Willis Towers Watson Securities Europe Limited

Company Registration Number: 02908053

Company registered in England and Wales

Approximate Location Map

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 69 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Willis Towers Watson Securities Europe Limited is a Private Company Limited by Shares first registered on 14 March 1994. Its current registered address is in London.

Registration Data

Company Number

02908053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2480604

Registration Start Date

16 December 2010

Registration Expiry Date

15 December 2017

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,101,000£1,855,000£2,490,000£4,126,000£4,646,000£7,236,000£1,772,000
of which Cash £321,000£321,000£320,000£300,000£250,000£165,000£165,000
Total Assets £2,101,000£1,855,000£2,490,000£4,126,000£4,646,000£7,236,000£1,772,000
Current Liabilities £946,000£1,016,000£466,000£987,000£1,056,000£2,012,000£342,000
Net Current Assets £1,155,000£839,000£2,024,000£3,139,000£3,590,000£5,224,000£1,430,000
Total Net Worth £1,155,000£839,000£2,024,000£3,139,000£3,590,000£5,224,000£1,430,000

Previous Names

  • WILLIS CAPITAL MARKETS & ADVISORY LIMITED, active until 15 September 2017
  • WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED, active until 15 November 2011
  • WILLIS CORROON ASSET MANAGEMENT LIMITED, active until 10 January 2001

Company Officers

  • DOWDING, Marcus Philip

    Secretary

    Appointed on 17 October 2017

     

    51
    Lime Street
    London
    EC3M 7DQ

  • CARTER, Peter James

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    51
    Lime Street
    London
    EC3M 7DQ

  • MELIA, Anthony John

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    51
    Lime Street
    London
    EC3M 7DQ

  • SHEA, Brian Douglas

    Director

    Appointed on 22 December 2015

     

    Nationality: British,American

    Occupation: Company Director

    Month of birth: August 1965

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 3 March 2005

    Resigned on 7 September 2010

    51
    Lime Street
    London
    EC3M 7DQ

  • LEWIS, Sarah

    Secretary

    Appointed on 8 September 2010

    Resigned on 10 August 2011

    51
    Lime Street
    London
    EC3M 7DQ

  • LOWRY, Daren Clive

    Secretary

    Appointed on 1 November 1995

    Resigned on 28 February 1997

    5 Petworth Close
    Coulsdon
    Surrey
    CR5 3EW

  • NICHOLLS, John James

    Secretary

    Appointed on 3 April 2000

    Resigned on 4 May 2001

    Nationality: British

    Flat 13 14 Queen Anne Street
    London
    W1G 9LG

  • PEEL, Alistair Charles

    Secretary

    Appointed on 10 August 2011

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • WARREN, Tracy Marina

    Secretary

    Appointed on 4 May 2001

    Resigned on 3 March 2005

    Nationality: British

    Occupation: Secretary

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • WARREN, Tracy Marina

    Secretary

    Appointed on 1 March 1997

    Resigned on 3 April 2000

    Nationality: British

    Occupation: Secretary

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • WARREN, Tracy Marina

    Secretary

    Appointed on 23 March 1994

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Secretary

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 1994

    Resigned on 23 March 1994

    26
    Church Street
    London
    NW8 8EP

  • BAKKER, Michiel Jan Cornelis

    Director

    Appointed on 18 February 2010

    Resigned on 31 March 2015

    Nationality: Dutch

    Occupation: Insurance Broker

    Month of birth: January 1966

    51
    Lime Street
    London
    EC3M 7DQ

  • BEATTY, Adam

    Director

    Appointed on 1 April 2007

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1968

    34 Algarve Road
    London
    SW18 3EG

  • BROWN, Neil Lamond

    Director

    Appointed on 17 January 1995

    Resigned on 11 August 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1961

    22 Canonbury Place
    London
    N1 2NY

  • BURR, Stephen David

    Director

    Appointed on 10 September 2008

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1969

    21
    Myddelton Gardens
    Winchmore Hill
    London
    N21 2PA
    England

  • CHITTY, Michael Patrick

    Director

    Appointed on 23 March 1994

    Resigned on 7 November 1994

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • CLARK, Giles Sebastian

    Director

    Appointed on 23 March 1994

    Resigned on 7 November 1994

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1959

    20 Barton Road
    London
    W14 9HD

  • DAVIDSON, Paul Leslie

    Director

    Appointed on 22 February 2001

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    51
    Lime Street
    London
    EC3M 7DQ

