54 Lombard Street Investments

Company Registration Number: 02955738

Company registered in England and Wales

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54 Lombard Street Investments is a Private Unlimited Company first registered on 4 August 1994. Its current registered address is in London.

Registered Address

HILL HOUSE 1
LITTLE NEW STREET
LONDON
EC4A 3TR

There are 948 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

02955738

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £17,089,733£14,599,170£21,518,601£20,576,368£19,842,294
of which Cash £4,292,577£0£6,023,893£0£0
Total Assets £17,089,733£14,599,170£21,518,601£20,576,368£19,842,294
Current Liabilities £14,296,897£12,036,044£12,679,252£13,684,592£14,209,262
Net Current Assets £2,792,836£2,563,126£8,839,349£6,891,776£5,633,032
Total Net Worth £10,740,590£10,688,194£16,822,515£15,078,985£14,114,328

Previous Names

No previous names

Company Officers

  • BARCOSEC LIMITED

    Corporate Secretary

    Appointed on 6 October 1998

     

    1 Churchill Place
    London
    E14 5HP

  • HOLLINSWORTH, Sarah Elizabeth

    Director

    Appointed on 24 September 2013

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1981

    1
    Churchill Place
    London
    E14 5HP
    England

  • MINNS, Nicholas James, M.

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1983

    1
    Churchill Place
    London
    E14 5HP
    England

  • WALTHOE, Jonathan Michael

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1975

    1
    Churchill Place
    London
    E14 5HP
    England

  • ATTERBURY, John Michael David

    Secretary

    Appointed on 10 August 1994

    Resigned on 6 March 1995

    New Lodge Woodham Rise
    Horsell
    Woking
    Surrey
    GU21 4EE

  • CASSIDY, Merryl

    Nominee Secretary

    Appointed on 4 August 1994

    Resigned on 10 August 1994

    14 Vineyard Hill Road
    Wimbledon
    London
    SW19 7JH

  • WHYTE, Ian Craig

    Secretary

    Appointed on 6 March 1995

    Resigned on 6 October 1998

    172 Forest Road
    Tunbridge Wells
    Kent
    TN2 5JD

  • BARCLAYS GROUP LIMITED

    Nominee Director

    Appointed on 4 August 1994

    Resigned on 1 March 1995

    54 Lombard Street
    London
    EC3P 3AH

  • BARCLAYS HOLDINGS LIMITED

    Nominee Director

    Appointed on 4 August 1994

    Resigned on 1 March 1995

    54 Lombard Street
    London
    EC3P 3AH

  • BENSON, Paul Andrew

    Director

    Appointed on 27 May 2009

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1973

    1
    Churchill Place
    London
    E14 5HP

  • CLARKE, John Adrian

    Director

    Appointed on 21 April 1998

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1962

    Quintox 8 Orchard Court
    Verwood
    Dorset
    BH31 6JH

  • COGOI, Daniele

    Director

    Appointed on 19 July 2006

    Resigned on 17 July 2015

    Nationality: Italian And British

    Occupation: Banker

    Month of birth: May 1965

    Bnp Paribas
    10 Harewood Avenue
    London
    NW1 6AA
    England

  • CORSWAREM, Jose Edmond Firmin

    Director

    Appointed on 3 September 2010

    Resigned on 21 January 2011

    Nationality: Belgian

    Occupation: Banker

    Month of birth: March 1960

    1
    Churchill Place
    London
    E14 5HP
    England

  • DAVIES, Brandon James

    Director

    Appointed on 12 October 1994

    Resigned on 28 December 2001

    Nationality: British

    Occupation: Bank Official

    Month of birth: October 1948

    Ridgeway 39
    Golf Side
    Cheam
    Sutton
    Surrey
    SM2 7HA

  • DELACOTE, Stephane

    Director

    Appointed on 29 November 2004

    Resigned on 8 June 2006

    Nationality: French

    Occupation: Investment Banker

    Month of birth: September 1969

    Broadwalk House
    51 Hyde Park Gate
    London
    SW7 5D2

  • DICKINSON, Paul Christian

    Director

    Appointed on 21 January 2011

    Resigned on 13 August 2013

    Nationality: British

    Occupation: Banker

    Month of birth: September 1976

    1
    Churchill Place
    London
    E14 5HP
    England

  • EMNEY, Paul

    Director

    Appointed on 3 May 2002

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1966

    54 Lombard Street
    London
    EC3P 3AH

