Agnew Higgins Pickering & Company Limited

Company Registration Number: 03440416

Company registered in England and Wales

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Agnew Higgins Pickering & Company Limited is a Private Company Limited by Shares first registered on 26 September 1997. Its current registered address is in London.

Registered Address

BDO LLP
55 BAKER STREET
LONDON
W1U 7EU

There are 1705 companies currently registered at this postcode, including this one.

All companies at W1U 7EU

Registration Data

Company Number

03440416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 September 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 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,815,000£1,770,000£1,738,000£1,715,000£1,684,000
of which Cash £0£0£0£0£0
Total Assets £1,815,000£1,770,000£1,738,000£1,715,000£1,684,000
Current Liabilities £37,000£34,000£31,000£28,000£28,000
Net Current Assets £1,778,000£1,736,000£1,707,000£1,687,000£1,656,000
Total Net Worth £1,778,000£1,736,000£1,707,000£1,687,000£1,656,000

Previous Names

  • AGNEW HIGGINS & COMPANY LIMITED , active until 9 November 1998
  • TRANET LIMITED, active until 5 February 1998

Company Officers

  • JLT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 June 2015

     

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    England

  • ASHTON, Helen Louise

    Director

    Appointed on 11 August 2016

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1962

    BDO LLP
    55
    Baker Street
    London
    W1U 7EU

  • HAY, Helen Frances

    Director

    Appointed on 11 August 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1964

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    England

  • HICKMAN, David James

    Secretary

    Appointed on 1 September 2006

    Resigned on 31 December 2014

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    England

  • HICKMAN, David James

    Secretary

    Appointed on 12 November 1997

    Resigned on 3 April 2006

    Prospect Cottage
    Well Hill
    Old Chelsfield
    Kent
    BR6 7PR

  • JOHNSON, Stephanie

    Secretary

    Appointed on 31 December 2014

    Resigned on 26 June 2015

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    England

  • LEES, Barbara

    Secretary

    Appointed on 3 April 2006

    Resigned on 1 September 2006

    15a
    Milford Street
    Cambridge
    Cambridgeshire
    CB1 2LP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 1997

    Resigned on 12 November 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • AGNEW, Andrew Edelsten

    Director

    Appointed on 12 November 1997

    Resigned on 27 September 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1958

    The Old Rectory Church Road
    Christian Malford
    Chippenham
    Wiltshire
    SN15 4BW

  • BALL, Andrew John

    Director

    Appointed on 18 May 2007

    Resigned on 11 August 2016

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: March 1967

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    England

  • BARTON, Robert John Orr

    Director

    Appointed on 12 November 1997

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    33 Rutland Court
    Rutland Gardens
    London
    SW7 1BW

  • BORGONON, Richard Eric

    Director

    Appointed on 14 January 2005

    Resigned on 10 April 2007

    Nationality: British

    Occupation: Director Insurance Broker

    Month of birth: September 1955

    2 Seething Lane
    London
    EC3N 4AX

  • CARTER, Kenneth Alan

    Director

    Appointed on 12 February 2002

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1943

    Manton Grange
    Manton
    Marlborough
    Wiltshire
    SN8 4HQ

  • COLDERWOOD, Andrew Colin

    Director

    Appointed on 27 September 2010

    Resigned on 11 August 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    England

  • COLDERWOOD, Andrew Colin

    Director

    Appointed on 24 March 2004

    Resigned on 2 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    6 Avila Chase
    Galleywood
    Chelmsford
    Essex
    CM2 8QE

  • COLDERWOOD, Andrew Colin

    Director

    Appointed on 23 September 2003

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    6 Avila Chase
    Galleywood
    Chelmsford
    Essex
    CM2 8QE

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 26 September 1997

    Resigned on 12 November 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • EDWARDS, Richard David Lewis

