Alcentra Limited

Company Registration Number: 02958399

Company registered in England and Wales

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Alcentra Limited is a Private Company Limited by Shares first registered on 12 August 1994.

Registered Address

10 GRESHAM ST
LONDON
EC2V 7JD

There are 11 companies currently registered at this postcode, including this one.

All companies at EC2V 7JD

Registration Data

Company Number

02958399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £111,885,000£78,032,109£0£0£27,407,857£18,385,970
Current Assets £130,234,000£99,911,272£115,256,486£114,476,692£101,502,746£83,367,902
of which Cash £88,893,000£80,035,257£62,567,296£87,486,323£52,664,205£35,297,909
Total Assets £242,119,000£177,943,381£115,256,486£114,476,692£128,910,603£101,753,872
Current Liabilities £65,819,000£40,787,943£24,814,193£20,424,610£18,466,915£17,884,823
Net Current Assets £64,415,000£59,123,329£90,442,293£94,052,082£83,035,831£65,483,079
Total Net Worth £176,300,000£137,155,438£114,647,534£98,021,490£110,443,688£83,869,049

Previous Names

  • BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED, active until 4 March 2003
  • BARSHELFCO (NO.71) LIMITED, active until 2 July 2001

Company Officers

  • FABIAN, Daniel Steven

    Secretary

    Appointed on 4 August 2016

     

    10 Gresham St
    London
    EC2V 7JD

  • BRISK, Gregory Allan

    Director

    Appointed on 6 March 2012

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: October 1962

    10
    Gresham Street
    London
    EC2V 7JD
    United Kingdom

  • EILON, Amir

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    10 Gresham St
    London
    EC2V 7JD

  • FABIAN, Daniel Steven

    Director

    Appointed on 4 August 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1981

    10 Gresham St
    London
    EC2V 7JD

  • FORBES-NIXON, David

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1964

    10 Gresham St
    London
    EC2V 7JD

  • GOLDING, Andrew Neil

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    10 Gresham St
    London
    EC2V 7JD

  • ATTERBURY, John Michael David

    Secretary

    Appointed on 22 August 1994

    Resigned on 8 March 1995

    New Lodge Woodham Rise
    Horsell
    Woking
    Surrey
    GU21 4EE

  • BENNETT, Robert Boyd

    Secretary

    Appointed on 9 June 2003

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Alcentra Limited
    10 Gresham Street
    London
    EC2V 7JD
    United Kingdom

  • CASSIDY, Merryl

    Secretary

    Appointed on 8 March 1995

    Resigned on 26 July 1996

    Little Daymens Grove Farm Road
    Tolleshunt Major
    Maldon
    Essex
    CM9 8JY

  • CASSIDY, Merryl

    Nominee Secretary

    Appointed on 12 August 1994

    Resigned on 22 August 1994

    14 Vineyard Hill Road
    Wimbledon
    London
    SW19 7JH

  • DAMICO, Christopher

    Secretary

    Appointed on 4 March 2003

    Resigned on 9 June 2003

    Flat 3 3 Cadogan Square
    London
    SW1X 0HT

  • BARCOSEC LIMITED

    Corporate Secretary

    Appointed on 26 July 1996

    Resigned on 4 March 2003

    54 Lombard Street
    London
    EC3P 3AH

  • BNY MELLON SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 31 January 2006

    Resigned on 26 March 2012

    160
    Queen Victoria Street
    London
    EC4V 4LA
    United Kingdom

  • ALGAR, James Ronald

    Director

    Appointed on 13 February 2009

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Operations

    Month of birth: June 1967

    10
    Gresham Street
    London
    EC2V 7JD

  • ASARNOW, Elliot

    Director

    Appointed on 2 July 2001

    Resigned on 2 May 2002

    Nationality: American

    Occupation: Managing Director

    Month of birth: October 1948

    4(A) Kidderpore Avenue
    London
    NW3 7SP

  • BARCLAYS DIRECTORS LIMITED

    Director

    Appointed on 12 August 1994

    Resigned on 27 July 1999

    54 Lombard Street
    London
    EC3P 3AH

  • BARCLAYS GROUP HOLDINGS LIMITED

    Director

    Appointed on 12 August 1994

    Resigned on 27 July 1999

    54 Lombard Street
    London
    EC3P 3AH

  • BENNETT, Robert Boyd

    Director

    Appointed on 9 June 2003

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1964

    Alcentra Limited
    10 Gresham Street
    London
    EC2V 7JD
    United Kingdom

