Advicorp Public Limited Company

Company Registration Number: 03419717

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advicorp Public Limited Company is a Public Limited Company first registered on 14 August 1997.

Registered Address

21 BEDFORD SQUARE
LONDON
WC1B 3HH

There are 545 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

03419717

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,786,216£3,107,888£3,521,702£3,410,592£3,624,028£3,314,157
of which Cash £48,093£146,149£215,246£29,017£55,783£111,000
Total Assets £2,786,216£3,107,888£3,521,702£3,410,592£3,624,028£3,314,157
Current Liabilities £1,786,736£1,735,776£1,828,915£1,529,672£1,572,662£1,303,173
Net Current Assets £999,480£1,372,112£1,692,787£1,880,920£2,051,366£2,010,984
Total Net Worth £1,421,675£1,729,518£2,141,689£2,166,956£2,668,615£2,304,586

Previous Names

No previous names

Company Officers

  • H S (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 1 April 2005

     

    First Floor
    Battle House
    1 East Barnet Road
    Barnet
    Hertfordshire
    EN4 8RR
    United Kingdom

  • MANDEL-MANTELLO, Andrea

    Director

    Appointed on 14 August 1997

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: September 1958

    21
    Bedford Square
    London
    WC1B 3HH
    United Kingdom

  • POCKSON, Jonathan Richard Hayward Hastings

    Director

    Appointed on 26 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    18
    Hertford Street
    London
    W1J 7RT
    United Kingdom

  • CHT SECRETARIES LIMITED

    Secretary

    Appointed on 30 September 1998

    Resigned on 1 April 2005

    3 Sheldon Square
    London
    W2 6PS

  • PREMIUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 August 1997

    Resigned on 30 September 1998

    2 Babmaes Street
    London
    SW1Y 6NT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 1997

    Resigned on 14 August 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • CHIA CROFT, Jonathan Durham

    Director

    Appointed on 3 September 2004

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: July 1963

    Little Orchard
    Wheatley Lane Kingsley
    Bordon
    Hampshire
    GU35 9NX

  • ELSER, Marco Maximillian

    Director

    Appointed on 3 July 2002

    Resigned on 26 January 2016

    Nationality: American

    Occupation: Banker

    Month of birth: September 1958

    21
    Bedford Square
    London
    WC1B 3HH
    United Kingdom

  • GULTEKIN, Nihat Bulent

    Director

    Appointed on 18 January 2005

    Resigned on 29 September 2008

    Nationality: Turkish

    Occupation: Professor

    Month of birth: May 1947

    210 Locust Street 17b
    Philadelphia
    Pa 19106
    Usa

  • VAN LANCKER, Herman Leon Marc

    Director

    Appointed on 3 September 2004

    Resigned on 3 September 2008

    Nationality: Belgian

    Occupation: Corporate Finance

    Month of birth: September 1958

    Via Carlo Grabau, 16
    Rome
    00195
    FOREIGN
    Italy

  • VAN LANKER, Herman Leon Marc

    Director

    Appointed on 15 December 2009

    Resigned on 14 May 2013

    Nationality: Belgian

    Occupation: None

    Month of birth: September 1958

    21
    Bedford Square
    London
    WC1B 3HH
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 August 1997

    Resigned on 14 August 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFP269. Transaction: MzE1NzI1OTgwM2FkaXF6a2N4.

  2. 5 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C91FXN. Transaction: MzE1NDM0MjkyMGFkaXF6a2N4.

  3. 24 February 2016 Termination of appointment of Marco Maximillian Elser as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X51EDZCR. Transaction: MzE0MjY1NDA2OGFkaXF6a2N4.

  4. 24 February 2016 Appointment of Mr Jonathan Richard Hayward Hastings Pockson as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X51EDZER. Transaction: MzE0MjY1NDA2MGFkaXF6a2N4.

  5. 9 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ZN7W2R. Transaction: MzE0MTU1MzAyMmFkaXF6a2N4.

  6. 9 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaTjdXMkphZGlxemtjeA.

  7. 25 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLGI8H. Transaction: MzEzMTY2MTgwNmFkaXF6a2N4.

  8. 3 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMPOI1. Transaction: MzEyNjM5OTg5NmFkaXF6a2N4.

  9. 18 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK2AAO. Transaction: MzEwNTc1NDEyMGFkaXF6a2N4.

  10. 4 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX7PCY. Transaction: MzEwMzEzNDQ1MGFkaXF6a2N4.

  11. 11 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN6ZW2. Transaction: MzA4NDc2NjYwNGFkaXF6a2N4.

  12. 20 August 2013 Termination of appointment of Herman Van Lanker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F51ETN. Transaction: MzA4MzU0MTE5MGFkaXF6a2N4.

  13. 13 June 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGWWGA. Transaction: MzA3OTc0MDAyN2FkaXF6a2N4.

  14. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXK41. Transaction: MzA3ODAxNzc4NGFkaXF6a2N4.