  • EVANS, John Andrew

    Director

    Appointed on 12 October 1994

    Resigned on 5 December 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1952

    66 Floral Farm
    Canford Magna
    Wimborne
    Dorset
    BH21 3AU

  • FIELD, Julian Mark

    Director

    Appointed on 29 November 2004

    Resigned on 14 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1961

    20 Box Ridge Avenue
    Purley
    Surrey
    CR8 3AP

  • FILIPPI, Stefano

    Director

    Appointed on 4 May 2004

    Resigned on 22 November 2011

    Nationality: Italian

    Occupation: Banker

    Month of birth: September 1973

    1 Churchill Place
    London
    E14 5HP

  • GOSHAWK, Peter Richard

    Director

    Appointed on 3 May 2002

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Head Of Capital Planning, Trea

    Month of birth: April 1959

    Barton
    11 Bouverie Road
    Chipstead
    Surrey
    CR5 3LX

  • GUFFOGG, Nicola Jane

    Director

    Appointed on 21 April 1998

    Resigned on 26 January 1999

    Nationality: British

    Occupation: Assistant Taxation Director

    Month of birth: September 1968

    14 Myddleton Avenue
    Green Lanes
    Stoke Newington
    London
    N4 2DP

  • HACKETT, Darren

    Director

    Appointed on 11 November 2003

    Resigned on 30 March 2004

    Nationality: British

    Occupation: Banker

    Month of birth: September 1970

    54 Lombard Street
    London
    EC3P 3AH

  • HODGE, Daniel James

    Director

    Appointed on 6 September 2002

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1973

    54 Lombard Street
    London
    EC3P 3AH

  • HURRELL, Bradley James

    Director

    Appointed on 11 November 2003

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1969

    54 Lombard Street
    London
    EC3P 3AH

  • ISMAN, Renaud

    Director

    Appointed on 27 October 2004

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Banker

    Month of birth: November 1969

    1 Churchill Place
    London
    E14 5HP

  • KENDALL, Emma Joanne

    Director

    Appointed on 27 October 2004

    Resigned on 31 May 2006

    Nationality: New Zealander

    Occupation: Investment Banker

    Month of birth: January 1973

    1 Churchill Place
    London
    E14 5HP

  • KHAIROV, Enver

    Director

    Appointed on 24 September 2013

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Banker

    Month of birth: November 1972

    1
    Churchill Place
    London
    E14 5HP
    England

  • MCPHERSON, Robert Hamish

    Director

    Appointed on 5 September 2006

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Banker

    Month of birth: May 1976

    1 Churchill Place
    London
    E14 5HP

  • MOSES, Adam Julian

    Director

    Appointed on 6 September 2002

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Associate Director - Banking

    Month of birth: January 1970

    54 Lombard Street
    London
    EC3P 3AH

  • PETERS, James Michael Collingwood

    Director

    Appointed on 14 September 2011

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Banker

    Month of birth: May 1971

    Ryders
    The Avenue
    Bucklebury
    Berkshire
    NW1 6AA
    United Kingdom

  • PHELPS, Richard Charles

    Director

    Appointed on 11 June 2003

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Banker

    Month of birth: November 1965

    54 Lombard Street
    London
    EC3P 3AH

  • ROUFFIAC, Francois-Xavier Albert Marie

    Director

    Appointed on 14 December 2009

    Resigned on 26 August 2011

    Nationality: French

    Occupation: Investment Banker

    Month of birth: April 1969

    1
    Churchill Place
    London
    E14 5HP
    England

  • SANDLES, Ian Anthony William

    Director

    Appointed on 22 January 1999

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1971

    54 Lombard Street
    London
    EC3P 3AH

  • SENIOR, Andrew James

    Director

    Appointed on 12 October 1994

    Resigned on 2 April 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1956

    9 Summerhouse Road
    Stoke Newington
    London
    N16 0NA

  • SHAW, Robert Michael

    Director

    Appointed on 12 October 1994

    Resigned on 30 December 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1943

