Admiral Holdings Limited

Company Registration Number: 02887033

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Admiral Holdings Limited is a Private Company Limited by Shares first registered on 12 January 1994. Its current registered address is in London.

Registered Address

1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU

There are 73 companies currently registered at this postcode, including this one.

All companies at EC3R 5BU

Registration Data

Company Number

02887033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £532,611£532,611£532,611£532,611£532,611£532,611
of which Cash £0£0£0£0£0£0
Total Assets £532,611£532,611£532,611£532,611£532,611£532,611
Current Liabilities £0£0£0£0£0£0
Net Current Assets £532,611£532,611£532,611£532,611£532,611£532,611
Total Net Worth £532,611£532,611£532,611£532,611£532,611£532,611

Previous Names

No previous names

Company Officers

  • WILLIAMS, Catherine L.

    Director

    Appointed on 4 January 2016

     

    Nationality: American

    Occupation: None

    Month of birth: February 1966

    1 Tower Place West
    Tower Place
    London
    EC3R 5BU

  • BRINDLEY, Maura Frances

    Secretary

    Appointed on 20 July 2005

    Resigned on 30 January 2015

    1
    Tower Place West
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • LAKHANI, Pankaj Bhagwanji

    Secretary

    Appointed on 2 March 1994

    Resigned on 20 July 2005

    Nationality: British

    Occupation: Certified Accountant

    37 Grand Crescent
    Rottingdean
    Brighton
    East Sussex
    BN2 7GL

  • LEWIS, Romana

    Secretary

    Appointed on 30 January 2015

    Resigned on 1 March 2015

    1
    Tower Place West
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 1994

    Resigned on 2 March 1994

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • COOK, Linda Joyce

    Director

    Appointed on 19 July 2005

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Claims Director

    Month of birth: April 1958

    32 Stoneham Street
    Coggeshall
    Essex
    CO6 1UH

  • GOLISZEK, Lidia

    Director

    Appointed on 2 March 1994

    Resigned on 30 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    28 Glendale Drive
    London
    SW19 7BG

  • GOODBOURN, David Charles

    Director

    Appointed on 2 March 1994

    Resigned on 21 December 1998

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: June 1948

    6 Garthwood Close
    West Bergholt
    Colchester
    Essex
    CO6 3EA

  • HOPKINS, Thomas Raymond

    Director

    Appointed on 30 December 1994

    Resigned on 31 December 2001

    Nationality: American

    Occupation: Financial Executive

    Month of birth: January 1944

    33 Old Boston Road
    Wilton
    Connecticut 06897
    Usa

  • LAKHANI, Pankaj Bhagwanji

    Director

    Appointed on 29 February 2012

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1954

    1
    Tower Place West
    Tower Place
    London
    EC3R 5BU
    United Kingdom

  • LAKHANI, Pankaj Bhagwanji

    Director

    Appointed on 2 March 1994

    Resigned on 20 July 2005

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1954

    37 Grand Crescent
    Rottingdean
    Brighton
    East Sussex
    BN2 7GL

  • MERCIER, Claude Yves

    Director

    Appointed on 30 December 1994

    Resigned on 21 December 1998

    Nationality: Canadian

    Occupation: Company President

    Month of birth: December 1942

    7 Crescent Heights
    Ottawa
    Ontario K1s 397
    FOREIGN
    Canada

  • PIMENTEL, Edgardo J

    Director

    Appointed on 20 February 2012

    Resigned on 4 January 2016

    Nationality: Canadian

    Occupation: Chief Financial Officer

    Month of birth: February 1954

    Bakers Hall
    7 Harp Lane
    London
    EC3R 6DP
    United Kingdom

  • SANTORELLI, Vincent

    Director

    Appointed on 31 July 1996

    Resigned on 21 December 1998

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1945

    3203 B Sutton Place
    Washington D C
    20016
    Usa

  • SCHLINGBAUM, Jeff

    Director

    Appointed on 31 December 2001

    Resigned on 1 February 2012

    Nationality: American

    Occupation: Accountant

    Month of birth: December 1955

    14 Wincott Drive
    Melville
    New York 11747
    Usa

  • SCOONES, Campbell Richard

    Director

    Appointed on 2 March 1994

    Resigned on 21 December 1998

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: April 1947

    Laurens 6 Birch Mead
    Farnborough Park
    Kent
    BR6 8LT

  • STEVENS, James Robley

    Director

    Appointed on 30 December 1994

    Resigned on 31 July 1996

    Nationality: American

    Occupation: Company President

    Month of birth: July 1934

    316 Mill Swamp Road
    Edgewater
    Maryland 21037
    FOREIGN
    Usa

  • HUNTSMOOR LIMITED

    Corporate Nominee Director

    Appointed on 12 January 1994

    Resigned on 2 March 1994

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 January 1994

    Resigned on 2 March 1994

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DHK1VV. Transaction: MzE1NTQ1OTE4OWFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X51WQ0SZ. Transaction: MzE0MzE0MjQ3MWFkaXF6a2N4.

