Abg Sundal Collier Limited

Company Registration Number: 03374775

Company registered in England and Wales

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Abg Sundal Collier Limited is a Private Company Limited by Shares first registered on 16 May 1997. Its current registered address is in London.

Registered Address

ST MARTINS COURT
10 PATERNOSTER ROW
LONDON
EC4M 7EJ

There are 2 companies currently registered at this postcode, including this one.

All companies at EC4M 7EJ

Registration Data

Company Number

03374775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

29 June 2016

Returns Next Due

13 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,023,121£3,026,976£3,068,341£3,118,940£3,167,496£0
Current Assets £10,472,149£11,928,512£10,575,168£10,181,545£9,218,322£13,769,241
of which Cash £39,734£80,362£23,195£46,545£10,626£362,439
Total Assets £13,495,270£14,955,488£13,643,509£13,300,485£12,385,818£13,769,241
Current Liabilities £1,670,610£209,716£345,838£2,450,300£2,894,057£6,017,920
Net Current Assets £8,801,539£11,718,796£10,229,330£7,731,245£6,324,265£7,751,321
Total Net Worth £11,824,660£14,745,772£13,297,671£10,850,185£9,491,761£8,349,537

Previous Names

  • ABG SECURITIES LIMITED, active until 22 October 2001

Company Officers

  • DGEBUADZE, Emily

    Secretary

    Appointed on 15 August 2013

     

    St Martins Court
    10 Paternoster Row
    London
    EC4M 7EJ

  • DGEBUADZE, Emily

    Director

    Appointed on 15 August 2013

     

    Nationality: British

    Occupation: Head Of Compliance Abg Sundal Collier Partners Llp

    Month of birth: June 1980

    99
    Beeches Road
    Chelmsford
    CM1 2RZ
    England

  • FLOSTRAND, Per

    Director

    Appointed on 3 June 2012

     

    Nationality: Swedish

    Occupation: Stockbroker

    Month of birth: June 1980

    St Martins Court
    10 Paternoster Row
    London
    EC4M 7EJ

  • OLSEN, Geir Borge

    Director

    Appointed on 14 March 2012

     

    Nationality: Norwegian

    Occupation: Chief Financial Officer

    Month of birth: March 1978

    19
    Vardeveien
    Hovik
    Norway

  • BJUREFELDT, Kjell Anders

    Secretary

    Appointed on 16 May 1997

    Resigned on 1 February 1998

    Diskusvagen 19
    S-122 40 Enskede
    Sweden
    FOREIGN

  • BREEN, Deredk Thomas

    Secretary

    Appointed on 1 February 1998

    Resigned on 31 January 2001

    28 Chelmsford Gardens
    Ilford
    Essex
    IG1 3ND

  • ELLIOTT, Paul Christopher

    Secretary

    Appointed on 1 February 2001

    Resigned on 19 January 2007

    4 Vicarage Gardens
    Potten End
    Berkhamsted
    Hertfordshire
    HP4 2RL

  • HAUGEN, Gard

    Secretary

    Appointed on 27 February 2009

    Resigned on 15 August 2013

    50
    Aldwickbury Crescent
    Harpenden
    Herts
    AL5 5SD

  • ROTH, Johan Henrick

    Secretary

    Appointed on 12 February 2008

    Resigned on 12 February 2008

    6
    Cornwall Mews South
    London
    SW7 4RZ

  • WELSH, Andrew Leslie

    Secretary

    Appointed on 25 January 2007

    Resigned on 27 February 2009

    43 Old Park View
    Enfield
    Middlesex
    EN2 7EG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 1997

    Resigned on 16 May 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ANDERSSON, Klas Urban Bertil

