Aberdeen Private Equity Advisers Limited

Company Registration Number: 03368611

Company registered in England and Wales

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Aberdeen Private Equity Advisers Limited is a Private Company Limited by Shares first registered on 9 May 1997. Its current registered address is in London.

Registered Address

BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH

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

All companies at EC4M 9HH

Registration Data

Company Number

03368611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,641,000£17,930,000£13,198,000£21,185,394£30,734,492£23,631,906
of which Cash £2,441,000£12,579,000£7,829,000£13,040,961£7,150,898£5,033,512
Total Assets £3,641,000£17,930,000£13,198,000£21,185,394£30,734,492£23,631,906
Current Liabilities £3,338,000£8,492,000£13,536,000£12,492,956£14,338,976£11,717,269
Net Current Assets £303,000£9,438,000£-338,000£8,692,438£16,395,516£11,914,637
Total Net Worth £3,026,000£12,695,000£2,297,000£14,172,266£23,200,910£17,714,618

Previous Names

  • ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED, active until 30 October 2015
  • SVG ADVISERS LIMITED, active until 13 June 2013
  • SCHRODER VENTURES (LONDON) LIMITED, active until 7 May 2004
  • TRUSHELFCO (NO.2250) LIMITED, active until 25 June 1997

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 30 June 2015

     

    10
    Queen's Terrace
    Aberdeen
    AB10 1XL
    Scotland

  • MACRAE, Roderick Macleod

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH

  • MCCAFFERY, Andrew

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1993

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH

  • MCDONALD, Graham John

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH

  • BALLARD, Thomas Stuart

    Secretary

    Appointed on 28 June 2013

    Resigned on 28 June 2013

    61
    Aldwych
    London
    WC2B 4AE

  • BALLARD, Thomas Stuart

    Secretary

    Appointed on 12 August 2009

    Resigned on 30 June 2015

    Nationality: British

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH
    England

  • LLOYD, Gerard Dominic

    Secretary

    Appointed on 18 June 1997

    Resigned on 12 March 2008

    Westlands
    140a Kippington Road
    Sevenoaks
    Kent
    TN13 2LW

  • PAMMENT, William Robert Arthur

    Secretary

    Appointed on 12 March 2008

    Resigned on 12 August 2009

    Butchers View
    Nayland Road, Great Horkesley
    Colchester
    Essex
    CO6 4ER

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 1997

    Resigned on 18 June 1997

    35 Basinghall Street
    London
    EC2V 5DB

  • BALLARD, Thomas Stuart

    Director

    Appointed on 2 February 2005

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1967

    135 Claygate Lane
    Hinchley Wood
    Surrey
    KT10 0BH

  • BONAVITACOLA, Marc Antony

    Director

    Appointed on 3 July 2008

    Resigned on 29 July 2009

    Nationality: United States

    Occupation: Business Analyst

    Month of birth: December 1963

    770 Boylston Street, Apt 16-D
    Boston
    Massachusetts Ma 02199
    United States

  • BRETT, John Michael

    Director

    Appointed on 31 May 2013

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Investment Management

    Month of birth: February 1966

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH
    England

  • BURKE, Michael John

    Director

    Appointed on 3 July 2008

    Resigned on 29 July 2009

    Nationality: United States

    Occupation: Investment Analyst

    Month of birth: January 1967

    5 Lincoln Place
    Charlestown
    Massachusetts 02129
    United States

  • CUNNINGHAM, Stephen

    Director

    Appointed on 10 April 2007

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    2
    Old Orchards
    Worth
    Crawley
    West Sussex
    RH10 7QA

  • DALWOOD, Anthony Lionel

    Director

    Appointed on 5 August 2009

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1970

    26 Stanbury Court
    99 Haverstock Hill
    London
    NW3 4RP

  • EASTMAN, Henry Guy

    Director

    Appointed on 1 December 2001

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1955

    55 Britannia Road
    London
    SW6 2JR

  • FERGUSON, Nicholas Eustace Haddon

    Director

    Appointed on 6 March 2001

    Resigned on 12 August 2008

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1948

    18 Queensdale Road
    London
    W11 4QB

  • FORDHAM, Lynn Rosanne

    Director

    Appointed on 2 July 2008

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH
    England

  • FRANK, David Thomas

    Director

    Appointed on 9 June 1997

    Resigned on 18 June 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    Rochfort House
    Holly Bank Road Hook Heath
    Woking
    Surrey
    GU22 0JN

