Aberdeen Underwriting Advisers Limited

Company Registration Number: 03317598

Company registered in England and Wales

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Aberdeen Underwriting Advisers Limited is a Private Company Limited by Shares first registered on 7 February 1997. Its current registered address is in London.

Registered Address

CHAUCER SYNDICATES LIMITED
PLANTATION PLACE
30 FENCHURCH STREET
LONDON
EC3M 3AD

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

All companies at EC3M 3AD

Registration Data

Company Number

03317598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£383,510£383,510£383,510
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£383,510£383,510£383,510
Current Liabilities £0£0£0£0£1,690£1,690£1,690
Net Current Assets £0£0£0£0£381,820£381,820£381,820
Total Net Worth £0£0£0£0£381,820£381,820£381,820

Previous Names

No previous names

Company Officers

  • BARNETT, Richard Nicholas

    Secretary

    Appointed on 12 February 2016

     

    CHAUCER SYNDICATES LIMITED
    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD

  • CALLAN, Robert John

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1968

    CHAUCER SYNDICATES LIMITED
    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD

  • SAKER, David Stephen

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1977

    CHAUCER SYNDICATES LIMITED
    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD
    United Kingdom

  • WILLIS, Daniel John

    Director

    Appointed on 28 January 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1973

    CHAUCER SYNDICATES LIMITED
    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD
    United Kingdom

  • CAMPBELL, Iain Fraser

    Secretary

    Appointed on 21 January 1999

    Resigned on 30 April 2000

    22 Briarwood Road
    Clapham
    London
    SW4 9PX

  • GOODENOUGH, Adrian

    Secretary

    Appointed on 14 August 2009

    Resigned on 1 April 2014

    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD
    United Kingdom

  • OSMAN, Philip Arthur Victor Selim

    Secretary

    Appointed on 16 October 2000

    Resigned on 1 March 2006

    Nationality: British

    The Bush House
    Bells Yew Green
    Tunbridge Wells
    Kent
    TN3 9AN

  • PHILP, Clive James

    Secretary

    Appointed on 11 September 2008

    Resigned on 14 August 2009

    25
    Oakey Lane
    London
    SE1 7HN
    United Kingdom

  • SHALLCROSS, Katherine

    Secretary

    Appointed on 1 April 2014

    Resigned on 17 June 2015

    C/O Chaucer Syndicates Limited
    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD
    United Kingdom

  • TRACE, David John Arthur

    Secretary

    Appointed on 1 May 2000

    Resigned on 16 October 2000

    88 Burbage Road
    London
    SE24 9HE

  • TURNER, David Charles

    Secretary

    Appointed on 1 March 2006

    Resigned on 11 September 2008

    13 Thorndales
    St Johns Avenue
    Brentwood
    Essex
    CM14 5DE

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 7 February 1997

    Resigned on 21 January 1999

    10
    Queens Terrace
    Aberdeen
    AB10 1YG

  • BRUCE, Timothy Charles

    Director

    Appointed on 26 March 1997

    Resigned on 27 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    The Boathouse 5 Timsway
    Chertsey Lane
    Staines
    Middlesex
    TW18 3JY

  • BRUNEL-COHEN, Edward Stuart

    Director

    Appointed on 26 March 1997

    Resigned on 26 November 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1952

    Maultway Lodge
    9 Copped Hall Drive
    Camberley
    Surrey
    GU15 1NN

  • CARRILLO-MORALES, Mauricio Clemente

    Director

    Appointed on 25 May 2007

    Resigned on 12 February 2016

    Nationality: Ecuadorean

    Occupation: Finance Director

    Month of birth: November 1970

    CHAUCER SYNDICATES LIMITED
    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD
    United Kingdom