    Director

    Appointed on 17 September 1997

    Resigned on 11 July 2001

    Nationality: Swedish

    Occupation: Equity Research

    Month of birth: July 1959

    63 Drax Avenue
    London
    SW20 0EZ

  • APPERT, Per-Erik Melcher

    Director

    Appointed on 16 May 1997

    Resigned on 1 April 1998

    Nationality: Swedish

    Occupation: Ceo Abg Securities Ab

    Month of birth: August 1953

    Floragatan 11
    S-114 31 Stockholm
    Sweden
    FOREIGN

  • BRATENIUS, Anders Fredrik Ingvar

    Director

    Appointed on 17 September 1997

    Resigned on 11 July 2001

    Nationality: Swedish

    Occupation: Equity Analyst

    Month of birth: January 1960

    56 Hogarth Road
    London
    SW5 0PX

  • BREEN, Deredk Thomas

    Director

    Appointed on 1 December 1998

    Resigned on 31 January 2001

    Nationality: Irish

    Occupation: Financial Controller

    Month of birth: May 1967

    28 Chelmsford Gardens
    Ilford
    Essex
    IG1 3ND

  • BREIVOLD, Per-Ove

    Director

    Appointed on 11 July 2001

    Resigned on 1 September 2004

    Nationality: Norweigan

    Occupation: Managing Director State

    Month of birth: September 1964

    Prinsessealleen 21
    N 0276
    Oslo
    FOREIGN
    Norway

  • BRONDBERG, Malene

    Director

    Appointed on 23 April 2010

    Resigned on 20 December 2010

    Nationality: Danish

    Occupation: Global Head Of Research

    Month of birth: January 1973

    St Martins Court
    10 Paternoster Row
    London
    EC4M 7EJ

  • ELLIOTT, Paul Christopher

    Director

    Appointed on 11 July 2001

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1967

    4 Vicarage Gardens
    Potten End
    Berkhamsted
    Hertfordshire
    HP4 2RL

  • FEINBURG, David Arthur

    Director

    Appointed on 23 September 2004

    Resigned on 11 July 2006

    Nationality: United States Citizen

    Occupation: Equity Sales

    Month of birth: September 1952

    13 Wilby Mews
    London
    W11 2PS

  • GOULD, Ronald Jay

    Director

    Appointed on 1 May 2004

    Resigned on 20 July 2004

    Nationality: Us British

    Occupation: Chief Executive

    Month of birth: February 1948

    21 Paradise Walk
    London
    SW3 4JL

  • GREGORY, Brian Frederick

    Director

    Appointed on 1 December 1998

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Equity Sales

    Month of birth: June 1938

    Church Farm Oast Salehurst
    Robertsbridge
    East Sussex
    TN32 5PJ

  • GROTTUM, Tore

    Director

    Appointed on 20 December 2010

    Resigned on 14 March 2012

    Nationality: Norwegian

    Occupation: Finance Director

    Month of birth: January 1962

    45d
    Munkedamsveien
    Oslo
    0115
    Norway

  • GRUNDBERG, Michael Tore

    Director

    Appointed on 17 September 1997

    Resigned on 11 July 2001

    Nationality: Swedish

    Occupation: Financial Analyst

    Month of birth: April 1961

    Grev Magnigatan 19
    Stockholm
    11455
    Sweden

  • HAUGAN, Eivind

    Director

    Appointed on 8 February 2005

    Resigned on 31 October 2007

    Nationality: Norwegian

    Occupation: Head Of Compliance

    Month of birth: November 1963

    Galeasen 7 No 1394
    Nesbru
    Norway

  • HAUGEN, Gard

    Director

    Appointed on 7 October 2008

    Resigned on 15 August 2013

    Nationality: Norwegian

    Occupation: Accountant

    Month of birth: May 1970

    50
    Aldwickbury Crescent
    Harpenden
    Herts
    AL5 5SD

  • HEIBERG, Christen

    Director

    Appointed on 7 October 2008

    Resigned on 23 April 2010

    Nationality: Norwegian

    Occupation: Sales Executive

    Month of birth: November 1958

    Orreveien 19
    Oslo
    0789
    Norway

  • HJELMER, Patrick

    Director

    Appointed on 17 September 1997

    Resigned on 11 July 2001

    Nationality: Swedish/Swiss

    Occupation: Equity Sales

    Month of birth: December 1962

    Fallacher 14
    Zumikon
    CH8126
    Sweden

  • KUMMELSTEDT, Mats

    Director

    Appointed on 11 July 2006

    Resigned on 7 October 2008

    Nationality: Swedish

    Occupation: Investment Banker

    Month of birth: May 1965

    53 Studdridge Street
    London
    SW6 3SL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 May 1997

    Resigned on 16 May 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MILLER, Douglas

