5 ALDERMANBURY SQUARE
13TH FLOOR
LONDON
EC2V 7HR
There are 83 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2017
Accounts Next Due
30 September 2019
Returns Last Made Up
14 June 2016
Returns Next Due
12 July 2017
Mortgages
1 in total
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
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 |
No previous names
Corporate Secretary
Appointed on 28 February 2006
5
Aldermanbury Square
13th Floor
London
EC2V 7HR
England
Director
Appointed on 28 February 2006
Nationality: British
Occupation: Chartered Accountant
Month of birth: February 1972
5
Aldermanbury Square
13th Floor
London
EC2V 7HR
England
Director
Appointed on 1 April 2016
Nationality: British
Occupation: Director Of International Corporate Finance
Month of birth: December 1967
Admiral House
St. Leonards Road
Windsor
Berkshire
SL4 3BL
England
Secretary
Appointed on 26 April 1995
Resigned on 14 July 2005
5 Penhale Road
Golden Bank
Falmouth
Cornwall
TR11 5UZ
Secretary
Appointed on 14 July 2005
Resigned on 28 February 2006
6201 Coconut Terrace
Plantation
Broward County Florida
33317
Usa
Corporate Nominee Secretary
Appointed on 14 June 1994
Resigned on 7 June 1995
152 City Road
London
EC1V 2NX
Director
Appointed on 14 July 2005
Resigned on 23 October 2006
Nationality: British
Occupation: Company Director
Month of birth: April 1941
3 Priory Gardens Porters Lane
Oakwood Breadsall
Derby
DE21 4TG
Director
Appointed on 2 February 1999
Resigned on 1 April 2004
Nationality: British
Occupation: Company Director
Month of birth: April 1941
3 Priory Gardens Porters Lane
Oakwood Breadsall
Derby
DE21 4TG
Director
Appointed on 30 September 2009
Resigned on 31 March 2013
Nationality: British
Occupation: Tax Manager
Month of birth: April 1972
99 Gresham Street
London
EC2V 7NG
Director
Appointed on 22 June 1994
Resigned on 31 March 2003
Nationality: British
Occupation: Company Director
Month of birth: April 1933
45 Queen Street
Wolverhampton
West Midlands
WV1 3BJ
Director
Appointed on 22 June 1994
Resigned on 2 April 1997
Nationality: American
Occupation: American Company Director
Month of birth: July 1945
10466 Baur Court
St Louis Missouri
Usa
FOREIGN
Director
Appointed on 2 February 1999
Resigned on 14 July 2005
Nationality: South African
Occupation: Senior Vice President
Month of birth: January 1956
7163 Northwest 68th Drive
Parkland
Florida 33067
Usa
Director
Appointed on 19 October 2000
Resigned on 14 July 2005
Nationality: South African
Occupation: President Ceo
Month of birth: April 1952
439 Maraisstreet
Brooklyn
Pretoria
Gauteng 0181
FOREIGN
South Africa
Director
Appointed on 30 September 2009
Resigned on 30 October 2017
Nationality: British
Occupation: Chartered Accountant
Month of birth: August 1975
5
Aldermanbury Square
13th Floor
London
EC2V 7HR
England
Director
Appointed on 2 April 1997
Resigned on 18 October 2000
Nationality: American
Occupation: Executive
Month of birth: August 1949
6701 Nantucket Lane
Arlington
Texas
76001
Usa
Director
Appointed on 23 October 2006
Resigned on 30 November 2006
Nationality: British
Occupation: Company Director
Month of birth: July 1961
6 Thames View
Ashton Keynes
Swindon
Wiltshire
SN6 6NU
Director
Appointed on 22 June 1994
Resigned on 22 January 1998
Nationality: American
Occupation: American Company Director
Month of birth: February 1935
1731 Sw 7th Avenue
Pompano Beach Florida
Usa
