Willis Overseas Investments Limited

Company Registration Number: 03424226

Company registered in England and Wales

Approximate Location Map

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 69 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Willis Overseas Investments Limited is a Private Company Limited by Shares first registered on 22 August 1997. Its current registered address is in London.

Registration Data

Company Number

03424226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £184,000,000£184,000,000£144,000,000£144,000,000£144,000,000£144,000,000£144,000,000£144,427,000£144,427,000£144,426,606£144,426,606£144,426,000
Current Assets £0£0£0£0£0£0£0£0£0£126£0£0
of which Cash £0£0£0£0£0£0£0£0£0£126£0£0
Total Assets £184,000,000£184,000,000£144,000,000£144,000,000£144,000,000£144,000,000£144,000,000£144,427,000£144,427,000£144,426,732£144,426,606£144,426,000
Current Liabilities £64,000,000£64,000,000£64,000,000£64,000,000£64,000,000£64,000,000£64,000,000£64,303,000£64,303,000£64,303,270£64,303,147£64,303,000
Net Current Assets £-64,000,000£-64,000,000£-64,000,000£-64,000,000£-64,000,000£-64,000,000£-64,000,000£-64,303,000£-64,303,000£-64,303,144£-64,303,147£-64,303,000
Total Net Worth £120,000,000£120,000,000£80,000,000£80,000,000£80,000,000£80,000,000£80,000,000£80,124,000£80,124,000£80,123,462£80,123,459£80,123,000

Previous Names

  • WILLIS CORROON INVESTMENTS LIMITED, active until 25 April 2000

Company Officers

  • CLARK, Katherine Louise

    Director

    Appointed on 7 April 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 1 July 2010

     

    51
    Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 14 October 2009

    Resigned on 7 September 2010

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 3 March 2005

    Resigned on 31 December 2006

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • PEEL, Alistair Charles

    Secretary

    Appointed on 3 September 2012

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • WARREN, Tracy Marina

    Secretary

    Appointed on 1 October 1997

    Resigned on 3 March 2005

    Nationality: British

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 1997

    Resigned on 1 October 1997

    26
    Church Street
    London
    NW8 8EP

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 3 September 2012

    51
    Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 January 2007

    Resigned on 14 October 2009

    51
    Lime Street
    London
    EC3M 7DQ

  • BESWICK, Timothy John

    Director

    Appointed on 6 October 1997

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1957

    77 Middle Mead
    Hook
    Hampshire
    RG27 9TE

  • BRYANT, Shaun Kevin

    Director

    Appointed on 22 September 2008

    Resigned on 15 April 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1967

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • CHITTY, Michael Patrick

    Director

    Appointed on 22 September 2008

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • CHITTY, Michael Patrick

    Director

    Appointed on 1 October 1997

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • COLRAINE, Thomas

    Director

    Appointed on 1 October 1997

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    58 Ridgway Place
    Wimbledon
    London
    SW19 4SW

  • GOODINGE, Oliver Hew Wallinger

    Director

    Appointed on 1 January 2012

    Resigned on 28 June 2018

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: February 1960

    51
    Lime Street
    London
    EC3M 7DQ

  • TURVILL, Sarah Joan

    Director

    Appointed on 1 October 1997

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1953

    33 Canonbury Park North
    London
    N1 2JU

  • WOOD, Stephen Edward

    Director

    Appointed on 14 October 2009

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: September 1963

    51
    Lime Street
    London
    EC3M 7DQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 August 1997

    Resigned on 1 October 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 1 January 2007

    Resigned on 14 October 2009

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 1 January 2007

    Resigned on 14 October 2009

    51
    Lime Street
    London
    EC3M 7DQ

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 July 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7A3FI0J. Transaction: MzIwOTg3OTk2M2FkaXF6a2N4.

  2. 13 July 2018 Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 [View PDF]

    Action Date: 28 June 2018. Category: Officers. Type: TM01. Barcode: X7A3I6HQ. Transaction: MzIwOTcyNDcxNWFkaXF6a2N4.

  3. 2 July 2018 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: CH01. Barcode: X79BFJLB. Transaction: MzIwODgyNzUxMmFkaXF6a2N4.

  4. 14 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75YKI6X. Transaction: MzIwNDkwNjA3OWFkaXF6a2N4.

  5. 21 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6ALGEOQ. Transaction: MzE4MTAzMTAxMGFkaXF6a2N4.

  6. 15 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66IFWWA. Transaction: MzE3NTgxMTI1MGFkaXF6a2N4.

  7. 20 October 2016 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: CH01. Barcode: X5HZOPOQ. Transaction: MzE2MDA5Mjk5OGFkaXF6a2N4.

  8. 18 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F762IA. Transaction: MzE1NzU0MzM3OGFkaXF6a2N4.