  3. 12 February 2016 Termination of appointment of Edgardo J Pimentel as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X50J00U9. Transaction: MzE0MTc0MTAzMmFkaXF6a2N4.

  4. 11 February 2016 Appointment of Ms Catherine L. Williams as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X50GDX0Z. Transaction: MzE0MTY1Njk0MGFkaXF6a2N4.

  5. 15 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19M1F. Transaction: MzEzMjg1MTkzNGFkaXF6a2N4.

  6. 5 March 2015 Termination of appointment of Romana Lewis as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X42K0QFT. Transaction: MzExODYwMjMwNGFkaXF6a2N4.

  7. 11 February 2015 Appointment of Ms Romana Lewis as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP03. Barcode: X41186HD. Transaction: MzExNzA4MjczMWFkaXF6a2N4.

  8. 11 February 2015 Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM02. Barcode: X41186E9. Transaction: MzExNzA4MjcyN2FkaXF6a2N4.

  9. 15 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5LYMZ. Transaction: MzExNTQzNTU5OGFkaXF6a2N4.

  10. 14 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHQP7S. Transaction: MzEwMzYwNTY3OWFkaXF6a2N4.

  11. 2 July 2014 Termination of appointment of Pankaj Lakhani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8SPQU. Transaction: MzEwMzAzNTA4MWFkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHAS4I. Transaction: MzA5MjQ5Njk3MGFkaXF6a2N4.

  13. 17 September 2013 Termination of appointment of Linda Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2SUBC. Transaction: MzA4NTIxNjkwOGFkaXF6a2N4.

  14. 28 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCZ5MY. Transaction: MzA4Mzk3NDI4NmFkaXF6a2N4.

  15. 28 March 2013 Secretary's details changed for Maura Frances Brindley on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: CH03. Barcode: X2532LIA. Transaction: MzA3NTM3NDU3NGFkaXF6a2N4.

  16. 11 February 2013 Secretary's details changed for Maura Frances Brindley on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH03. Barcode: A21RGY2R. Transaction: MzA3MjY0MTg4OGFkaXF6a2N4.

  17. 11 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: A21RGY2Z. Transaction: MzA3MjY0MTcwOGFkaXF6a2N4.

  18. 8 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5MJ8W. Transaction: MzA1ODgxNzU3NmFkaXF6a2N4.

  19. 21 March 2012 Appointment of Mr Pankaj Bhagwanji Lakhani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A155UFRM. Transaction: MzA1NDQ4OTI0OWFkaXF6a2N4.

  20. 12 March 2012 Registered office address changed from Bakers Hall 7 Harp Lane London EC3R 6DP on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: A14DNT9M. Transaction: MzA1Mzk3Nzc3NmFkaXF6a2N4.

  21. 9 March 2012 Appointment of Edgardo Pimentel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A148J61S. Transaction: MzA1MzgzMTk4MGFkaXF6a2N4.

  22. 5 March 2012 Termination of appointment of Jeff Schlingbaum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142M0LM. Transaction: MzA1MzU2MTg4MmFkaXF6a2N4.

  23. 12 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10CM60I. Transaction: MzA1MDYzNjM4OWFkaXF6a2N4.

  24. 7 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8ZRMUOC. Transaction: MzAzODQ0MjY3OWFkaXF6a2N4.

  25. 12 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XGEQAQQ7. Transaction: MzAzMDI5MTU1NmFkaXF6a2N4.

  26. 24 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUIIQK6K. Transaction: MzAxNjE2ODc5OGFkaXF6a2N4.

  27. 14 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XI3WMGM2. Transaction: MzAwNzA0NTc1OGFkaXF6a2N4.

  28. 14 January 2010 Director's details changed for Jeff Schlingbaum on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XI3WLGM1. Transaction: MzAwNzAwMTU5NWFkaXF6a2N4.

  29. 13 January 2010 Director's details changed for Linda Joyce Cook on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XI3WKGM0. Transaction: MzAwNzAwMTU5NGFkaXF6a2N4.

  30. 26 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2EZ2B02. Transaction: MjAzNTkyNzg5MGFkaXF6a2N4.

  31. 13 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6756HK. Transaction: MjAyMzE2MDgxOWFkaXF6a2N4.

  32. 10 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIMI8307. Transaction: MjAxMzEwODkzNmFkaXF6a2N4.

  33. 15 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0MTE5NGFkaXF6a2N4.

  34. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzNDE1MGFkaXF6a2N4.

  35. 24 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ4OTM0NmFkaXF6a2N4.

  36. 13 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg1NTQ4MWFkaXF6a2N4.

  37. 20 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkxMjEyOGFkaXF6a2N4.

  38. 7 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQyODQxN2FkaXF6a2N4.

  39. 28 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODg1MzEzM2FkaXF6a2N4.

