Advent Capital Limited

Company Registration Number: 02868505

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.
Advent Capital Limited is a Private Company Limited by Shares first registered on 28 October 1993. Its current registered address is in London.

Registered Address

2ND FLOOR
2 MINSTER COURT
LONDON
EC3R 7BB

There are 23 companies currently registered at this postcode, including this one.

All companies at EC3R 7BB

Registration Data

Company Number

02868505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

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

28 October 2015

Returns Next Due

25 November 2016

Mortgages

96 in total
74 outstanding
22 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£666,528
Current Assets £0£0£10,242£21,364£67,592£68,314
of which Cash £0£0£0£11,131£11,640£10,755
Total Assets £0£0£10,242£21,364£67,592£734,842
Current Liabilities £0£0£14,388£25,484£65,386£400,078
Net Current Assets £0£0£-4,146£-4,120£2,206£-331,764
Total Net Worth £0£0£4,146£4,120£794£334,764

Previous Names

No previous names

Company Officers

  • EWING, Neil Murdoch

    Secretary

    Appointed on 1 September 2008

     

    2nd Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • AMBRIDGE, Trevor John

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    2nd Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • HEWITT, Ian Malcolm

    Director

    Appointed on 19 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    2nd Floor
    2 Minster Court
    London
    EC3R 7BB

  • BUCKNELL, Zoe Claire

    Secretary

    Appointed on 14 March 2003

    Resigned on 31 December 2006

    Flat 1
    20 Collingham Gardens
    London
    SW5 0HL

  • BURGE, Julia Rose

    Secretary

    Appointed on 24 November 1998

    Resigned on 31 October 2001

    Walnut Tree Cottage
    School Street
    Stoke By Nayland
    Suffolk
    CO6 4QX

  • MURPHY, Clifford Edward

    Secretary

    Appointed on 1 November 2001

    Resigned on 14 March 2003

    Nationality: British

    8 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • PERDONI, Giuseppe

    Secretary

    Appointed on 1 January 2007

    Resigned on 31 August 2008

    The Old Coach House
    295 Waldegrave Road
    Strawberry Hill
    Twickenham
    TW1 4SU

  • THOMPSON, Keith Donald

    Secretary

    Appointed on 5 October 1994

    Resigned on 24 November 1998

    Hilltop House
    Mill Lane
    Hartlip
    Kent
    ME9 7TD

  • WALTONS & MORSE

    Secretary

    Appointed on 28 October 1993

    Resigned on 5 October 1994

    Plantation House 31-35 Fenchurch Street
    London
    EC3M 3NN

  • CAUDLE, Brian Frank

    Director

    Appointed on 28 October 1993

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1935

    2nd Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • EDGE, Michael Alan

    Director

    Appointed on 28 October 1993

    Resigned on 6 October 1994

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1945

    Maple Lodge Maplescombe Lane
    Farningham
    Kent
    DA4 0JY

  • GREEN, Philip James

    Director

    Appointed on 4 January 2010

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    2nd Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • HILSUM, John Barry

    Director

    Appointed on 20 July 1995

    Resigned on 20 July 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    The Lodge
    Great Waldingfield
    Sudbury
    Suffolk
    CO10 0TJ

  • ROWBOTHAM, Brian William

    Director

    Appointed on 1 February 1995

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1931

    46 Alma Road
    Reigate
    Surrey
    RH2 0DN

  • THOMPSON, Keith Donald

    Director

    Appointed on 28 October 1993

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    2nd Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1N5UG. Transaction: MzE1OTA4MzYzMWFkaXF6a2N4.

  2. 4 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51NW1Z2. Transaction: MzE0MzE0NzI2MmFkaXF6a2N4.

  3. 19 January 2016 Appointment of Mr Ian Malcolm Hewitt as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X4YXDDQ0. Transaction: MzEzOTk4Mjc1MWFkaXF6a2N4.

  4. 19 January 2016 Termination of appointment of Philip James Green as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4YXD94Z. Transaction: MzEzOTk4MTIzNmFkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV2DW3. Transaction: MzEzNDg3NjYxMGFkaXF6a2N4.

  6. 10 November 2015 Director's details changed for Mr Trevor John Ambridge on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4JV2E14. Transaction: MzEzNDg3NjEzMWFkaXF6a2N4.

  7. 10 November 2015 Director's details changed for Mr Philip James Green on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4JV2E1C. Transaction: MzEzNDg3NjEzNGFkaXF6a2N4.

  8. 12 March 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A425PP8B. Transaction: MzExODc1Njc0OWFkaXF6a2N4.

  9. 19 February 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: A40G4OVL. Transaction: MzExNzY1NDU4MmFkaXF6a2N4.

  10. 19 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwRzRPVlRhZGlxemtjeA.

  11. 28 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGR46R. Transaction: MzExMDI2ODM3NWFkaXF6a2N4.

  12. 27 February 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32GW135. Transaction: MzA5NTM0NDkyMGFkaXF6a2N4.

  13. 28 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYEIEY. Transaction: MzA4NzczMjE4OWFkaXF6a2N4.

  14. 13 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RCL8Z. Transaction: MzA3NDQyMzYwMmFkaXF6a2N4.

  15. 29 October 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJL30B. Transaction: MzA2NjU5NTk0NWFkaXF6a2N4.

  16. 29 October 2012 Director's details changed for Mr Trevor John Ambridge on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X1KJL303. Transaction: MzA2NjU5NTg4OGFkaXF6a2N4.

  17. 2 July 2012 Termination of appointment of Brian Caudle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBB01D. Transaction: MzA2MDEyNzc5NGFkaXF6a2N4.

  18. 24 February 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13AX0ZE. Transaction: MzA1MzAzNjU2MGFkaXF6a2N4.

  19. 26 January 2012 Statement of capital following an allotment of shares on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Capital. Type: SH01. Barcode: X11COJF0. Transaction: MzA1MTQ0NjYzMmFkaXF6a2N4.

  20. 28 October 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X63FWYR6. Transaction: MzA0NjIzODYxN2FkaXF6a2N4.

  21. 31 August 2011 Termination of appointment of Keith Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM52HX59. Transaction: MzA0MzAwNjk2MmFkaXF6a2N4.

  22. 18 February 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6XIHRRU. Transaction: MzAzMjQ5OTM1N2FkaXF6a2N4.

  23. 11 November 2010 Director's details changed for Keith Donald Thompson on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XXDWOP0G. Transaction: MzAyNjg0MzM5NmFkaXF6a2N4.

  24. 1 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XTOH6OQF. Transaction: MzAyNjIwNjg3MGFkaXF6a2N4.

  25. 20 October 2010 Registered office address changed from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPEQWOEO. Transaction: MzAyNTU2Mzg0MWFkaXF6a2N4.

  26. 8 June 2010 Particulars of a mortgage or charge / charge no: 99 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALITDKOR. Transaction: MzAxNzMzNDMxNmFkaXF6a2N4.

  27. 25 May 2010 Particulars of a mortgage or charge / charge no: 98 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASKL5KA6. Transaction: MzAxNjQ0MTA4NWFkaXF6a2N4.

  28. 29 March 2010 Director's details changed for Keith Donald Thompson on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X95AWIPO. Transaction: MzAxMjQxMDk3MWFkaXF6a2N4.

  29. 29 March 2010 Director's details changed for Brian Frank Caudle on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9597IPY. Transaction: MzAxMjQxMDkyN2FkaXF6a2N4.

  30. 29 March 2010 Secretary's details changed for Neil Murdoch Ewing on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: X953LIP6. Transaction: MzAxMjQxMDYwOWFkaXF6a2N4.

  31. 16 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVLCZI9S. Transaction: MzAxMTU4MTcwNGFkaXF6a2N4.

  32. 4 January 2010 Appointment of Mr Philip James Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XARY2GDR. Transaction: MzAwNjExNzcwN2FkaXF6a2N4.

  33. 4 January 2010 Termination of appointment of Brian Rowbotham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XARZDGD3. Transaction: MzAwNjExNzY0OWFkaXF6a2N4.

  34. 4 January 2010 Appointment of Mr Trevor John Ambridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XARSYGDH. Transaction: MzAwNjExNzYwMmFkaXF6a2N4.

  35. 10 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XYTYGEUA. Transaction: MzAwMjU1MTc3NGFkaXF6a2N4.

  36. 10 November 2009 Director's details changed for Brian William Rowbotham on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XYTYEEU8. Transaction: MzAwMjU0NjY2OGFkaXF6a2N4.

  37. 10 November 2009 Director's details changed for Keith Donald Thompson on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XYTYFEU9. Transaction: MzAwMjU0NjY3OGFkaXF6a2N4.

  38. 10 November 2009 Director's details changed for Brian Frank Caudle on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XYTYDEU7. Transaction: MzAwMjU0NjY2N2FkaXF6a2N4.

  39. 14 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTI3OTgzMWFkaXF6a2N4.

  40. 16 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4HWJ90J. Transaction: MjAzMDc0ODUyMWFkaXF6a2N4.

  41. 7 April 2009 Particulars of a mortgage or charge / charge no: 97 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6HJE8TV. Transaction: MjAzMTQ3ODQ1NGFkaXF6a2N4.

  42. 7 April 2009 Particulars of a mortgage or charge / charge no: 96 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6IIX8TE. Transaction: MjAzMDg5NzI4N2FkaXF6a2N4.

