Allianz Marine (UK) Limited

Company Registration Number: 02874460

Company registered in England and Wales

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Allianz Marine (UK) Limited is a Private Company Limited by Shares first registered on 23 November 1993. Its current registered address is in London.

Registered Address

ALLIANZ HOUSE
60 GRACECHURCH STREET
LONDON
EC3V 0HR

There are 230 companies currently registered at this postcode, including this one.

All companies at EC3V 0HR

Registration Data

Company Number

02874460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 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

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,501,888£9,426,470£9,357,466£9,284,064£9,305,465
of which Cash £54,546£4,546£4,546£2,205£74,605
Total Assets £9,501,888£9,426,470£9,357,466£9,284,064£9,305,465
Current Liabilities £110,975£84,210£60,798£47,779£117,115
Net Current Assets £9,390,913£9,342,260£9,296,668£9,236,285£9,188,350
Total Net Worth £9,390,913£9,342,260£9,296,668£9,236,285£9,188,350

Previous Names

  • ALLIANZ AGF MAT LIMITED, active until 18 October 2002
  • CAMAT-AGF MARINE UNDERWRITING SERVICES LIMITED, active until 1 November 2000

Company Officers

  • BAXTER, Brendan Gerard

    Secretary

    Appointed on 29 June 2012

     

    60
    Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • BAXTER, Brendan Gerard

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1970

    60
    Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • KITCHERSIDE, Daniel

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    60
    Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • SCHEFFEL, Carsten William

    Director

    Appointed on 1 October 2011

     

    Nationality: Canadian & German

    Occupation: Director

    Month of birth: September 1957

    Allianz House
    60 Gracechurch Street
    London
    EC3V 0HR

  • BATTERSBY, Jeremy Andrew

    Secretary

    Appointed on 6 November 1998

    Resigned on 4 October 2002

    50 Gordon Road
    Southend On Sea
    Essex
    SS1 1NF

  • BURMAN, Grahame Gary

    Secretary

    Appointed on 4 October 2002

    Resigned on 31 March 2003

    Nationality: British

    18 The Spinney
    Orsett
    Grays
    Essex
    RM16 3EJ

  • COLLINS, Nicholas Charles

    Secretary

    Appointed on 1 April 2003

    Resigned on 26 October 2004

    30 Childsbridge Lane
    Kemsing
    Sevenoaks
    Kent
    TN15 6QR

  • FLETCHER, Stephen Roger

    Secretary

    Appointed on 1 February 1996

    Resigned on 6 November 1998

    The Old School House
    Gallows Green Aldham
    Colchester
    Essex
    CO6 3PR

  • HAYWARD, Alastair Guy Craufurd

    Secretary

    Appointed on 26 October 2004

    Resigned on 29 June 2012

    Allianz House
    60 Gracechurch Street
    London
    EC3V 0HR

  • NEAL, Roger William

    Secretary

    Appointed on 24 March 1994

    Resigned on 30 January 1996

    Coneygrey Cottage
    Glapthorne Oundle
    Peterborough
    Northamptonshire
    PE8 5BQ

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1993

    Resigned on 24 March 1994

    21 Holborn Viaduct
    London
    EC1A 2DY

  • BERGER, Alexander Andreas Michael

    Director

    Appointed on 1 July 2009

    Resigned on 1 October 2011

    Nationality: German

    Occupation: Director

    Month of birth: April 1966

    Allianz House
    60 Gracechurch Street
    London
    EC3V 0HR

  • BISHOP, Stephen Richard

    Director

    Appointed on 22 March 1994

    Resigned on 11 June 2002

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: January 1954

    Flat 6 Millenium House
    132 Grosvenor Road
    London
    SW1V 3JY

  • DE CALBIAC, Martial

    Director

    Appointed on 22 March 1994

    Resigned on 27 September 1996

    Nationality: French

    Occupation: Manager Marine Aviation

    Month of birth: April 1956

    33 Rue Jean Moulin
    78360 Montesson
    France

  • FLETCHER, Stephen Roger

    Director

    Appointed on 22 March 1994

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: April 1951

    The Old School House
    Gallows Green Aldham
    Colchester
    Essex
    CO6 3PR

  • GILLES, Mareuse

    Director

    Appointed on 22 March 1994

    Resigned on 10 October 2003

    Nationality: French

    Occupation: General Manager

    Month of birth: March 1952

    130 Avenue De Suffren
    Paris
    75015
    France

  • HAAS, Michael

    Director

    Appointed on 10 October 2003

    Resigned on 22 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    Theodor-Dombart Strasse 3
    Munich
    80805
    Germany

