2OTc0MWFkaXF6a2N4.

  71. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ5NDY0MmFkaXF6a2N4.

  72. 16 February 2001 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MzMxMzUwN2FkaXF6a2N4.

  73. 8 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mzg4NjExNGFkaXF6a2N4.

  74. 5 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyNDQ4MmFkaXF6a2N4.

  75. 15 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIzMTE2M2FkaXF6a2N4.

  76. 23 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUwMzU0N2FkaXF6a2N4.

  77. 4 January 2000 Registered office changed on 04/01/00 from: 30 throgmorton street london EC2N 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQzMTIxOWFkaXF6a2N4.

  78. 25 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjQzODM0NmFkaXF6a2N4.

  79. 24 June 1999 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNjg1NzU2MWFkaXF6a2N4.

  80. 7 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTMyOTUzM2FkaXF6a2N4.

  81. 20 January 1999 Return made up to 23/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgwODI2NmFkaXF6a2N4.

  82. 4 September 1998 Accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MDI2MzM1N2FkaXF6a2N4.

  83. 5 August 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTE4NjY2N2FkaXF6a2N4.

  84. 13 January 1998 Return made up to 23/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzNzExOWFkaXF6a2N4.

  85. 7 October 1997 Accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1NjQ4NDA0NmFkaXF6a2N4.

  86. 1 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIzODUxNGFkaXF6a2N4.

  87. 1 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg3MjAxOWFkaXF6a2N4.

  88. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAyNjI4NGFkaXF6a2N4.

  89. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU0MzY0MGFkaXF6a2N4.

  90. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU5NTQzNGFkaXF6a2N4.

  91. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk0Nzg0NmFkaXF6a2N4.

  92. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM5ODk0OGFkaXF6a2N4.

  93. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQyMTg5NWFkaXF6a2N4.

  94. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU5NjA3MGFkaXF6a2N4.

  95. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ1MDM5OWFkaXF6a2N4.

  96. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMzODM3MGFkaXF6a2N4.

  97. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMxMzAxMGFkaXF6a2N4.

  98. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI2NjIwNmFkaXF6a2N4.

  99. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTUyNzI0MmFkaXF6a2N4.

  100. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk2MTg1MGFkaXF6a2N4.

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