Accenture Pension Trustees Limited

Company Registration Number: 02921607

Company registered in England and Wales

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Accenture Pension Trustees Limited is a Private Company Limited by Guarantee first registered on 22 April 1994. Its current registered address is in London.

Registered Address

30 FENCHURCH STREET
LONDON
EC3M 3BD

There are 70 companies currently registered at this postcode, including this one.

All companies at EC3M 3BD

Registration Data

Company Number

02921607

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ANDERSEN CONSULTING PENSION TRUSTEES LIMITED, active until 21 December 2000

Company Officers

  • CLARK, Andrew Paul

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: Managing Director, Accenture Operations

    Month of birth: February 1963

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • COTTRELL, Dale Leslie

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Database Administrator

    Month of birth: December 1969

    Burwood Lodge
    The Brackens
    Amberley Road
    Storrington
    West Sussex
    RH20 4RN
    United Kingdom

  • DONNELLY, Brian Patrick David

    Director

    Appointed on 9 September 2009

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1968

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • GEORGE, Peter

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1960

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • INCHLEY, Andrew Philip

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1969

    C/O
    30 Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • TAYLOR, Gary Steven

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: Systems Administrator

    Month of birth: May 1968

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • ABBOTT, Mark David

    Secretary

    Appointed on 2 November 2012

    Resigned on 29 January 2016

    C/O Accenture (Uk) Limited
    30 Fenchurch Street
    London
    EC3M 3BD
    England

  • ALLISON, Catherine

    Secretary

    Appointed on 22 April 1994

    Resigned on 29 June 1994

    41 Vine Street
    London
    EC3N 2AA

  • BREMNER, Charles Mansfield

    Secretary

    Appointed on 29 June 1994

    Resigned on 30 November 1998

    Mansfield Cottage
    Preston Crowmarsh
    Benson
    Oxfordshire
    OX10 6SL

  • ROWE, Patrick Brian Francis

    Secretary

    Appointed on 4 August 2009

    Resigned on 9 September 2009

    Nationality: British

    59
    Kensington Mansions
    Trebovir Road
    London
    SW5 9TD

  • SLATER, Yvonne Marie Claire

    Secretary

    Appointed on 9 September 2009

    Resigned on 2 November 2012

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • WALKER, Stephen Adrian

    Secretary

    Appointed on 1 December 1998

    Resigned on 1 July 2009

    198 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6HU

  • ALLISON, Catherine

    Director

    Appointed on 22 April 1994

    Resigned on 29 June 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    41 Vine Street
    London
    EC3N 2AA

