Abp Quest Trustees Limited

Company Registration Number: 03249871

Company registered in England and Wales

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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.
Abp Quest Trustees Limited is a Private Company Limited by Shares first registered on 16 September 1996. Its current registered address is in London.

Registered Address

25 BEDFORD STREET
LONDON
UNITED KINGDOM
WC2E 9ES

There are 73 companies currently registered at this postcode, including this one.

All companies at WC2E 9ES

Registration Data

Company Number

03249871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

None

Financial Summary

20162015201420122011201020092005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£2£2£2
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£2£2£2£2
Total Net Worth £0£0£0£0£2£2£2£2

Previous Names

No previous names

Company Officers

  • ABP SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 July 2015

     

    25
    Bedford Street
    London
    WC2E 9ES

  • BULL, George Sebastian Matthew

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • MUNRO, Steven John

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1972

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • DIBBEN, Ann

    Secretary

    Appointed on 17 December 2007

    Resigned on 17 February 2015

    Aldwych House 71-91
    Aldwych
    London
    WC2B 4HN

  • RICHARDSON, Elaine

    Secretary

    Appointed on 27 November 2013

    Resigned on 17 January 2014

    Aldwych House 71-91
    Aldwych
    London
    WC2B 4HN

  • SUTCLIFFE, Colleen Tracey

    Secretary

    Appointed on 23 June 2006

    Resigned on 17 December 2007

    293 Commonside East
    Mitcham
    Surrey
    CR4 1HD

  • WINSON, Avril Helen Winifred

    Secretary

    Appointed on 10 January 1997

    Resigned on 23 June 2006

    Flat 9, St John's Lane
    Clerkenwell
    London
    EC1M 4BU

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1996

    Resigned on 10 January 1997

    35 Basinghall Street
    London
    EC2V 5DB

  • DIBBEN, Ann Marie

    Director

    Appointed on 30 September 2009

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1970

    Aldwych House 71-91
    Aldwych
    London
    WC2B 4HN

  • KHAN, Zafar Iqbal

    Director

    Appointed on 15 May 2008

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1968

    25 Yarrell Mansions
    Queens Club Gardens
    London
    W14 9TB

  • LAKE, Steven Richard

    Director

    Appointed on 15 May 2000

    Resigned on 15 May 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1964

    Court Lodge
    Court Hill, Damerham
    Fordingbridge
    Hants
    SP6 3HL

  • MCCLEAN, James Constantine Stuart

    Director

    Appointed on 10 January 1997

    Resigned on 5 May 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1959

    Waterfield, Petworth Road
    Chiddingfold
    Godalming
    Surrey
    GU8 4UF

  • O DONOVAN, Robert Vincent

    Director

    Appointed on 17 January 1997

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1951

    Headland Cottage
    Pastens Road
    Oxted
    Surrey
    RH8 0RE

  • REES, Hywel

    Director

    Appointed on 10 January 1997

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1958

    Kwetu
    School Lane
    The Narth
    Monmouth
    NP25 4QN

  • ROWE, Drusilla Charlotte Jane

    Nominee Director

    Appointed on 16 September 1996

    Resigned on 10 January 1997

    Nationality: British

    Month of birth: April 1961

    Flat E
    13 Saint Georges Drive
    London
    SW1V 4DJ

  • WAY, David John

    Director

    Appointed on 1 August 2000

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    Boodle Hatfield
    89 New Bond Street
    London
    W1S 1DA

  • ZUERCHER, Eleanor Jane

    Nominee Director

    Appointed on 16 September 1996

    Resigned on 10 January 1997

    Nationality: British

    Month of birth: August 1963

    26 Springfield Road
    Linslade
    Leighton Buzzard
    Bedfordshire
    LU7 7QS

This information was most recently updated 16/11/2017.

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. 13 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FJJEH. Transaction: MzE3Nzg1MTk3N2FkaXF6a2N4.

  2. 10 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X664IGFD. Transaction: MzE3NTQ2Mzk2N2FkaXF6a2N4.

  3. 27 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: X5A24HJ5. Transaction: MzE1MTczODUwNmFkaXF6a2N4.

  4. 23 June 2016 Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH04. Barcode: A59F3MO2. Transaction: MzE1MTE2MDYxOGFkaXF6a2N4.

  5. 17 June 2016 Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5GQ9. Transaction: MzE1MTAwNDI1N2FkaXF6a2N4.

  6. 2 June 2016 Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BEBOH. Transaction: MzE0OTkzNTg5OWFkaXF6a2N4.

