Ambrian Plc

Company Registration Number: 03172986

Company registered in England and Wales

Approximate Location Map

Registered Address

4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB

There are 685 companies currently registered at this postcode, including this one.

All companies at M3 3EB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ambrian Plc is a Public Limited Company first registered on 11 March 1996. Its current registered address is in Manchester.

Registration Data

Company Number

03172986

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

11 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£5,162,000
Current Assets £172,316,620£258,053,554£325,108,334£189,704,910£294,476,606£258,502,587£379,922,954£277,689,061£90,515,230£56,958,000£55,229,000£30,929,000
of which Cash £5,076,993£7,451,263£7,144,125£14,316,752£16,504,421£15,378,657£31,121,434£37,432,137£47,123,092£27,081,000£30,415,000£5,757,000
Total Assets £172,316,620£258,053,554£325,108,334£189,704,910£294,476,606£258,502,587£379,922,954£277,689,061£90,515,230£56,958,000£55,229,000£36,091,000
Current Liabilities £191,817,492£255,124,023£304,067,884£171,354,822£280,100,178£239,055,595£354,253,254£249,120,198£63,995,846£11,794,000£20,535,000£4,702,000
Net Current Assets £-19,500,872£2,929,531£21,040,450£18,350,088£14,376,428£19,446,992£25,669,700£28,568,863£26,519,384£45,164,000£34,694,000£26,227,000
Total Net Worth £19,514,526£35,073,959£21,596,539£18,828,069£14,500,966£19,899,074£28,036,043£32,430,611£30,353,227£45,038,000£37,035,000£31,389,000

Previous Names

  • EAST WEST RESOURCES PLC, active until 19 August 2014
  • AMBRIAN CAPITAL PLC, active until 5 July 2012
  • GOLDEN PROSPECT PLC, active until 13 November 2006

Company Officers

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 February 2001

     

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • ABBOTT, Martin

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1960

    4 Hardman Square
    Spinningfields
    Manchester
    M3 3EB

  • BENZ, Oliver Gregor

    Director

    Appointed on 20 December 2016

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: December 1963

    4 Hardman Square
    Spinningfields
    Manchester
    M3 3EB

  • COLES, John Michael

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1961

    4 Hardman Square
    Spinningfields
    Manchester
    M3 3EB

  • DAVIES, Charles Simon Hartley

    Director

    Appointed on 16 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1970

    4 Hardman Square
    Spinningfields
    Manchester
    M3 3EB

  • ROUVEYRE, Nicolas Francois Marie

    Director

    Appointed on 24 September 2012

     

    Nationality: French

    Occupation: None

    Month of birth: February 1954

    4 Hardman Square
    Spinningfields
    Manchester
    M3 3EB

  • KEITH, Philippa Anne

    Secretary

    Appointed on 24 May 1996

    Resigned on 27 February 2001

    47 Wycliffe Road
    Wimbledon
    London
    SW19 1ES

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 March 1996

    Resigned on 24 May 1996

    22 Melton Street
    London
    NW1 2BW

  • ADAIR, Robert Fredrik Martin

    Director

    Appointed on 27 March 2015

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    62-64
    Cornhill
    London
    EC3V 3NH

  • ASHLEY, Robert Norman

    Director

    Appointed on 26 February 2011

    Resigned on 21 February 2014

    Nationality: Australian

    Occupation: None

    Month of birth: July 1950

    Old Change House 128
    Queen Victoria Street
    London
    EC4V 4BJ
    England

  • BANKS, William Lawrence

    Director

    Appointed on 20 September 2004

    Resigned on 4 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1938

    Old Change House 128
    Queen Victoria Street
    London
    EC4V 4BJ

  • BOWLES, John Frederick William

    Director

    Appointed on 24 May 1996

    Resigned on 27 October 1997

    Nationality: British

    Occupation: Geologist

    Month of birth: June 1941

    109 Asheridge Road
    Chesham
    Buckinghamshire
    HP5 2PZ

  • BURNE, Malcolm Alec

    Director

    Appointed on 24 May 1996

    Resigned on 22 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    Leigh Cottage 3 Claremont Drive
    Claremont Park
    Esher
    Surrey
    KT10 9LU