  • DOUSE, Christine Lesley

    Director

    Appointed on 21 September 1994

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1948

    5 Highbury Road
    London
    SW19 7PR

  • FERRICK, Gearoid Cathal

    Director

    Appointed on 1 July 1994

    Resigned on 14 March 1995

    Nationality: British

    Occupation: Insurance Executive Director

    Month of birth: October 1954

    8 The Glade
    Welshwood Park
    Colchester
    Essex
    CO4 3JD

  • GALE, Ian Charles

    Director

    Appointed on 1 April 2007

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    1 St Clare Road
    Colchester
    Essex
    CO3 3SZ

  • GODFREY, Richard Francis

    Director

    Appointed on 1 April 2007

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Reinsurance

    Month of birth: December 1958

    16 Faraday Road
    Wimbledon
    London
    SW19 8PD

  • HAGOOD, Paul Gregory

    Director

    Appointed on 19 May 1997

    Resigned on 22 February 2001

    Nationality: American

    Occupation: Reinsurance Broker

    Month of birth: June 1968

    60 Kensington Gardens Square
    London
    W2 4BA

  • HEADING, Richard Anthony

    Director

    Appointed on 28 November 2011

    Resigned on 13 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    51
    Lime Street
    London
    EC3M 7DQ

  • HVIDSTEN, Mark Trygve

    Director

    Appointed on 6 October 2005

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    19 Regents Park Terrace
    London
    NW1 7ED

  • MACDONALD, Allan John

    Director

    Appointed on 22 February 2001

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Finance And Operations Directo

    Month of birth: April 1949

    6 Maultway Crescent
    Camberley
    Surrey
    GU15 1PN

  • MAJORS, William Franklin

    Director

    Appointed on 19 May 1997

    Resigned on 22 February 2001

    Nationality: American

    Occupation: Reinsurance Broker

    Month of birth: March 1988

    55 Cadogan Gardens
    Flat 5
    London
    SW3 2TH

  • MALTON, Timothy Guy

    Director

    Appointed on 22 February 2001

    Resigned on 17 April 2001

    Nationality: British

    Occupation: Executive Director

    Month of birth: January 1964

    4 Dunmore Road
    Wimbledon
    London
    SW20 8TN

  • MARTIN, Andrew Maclaren

    Director

    Appointed on 25 March 2002

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1948

    Hollanden House
    Mill Lane Hildenborough
    Tonbridge
    Kent
    TN11 9LX

  • MILLARD, Nicholas Hastings Elwin

    Director

    Appointed on 22 February 2001

    Resigned on 4 March 2009

    Nationality: British

    Occupation: Executive Director

    Month of birth: September 1948

    56 Lamont Road
    London
    SW10 0HX

  • MILLWATER, Grahame John

    Director

    Appointed on 6 October 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Flat 816 Westminster Green
    8 Dean Ryle Street
    London
    SW1P 4DA

  • MILLWATER, Grahame John

    Director

    Appointed on 17 March 1997

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: April 1963

    11 Dartmouth Row
    London
    SE10 8AW

  • OWENS, Paul Anthony

    Director

    Appointed on 7 November 1994

    Resigned on 10 March 1997

    Nationality: British

    Occupation: Accoutant

    Month of birth: June 1961

    Hawthorns
    Station Approach
    Wormley Godalming
    Surrey
    GU8 5TB

  • PELLY, John Marriott

    Director

    Appointed on 7 November 1994

    Resigned on 22 February 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1953

    37 Albert Bridge Road
    London
    SW11 4PX

  • POCOCK, Iain Vyvyan

    Director

    Appointed on 10 March 1997

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    Maythorns
    Whitesfield, East Bergholt
    Colchester
    Essex
    CO7 6SP

  • POWELL, Claire

    Director

    Appointed on 28 October 2014

    Resigned on 25 July 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    51
    Lime Street
    London
    EC3M 7DQ

  • SEDGWICK, Nigel James

    Director

    Appointed on 1 August 2008

    Resigned on 10 April 2018

    Nationality: British

    Occupation: Reinsurance

    Month of birth: June 1959

    51
    Lime Street
    London
    EC3M 7DQ

  • STEWARD, Maxim David Stephen

    Director

    Appointed on 9 June 2004

    Resigned on 26 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    58 Broxash Road
    London
    SW11 6AB