  7. 11 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54OE9ZM. Transaction: MzE0NjEwODQxOGFkaXF6a2N4.

  8. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO11S8. Transaction: MzEzMTc0ODc1NWFkaXF6a2N4.

  9. 23 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIU5FS. Transaction: MzEzMTU2NDQxOWFkaXF6a2N4.

  10. 16 July 2015 Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP04. Barcode: X4BR6641. Transaction: MzEyNzIwNjYzOGFkaXF6a2N4.

  11. 8 April 2015 Appointment of Mr Steven John Munro as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44VHNCK. Transaction: MzEyMDc4NTI4MWFkaXF6a2N4.

  12. 25 February 2015 Termination of appointment of Ann Dibben as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM02. Barcode: X41Z24MZ. Transaction: MzExODA1NDg1OWFkaXF6a2N4.

  13. 25 February 2015 Termination of appointment of Ann Dibben as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X41Z243D. Transaction: MzExODA1NDcxMGFkaXF6a2N4.

  14. 29 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFW74Z. Transaction: MzEwODQzMTY4OWFkaXF6a2N4.

  15. 9 July 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3B7GXEH. Transaction: MzEwMzQzODU1N2FkaXF6a2N4.

  16. 8 July 2014 Director's details changed for Mrs Ann Dibben on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3BOD64W. Transaction: MzEwMzM4MDc4N2FkaXF6a2N4.

  17. 25 June 2014 Notice of agreement to exemption from filing of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT1. Barcode: R3AD80BD. Transaction: MzEwMjU4NTkyM2FkaXF6a2N4.

  18. 25 June 2014 Filing exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: A3ACRG2B. Transaction: MzEwMjU4NTgyMWFkaXF6a2N4.

  19. 20 January 2014 Termination of appointment of Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZGGM8. Transaction: MzA5Mjk0NDYxMGFkaXF6a2N4.

  20. 9 December 2013 Appointment of Ms Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU8I2O. Transaction: MzA5MDMzODM5MWFkaXF6a2N4.

  21. 15 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0V7OZ. Transaction: MzA4NzAwODUxOGFkaXF6a2N4.

  22. 11 October 2013 Director's details changed for Ms Ann Rutter on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH01. Barcode: X2IQMPHE. Transaction: MzA4NjgzMjg1MmFkaXF6a2N4.

  23. 11 October 2013 Secretary's details changed for Ms Ann Rutter on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH03. Barcode: X2IQMPFM. Transaction: MzA4NjgzMjg0M2FkaXF6a2N4.

  24. 8 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I079FS. Transaction: MzA4NjU1NDUwM2FkaXF6a2N4.

  25. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBAH7. Transaction: MzA2NTIxNTE1NWFkaXF6a2N4.

  26. 25 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6FG0G. Transaction: MzA2NDcxMTcyOGFkaXF6a2N4.

  27. 23 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XU0PHXSM. Transaction: MzA0NDMxNDQ5NWFkaXF6a2N4.

  28. 5 September 2011 Director's details changed for Ms Ann Rutter on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: AE9ONX6B. Transaction: MzA0MzI0MzkxM2FkaXF6a2N4.

  29. 1 September 2011 Secretary's details changed for Ms Ann Rutter on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: AF0FXX53. Transaction: MzA0MzExODYzNGFkaXF6a2N4.

  30. 2 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2HRQS24. Transaction: MzAzMzE4MDU0NGFkaXF6a2N4.

  31. 2 March 2011 Termination of appointment of Zafar Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWWUJS3X. Transaction: MzAzMzE1MDY1MGFkaXF6a2N4.

  32. 1 March 2011 Appointment of Mr George Sebastian Matthew Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW70MS1F. Transaction: MzAzMzAxNTM0N2FkaXF6a2N4.

  33. 30 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XH6WCNU9. Transaction: MzAyNDMxMzA4NGFkaXF6a2N4.

  34. 22 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AANUJJDG. Transaction: MzAxNDEwNTcwMmFkaXF6a2N4.

  35. 7 October 2009 Termination of appointment of Hywel Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIVI7DW8. Transaction: MzAwMDMwNDQ2NGFkaXF6a2N4.

  36. 7 October 2009 Appointment of Ms Ann Marie Rutter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XITLZDW1. Transaction: MzAwMDI5ODEzOGFkaXF6a2N4.

  37. 21 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJ69DG1. Transaction: MjA0MTY3MjM1MWFkaXF6a2N4.

  38. 13 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEI3ACD8. Transaction: MjAzOTE5NDQ2OGFkaXF6a2N4.

