Advent Capital (Holdings) Ltd

Company Registration Number: 03033609

Company registered in England and Wales

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Advent Capital (Holdings) Ltd is a Private Company Limited by Shares first registered on 15 March 1995. Its current registered address is in London.

Registered Address

2ND FLOOR
2 MINSTER COURT
LONDON
EC3R 7BB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3R 7BB

Registration Data

Company Number

03033609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

10 in total
5 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £535,751,461£578,669,229£537,311,355£489,749,531£497,353,030£642,893,829£520,402,331
of which Cash £49,243,334£39,634,879£47,265,907£33,468,384£37,092,554£31,595,222£33,475,591
Total Assets £535,751,461£578,669,229£537,311,355£489,749,531£497,353,030£642,893,829£520,402,331
Current Liabilities £6,485,707£4,884,298£6,462,271£7,360,689£9,954,175£69,157,266£67,042,051
Net Current Assets £529,265,754£573,784,931£530,849,084£482,388,842£487,398,855£573,736,563£453,360,280
Total Net Worth £121,226,679£123,628,793£124,074,448£95,415,183£89,388,001£91,373,590£90,992,668

Previous Names

No previous names

Company Officers

  • EWING, Neil Murdoch

    Secretary

    Appointed on 29 October 2009

     

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • AMBRIDGE, Trevor John

    Director

    Appointed on 23 August 2002

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1959

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • CLOUTIER, Jean

    Director

    Appointed on 23 April 2009

     

    Nationality: Canadian

    Occupation: Actuary

    Month of birth: December 1963

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • FITZGERALD, Nigel Patrick

    Director

    Appointed on 1 November 2012

     

    Nationality: Australian

    Occupation: Ceo

    Month of birth: August 1977

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • BUCKNELL, Zoe Claire

    Secretary

    Appointed on 14 March 2003

    Resigned on 31 December 2006

    Flat 1
    20 Collingham Gardens
    London
    SW5 0HL

  • BURGE, Julia Rose

    Secretary

    Appointed on 24 November 1998

    Resigned on 31 October 2001

    Walnut Tree Cottage
    School Street
    Stoke By Nayland
    Suffolk
    CO6 4QX

  • MURPHY, Clifford Edward

    Secretary

    Appointed on 1 November 2001

    Resigned on 14 March 2003

    Nationality: British

    8 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • PERDONI, Giuseppe

    Secretary

    Appointed on 1 January 2006

    Resigned on 31 August 2008

    The Old Coach House
    295 Waldegrave Road
    Strawberry Hill
    Twickenham
    TW1 4SU

  • THOMPSON, Keith Donald

    Secretary

    Appointed on 31 August 1995

    Resigned on 24 November 1998

    Hilltop House
    Mill Lane
    Hartlip
    Kent
    ME9 7TD

  • LITTLEJOHN CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 September 2008

    Resigned on 29 October 2009

    C/O Littlejohn 2nd Floor
    1 Westferry Circus
    Canary Wharf
    London
    E14 4HD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 1995

    Resigned on 31 August 1995

    26
    Church Street
    London
    NW8 8EP

  • CAUDLE, Brian Frank

    Director

    Appointed on 31 August 1995

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1935

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • GREEN, Philip James

    Director

    Appointed on 31 July 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • GREEN, Philip James

    Director

    Appointed on 29 October 2009

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1967

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • LUMMIS, Duncan

    Director

    Appointed on 29 October 2009

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Underwriter

    Month of birth: July 1964

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • MIGLIORINI, James Edward

    Director

    Appointed on 1 January 2012

    Resigned on 30 September 2013

    Nationality: American

    Occupation: Chief Executive Officer - Insurance Group

    Month of birth: February 1952

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • MURPHY, Clifford Edward

    Director

    Appointed on 30 July 2001

    Resigned on 24 April 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1959

    8 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • ROWBOTHAM, Brian William

    Director

    Appointed on 26 September 1995

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1931

    46 Alma Road
    Reigate
    Surrey
    RH2 0DN

  • SALTER, Raymond Muir

    Director

    Appointed on 7 April 1999

    Resigned on 2 May 2006

    Nationality: British

    Occupation: Director & Consultant

    Month of birth: January 1934

    The Old Rectory
    Cheriton
    Alresford
    Hampshire
    SO24 0PZ

  • STOBART, Eric St Clair

    Director

    Appointed on 6 January 2006

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Banker

    Month of birth: September 1948

    Dormy Cottage
    2 Alan Road
    Wimbledon Village
    London
    SW19 7PT

  • STORMONTH DARLING, Peter

    Director

    Appointed on 9 November 2005

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1932

    7 Swan Walk
    London
    SW3 4JJ

  • THOMPSON, Keith Donald

    Director

    Appointed on 31 August 1995

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1957

    2nd
    Floor
    2 Minster Court
    London
    EC3R 7BB
    United Kingdom

  • ZAX, Stanley Robert

    Director

    Appointed on 7 April 1999

    Resigned on 8 November 2005

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: November 1937

    813 North Bedford Drive
    Beverly Hills
    California 90210
    Usa

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 March 1995

    Resigned on 31 August 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 1995

    Resigned on 31 August 1995

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 April 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A636ZVP6. Transaction: MzE3Mjc0NzA2NmFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62939KX. Transaction: MzE3MTE2NDk5NGFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6WXN. Transaction: MzE0NDA4NzU1M2FkaXF6a2N4.