  • CLEGG, Roger Francis

    Director

    Appointed on 17 November 2014

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    62-64
    Cornhill
    London
    EC3V 3NH

  • CONRAD, Jean-Pierre

    Director

    Appointed on 27 March 2015

    Resigned on 3 October 2017

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: March 1960

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • CRICK, Charles Anthony

    Director

    Appointed on 16 October 2012

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Old Change House
    128 Queen Victoria Street
    London
    EC4V 4BJ
    England

  • CRICK, Charles Anthony

    Director

    Appointed on 22 May 2007

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Old Change House 128
    Queen Victoria Street
    London
    EC4V 4BJ

  • CROTTY, Kevin Daniel

    Director

    Appointed on 27 October 1997

    Resigned on 27 February 2001

    Nationality: British

    Occupation: Stockbroking

    Month of birth: September 1944

    9 Lansdown Place East
    Bath
    BA1 5ET

  • CURRY, Peter Anthony

    Director

    Appointed on 18 July 2012

    Resigned on 14 December 2012

    Nationality: Australian

    Occupation: Chartered Accountant

    Month of birth: June 1952

    Old Change House
    128 Queen Victoria Street
    London
    EC4V 4BJ

  • DRIMIN LIMITED

    Director

    Appointed on 11 March 1996

    Resigned on 24 May 1996

    Month of birth: April 1996

    22 Melton Street
    London
    NW1 2BW

  • GAFFNEY, Thomas Benedict

    Director

    Appointed on 20 September 2004

    Resigned on 23 February 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1957

    Old Change House 128
    Queen Victoria Street
    London
    EC4V 4BJ

  • GUNZBURG, Peter Lynton

    Director

    Appointed on 27 October 1997

    Resigned on 20 April 1998

    Nationality: Australian

    Occupation: Director

    Month of birth: April 1952

    43 Bay Road
    Claremont
    Western Australia
    6010
    Australia

  • LANDAUER, David Anthony

    Director

    Appointed on 27 October 1997

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1960

    4 Queensdale Road
    London
    W11 4QD

  • LEE, Seng Huang

    Director

    Appointed on 22 May 2007

    Resigned on 18 July 2012

    Nationality: Malaysian

    Occupation: Co Director

    Month of birth: August 1974

    Old Change House 128
    Queen Victoria Street
    London
    EC4V 4BJ

  • LOCKWOOD, Richard Arthur

    Director

    Appointed on 2 July 2001

    Resigned on 22 May 2007

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1943

    Tithe Barn
    The Avenue
    Compton
    Surrey
    GU3 1JW

  • LYON, Kevin John

    Director

    Appointed on 21 February 2014

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    62-64
    Cornhill
    London
    EC3V 3NH

  • MACLACHLAN, Neil Thacker

    Director

    Appointed on 27 October 1997

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Investment Adviser

    Month of birth: August 1942

    42a Lennox Gardens
    London
    SW1X 0DH

  • MARLOW, Edward Hammond Rivers

    Director

    Appointed on 21 February 2014

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1963

    62-64
    Cornhill
    London
    EC3V 3NH

  • MCINTYRE, Julian Alexander

    Director

    Appointed on 22 December 2010

    Resigned on 18 July 2012

    Nationality: Uk

    Occupation: Investor

    Month of birth: April 1975

    Old Change House
    128 Queen Victoria Street
    London
    EC4V 4BJ

  • NICOL COLE, Silvanus Bamidele

    Director

    Appointed on 24 May 1996

    Resigned on 27 October 1997

    Nationality: Sierra Leone

    Occupation: Bank Governor Retired

    Month of birth: August 1920

    28 Spur View Estate
    Freetown
    Sierra Leone

  • RAKICH, Denis Ivan

    Director

    Appointed on 3 December 1998

    Resigned on 9 February 1999

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1953

    4th Floor
    Griffin Centre
    Esplanade
    Perth
    WA 6000
    Western Australia