    11 Westminster Road
    Branksome Park
    Poole
    Dorset
    BH13 6JQ

  • WHYTE, Ian Craig

    Director

    Appointed on 12 October 1994

    Resigned on 25 November 1998

    Nationality: British

    Occupation: Senior Assistant Secretary

    Month of birth: July 1945

    1a Somerville Gardens
    Boyne Park
    Tunbridge Wells
    Kent
    TN4 8EP

  • WILSON, Keith

    Director

    Appointed on 12 March 2007

    Resigned on 8 January 2009

    Nationality: British

    Occupation: Banker

    Month of birth: October 1973

    1 Churchill Place
    London
    E14 5HP

  • BARCOSEC LIMITED

    Corporate Director

    Appointed on 15 September 1998

    Resigned on 25 November 2003

    54 Lombard Street
    London
    EC3P 3AH

  • BAROMETERS LIMITED

    Corporate Director

    Appointed on 15 September 1998

    Resigned on 25 November 2003

    54 Lombard Street
    London
    EC3P 3AH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 Register inspection address has been changed to Barclays Archives Dallimore Road Manchester Greater Manchester M23 9JA [View PDF]

    Category: Address. Type: AD02. Barcode: A5FHDMSZ. Transaction: MzE1NzY1MzY5NGFkaXF6a2N4.

  2. 5 September 2016 Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: A5E237QJ. Transaction: MzE1NjUyODM4MWFkaXF6a2N4.

  3. 2 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5E237QB. Transaction: MzE1NjUxNjkxNWFkaXF6a2N4.

  4. 2 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVFMU1BMlBhZGlxemtjeA.

  5. 2 September 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5E237QZ. Transaction: MzE1NjUxNjYxNmFkaXF6a2N4.

  6. 11 August 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5D5JR6S. Transaction: MzE1NDk1NTEwOGFkaXF6a2N4.

  7. 11 August 2016 Statement of capital on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Capital. Type: SH19. Barcode: L5D5JR7C. Transaction: MzE1NDk1NDk3NWFkaXF6a2N4.

  8. 11 August 2016 Solvency Statement dated 08/08/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5D5JR74. Transaction: MzE1NDk1NDkwNWFkaXF6a2N4.

  9. 11 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVENUpSNldhZGlxemtjeA.

  10. 5 April 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: L53ESS3E. Transaction: MzE0NTYyMzYyNGFkaXF6a2N4.

  11. 5 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzNDU4ODMwOGFkaXF6a2N4.

  12. 5 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzNDU4Nzk0NmFkaXF6a2N4.

  13. 15 October 2015 Termination of appointment of James Michael Collingwood Peters as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4I1S5KR. Transaction: MzEzMzExMjk0NWFkaXF6a2N4.

  14. 15 October 2015 Termination of appointment of Daniele Cogoi as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4I1S3WG. Transaction: MzEzMzExMjU0MWFkaXF6a2N4.

  15. 24 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4GM44SA. Transaction: MzEzMTkwNjAzN2FkaXF6a2N4.

  16. 13 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B9B4FM. Transaction: MzEyNjk2NDgwMGFkaXF6a2N4.

  17. 8 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNjcwNDYzNWFkaXF6a2N4.

  18. 8 July 2015 Re-registration from a private limited company to a private unlimited company [View PDF]

    Category: Change of name. Type: RR05. Barcode: L4B6PQDN. Transaction: MzEyNjcwNDE5OGFkaXF6a2N4.

  19. 8 July 2015 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Barcode: L4B6PQG8. Transaction: MzEyNjcwNDM4NWFkaXF6a2N4.

  20. 8 July 2015 [View PDF]

    Category: Change of name. Type: FOA RR. Barcode: L4B6PQDF. Transaction: MzEyNjcwNDM4NGFkaXF6a2N4.

  21. 8 July 2015 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L4B6PQGO. Transaction: MzEyNjcwNDM4M2FkaXF6a2N4.

  22. 12 May 2015 Appointment of M. Nicholas James Minns as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X479IUDU. Transaction: MzEyMjk3MzM4MmFkaXF6a2N4.

  23. 15 April 2015 Termination of appointment of Enver Khairov as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X45DQEZU. Transaction: MzEyMTIyNDY0N2FkaXF6a2N4.