    Director

    Appointed on 11 July 2001

    Resigned on 7 October 2008

    Nationality: American

    Occupation: Accountant/Compliance Officer

    Month of birth: July 1953

    56 Russell Road
    Garden City
    Ny 11530
    United States Of America

  • OGLAND, Henning

    Director

    Appointed on 17 September 1997

    Resigned on 11 July 2001

    Nationality: Norwegian

    Occupation: Attorney At Law

    Month of birth: October 1957

    Guildbergsve 6
    Oslo
    0375
    Norway

  • PALMSTIERNA, Carl Gustaf Evert

    Director

    Appointed on 6 December 2004

    Resigned on 7 October 2008

    Nationality: Swedish

    Occupation: Corporate Finance

    Month of birth: December 1953

    Narvavagen 8
    11523 Stockholm
    FOREIGN
    Sweden

  • ROTH, Johan Henrik

    Director

    Appointed on 12 February 2008

    Resigned on 3 May 2012

    Nationality: Swedish

    Occupation: Executive

    Month of birth: October 1973

    Flat 86 59
    Lurline Gardens
    Drapers Court
    London
    SW11 4DF

  • SVARTDAL, Halvor Torson

    Director

    Appointed on 17 September 1997

    Resigned on 11 July 2001

    Nationality: Norwegian

    Occupation: Director

    Month of birth: August 1956

    Bernhard Herres Vei 39
    Oslo
    0376
    Norway

  • WARN, Ben

    Director

    Appointed on 24 March 1998

    Resigned on 1 December 1998

    Nationality: Finnish

    Occupation: Financial Analyst

    Month of birth: April 1966

    Garden Flat 30 Frognal Lane
    London
    NW3 7DT

  • WELSH, Andrew Leslie

    Director

    Appointed on 25 January 2007

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1953

    43 Old Park View
    Enfield
    Middlesex
    EN2 7EG

  • WENDLEBY, Bjorn Ingvar

    Director

    Appointed on 11 July 2001

    Resigned on 27 October 2003

    Nationality: Swedish

    Occupation: Managing Director Lawyer

    Month of birth: January 1963

    Bivagen 6a S 19163
    Sollentuna
    Sweden

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

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Latest Filings

  1. 27 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjAwNTU3N2FkaXF6a2N4.

  2. 26 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5E4WLD7. Transaction: MzE1NTkyODM0MmFkaXF6a2N4.

  3. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDQxNzcwNmFkaXF6a2N4.

  4. 5 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55S1GJM. Transaction: MzE0NzY0MDk1N2FkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVXQLM. Transaction: MzEyNjQwNTA0M2FkaXF6a2N4.

  6. 30 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47S0HIP. Transaction: MzEyMzg4MTI5NmFkaXF6a2N4.

  7. 25 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AEISHM. Transaction: MzEwMjUxMjg2NGFkaXF6a2N4.

  8. 11 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39SSUBU. Transaction: MzEwMTcyMDM4OGFkaXF6a2N4.

  9. 25 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HI55TD. Transaction: MzA4NTc3MDQ2NmFkaXF6a2N4.

  10. 3 September 2013 Termination of appointment of Gard Haugen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G55MOJ. Transaction: MzA4NDMzMjQxNmFkaXF6a2N4.

  11. 15 August 2013 Appointment of Miss Emily Dgebuadze as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ESA6N6. Transaction: MzA4MzM1Njk3MWFkaXF6a2N4.

  12. 15 August 2013 Termination of appointment of Gard Haugen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ESA5S1. Transaction: MzA4MzM1Njc0NmFkaXF6a2N4.

  13. 15 August 2013 Appointment of Ms Emily Dgebuadze as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ES9I3D. Transaction: MzA4MzM0ODExOGFkaXF6a2N4.

  14. 17 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8SZS. Transaction: MzA3ODE3ODA1OWFkaXF6a2N4.

  15. 17 May 2013 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England [View PDF]

    Category: Address. Type: AD02. Barcode: X28J8SZK. Transaction: MzA3ODE3Nzk3M2FkaXF6a2N4.

  16. 26 September 2012 Appointment of Mr per Flostrand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I91O9F. Transaction: MzA2NDgwMjU0OWFkaXF6a2N4.

  17. 26 September 2012 Termination of appointment of Johan Roth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I91MWI. Transaction: MzA2NDgwMjA4N2FkaXF6a2N4.

  18. 30 July 2012 Appointment of Mr Geir Borge Olsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8VI8O. Transaction: MzA2MTYyMTczM2FkaXF6a2N4.

  19. 30 July 2012 Termination of appointment of Tore Grottum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8VGE2. Transaction: MzA2MTYyMTI4MmFkaXF6a2N4.

  20. 19 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFOOAI. Transaction: MzA2MTA3MDkzOWFkaXF6a2N4.