  • GILBERT, Martin James

    Director

    Appointed on 31 July 2013

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH
    England

  • KAIN, Alice Montague

    Director

    Appointed on 2 February 2005

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Investor Relations

    Month of birth: February 1970

    29 Canonbury Place
    London
    Greater London
    N1 2NY

  • LLOYD, Gerard Dominic

    Director

    Appointed on 18 June 1997

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    Westlands
    140a Kippington Road
    Sevenoaks
    Kent
    TN13 2LW

  • LUND, Simon Ingemann

    Director

    Appointed on 2 February 2005

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1968

    Hamble Down Farm
    Lickfold
    Petworth
    West Sussex
    GU28 9DU

  • MORGAN, Jonathan Windsor

    Director

    Appointed on 11 September 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH

  • MORRIS, Robert Christopher

    Director

    Appointed on 18 June 1997

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Chartered Accounant

    Month of birth: July 1954

    Border Cottage Shire Lane
    Cholesbury
    Tring
    Hertfordshire
    HP23 6NA

  • OGLE, Robin Rathmell

    Director

    Appointed on 9 June 1997

    Resigned on 18 June 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1970

    Flat 10 102 Redcliffe Gardens
    London
    SW10 9HH

  • OWAYDA, Sleiman

    Director

    Appointed on 18 June 1997

    Resigned on 31 March 2008

    Nationality: American

    Occupation: Investment Banker

    Month of birth: February 1956

    5 Queensmead
    St Johns Wood
    London
    NW8 6RE

  • RATHKE, Sharad

    Director

    Appointed on 16 October 2007

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1972

    17 Highcroft Gardens
    London
    NW11 0LY

  • RICHARDS, Anne Helen

    Director

    Appointed on 31 May 2013

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Investment Management

    Month of birth: August 1964

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH
    England

  • ROBINSON, Sam

    Director

    Appointed on 2 February 2005

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Private Equity Fund Manager

    Month of birth: September 1969

    10
    Amner Road
    London
    SW11 6AA

  • ROWE, Drusilla Charlotte Jane

    Nominee Director

    Appointed on 9 May 1997

    Resigned on 9 June 1997

    Nationality: British

    Month of birth: April 1961

    Flat E
    13 Saint Georges Drive
    London
    SW1V 4DJ

  • STEINBERG, Gary

    Director

    Appointed on 29 July 2009

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Non Exec Director

    Month of birth: April 1952

    93 Howards Lane
    London
    SW15 6NZ

  • SYKES, Andrew Francis

    Director

    Appointed on 29 July 2009

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Non Exec Director

    Month of birth: July 1957

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH
    England

  • WILLIAMS, Andrew Christopher

    Director

    Appointed on 18 June 1997

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1952

    Highcroft House
    Tanners Lane
    Eynsham
    Oxfordshire
    OX29 4HJ

  • WINNING, Robin

    Director

    Appointed on 12 August 2008

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1971

    Flat 7
    39 New Cavendish Street
    London
    W1G 9TN

  • WITTER, James Stephen

    Director

    Appointed on 16 October 2007

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    Childer Hill Farm
    Bentworth
    Alton
    Hampshire
    GU34 5JR

  • ZUERCHER, Eleanor Jane

    Nominee Director

    Appointed on 9 May 1997

    Resigned on 9 June 1997

    Nationality: British

    Month of birth: August 1963

    26 Springfield Road
    Linslade
    Leighton Buzzard
    Bedfordshire
    LU7 7QS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5GY70O3. Transaction: MzE1OTUyODM3NWFkaXF6a2N4.

  2. 12 October 2016 Statement of capital on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Capital. Type: SH19. Barcode: A5GZHMS8. Transaction: MzE1OTUyNzk3MWFkaXF6a2N4.

  3. 12 October 2016 Solvency Statement dated 26/09/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5GY70OB. Transaction: MzE1OTUyNzg3MWFkaXF6a2N4.

  4. 12 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHWkhNV0hhZGlxemtjeA.

  5. 20 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57AT9GO. Transaction: MzE0ODg5MDEyN2FkaXF6a2N4.

  6. 7 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A53V5NM0. Transaction: MzE0NTg2Njk2NWFkaXF6a2N4.

  7. 15 February 2016 Termination of appointment of Anne Helen Richards as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X50T8YPV. Transaction: MzE0MTg5OTU4NGFkaXF6a2N4.

  8. 13 January 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MYIHPT. Transaction: MzEzOTYyNzQxMGFkaXF6a2N4.

  9. 26 November 2015 Termination of appointment of John Michael Brett as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4L0S4YB. Transaction: MzEzNjA3MTUyNWFkaXF6a2N4.

  10. 30 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4J4WFW9. Transaction: MzEzNDE1NjY3NWFkaXF6a2N4.