  • HOF, Heinz-Werner

    Director

    Appointed on 10 October 2003

    Resigned on 7 December 2007

    Nationality: German

    Occupation: Ceo

    Month of birth: July 1950

    P03 St John's Building
    79 Marsham Street
    London
    SW1P 4SB

  • LALLOUR, Guy

    Director

    Appointed on 29 August 2001

    Resigned on 20 February 2003

    Nationality: French

    Occupation: Executive

    Month of birth: February 1951

    7 Allee Pierre Curie
    La Celle Saint Cloud
    78170
    France

  • LE GARREC, Jean Francois

    Director

    Appointed on 22 March 1994

    Resigned on 29 August 2001

    Nationality: French

    Occupation: Director

    Month of birth: February 1952

    5 Rue Des Fosses St Denis
    92100 Boulogne Billancourt
    France

  • MACE, Eric Michel

    Director

    Appointed on 22 March 1994

    Resigned on 26 January 1998

    Nationality: French

    Occupation: Insurance Manager

    Month of birth: August 1959

    14 Rue Francois Rene
    De Chateaubriand Verneuil 78480
    France
    FOREIGN

  • PAGES, Jean-Philippe

    Director

    Appointed on 6 November 1998

    Resigned on 3 April 2002

    Nationality: French

    Occupation: Underwriter

    Month of birth: March 1962

    36 Rue De Picpus
    Paris
    75012
    FOREIGN
    France

  • PENNYCUICK, Douglas Graham

    Director

    Appointed on 16 June 2006

    Resigned on 1 July 2009

    Nationality: British

    Occupation: General Management

    Month of birth: May 1951

    Ashurst
    Main Road Itchen Abbas
    Winchester
    Hampshire
    SO21 1AT

  • ROGERS, Peter John

    Director

    Appointed on 13 July 2001

    Resigned on 29 November 2001

    Nationality: British

    Occupation: Manager

    Month of birth: January 1955

    16 Denmark Gardens
    Holbrook
    Suffolk
    IP9 2BG

  • SPENGELIN, Gerhard Martin, Dr

    Director

    Appointed on 22 March 2005

    Resigned on 5 July 2013

    Nationality: German

    Occupation: Chief Financial Officer

    Month of birth: September 1953

    Allianz House
    60 Gracechurch Street
    London
    EC3V 0HR

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 23 November 1993

    Resigned on 23 November 1994

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 November 1993

    Resigned on 22 March 1994

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 30 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D7CORF. Transaction: MzE1NjAwNDI4N2FkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X599FGSZ. Transaction: MzE1MDg4ODI1N2FkaXF6a2N4.

  3. 4 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4IIRUZS. Transaction: MzEzNDQ3MjgyMWFkaXF6a2N4.

  4. 29 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4I6CI2W. Transaction: MzEzNDA5MjYzNGFkaXF6a2N4.

  5. 30 September 2015 Appointment of Mr Brendan Gerard Baxter as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4H19PM9. Transaction: MzEzMjEwOTA5MWFkaXF6a2N4.

  6. 21 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKW1WR. Transaction: MzEzMTA3MTg5OGFkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46H5C0Q. Transaction: MzEyMjQxNzQxNGFkaXF6a2N4.

  8. 18 March 2015 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD02. Barcode: X43FDI4Z. Transaction: MzExOTQxMjAxNWFkaXF6a2N4.

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

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCV9XL. Transaction: MzExMzExNjcxMGFkaXF6a2N4.

  10. 6 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3FJJV0B. Transaction: MzEwNjkwMTM1MmFkaXF6a2N4.

  11. 1 May 2014 Termination of appointment of Gerhard Spengelin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZP195. Transaction: MzA5OTI5MzEyM2FkaXF6a2N4.

  12. 16 January 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZP5TU9. Transaction: MzA5MjczNjM4NWFkaXF6a2N4.

  13. 19 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HY03. Transaction: MzA4NTM3MTUwNWFkaXF6a2N4.

  14. 29 May 2013 Appointment of Mr Daniel Kitcherside as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E0SF4. Transaction: MzA3ODgyMjQ2OWFkaXF6a2N4.

  15. 21 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7N0AJ. Transaction: MzA2OTg1NDg1OWFkaXF6a2N4.

