609 Capital Limited

Company Registration Number: 02966649

Company registered in England and Wales

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609 Capital Limited is a Private Company Limited by Shares first registered on 9 September 1994. Its current registered address is in London.

Registered Address

ROOM 790 LLOYDS
1 LIME STREET
LONDON
EC3M 7DQ

There are 76 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

02966649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

58 in total
19 outstanding
39 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£248,679£8,905,180£8,757,175£10,379,000£8,852,000£18,340,000
of which Cash £0£0£0£0£0£0£0£2,418,563£1,986,998£2,987,000£3,014,000£2,294,000
Total Assets £0£0£0£0£0£0£248,679£8,905,180£8,757,175£10,379,000£8,852,000£18,340,000
Current Liabilities £0£0£0£0£0£0£194,017£2,984,992£8,213,569£4,945,000£3,887,000£3,936,000
Net Current Assets £0£0£0£0£0£0£54,662£5,920,188£543,606£5,434,000£4,965,000£14,404,000
Total Net Worth £0£0£0£0£0£0£54,661£1,376,305£1,351,407£2,338,000£2,739,000£181,000

Previous Names

No previous names

Company Officers

  • BRUCE, Martha Blanche Waymark

    Secretary

    Appointed on 7 April 2014

     

    7
    Clifton Terrace
    Cliftonville
    Dorking
    Surrey
    RH4 2JG
    United Kingdom

  • HARRIES, Richard De Winton Wilkin

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: February 1965

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • LEE, James Robert Francis

    Director

    Appointed on 6 February 2013

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: August 1962

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • MERRIMAN, Brendan Richard Anthony

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Room 790, Lloyd's
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • BALICAO, Marla

    Secretary

    Appointed on 29 June 2012

    Resigned on 7 April 2014

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • BRUCE, Martha Blanche Waymark

    Secretary

    Appointed on 1 July 2003

    Resigned on 29 June 2012

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • BURNETT, Daniel George

    Secretary

    Appointed on 14 December 1995

    Resigned on 14 March 1997

    106 Hereford Road
    London
    W2 5AL

  • MAGUIRE, Patrick Robert

    Secretary

    Appointed on 14 March 1997

    Resigned on 22 May 2000

    The Old Rectory
    Rede
    Bury St Edmunds
    Suffolk
    IP29 4BE

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 September 1994

    Resigned on 14 December 1995

    51 Eastcheap
    London
    EC3M 1JP

  • MURRAY JOHNSTONE LIMITED

    Corporate Secretary

    Appointed on 22 May 2000

    Resigned on 1 July 2003

    10 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XL

  • ANDREWS, John Michael Geoffrey

    Director

    Appointed on 27 October 1994

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1926

    80 Palace Gardens Terrace
    London
    W8 4RS

  • BADDELEY, Andrew Martin

    Director

    Appointed on 23 January 2008

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Executive Director

    Month of birth: May 1964

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • BAILEY, Charles Howard

    Director

    Appointed on 22 November 1994

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1934

    Beeches
    Franks Fields
    Peaslake
    Surrey
    GU5 9SR

  • BURNETT, Daniel George

    Director

    Appointed on 18 October 1994

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Lloyds Underwriter Agent

    Month of birth: July 1954

    106 Hereford Road
    London
    W2 5AL

  • COOK, Steven James

    Director

    Appointed on 21 August 2000

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    Room 790, Lloyd''s
    1 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • CURTIS, Simon Peter