  • STEINBERG, Nathan Anthony

    Director

    Appointed on 27 October 1997

    Resigned on 14 December 2012

    Nationality: United Kingdom

    Occupation: Accountant

    Month of birth: November 1953

    Old Change House 128
    Queen Victoria Street
    London
    EC4V 4BJ

  • VENCAP LIMITED

    Director

    Appointed on 11 March 1996

    Resigned on 24 May 1996

    Month of birth: April 1996

    22 Melton Street
    London
    NW1 2BW

  • WARRELL, Nicholas Sherriff

    Director

    Appointed on 24 May 1996

    Resigned on 27 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Brynhyfryd
    Ffordd Y Gader
    Dolgellau
    Gwynedd
    LL40 1SG

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 August 2018 Administrator's progress report [View PDF]

    Category: Insolvency. Type: AM10. Barcode: A7ANW38I. Transaction: MzIxMTE4MjQ5NmFkaXF6a2N4.

  2. 13 March 2018 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: AM07. Barcode: A717FGUJ. Transaction: MzE5OTkyNzA2NmFkaXF6a2N4.

  3. 9 March 2018 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: AM03. Barcode: A712A5S8. Transaction: MzE5OTY5NDk5MmFkaXF6a2N4.

  4. 15 January 2018 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 4 Hardman Square Spinningfields Manchester M3 3EB on 15 January 2018 [View PDF]

    Action Date: 15 January 2018. Category: Address. Type: AD01. Barcode: A6WZVMKR. Transaction: MzE5NTE4MzAwMWFkaXF6a2N4.

  5. 11 January 2018 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: AM01. Barcode: A6WZVMKJ. Transaction: MzE5NTA5NjQ2NWFkaXF6a2N4.

  6. 3 October 2017 Termination of appointment of Jean-Pierre Conrad as a director on 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Officers. Type: TM01. Barcode: X6G9GAAH. Transaction: MzE4Njg5OTgwMGFkaXF6a2N4.

  7. 7 August 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6BCYSER. Transaction: MzE4MjI2NzExNmFkaXF6a2N4.

  8. 24 March 2017 Registered office address changed from 62-64 Cornhill London EC3V 3NH to 27/28 Eastcastle Street London W1W 8DH on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: X62WQPWW. Transaction: MzE3MTg4MTM3NGFkaXF6a2N4.

  9. 13 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623PC03. Transaction: MzE3MDk1MTEzMGFkaXF6a2N4.

  10. 20 December 2016 Appointment of Oliver Gregor Benz as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5M7XYO2. Transaction: MzE2NDg0NjI4NmFkaXF6a2N4.

  11. 16 November 2016 Cancellation of shares by a PLC. Statement of capital on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Capital. Type: SH07. Barcode: A5IX57MG. Transaction: MzE2MjA1ODkwM2FkaXF6a2N4.

  12. 26 July 2016 Termination of appointment of Robert Fredrik Martin Adair as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5C0Y0O2. Transaction: MzE1MzcwNTg2M2FkaXF6a2N4.

  13. 22 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5BMK92Y. Transaction: MzE1MzQ1NzY1OGFkaXF6a2N4.

  14. 20 July 2016 Statement of capital on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Capital. Type: SH02. Barcode: L5B7ICL4. Transaction: MzE1MzAxMjM3MGFkaXF6a2N4.

  15. 19 July 2016 Statement of capital on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Capital. Type: SH02. Barcode: L5B7ICHT. Transaction: MzE1MzAxMjM3MWFkaXF6a2N4.

  16. 19 July 2016 Statement of capital following an allotment of shares on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Capital. Type: SH01. Barcode: L5B7ICI1. Transaction: MzE1MzAxMjM3M2FkaXF6a2N4.

  17. 18 July 2016 Annual return made up to 11 March 2016 no member list [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: L5B7ICKW. Transaction: MzE1MzEwOTExOWFkaXF6a2N4.

  18. 1 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4S2FC. Transaction: MzE1MTk5ODkxNWFkaXF6a2N4.

