Alit Underwriting Limited

Company Registration Number: 03325877

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alit Underwriting Limited is a Private Company Limited by Shares first registered on 24 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

03325877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£36,547,092£36,547,092£36,547,092£36,547,092
of which Cash £0£0£0£0£0£0
Total Assets £0£0£36,547,092£36,547,092£36,547,092£36,547,092
Current Liabilities £0£0£0£0£36,472,660£0
Net Current Assets £0£0£36,547,092£36,547,092£74,432£36,547,092
Total Net Worth £0£0£74,442£74,442£74,442£74,442

Previous Names

  • ALIT SUBSIDIARY LIMITED, active until 7 April 1997

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 1 October 1998

    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

    Nationality: Other

    Plantation Place
    30 Fenchurch Street
    London
    EC3M 3AD
    United Kingdom

  • OSMAN, Philip Arthur Victor Selim

    Secretary

    Appointed on 30 November 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 30 November 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 24 February 1997

    Resigned on 1 October 1998

    10
    Queens Terrace
    Aberdeen
    AB10 1YG

  • 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

  • CHANDLER, Caroline Jane

    Director

    Appointed on 24 February 1997

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    48 Blandfield Road
    London
    SW12 8BG

  • CURTIS, Kenneth Douglas

    Director

    Appointed on 22 December 2004

    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

  • GILMOUR, Ewen Hamilton

    Director

    Appointed on 15 October 1998

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    20 Arthur Road
    Wimbledon
    London
    SW19 7DZ

  • GINARLIS, John Emmanuel

    Director

    Appointed on 24 February 1997

    Resigned on 22 July 1998

    Nationality: British

    Occupation: Insurance Analyst

    Month of birth: May 1945

    16 Wimbledon Close
    The Downs
    London
    SW20 8HW

  • GRAY, Peter Francis

    Director

    Appointed on 24 February 1997

    Resigned on 22 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1937

    1 Bradbourne Street
    London
    SW6 3TF

  • NOBLE, Edward Nelson

    Director

    Appointed on 15 October 1998

    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

  • NUTTING, Peter Robert

    Director

    Appointed on 11 March 1997

    Resigned on 22 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1935

    North Breache Manor
    Ewhurst
    Surrey
    GU6 7SN

  • PARTON, John Alexandre

    Director

    Appointed on 11 March 1997

    Resigned on 18 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1931

    7 Penn Way
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5HQ

  • 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

This information was most recently updated 19/11/2016.

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. 14 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXYUB. Transaction: MzE1OTYxOTA5MmFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRQY6W. Transaction: MzE1MzcyMjY1NmFkaXF6a2N4.

  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: X58J6O4B. Transaction: MzE1MDExNzQ2NmFkaXF6a2N4.

  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: X50TC5UB. Transaction: MzE0MTkzNDQ2NmFkaXF6a2N4.

  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: X50TC5DD. Transaction: MzE0MTkzNDQ2M2FkaXF6a2N4.

  6. 23 October 2015 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: X4IMMYGI. Transaction: MzEzMzY2OTk2NWFkaXF6a2N4.

  7. 23 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: X4IK0ELM. Transaction: MzEzMzU4MzU2MGFkaXF6a2N4.

  8. 17 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNQCXC. Transaction: MzEyNzEzMTczMWFkaXF6a2N4.

  9. 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: X4A350MJ. Transaction: MzEyNTU5NzM1NWFkaXF6a2N4.

  10. 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: X4A350EA. Transaction: MzEyNTU5NzMxMGFkaXF6a2N4.

  11. 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: X41M6GMY. Transaction: MzExNzc2MTM5MGFkaXF6a2N4.

  12. 10 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: X3I61XFT. Transaction: MzEwOTE2ODMyMGFkaXF6a2N4.

  13. 22 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: A3EC2IX6. Transaction: MzEwNTg4Nzc0NGFkaXF6a2N4.

  14. 8 April 2014 Appointment of Miss Katherine Shallcross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35EJ00Z. Transaction: MzA5Nzg4NjI0NWFkaXF6a2N4.

  15. 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: X2I0JTMA. Transaction: MzA4NjA1ODQ4OWFkaXF6a2N4.