  15. 25 March 2013 Amended full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: L24ICC7E. Transaction: MzA3NTA4NjMwMWFkaXF6a2N4.

  16. 5 October 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1ITUAVD. Transaction: MzA2NTI5Mzg1OWFkaXF6a2N4.

  17. 24 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTWHEP. Transaction: MzA2NDYzMDA2OGFkaXF6a2N4.

  18. 12 October 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: X0DN8YAD. Transaction: MzA0NTM2MzkwMGFkaXF6a2N4.

  19. 12 October 2011 Director's details changed for Marco Maximillian Elser on 14 August 2011 [View PDF]

    Action Date: 14 August 2011. Category: Officers. Type: CH01. Barcode: X0DN5YAA. Transaction: MzA0NTM2MzQxMmFkaXF6a2N4.

  20. 12 October 2011 Director's details changed for Herman Leon Marc Van Lanker on 14 August 2011 [View PDF]

    Action Date: 14 August 2011. Category: Officers. Type: CH01. Barcode: X0DN7YAC. Transaction: MzA0NTM2MzQzMmFkaXF6a2N4.

  21. 11 October 2011 Secretary's details changed for H S (Nominees) Limited on 14 August 2011 [View PDF]

    Action Date: 14 August 2011. Category: Officers. Type: CH04. Barcode: X0DN4YA9. Transaction: MzA0NTMwOTgwNWFkaXF6a2N4.

  22. 11 October 2011 Director's details changed for Andrea Mandel-Mantello on 14 August 2011 [View PDF]

    Action Date: 14 August 2011. Category: Officers. Type: CH01. Barcode: X0DN6YAB. Transaction: MzA0NTMwOTgwN2FkaXF6a2N4.

  23. 7 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6UYSUOT. Transaction: MzAzODQ2NjM1NWFkaXF6a2N4.

  24. 3 October 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XI479NVH. Transaction: MzAyNDQwNDYzOWFkaXF6a2N4.

  25. 1 October 2010 Director's details changed for Herman Leon Marc Van Lancker on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XI3ESNV6. Transaction: MzAyNDQwMjYzM2FkaXF6a2N4.

  26. 1 October 2010 Director's details changed for Herman Leon Marc Van Lancker on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XI3EUNV8. Transaction: MzAyNDQwMjYzNmFkaXF6a2N4.

  27. 30 September 2010 Director's details changed for Andrea Mandel-Mantello on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XHI3TNU9. Transaction: MzAyNDM0MjU2M2FkaXF6a2N4.

  28. 30 September 2010 Director's details changed for Marco Maximillian Elser on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XHI3ONU4. Transaction: MzAyNDM0MjU1OGFkaXF6a2N4.

  29. 26 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LPD9EJE7. Transaction: MzAxNDI1NjYxM2FkaXF6a2N4.

  30. 11 January 2010 Appointment of Herman Leon Marc Van Lanker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR3KFG8R. Transaction: MzAwNjc3MTE4NGFkaXF6a2N4.

  31. 30 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5GSDOR. Transaction: MjA0MjQwMDUxNGFkaXF6a2N4.

  32. 11 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFQ1MCBP. Transaction: MjAzOTE5NTI2OWFkaXF6a2N4.

  33. 14 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6KAY9RJ. Transaction: MjAzMjkxODc0MmFkaXF6a2N4.

  34. 20 October 2008 Appointment terminated director nihat gultekin [View PDF]

    Category: Officers. Type: 288b. Barcode: AYW2Q411. Transaction: MjAxNTg3NzE5MGFkaXF6a2N4.

  35. 17 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAWF37K. Transaction: MjAxMzU4NTc4OWFkaXF6a2N4.

  36. 11 September 2008 Appointment terminated director jonathan chia croft [View PDF]

    Category: Officers. Type: 288b. Barcode: AHSN931J. Transaction: MjAxMzE5NDQ3M2FkaXF6a2N4.

  37. 11 September 2008 Appointment terminated director herman van lancker [View PDF]

    Category: Officers. Type: 288b. Barcode: AHSHI31M. Transaction: MjAxMzE5NDI4M2FkaXF6a2N4.

  38. 19 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLLKG0OF. Transaction: MjAwNzUwMTUyMmFkaXF6a2N4.

  39. 6 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg5NTE4OWFkaXF6a2N4.

  40. 26 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI0ODA3NmFkaXF6a2N4.

  41. 13 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA1MzYzNmFkaXF6a2N4.

  42. 12 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NjAyMjM5NWFkaXF6a2N4.

  43. 2 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk4NDgzMmFkaXF6a2N4.

  44. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc0MDg1NWFkaXF6a2N4.

  45. 28 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ0Mzg1OWFkaXF6a2N4.

  46. 22 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDgyMDQ5NWFkaXF6a2N4.

  47. 8 June 2005 Registered office changed on 08/06/05 from: 3 sheldon square london W2 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDUxNTIyM2FkaXF6a2N4.