  • BARBER, Elizabeth Jane

    Director

    Appointed on 24 January 2001

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Hr

    Month of birth: November 1970

    4 Trentham Gardens
    Morpeth
    Northumberland
    NE61 6TJ

  • BERGER, Belinda Carol

    Director

    Appointed on 14 March 2000

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Hr Manager

    Month of birth: December 1958

    45 The Avenue
    Hatch End
    Pinner
    Middlesex
    HA5 4EL

  • BURGESS, Paul

    Director

    Appointed on 24 November 1995

    Resigned on 1 December 1997

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1959

    33 Koh I Noor Avenue
    Bushey
    Watford
    Hertfordshire
    WD2 3EJ

  • BYRNE, Patrick Michael Allenby

    Director

    Appointed on 21 February 2003

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Service Delivery Manager

    Month of birth: April 1949

    32 Melrose Avenue
    Worthing
    West Sussex
    BN13 1NX

  • CHRISTOU, Alex, Dr

    Director

    Appointed on 22 February 2005

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1963

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • COOK, Norman James

    Director

    Appointed on 1 December 1997

    Resigned on 2 May 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1946

    Croft Cottage
    9 Rathgar Avenue
    London
    W13 9PL

  • DILLON, Carmel

    Director

    Appointed on 29 June 1994

    Resigned on 6 December 1994

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: September 1959

    46 Sutherland Avenue
    Roundhay
    Leeds
    West Yorkshire
    LS8 1BZ

  • FERDINAND, Paul Leopold

    Director

    Appointed on 1 April 2006

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Programmer

    Month of birth: December 1958

    248 Singlewell Road
    Gravesend
    DA11 7RE

  • FETHERSTON DILKE, Timothy Hugh

    Director

    Appointed on 1 April 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1958

    14 Walsingham Place
    London
    SW4 9RR

  • GEDDES, Nicholas Martin

    Director

    Appointed on 23 January 1996

    Resigned on 15 June 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1958

    Parkfield
    Woodend
    Styal
    Cheshire
    SK9 4HF

  • HAMMOND, Raymond John

    Director

    Appointed on 21 February 2003

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1946

    82 Hemdean Road
    Caversham
    Reading
    Berkshire
    RG4 7ST

  • HAMMOND, Raymond John

    Director

    Appointed on 10 May 1997

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    82 Hemdean Road
    Caversham
    Reading
    Berkshire
    RG4 7ST

  • LATTIMER, William Martin, Dr

    Director

    Appointed on 29 June 1994

    Resigned on 24 November 1995

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1950

    Holmesdale
    The Green Otford
    Sevenoaks
    Kent
    TN14 5PD

  • MAYSTON, Joanna

    Director

    Appointed on 15 October 1998

    Resigned on 8 July 2002

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: November 1966

    60 Brookhill Street
    Stapleford
    Nottingham
    Nottinghamshire
    NG9 7BS

  • MOORE, Martin John

    Director

    Appointed on 29 June 1994

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Technical Support Manager

    Month of birth: October 1958

    10 The Faroes
    Littlehampton
    West Sussex
    BN17 6SB

  • NAISH, Andrew Michael

    Director

    Appointed on 30 June 2005

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1965

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • NIVEN, Richard Roy Symes

    Director

    Appointed on 2 May 2001

    Resigned on 12 December 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1951

    Penbryn Manor House
    Park Road Stoke Poges
    Slough
    Buckinghamshire
    SL2 4PG

  • NOLAN, John Joseph

    Director

    Appointed on 25 January 2008

    Resigned on 30 November 2008

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: August 1959

    39
    Winchendon Road
    Teddington
    London
    TW11 0SU

  • NOLAN, John Jospeh

    Director

    Appointed on 1 September 2002

    Resigned on 11 July 2003

    Nationality: Irish

    Occupation: Hr Manager

    Month of birth: August 1959

    5 Gordon House
    Ridgemount Road
    Sunningdale
    Berkshire
    SL5 9RL

  • OOTAM, Azad

    Director

    Appointed on 22 February 2005

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1965

    30
    Mount Park Road
    London
    W5 2RS

  • PALMER, Diana Mary

    Director

    Appointed on 7 February 1997

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Professional Services

    Month of birth: April 1955

    The Hollies 2 The Lane
    Wappenham
    Towcester
    Northamptonshire
    NN12 8SW

  • PALMER, Neil Richard

    Director

    Appointed on 22 April 1994

    Resigned on 29 June 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    Top Flat C
    106 Cavendish Road
    London
    SW12 0DF

  • ROOKE, Gary Martin

    Director

    Appointed on 1 April 2006

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Senior Designer

    Month of birth: April 1956

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • SCALES, Michele Lindsey

    Director

    Appointed on 29 June 1994

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: August 1964

    25 The Grovelands
    Lancing
    West Sussex
    BN15 8HY

  • SLATER, Yvonne Marie Claire

    Director

    Appointed on 26 January 2011

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Global Pensions Director

    Month of birth: June 1965

    C/O ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • SWALLOW, Philip Walter

    Director

    Appointed on 1 June 2001

    Resigned on 30 June 2005

    Nationality: English

    Occupation: Management Consultant

    Month of birth: September 1957

    21 Crescent Road
    Kingston Upon Thames
    Surrey
    KT2 7RD

  • TAYLOR, Gary Steven

    Director

    Appointed on 30 April 1997

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1968

    Flat 1 3 Grosvenor Place
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2RB

  • TAYLOR, Richard John

    Director

    Appointed on 29 June 1994

    Resigned on 23 January 1996

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1952

    7 Rose Hill
    Dorking
    Surrey
    RH4 2EG

  • TURNER, Susan Belinda Caroline

    Director

    Appointed on 6 December 1994

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: June 1960

    10 Chestnut Avenue
    London
    N8 8NY

  • YOUNGER, Mark Peter

    Director

    Appointed on 1 September 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1960

    26 Clonmel Road
    London
    SW6 5BJ

  • CAPITAL CRONFIELD PENSION TRUSTEES LIMITED

    Corporate Director

    Appointed on 1 October 2014

    Resigned on 10 May 2015

    New Liverpool House
    15-17 Eldon Street
    London
    EC2M 7LD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGRVNTRkNhZGlxemtjeA.

  2. 21 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGRVNSWVlhZGlxemtjeA.

  3. 19 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAH8Z. Transaction: MzE1NzY2MDYxMmFkaXF6a2N4.

  4. 16 September 2016 Appointment of Andrew Paul Clark as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X5FKZTMZ. Transaction: MzE1NzQ2MjM4M2FkaXF6a2N4.

  5. 16 September 2016 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD03. Barcode: X5FNM4SB. Transaction: MzE1NzUzNzE1MmFkaXF6a2N4.

  6. 9 September 2016 Termination of appointment of Mark David Abbott as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X5F5FZX7. Transaction: MzE1NzA4ODIxM2FkaXF6a2N4.

  7. 26 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A59RUP08. Transaction: MzE1MTUyMTMxOWFkaXF6a2N4.

  8. 19 May 2016 Director's details changed for Dale Leslie Cottrell on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH01. Barcode: X57AT7WW. Transaction: MzE0ODg4OTYwMmFkaXF6a2N4.

  9. 19 May 2016 Director's details changed for Andrew Philip Inchley on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH01. Barcode: X57AT7LU. Transaction: MzE0ODg4OTQ1NWFkaXF6a2N4.

  10. 17 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5RZHC. Transaction: MzEzMTE4NjQzNWFkaXF6a2N4.

  11. 30 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47TOSPE. Transaction: MzEyMzg5OTk2M2FkaXF6a2N4.

  12. 17 May 2015 Termination of appointment of Capital Cronfield Pension Trustees Limited as a director on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: TM01. Barcode: X47MICMP. Transaction: MzEyMzI4MzE5NWFkaXF6a2N4.

  13. 28 October 2014 Appointment of Capital Cronfield Pension Trustees Limited as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP02. Barcode: A3IYLL28. Transaction: MzExMDE1MTg2NmFkaXF6a2N4.

  14. 21 October 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3IYJ3SA. Transaction: MzEwOTc4ODI5M2FkaXF6a2N4.

  15. 14 July 2014 Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD02. Barcode: X3C3VMHN. Transaction: MzEwMzcwNTA5MWFkaXF6a2N4.

  16. 23 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38DXXQJ. Transaction: MzEwMDUyNDM1NmFkaXF6a2N4.

  17. 28 November 2013 Termination of appointment of Gary Rooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M48PKP. Transaction: MzA4OTY2Njc2MGFkaXF6a2N4.

  18. 28 November 2013 Appointment of Dale Leslie Cottrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M48ONK. Transaction: MzA4OTY2NjQ0N2FkaXF6a2N4.

  19. 17 September 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2U6PK. Transaction: MzA4NTIzMTQxNGFkaXF6a2N4.

  20. 3 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290TQNU. Transaction: MzA3OTA4MDcxNWFkaXF6a2N4.

  21. 21 May 2013 Appointment of Mark David Abbott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28TIWA9. Transaction: MzA3ODM2MTc3OWFkaXF6a2N4.

  22. 21 May 2013 Appointment of Andrew Philip Inchley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TINYZ. Transaction: MzA3ODM1OTk3MWFkaXF6a2N4.

  23. 21 May 2013 Termination of appointment of Yvonne Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TIIAB. Transaction: MzA3ODM1ODc0NGFkaXF6a2N4.

  24. 14 May 2013 Termination of appointment of Yvonne Slater as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28DXXX6. Transaction: MzA3Nzk3NzQ0N2FkaXF6a2N4.

  25. 26 September 2012 Annual return made up to 31 August 2012 no member list [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1I93IZV. Transaction: MzA2NDgyMzQwM2FkaXF6a2N4.