    Director

    Appointed on 12 November 1997

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1960

    Grove Cottage 22 Epping Road
    Toot Hill
    Ongar
    Essex
    CM5 9SQ

  • HAMILTON, Ian

    Director

    Appointed on 2 September 2005

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1966

    35 Treby Street
    London
    E3 4TE

  • HIGGINS, Richard Keith

    Director

    Appointed on 10 February 1998

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1958

    Countess Cross House
    Colne Engaine
    Colchester
    Essex
    CO6 2HT

  • KONIG, Rudolph John

    Director

    Appointed on 12 November 1997

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1948

    6 Pagitts Grove
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0NT

  • MORE, Edward Charles

    Director

    Appointed on 12 November 1997

    Resigned on 14 March 2005

    Nationality: British

    Occupation: Non-Marine Wordings

    Month of birth: December 1961

    54 Waverley Lane
    Farnham
    Surrey
    GU9 8BN

  • PEARSON, Angus

    Director

    Appointed on 25 August 2005

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1961

    Badgers Holt
    The Drive
    Cheam
    Surrey
    SM2 7DP

  • PICKERING, Anthony Blatchford

    Director

    Appointed on 9 November 1998

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1946

    Badgers Holt The Drive
    Belmont
    Sutton
    Surrey
    SM2 7DP

  • SMITH, Jonathan

    Director

    Appointed on 25 August 2005

    Resigned on 28 March 2007

    Nationality: British

    Occupation: Chartered Accountants

    Month of birth: December 1963

    Little Hale
    Woodland Way
    Kingswood
    Surrey
    KT20 6PJ

  • WALTON, Peter John

    Director

    Appointed on 1 October 1998

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1956

    Stirling House Stanley Avenue
    Beckenham
    Kent
    BR3 2PX

  • WALTON, Sarah Ann

    Director

    Appointed on 22 May 2006

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    6
    Crutched Friars
    London
    EC3N 2PH
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 September 1997

    Resigned on 12 November 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 25 October 2016 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: A5HEVDAR. Transaction: MzE2MDM0OTQ1MGFkaXF6a2N4.

  2. 19 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: Q5HDIF22. Transaction: MzE1OTk5NjQzMmFkaXF6a2N4.

  3. 19 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5HEWS8R. Transaction: MzE1OTk5NjM0MmFkaXF6a2N4.

  4. 19 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVIRElGMElhZGlxemtjeA.

  5. 30 September 2016 Statement of capital on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH19. Barcode: L5G2U0PF. Transaction: MzE1ODY3NDg2M2FkaXF6a2N4.

  6. 30 September 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5G1N6D7. Transaction: MzE1ODY3NDI0OWFkaXF6a2N4.

  7. 30 September 2016 Solvency Statement dated 15/09/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5G1N6CZ. Transaction: MzE1ODY3NDAxMGFkaXF6a2N4.

  8. 30 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVHMU42Q1JhZGlxemtjeA.

  9. 28 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGUDNXOEJhZGlxemtjeA.

  10. 22 August 2016 Termination of appointment of Andrew John Ball as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5DWXNJK. Transaction: MzE1NTYwMjE5OGFkaXF6a2N4.

  11. 22 August 2016 Termination of appointment of Andrew Colin Colderwood as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5DWXNJC. Transaction: MzE1NTYwMjE4NmFkaXF6a2N4.

  12. 22 August 2016 Appointment of Helen Frances Hay as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP01. Barcode: X5DWXEN5. Transaction: MzE1NTU5OTU1MWFkaXF6a2N4.

  13. 22 August 2016 Appointment of Mrs Helen Louise Ashton as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: AP01. Barcode: X5DWXEMX. Transaction: MzE1NTU5OTU0OGFkaXF6a2N4.

  14. 17 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C2W4J. Transaction: MzE1MDk3NjYyNGFkaXF6a2N4.

  15. 5 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE7GBY. Transaction: MzEzMjM4MzQ4NGFkaXF6a2N4.

  16. 1 July 2015 Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM02. Barcode: X4AQQ680. Transaction: MzEyNjI1OTU5NmFkaXF6a2N4.

  17. 1 July 2015 Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP04. Barcode: X4AQOG08. Transaction: MzEyNjI0MTgxMmFkaXF6a2N4.