  48. 25 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTY2MDQxMGFkaXF6a2N4.

  49. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM2ODc4OWFkaXF6a2N4.

  50. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc0ODU3OGFkaXF6a2N4.

  51. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYyNjg5N2FkaXF6a2N4.

  52. 20 August 2004 Return made up to 14/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTg2OTUzM2FkaXF6a2N4.

  53. 2 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTM4NjU3M2FkaXF6a2N4.

  54. 11 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTY1OTA1NGFkaXF6a2N4.

  55. 11 September 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMTc5MTQyNmFkaXF6a2N4.

  56. 6 August 2003 Ad 01/05/03--------- eur si [email protected]=45000 eur ic 800000/845000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTU0MDQ5NmFkaXF6a2N4.

  57. 6 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjgwNDI5OWFkaXF6a2N4.

  58. 6 August 2003 Eur nc 800000/2800000 01/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTYxNzQ0OGFkaXF6a2N4.

  59. 26 June 2003 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDEwNzU1NTI2NWFkaXF6a2N4.

  60. 26 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDkyNTIxMWFkaXF6a2N4.

  61. 26 June 2003 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDA4ODEyMzg0MWFkaXF6a2N4.

  62. 26 June 2003 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDExMjI2OTMzNGFkaXF6a2N4.

  63. 26 June 2003 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDEyMjY1MDE2NWFkaXF6a2N4.

  64. 26 June 2003 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEyMTMyNDg4M2FkaXF6a2N4.

  65. 26 June 2003 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDEyNDExMTMzOWFkaXF6a2N4.

  66. 26 June 2003 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDA0Njg4MTc5NmFkaXF6a2N4.

  67. 10 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzcxMjA1NGFkaXF6a2N4.

  68. 30 May 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTQzOTkwNmFkaXF6a2N4.

  69. 15 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzgxMTI1NGFkaXF6a2N4.

  70. 12 May 2003 Registered office changed on 12/05/03 from: second floor 48 conduit street london W1S 2YR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY4NDkzNWFkaXF6a2N4.

  71. 24 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzI4NzM5NWFkaXF6a2N4.

  72. 31 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMjY0MDc0NmFkaXF6a2N4.

  73. 4 September 2002 Return made up to 14/08/02; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDMwNzMxNGFkaXF6a2N4.

  74. 14 August 2002 £ ic 42000/0 28/06/02 £ sr [email protected]=42000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2NjgzNDE5MmFkaXF6a2N4.

  75. 26 July 2002 Ad 01/07/02--------- eur si [email protected]=720000 eur ic 80000/800000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTYzMTc2MWFkaXF6a2N4.

  76. 26 July 2002 Ad 28/06/02--------- eur si [email protected]=80000 eur ic 0/80000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTEwODE5N2FkaXF6a2N4.

  77. 26 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDY4NTQwN2FkaXF6a2N4.

  78. 26 July 2002 Nc inc already adjusted 28/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODUwNTI2N2FkaXF6a2N4.

  79. 26 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTYzNDk3M2FkaXF6a2N4.

  80. 26 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg2OTU2OGFkaXF6a2N4.

  81. 26 July 2002 Nc inc already adjusted 28/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzUxNjQ3NWFkaXF6a2N4.

  82. 26 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTgwMDM0MmFkaXF6a2N4.

  83. 26 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzM3MDEyN2FkaXF6a2N4.

  84. 26 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjgzOTk5NWFkaXF6a2N4.

  85. 26 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk2NDI4NWFkaXF6a2N4.

  86. 17 July 2002 £ ic 52000/42000 28/06/02 £ sr [email protected]=10000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NzI1MzE5N2FkaXF6a2N4.

  87. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM5NTUxOWFkaXF6a2N4.

  88. 3 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjI0NTU0OGFkaXF6a2N4.

  89. 5 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODc4MTMyM2FkaXF6a2N4.

  90. 28 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzI1NjEzNGFkaXF6a2N4.

  91. 3 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTQ5MTMwOWFkaXF6a2N4.

  92. 30 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzQ0NzIzN2FkaXF6a2N4.

  93. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMTQyNzE5OWFkaXF6a2N4.

  94. 27 September 2000 Registered office changed on 27/09/00 from: 2ND floor 48 conduit street london W1S 2YR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODUzNzAxOWFkaXF6a2N4.

  95. 19 September 2000 Return made up to 14/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDY5NTg5NmFkaXF6a2N4.

  96. 1 September 2000 Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM4Nzk0NGFkaXF6a2N4.

  97. 20 August 1999 Return made up to 14/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5MDk5NmFkaXF6a2N4.

  98. 19 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMzg5NDk1MWFkaXF6a2N4.

  99. 2 March 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzODQzODY4NWFkaXF6a2N4.

  100. 26 October 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwMDY5ODA4NGFkaXF6a2N4.

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