    Director

    Appointed on 3 January 2006

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1970

    15 The Hollies
    Oxted
    Surrey
    RH8 0RN

  • DANDRIDGE, Christine Elaine

    Director

    Appointed on 18 October 1994

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Underwriter

    Month of birth: July 1956

    Lower Ashe Farm
    Overton
    Basingstoke
    Hampshire
    RG25 3AJ

  • DENBY, Mark Edmund

    Director

    Appointed on 18 October 1994

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1937

    Lyneham House
    Horsted Keynes
    Sussex
    RH17 7AH

  • DUFFY, Christopher William

    Nominee Director

    Appointed on 9 September 1994

    Resigned on 18 October 1994

    Nationality: British

    Month of birth: June 1957

    7 The Broadwalk
    Northwood
    Middlesex
    HA6 2XD

  • MARSH, Nicholas Carl

    Director

    Appointed on 21 August 2000

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director Of Underwriting

    Month of birth: August 1955

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • PAGE, David William

    Nominee Director

    Appointed on 9 September 1994

    Resigned on 18 October 1994

    Nationality: British

    Month of birth: August 1957

    Chafford House
    Camden Park
    Tunbridge Wells
    Kent
    TN2 5AD

  • TOWNSEND, John Anthony Victor

    Director

    Appointed on 27 October 1994

    Resigned on 3 December 1998

    Nationality: British

    Occupation: Banker

    Month of birth: January 1948

    The Coach House, Winterfold
    Barhatch Lane
    Cranleigh
    Surrey
    GU6 7NH

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 28 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A693NHV6. Transaction: MzE3ODg1MDIzNmFkaXF6a2N4.

  2. 21 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6939QIG. Transaction: MzE3ODUxOTY5MWFkaXF6a2N4.

  3. 26 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMP0OX. Transaction: MzE1NTYwMzE1N2FkaXF6a2N4.

  4. 28 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QSI2. Transaction: MzE1MTgxNzM3OGFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM92A9. Transaction: MzEyNzkwNTU1OWFkaXF6a2N4.

  6. 1 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47UIL28. Transaction: MzEyNDA1MjQwOWFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1M0Q3. Transaction: MzEwNDUzODA5NWFkaXF6a2N4.

  8. 18 July 2014 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD KT10 9AD United Kingdom to Room 790, Lloyd's 1 Lime Street London EC3M 7DQ [View PDF]

    Category: Address. Type: AD02. Barcode: X3CBR29T. Transaction: MzEwMzk1MjkxMGFkaXF6a2N4.

  9. 17 July 2014 Register(s) moved to registered office address Room 790 Lloyds 1 Lime Street London EC3M 7DQ [View PDF]

    Category: Address. Type: AD04. Barcode: X3CBNIMY. Transaction: MzEwMzkxMTYyOGFkaXF6a2N4.

  10. 16 July 2014 Director's details changed for Mr James Robert Francis Lee on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3C950UJ. Transaction: MzEwMzg3NTg2MmFkaXF6a2N4.

  11. 16 July 2014 Director's details changed for Mr Richard De Winton Wilkin Harries on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3C94ZII. Transaction: MzEwMzg3NTU4OGFkaXF6a2N4.

  12. 16 July 2014 Director's details changed for Steven James Cook on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X3C94J00. Transaction: MzEwMzg3MjE2NGFkaXF6a2N4.

  13. 14 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3BF7GD5. Transaction: MzEwMzY4Nzk4NmFkaXF6a2N4.

  14. 11 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3BCLV9V. Transaction: MzEwMzYwODk3OGFkaXF6a2N4.

  15. 5 July 2014 Appointment of Mr Brendan Richard Anthony Merriman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BGMJV5. Transaction: MzEwMzIyODcyMmFkaXF6a2N4.

  16. 4 July 2014 Termination of appointment of Steven Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE3TIY. Transaction: MzEwMzE5OTcyOWFkaXF6a2N4.

  17. 18 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39X0MJT. Transaction: MzEwMTk0NzIwN2FkaXF6a2N4.

  18. 7 April 2014 Appointment of Mrs Martha Blanche Waymark Bruce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35BV10A. Transaction: MzA5Nzc4MDM2NGFkaXF6a2N4.

  19. 7 April 2014 Termination of appointment of Marla Balicao as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35BUDFU. Transaction: MzA5Nzc3MzUxOWFkaXF6a2N4.

  20. 14 January 2014 Appointment of Mr Richard De Winton Wilkin Harries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJYDHS. Transaction: MzA5MjU5Nzg5M2FkaXF6a2N4.

  21. 9 January 2014 Termination of appointment of Nicholas Marsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z72MX7. Transaction: MzA5MjM2NjQwOWFkaXF6a2N4.

  22. 9 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKJB3M. Transaction: MzA4NDY2ODQ0OGFkaXF6a2N4.