  9. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3OPSO. Transaction: MzE1Mzg1NTk3OWFkaXF6a2N4.

  10. 20 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57DJA7U. Transaction: MzE0OTAxNTcxMGFkaXF6a2N4.

  11. 7 April 2016 Appointment of Katherine Louise Clark as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: X54E1JZM. Transaction: MzE0NTg5NTUwOGFkaXF6a2N4.

  12. 9 February 2016 Statement of capital following an allotment of shares on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Capital. Type: SH01. Barcode: A4ZI1554. Transaction: MzE0MDc5MjA1NGFkaXF6a2N4.

  13. 2 February 2016 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVIKOI. Transaction: MzE0MTAyODA5MmFkaXF6a2N4.

  14. 25 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLMCB. Transaction: MzEzMTc1Njk4MGFkaXF6a2N4.

  15. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z94YL. Transaction: MzEyMjgxNTI5MmFkaXF6a2N4.

  16. 1 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETX694. Transaction: MzEwNjM3ODQyMGFkaXF6a2N4.

  17. 2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3728K4R. Transaction: MzA5OTMyMzQ5NGFkaXF6a2N4.

  18. 16 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CAJ1A2. Transaction: MzA4MTYwMzA5OWFkaXF6a2N4.

  19. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyNzkxNGFkaXF6a2N4.

  20. 3 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27LLRXK. Transaction: MzA3NzM4ODQ5NmFkaXF6a2N4.

  21. 21 September 2012 Appointment of Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HYO9CH. Transaction: MzA2NDUwODc5MWFkaXF6a2N4.

  22. 21 September 2012 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HYO8JL. Transaction: MzA2NDUwODU1MWFkaXF6a2N4.

  23. 14 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQIO. Transaction: MzA2MjM5MjU1MWFkaXF6a2N4.

  24. 19 July 2012 Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Document replacement. Type: RP04. Barcode: A1DD1HH5. Transaction: MzA2MTA2NjIxOWFkaXF6a2N4.

  25. 16 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X190T2JF. Transaction: MzA1NzU3ODAzMGFkaXF6a2N4.

  26. 20 January 2012 Appointment of Oliver Hew Wallinger Goodinge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X8JGA. Transaction: MzA1MTA4NTAyM2FkaXF6a2N4.

  27. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XT4XVA. Transaction: MzA0NDU3Njk5NmFkaXF6a2N4.

  28. 2 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: A1BJKUH0. Transaction: MzAzODE4Mjg5M2FkaXF6a2N4.

  29. 20 September 2010 Appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCO8ANKM. Transaction: MzAyMzYxMzIwM2FkaXF6a2N4.

  30. 20 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCO7GNKR. Transaction: MzAyMzYxMzE3M2FkaXF6a2N4.

  31. 10 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADHECN7O. Transaction: MzAyMzA5NDE2MGFkaXF6a2N4.

  32. 23 July 2010 Appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XNRQYLXH. Transaction: MzAyMDA3MTEwN2FkaXF6a2N4.

  33. 20 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XE6M6K5Y. Transaction: MzAxNTk2NDE2N2FkaXF6a2N4.

  34. 15 April 2010 Termination of appointment of Shaun Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHUXNJ6H. Transaction: MzAxMzU5NzY1MGFkaXF6a2N4.

  35. 29 October 2009 Appointment of Mr Stephen Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSQVKEHP. Transaction: MzAwMTcxMTk4OGFkaXF6a2N4.

  36. 29 October 2009 Appointment of Mr Shaun Kevin Bryant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSQSXEHZ. Transaction: MzAwMTcxMTkzMGFkaXF6a2N4.

  37. 29 October 2009 Termination of appointment of Willis Corporate Secretarial Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQSBEHD. Transaction: MzAwMTcxMTkxMWFkaXF6a2N4.

  38. 29 October 2009 Termination of appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQRVEHW. Transaction: MzAwMTcxMTg5OWFkaXF6a2N4.

  39. 29 October 2009 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSQQREHR. Transaction: MzAwMTcxMTg3OWFkaXF6a2N4.

  40. 8 August 2009 Appointment terminated director michael chitty [View PDF]

    Category: Officers. Type: 288b. Barcode: AHWLPC6F. Transaction: MjAzODg0NjkyMGFkaXF6a2N4.

  41. 23 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5JNFAV5. Transaction: MjAzNTYwOTkxNmFkaXF6a2N4.

  42. 13 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCY5K9SX. Transaction: MjAzMjczMTY5NmFkaXF6a2N4.

  43. 11 December 2008 Director appointed michael chitty [View PDF]

    Category: Officers. Type: 288a. Barcode: A2I755KV. Transaction: MjAxOTk1MTI0NmFkaXF6a2N4.