  • BLACKBURN, Michael

    Director

    Appointed on 13 July 2002

    Resigned on 4 March 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1964

    49 Park Hill
    Carshalton
    Surrey
    SM5 3SD

  • CLACKSON, Patrick Andrew

    Director

    Appointed on 2 July 2001

    Resigned on 4 March 2003

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1964

    33 Lancaster Park
    Richmond
    Surrey
    TW10 6AD

  • DAMICO, Christopher

    Director

    Appointed on 4 March 2003

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Flat 3 3 Cadogan Square
    London
    SW1X 0HT

  • HATFILD, Paul

    Director

    Appointed on 7 March 2012

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    10
    Gresham Street
    London
    EC2V 7JD
    United Kingdom

  • KEEGAN, Michael Joseph

    Director

    Appointed on 10 July 2002

    Resigned on 4 March 2003

    Nationality: American

    Occupation: Banker

    Month of birth: April 1956

    128 Mosle Road
    Far Hills
    New Jersey
    07931
    07931
    Usa

  • MCGARAHAN, Frank Charles

    Director

    Appointed on 2 July 2001

    Resigned on 4 March 2003

    Nationality: British

    Occupation: Business Risk Director

    Month of birth: November 1962

    10 Daintrees
    Widford
    Ware
    Herts
    SG12 8SL

  • MORRIS, Michael David

    Director

    Appointed on 11 September 2001

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Banker

    Month of birth: September 1947

    36 Sutton Mead
    Chelmsford
    Essex
    CM2 6QB

  • TAYLOR, Jonathan Burder

    Director

    Appointed on 2 July 2001

    Resigned on 4 March 2002

    Nationality: British

    Occupation: Tax Director

    Month of birth: February 1966

    99 Honeybrook Road
    Clapham South
    London
    SW12 0DL

  • TORQUAT, Arnault De

    Director

    Appointed on 2 July 2001

    Resigned on 23 November 2001

    Nationality: French

    Occupation: Investment Banker

    Month of birth: September 1950

    Flat 6
    21-23 Egerton Gardens
    London
    SW3 2DF

  • VINSON, Steve R

    Director

    Appointed on 2 July 2001

    Resigned on 8 October 2001

    Nationality: American

    Occupation: Banker

    Month of birth: February 1948

    Flat 18
    Charlesworth House, 48 Stanhope Gardens
    London
    SW7 5RD

  • BARCOSEC LIMITED

    Corporate Director

    Appointed on 27 July 1999

    Resigned on 4 March 2003

    54 Lombard Street
    London
    EC3P 3AH

  • BAROMETERS LIMITED

    Corporate Director

    Appointed on 27 July 1999

    Resigned on 4 March 2003

    54 Lombard Street
    London
    EC3P 3AH

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

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Latest Filings

  1. 19 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FER8U8. Transaction: MzE1NzYxOTY5MmFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMM3P4. Transaction: MzE1NTM4OTc0NWFkaXF6a2N4.

  3. 5 August 2016 Termination of appointment of Robert Boyd Bennett as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5CR8JU8. Transaction: MzE1NDUzMTQ3NGFkaXF6a2N4.

  4. 4 August 2016 Appointment of Daniel Steven Fabian as a secretary on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP03. Barcode: X5COLZ48. Transaction: MzE1NDQ2NTcwMmFkaXF6a2N4.

  5. 4 August 2016 Appointment of Daniel Steven Fabian as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: AP01. Barcode: X5COLYD4. Transaction: MzE1NDQ2NTQzNmFkaXF6a2N4.

  6. 4 August 2016 Termination of appointment of James Ronald Algar as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X5COLUTM. Transaction: MzE1NDQ2NDM3NWFkaXF6a2N4.

  7. 4 August 2016 Termination of appointment of Robert Boyd Bennett as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X5COLUJ4. Transaction: MzE1NDQ2NDI3NGFkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZQ0H6. Transaction: MzEyOTIyMjY1MmFkaXF6a2N4.

  9. 19 August 2015 Register(s) moved to registered inspection location Bny Mellon Centre, 160 Queen Victoria Street London EC4V 4LA [View PDF]

    Category: Address. Type: AD03. Barcode: X4DZQ0GY. Transaction: MzEyOTExNjkwNmFkaXF6a2N4.

  10. 17 August 2015 Register inspection address has been changed to Bny Mellon Centre, 160 Queen Victoria Street London EC4V 4LA [View PDF]

    Category: Address. Type: AD02. Barcode: X4DZQ0C2. Transaction: MzEyOTExNjg5OWFkaXF6a2N4.