  • CRIPPS, John Patrick

    Director

    Appointed on 26 March 1997

    Resigned on 26 May 1998

    Nationality: British

    Occupation: Administration Director

    Month of birth: June 1954

    Old Woldringfold
    Lower Beeding
    Horsham
    Sussex
    RH13 6NL

  • CURTIS, Kenneth Douglas

    Director

    Appointed on 25 May 2007

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1961

    CHAUCER SYNDICATES LIMITED
    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD
    United Kingdom

  • EGREMONT, Louise

    Director

    Appointed on 1 January 1998

    Resigned on 24 April 2001

    Nationality: British

    Occupation: Director/Compliance Officer

    Month of birth: September 1962

    3 Claremont Terrace
    Brighton
    East Sussex
    BN1 6SH

  • FISHWICK, Christopher David

    Director

    Appointed on 11 February 1997

    Resigned on 29 April 1999

    Nationality: British

    Occupation: Fund Manger

    Month of birth: October 1961

    4 Huntleys Park
    Tunbridge Wells
    Kent
    TN4 9TD

  • GILBERT, Martin James

    Director

    Appointed on 11 February 1997

    Resigned on 26 November 1997

    Nationality: British

    Occupation: Cheif Executive

    Month of birth: July 1955

    17 Rubislaw Den North
    Aberdeen
    AB15 4AL

  • GILMOUR, Ewen Hamilton

    Director

    Appointed on 9 February 1999

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    20 Arthur Road
    Wimbledon
    London
    SW19 7DZ

  • GRAY, Peter Francis

    Director

    Appointed on 7 February 1997

    Resigned on 29 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1937

    1 Bradbourne Street
    London
    SW6 3TF

  • HARE, Christopher Peter

    Director

    Appointed on 26 March 1997

    Resigned on 4 July 2000

    Nationality: British

    Occupation: Underwriting Agent

    Month of birth: November 1947

    40 Doneraile Street
    London
    SW6 6EP

  • KEELING, Christopher Anthony Gedge

    Director

    Appointed on 26 March 1997

    Resigned on 4 July 2000

    Nationality: British

    Occupation: Underwriting Agent

    Month of birth: June 1930

    Leyden House Thames Bank
    Mortlake
    London
    SW14 7QR

  • LEWIS, William Winterbotham

    Director

    Appointed on 26 March 1997

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Underwriting Agent

    Month of birth: November 1958

    The Elms
    The Causeway Hitcham
    Ipswich
    Suffolk
    IP7 7LJ

  • LEY GREAVES, John Bruce

    Director

    Appointed on 26 March 1997

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Lloyds Underwriting Agent

    Month of birth: October 1946

    6 Ladbroke Walk
    London
    W11 3PW

  • NOBLE, Edward Nelson

    Director

    Appointed on 9 February 1999

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1948

    Becketts
    4 Gardenia Way Monkhams Grove
    Woodford Green
    Essex
    IG8 0BL

  • PERCIVAL, Colin

    Director

    Appointed on 26 March 1997

    Resigned on 26 November 1997

    Nationality: British

    Occupation: Lloyds Underwriting Agent

    Month of birth: April 1943

    46 Theydon Bower
    Bower Hill
    Epping
    Essex
    CM16 7AB

  • SKERRETT, Philip Edward

    Nominee Director

    Appointed on 7 February 1997

    Resigned on 11 February 1997

    Nationality: British

    Month of birth: August 1943

    21 Rivermead
    Hurst Road
    East Molesey
    Surrey
    KT8 9AZ

  • SMITH, Steven Mark

    Director

    Appointed on 2 April 2013

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1971

    CHAUCER SYNDICATES LIMITED
    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD
    United Kingdom

  • TRUETT, Philip Arthur

    Director

    Appointed on 26 March 1997

    Resigned on 30 July 2002

    Nationality: British

    Occupation: Lloyds Underwriting Agent

    Month of birth: October 1942

    Woodbine House 12 Spencer Road
    South Croydon
    Surrey
    CR2 7EH

  • WARWICK, Elizabeth Anne

    Director

    Appointed on 26 March 1997

    Resigned on 9 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    47 Prospect Road
    Hornchurch
    Essex
    RM11 3TY

  • WATSON, Richard Michael Arlom

    Director

    Appointed on 26 March 1997

    Resigned on 12 April 2001

    Nationality: British

    Occupation: Lloyds Underwriting Agent

    Month of birth: March 1956

    30 Church Drive
    East Keswick
    Leeds
    LS17 9EP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXYJ6. Transaction: MzE1OTYxOTAyOWFkaXF6a2N4.