FOREIGN
Director
Appointed on 22 June 1994
Resigned on 31 August 2000
Nationality: American
Occupation: American Company Director
Month of birth: July 1938
10466 Baur Court
St Louis Missouri
Usa
FOREIGN
Director
Appointed on 2 May 2001
Resigned on 23 October 2006
Nationality: British
Occupation: Managing Director
Month of birth: March 1947
Tywarn Lodge Silverwell
Blackwater
Truro
Cornwall
TR4 8JJ
Director
Appointed on 14 July 2005
Resigned on 28 February 2006
Nationality: American
Occupation: Operating Partner
Month of birth: December 1948
1390 North Lake Road
Lake Forest
60045 Illinois
FOREIGN
Usa
Director
Appointed on 2 February 1995
Resigned on 18 October 2000
Nationality: British
Occupation: Managing Director
Month of birth: December 1949
16 Copse Avenue
Weybourne
Farnham
Surrey
GU9 9ED
Director
Appointed on 1 July 2001
Resigned on 30 November 2006
Nationality: British
Occupation: Accountant
Month of birth: February 1959
5 Penhale Road
Golden Bank
Falmouth
Cornwall
TR11 5UZ
Nominee Director
Appointed on 14 June 1994
Resigned on 22 June 1994
152 City Road
London
EC1V 2NX
Director
Appointed on 28 February 2006
Resigned on 30 September 2009
Nationality: British
Occupation: Accountant
Month of birth: January 1962
Summer Lodge
Romsey Road, Whiteparish
Salisbury
Wiltshire
SP5 2SD
Director
Appointed on 28 February 2006
Resigned on 13 March 2017
Nationality: British
Occupation: Chartered Accountant
Month of birth: September 1969
5
Aldermanbury Square
13th Floor
London
EC2V 7HR
England
Director
Appointed on 1 July 2001
Resigned on 28 February 2006
Nationality: American
Occupation: Company Director
Month of birth: July 1953
6201 Coconut Terrace
Plantation
Broward County Florida
33317
Usa
This information was most recently updated 17/11/2017.
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Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A70S4P7E. Transaction: MzE5OTU1MzQzM2FkaXF6a2N4.
Action Date: 18 December 2017. Category: Officers. Type: AP03. Barcode: X6LPSRJV. Transaction: MzE5MzM2OTQ0MWFkaXF6a2N4.
Action Date: 30 October 2017. Category: Officers. Type: TM01. Barcode: X6IWRJ0P. Transaction: MzE4OTk0NTYxN2FkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6A71Q6G. Transaction: MzE4MDA0NzIxNGFkaXF6a2N4.
Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A71EY1. Transaction: MzE4MDA0Njk3OWFkaXF6a2N4.
Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X626HRC1. Transaction: MzE3MTA5NjA2MmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A60WUJRL. Transaction: MzE2OTk3ODU1N2FkaXF6a2N4.
Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59C5NWI. Transaction: MzE1MTAwNTcyMmFkaXF6a2N4.
Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X57ARPWH. Transaction: MzE0ODg0ODM5OGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51VJJGR. Transaction: MzE0MzI4ODk0NWFkaXF6a2N4.
Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: X4IZOVGZ. Transaction: MzEzNDAzNTgzNWFkaXF6a2N4.
Action Date: 19 August 2015. Category: Officers. Type: CH01. Barcode: X4IZOUHK. Transaction: MzEzNDAzNTY0NGFkaXF6a2N4.
Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EFD5. Transaction: MzEyNTc5NzAzNWFkaXF6a2N4.
Action Date: 1 May 2015. Category: Officers. Type: CH04. Barcode: X4A5S3DE. Transaction: MzEyNTY5NDg2M2FkaXF6a2N4.
Action Date: 1 May 2015. Category: Officers. Type: CH04. Barcode: X4A35LP6. Transaction: MzEyNTYxMDY0MWFkaXF6a2N4.
Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H5N3M. Transaction: MzEyMjQxOTYxNWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42358VD. Transaction: MzExODU0NDY1MWFkaXF6a2N4.
Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTVVWW. Transaction: MzEwNDM3OTA2M2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R30ZPTQ8. Transaction: MzA5NDE5MTMwN2FkaXF6a2N4.
Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4OH9M. Transaction: MzA4MTkwODc0M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2633SAO. Transaction: MzA3NjA0NzEwMWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A211SKV5. Transaction: MzA3MjAwNjMwMmFkaXF6a2N4.
Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDZ6LV. Transaction: MzA2MDk0NjQyMGFkaXF6a2N4.
Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19G7BMJ. Transaction: MzA1Nzg1NzQ2M2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11QA5YQ. Transaction: MzA1MTg1MDA4NmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0O0523D. Transaction: MzA0ODgxMzg3MGFkaXF6a2N4.
Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X9YFBW1R. Transaction: MzA0MDkxNjMyN2FkaXF6a2N4.
Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AWN8OQ6L. Transaction: MzAyOTcwMjQ4N2FkaXF6a2N4.
Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XU63GLIJ. Transaction: MzAxOTIzNjM4MGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU63DLIG. Transaction: MzAxOTE4ODQyMWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU63CLIF. Transaction: MzAxOTE4ODQyMGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU63FLII. Transaction: MzAxOTE4ODQxNGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XU63BLIE. Transaction: MzAxOTE4ODQxOWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU63ELIH. Transaction: MzAxOTE4ODQxM2FkaXF6a2N4.
Category: Officers. Type: CH01. Barcode: XT30DI1P. Transaction: MzAxMDg1NjU3N2FkaXF6a2N4.
Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AG5AIH04. Transaction: MzAwODI1MjA0N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XORKXE9G. Transaction: MzAwMTA5NTUwN2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XLYLIE30. Transaction: MzAwMDc0NTYzM2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XLYHME30. Transaction: MzAwMDc0NTYwOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XODDOB1B. Transaction: MjAzNTk1ODQ4M2FkaXF6a2N4.
Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7M5F8QL. Transaction: MjAzMDE1MzMyMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XFGYK1MX. Transaction: MjAwOTQ1OTU4M2FkaXF6a2N4.
Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyNzY0N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MzUzMzEyMmFkaXF6a2N4.
Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM2NjA4NWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE3NDg0MDA2MGFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzODIzOGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MzcyMDI5NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzcyMDI5NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MzU1MDA2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MzU1MDA3MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MTMwMDAxM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MDM3NzE4N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MTAzOTY4N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NDc0OTMwMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE2MzI5NDc4OWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2Mzg4MjYxNmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1OTc2MTM4MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1ODU5Nzk5OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1ODU4Nzc1M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1ODUzODE0NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1ODkzNjc4NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1OTIxOTYzOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1ODY4MTMwNmFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDE1NzQzMjE2MmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA5NzU3ODM1N2FkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzQyNTc3NGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAyNzQ5ODQ0M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTIzNzU1NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMjkzNDAyMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNjUzMTk0MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNTc0NzU1OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzODc1NDUxM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNzQyNDEwOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NjQ3MzYwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NDIxNjI1NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMTYzMjQ4MGFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjM1MjM2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMDk5NDUwMGFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzU4NzAwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2OTg5NzE4N2FkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDEyODI1OTkzMGFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTMwMzkzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMTM3ODkzNmFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjA1NjYxOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNjUyMDEzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTI1MTAzN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyODIwMjI5NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MDMyMTMxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMzA2NTA4MGFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODE5MjczNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NjU1MTg2NmFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NzEzNDM0NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNDg3MTU4NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwOTE3OTE5M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0OTY4MzEyMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExMTk3MzY0MmFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDAyMTM3OTM3MWFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTQ0MDcyMWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEyMTE5MTA0MmFkaXF6a2N4.