  11. 17 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCTk5OVUlhZGlxemtjeA.

  12. 15 July 2015 Appointment of Mr Andrew Mccaffery as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4BOLMHL. Transaction: MzEyNzE0NDIzNWFkaXF6a2N4.

  13. 15 July 2015 Appointment of Mr Graham John Mcdonald as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4BOL4W8. Transaction: MzEyNzE0MDI3NmFkaXF6a2N4.

  14. 15 July 2015 Termination of appointment of Martin James Gilbert as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BOL0D5. Transaction: MzEyNzEzNzk0MmFkaXF6a2N4.

  15. 15 July 2015 Appointment of Aberdeen Asset Management Plc as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP04. Barcode: X4BOKZFK. Transaction: MzEyNzEzNzcyMmFkaXF6a2N4.

  16. 15 July 2015 Appointment of Mr Roderick Macleod Macrae as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4BOKZBV. Transaction: MzEyNzEzNzYzNWFkaXF6a2N4.

  17. 15 July 2015 Termination of appointment of Thomas Stuart Ballard as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4BOKYNK. Transaction: MzEyNzEzNzQ4NWFkaXF6a2N4.

  18. 15 July 2015 Termination of appointment of Lynn Rosanne Fordham as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BOKYAY. Transaction: MzEyNzEzNzM5OGFkaXF6a2N4.

  19. 15 July 2015 Termination of appointment of Jonathan Windsor Morgan as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BOKYCQ. Transaction: MzEyNzEzNzM4OGFkaXF6a2N4.

  20. 7 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZV4O. Transaction: MzEyMjY2MDM5NmFkaXF6a2N4.

  21. 5 February 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZVHOP6. Transaction: MzExNjIzMTQ5MmFkaXF6a2N4.

  22. 15 September 2014 Appointment of Mr Jonathan Windsor Morgan as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3GHXALF. Transaction: MzEwNzQ5MTA2MGFkaXF6a2N4.

  23. 15 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3DOZH3D. Transaction: MzEwNTYzNzI1NmFkaXF6a2N4.

  24. 22 July 2014 Termination of appointment of Andrew Francis Sykes as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3CON0LD. Transaction: MzEwNDE4MDA2MGFkaXF6a2N4.

  25. 15 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37USWWQ. Transaction: MzEwMDA1NjczN2FkaXF6a2N4.

  26. 14 May 2014 Secretary's details changed for Mr Thomas Stuart Ballard on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH03. Barcode: X37USWW2. Transaction: MzEwMDA1NjU2M2FkaXF6a2N4.

  27. 14 May 2014 Director's details changed for Mr Andrew Francis Sykes on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X37USWWI. Transaction: MzEwMDA1NjU2OGFkaXF6a2N4.

  28. 14 May 2014 Director's details changed for Mrs Lynn Rosanne Fordham on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X37USWWA. Transaction: MzEwMDA1NjU2NWFkaXF6a2N4.

  29. 24 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35YB395. Transaction: MzA5ODY0NzM1OWFkaXF6a2N4.

  30. 2 September 2013 Registered office address changed from 61 Aldwych London WC2B 4AE on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2I32Q. Transaction: MzA4NDIyODAxNWFkaXF6a2N4.

  31. 27 August 2013 Appointment of Mr Martin James Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN0O8W. Transaction: MzA4Mzg5NTI1MmFkaXF6a2N4.

  32. 10 July 2013 Termination of appointment of Thomas Ballard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CC92XM. Transaction: MzA4MTMxODQzNWFkaXF6a2N4.

  33. 10 July 2013 Appointment of Mr Thomas Stuart Ballard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2C9OWAY. Transaction: MzA4MTI2MzMzNGFkaXF6a2N4.

  34. 9 July 2013 Current accounting period shortened from 31 December 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2C9OX9F. Transaction: MzA4MTI2MzU1MWFkaXF6a2N4.

  35. 19 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2AIJ7TR. Transaction: MzA4MDAzOTM1N2FkaXF6a2N4.

  36. 17 June 2013 Appointment of Ms Anne Helen Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AONP5C. Transaction: MzA3OTg5NDY1NGFkaXF6a2N4.

  37. 17 June 2013 Appointment of Ms Anne Helen Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AONIR5. Transaction: MzA3OTg5MjY4NWFkaXF6a2N4.

  38. 17 June 2013 Appointment of Mr John Michael Brett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AONLIZ. Transaction: MzA3OTg5MzUyOWFkaXF6a2N4.

  39. 17 June 2013 Termination of appointment of Stephen Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR31SJ. Transaction: MzA3OTg2Mzc3NGFkaXF6a2N4.

