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Alta Advisers Limited

Company Registration Number: 03150197

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alta Advisers Limited is a Private Company Limited by Shares first registered on 24 January 1996. Its current registered address is in London.

Registered Address

8 LANCELOT PLACE
LONDON
SW7 1DR

There are 27 companies currently registered at this postcode, including this one.

All companies at SW7 1DR

Registration Data

Company Number

03150197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7258636

Registration Start Date

23 December 2002

Registration Expiry Date

22 December 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£1,039,529£0£0
Current Assets £7,971,873£8,271,760£13,550,998£8,222,344£7,451,032£6,672,886£12,895,680£12,709,418
of which Cash £5,554,930£5,725,706£4,635,950£6,040,658£6,114,068£5,320,916£5,138,961£4,837,768
Total Assets £7,971,873£8,271,760£13,550,998£8,222,344£7,451,032£7,712,415£12,895,680£12,709,418
Current Liabilities £1,566,292£1,516,616£6,854,632£1,284,430£1,049,128£888,168£6,974,769£7,298,722
Net Current Assets £6,405,581£6,755,144£6,696,366£6,937,914£6,401,904£5,784,718£5,920,911£5,410,696
Total Net Worth £6,851,567£7,524,588£7,349,257£7,701,449£7,131,512£6,824,247£6,745,070£6,047,548

Previous Names

No previous names

Company Officers

  • CLARKE, Matthew James Stanhope

    Secretary

    Appointed on 3 September 2015

     

    8
    Lancelot Place
    London
    SW7 1DR

  • ATTERBURY, Richard William

    Director

    Appointed on 7 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    8
    Lancelot Place
    London
    SW7 1DR

  • BARLEY, David Stuart

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1985

    8
    Lancelot Place
    London
    SW7 1DR

  • CLARKE, Matthew James Stanhope

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1965

    8
    Lancelot Place
    London
    SW7 1DR

  • FERGUSON, Nicholas Eustace Haddon

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1948

    8
    Lancelot Place
    London
    SW7 1DR
    England

  • JARRETT, Kojah Abnah

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    8
    Lancelot Place
    London
    SW7 1DR

  • LEIBOWITZ, Alan Jay

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1952

    8
    Lancelot Place
    London
    SW7 1DR

  • SMILEY, Lorraine Ann

    Director

    Appointed on 5 March 2014

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: August 1959

    8
    Lancelot Place
    London
    SW7 1DR

  • MANSER, Paul Robert

    Secretary

    Appointed on 1 May 2006

    Resigned on 5 March 2014

    Middleham
    Lewes Road
    Ringmer
    Lewes
    East Sussex
    BN8 5EY
    Great Britain

  • O'FERRALL, Charles Kenneth Peter

    Secretary

    Appointed on 24 May 2001

    Resigned on 1 May 2006

    Willow House
    Grange Lane, Roydon
    Essex
    CM19 5HG

  • PRETTEJOHN, Philip Muir

    Secretary

    Appointed on 15 April 1998

    Resigned on 24 May 2001

    Heath House, Sheets Heath
    Brookwood
    Woking
    Surrey
    GU24 0EW

  • SMILEY, Lorraine Ann

    Secretary

    Appointed on 5 March 2014

    Resigned on 3 September 2015

    8
    Lancelot Place
    London
    SW7 1DR

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 1996

    Resigned on 5 February 1996

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • ADAMI, Manfred John, Dr

    Director

    Appointed on 5 February 1996

    Resigned on 19 February 1997

    Nationality: German

    Occupation: Financial Adviser

    Month of birth: November 1940

    49 Argyll Road
    London
    W8 7DA

  • BLAKE-ROBERTS, Philippa Frances

    Director

    Appointed on 26 February 1997

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Executive Consultant

    Month of birth: October 1954

    Old Rectory
    Church Lane
    Colton
    Norwich
    Norfolk
    NR9 5DE
    United Kingdom