  24. 18 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43CR7WY. Transaction: MzExOTMzNDU3NmFkaXF6a2N4.

  25. 17 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G912TL. Transaction: MzEwNzU3NTI2M2FkaXF6a2N4.

  26. 11 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1X44P. Transaction: MzEwNTM1MzU1N2FkaXF6a2N4.

  27. 6 January 2014 Appointment of Enver Khairov as a director on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: AP01. Barcode: X2YRKOPM. Transaction: MzA5MTg4NTMxNGFkaXF6a2N4.

  28. 3 January 2014 Appointment of Sarah Elizabeth Hollinsworth as a director on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: AP01. Barcode: X2YRKOPU. Transaction: MzA5MTg4NTMxOGFkaXF6a2N4.

  29. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GT52B5. Transaction: MzA4NTI4MDkwNmFkaXF6a2N4.

  30. 22 August 2013 Termination of appointment of Paul Christian Dickinson as a director on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: TM01. Barcode: X2FAAJC8. Transaction: MzA4MzcxMjgzNWFkaXF6a2N4.

  31. 8 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECPODD. Transaction: MzA4Mjk3MTc0MWFkaXF6a2N4.

  32. 19 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HNMX40. Transaction: MzA2NDM3MTMzOWFkaXF6a2N4.

  33. 22 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTK77S. Transaction: MzA2MjgyMjE2MWFkaXF6a2N4.

  34. 27 February 2012 Termination of appointment of Paul Andrew Benson as a director on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: TM01. Barcode: X13KJ3S2. Transaction: MzA1MzE1Njc1NGFkaXF6a2N4.

  35. 27 February 2012 Appointment of Jonathan Michael Walthoe as a director on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: AP01. Barcode: X13KJ3R6. Transaction: MzA1MzE1NjczNmFkaXF6a2N4.

  36. 22 November 2011 Termination of appointment of Stefano Filippi as a director on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: TM01. Barcode: XEOTAZGH. Transaction: MzA0NzU5MDIzMmFkaXF6a2N4.

  37. 24 October 2011 Appointment of James Michael Collingwood Peters as a director on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: AP01. Barcode: X47QQYN9. Transaction: MzA0NTk1MjE0OGFkaXF6a2N4.

  38. 21 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4I31XOW. Transaction: MzA0NDE3MzY3MGFkaXF6a2N4.

  39. 21 September 2011 Termination of appointment of Francois-Xavier Albert Marie Rouffiac as a director on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: TM01. Barcode: XT3QHXQN. Transaction: MzA0NDE1MzYzN2FkaXF6a2N4.

  40. 2 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XD5E7WC8. Transaction: MzA0MTQzOTU2OWFkaXF6a2N4.

  41. 24 January 2011 Termination of appointment of Jose Corswarem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK3JMR2I. Transaction: MzAzMDk1MDI1OWFkaXF6a2N4.

  42. 24 January 2011 Appointment of Paul Christian Dickinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK3JNR2J. Transaction: MzAzMDk1MDI2MmFkaXF6a2N4.

  43. 20 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJEKWNG1. Transaction: MzAyMzU5NDMwOWFkaXF6a2N4.

  44. 7 September 2010 Appointment of Jose Edmond Firmin Corswarem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X712UN7V. Transaction: MzAyMjg1MDU5OWFkaXF6a2N4.

  45. 11 August 2010 Termination of appointment of Julian Field as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW2VHMG9. Transaction: MzAyMTIxNjY0NGFkaXF6a2N4.

  46. 2 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XRT9XM7G. Transaction: MzAyMDYwMTc3OWFkaXF6a2N4.

  47. 29 June 2010 Termination of appointment of Renaud Isman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYVZLL94. Transaction: MzAxODU1MjgzMmFkaXF6a2N4.

  48. 4 March 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPZ7HZZ. Transaction: MzAxMDY0NDIyMGFkaXF6a2N4.

  49. 3 March 2010 Appointment of Francois-Xavier Albert Marie Rouffiac as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRPZ9HZ1. Transaction: MzAxMDY0NDIyMmFkaXF6a2N4.