  40. 13 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2AEXLYO. Transaction: MzA3OTczMzEzNmFkaXF6a2N4.

  41. 13 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2AEXLYW. Transaction: MzA3OTczMjU2NmFkaXF6a2N4.

  42. 12 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTYzNzkzN2FkaXF6a2N4.

  43. 12 June 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A29VEYY2. Transaction: MzA3OTYzNzcyNmFkaXF6a2N4.

  44. 16 May 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L28GVDDD. Transaction: MzA3ODExNzQ1NGFkaXF6a2N4.

  45. 16 May 2013 Statement of capital on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Capital. Type: SH19. Barcode: L28GVDD5. Transaction: MzA3ODExNzM2NWFkaXF6a2N4.

  46. 16 May 2013 Solvency statement dated 16/05/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L28GVDDL. Transaction: MzA3ODExNzM0N2FkaXF6a2N4.

  47. 16 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODExNzI5N2FkaXF6a2N4.

  48. 30 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQQLL. Transaction: MzA3NzE3MzQwMmFkaXF6a2N4.

  49. 26 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24M12UA. Transaction: MzA3NTIwMzk4N2FkaXF6a2N4.

  50. 1 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QEWSW. Transaction: MzA1Njc2NTg4NGFkaXF6a2N4.

  51. 1 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y4LBK. Transaction: MzA1NjcyMjY5NGFkaXF6a2N4.

  52. 17 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XMPXTU6Y. Transaction: MzAzNzIzODA2NGFkaXF6a2N4.

  53. 18 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN599TBO. Transaction: MzAzNTc2NjkwMWFkaXF6a2N4.

  54. 21 September 2010 Termination of appointment of Anthony Dalwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6FYNL1. Transaction: MzAyMzcwMzc1M2FkaXF6a2N4.

  55. 17 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZOHDJX7. Transaction: MzAxNTY5NDIzMWFkaXF6a2N4.

  56. 11 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XU4ZSJW1. Transaction: MzAxNTI5NDQxOGFkaXF6a2N4.

  57. 19 January 2010 Termination of appointment of Gary Steinberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTTYEGS3. Transaction: MzAwNzQwOTU4MGFkaXF6a2N4.

  58. 19 August 2009 Director appointed andrew francis sykes [View PDF]

    Category: Officers. Type: 288a. Barcode: ABPZ6CJA. Transaction: MjAzOTU2MTEyN2FkaXF6a2N4.

  59. 19 August 2009 Director appointed gary steinberg [View PDF]

    Category: Officers. Type: 288a. Barcode: ABPZ7CJB. Transaction: MjAzOTU2MDkxOWFkaXF6a2N4.

  60. 19 August 2009 Appointment terminated secretary william pamment [View PDF]

    Category: Officers. Type: 288b. Barcode: ACNO7CHX. Transaction: MjAzOTUyNzUyNGFkaXF6a2N4.

  61. 19 August 2009 Secretary appointed thomas stuart ballard [View PDF]

    Category: Officers. Type: 288a. Barcode: ACNO6CHW. Transaction: MjAzOTUyNzM2NmFkaXF6a2N4.

  62. 17 August 2009 Appointment terminated director henry eastman [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN44CE8. Transaction: MjAzOTMxMjI1N2FkaXF6a2N4.

  63. 17 August 2009 Appointment terminated director thomas ballard [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN43CE7. Transaction: MjAzOTMxMjI0MGFkaXF6a2N4.

  64. 17 August 2009 Appointment terminated director alice kain [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN42CE6. Transaction: MjAzOTMxMjE2NGFkaXF6a2N4.

  65. 17 August 2009 Appointment terminated director simon lund [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN41CE5. Transaction: MjAzOTMxMjA4MWFkaXF6a2N4.

  66. 17 August 2009 Appointment terminated director sam robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN40CE4. Transaction: MjAzOTMxMjAwNGFkaXF6a2N4.

  67. 17 August 2009 Appointment terminated director sharad rathke [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN3ZCE2. Transaction: MjAzOTMxMTg5N2FkaXF6a2N4.

  68. 17 August 2009 Appointment terminated director james witter [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN3YCE1. Transaction: MjAzOTMxMTgzNWFkaXF6a2N4.

  69. 17 August 2009 Appointment terminated director marc bonavitacola [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN3XCE0. Transaction: MjAzOTMxMTgyMmFkaXF6a2N4.

  70. 17 August 2009 Appointment terminated director michael burke [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN3WCEZ. Transaction: MjAzOTMxMTc3M2FkaXF6a2N4.