  • MANSER, Paul Robert

    Director

    Appointed on 2 April 2008

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1950

    Middleham
    Lewes Road
    Ringmer
    Lewes
    East Sussex
    BN8 5EY

  • O'FERRALL, Charles Kenneth Peter

    Director

    Appointed on 24 May 2001

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1951

    Willow House
    Grange Lane, Roydon
    Essex
    CM19 5HG

  • OLDFIELD, Richard John

    Director

    Appointed on 19 July 1996

    Resigned on 7 March 2005

    Nationality: British

    Occupation: Investment Director

    Month of birth: October 1955

    Doddington Place
    Church Lane Doddington
    Sittingbourne
    Kent
    ME9 0BB

  • PRETTEJOHN, Philip Muir

    Director

    Appointed on 15 April 1998

    Resigned on 29 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1951

    Heath House, Sheets Heath
    Brookwood
    Woking
    Surrey
    GU24 0EW

  • SHERIDAN, Christopher Julian

    Director

    Appointed on 19 July 1996

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Banker

    Month of birth: February 1943

    12 Milborne Grove
    London
    SW10 9SN

  • STORMONTH DARLING, Peter

    Director

    Appointed on 3 November 2004

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1932

    7 Swan Walk
    London
    SW3 4JJ

  • WALLACE, Robert Francis

    Director

    Appointed on 22 February 2005

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1965

    3
    Penzance Place
    London
    W11 4PE
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Nominee Director

    Appointed on 24 January 1996

    Resigned on 5 February 1996

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 1996

    Resigned on 5 February 1996

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 January 2018 [View PDF]

    Action Date: 24 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YAJX96. Transaction: MzE5NjA0NjM0NGFkaXF6a2N4.

  2. 2 January 2018 Termination of appointment of Nicholas Eustace Haddon Ferguson as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: TM01. Barcode: X6WSL4Y0. Transaction: MzE5NDE5MTM4OWFkaXF6a2N4.

  3. 6 November 2017 Group of companies' accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: L6I8XCWA. Transaction: MzE4OTQwNzIxOWFkaXF6a2N4.

  4. 7 February 2017 Appointment of Mr Richard William Atterbury as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X5ZRRMVM. Transaction: MzE2ODQyMTE2OWFkaXF6a2N4.

  5. 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTFCDN. Transaction: MzE2NzMwMjU5MGFkaXF6a2N4.

  6. 20 October 2016 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5HH4OFZ. Transaction: MzE1OTkxNjUzMWFkaXF6a2N4.

  7. 9 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50B2RGQ. Transaction: MzE0MTQ3MTQzMWFkaXF6a2N4.

  8. 12 November 2015 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4J4DPFE. Transaction: MzEzNDU4MjI5M2FkaXF6a2N4.

  9. 3 September 2015 Appointment of Mr Kojah Abnah Jarrett as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4F5FVA1. Transaction: MzEzMDM0OTI5NWFkaXF6a2N4.

  10. 3 September 2015 Termination of appointment of Lorraine Ann Smiley as a secretary on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM02. Barcode: X4F5EUXS. Transaction: MzEzMDMzOTE1OWFkaXF6a2N4.

  11. 3 September 2015 Appointment of Mr Matthew James Stanhope Clarke as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4F5EU7K. Transaction: MzEzMDMzODk2MmFkaXF6a2N4.

  12. 3 September 2015 Appointment of Mr Matthew James Stanhope Clarke as a secretary on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP03. Barcode: X4F5EFPD. Transaction: MzEzMDMzNDc3NWFkaXF6a2N4.

  13. 2 July 2015 Termination of appointment of Robert Francis Wallace as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4ATAE20. Transaction: MzEyNjMxNzg1OWFkaXF6a2N4.

  14. 19 May 2015 Appointment of Mr. Alan Jay Leibowitz as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X47RS2WQ. Transaction: MzEyMzQ2Mzk1MGFkaXF6a2N4.

  15. 19 May 2015 Appointment of Mr David Stuart Barley as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X47RS0NV. Transaction: MzEyMzQ2MzM3NWFkaXF6a2N4.

  16. 3 March 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L41NPLKW. Transaction: MzExODA0NTI1NmFkaXF6a2N4.

  17. 27 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVKW4G. Transaction: MzExNjA4NTU0NWFkaXF6a2N4.

  18. 4 December 2014 Termination of appointment of Philippa Frances Blake-Roberts as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LZZAL4. Transaction: MzExMjc5ODQxNWFkaXF6a2N4.