  39. 4 April 2009 Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR [View PDF]

    Category: Address. Type: 287. Barcode: AAR3C8MK. Transaction: MjAyOTg5MDg5M2FkaXF6a2N4.

  40. 22 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2O23CX. Transaction: MjAxMzgyOTExMWFkaXF6a2N4.

  41. 30 May 2008 Director appointed mr zafar iqbal khan [View PDF]

    Category: Officers. Type: 288a. Barcode: X3VZP04N. Transaction: MjAwNjI4NTAwOWFkaXF6a2N4.

  42. 29 May 2008 Appointment terminated director steven lake [View PDF]

    Category: Officers. Type: 288b. Barcode: X3VZO04M. Transaction: MjAwNjI4NTAwN2FkaXF6a2N4.

  43. 14 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALQQMXZT. Transaction: MjAwMTQzODQxNmFkaXF6a2N4.

  44. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk4ODg0MGFkaXF6a2N4.

  45. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMxOTEzMmFkaXF6a2N4.

  46. 20 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU3MzQ0NWFkaXF6a2N4.

  47. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcwNjcyN2FkaXF6a2N4.

  48. 7 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM1MDgyOWFkaXF6a2N4.

  49. 20 September 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAxMzU0NWFkaXF6a2N4.

  50. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE5MDM3OGFkaXF6a2N4.

  51. 23 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI5MTY1NGFkaXF6a2N4.

  52. 25 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY1MjU5NmFkaXF6a2N4.

  53. 12 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDc2NDk4OWFkaXF6a2N4.

  54. 27 September 2005 Return made up to 19/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTA3NDAzOGFkaXF6a2N4.

  55. 22 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQzNjQ4MGFkaXF6a2N4.

  56. 16 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTU0NDQyNWFkaXF6a2N4.

  57. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ5OTEzNmFkaXF6a2N4.

  58. 2 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDc1NzIyMWFkaXF6a2N4.

  59. 27 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQyMjkzNmFkaXF6a2N4.

  60. 21 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5NjkyM2FkaXF6a2N4.

  61. 13 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTExNzI1OWFkaXF6a2N4.

  62. 8 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwOTczMTEwM2FkaXF6a2N4.

  63. 2 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg4MTAxOWFkaXF6a2N4.

  64. 18 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzA2NDAzNmFkaXF6a2N4.

  65. 21 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkyMzEzMGFkaXF6a2N4.

  66. 1 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDYwNjAyMGFkaXF6a2N4.

  67. 25 September 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzMDM3OGFkaXF6a2N4.

  68. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc5ODczMGFkaXF6a2N4.

  69. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzExMzc0MWFkaXF6a2N4.

  70. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk0NzcyNGFkaXF6a2N4.

  71. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ4NzAyMWFkaXF6a2N4.

  72. 6 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTU3ODY4MWFkaXF6a2N4.

  73. 17 September 1999 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzUyNDU0NGFkaXF6a2N4.

  74. 5 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDQ3NjU0MWFkaXF6a2N4.

  75. 12 October 1998 Return made up to 16/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODExOTg5N2FkaXF6a2N4.

  76. 17 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAwOTIxODQzNmFkaXF6a2N4.

  77. 1 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDAzMzkzOWFkaXF6a2N4.

  78. 1 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODA5NTIwOWFkaXF6a2N4.

  79. 1 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjMyODQ5MWFkaXF6a2N4.

  80. 23 September 1997 Return made up to 16/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODMxMDQwMGFkaXF6a2N4.

  81. 31 January 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjk1NDY4MmFkaXF6a2N4.

  82. 27 January 1997 Registered office changed on 27/01/97 from: 35 basinghall street london EC2V 5DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTEyOTE5NGFkaXF6a2N4.

  83. 27 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk1MDQ1MGFkaXF6a2N4.

  84. 27 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc1ODI0M2FkaXF6a2N4.

  85. 27 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM0NzgzN2FkaXF6a2N4.

  86. 27 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU0NjcxOWFkaXF6a2N4.

  87. 27 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYxOTE4OGFkaXF6a2N4.

  88. 27 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI3MzczOWFkaXF6a2N4.

  89. 27 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE2Mjg2N2FkaXF6a2N4.

  90. 16 January 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDQ1MTY1NGFkaXF6a2N4.

  91. 16 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQ1Nzk2MGFkaXF6a2N4.

  92. 9 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjkyMzU4MmFkaXF6a2N4.

  93. 16 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzMyODY4MmFkaXF6a2N4.

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54.90.207.75 Sat, 16 Dec 2017 21:14:54 +0000