  50. 18 November 2009 Director's details changed for Daniele Cogoi on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X3FZSF2N. Transaction: MzAwMzE2NDc2N2FkaXF6a2N4.

  51. 29 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ERB5000L. Transaction: MzAwMTcyNzE0N2FkaXF6a2N4.

  52. 10 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QO7CA5. Transaction: MjAzODg3NzY1OGFkaXF6a2N4.

  53. 7 August 2009 Appointment terminated director keith wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: X1GNHC71. Transaction: MjAzODgwNzAwN2FkaXF6a2N4.

  54. 25 June 2009 Director appointed paul andrew benson [View PDF]

    Category: Officers. Type: 288a. Barcode: XNXCPB0T. Transaction: MjAzNTg0NDkzNWFkaXF6a2N4.

  55. 29 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHHW73G5. Transaction: MjAxNDMzMjA0M2FkaXF6a2N4.

  56. 19 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV942E6. Transaction: MjAxMTM1NjU3NmFkaXF6a2N4.

  57. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1MjQ1NmFkaXF6a2N4.

  58. 28 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyNTg1MWFkaXF6a2N4.

  59. 28 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwNzI0NmFkaXF6a2N4.

  60. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzNDIyM2FkaXF6a2N4.

  61. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc1ODAxM2FkaXF6a2N4.

  62. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkzNTA1NWFkaXF6a2N4.

  63. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDEyOTY3NWFkaXF6a2N4.

  64. 20 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEwOTE3MWFkaXF6a2N4.

  65. 9 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA1ODEwNWFkaXF6a2N4.

  66. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM3OTEwMGFkaXF6a2N4.

  67. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM4MDcwOWFkaXF6a2N4.

  68. 20 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODMzODEyNmFkaXF6a2N4.

  69. 20 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzEzODQxMmFkaXF6a2N4.

  70. 15 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjQyODQ3OWFkaXF6a2N4.

  71. 30 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTE0OTE3NGFkaXF6a2N4.

  72. 9 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzMxMzM0NmFkaXF6a2N4.

  73. 21 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTgwNDc0MWFkaXF6a2N4.

  74. 21 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTU3NjI2OWFkaXF6a2N4.

  75. 9 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTgyMTc5OWFkaXF6a2N4.

  76. 31 May 2005 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjYwNjczNWFkaXF6a2N4.

  77. 31 January 2005 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Transaction: MDExNzQyNjUyOGFkaXF6a2N4.

  78. 27 January 2005 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDA4NzI4MjM2NGFkaXF6a2N4.

  79. 12 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjg2ODQxMmFkaXF6a2N4.

  80. 11 January 2005 Ad 26/11/04-26/11/04 £ si [email protected]=1012304 £ ic 10002/1022306 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDk1Njc0M2FkaXF6a2N4.

  81. 11 January 2005 Ad 25/11/04-25/11/04 £ si [email protected]=10000 £ ic 2/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODU5NjMyNmFkaXF6a2N4.

  82. 21 December 2004 S-div 13/12/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2MDczNzU0OGFkaXF6a2N4.

  83. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQ1MTQyM2FkaXF6a2N4.

  84. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTAxNjcxN2FkaXF6a2N4.

  85. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDczNDE1OWFkaXF6a2N4.

  86. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY2NDY3OWFkaXF6a2N4.

  87. 3 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODM4MjQ1MWFkaXF6a2N4.

  88. 17 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTc4MjA0OWFkaXF6a2N4.

  89. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc4NTAwM2FkaXF6a2N4.

  90. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA2MjA0MmFkaXF6a2N4.

  91. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgxNDMyMGFkaXF6a2N4.

  92. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM5NDkxOWFkaXF6a2N4.

  93. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY0MjE3MGFkaXF6a2N4.

  94. 19 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDU1NDIxN2FkaXF6a2N4.

  95. 9 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDUyMzcwM2FkaXF6a2N4.

  96. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAzNDg3MGFkaXF6a2N4.

  97. 23 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc0NDY5NmFkaXF6a2N4.

  98. 23 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDUxMjAxOGFkaXF6a2N4.

  99. 23 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODk5OTA4NmFkaXF6a2N4.

  100. 23 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM0MDQ2MGFkaXF6a2N4.

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