  19. 1 September 2014 Termination of appointment of Paul Robert Manser as a director on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: TM01. Barcode: X3FHRVBS. Transaction: MzEwNjU4NTk2MmFkaXF6a2N4.

  20. 6 March 2014 Appointment of Lorraine Ann Smiley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3338Z8Y. Transaction: MzA5NTgwNDc0NWFkaXF6a2N4.

  21. 6 March 2014 Appointment of Lorraine Ann Smiley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3338XXL. Transaction: MzA5NTgwNDQyMmFkaXF6a2N4.

  22. 6 March 2014 Termination of appointment of Paul Manser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3338VDQ. Transaction: MzA5NTgwMzc4MWFkaXF6a2N4.

  23. 31 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30PK6KH. Transaction: MzA5MzY3NzI0MGFkaXF6a2N4.

  24. 31 October 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K04MR4. Transaction: MzA4Nzk1Nzc5NmFkaXF6a2N4.

  25. 5 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4B81. Transaction: MzA3MjMxMjk0MWFkaXF6a2N4.

  26. 23 October 2012 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1K2CKHE. Transaction: MzA2NjMyODM2MmFkaXF6a2N4.

  27. 15 June 2012 Current accounting period shortened from 31 December 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1B60QC8. Transaction: MzA1OTIxMTkwNGFkaXF6a2N4.

  28. 9 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L187H7PS. Transaction: MzA1NzE3NzA5MGFkaXF6a2N4.

  29. 15 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12PO0VM. Transaction: MzA1MjUxODgxMGFkaXF6a2N4.

  30. 31 October 2011 Director's details changed for Mr Paul Robert Manser on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X6K8KYU7. Transaction: MzA0NjMxMDk0OGFkaXF6a2N4.

  31. 31 October 2011 Secretary's details changed for Mr Paul Robert Manser on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH03. Barcode: X6K6LYU6. Transaction: MzA0NjMxMDY0NGFkaXF6a2N4.

  32. 4 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5WBQVEW. Transaction: MzAzOTg2OTcyNmFkaXF6a2N4.

  33. 31 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XM1DVR6P. Transaction: MzAzMTMwMjcyMWFkaXF6a2N4.

  34. 6 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ7PBN0Y. Transaction: MzAyMjcyMTk4MWFkaXF6a2N4.

  35. 1 June 2010 Director's details changed for Nicholas Eustace Haddon Ferguson on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XZOQ7KDE. Transaction: MzAxNjU0ODAxNmFkaXF6a2N4.

  36. 29 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XYESZH1I. Transaction: MzAwODIwNzE3OGFkaXF6a2N4.

  37. 29 January 2010 Director's details changed for Nicholas Eustace Haddon Ferguson on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XYESXH1G. Transaction: MzAwODE4OTY2OWFkaXF6a2N4.

  38. 29 January 2010 Director's details changed for Robert Francis Wallace on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XYESYH1H. Transaction: MzAwODE4OTY3MGFkaXF6a2N4.

  39. 29 January 2010 Director's details changed for Philippa Frances Blake-Roberts on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XYESWH1F. Transaction: MzAwODE4OTU4N2FkaXF6a2N4.

  40. 7 December 2009 Registered office address changed from 50 Hans Crescent London SW1X 0NA on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: XCACDFL8. Transaction: MzAwNDM5NTE5N2FkaXF6a2N4.

  41. 11 June 2009 Director's change of particulars / philippa blake-roberts / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK6TVAM7. Transaction: MjAzNDg3MDM4NWFkaXF6a2N4.

  42. 5 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6WHD9G6. Transaction: MjAzMjEyMTQzNWFkaXF6a2N4.

  43. 28 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCLP6W7. Transaction: MjAyNDQ0MzE2M2FkaXF6a2N4.

  44. 11 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWRZO24Q. Transaction: MjAxMDc0NTEzMGFkaXF6a2N4.

  45. 3 April 2008 Director appointed mr paul robert manser [View PDF]

    Category: Officers. Type: 288a. Barcode: XRO2HYKD. Transaction: MjAwMjYwMzgxOGFkaXF6a2N4.