  21. 18 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1961HZC. Transaction: MzA1NzcyMDY0NWFkaXF6a2N4.

  22. 8 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XUTXTUTX. Transaction: MzAzODU0Nzg4OGFkaXF6a2N4.

  23. 27 May 2011 Director's details changed for Mr Tore Grottum on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XQU96UH7. Transaction: MzAzNzg4NjI2NGFkaXF6a2N4.

  24. 19 May 2011 Director's details changed for Mr Tore Gr?Ttum on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XNX03U9N. Transaction: MzAzNzQyNjU4MmFkaXF6a2N4.

  25. 10 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AABNVTW2. Transaction: MzAzNjg5OTExN2FkaXF6a2N4.

  26. 9 March 2011 Appointment of Mr Tore Gr?Ttum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZG9MSA9. Transaction: MzAzMzU0NjQzNmFkaXF6a2N4.

  27. 24 January 2011 Termination of appointment of Malene Brondberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK131R2F. Transaction: MzAzMDk0MjE2MWFkaXF6a2N4.

  28. 3 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XHJCPKI0. Transaction: MzAxNjc4NzQ2N2FkaXF6a2N4.

  29. 2 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHEBPKIU. Transaction: MzAxNjc2NjIzOGFkaXF6a2N4.

  30. 2 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHEBNKIS. Transaction: MzAxNjc2NjIzNmFkaXF6a2N4.

  31. 24 May 2010 Termination of appointment of Christen Heiberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUCKXK6N. Transaction: MzAxNjE0Mjc5NmFkaXF6a2N4.

  32. 14 May 2010 Appointment of Malene Brondberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0D5IJWP. Transaction: MzAxNTU3MTE0MmFkaXF6a2N4.

  33. 12 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1XGSJSR. Transaction: MzAxNTM5NzIyMGFkaXF6a2N4.

  34. 6 May 2010 Termination of appointment of Christen Heiberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A47CCJPH. Transaction: MzAxNDk5OTcwMGFkaXF6a2N4.

  35. 9 July 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PC637BD5. Transaction: MjAzNjgxMjE1MGFkaXF6a2N4.

  36. 2 June 2009 Director's change of particulars / johan roth / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AG13EA9R. Transaction: MjAzNDE5OTk5MmFkaXF6a2N4.

  37. 26 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AITUCA34. Transaction: MjAzMzcwNjc5MmFkaXF6a2N4.

  38. 11 March 2009 Secretary appointed gard haugen [View PDF]

    Category: Officers. Type: 288a. Barcode: ANZE67YL. Transaction: MjAyNzg3MzQzOGFkaXF6a2N4.

  39. 11 March 2009 Appointment terminated director and secretary andrew welsh [View PDF]

    Category: Officers. Type: 288b. Barcode: ANZEM7Y1. Transaction: MjAyNzg3MzM5MmFkaXF6a2N4.

  40. 6 November 2008 Appointment terminated director carl palmstierna [View PDF]

    Category: Officers. Type: 288b. Barcode: AM4VF4KY. Transaction: MjAxNzQxNTMzNmFkaXF6a2N4.

  41. 6 November 2008 Appointment terminated director mats kummelstedt [View PDF]

    Category: Officers. Type: 288b. Barcode: AM4VE4KX. Transaction: MjAxNzQxNTMwMmFkaXF6a2N4.

  42. 6 November 2008 Appointment terminated director douglas miller [View PDF]

    Category: Officers. Type: 288b. Barcode: AM4VD4KW. Transaction: MjAxNzQxNTI1MmFkaXF6a2N4.

  43. 6 November 2008 Director appointed christen heiberg [View PDF]

    Category: Officers. Type: 288a. Barcode: AM4VC4KV. Transaction: MjAxNzQxNDk4N2FkaXF6a2N4.

  44. 6 November 2008 Director appointed gard haugen [View PDF]

    Category: Officers. Type: 288a. Barcode: AM4VB4KU. Transaction: MjAxNzQxNDY5MWFkaXF6a2N4.

  45. 29 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANJV94C0. Transaction: MjAxNjcxNDM5M2FkaXF6a2N4.

  46. 5 June 2008 Return made up to 16/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZOFW0AI. Transaction: MjAwNjcwMjg1OGFkaXF6a2N4.

  47. 21 April 2008 Appointment terminated secretary johan roth [View PDF]

    Category: Officers. Type: 288b. Barcode: AUHV2Z0H. Transaction: MjAwMzc0OTcyNWFkaXF6a2N4.