  16. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNJDF4. Transaction: MzA2MDY2MzQyNGFkaXF6a2N4.

  17. 6 July 2012 Appointment of Mr Brendan Gerard Baxter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CLN6P4. Transaction: MzA2MDM2MzIxMGFkaXF6a2N4.

  18. 6 July 2012 Termination of appointment of Alastair Hayward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CLN6MW. Transaction: MzA2MDM2MzE4MWFkaXF6a2N4.

  19. 23 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XEV4EZH4. Transaction: MzA0NzY0MTkxNmFkaXF6a2N4.

  20. 3 November 2011 Appointment of Carsten Scheffel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARUJ1YW9. Transaction: MzA0NjU3MzQ4NWFkaXF6a2N4.

  21. 21 October 2011 Termination of appointment of Alexander Berger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXFJ2YJO. Transaction: MzA0NTg2NDA3MWFkaXF6a2N4.

  22. 4 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ5QTVE6. Transaction: MzAzOTgzNTI5N2FkaXF6a2N4.

  23. 29 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X2P2WPIT. Transaction: MzAyNzgwMzA2M2FkaXF6a2N4.

  24. 8 November 2010 Secretary's details changed for Alastair Guy Craufurd Hayward on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH03. Barcode: AJYKLOUE. Transaction: MzAyNjU3NjI0MmFkaXF6a2N4.

  25. 8 November 2010 Director's details changed for Dr Gerhard Martin Spengelin on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: AJYKMOUF. Transaction: MzAyNjU3NjIxMmFkaXF6a2N4.

  26. 8 November 2010 Director's details changed for Alexander Andreas Michael Berger on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: AJYKNOUG. Transaction: MzAyNjU3NjE1NWFkaXF6a2N4.

  27. 26 October 2010 Registered office address changed from 27 Leadenhall Street London EC3A 1AA on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: XR9UQOKP. Transaction: MzAyNTg3MDMxNWFkaXF6a2N4.

  28. 22 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A83W1NIN. Transaction: MzAyMzc2NzkzNmFkaXF6a2N4.

  29. 4 June 2010 Director's details changed for Dr Gerhard Martin Spengelin on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XI6B0KJZ. Transaction: MzAxNjg2Nzk1MGFkaXF6a2N4.

  30. 18 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XB5VMK2G. Transaction: MzAxNTY5Mjk2NGFkaXF6a2N4.

  31. 17 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB5VRK2L. Transaction: MzAxNTY5Mjk3M2FkaXF6a2N4.

  32. 16 January 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: ALHWPGMZ. Transaction: MzAwNzIyNDM4NGFkaXF6a2N4.

  33. 16 January 2010 Director's details changed for Alexander Andreas Michael Berger on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: ALHWHGMR. Transaction: MzAwNzIyNDM1MmFkaXF6a2N4.

  34. 16 January 2010 Director's details changed for Dr Gerhard Martin Spengelin on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: ALHW9GMJ. Transaction: MzAwNzIyNDIxOWFkaXF6a2N4.

  35. 8 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XCEDIFLI. Transaction: MzAwNDQ5MDA5NGFkaXF6a2N4.

  36. 8 December 2009 Director's details changed for Alexander Andreas Michael Berger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCEDGFLG. Transaction: MzAwNDQwMzc2MGFkaXF6a2N4.

  37. 7 December 2009 Director's details changed for Dr Gerhard Martin Spengelin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCEDHFLH. Transaction: MzAwNDQwMzYzOWFkaXF6a2N4.

  38. 25 July 2009 Appointment terminated director douglas pennycuick [View PDF]

    Category: Officers. Type: 288b. Barcode: AP3Z2BS6. Transaction: MjAzNzg1OTk1MGFkaXF6a2N4.

  39. 25 July 2009 Director appointed alexander andreas michael berger [View PDF]

    Category: Officers. Type: 288a. Barcode: AP3Z3BS7. Transaction: MjAzNzg1OTgzM2FkaXF6a2N4.

  40. 22 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5CITAV7. Transaction: MjAzNTU0MTM1MWFkaXF6a2N4.

  41. 25 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7H0W53P. Transaction: MjAxODY0MjYxNmFkaXF6a2N4.

  42. 14 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUM4O29T. Transaction: MjAxMTA4ODM1NmFkaXF6a2N4.

  43. 26 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJ8IQXF8. Transaction: MjAwMDIwNjA4NWFkaXF6a2N4.