  2. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRQYB5. Transaction: MzE1MzcyMjY2MmFkaXF6a2N4.

  3. 5 June 2016 Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP03. Barcode: X58J6O6R. Transaction: MzE1MDExNzQ3MmFkaXF6a2N4.

  4. 15 February 2016 Appointment of Mr Robert John Callan as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X50TC5OQ. Transaction: MzE0MTkzNDQxM2FkaXF6a2N4.

  5. 15 February 2016 Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X50TC5OI. Transaction: MzE0MTkzNDQwNmFkaXF6a2N4.

  6. 16 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1T8QA. Transaction: MzEzMzEyNTk4MGFkaXF6a2N4.

  7. 17 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNQD0P. Transaction: MzEyNzEyNzgyN2FkaXF6a2N4.

  8. 22 June 2015 Termination of appointment of Katherine Shallcross as a secretary on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM02. Barcode: X4A350DE. Transaction: MzEyNTU5NzM0NWFkaXF6a2N4.

  9. 22 June 2015 Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X4A350FU. Transaction: MzEyNTU5NzMwMWFkaXF6a2N4.

  10. 20 February 2015 Termination of appointment of Steven Mark Smith as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X41M6GKQ. Transaction: MzExNzc2MTM3MWFkaXF6a2N4.

  11. 13 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGA2DT. Transaction: MzEwOTMyMzIyNGFkaXF6a2N4.

  12. 24 September 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3H2TWLT. Transaction: MzEwODEzNzY2MWFkaXF6a2N4.

  13. 24 September 2014 Statement of capital on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Capital. Type: SH19. Barcode: L3H2TWLD. Transaction: MzEwODEzNzUwOWFkaXF6a2N4.

  14. 24 September 2014 Solvency statement dated 24/09/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3H2TWQH. Transaction: MzEwODEzNzQ3NGFkaXF6a2N4.

  15. 24 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwODEzNjg1MGFkaXF6a2N4.

  16. 20 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3E39CQB. Transaction: MzEwNTcwNTQ2NmFkaXF6a2N4.

  17. 12 August 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3E3620W. Transaction: MzEwNTQzODcxMGFkaXF6a2N4.

  18. 12 August 2014 Statement of capital on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Capital. Type: SH19. Barcode: L3E36214. Transaction: MzEwNTQzODYyOGFkaXF6a2N4.

  19. 12 August 2014 Solvency statement dated 11/08/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3E3621C. Transaction: MzEwNTQzODUxN2FkaXF6a2N4.

  20. 12 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTQzODQ4NWFkaXF6a2N4.

  21. 8 April 2014 Appointment of Miss Katherine Shallcross as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP03. Barcode: X35EJ02Y. Transaction: MzA5Nzg4NjI5MWFkaXF6a2N4.

  22. 4 April 2014 Termination of appointment of Adrian Goodenough as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM02. Barcode: X3548C1M. Transaction: MzA5NzY3NjE1MGFkaXF6a2N4.

  23. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0IE4R. Transaction: MzA4NjA0ODI4OWFkaXF6a2N4.

  24. 2 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPQ71N. Transaction: MzA4NDIxODI2NWFkaXF6a2N4.

  25. 18 April 2013 Appointment of Mr David Stephen Saker as a director on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: AP01. Barcode: X26LAX7E. Transaction: MzA3NjQ5MTYxN2FkaXF6a2N4.