  18. 27 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47JIQU0. Transaction: MzEyMzc0MTg1MmFkaXF6a2N4.

  19. 6 January 2015 Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP03. Barcode: X3YI7ZOW. Transaction: MzExNDgwNTkwMmFkaXF6a2N4.

  20. 6 January 2015 Termination of appointment of David James Hickman as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YI7ZJF. Transaction: MzExNDgwNTg4OWFkaXF6a2N4.

  21. 26 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83VVN. Transaction: MzEwODI5OTc5MWFkaXF6a2N4.

  22. 23 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38DXV4X. Transaction: MzEwMDUyODA4MmFkaXF6a2N4.

  23. 6 December 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2MMM0RC. Transaction: MzA5MDIxOTE4NWFkaXF6a2N4.

  24. 26 November 2013 Secretary's details changed for Mr David James Hickman on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: CH03. Barcode: X2LZ0RP7. Transaction: MzA4OTQ5OTY1MmFkaXF6a2N4.

  25. 16 August 2013 Director's details changed for Andrew John Ball on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: X2EUV47V. Transaction: MzA4MzQwMjI0NWFkaXF6a2N4.

  26. 16 August 2013 Director's details changed for Mr Andrew Colin Colderwood on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: X2EUUQYG. Transaction: MzA4MzM5Nzc3NGFkaXF6a2N4.

  27. 7 August 2013 Registered office address changed from 6 Crutched Friars London EC3N 2PH on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2EA2NZ5. Transaction: MzA4Mjg4OTc4MmFkaXF6a2N4.

  28. 5 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29DH503. Transaction: MzA3OTIzMDQ1NmFkaXF6a2N4.

  29. 25 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9G8IW. Transaction: MzA2NjQ5MDYxN2FkaXF6a2N4.

  30. 7 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A33X6A. Transaction: MzA1ODc2Mzc0NGFkaXF6a2N4.

  31. 18 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X2JY3YHY. Transaction: MzA0NTY2NzI5M2FkaXF6a2N4.

  32. 26 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC127UF5. Transaction: MzAzNzgwODMwOWFkaXF6a2N4.

  33. 15 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XNPB6O9N. Transaction: MzAyNTMwNTg0N2FkaXF6a2N4.

  34. 4 October 2010 Appointment of Mr Andrew Colin Colderwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIJZMNY4. Transaction: MzAyNDUwMzg0OGFkaXF6a2N4.

  35. 4 October 2010 Termination of appointment of Andrew Agnew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIJZLNY3. Transaction: MzAyNDUwMzg0M2FkaXF6a2N4.

  36. 1 June 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU8XPK6O. Transaction: MzAxNjY3NDAwM2FkaXF6a2N4.

  37. 26 March 2010 Termination of appointment of Sarah Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X80CCILW. Transaction: MzAxMjI2Mjk1MGFkaXF6a2N4.

  38. 18 November 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A8SG1EY3. Transaction: MzAwMzE0MzUwN2FkaXF6a2N4.

  39. 20 October 2009 Director's details changed for Andrew John Ball on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XORV2E9W. Transaction: MzAwMTA5NjE5M2FkaXF6a2N4.

  40. 15 October 2009 Director's details changed for Sarah Ann Walton on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMK0ME47. Transaction: MzAwMDgzNTQzM2FkaXF6a2N4.

  41. 28 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNMPDNA. Transaction: MjA0MjI5NTAwOGFkaXF6a2N4.

  42. 7 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACSIEAG0. Transaction: MjAzNDUzODQxNGFkaXF6a2N4.

  43. 16 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT78407. Transaction: MjAxNTY2Nzc2OWFkaXF6a2N4.

  44. 7 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEXN314G. Transaction: MjAwODU0NzE4NmFkaXF6a2N4.

  45. 22 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3NjI1MmFkaXF6a2N4.

  46. 17 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE0MDk2OGFkaXF6a2N4.