  26. 27 August 2012 Termination of appointment of Andrew Naish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G6A8NM. Transaction: MzA2MzAyNzIyNmFkaXF6a2N4.

  27. 4 October 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A55WDXYO. Transaction: MzA0NDg1NTY0OGFkaXF6a2N4.

  28. 20 September 2011 Annual return made up to 31 August 2011 no member list [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XSPZIXPH. Transaction: MzA0NDA3ODg5MGFkaXF6a2N4.

  29. 13 May 2011 Annual return made up to 22 April 2011 no member list [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XLWSQU3T. Transaction: MzAzNzE0MDE3OGFkaXF6a2N4.

  30. 27 January 2011 Appointment of Yvonne Marie Claire Slater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLE3PR5K. Transaction: MzAzMTIxMjE3NGFkaXF6a2N4.

  31. 20 January 2011 Termination of appointment of Alex Christou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJDANQYE. Transaction: MzAzMDgxNTEyMWFkaXF6a2N4.

  32. 1 October 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: LI1AWNTQ. Transaction: MzAyNDQwMDkxOGFkaXF6a2N4.

  33. 29 September 2010 Annual return made up to 31 August 2010 no member list [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XGUD2NT2. Transaction: MzAyNDI2MDkwMWFkaXF6a2N4.

  34. 28 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNZ7KKCU. Transaction: MzAxNjUzNzg0OGFkaXF6a2N4.

  35. 17 May 2010 Annual return made up to 22 April 2010 no member list [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XLA81K1M. Transaction: MzAxNTY1ODE0M2FkaXF6a2N4.

  36. 17 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLA80K1L. Transaction: MzAxNTYzNTg4MGFkaXF6a2N4.

  37. 17 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLA7ZK1J. Transaction: MzAxNTYzNTg3OWFkaXF6a2N4.

  38. 16 May 2010 Director's details changed for Peter George on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XLA7VK1F. Transaction: MzAxNTYzNTg3NWFkaXF6a2N4.

  39. 16 May 2010 Director's details changed for Dr Alex Christou on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XLA7TK1D. Transaction: MzAxNTYzNTg3M2FkaXF6a2N4.

  40. 16 May 2010 Director's details changed for Brian Patrick David Donnelly on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XLA7UK1E. Transaction: MzAxNTYzNTg3NGFkaXF6a2N4.

  41. 16 May 2010 Secretary's details changed for Yvonne Marie Claire Slater on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH03. Barcode: XLA7SK1C. Transaction: MzAxNTYzNTg3MmFkaXF6a2N4.

  42. 16 May 2010 Director's details changed for Gary Steven Taylor on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XLA7YK1I. Transaction: MzAxNTYzNTg3OGFkaXF6a2N4.

  43. 16 May 2010 Director's details changed for Gary Martin Rooke on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XLA7XK1H. Transaction: MzAxNTYzNTg3N2FkaXF6a2N4.

  44. 16 May 2010 Director's details changed for Andrew Michael Naish on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XLA7WK1G. Transaction: MzAxNTYzNTg3NmFkaXF6a2N4.

  45. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGRFXDPI. Transaction: MjA0MjUxOTQ0NWFkaXF6a2N4.

  46. 25 September 2009 Director appointed brian patrick david donnelly [View PDF]

    Category: Officers. Type: 288a. Barcode: XF4NBDKB. Transaction: MjA0MjEzMzIwMGFkaXF6a2N4.

  47. 25 September 2009 Secretary appointed yvonne marie claire slater [View PDF]

    Category: Officers. Type: 288a. Barcode: XF073DJI. Transaction: MjA0MjA3NjMxM2FkaXF6a2N4.

  48. 24 September 2009 Appointment terminated secretary patrick rowe [View PDF]

    Category: Officers. Type: 288b. Barcode: XF082DJI. Transaction: MjA0MjA3NjMzNGFkaXF6a2N4.

  49. 14 August 2009 Secretary appointed patrick brian francis rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: X34LFCDT. Transaction: MjAzOTIwMDQ5OWFkaXF6a2N4.

  50. 14 August 2009 Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW [View PDF]

    Category: Address. Type: 287. Barcode: X38RKCD8. Transaction: MjAzOTIzNDczNGFkaXF6a2N4.