  26. 18 April 2013 Appointment of Mr Steven Mark Smith as a director on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: AP01. Barcode: X26LAW8R. Transaction: MzA3NjQ5MTQ0NmFkaXF6a2N4.

  27. 3 April 2013 Termination of appointment of Kenneth Douglas Curtis as a director on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: TM01. Barcode: X25IGBOZ. Transaction: MzA3NTYxNDA3MGFkaXF6a2N4.

  28. 1 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZK7K. Transaction: MzA2NTA0NzgwOGFkaXF6a2N4.

  29. 1 October 2012 Director's details changed for Mr Kenneth Douglas Curtis on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1ILZK7C. Transaction: MzA2NTA0Njg4NWFkaXF6a2N4.

  30. 17 September 2012 Registered office address changed from C/O C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HGP3FU. Transaction: MzA2NDE1MTI5M2FkaXF6a2N4.

  31. 14 September 2012 Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGOF4H. Transaction: MzA2NDE0NDE3N2FkaXF6a2N4.

  32. 14 September 2012 Director's details changed for Mr Kenneth Douglas Curtis on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1HGOFDS. Transaction: MzA2NDE0NDI3MmFkaXF6a2N4.

  33. 14 September 2012 Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1HGOFC8. Transaction: MzA2NDE0NDI1MWFkaXF6a2N4.

  34. 3 September 2012 Director's details changed for Daniel John Willis on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1GO8VP5. Transaction: MzA2MzQxOTExMGFkaXF6a2N4.

  35. 29 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZZC40. Transaction: MzA2MzE1MDU1NmFkaXF6a2N4.

  36. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXWMKY3X. Transaction: MzA0NDg1MTI2MGFkaXF6a2N4.

  37. 27 September 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7AHCXS9. Transaction: MzA0NDUwMTI4MGFkaXF6a2N4.

  38. 22 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARUE5W0A. Transaction: MzA0MDkxMDkzOWFkaXF6a2N4.

  39. 31 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODAwNTY4NWFkaXF6a2N4.

  40. 31 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2I8XUG9. Transaction: MzAzODAwNTYzOGFkaXF6a2N4.

  41. 30 September 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XHN82NUS. Transaction: MzAyNDM1MjA4MGFkaXF6a2N4.

  42. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUNC9NSR. Transaction: MzAyNDMwMTMzNWFkaXF6a2N4.

  43. 22 June 2010 Secretary's details changed for Adrian Goodenough on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH03. Barcode: XVJ2CL2C. Transaction: MzAxODA2MDk2N2FkaXF6a2N4.

  44. 28 January 2010 Appointment of Daniel John Willis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY0GUH1N. Transaction: MzAwODE0NTEyNmFkaXF6a2N4.

  45. 6 January 2010 Termination of appointment of Ewen Gilmour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSDPEGEZ. Transaction: MzAwNjMxMDE5NWFkaXF6a2N4.

  46. 15 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XMAHOE4G. Transaction: MzAwMDgwOTYxOGFkaXF6a2N4.

  47. 26 August 2009 Secretary appointed adrian goodenough [View PDF]

    Category: Officers. Type: 288a. Barcode: X6KUPCQ8. Transaction: MjA0MDAzODMyMmFkaXF6a2N4.

  48. 26 August 2009 Appointment terminated secretary clive philp [View PDF]

    Category: Officers. Type: 288b. Barcode: X6KUQCQ9. Transaction: MjA0MDAzODAwNGFkaXF6a2N4.

  49. 24 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP67ZBSE. Transaction: MjAzNzg0MzI5MmFkaXF6a2N4.

  50. 7 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWETG3Q9. Transaction: MjAxNDg3MDUyOWFkaXF6a2N4.