  43. 4 February 2009 Particulars of a mortgage or charge / charge no: 95 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5SSS731. Transaction: MjAyNTA5NTM1OWFkaXF6a2N4.

  44. 5 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FS24KX. Transaction: MjAxNzMyMzAxNWFkaXF6a2N4.

  45. 3 September 2008 Secretary appointed neil murdoch ewing [View PDF]

    Category: Officers. Type: 288a. Barcode: ALWTM2T1. Transaction: MjAxMjYwOTA0MmFkaXF6a2N4.

  46. 3 September 2008 Appointment terminated secretary giuseppe perdoni [View PDF]

    Category: Officers. Type: 288b. Barcode: ALWTN2T2. Transaction: MjAxMjYwNzcyMmFkaXF6a2N4.

  47. 27 February 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX8U9XJY. Transaction: MjAwMDM0MzkzMmFkaXF6a2N4.

  48. 30 October 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2NzQ3OWFkaXF6a2N4.

  49. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE4NDE4MWFkaXF6a2N4.

  50. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE4MjQ4MmFkaXF6a2N4.

  51. 18 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzMzMzQzN2FkaXF6a2N4.

  52. 8 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzkyNzIzNWFkaXF6a2N4.

  53. 8 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDAwNTU1OWFkaXF6a2N4.

  54. 11 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg2OTUyMGFkaXF6a2N4.

  55. 8 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE2MjA0N2FkaXF6a2N4.

  56. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk1ODAzNmFkaXF6a2N4.

  57. 16 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAwMTI5M2FkaXF6a2N4.

  58. 10 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzcxMjYwMGFkaXF6a2N4.

  59. 9 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkzNTA0NWFkaXF6a2N4.

  60. 1 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODg5MDQwN2FkaXF6a2N4.

  61. 31 October 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDYzMTM5MWFkaXF6a2N4.

  62. 25 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MDA2NjU1MGFkaXF6a2N4.

  63. 2 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTM3NDM0NGFkaXF6a2N4.

  64. 6 May 2005 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA2MTM4NTQ1NmFkaXF6a2N4.

  65. 6 May 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEzMzgyNTUxNGFkaXF6a2N4.

  66. 6 May 2005 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDEwOTUwOTMzMGFkaXF6a2N4.

  67. 6 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQ2NzkzNmFkaXF6a2N4.

  68. 5 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjI5MDA4NmFkaXF6a2N4.

  69. 2 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjI5OTYxNWFkaXF6a2N4.

  70. 2 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MDA1NjI5N2FkaXF6a2N4.

  71. 8 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY1OTcwMWFkaXF6a2N4.

  72. 3 November 2004 Registered office changed on 03/11/04 from: third floor 1 america square 17 crosswall london EC3N 2LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQwMjEyMWFkaXF6a2N4.

  73. 2 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODAyODc0MmFkaXF6a2N4.

  74. 2 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTc0NTQ1N2FkaXF6a2N4.

  75. 22 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzA3NTkxNGFkaXF6a2N4.

  76. 17 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODY1MzQyMWFkaXF6a2N4.

  77. 20 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTc3Njk2MGFkaXF6a2N4.

  78. 19 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzExODE3MWFkaXF6a2N4.

  79. 19 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjAwODkyMmFkaXF6a2N4.

  80. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTAyODQ5M2FkaXF6a2N4.

  81. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTU4NDkzMmFkaXF6a2N4.

  82. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzQxODgzNWFkaXF6a2N4.

  83. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjA3OTQ0N2FkaXF6a2N4.

  84. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzI0NzY4MmFkaXF6a2N4.

  85. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTIxNzQyNmFkaXF6a2N4.

  86. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODUzMTc1NWFkaXF6a2N4.

  87. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODU2NjUzMWFkaXF6a2N4.

  88. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTE2NjE5M2FkaXF6a2N4.

  89. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTQxNzM0MGFkaXF6a2N4.

  90. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjA5NzYxNmFkaXF6a2N4.

  91. 25 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDc2MzMxNWFkaXF6a2N4.

  92. 6 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA0NzU3MWFkaXF6a2N4.

  93. 28 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODM3Njk5NGFkaXF6a2N4.

  94. 20 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTI1MDU2MmFkaXF6a2N4.

  95. 24 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUzODY1NWFkaXF6a2N4.

  96. 24 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE1NzE1MmFkaXF6a2N4.

  97. 19 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NjIzMDczNGFkaXF6a2N4.

  98. 19 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjg0OTE3OGFkaXF6a2N4.

  99. 19 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MjY4NzI1OGFkaXF6a2N4.

  100. 19 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4Mzg5NDMyN2FkaXF6a2N4.

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