  19. 28 April 2016 Termination of appointment of Edward Hammond Rivers Marlow as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X55UGD2Y. Transaction: MzE0NzQxNjMyN2FkaXF6a2N4.

  20. 3 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRJRkQ4NEphZGlxemtjeA.

  21. 23 October 2015 Appointment of Mr Martin Abbott as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4IMM4K1. Transaction: MzEzMzY2MDMxNGFkaXF6a2N4.

  22. 23 October 2015 Appointment of Mr Charles Simon Hartley Davies as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP01. Barcode: X4IMM4I9. Transaction: MzEzMzY2MDMwOWFkaXF6a2N4.

  23. 3 August 2015 Termination of appointment of Kevin John Lyon as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4CZGVZV. Transaction: MzEyODMwMDQ3MGFkaXF6a2N4.

  24. 3 August 2015 Termination of appointment of Roger Francis Clegg as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4CZGVYR. Transaction: MzEyODMwMDQ2OWFkaXF6a2N4.

  25. 16 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRCSkIwTjVhZGlxemtjeA.

  26. 4 July 2015 Statement of capital following an allotment of shares on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Capital. Type: SH01. Barcode: L4AK6ZLE. Transaction: MzEyNjIzNTEzMGFkaXF6a2N4.

  27. 3 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMPK5F. Transaction: MzEyNjI2NDUxMWFkaXF6a2N4.

  28. 2 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L4AK6ZL6. Transaction: MzEyNjIzNTEzMmFkaXF6a2N4.

  29. 2 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L4AK6ZKY. Transaction: MzEyNjIzNTEzM2FkaXF6a2N4.

  30. 29 June 2015 Annual return made up to 11 March 2015 no member list [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: L4A7OD8I. Transaction: MzEyNTkyOTY3MGFkaXF6a2N4.

  31. 21 May 2015 Sub-division of shares on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Capital. Type: SH02. Barcode: A47BUHFV. Transaction: MzEyMzIyMTQwMGFkaXF6a2N4.

  32. 7 May 2015 Appointment of Jean-Pierre Conrad as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: A46CXBNL. Transaction: MzEyMjQ1NjE5MGFkaXF6a2N4.

  33. 7 May 2015 Appointment of Mr Robert Fredrik Martin Adair as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: A46CXBNT. Transaction: MzEyMjQ1NjE4OWFkaXF6a2N4.

  34. 7 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ2QVVDRjZhZGlxemtjeA.

  35. 28 April 2015 Director's details changed for Mr Kevin John Lyon on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X4619FVN. Transaction: MzEyMTg5MTU1OWFkaXF6a2N4.

  36. 16 April 2015 Director's details changed for Mr Edward Hammond Rivers Marlow on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X45GDLEO. Transaction: MzEyMTMxNTAwNGFkaXF6a2N4.

  37. 16 April 2015 Director's details changed for Mr John Michael Coles on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X45GDLB4. Transaction: MzEyMTMxNTA1OWFkaXF6a2N4.

  38. 16 April 2015 Director's details changed for Nicolas Francois Marie Rouveyre on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X45GDLJF. Transaction: MzEyMTMxNTA2MGFkaXF6a2N4.

  39. 25 November 2014 Appointment of Mr Roger Francis Clegg as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: A3L0Z2AR. Transaction: MzExMTk0MTY0OGFkaXF6a2N4.

  40. 19 November 2014 Termination of appointment of Charles Anthony Crick as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: A3KO5GUA. Transaction: MzExMTU0OTc3MWFkaXF6a2N4.

  41. 19 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3EKNM4G. Transaction: MzEwNTgyMDgyM2FkaXF6a2N4.

  42. 15 July 2014 Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 62-64 Cornhill London EC3V 3NH on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: A3BRWD4I. Transaction: MzEwMzc1NzkzOWFkaXF6a2N4.

  43. 1 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3ATIQKP. Transaction: MzEwMjg4MDM4NWFkaXF6a2N4.

  44. 1 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjk2MjE2NGFkaXF6a2N4.

  45. 3 April 2014 Annual return made up to 11 March 2014 no member list [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X351IG8W. Transaction: MzA5NzU3MjQ4N2FkaXF6a2N4.