  51. 11 September 2008 Secretary appointed clive james philp [View PDF]

    Category: Officers. Type: 288a. Barcode: XQYK631F. Transaction: MjAxMzIxOTA4NWFkaXF6a2N4.

  52. 11 September 2008 Appointment terminated secretary david turner [View PDF]

    Category: Officers. Type: 288b. Barcode: XQYK731G. Transaction: MjAxMzIxOTA4NmFkaXF6a2N4.

  53. 19 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APNI30PW. Transaction: MjAwNzUzNTU4NWFkaXF6a2N4.

  54. 9 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2Nzg3N2FkaXF6a2N4.

  55. 4 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwMDQ1MGFkaXF6a2N4.

  56. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA2MjU0OWFkaXF6a2N4.

  57. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA1NTk3NmFkaXF6a2N4.

  58. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU0NTk2NWFkaXF6a2N4.

  59. 26 June 2007 Registered office changed on 26/06/07 from: plantation place 30 fenchurch street london EC3M 3AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk3MDc3OGFkaXF6a2N4.

  60. 26 June 2007 Registered office changed on 26/06/07 from: 9 devonshire square cutlers gardens london EC2M 4WL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUxMTc4N2FkaXF6a2N4.

  61. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM5ODU2NmFkaXF6a2N4.

  62. 25 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk5NDE3OGFkaXF6a2N4.

  63. 2 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM3MjI3NWFkaXF6a2N4.

  64. 1 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI1MDcyMWFkaXF6a2N4.

  65. 10 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTY5NDc1OWFkaXF6a2N4.

  66. 7 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTM5ODk4NGFkaXF6a2N4.

  67. 2 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg2ODA3M2FkaXF6a2N4.

  68. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM4MjU1OWFkaXF6a2N4.

  69. 13 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODQxMTAzMWFkaXF6a2N4.

  70. 23 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzEzMDc3N2FkaXF6a2N4.

  71. 1 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjI2MDA3OGFkaXF6a2N4.

  72. 24 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY0MDE2OGFkaXF6a2N4.

  73. 9 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDUwNDM3NmFkaXF6a2N4.

  74. 9 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTE3NDkwN2FkaXF6a2N4.

  75. 9 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE1MDk5OWFkaXF6a2N4.

  76. 7 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDkxMjg0NGFkaXF6a2N4.

  77. 27 March 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDkzNDY3MmFkaXF6a2N4.

  78. 20 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjE0OTI4NGFkaXF6a2N4.

  79. 12 November 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ4MTMzM2FkaXF6a2N4.

  80. 7 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA0OTA1MWFkaXF6a2N4.

  81. 4 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUzNTk4NGFkaXF6a2N4.

  82. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMwODUwMGFkaXF6a2N4.

  83. 13 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzg3MTMzNGFkaXF6a2N4.

  84. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MTE5OTgyOWFkaXF6a2N4.

  85. 16 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0NDE3NWFkaXF6a2N4.

  86. 1 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMyNjkzNmFkaXF6a2N4.

  87. 19 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA5MjI5OWFkaXF6a2N4.

  88. 13 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk4ODI3N2FkaXF6a2N4.

  89. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYwMjMyNmFkaXF6a2N4.

  90. 24 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0NjEwMGFkaXF6a2N4.

  91. 24 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM1OTk5OWFkaXF6a2N4.

  92. 24 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA3MjYwOGFkaXF6a2N4.

  93. 24 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkxNDU5NWFkaXF6a2N4.

  94. 17 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ4MjYwNWFkaXF6a2N4.

  95. 16 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNDQxNzU5M2FkaXF6a2N4.

  96. 9 June 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3ODIxOTkwMmFkaXF6a2N4.

  97. 9 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk3Mzc4MGFkaXF6a2N4.

  98. 9 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY2MzA1MWFkaXF6a2N4.

  99. 23 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTA4MTM1NWFkaXF6a2N4.

  100. 5 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxNTY5M2FkaXF6a2N4.

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