  16. 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: A2FPQ717. Transaction: MzA4NDIxOTA1NWFkaXF6a2N4.

  17. 18 April 2013 Appointment of Mr Steven Mark Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26IT3WH. Transaction: MzA3NjQ5MjMxNmFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X26IT4DV. Transaction: MzA3NjQ5MjQ4M2FkaXF6a2N4.

  19. 3 April 2013 Termination of appointment of Kenneth Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IGDEZ. Transaction: MzA3NTYxNDY5NGFkaXF6a2N4.

  20. 11 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: X1JBTKFO. Transaction: MzA2NTY3ODkzOGFkaXF6a2N4.

  21. 11 October 2012 Director's details changed for Mr Kenneth Douglas Curtis on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1JBTKFC. Transaction: MzA2NTY3ODg0NGFkaXF6a2N4.

  22. 11 October 2012 Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1JBTKF4. Transaction: MzA2NTY3ODgzOGFkaXF6a2N4.

  23. 11 October 2012 Registered office address changed from C/O Chaucher Sydnicates Limited Plantation Place 3O Fenchurch Street London EC3M 3AD on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1J9A20X. Transaction: MzA2NTYzMzk4OWFkaXF6a2N4.

  24. 10 October 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: X1J9A34R. Transaction: MzA2NTYzNDMyM2FkaXF6a2N4.

  25. 9 October 2012 Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: S1ICMA8O. Transaction: MzA2NTUyMjU0NWFkaXF6a2N4.

  26. 29 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FZZC3K. Transaction: MzA2MzE1MDY1NWFkaXF6a2N4.

  27. 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: XXXV4Y3R. Transaction: MzA0NDg1NjA4M2FkaXF6a2N4.

  28. 27 September 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7AH4XS1. Transaction: MzA0NDUwMTEyOWFkaXF6a2N4.

  29. 22 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARUDRW0V. Transaction: MzA0MDkxMTAzMGFkaXF6a2N4.

  30. 1 June 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ABOJVUGX. Transaction: MzAzODA3NDQ5N2FkaXF6a2N4.

  31. 1 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODA3NDQxNGFkaXF6a2N4.

  32. 8 October 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: XKFJ9O1D. Transaction: MzAyNDgwMDI5MmFkaXF6a2N4.

  33. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUNCJNS1. Transaction: MzAyNDMwMTgyMWFkaXF6a2N4.

  34. 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: XVJ0KL2I. Transaction: MzAxODA2MDkyMWFkaXF6a2N4.

  35. 28 January 2010 Appointment of Daniel John Willis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY0GVH1O. Transaction: MzAwODE0NTY3NGFkaXF6a2N4.

  36. 6 January 2010 Termination of appointment of Ewen Gilmour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSDPNGE8. Transaction: MzAwNjMxMDIxMWFkaXF6a2N4.

  37. 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: XMAJZE4T. Transaction: MzAwMDgwOTY0NWFkaXF6a2N4.

  38. 26 August 2009 Secretary appointed adrian goodenough [View PDF]

    Category: Officers. Type: 288a. Barcode: X6KUBCQU. Transaction: MjA0MDAzODIzOWFkaXF6a2N4.

  39. 26 August 2009 Appointment terminated secretary clive philp [View PDF]

    Category: Officers. Type: 288b. Barcode: X6KUCCQV. Transaction: MjA0MDAzNzk5NGFkaXF6a2N4.

  40. 24 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP67RBS6. Transaction: MjAzNzg0MzI4NGFkaXF6a2N4.

  41. 7 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWETQ3QJ. Transaction: MjAxNDg3MDU0MmFkaXF6a2N4.

  42. 11 September 2008 Secretary appointed clive james philp [View PDF]

    Category: Officers. Type: 288a. Barcode: XQZB6317. Transaction: MjAxMzIyMjQzNGFkaXF6a2N4.

  43. 11 September 2008 Appointment terminated secretary david turner [View PDF]

    Category: Officers. Type: 288b. Barcode: XQZB7318. Transaction: MjAxMzIyMjQzNWFkaXF6a2N4.

  44. 19 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APNHQ0PI. Transaction: MjAwNzUyOTM5OGFkaXF6a2N4.