  4. 4 March 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51NW1Y2. Transaction: MzE0MzE0NzI2MWFkaXF6a2N4.

  5. 7 January 2016 Termination of appointment of Philip James Green as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4O9OX. Transaction: MzEzOTIyMzc2N2FkaXF6a2N4.

  6. 19 August 2015 Statement of capital following an allotment of shares on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Capital. Type: SH01. Barcode: X4DZOY1F. Transaction: MzEyOTEwODE0M2FkaXF6a2N4.

  7. 29 July 2015 Director's details changed for Mr Philip James Green on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4COWPPM. Transaction: MzEyODAxMTEzNmFkaXF6a2N4.

  8. 29 July 2015 Director's details changed for Mr Trevor John Ambridge on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4COWPOY. Transaction: MzEyODAxMTExN2FkaXF6a2N4.

  9. 20 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43KMC7U. Transaction: MzExOTU4NTMwMWFkaXF6a2N4.

  10. 19 March 2015 Register(s) moved to registered office address 2Nd Floor 2 Minster Court London EC3R 7BB [View PDF]

    Category: Address. Type: AD04. Barcode: X43FEU4P. Transaction: MzExOTQyMzk5MGFkaXF6a2N4.

  11. 13 March 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A425PP6B. Transaction: MzExODc1Njc0N2FkaXF6a2N4.

  12. 10 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5H57. Transaction: MzA5ODAwODE0NmFkaXF6a2N4.

  13. 3 April 2014 Director's details changed for Mr Nigel Patrick Fitzgerald on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X351IF81. Transaction: MzA5NzU3MjIzOGFkaXF6a2N4.

  14. 3 April 2014 Director's details changed for Mr Trevor John Ambridge on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X351IF7T. Transaction: MzA5NzU3MjIzNWFkaXF6a2N4.

  15. 27 February 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32GW12H. Transaction: MzA5NTM0MjA0M2FkaXF6a2N4.

  16. 30 September 2013 Termination of appointment of James Migliorini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0G5BM. Transaction: MzA4NjAyNzg5OGFkaXF6a2N4.

  17. 31 July 2013 Appointment of Mr Philip James Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DS1EUQ. Transaction: MzA4MjUyNTI0NmFkaXF6a2N4.

  18. 25 July 2013 Termination of appointment of Philip Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCI1GX. Transaction: MzA4MjE4MTcwNmFkaXF6a2N4.

  19. 25 July 2013 Termination of appointment of Duncan Lummis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCI1NM. Transaction: MzA4MjE4MTczOGFkaXF6a2N4.

  20. 19 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X247UVUY. Transaction: MzA3NDYyNTcxNmFkaXF6a2N4.

  21. 13 March 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RCL9F. Transaction: MzA3NDQyMzI3NGFkaXF6a2N4.

  22. 1 November 2012 Appointment of Mr Nigel Patrick Fitzgerald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRJ6Y9. Transaction: MzA2Njg0NzU5M2FkaXF6a2N4.

  23. 18 July 2012 Statement of capital following an allotment of shares on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Capital. Type: SH01. Barcode: A1D5GAC1. Transaction: MzA2MDk5ODEzMmFkaXF6a2N4.

  24. 2 July 2012 Termination of appointment of Brian Caudle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBAYJU. Transaction: MzA2MDEyNzI2M2FkaXF6a2N4.

  25. 25 June 2012 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: R1BTLPAI. Transaction: MzA1OTcxODE3OGFkaXF6a2N4.

  26. 25 June 2012 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: A1BKU5L6. Transaction: MzA1OTcxODE3N2FkaXF6a2N4.

  27. 25 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTcxODE3NmFkaXF6a2N4.

  28. 25 June 2012 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A1BKU5ND. Transaction: MzA1OTcxNzk1NWFkaXF6a2N4.

  29. 18 April 2012 Cancellation of shares. Statement of capital on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Capital. Type: SH06. Barcode: A16QF4FS. Transaction: MzA1NjAxOTkxN2FkaXF6a2N4.

  30. 18 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A16QF4CR. Transaction: MzA1NjAxOTg4N2FkaXF6a2N4.

  31. 16 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLASO. Transaction: MzA1NDIzOTUxM2FkaXF6a2N4.