  40. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgwNjQzMGFkaXF6a2N4.

  41. 28 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMyOTcyN2FkaXF6a2N4.

  42. 19 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTcwNjI0NmFkaXF6a2N4.

  43. 3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODQyNzUzOGFkaXF6a2N4.

  44. 12 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAyMDExMmFkaXF6a2N4.

  45. 13 January 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0MjkwMzg2NmFkaXF6a2N4.

  46. 7 January 2004 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE1MzU2Nzg1NGFkaXF6a2N4.

  47. 7 October 2003 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDAzMDQ0MzMyMmFkaXF6a2N4.

  48. 15 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzkyMzgzMGFkaXF6a2N4.

  49. 22 August 2003 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA4MzgxMTkyOWFkaXF6a2N4.

  50. 25 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE1Mzg1MWFkaXF6a2N4.

  51. 2 December 2002 Registered office changed on 02/12/02 from: no 1 seething lane london EC3N 4AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzExNTE4OWFkaXF6a2N4.

  52. 16 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTY5ODIzOGFkaXF6a2N4.

  53. 5 February 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAxNzMxNmFkaXF6a2N4.

  54. 10 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ3NTkwMGFkaXF6a2N4.

  55. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEwNTU1MGFkaXF6a2N4.

  56. 17 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzU2OTYyNmFkaXF6a2N4.

  57. 21 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAyODMyMGFkaXF6a2N4.

  58. 9 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAxODM2OGFkaXF6a2N4.

  59. 9 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIyNzE2OGFkaXF6a2N4.

  60. 9 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA1NzIzOGFkaXF6a2N4.

  61. 9 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTMyMjMyNGFkaXF6a2N4.

  62. 13 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDgwMzIxMmFkaXF6a2N4.

  63. 19 January 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQyMjg0MGFkaXF6a2N4.

  64. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MjMzNDczOWFkaXF6a2N4.

  65. 28 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzkzOTM0M2FkaXF6a2N4.

  66. 28 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTAzMDYxN2FkaXF6a2N4.

  67. 28 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzI0MzQxOGFkaXF6a2N4.

  68. 28 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTg5MTI4NmFkaXF6a2N4.

  69. 28 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDg4OTI1OWFkaXF6a2N4.

  70. 28 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTI4MTM0OGFkaXF6a2N4.

  71. 10 February 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM1Mjc0NmFkaXF6a2N4.

  72. 16 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzI3ODg5OGFkaXF6a2N4.

  73. 11 February 1998 Return made up to 12/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM4Mjg3NWFkaXF6a2N4.

  74. 27 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MzMyOTc5NGFkaXF6a2N4.

  75. 7 February 1997 Return made up to 12/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgyMzY1OWFkaXF6a2N4.

  76. 26 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODAzMzgyNWFkaXF6a2N4.

  77. 26 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjA0MDAwNWFkaXF6a2N4.

  78. 17 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMjM2NjI5MGFkaXF6a2N4.

  79. 16 February 1996 Return made up to 12/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ3NDA5N2FkaXF6a2N4.

  80. 23 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NDY3ODAwN2FkaXF6a2N4.

  81. 10 February 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzOTc4NzE4N2FkaXF6a2N4.

  82. 9 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyODEwMjI5MGFkaXF6a2N4.

  83. 8 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTkxNDkxOWFkaXF6a2N4.

  84. 2 February 1995 Return made up to 28/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODkxMDE2MmFkaXF6a2N4.

  85. 31 January 1995 £ nc 4650000/3650000 30/12/94 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MzMyNjUyNGFkaXF6a2N4.

  86. 16 January 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMjAxNDA3OGFkaXF6a2N4.

  87. 16 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDgwNTAxN2FkaXF6a2N4.

  88. 8 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mzk3MzE3OWFkaXF6a2N4.

  89. 6 January 1995 Ad 30/12/94--------- £ si [email protected]=2650000 £ ic 2/2650002

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDk4ODQzM2FkaXF6a2N4.

  90. 6 January 1995 Nc inc already adjusted 30/12/94 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTE4OTQyOGFkaXF6a2N4.

  91. 6 January 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDE3MzcwOWFkaXF6a2N4.

  92. 6 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDk3MTE2NWFkaXF6a2N4.

  93. 6 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDgwNzY3OGFkaXF6a2N4.

  94. 6 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjAyMTQyN2FkaXF6a2N4.

  95. 6 January 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NTIzMzQ5OWFkaXF6a2N4.

  96. 14 April 1994 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDAyNDgwNTU4M2FkaXF6a2N4.

  97. 14 March 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTAzMzUxOWFkaXF6a2N4.

  98. 14 March 1994 Nc inc already adjusted 02/03/94

    Category: Capital. Type: 123. Transaction: MDA5Njc0MzE1MmFkaXF6a2N4.

  99. 14 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQwMTM2MWFkaXF6a2N4.

  100. 14 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjYzODIzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.