  46. 13 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMwNDQwMWFkaXF6a2N4.

  47. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA0MTU0MGFkaXF6a2N4.

  48. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY3MDc5OWFkaXF6a2N4.

  49. 8 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI3NzEwNGFkaXF6a2N4.

  50. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI4MTA3MmFkaXF6a2N4.

  51. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEwMDk3NWFkaXF6a2N4.

  52. 24 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ0NDg4NGFkaXF6a2N4.

  53. 20 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk1NjMxNmFkaXF6a2N4.

  54. 20 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTc2MzQxMWFkaXF6a2N4.

  55. 10 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5ODExN2FkaXF6a2N4.

  56. 21 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5MzY1OGFkaXF6a2N4.

  57. 21 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjI5MzYyMGFkaXF6a2N4.

  58. 20 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI5MjUyNWFkaXF6a2N4.

  59. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA5NTAzM2FkaXF6a2N4.

  60. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2MjgyNGFkaXF6a2N4.

  61. 20 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI2NjYwM2FkaXF6a2N4.

  62. 21 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMxMTY4OWFkaXF6a2N4.

  63. 21 July 2006 Registered office changed on 21/07/06 from: 39 sloane street london SW1X 9LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMzNDM2NGFkaXF6a2N4.

  64. 21 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA0ODY5MmFkaXF6a2N4.

  65. 8 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTkxODEwNWFkaXF6a2N4.

  66. 8 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODY0Nzg5N2FkaXF6a2N4.

  67. 18 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzMxMjgzMWFkaXF6a2N4.

  68. 6 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTA4OTQwNmFkaXF6a2N4.

  69. 29 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0OTg2NjQzMmFkaXF6a2N4.

  70. 15 April 2005 Registered office changed on 15/04/05 from: third floor eagle house 110 jermyn street london SW1Y 6RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzA3MzY5NmFkaXF6a2N4.

  71. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYzMzE1NmFkaXF6a2N4.

  72. 22 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTAyNTIxNGFkaXF6a2N4.

  73. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY0NzQwMmFkaXF6a2N4.

  74. 29 January 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5MzQ1NWFkaXF6a2N4.

  75. 21 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjIwODQ2OGFkaXF6a2N4.

  76. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU5NDcwOGFkaXF6a2N4.

  77. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODExMTk2NmFkaXF6a2N4.

  78. 8 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTk0MDQzOGFkaXF6a2N4.

  79. 16 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY2NjkyMWFkaXF6a2N4.

  80. 8 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM4NjE5MWFkaXF6a2N4.

  81. 30 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzQ2NjM5N2FkaXF6a2N4.

  82. 5 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcxNzk5NmFkaXF6a2N4.

  83. 6 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjM2OTYxMWFkaXF6a2N4.

  84. 5 April 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTczNTIzNGFkaXF6a2N4.

  85. 29 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTEzNjEyN2FkaXF6a2N4.

  86. 19 June 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NTc0NzA5OGFkaXF6a2N4.

  87. 18 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY3ODMxMmFkaXF6a2N4.

  88. 22 February 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg0MjI1MmFkaXF6a2N4.

  89. 1 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzA2MzgxNGFkaXF6a2N4.

  90. 13 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODMyOTU5OWFkaXF6a2N4.

  91. 7 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDY2NDg1OWFkaXF6a2N4.

  92. 23 February 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQwMjQyMGFkaXF6a2N4.

  93. 28 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMjI2NzYzOWFkaXF6a2N4.

  94. 19 January 1999 Return made up to 24/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzY3NDgwMGFkaXF6a2N4.

  95. 11 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODA1NjMwN2FkaXF6a2N4.

  96. 19 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTQ4MjU1N2FkaXF6a2N4.

  97. 14 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIzOTA4MGFkaXF6a2N4.

  98. 24 March 1998 Return made up to 24/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTIxNzQ1OGFkaXF6a2N4.

  99. 2 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MzY1ODU4OWFkaXF6a2N4.

  100. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE5Njk4OGFkaXF6a2N4.

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54.224.100.134 Thu, 26 Apr 2018 01:55:48 +0100