  23. 1 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YH5NC. Transaction: MzA3NzI2NzA5NGFkaXF6a2N4.

  24. 28 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24YR89F. Transaction: MzA3NTM4ODE3NWFkaXF6a2N4.

  25. 28 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24YR89N. Transaction: MzA3NTM4ODA0OWFkaXF6a2N4.

  26. 12 February 2013 Appointment of Mr James Robert Francis Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2225VDD. Transaction: MzA3MjcyMDQ0NmFkaXF6a2N4.

  27. 7 February 2013 Termination of appointment of Andrew Baddeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PABYC. Transaction: MzA3MjQ0OTg0OGFkaXF6a2N4.

  28. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1K7FJ9U. Transaction: MzA2NjU5NzA0MWFkaXF6a2N4.

  29. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1K7FJ9M. Transaction: MzA2NjU5NjgzM2FkaXF6a2N4.

  30. 10 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H682IO. Transaction: MzA2MzgzNzYzMGFkaXF6a2N4.

  31. 28 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI4434. Transaction: MzA2MzA2NTM1MGFkaXF6a2N4.

  32. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI449N. Transaction: MzA2Mjg3NDI3MGFkaXF6a2N4.

  33. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI449F. Transaction: MzA2Mjg3NDExNGFkaXF6a2N4.

  34. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI4497. Transaction: MzA2Mjg3NDA0NGFkaXF6a2N4.

  35. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI448Z. Transaction: MzA2Mjg3MzY3MGFkaXF6a2N4.

  36. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI448R. Transaction: MzA2Mjg3MzU1NmFkaXF6a2N4.

  37. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI448J. Transaction: MzA2Mjg3MzQzMmFkaXF6a2N4.

  38. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI448B. Transaction: MzA2Mjg3MjkzMGFkaXF6a2N4.

  39. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI4483. Transaction: MzA2Mjg3Mjc0OGFkaXF6a2N4.

  40. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI447V. Transaction: MzA2Mjg3MjY0OWFkaXF6a2N4.

  41. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI447R. Transaction: MzA2Mjg3MjU0M2FkaXF6a2N4.

  42. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI447F. Transaction: MzA2Mjg3MjM1OWFkaXF6a2N4.

  43. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI4477. Transaction: MzA2Mjg3MjI2MmFkaXF6a2N4.

  44. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI446Z. Transaction: MzA2Mjg3MjEwMGFkaXF6a2N4.

  45. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI446R. Transaction: MzA2Mjg3MTg3NWFkaXF6a2N4.

  46. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI446J. Transaction: MzA2Mjg3MTY1OWFkaXF6a2N4.

  47. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI446B. Transaction: MzA2Mjg3MTU2MmFkaXF6a2N4.

  48. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI4463. Transaction: MzA2Mjg3MTQ0MmFkaXF6a2N4.

  49. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI445V. Transaction: MzA2Mjg2NzQyNWFkaXF6a2N4.

  50. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI445N. Transaction: MzA2Mjg2NzMwMWFkaXF6a2N4.

  51. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI445F. Transaction: MzA2Mjg2NjA1NGFkaXF6a2N4.

  52. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI4454. Transaction: MzA2Mjg2NTk3N2FkaXF6a2N4.

  53. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI444W. Transaction: MzA2Mjg2NTg5OGFkaXF6a2N4.

  54. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI444O. Transaction: MzA2Mjg2NTc2MGFkaXF6a2N4.

  55. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI444G. Transaction: MzA2Mjg2NDYxMmFkaXF6a2N4.

  56. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI4448. Transaction: MzA2Mjg2NDQ0MGFkaXF6a2N4.

  57. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI4440. Transaction: MzA2Mjg2NDM5N2FkaXF6a2N4.

  58. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI443S. Transaction: MzA2Mjg2NDI4NGFkaXF6a2N4.

  59. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI443K. Transaction: MzA2Mjg2Mzk5M2FkaXF6a2N4.

  60. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI443C. Transaction: MzA2Mjg2MzkwMWFkaXF6a2N4.