  46. 31 March 2014 Appointment of Mr Kevin John Lyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TLA4A. Transaction: MzA5NzMxNDc3M2FkaXF6a2N4.

  47. 31 March 2014 Appointment of Mr Edward Hammond Rivers Marlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TLA4Q. Transaction: MzA5NzMxNDc3N2FkaXF6a2N4.

  48. 31 March 2014 Termination of appointment of Robert Ashley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TLA3M. Transaction: MzA5NzMxNDc3MGFkaXF6a2N4.

  49. 25 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2AWHSNT. Transaction: MzA4MDQxNzMzNmFkaXF6a2N4.

  50. 2 April 2013 Annual return made up to 11 March 2013 no member list [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: A24YTM36. Transaction: MzA3NTUxMTIyMWFkaXF6a2N4.

  51. 19 March 2013 Termination of appointment of Julian Mcintyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A246P35L. Transaction: MzA3NDcwMDYzOGFkaXF6a2N4.

  52. 6 January 2013 Termination of appointment of Nathan Steinberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1OA4X4H. Transaction: MzA3MDU1MzU1M2FkaXF6a2N4.

  53. 6 January 2013 Termination of appointment of Peter Curry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1OA4X49. Transaction: MzA3MDU1MzUzNmFkaXF6a2N4.

  54. 19 November 2012 Appointment of Peter Anthony Curry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LS2CFU. Transaction: MzA2Nzc0NzY5MmFkaXF6a2N4.

  55. 12 November 2012 Termination of appointment of Seng Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LA3VZ5. Transaction: MzA2NzM2NzMxMmFkaXF6a2N4.

  56. 1 November 2012 Appointment of Charles Anthony Crick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KMWA0Y. Transaction: MzA2NjgyMTAyNWFkaXF6a2N4.

  57. 23 October 2012 Appointment of Mr Charles Anthony Crick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JXB3J4. Transaction: MzA2NjI4ODMwM2FkaXF6a2N4.

  58. 10 October 2012 Appointment of Nicolas Francois Marie Rouveyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1J7I8FL. Transaction: MzA2NTYyNjM2N2FkaXF6a2N4.

  59. 5 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L1CG0VEH. Transaction: MzA2MDMyMzgyM2FkaXF6a2N4.

  60. 5 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDMyMjY3NmFkaXF6a2N4.

  61. 5 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L1CG0VDT. Transaction: MzA2MDMyMTk3MmFkaXF6a2N4.

  62. 25 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BJIRI1. Transaction: MzA1OTcxNTg1OGFkaXF6a2N4.

  63. 29 May 2012 Termination of appointment of Charles Crick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19L3083. Transaction: MzA1ODMxMTU4N2FkaXF6a2N4.

  64. 26 April 2012 Annual return made up to 11 March 2012 [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: A17L7BSP. Transaction: MzA1NjU1NTQxM2FkaXF6a2N4.

  65. 18 August 2011 Termination of appointment of William Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJAFJWQN. Transaction: MzA0MjI5OTYzNGFkaXF6a2N4.

  66. 10 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTg5MjU4MWFkaXF6a2N4.

  67. 8 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A95MYUOQ. Transaction: MzAzODUxNjU5M2FkaXF6a2N4.

  68. 15 April 2011 Annual return made up to 11 March 2011 with bulk list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: RPOB8TBR. Transaction: MzAzNTY4NjA1N2FkaXF6a2N4.

  69. 2 March 2011 Appointment of Robert Norman Ashley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LNXS2B. Transaction: MzAzMzE2Nzk2NmFkaXF6a2N4.

  70. 28 February 2011 Termination of appointment of Thomas Gaffney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3RMURY9. Transaction: MzAzMjk3MDI3M2FkaXF6a2N4.

  71. 11 January 2011 Appointment of Julian Alexander Mcintyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU7O6QD8. Transaction: MzAzMDIxNjEwMGFkaXF6a2N4.

  72. 17 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzE0MzQ2NWFkaXF6a2N4.