  32. 16 March 2012 Director's details changed for Mr James Edward Migliorini on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X14SLASG. Transaction: MzA1NDIzOTI5OWFkaXF6a2N4.

  33. 2 March 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13T2QUQ. Transaction: MzA1MzQ4NzAwOGFkaXF6a2N4.

  34. 28 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzIyNjA3NGFkaXF6a2N4.

  35. 18 January 2012 Cancellation of shares. Statement of capital on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Capital. Type: SH06. Barcode: A10IAHXV. Transaction: MzA1MDkxNTY1NWFkaXF6a2N4.

  36. 18 January 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A10IAHXN. Transaction: MzA1MDkxNTYzM2FkaXF6a2N4.

  37. 10 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDQ4NTg3NGFkaXF6a2N4.

  38. 4 January 2012 Appointment of Mr James Edward Migliorini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUG32G. Transaction: MzA1MDA5MDU3MGFkaXF6a2N4.

  39. 14 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTQ5MzMxNWFkaXF6a2N4.

  40. 14 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTQ4ODI5N2FkaXF6a2N4.

  41. 14 October 2011 Statement of capital following an allotment of shares on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Capital. Type: SH01. Barcode: AZZOYYC4. Transaction: MzA0NTQ4ODIyOGFkaXF6a2N4.

  42. 31 August 2011 Termination of appointment of Keith Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM5BFX5G. Transaction: MzA0MzAwNzM5N2FkaXF6a2N4.

  43. 28 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RO2WRV98. Transaction: MzAzOTU3MDA2NGFkaXF6a2N4.

  44. 28 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTU2OTk0MmFkaXF6a2N4.

  45. 15 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X1IIFSGL. Transaction: MzAzMzg2NTM2NGFkaXF6a2N4.

  46. 15 March 2011 Register inspection address has been changed from Number One Minster Court Mincing Lane London EC3R 7AA England [View PDF]

    Category: Address. Type: AD02. Barcode: X1IIESGK. Transaction: MzAzMzg2NTI4NWFkaXF6a2N4.

  47. 18 February 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6XIDRRQ. Transaction: MzAzMjQ5OTc4N2FkaXF6a2N4.

  48. 11 November 2010 Director's details changed for Keith Donald Thompson on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XXDCEP0M. Transaction: MzAyNjg0MjAwOWFkaXF6a2N4.

  49. 20 October 2010 Registered office address changed from , 10Th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPEPYOEP. Transaction: MzAyNTU2Mzc5MGFkaXF6a2N4.

  50. 25 May 2010 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASKL4KA5. Transaction: MzAxNjQzNzQ4OGFkaXF6a2N4.

  51. 25 May 2010 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASKL6KA7. Transaction: MzAxNjQ0MTQ4N2FkaXF6a2N4.

  52. 11 May 2010 Statement of capital following an allotment of shares on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Capital. Type: SH01. Barcode: A2LBKJR2. Transaction: MzAxNTMwNjg4NmFkaXF6a2N4.

  53. 11 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTMwNjgzOWFkaXF6a2N4.

  54. 11 May 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2X7QJRG. Transaction: MzAxNTMwNjc5N2FkaXF6a2N4.

  55. 29 March 2010 Director's details changed for Brian Frank Caudle on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9EWEIP1. Transaction: MzAxMjQzNTM4NGFkaXF6a2N4.

  56. 29 March 2010 Director's details changed for Mr Trevor John Ambridge on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X97MLIPR. Transaction: MzAxMjQxNjM2MGFkaXF6a2N4.

  57. 29 March 2010 Director's details changed for Keith Donald Thompson on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X95YNIP3. Transaction: MzAxMjQxMjcyNmFkaXF6a2N4.

  58. 29 March 2010 Director's details changed for Keith Donald Thompson on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X95WKIPY. Transaction: MzAxMjQxMjU1NWFkaXF6a2N4.

  59. 23 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X6CTZIJ8. Transaction: MzAxMjA1NTg4M2FkaXF6a2N4.

  60. 23 March 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASNBUIGS. Transaction: MzAxMjA0NDc3OGFkaXF6a2N4.

  61. 22 January 2010 Director's details changed for Jean Cloutier on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX31AGVJ. Transaction: MzAwNzcwNDMxN2FkaXF6a2N4.

  62. 21 January 2010 Director's details changed for Brian Frank Caudle on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWXNMGU9. Transaction: MzAwNzY1OTMxM2FkaXF6a2N4.

  63. 21 January 2010 Director's details changed for Mr Philip James Green on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWXIMGU4. Transaction: MzAwNzY1ODk3NmFkaXF6a2N4.

  64. 21 January 2010 Director's details changed for Mr Duncan Lummis on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWXK1GUL. Transaction: MzAwNzY1ODkyMmFkaXF6a2N4.