  • THOMAS, Timothy Roger Holt

    Director

    Appointed on 24 June 2004

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1949

    Crantock
    High Street, Coddenham
    Ipswich
    Suffolk
    IP6 9PN

  • WALKIEWICZ, Rafal Marcin

    Director

    Appointed on 21 March 2016

    Resigned on 31 December 2018

    Nationality: Polish

    Occupation: Company Director

    Month of birth: June 1975

    200
    Liberty Street
    3rd Floor
    New York
    NY10281
    United States

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 1994

    Resigned on 23 March 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 December 2018 Director's details changed for Mr Brian Douglas Shea on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH01. Barcode: X7L9PSCY. Transaction: MzIyMjgzNDE2MGFkaXF6a2N4.

  2. 26 July 2018 Termination of appointment of Claire Powell as a director on 25 July 2018 [View PDF]

    Action Date: 25 July 2018. Category: Officers. Type: TM01. Barcode: X7AYYFCB. Transaction: MzIxMDY4MzQ2MmFkaXF6a2N4.

  3. 27 April 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A74JO1CG. Transaction: MzIwMzU3MTI3M2FkaXF6a2N4.

  4. 10 April 2018 Termination of appointment of Nigel James Sedgwick as a director on 10 April 2018 [View PDF]

    Action Date: 10 April 2018. Category: Officers. Type: TM01. Barcode: X73K6PQJ. Transaction: MzIwMjI0NDY3NWFkaXF6a2N4.

  5. 22 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X728Z9A2. Transaction: MzIwMDcyODkyNmFkaXF6a2N4.

  6. 3 November 2017 Appointment of Mr Marcus Philip Dowding as a secretary on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Officers. Type: AP03. Barcode: X6IGCP6G. Transaction: MzE4OTQzNzg4MGFkaXF6a2N4.

  7. 15 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6F1J0P5. Transaction: MzE4NTQ1MDA2NWFkaXF6a2N4.

  8. 3 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A656RJUH. Transaction: MzE3NDg0MzUxMmFkaXF6a2N4.

  9. 26 April 2017 Statement of capital following an allotment of shares on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Capital. Type: SH01. Barcode: X656CS8B. Transaction: MzE3NDQ3MTIwMWFkaXF6a2N4.

  10. 27 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634GBBN. Transaction: MzE3MjAxMDQwN2FkaXF6a2N4.

  11. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3OE3N. Transaction: MzE1Mzg0MzQyNmFkaXF6a2N4.

  12. 8 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55XPVGO. Transaction: MzE0Nzk4MDAzNWFkaXF6a2N4.

  13. 12 April 2016 Appointment of Mr Anthony John Melia as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X54R2HLC. Transaction: MzE0NjIwMDM5NWFkaXF6a2N4.

  14. 29 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53SOGQ8. Transaction: MzE0NTA4Nzk1OGFkaXF6a2N4.

  15. 29 March 2016 Statement of capital following an allotment of shares on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Capital. Type: SH01. Barcode: X53SMYOG. Transaction: MzE0NTA3NDIyNWFkaXF6a2N4.

  16. 29 March 2016 Termination of appointment of Richard Anthony Heading as a director on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Officers. Type: TM01. Barcode: X53SMVG9. Transaction: MzE0NTA3MzM2MWFkaXF6a2N4.

  17. 23 March 2016 Appointment of Mr Rafal Marcin Walkiewicz as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X53AIQOZ. Transaction: MzE0NDU5NzEyOGFkaXF6a2N4.

  18. 21 March 2016 Appointment of Mr Peter James Carter as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X537W4MH. Transaction: MzE0NDUwMjY5MGFkaXF6a2N4.

  19. 31 December 2015 Appointment of Mr Brian Douglas Shea as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4NFCHIH. Transaction: MzEzODcxMDY4N2FkaXF6a2N4.

  20. 30 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45YWNBQ. Transaction: MzEyMjIxOTc2M2FkaXF6a2N4.

  21. 21 April 2015 Termination of appointment of Michiel Jan Cornelis Bakker as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45TDMXL. Transaction: MzEyMTYwMjQzMmFkaXF6a2N4.

  22. 20 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43KN2VE. Transaction: MzExOTU5MjUwNmFkaXF6a2N4.

  23. 26 November 2014 Appointment of Claire Powell as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3LHIN4W. Transaction: MzExMjEzNTE0NGFkaXF6a2N4.

