5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE
There are 708 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
24 June 2016
Returns Next Due
22 July 2017
Mortgages
8 in total
4 outstanding
4 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £2,590,747 | £2,293,216 | £1,338,619 | £590,987 | £529,426 | £992,301 | £537,211 | £284,170 | £394,277 | £80,900 | £26,607 | £27,000 |
of which Cash | £1,861,797 | £718,536 | £371,026 | £144,669 | £107,732 | £564,184 | £103,186 | £42,197 | £1,319 | £0 | £0 | £0 |
Total Assets | £2,590,747 | £2,293,216 | £1,338,619 | £590,987 | £529,426 | £992,301 | £537,211 | £284,170 | £394,277 | £80,900 | £26,607 | £27,000 |
Current Liabilities | £185,957 | £549,688 | £142,406 | £29,549 | £30,781 | £487,853 | £271,508 | £123,294 | £252,522 | £33,667 | £1,451 | £1,000 |
Net Current Assets | £2,404,790 | £1,743,528 | £1,196,213 | £561,438 | £498,645 | £504,448 | £265,703 | £160,876 | £141,755 | £47,233 | £25,156 | £26,000 |
Total Net Worth | £2,404,790 | £1,743,529 | £1,196,213 | £561,438 | £498,646 | £504,447 | £319,876 | £222,852 | £141,755 | £47,234 | £25,156 | £26,000 |
Corporate Secretary
Appointed on 31 December 2010
5th Floor
6 St. Andrew Street
London
EC4A 3AE
United Kingdom
Director
Appointed on 28 November 2016
Nationality: British
Occupation: Vice President Corporate Treasury, Treasury
Month of birth: July 1973
5th Floor
6 St. Andrew Street
London
EC4A 3AE
United Kingdom
Corporate Director
Appointed on 31 October 2016
5th Floor
6 St. Andrew Street
London
EC4A 3AE
United Kingdom
Nominee Secretary
Appointed on 24 June 1993
Resigned on 20 July 1993
9 Cheapside
London
EC2V 6AD
Secretary
Appointed on 28 June 2002
Resigned on 1 December 2006
27 Ashleigh Wood
Monaleen
Limerick
IRISH
Ireland
Secretary
Appointed on 20 July 1993
Resigned on 4 June 1997
The Island
Castle Connell
County Limerick
IRISH
Eire
Secretary
Appointed on 4 June 1997
Resigned on 28 June 2002
18 Hillcrest
Tulla Road
Ennis
IRISH
Ireland
Corporate Secretary
Appointed on 22 February 2004
Resigned on 31 December 2010
201
Bishopsgate
London
EC2M 3AF
Nominee Director
Appointed on 24 June 1993
Resigned on 20 July 1993
9 Cheapside
London
EC2V 6AD
Nominee Director
Appointed on 24 June 1993
Resigned on 20 July 1993
9 Cheapside
London
EC2V 6AD
Director
Appointed on 20 July 1993
Resigned on 31 December 1993
Nationality: Irish
Occupation: Company Director
Month of birth: January 1946
4 Serrento Terrace
Dalkey
County Dublin
IRISH
Eire
Director
Appointed on 28 June 2002
Resigned on 1 December 2006
Nationality: Irish
Occupation: Company Executive
Month of birth: October 1961
27 Ashleigh Wood
Monaleen
Limerick
IRISH
Ireland
Director
Appointed on 14 May 2001
Resigned on 12 July 2007
Nationality: British
Occupation: Consultant
Month of birth: May 1945
84 Buxton Old Road
Disley
Cheshire
SK12 2BU
Director
Appointed on 9 May 1997
Resigned on 28 June 2002
Nationality: Irish
Occupation: Group Chief Accountant
Month of birth: September 1965
Cluain Searbhog
Adare
County Limerick
IRISH
Director
Appointed on 27 June 1997
Resigned on 20 November 2000
Nationality: British
Occupation: Company Director
Month of birth: June 1934
Little Woolpit
Ewhurst
Cranleigh
Surrey
GU6 7NP
Director
Appointed on 3 March 2006
Resigned on 7 August 2007
Nationality: Irish
Occupation: Accountant
Month of birth: November 1966
Ballyortla South, Knockanean,
Ennis
Clare
IRISH
Ireland
Director
Appointed on 30 April 2011
Resigned on 28 November 2016
Nationality: British
Occupation: Finance