  65. 21 January 2010 Director's details changed for Keith Donald Thompson on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWXC0GUC. Transaction: MzAwNzY1ODUyOGFkaXF6a2N4.

  66. 21 January 2010 Director's details changed for Mr Trevor John Ambridge on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWX9WGU5. Transaction: MzAwNzY1ODQ3MGFkaXF6a2N4.

  67. 24 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzU1ODY3NGFkaXF6a2N4.

  68. 24 November 2009 Redenomination of shares. Statement of capital 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Capital. Type: SH14. Barcode: LWYXTF4O. Transaction: MzAwMzU1ODQ4MmFkaXF6a2N4.

  69. 29 October 2009 Appointment of Mr Neil Murdoch Ewing as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT3YLEI8. Transaction: MzAwMTc0MjM2MmFkaXF6a2N4.

  70. 29 October 2009 Termination of appointment of Littlejohn Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT3X4EIQ. Transaction: MzAwMTc0MjMyN2FkaXF6a2N4.

  71. 29 October 2009 Appointment of Mr Duncan Lummis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT3VVEIF. Transaction: MzAwMTc0MjMwMWFkaXF6a2N4.

  72. 29 October 2009 Appointment of Mr Philip James Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT3NTEI5. Transaction: MzAwMTc0MTczMmFkaXF6a2N4.

  73. 26 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XR61XEFL. Transaction: MzAwMTQ3MDY3NWFkaXF6a2N4.

  74. 26 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR622EFR. Transaction: MzAwMTQ3MDY3OGFkaXF6a2N4.

  75. 12 October 2009 Termination of appointment of Brian Rowbotham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8IQE1C. Transaction: MzAwMDUxNTc0N2FkaXF6a2N4.

  76. 12 October 2009 Termination of appointment of Peter Stormonth Darling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8L7E1W. Transaction: MzAwMDUxNTc3MGFkaXF6a2N4.

  77. 12 October 2009 Termination of appointment of Eric Stobart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8K5E1T. Transaction: MzAwMDUxNTc1OWFkaXF6a2N4.

  78. 27 September 2009 Ad 04/09/09\gbp si [email protected]=1028900\gbp ic 20328481/21357381\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVRQIDL2. Transaction: MjA0MjI2NzM4N2FkaXF6a2N4.

  79. 29 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTgwODEyNWFkaXF6a2N4.

  80. 29 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTgwNzg5M2FkaXF6a2N4.

  81. 24 April 2009 Director appointed jean cloutier [View PDF]

    Category: Officers. Type: 288a. Barcode: AZQLK9AN. Transaction: MjAzMTQxNTA0NmFkaXF6a2N4.

  82. 9 April 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6G558U8. Transaction: MjAzMDM2OTI1M2FkaXF6a2N4.

  83. 18 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1FM88E. Transaction: MjAyODM2MDk0N2FkaXF6a2N4.

  84. 9 September 2008 Secretary appointed littlejohn corporate services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AK3PX2WH. Transaction: MjAxMjk1MTY2NmFkaXF6a2N4.

  85. 8 September 2008 Appointment terminated secretary giuseppe perdoni [View PDF]

    Category: Officers. Type: 288b. Barcode: AK3PW2WG. Transaction: MjAxMjg4MDYzMGFkaXF6a2N4.

  86. 23 July 2008 Conso [View PDF]

    Category: Capital. Type: 122. Barcode: AA5ZA1FE. Transaction: MjAwOTUwNzM2M2FkaXF6a2N4.

  87. 23 July 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTUwNzMzNmFkaXF6a2N4.

  88. 23 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTUwNjY4M2FkaXF6a2N4.

  89. 23 July 2008 Nc dec already adjusted 26/05/05 [View PDF]

    Category: Capital. Type: 122. Barcode: ERGQY009. Transaction: MjAwOTUwNjQ3NWFkaXF6a2N4.

  90. 24 April 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQMSDZ5V. Transaction: MjAwNDAzMDgyNWFkaXF6a2N4.

  91. 15 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzMzNTc2MmFkaXF6a2N4.

  92. 31 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAF1HYET. Transaction: MjAwMjMyMjY5NWFkaXF6a2N4.

  93. 24 May 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY4Njk5MmFkaXF6a2N4.

  94. 11 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk5MjU2OWFkaXF6a2N4.

  95. 6 February 2007 Ad 06/12/06-12/12/06 £ si [email protected]=1848043 £ ic 18480438/20328481 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTc1MDY2MmFkaXF6a2N4.

  96. 8 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU1Mzg1MmFkaXF6a2N4.

  97. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkwNDk3M2FkaXF6a2N4.

  98. 10 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzEwNjUxNmFkaXF6a2N4.

  99. 19 May 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2MjM5MmFkaXF6a2N4.

  100. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE1NzYxMWFkaXF6a2N4.

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