  48. 21 April 2008 Appointment terminated director eivind haugan [View PDF]

    Category: Officers. Type: 288b. Barcode: AUHUVZ09. Transaction: MjAwMzc0OTY1OWFkaXF6a2N4.

  49. 26 February 2008 Director and secretary appointed john henrick roth [View PDF]

    Category: Officers. Type: 288a. Barcode: AXUS7XIF. Transaction: MjAwMDI3NjAwMmFkaXF6a2N4.

  50. 5 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYzNzY2OGFkaXF6a2N4.

  51. 2 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTQ0MjIzOGFkaXF6a2N4.

  52. 2 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk2Njk2NGFkaXF6a2N4.

  53. 2 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM1MjQwMGFkaXF6a2N4.

  54. 1 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3Njg1NWFkaXF6a2N4.

  55. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5NzI0MGFkaXF6a2N4.

  56. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NzIwOGFkaXF6a2N4.

  57. 9 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5NTUyMGFkaXF6a2N4.

  58. 7 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5NTUxOWFkaXF6a2N4.

  59. 6 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTI2OTMyM2FkaXF6a2N4.

  60. 19 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDIwODgzMGFkaXF6a2N4.

  61. 12 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTEyMzQxMWFkaXF6a2N4.

  62. 12 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjY0OTA4NGFkaXF6a2N4.

  63. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI5Mzg3MWFkaXF6a2N4.

  64. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDAwODgwNmFkaXF6a2N4.

  65. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI3Mjg3MmFkaXF6a2N4.

  66. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk0MjY1M2FkaXF6a2N4.

  67. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjcyMjc3N2FkaXF6a2N4.

  68. 21 February 2005 Registered office changed on 21/02/05 from: vintners place 68 upper thames street london EC4V 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODY0Njc1OGFkaXF6a2N4.

  69. 3 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzAxMDIyM2FkaXF6a2N4.

  70. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg5NTE2N2FkaXF6a2N4.

  71. 26 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk4ODM4N2FkaXF6a2N4.

  72. 13 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM5OTgzNGFkaXF6a2N4.

  73. 8 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk1MDQ0NWFkaXF6a2N4.

  74. 23 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzE1OTgyMWFkaXF6a2N4.

  75. 8 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzYzMzQ1MGFkaXF6a2N4.

  76. 24 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODExMjA5M2FkaXF6a2N4.

  77. 23 May 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTkzNTkzNGFkaXF6a2N4.

  78. 15 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Mjk5NjYzMWFkaXF6a2N4.

  79. 8 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODkyMDk5OGFkaXF6a2N4.

  80. 1 February 2002 Ad 27/12/01--------- £ si [email protected]=1000000 £ ic 3500000/4500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODY2MTU3NWFkaXF6a2N4.

  81. 1 February 2002 Nc inc already adjusted 21/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDAxNTc3MGFkaXF6a2N4.

  82. 1 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc2Mzc3M2FkaXF6a2N4.

  83. 1 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTA3NjkxNGFkaXF6a2N4.

  84. 1 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTM0MTM3MGFkaXF6a2N4.

  85. 7 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODgxNDUwOWFkaXF6a2N4.

  86. 22 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzIyMjEwN2FkaXF6a2N4.

  87. 16 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDczNjY4NGFkaXF6a2N4.

  88. 16 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI3NTM1NWFkaXF6a2N4.

  89. 16 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU3OTMyM2FkaXF6a2N4.

  90. 16 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDcyNDQ5MWFkaXF6a2N4.

  91. 16 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg1NTI2OGFkaXF6a2N4.

  92. 16 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg3MDcxN2FkaXF6a2N4.

  93. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg3MTM4M2FkaXF6a2N4.

  94. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDgxOTQ4NmFkaXF6a2N4.

  95. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg3NDYzNGFkaXF6a2N4.

  96. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA4OTE5OGFkaXF6a2N4.

  97. 17 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MzM3NzQ3NmFkaXF6a2N4.

  98. 14 June 2001 Ad 23/05/01--------- £ si [email protected]=1500000 £ ic 2000000/3500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDU2MDExN2FkaXF6a2N4.

  99. 14 June 2001 Nc inc already adjusted 23/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDQxOTQyNmFkaXF6a2N4.

  100. 14 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODA0ODgwMWFkaXF6a2N4.

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