Month of birth: October 1970
5th
Floor
6 St. Andrew Street
London
EC4A 3AE
United Kingdom
Director
Appointed on 28 June 2002
Resigned on 14 November 2005
Nationality: Irish
Occupation: Director
Month of birth: December 1955
Hartenlustlaan 8
20 61 Hb Bloemendaal
The Netherlands
Director
Appointed on 31 December 1993
Resigned on 4 June 1997
Nationality: Irish
Occupation: Sec & Chief Legal Officer
Month of birth: April 1946
The Island
Castle Connell
County Limerick
IRISH
Eire
Director
Appointed on 20 November 2000
Resigned on 30 June 2003
Nationality: Irish
Occupation: Managing Director
Month of birth: October 1961
Araweg 6
2243 An Wassenaar
The Netherlands
Director
Appointed on 20 July 1993
Resigned on 9 May 1997
Nationality: Irish
Occupation: Executive
Month of birth: June 1957
22 Kilbane
Castletroy
Limerick
IRISH
Ireland
Director
Appointed on 4 June 1997
Resigned on 28 June 2002
Nationality: Irish
Occupation: Assistant Company Secretary
Month of birth: November 1955
18 Hillcrest
Tulla Road
Ennis
IRISH
Ireland
Director
Appointed on 28 July 1995
Resigned on 4 June 1997
Nationality: Irish
Occupation: Assistant Co Secretary
Month of birth: November 1955
18 Hillcrest
Tulla Road
Ennis
IRISH
Ireland
Director
Appointed on 15 June 2007
Resigned on 30 April 2011
Nationality: British
Occupation: Vs Corporate Group Treasury
Month of birth: March 1960
Uithoornstraat 45
Ii
Amsterdam
1078 SV
Netherlands
Director
Appointed on 22 March 2007
Resigned on 25 October 2016
Nationality: Dutch
Occupation: Vice President Human Resources
Month of birth: December 1965
5th Floor
6 St. Andrew Street
London
EC4A 3AE
United Kingdom
This information was most recently updated 17/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FVQNEZ. Transaction: MzE4NjYzMTM1M2FkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X69Y1122. Transaction: MzE3OTY4NDI2N2FkaXF6a2N4.
Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ELUNF. Transaction: MzE3ODkwOTAyOGFkaXF6a2N4.
Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X5KR6PNZ. Transaction: MzE2MzAxODA5OWFkaXF6a2N4.
Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5KR6PPF. Transaction: MzE2MzAxODAxNWFkaXF6a2N4.
Action Date: 31 October 2016. Category: Officers. Type: AP02. Barcode: X5JYGZ55. Transaction: MzE2MjE2Njc2OGFkaXF6a2N4.
Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5JYGYIQ. Transaction: MzE2MjE2NjU5MWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMYCA. Transaction: MzE1OTUwMjI4NWFkaXF6a2N4.
Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5AABUJ4. Transaction: MzE1MjEwNzgzNmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18LC1. Transaction: MzEzMjU0MDE4M2FkaXF6a2N4.
Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB23SA. Transaction: MzEyNTg4NTcwMmFkaXF6a2N4.
Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X4AB1VW1. Transaction: MzEyNTg4NDA2OWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJ5EB. Transaction: MzEwODA0ODg0OWFkaXF6a2N4.
Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE13S1. Transaction: MzEwMzE2OTcyMWFkaXF6a2N4.
Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3AYD0RU. Transaction: MzEwMjc3ODQ4NWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGLUNV. Transaction: MzA4MDk3NDk2NmFkaXF6a2N4.
Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4797. Transaction: MzA4MDg5OTg1OWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DK28D7. Transaction: MzA2MTIzODY0M2FkaXF6a2N4.
Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVTHQX. Transaction: MzA1OTgxODcyM2FkaXF6a2N4.
Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XKR3YZX5. Transaction: MzA0ODc0NjIwMWFkaXF6a2N4.
Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XKR3XZX4. Transaction: MzA0ODc0NjE5OWFkaXF6a2N4.
Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XKGUPZWB. Transaction: MzA0ODcwNjU1MWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3Q9LXZ4. Transaction: MzA0NDk4NjI3MWFkaXF6a2N4.
Action Date: 3 October 2011. Category: Address. Type: AD01. Barcode: XXCTOY2N. Transaction: MzA0NDc4MjQzNGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: XXDFMY28. Transaction: MzA0NDc4NDE0MWFkaXF6a2N4.
Action Date: 19 September 2011. Category: Officers. Type: CH04. Barcode: XW0Y2XYO. Transaction: MzA0NDYzMzEzNGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XABAYW4Q. Transaction: MzA0MTAwNzQyMmFkaXF6a2N4.
Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X81EHVXT. Transaction: MzA0MDYwNTAzNWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XLHAZU24. Transaction: MzAzNzA4NzcyOGFkaXF6a2N4.
Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHXFUQV5. Transaction: MzAzMDU1NDU2MGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XHXFQQV1. Transaction: MzAzMDU1NDU1MGFkaXF6a2N4.
Category: Officers. Type: AP04. Barcode: XHXFPQV0. Transaction: MzAzMDU1NDU0MmFkaXF6a2N4.
Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XY69VL8Y. Transaction: MzAxODQ2NDg5NWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADW82J7J. Transaction: MzAxMzc0NjQ5N2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: LUS7FGMV. Transaction: MzAwNjk2NzAyMGFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: LUS7GGMW. Transaction: MzAwNjk2Njg4OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XTC22BIZ. Transaction: MjAzNzAwNTMyNGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYXTJ9TL. Transaction: MjAzMjg0MTE4NWFkaXF6a2N4.
Category: Address. Type: 353. Barcode: XCXKB9S2. Transaction: MjAzMjcyOTQ5MWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XUPMD7TF. Transaction: MjAyNzA3OTQ3OGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: A5XN373C. Transaction: MjAyNTM4MzAzOWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XOZYK2TX. Transaction: MjAxMjU5ODkxMWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG05E13D. Transaction: MjAwODQ1MTAxOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XATYJ11J. Transaction: MjAwODE4Nzk2MmFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2MjQ3N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NDMzNTc1NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MjI5NTQyNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4Mjg4ODU1MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MTc3OTIxOGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MDA4NzY1M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3ODM0NDA2NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3ODY5Njk3NWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE3NzM3NDA3NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NDU4Mzg3MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MzkwNjE1MWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2Mjk1ODYyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1OTYwMzA2NmFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjI5MDA5MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMDY4NzgwMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0NDA0Njk5MWFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDIyNzMzNWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA3NTc1MTA2MmFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTAyNzc5NWFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDA3NTk2Mzc3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0OTU2ODk3NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMzI0NjY2M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA4ODc4NDYyM2FkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDM1NTI5OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxODYzNzAyMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2ODA4OTE5N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MTMzNTE0OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1NTk1Njk5MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyNzQwNDQ1M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEzMzQ3NjE3MWFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTE4MjQ3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4Njg3MzIwMWFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDAyNjk0NjcyM2FkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDE1NDA3Mzk4OWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAzOTQ4OTE3MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMDI4Mjg0MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzODgyODUwNGFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMTE5OTQ4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMTMxMjY2NGFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMjE5MTY1MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA5ODM4OTI0MGFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzAyMTA5OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0NzkxOTY4MGFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MzE3ODMxN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyOTg0NzM3OWFkaXF6a2N4.
Category: Annual return. Type: 363(353). Transaction: MDEyNzc1MTc2N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyOTE1NTcyMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MzI0MDAxN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNjM4NTY3MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3ODE1NTY0MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3NjIzNDczNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMTE5MDA2M2FkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAwOTQyOTI5M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzOTM3NTE2M2FkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MTA2MDAwNWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA5NTMzMjc3NGFkaXF6a2N4.