  11. 24 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5B82. Transaction: MzEyMTY3OTU2MmFkaXF6a2N4.

  12. 19 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3MO30AJ. Transaction: MzExMzg5MTQ0NmFkaXF6a2N4.

  13. 19 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3MO30AB. Transaction: MzExMzg5MTM5MGFkaXF6a2N4.

  14. 17 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3MKRALM. Transaction: MzExMzcwNjYyNWFkaXF6a2N4.

  15. 17 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3MKRALE. Transaction: MzExMzcwNjYxM2FkaXF6a2N4.

  16. 17 September 2014 Appointment of Mr Amir Eilon as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3GN9EDV. Transaction: MzEwNzY3Njg2M2FkaXF6a2N4.

  17. 17 September 2014 Appointment of Mr Andrew Neil Golding as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3GN9BTS. Transaction: MzEwNzY3NjQ1MWFkaXF6a2N4.

  18. 10 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2GUJK. Transaction: MzEwNzE4MjU5NmFkaXF6a2N4.

  19. 14 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35B9R3M. Transaction: MzA5ODE3NjM1OGFkaXF6a2N4.

  20. 10 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKMWPC. Transaction: MzA4NDcwNTkzOGFkaXF6a2N4.

  21. 17 April 2013 Termination of appointment of Paul Hatfild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26IOAGB. Transaction: MzA3NjQxMzUxMGFkaXF6a2N4.

  22. 12 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25R03GQ. Transaction: MzA3NjE0MzY3MGFkaXF6a2N4.

  23. 3 September 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9OA1. Transaction: MzA2MzQyNzkyMWFkaXF6a2N4.

  24. 16 August 2012 Director's details changed for David Forbes-Nixon on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FGNP2Y. Transaction: MzA2MjUzMTY4M2FkaXF6a2N4.

  25. 16 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NV4CH. Transaction: MzA1NTg4MDI4M2FkaXF6a2N4.

  26. 26 March 2012 Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15I8YYZ. Transaction: MzA1NDcxNzQyOGFkaXF6a2N4.

  27. 12 March 2012 Appointment of Paul Hatfild as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L14BEEFV. Transaction: MzA1Mzk4MTY0NmFkaXF6a2N4.

  28. 12 March 2012 Appointment of Greg Allan Brisk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L14BEEG3. Transaction: MzA1Mzk4MTE2NGFkaXF6a2N4.

  29. 26 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2GHMXRJ. Transaction: MzA0NDQyMTIzMmFkaXF6a2N4.

  30. 23 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XJZYMWXS. Transaction: MzA0MjU0ODQ4MGFkaXF6a2N4.

  31. 8 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTg4MDYwN2FkaXF6a2N4.

  32. 29 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XGT1YNTL. Transaction: MzAyNDI1Nzc1NWFkaXF6a2N4.

  33. 24 September 2010 Director's details changed for James Algar on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XEA32NN0. Transaction: MzAyMzg3OTUyNGFkaXF6a2N4.

  34. 24 September 2010 Secretary's details changed for Bny Secretaries (Uk) Limited on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH04. Barcode: XEA31NNZ. Transaction: MzAyMzg3OTUyMWFkaXF6a2N4.

  35. 23 September 2010 Director's details changed for David Forbes-Nixon on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XEA33NN1. Transaction: MzAyMzg3OTUyNmFkaXF6a2N4.

  36. 3 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LK4VWMWI. Transaction: MzAyMjY0ODIxOWFkaXF6a2N4.

  37. 29 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQAEZILQ. Transaction: MzAxMjQ0MDE4OWFkaXF6a2N4.

  38. 2 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FOTCXA. Transaction: MjA0MDUxMjUxNGFkaXF6a2N4.

  39. 16 April 2009 Director appointed james algar [View PDF]

    Category: Officers. Type: 288a. Barcode: DVTT18VY. Transaction: MjAzMDc0NzMyNmFkaXF6a2N4.

  40. 28 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE4A18GR. Transaction: MjAyOTI4ODk0NmFkaXF6a2N4.

  41. 27 November 2008 Director and secretary's change of particulars / robert bennett / 27/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8C62560. Transaction: MjAxODg5OTk5M2FkaXF6a2N4.

  42. 29 September 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVSA3JA. Transaction: MjAxNDM4MjMwM2FkaXF6a2N4.

  43. 29 September 2008 Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUVS93J9. Transaction: MjAxNDM4MTc0MmFkaXF6a2N4.