  61. 23 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FI442W. Transaction: MzA2Mjg2MzYyMWFkaXF6a2N4.

  62. 29 June 2012 Appointment of Marla Balicao as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C3KRPN. Transaction: MzA2MDAwMzUyN2FkaXF6a2N4.

  63. 29 June 2012 Termination of appointment of Martha Bruce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C3KRPF. Transaction: MzA2MDAwMzUxOWFkaXF6a2N4.

  64. 25 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NOSAP. Transaction: MzA1ODExNDI0OGFkaXF6a2N4.

  65. 9 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XPEA9XEU. Transaction: MzA0MzUzOTU2MGFkaXF6a2N4.

  66. 23 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD4FXUB8. Transaction: MzAzNzU4MDEwMmFkaXF6a2N4.

  67. 21 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XCH1PNKN. Transaction: MzAyMzU5NzgwMWFkaXF6a2N4.

  68. 4 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO994KIM. Transaction: MzAxNjkyMjAyNmFkaXF6a2N4.

  69. 9 November 2009 Director's details changed for Andrew Martin Baddeley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY7FEET2. Transaction: MzAwMjQ1NjU1M2FkaXF6a2N4.

  70. 9 November 2009 Director's details changed for Mr Nicholas Carl Marsh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY7LFET9. Transaction: MzAwMjQ0OTM3NmFkaXF6a2N4.

  71. 9 November 2009 Director's details changed for Steven James Cook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY7IOETF. Transaction: MzAwMjQ0OTI5OWFkaXF6a2N4.

  72. 2 November 2009 Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XV14DEMA. Transaction: MzAwMTk0NDU3NGFkaXF6a2N4.

  73. 20 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO3EUE8I. Transaction: MzAwMTAwODY2NmFkaXF6a2N4.

  74. 20 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO3FEE83. Transaction: MzAwMTAwODY3N2FkaXF6a2N4.

  75. 10 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVU5D5J. Transaction: MjA0MTA5NjA0N2FkaXF6a2N4.

  76. 17 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7OH5ARS. Transaction: MjAzNTI1Mzc2OWFkaXF6a2N4.

  77. 7 April 2009 Particulars of a mortgage or charge / charge no: 61 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6HLW8TF. Transaction: MjAzMTQ3ODA5N2FkaXF6a2N4.

  78. 7 April 2009 Particulars of a mortgage or charge / charge no: 60 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6IID8TU. Transaction: MjAzMDg5NzY4MmFkaXF6a2N4.

  79. 25 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVK667KS. Transaction: MjAyNjcyMjQzM2FkaXF6a2N4.

  80. 9 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4ZK2ZB. Transaction: MjAxMjk1NjMzOGFkaXF6a2N4.

  81. 24 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzc1NzYxNmFkaXF6a2N4.

  82. 18 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ5FL0OT. Transaction: MjAwNzQ1MDM1MmFkaXF6a2N4.

  83. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxNDYyMGFkaXF6a2N4.

  84. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE3MDIyOGFkaXF6a2N4.

  85. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM2OTMwM2FkaXF6a2N4.

  86. 6 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTA5Njk3OGFkaXF6a2N4.

  87. 6 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA5Njk1N2FkaXF6a2N4.

  88. 5 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTY1MzQzNGFkaXF6a2N4.

  89. 5 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTY1NjUxNGFkaXF6a2N4.

  90. 5 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTY1NjUzN2FkaXF6a2N4.

  91. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY5Njg4MWFkaXF6a2N4.

  92. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY5Njk1M2FkaXF6a2N4.

  93. 8 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Njc2MTY0OWFkaXF6a2N4.

  94. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAxNDcyMWFkaXF6a2N4.

  95. 26 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwMzI3NmFkaXF6a2N4.

  96. 23 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5Mjk5M2FkaXF6a2N4.

  97. 23 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDQ4MTIwNGFkaXF6a2N4.

  98. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI0NjAyNmFkaXF6a2N4.

  99. 19 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMwNjc5NmFkaXF6a2N4.

  100. 22 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIwMDgzMWFkaXF6a2N4.

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54.159.113.182 Fri, 22 Sep 2017 10:53:39 +0100