  73. 14 September 2010 Annual return made up to 11 March 2010 with bulk list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: AW3BKI8U. Transaction: MzAyMzI4NTA2OGFkaXF6a2N4.

  74. 20 August 2010 Secretary's details changed for Cargil Management Services Limited on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH04. Barcode: AM8DLMMA. Transaction: MzAyMTczNjEzMmFkaXF6a2N4.

  75. 1 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQSE0KD3. Transaction: MzAxNjcwMDA0N2FkaXF6a2N4.

  76. 16 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AW3BJI8T. Transaction: MzAxMTU2MDU1NWFkaXF6a2N4.

  77. 10 March 2010 Registered office address changed from 22 Melton Street London NW1 2BW on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: AY1SJI24. Transaction: MzAxMTEyODkzM2FkaXF6a2N4.

  78. 25 January 2010 Director's details changed for Nathan Anthony Steinberg on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: AHPC1GV4. Transaction: MzAwNzg3MzA4OGFkaXF6a2N4.

  79. 25 January 2010 Director's details changed for Seng Huang Lee on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: AHPC2GV5. Transaction: MzAwNzg3MzAwOGFkaXF6a2N4.

  80. 25 January 2010 Director's details changed for Mr Thomas Benedict Gaffney on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: AHPC3GV6. Transaction: MzAwNzg3Mjc4NWFkaXF6a2N4.

  81. 25 January 2010 Director's details changed for Charles Anthony Crick on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: AHPC4GV7. Transaction: MzAwNzg3MjYzMmFkaXF6a2N4.

  82. 25 January 2010 Director's details changed for Mr John Michael Coles on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: AHPC5GV8. Transaction: MzAwNzg3MjU3MGFkaXF6a2N4.

  83. 25 January 2010 Director's details changed for William Lawrence Banks on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AHPC6GV9. Transaction: MzAwNzg3MjUxNmFkaXF6a2N4.

  84. 16 October 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: ANVH1E3R. Transaction: MzAwMDg3NTEyM2FkaXF6a2N4.

  85. 17 June 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L513RARM. Transaction: MjAzNTI1NjQwN2FkaXF6a2N4.

  86. 6 June 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDUxNzAyNmFkaXF6a2N4.

  87. 6 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDUxNjk2MmFkaXF6a2N4.

  88. 6 April 2009 Return made up to 11/03/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: L7UH68O5. Transaction: MjAyOTk3Mzk5MmFkaXF6a2N4.

  89. 5 January 2009 Return made up to 11/03/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: LCU4Y643. Transaction: MjAyMjQwNDcyMGFkaXF6a2N4.

  90. 5 January 2009 Ad 09/05/07\gbp si [email protected]=50000\gbp ic 13066120/13116120\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RYP9264Z. Transaction: MjAyMjQwNDQ0NmFkaXF6a2N4.

  91. 2 January 2009 Ad 27/09/07\gbp si [email protected]=200000\gbp ic 12866120/13066120\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ERERE00O. Transaction: MjAyMjE1NzUzMGFkaXF6a2N4.

  92. 1 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODIwNjgwM2FkaXF6a2N4.

  93. 30 June 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LL8AU0WE. Transaction: MjAwODExNDIyN2FkaXF6a2N4.

  94. 17 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATYEP0IM. Transaction: MjAwNzM2NjM0OWFkaXF6a2N4.

  95. 29 May 2008 Director appointed seng huang lee [View PDF]

    Category: Officers. Type: 288a. Barcode: A5XJF03D. Transaction: MjAwNjI0MDc3MGFkaXF6a2N4.

  96. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0MzUzNmFkaXF6a2N4.

  97. 17 October 2007 Ad 27/09/07--------- £ si [email protected]=80000 £ ic 10806120/10886120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjYwNjg1NGFkaXF6a2N4.

  98. 29 June 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjExMTU5M2FkaXF6a2N4.

  99. 5 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTY0MjM0NGFkaXF6a2N4.

  100. 5 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk1ODE1OGFkaXF6a2N4.

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18.232.53.231 Wed, 21 Aug 2019 21:07:36 +0100