  24. 26 September 2014 Termination of appointment of Paul Leslie Davidson as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3H83S8Q. Transaction: MzEwODI5ODg0OWFkaXF6a2N4.

  25. 15 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V8E03. Transaction: MzEwMDEwMzc5M2FkaXF6a2N4.

  26. 17 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33VMGBE. Transaction: MzA5NjM3MjU5MWFkaXF6a2N4.

  27. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIzNDQ5NGFkaXF6a2N4.

  28. 10 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29IG93E. Transaction: MzA3OTQ4NTE5N2FkaXF6a2N4.

  29. 15 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X247W376. Transaction: MzA3NDU1NTEzOWFkaXF6a2N4.

  30. 14 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQMR. Transaction: MzA2MjM5MTY2NWFkaXF6a2N4.

  31. 15 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14PYEPN. Transaction: MzA1NDE2NDgwNmFkaXF6a2N4.

  32. 15 March 2012 Director's details changed for Mr Nigel James Sedgwick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X14PYEPF. Transaction: MzA1NDE2NDcxN2FkaXF6a2N4.

  33. 15 March 2012 Director's details changed for Paul Leslie Davidson on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: X14PYEP7. Transaction: MzA1NDE2NDcxNmFkaXF6a2N4.

  34. 27 February 2012 Termination of appointment of Adam Beatty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KGNEJ. Transaction: MzA1MzEyOTE1NGFkaXF6a2N4.

  35. 19 December 2011 Appointment of Richard Anthony Heading as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OI84WA. Transaction: MzA0OTE5OTU0NWFkaXF6a2N4.

  36. 15 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L35ABZ9M. Transaction: MzA0NzIyMjYxMmFkaXF6a2N4.

  37. 15 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L35ACZ9N. Transaction: MzA0NzIyMjIyNWFkaXF6a2N4.

  38. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XSOXVT. Transaction: MzA0NDU3NzI4NGFkaXF6a2N4.

  39. 23 August 2011 Termination of appointment of Sarah Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJRNCWXZ. Transaction: MzA0MjUyMzgxMGFkaXF6a2N4.

  40. 23 August 2011 Appointment of Mr Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJRLSWXD. Transaction: MzA0MjUyMzY2NWFkaXF6a2N4.

  41. 23 June 2011 Second filing of AR01 previously delivered to Companies House made up to 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Document replacement. Type: RP04. Barcode: AXZV8V26. Transaction: MzAzOTMzMzA1MWFkaXF6a2N4.

  42. 23 May 2011 Termination of appointment of Ian Gale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP7WCUD8. Transaction: MzAzNzU5MDM1OGFkaXF6a2N4.

  43. 13 May 2011 Termination of appointment of Richard Godfrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM00XU3D. Transaction: MzAzNzE0OTM5M2FkaXF6a2N4.

  44. 1 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: ASB1BSVC. Transaction: MzAzNDg4Nzc2OGFkaXF6a2N4.

  45. 28 September 2010 Appointment of Sarah Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3RGONPK. Transaction: MzAyNDE3Njg5MWFkaXF6a2N4.

  46. 23 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDWUSNN2. Transaction: MzAyMzg0MjM0NGFkaXF6a2N4.

  47. 23 September 2010 Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH03. Barcode: XDWU2NNC. Transaction: MzAyMzg0MjMwOGFkaXF6a2N4.

  48. 21 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABB1QJCI. Transaction: MzAxMzk5NTc5NGFkaXF6a2N4.

  49. 16 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X28K9IBT. Transaction: MzAxMTUzODUzNmFkaXF6a2N4.

  50. 15 March 2010 Director's details changed for Paul Leslie Davidson on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X28K5IBP. Transaction: MzAxMTQ4NTY1NWFkaXF6a2N4.

  51. 15 March 2010 Director's details changed for Adam Beatty on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X28K4IBO. Transaction: MzAxMTQ4NTY1NGFkaXF6a2N4.

  52. 15 March 2010 Director's details changed for Mr Nigel James Sedgwick on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X28K8IBS. Transaction: MzAxMTQ4NTY1OWFkaXF6a2N4.

  53. 15 March 2010 Director's details changed for Ian Charles Gale on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X28K6IBQ. Transaction: MzAxMTQ4NTY1N2FkaXF6a2N4.