  51. 14 July 2009 Appointment terminated secretary stephen walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XTT12BJG. Transaction: MjAzNzA5NzczN2FkaXF6a2N4.

  52. 24 April 2009 Annual return made up to 22/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MDN9AA. Transaction: MjAzMTM5NTIwN2FkaXF6a2N4.

  53. 11 December 2008 Appointment terminated director john nolan [View PDF]

    Category: Officers. Type: 288b. Barcode: XBQ3I5K8. Transaction: MjAxOTkzMzI2M2FkaXF6a2N4.

  54. 10 October 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2AUZ3UC. Transaction: MjAxNTI3ODE5MmFkaXF6a2N4.

  55. 20 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: RZMXO0PM. Transaction: MjAwNzU5ODQ0MmFkaXF6a2N4.

  56. 19 June 2008 Annual return made up to 22/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8E8V0PB. Transaction: MjAwNzUyNTkzOGFkaXF6a2N4.

  57. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyMjYzOWFkaXF6a2N4.

  58. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyMjYzOGFkaXF6a2N4.

  59. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI3NzA4OGFkaXF6a2N4.

  60. 17 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM1NzM0OGFkaXF6a2N4.

  61. 9 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQyMzEzOGFkaXF6a2N4.

  62. 17 May 2007 Annual return made up to 22/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE3ODczOGFkaXF6a2N4.

  63. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExMTg0NGFkaXF6a2N4.

  64. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE2MTM2N2FkaXF6a2N4.

  65. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAyNTI1M2FkaXF6a2N4.

  66. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQzOTg2NGFkaXF6a2N4.

  67. 30 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI1MTkxM2FkaXF6a2N4.

  68. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3MTgzMmFkaXF6a2N4.

  69. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3MDc2NWFkaXF6a2N4.

  70. 27 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjIyMTM1MmFkaXF6a2N4.

  71. 5 May 2006 Annual return made up to 22/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ5ODEzOWFkaXF6a2N4.

  72. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUwNjI4NmFkaXF6a2N4.

  73. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcxNTA0NWFkaXF6a2N4.

  74. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY2MzQwNWFkaXF6a2N4.

  75. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc4ODQ1OWFkaXF6a2N4.

  76. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA1NTQ3NmFkaXF6a2N4.

  77. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzAzNjM0M2FkaXF6a2N4.

  78. 2 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMTY1NjkwMGFkaXF6a2N4.

  79. 2 June 2005 Annual return made up to 22/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg0MzE4NGFkaXF6a2N4.

  80. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk5NTQxMmFkaXF6a2N4.

  81. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ4ODQ0NGFkaXF6a2N4.

  82. 5 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMDAyMzg2NmFkaXF6a2N4.

  83. 9 June 2004 Annual return made up to 22/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA0MTM4MGFkaXF6a2N4.

  84. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg3NTQ3MGFkaXF6a2N4.

  85. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc3OTQwNmFkaXF6a2N4.

  86. 10 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNDAzMDU5M2FkaXF6a2N4.

  87. 10 May 2003 Annual return made up to 22/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE0NjI2N2FkaXF6a2N4.

  88. 1 March 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNTgzODkxNWFkaXF6a2N4.

  89. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEwODI2OWFkaXF6a2N4.

  90. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM1MDAzOGFkaXF6a2N4.

  91. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM0NTQ5OWFkaXF6a2N4.

  92. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE0MzQzNWFkaXF6a2N4.

  93. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkwMTc0OWFkaXF6a2N4.

  94. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYxNjU0NWFkaXF6a2N4.

  95. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgwNTIxN2FkaXF6a2N4.

  96. 28 June 2002 Annual return made up to 22/04/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzg2Mjg3M2FkaXF6a2N4.

  97. 22 February 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNzc3NjQ3N2FkaXF6a2N4.

  98. 31 December 2001 Annual return made up to 22/04/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTg4OTAzOWFkaXF6a2N4.

  99. 31 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTk5ODI3NWFkaXF6a2N4.

  100. 31 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjQwOTQ1OWFkaXF6a2N4.

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