  44. 1 May 2008 Appointment terminated director christopher damico [View PDF]

    Category: Officers. Type: 288b. Barcode: AN133ZBE. Transaction: MjAwNDU0MDA0MGFkaXF6a2N4.

  45. 25 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQJG1Z65. Transaction: MjAwNDExNjc5NmFkaXF6a2N4.

  46. 16 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODM0MTg3M2FkaXF6a2N4.

  47. 17 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE3NTU1NmFkaXF6a2N4.

  48. 1 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4MTAzMWFkaXF6a2N4.

  49. 15 March 2007 Registered office changed on 15/03/07 from: 7TH floor 88 wood street london EC2V 7AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA1MTk3NmFkaXF6a2N4.

  50. 20 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NjMzNzIzN2FkaXF6a2N4.

  51. 22 August 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ1NzE0N2FkaXF6a2N4.

  52. 5 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM2Mjc1NWFkaXF6a2N4.

  53. 2 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzczODQyMGFkaXF6a2N4.

  54. 12 August 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzAzNzE4NmFkaXF6a2N4.

  55. 9 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDI0MTA4OGFkaXF6a2N4.

  56. 7 September 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgyMjg4MGFkaXF6a2N4.

  57. 26 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTczMTExN2FkaXF6a2N4.

  58. 12 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzMTAyNGFkaXF6a2N4.

  59. 29 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTM3MTMzMGFkaXF6a2N4.

  60. 23 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzUzNjMyMWFkaXF6a2N4.

  61. 18 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk3NjY0OWFkaXF6a2N4.

  62. 18 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMxNjEwM2FkaXF6a2N4.

  63. 2 May 2003 Registered office changed on 02/05/03 from: 10 south colonnade canary wharf london E14 4PU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI1MjYwNWFkaXF6a2N4.

  64. 23 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc2NjgwNmFkaXF6a2N4.

  65. 23 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY4NDE0OGFkaXF6a2N4.

  66. 12 March 2003 Registered office changed on 12/03/03 from: 88 wood street 10TH floor london EC2V 7RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU5MjA4NGFkaXF6a2N4.

  67. 11 March 2003 Registered office changed on 11/03/03 from: 54 lombard street london EC3P 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDk0ODY5MGFkaXF6a2N4.

  68. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ5MjA5MmFkaXF6a2N4.

  69. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc3MjMzOWFkaXF6a2N4.

  70. 11 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc5NTg4OGFkaXF6a2N4.

  71. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAyNDU0OWFkaXF6a2N4.

  72. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA3MzY4NGFkaXF6a2N4.

  73. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY0ODk4NmFkaXF6a2N4.

  74. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM0OTkyMGFkaXF6a2N4.

  75. 5 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTAyMTQ4M2FkaXF6a2N4.

  76. 4 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDM3NzM4OGFkaXF6a2N4.

  77. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAwMTUyMWFkaXF6a2N4.

  78. 3 October 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzAxMTY1MGFkaXF6a2N4.

  79. 9 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcxMDIxM2FkaXF6a2N4.

  80. 9 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY1Njc4MGFkaXF6a2N4.

  81. 5 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzE2NTI1MmFkaXF6a2N4.

  82. 1 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzc0Mzk2MmFkaXF6a2N4.

  83. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY0NzA1NGFkaXF6a2N4.

  84. 9 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjUyNDE0NGFkaXF6a2N4.

  85. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA1NDUxMmFkaXF6a2N4.

  86. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM2NzY0MmFkaXF6a2N4.

  87. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM0ODk1N2FkaXF6a2N4.

  88. 3 October 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTkxNjkzNWFkaXF6a2N4.

  89. 24 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODAzODg0OGFkaXF6a2N4.

  90. 17 September 2001 Ad 12/09/01--------- £ si [email protected]=1700000 £ ic 2/1700002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQ3MDA1M2FkaXF6a2N4.

  91. 3 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMyNjcxOWFkaXF6a2N4.

  92. 2 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ0OTY0MmFkaXF6a2N4.

  93. 2 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI2ODkyN2FkaXF6a2N4.

  94. 2 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODc4MDkzMmFkaXF6a2N4.

  95. 2 August 2001 £ nc 100/3000000 02/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTM2MDEzOWFkaXF6a2N4.

  96. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU4MjYwOWFkaXF6a2N4.

  97. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk2ODA5OWFkaXF6a2N4.

  98. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYxNjUzN2FkaXF6a2N4.

  99. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMwNTY5MmFkaXF6a2N4.

  100. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQwOTMxNmFkaXF6a2N4.

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