  45. 5 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQyNDA5NWFkaXF6a2N4.

  46. 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: MDE4NDkwMzc0OWFkaXF6a2N4.

  47. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgxODA3NGFkaXF6a2N4.

  48. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM3Nzg1OWFkaXF6a2N4.

  49. 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: MDE4MTkwMjEwNWFkaXF6a2N4.

  50. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMwNDU3OGFkaXF6a2N4.

  51. 25 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5NzQ0NmFkaXF6a2N4.

  52. 2 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAzODYxMmFkaXF6a2N4.

  53. 1 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUxNzA3OWFkaXF6a2N4.

  54. 13 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTcyMDM2MGFkaXF6a2N4.

  55. 5 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzcyOTgxOWFkaXF6a2N4.

  56. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM1NDA5MWFkaXF6a2N4.

  57. 2 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjQ4NTU5OWFkaXF6a2N4.

  58. 2 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDE4NDAxMGFkaXF6a2N4.

  59. 2 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc1NDY5MWFkaXF6a2N4.

  60. 23 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Njg0MTUzMmFkaXF6a2N4.

  61. 23 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzEyNjczN2FkaXF6a2N4.

  62. 20 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3OTk3NWFkaXF6a2N4.

  63. 9 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODk3OTM5MGFkaXF6a2N4.

  64. 9 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTIwODg1OGFkaXF6a2N4.

  65. 9 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODczMjAyNGFkaXF6a2N4.

  66. 25 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDc3NTYwMWFkaXF6a2N4.

  67. 11 February 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzY0ODIxM2FkaXF6a2N4.

  68. 11 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTEzMTQ4OWFkaXF6a2N4.

  69. 27 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODU0MTkyOGFkaXF6a2N4.

  70. 27 November 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc1NTk3N2FkaXF6a2N4.

  71. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODc4OTk1NGFkaXF6a2N4.

  72. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjAwNTg0M2FkaXF6a2N4.

  73. 16 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0NDc2NGFkaXF6a2N4.

  74. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY0NDU0MWFkaXF6a2N4.

  75. 14 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQyOTY4NGFkaXF6a2N4.

  76. 14 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA5MDE3N2FkaXF6a2N4.

  77. 17 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ1NTg5NmFkaXF6a2N4.

  78. 16 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzI1NTczNWFkaXF6a2N4.

  79. 9 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA2Njk3NGFkaXF6a2N4.

  80. 9 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEyNTc2NmFkaXF6a2N4.

  81. 5 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjgwMTg0OGFkaXF6a2N4.

  82. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIwMDYwNmFkaXF6a2N4.

  83. 13 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDI1Mjc4MWFkaXF6a2N4.

  84. 11 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU3NjY3MmFkaXF6a2N4.

  85. 11 March 1999 Return made up to 24/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTA5ODgyNGFkaXF6a2N4.

  86. 27 October 1998 Registered office changed on 27/10/98 from: one bow churchyard, cheapside, london, EC4M 9HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTA0MDE1OWFkaXF6a2N4.

  87. 23 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU0MTAzNGFkaXF6a2N4.

  88. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ5NDA2NGFkaXF6a2N4.

  89. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY4NzUxNGFkaXF6a2N4.

  90. 18 August 1998 Accounting reference date shortened from 31/03/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDc3MjIzOWFkaXF6a2N4.

  91. 28 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNjYwNTUxMWFkaXF6a2N4.

  92. 28 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI2Mjg3OGFkaXF6a2N4.

  93. 28 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQwNDM3N2FkaXF6a2N4.

  94. 28 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc2OTA5OGFkaXF6a2N4.

  95. 11 March 1998 Return made up to 24/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwMDAxOWFkaXF6a2N4.

  96. 9 February 1998 Registered office changed on 09/02/98 from: 99 charterhouse london, EC1M 6AB

    Category: Address. Type: 287. Transaction: MDA3NTQxMTUwN2FkaXF6a2N4.

  97. 6 November 1997 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjI1OTAzM2FkaXF6a2N4.

  98. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU4MDE5NGFkaXF6a2N4.

  99. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzExMzUxMmFkaXF6a2N4.

  100. 4 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDE1Mzk4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.