  71. 17 August 2009 Appointment terminated director robin winning [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN3VCEY. Transaction: MjAzOTMxMTcxOGFkaXF6a2N4.

  72. 11 August 2009 Director appointed anthony lionel dalwood [View PDF]

    Category: Officers. Type: 288a. Barcode: AFORWCBN. Transaction: MjAzOTAxNDE0MmFkaXF6a2N4.

  73. 3 July 2009 Appointment terminated director andrew williams [View PDF]

    Category: Officers. Type: 288b. Barcode: AZBDZB7E. Transaction: MjAzNjQxOTU5M2FkaXF6a2N4.

  74. 9 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATO599M0. Transaction: MjAzMjU3MTI5MmFkaXF6a2N4.

  75. 29 April 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QQ09FA. Transaction: MjAzMTc5ODE0NWFkaXF6a2N4.

  76. 29 April 2009 Director's change of particulars / stephen cunningham / 19/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9QPZ9F8. Transaction: MjAzMTc5NzI1OWFkaXF6a2N4.

  77. 13 March 2009 Registered office changed on 13/03/2009 from 111 strand london WC2R 0AG [View PDF]

    Category: Address. Type: 287. Barcode: ALLWS82E. Transaction: MjAyODEzNTA1MGFkaXF6a2N4.

  78. 21 August 2008 Appointment terminated director nicholas ferguson [View PDF]

    Category: Officers. Type: 288b. Barcode: ARP9C2FS. Transaction: MjAxMTU1OTE2MmFkaXF6a2N4.

  79. 21 August 2008 Director appointed robin winning [View PDF]

    Category: Officers. Type: 288a. Barcode: ARP9E2FU. Transaction: MjAxMTU1OTA1OGFkaXF6a2N4.

  80. 7 July 2008 Director appointed michael john burke [View PDF]

    Category: Officers. Type: 288a. Barcode: AFB4Q14Z. Transaction: MjAwODU0MjQ3MGFkaXF6a2N4.

  81. 7 July 2008 Director appointed marc antony bonavitacola [View PDF]

    Category: Officers. Type: 288a. Barcode: AFB4P14Y. Transaction: MjAwODU0MTk0NmFkaXF6a2N4.

  82. 4 July 2008 Director appointed lynn rosanne fordham [View PDF]

    Category: Officers. Type: 288a. Barcode: AG9BU138. Transaction: MjAwODQzMzAwMmFkaXF6a2N4.

  83. 12 June 2008 Appointment terminated director sleiman owayda [View PDF]

    Category: Officers. Type: 288b. Barcode: AUOGA0HZ. Transaction: MjAwNzA5NDYxN2FkaXF6a2N4.

  84. 12 June 2008 Appointment terminated director gerard lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: AUOGB0H0. Transaction: MjAwNzA5NDU1NmFkaXF6a2N4.

  85. 12 June 2008 Appointment terminated director robert morris [View PDF]

    Category: Officers. Type: 288b. Barcode: AUOG50HU. Transaction: MjAwNzA5NDIwMmFkaXF6a2N4.

  86. 6 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYN95ZHC. Transaction: MjAwNDc0OTE4OGFkaXF6a2N4.

  87. 6 May 2008 Director's change of particulars / sam robinson / 22/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYN94ZHB. Transaction: MjAwNDc0ODQxMGFkaXF6a2N4.

  88. 24 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZWSKZ41. Transaction: MjAwNDAyNjkxMGFkaXF6a2N4.

  89. 18 March 2008 Secretary appointed william robert arthur pamment [View PDF]

    Category: Officers. Type: 288a. Barcode: AIUN8Y3I. Transaction: MjAwMTYzNjc0MWFkaXF6a2N4.

  90. 18 March 2008 Appointment terminated secretary gerard lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: AIUN7Y3H. Transaction: MjAwMTYzNjcwOWFkaXF6a2N4.

  91. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTgxMDQ1MmFkaXF6a2N4.

  92. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY0OTYzMWFkaXF6a2N4.

  93. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY1MjE4N2FkaXF6a2N4.

  94. 8 June 2007 Return made up to 29/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTExMDE5MmFkaXF6a2N4.

  95. 3 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg4MTYxNmFkaXF6a2N4.

  96. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcxNzM2MWFkaXF6a2N4.

  97. 30 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcyMjI5NmFkaXF6a2N4.

  98. 1 June 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkzODU3MGFkaXF6a2N4.

  99. 10 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg4OTUzM2FkaXF6a2N4.

  100. 5 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTA2NzM1OGFkaXF6a2N4.

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