  54. 25 February 2010 Appointment of Mr Michiel Jan Cornelis Bakker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA35EHT3. Transaction: MzAxMDI2ODYyN2FkaXF6a2N4.

  55. 22 January 2010 Termination of appointment of Mark Hvidsten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX7NCGVB. Transaction: MzAwNzcxNzc4N2FkaXF6a2N4.

  56. 9 December 2009 Termination of appointment of Stephen Burr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE09BFNX. Transaction: MzAwNDY1OTEwNWFkaXF6a2N4.

  57. 30 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L71VU9D4. Transaction: MjAzMTg3MzAzMmFkaXF6a2N4.

  58. 15 April 2009 Appointment terminated director timothy thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: X68A5910. Transaction: MjAzMDY1Mjc2NWFkaXF6a2N4.

  59. 18 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1OL88M. Transaction: MjAyODQyODQ2OWFkaXF6a2N4.

  60. 8 March 2009 Appointment terminated director nicholas millard [View PDF]

    Category: Officers. Type: 288b. Barcode: XW8I87XV. Transaction: MjAyNzU5MjQzN2FkaXF6a2N4.

  61. 16 September 2008 Director appointed mr stephen david burr [View PDF]

    Category: Officers. Type: 288a. Barcode: XRX9E36H. Transaction: MjAxMzQ4NDY1MWFkaXF6a2N4.

  62. 3 September 2008 Director appointed mr nigel james sedgwick [View PDF]

    Category: Officers. Type: 288a. Barcode: XP2I52T6. Transaction: MjAxMjYxNTMwNWFkaXF6a2N4.

  63. 2 June 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZXH05I. Transaction: MjAwNjM0MjIyOGFkaXF6a2N4.

  64. 30 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3ZXG05H. Transaction: MjAwNjMxODcwMGFkaXF6a2N4.

  65. 4 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LPCYLYIL. Transaction: MjAwMjYzOTA1M2FkaXF6a2N4.

  66. 29 March 2008 Registered office changed on 29/03/2008 from, ten trinity square, london, EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAVZYE1. Transaction: MjAwMjI3NTAwOGFkaXF6a2N4.

  67. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQwMjA5MGFkaXF6a2N4.

  68. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMyOTg0M2FkaXF6a2N4.

  69. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgzNDk4NmFkaXF6a2N4.

  70. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM0MjU0MGFkaXF6a2N4.

  71. 12 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA4MzEwOGFkaXF6a2N4.

  72. 3 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQyNDIxOWFkaXF6a2N4.

  73. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU3MDczNWFkaXF6a2N4.

  74. 18 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk0MDI4OGFkaXF6a2N4.

  75. 5 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2MjQ5MWFkaXF6a2N4.

  76. 24 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgyMTc2M2FkaXF6a2N4.

  77. 24 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE1MjY5MWFkaXF6a2N4.

  78. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY3OTkyMWFkaXF6a2N4.

  79. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg1NzQ3OGFkaXF6a2N4.

  80. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU4MDY5MWFkaXF6a2N4.

  81. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIzNjQyMWFkaXF6a2N4.

  82. 9 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgzMTc4NGFkaXF6a2N4.

  83. 7 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjQ2NjY1N2FkaXF6a2N4.

  84. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM5NDQ1NmFkaXF6a2N4.

  85. 4 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQxMTMzMmFkaXF6a2N4.

  86. 4 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM2MzA3N2FkaXF6a2N4.

  87. 7 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzYwMDMzMmFkaXF6a2N4.

  88. 2 April 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjYxMDAzMWFkaXF6a2N4.

  89. 29 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU5OTk2NmFkaXF6a2N4.

  90. 14 April 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODEyNTMwNGFkaXF6a2N4.

  91. 1 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTY0MDY4OWFkaXF6a2N4.

  92. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE5MjgzNmFkaXF6a2N4.

  93. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg0ODU3NmFkaXF6a2N4.

  94. 8 April 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjQyNTUyOGFkaXF6a2N4.

  95. 4 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODU5OTM2OWFkaXF6a2N4.

  96. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU3ODEyNGFkaXF6a2N4.

  97. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE5NjgxMmFkaXF6a2N4.

  98. 11 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY0OTgzMWFkaXF6a2N4.

  99. 11 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA3ODMxOWFkaXF6a2N4.

  100. 26 April 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTI0MzEyMGFkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 10:19:51 +0100