  47. 8 June 2007 Return made up to 26/09/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3MTY2M2FkaXF6a2N4.

  48. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyNTkwNWFkaXF6a2N4.

  49. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQxNjk4MWFkaXF6a2N4.

  50. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4MDE3N2FkaXF6a2N4.

  51. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4MTQ1OWFkaXF6a2N4.

  52. 10 May 2007 Registered office changed on 10/05/07 from: 2 seething lane london EC3N 4AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc5NTI1NWFkaXF6a2N4.

  53. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTgwNDgwMGFkaXF6a2N4.

  54. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYxMDg1OWFkaXF6a2N4.

  55. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU2ODYzN2FkaXF6a2N4.

  56. 2 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTkxMDEzNmFkaXF6a2N4.

  57. 4 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTczNzc5OWFkaXF6a2N4.

  58. 7 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIyOTg1OGFkaXF6a2N4.

  59. 7 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk3NDIzNmFkaXF6a2N4.

  60. 22 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY5NTI2NGFkaXF6a2N4.

  61. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQzNjg1MGFkaXF6a2N4.

  62. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM4MTk4NWFkaXF6a2N4.

  63. 4 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIxMDEwNmFkaXF6a2N4.

  64. 11 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTE5NjAwM2FkaXF6a2N4.

  65. 20 September 2005 Registered office changed on 20/09/05 from: 2 seething lane london EC3N 4AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIzMDMzMmFkaXF6a2N4.

  66. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY4NTI3MWFkaXF6a2N4.

  67. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc0Njc1MGFkaXF6a2N4.

  68. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU1NDgxN2FkaXF6a2N4.

  69. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYzOTU2MGFkaXF6a2N4.

  70. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA0ODg3OWFkaXF6a2N4.

  71. 14 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjIxNDE3OGFkaXF6a2N4.

  72. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk1Njk1NWFkaXF6a2N4.

  73. 7 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUzNTYxMmFkaXF6a2N4.

  74. 21 January 2005 Registered office changed on 21/01/05 from: 5 lloyds avenue london EC3N 3AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA4ODI1NmFkaXF6a2N4.

  75. 18 November 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUyMzAyMmFkaXF6a2N4.

  76. 8 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzIzODc5MmFkaXF6a2N4.

  77. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEwNzU0MGFkaXF6a2N4.

  78. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk3Nzc4MmFkaXF6a2N4.

  79. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcwNTc3OWFkaXF6a2N4.

  80. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQyNjk4MmFkaXF6a2N4.

  81. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU3OTc2M2FkaXF6a2N4.

  82. 30 December 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU1NzU0NWFkaXF6a2N4.

  83. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY4MTQ5MWFkaXF6a2N4.

  84. 15 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTU4MDg0M2FkaXF6a2N4.

  85. 28 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMzcyMTU5NGFkaXF6a2N4.

  86. 25 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MTM4MDY5OGFkaXF6a2N4.

  87. 25 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg3NzY0MWFkaXF6a2N4.

  88. 28 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODQyNDE1MGFkaXF6a2N4.

  89. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQxNjU5OWFkaXF6a2N4.

  90. 10 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc0NzE4NWFkaXF6a2N4.

  91. 9 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY1MDk4M2FkaXF6a2N4.

  92. 16 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzM0MDM0NmFkaXF6a2N4.

  93. 4 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODUwMzg4OWFkaXF6a2N4.

  94. 25 April 2001 Ad 07/03/01--------- £ si [email protected]=38 £ ic 1000/1038 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTU3MjEwMWFkaXF6a2N4.

  95. 22 January 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMzU3NDA2MWFkaXF6a2N4.

  96. 10 October 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMxMzczMWFkaXF6a2N4.

  97. 26 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTYzMDA3MGFkaXF6a2N4.

  98. 12 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDI0ODgwM2FkaXF6a2N4.

  99. 30 September 1999 Return made up to 26/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM1OTUyM2FkaXF6a2N4.

  100. 22 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMDAzNjU0NGFkaXF6a2N4.

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