  44. 2 December 2008 Director appointed shaun kevin bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: A90P058L. Transaction: MjAxOTE3OTUwNGFkaXF6a2N4.

  45. 16 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LLQ4I0J1. Transaction: MjAwNzI1ODMwM2FkaXF6a2N4.

  46. 30 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UCO04Y. Transaction: MjAwNjI3NzkzOGFkaXF6a2N4.

  47. 29 May 2008 Director and secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3UCN04X. Transaction: MjAwNjI3NzQ3M2FkaXF6a2N4.

  48. 29 May 2008 Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3UCM04W. Transaction: MjAwNjI3NzQ3MWFkaXF6a2N4.

  49. 29 March 2008 Registered office changed on 29/03/2008 from 10 trinity square london EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAW9YEC. Transaction: MjAwMjI3NDkzNGFkaXF6a2N4.

  50. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcyODQ2OWFkaXF6a2N4.

  51. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYyOTI5NmFkaXF6a2N4.

  52. 22 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc0MTgwMGFkaXF6a2N4.

  53. 16 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg4NDkzNWFkaXF6a2N4.

  54. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQxNDEyNmFkaXF6a2N4.

  55. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEwNzAyNWFkaXF6a2N4.

  56. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk2NTU4NGFkaXF6a2N4.

  57. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY5NzMyOGFkaXF6a2N4.

  58. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQxMDAwNmFkaXF6a2N4.

  59. 27 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU4MDg5NGFkaXF6a2N4.

  60. 9 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk3Nzc5OWFkaXF6a2N4.

  61. 28 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzE0NDE3M2FkaXF6a2N4.

  62. 27 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY5NzgyNGFkaXF6a2N4.

  63. 26 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg0MTUyMmFkaXF6a2N4.

  64. 26 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQ3NDcyN2FkaXF6a2N4.

  65. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTUyMDE4OWFkaXF6a2N4.

  66. 19 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTg0MzA1NWFkaXF6a2N4.

  67. 24 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTY5Njk3OWFkaXF6a2N4.

  68. 27 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTgwMzI1MWFkaXF6a2N4.

  69. 3 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjYzMzg3M2FkaXF6a2N4.

  70. 2 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDY5MTk0NmFkaXF6a2N4.

  71. 23 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDg2NDMyMGFkaXF6a2N4.

  72. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTg4NDUyNmFkaXF6a2N4.

  73. 29 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzk0ODc4OWFkaXF6a2N4.

  74. 1 June 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjQ0ODAwMGFkaXF6a2N4.

  75. 31 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjk2NTExN2FkaXF6a2N4.

  76. 18 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjA2MDczOGFkaXF6a2N4.

  77. 26 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MDU5Njg1MmFkaXF6a2N4.

  78. 21 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzYwMDg0NmFkaXF6a2N4.

  79. 17 August 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTU0NTc2N2FkaXF6a2N4.

  80. 30 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzU4MTIxNWFkaXF6a2N4.

  81. 20 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzM1ODc0OGFkaXF6a2N4.

  82. 20 October 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5Njc1MTMyNmFkaXF6a2N4.

  83. 25 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODMzMjAzMWFkaXF6a2N4.

  84. 3 June 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDAwNTg5NmFkaXF6a2N4.

  85. 31 January 1999 Return made up to 20/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjUwMjc0OGFkaXF6a2N4.

  86. 25 November 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0MTkxMjMwOWFkaXF6a2N4.

  87. 25 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTIzODI5NWFkaXF6a2N4.

  88. 13 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTM0MTc4OWFkaXF6a2N4.

  89. 13 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQyOTQzNWFkaXF6a2N4.

  90. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTExNTk2M2FkaXF6a2N4.

  91. 14 July 1998 Ad 03/07/98--------- £ si [email protected]=23400000 £ ic 56650020/80050020 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTczMzQ4MmFkaXF6a2N4.

  92. 2 June 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzc0ODczOWFkaXF6a2N4.

  93. 6 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjQ5ODgxNmFkaXF6a2N4.

  94. 7 January 1998 Ad 29/12/97--------- £ si [email protected]=45000000 £ ic 11650020/56650020 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjk1MjE1NGFkaXF6a2N4.

  95. 10 November 1997 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0MDk4MTY3NGFkaXF6a2N4.

  96. 10 November 1997 Ad 14/10/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA3ODAxMjUwMmFkaXF6a2N4.

  97. 30 October 1997 Return made up to 20/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA3NTIzNWFkaXF6a2N4.

  98. 14 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAzNDMwMmFkaXF6a2N4.

  99. 14 October 1997 Nc inc already adjusted 06/10/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODIxOTk5MGFkaXF6a2N4.

  100. 14 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njc5NDQ5OWFkaXF6a2N4.

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