  44. 26 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ8HYXFF. Transaction: MjAwMDE5MzY0NmFkaXF6a2N4.

  45. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIzNDQ4OWFkaXF6a2N4.

  46. 16 January 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc3MzQ5M2FkaXF6a2N4.

  47. 7 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3NjI4MGFkaXF6a2N4.

  48. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY2ODA5MGFkaXF6a2N4.

  49. 29 November 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTcwNjc3N2FkaXF6a2N4.

  50. 28 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU0ODc4MWFkaXF6a2N4.

  51. 7 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4MjU4M2FkaXF6a2N4.

  52. 30 March 2006 Registered office changed on 30/03/06 from: 2 minster court mincing london EC3R 7XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE3ODYxOWFkaXF6a2N4.

  53. 17 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODExMTAwMGFkaXF6a2N4.

  54. 29 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDg3NjEzOGFkaXF6a2N4.

  55. 29 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTAzODY1OGFkaXF6a2N4.

  56. 29 December 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4ODk4MzM3NmFkaXF6a2N4.

  57. 29 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNTg0OTk2MWFkaXF6a2N4.

  58. 25 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTk1NzIzOGFkaXF6a2N4.

  59. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUwNTU3MWFkaXF6a2N4.

  60. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIwOTY1NWFkaXF6a2N4.

  61. 4 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzQ4ODkyMGFkaXF6a2N4.

  62. 4 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTUyMzUxMGFkaXF6a2N4.

  63. 4 February 2005 £ nc 18950000/19200000 29/06/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDc2MjMwNWFkaXF6a2N4.

  64. 4 February 2005 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE2NTUzN2FkaXF6a2N4.

  65. 4 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njg1NTY3NmFkaXF6a2N4.

  66. 4 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQ5MzAxOWFkaXF6a2N4.

  67. 4 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjk2MDA0N2FkaXF6a2N4.

  68. 4 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjYwMzM4N2FkaXF6a2N4.

  69. 4 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg4ODMwMGFkaXF6a2N4.

  70. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY2NzUyMmFkaXF6a2N4.

  71. 25 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTUzMTMzMmFkaXF6a2N4.

  72. 8 January 2004 Ad 10/12/03--------- £ si [email protected]=4500000 £ ic 5350000/9850000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTE3MDYxMmFkaXF6a2N4.

  73. 8 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE2MDc2NWFkaXF6a2N4.

  74. 28 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODYxNTA3MmFkaXF6a2N4.

  75. 22 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU3MDA1OGFkaXF6a2N4.

  76. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE3NDE0OWFkaXF6a2N4.

  77. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg1NDMwM2FkaXF6a2N4.

  78. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ2MzI4MGFkaXF6a2N4.

  79. 9 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQxNDMzN2FkaXF6a2N4.

  80. 9 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ5MjAxNWFkaXF6a2N4.

  81. 4 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgyNTAyM2FkaXF6a2N4.

  82. 19 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA5Mzk3M2FkaXF6a2N4.

  83. 18 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTM5Njk0NmFkaXF6a2N4.

  84. 18 October 2002 Registered office changed on 18/10/02 from: 105 fenchurch street london EC3M 5JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTMxNDg1OGFkaXF6a2N4.

  85. 10 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI2MDUyOWFkaXF6a2N4.

  86. 10 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA1MTE4MGFkaXF6a2N4.

  87. 12 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzUzNTYwOGFkaXF6a2N4.

  88. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI4MzgzOWFkaXF6a2N4.

  89. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk5NTQ5MGFkaXF6a2N4.

  90. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg2ODE0NmFkaXF6a2N4.

  91. 29 November 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYzOTg3OWFkaXF6a2N4.

  92. 24 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MjE2MDc4M2FkaXF6a2N4.

  93. 24 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ0NDM1OWFkaXF6a2N4.

  94. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI3Njk1M2FkaXF6a2N4.

  95. 25 July 2001 Ad 06/07/01--------- £ si [email protected]=250000 £ ic 5100000/5350000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjIzMTg3M2FkaXF6a2N4.

  96. 25 July 2001 Nc inc already adjusted 29/06/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDE4MDMyNmFkaXF6a2N4.

  97. 25 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjIwODkyNWFkaXF6a2N4.

  98. 25 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQxMDA0MWFkaXF6a2N4.

  99. 25 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzMyNjM4OGFkaXF6a2N4.

  100. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc0ODUxM2FkaXF6a2N4.

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