Aegon Direct Marketing Services Europe Ltd

Company Registration Number: 03462688

Company registered in England and Wales

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Aegon Direct Marketing Services Europe Ltd is a Private Company Limited by Shares first registered on 7 November 1997. Its current registered address is in London.

Registered Address

LEVEL 26 THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3V 4AB

There are 165 companies currently registered at this postcode, including this one.

All companies at EC3V 4AB

Registration Data

Company Number

03462688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 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

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,546,000£8,486,000£8,411,000£3,997,000£4,295,000£3,109,000
of which Cash £3,647,000£3,191,000£3,406,000£2,886,000£1,900,000£724,000
Total Assets £5,546,000£8,486,000£8,411,000£3,997,000£4,295,000£3,109,000
Current Liabilities £1,510,000£1,081,000£934,000£1,178,000£3,107,000£2,577,000
Net Current Assets £4,036,000£7,405,000£7,477,000£2,819,000£1,188,000£532,000
Total Net Worth £3,380,000£3,174,000£2,835,000£2,084,000£1,494,000£854,000

Previous Names

  • STONEBRIDGE INTERNATIONAL MARKETING LTD, active until 29 December 2006
  • CORNERSTONE INTERNATIONAL MARKETING LTD, active until 31 March 2004
  • GINGERCOVE LIMITED, active until 18 December 1997

Company Officers

  • MACKENZIE, James Kenneth

    Secretary

    Appointed on 18 June 2014

     

    Level 26
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • COCKBURN, Karen Josephine

    Director

    Appointed on 10 April 2015

     

    Nationality: Uk

    Occupation: Head Of Finance Operations & Reporting

    Month of birth: October 1968

    Level 26
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • HARRIS, Alan

    Director

    Appointed on 6 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Level 26
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • MCLEOD, Andrew Douglas

    Director

    Appointed on 22 December 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1975

    Level 26
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • URWIN, Derren

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Head Of Regulatory Relations

    Month of birth: December 1970

    Level 26
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • YOUNG, Thomas

    Director

    Appointed on 5 February 2014

     

    Nationality: Scottish

    Occupation: Chief Operating Officer

    Month of birth: March 1963

    Level 26
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • CAMILLO, John Robert

    Secretary

    Appointed on 17 December 1997

    Resigned on 28 November 2001

    4507 Arcady Avenue
    Dallas
    Texas
    75205
    Usa

  • EUBANKS, Michael Allen

    Secretary

    Appointed on 21 December 2001

    Resigned on 28 March 2013

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA

  • FRASER, Roy Anthony

    Secretary

    Appointed on 15 June 2011

    Resigned on 19 July 2013

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA

  • JOHNSTON, Judy Lynne

    Secretary

    Appointed on 6 November 1998

    Resigned on 1 September 2004

    1904 Polstar Drive
    Plano 75093
    Texas Usa
    FOREIGN

  • O'RIORDAN, Sean Patrick

    Secretary

    Appointed on 19 July 2013

    Resigned on 18 June 2014

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA

  • OWEN, David Mark

    Secretary

    Appointed on 21 March 2007

    Resigned on 26 November 2010

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 April 1998

    Resigned on 21 March 2007

    10 Upper Bank Street
    London
    E14 5JJ

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 1997

    Resigned on 17 December 1997

    10 Upper Bank Street
    London
    E14 5JJ

  • BOWE, Amanda

    Director

    Appointed on 9 July 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    Edinburgh Park
    Lochside Crescent
    Edinburgh
    EH12 9SE
    Scotland

  • BRUNET, Maurice Clive

    Director

    Appointed on 2 July 2009

    Resigned on 22 April 2011

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: February 1958

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA

  • CARP, Marilyn

    Director

    Appointed on 21 December 2001

    Resigned on 17 November 2008

    Nationality: American

    Occupation: Insurance

    Month of birth: August 1945

    7019 Pheasant Cross Drive
    Baltimore
    Maryland 21209
    IRISH
    Usa

  • CHARLTON, Peter John

    Nominee Director

    Appointed on 7 November 1997

    Resigned on 17 December 1997

    Nationality: British

    Month of birth: December 1955

    17 Kirkdale Road
    Harpenden
    Hertfordshire
    AL5 2PT

  • DALLAS, Richard

    Director

    Appointed on 24 June 2013

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA

  • DALLAS, Richard

    Director

    Appointed on 24 June 2012

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA

  • DAVIES, Roberto

    Director

    Appointed on 14 December 1999

    Resigned on 28 November 2001

    Nationality: American

    Occupation: Managing Director

    Month of birth: May 1937

    Flat 701 Blazer Court
    28a St Johns Wood Road
    London
    NW8 7JY

  • DUA, Kanwarpreet Singh

    Director

    Appointed on 27 September 2007

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: April 1963

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA

  • GILBERT, William Martin

    Director

    Appointed on 17 August 2005

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1963

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA

  • GORDON, Ronald Michael

    Director

    Appointed on 17 August 1999

    Resigned on 28 February 2001

    Nationality: American

    Occupation: Director

    Month of birth: August 1937

    16349 Page
    Omaha
    Nebraska
    68118
    Usa

  • GOURLAY, Michael Ian

    Director

    Appointed on 5 January 2009

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1950

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA

  • GRIBBEN, Michael Keith

    Director

    Appointed on 18 August 2014

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1973

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA

  • HARRIS, Alan

    Director

    Appointed on 16 July 2012

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1956

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA

  • HEISE, Donald Laverne

    Director

    Appointed on 17 December 1997

    Resigned on 29 April 1999

    Nationality: American

    Occupation: Executive Vp

    Month of birth: March 1942

    3006 Waterside Court
    Garland
    Texas
    75044
    Usa

  • HUTCHINSON, Ian David

    Director

    Appointed on 13 January 2009

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1954

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA

  • JONES, Clifford Ellis

    Director

    Appointed on 17 August 2005

    Resigned on 12 September 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1958

    32 Mount Pleasant
    South Ruislip
    Middlesex
    HA4 9HG

  • MCGAHEY, Thomas Daniel

    Director

    Appointed on 17 August 1999

    Resigned on 20 May 2005

    Nationality: American

    Occupation: Director

    Month of birth: February 1949

    4452 Longfellow Drive
    Plano
    Texas
    75093
    Usa

  • PAIGE, David Victor

    Director

    Appointed on 1 December 2008

    Resigned on 6 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA

  • RAMSEY, Michael Francis

    Director

    Appointed on 1 January 2002

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1960

    Whiteoaks
    Bedwells Heath Boars Hill
    Oxford
    Oxfordshire
    OX1 5JE

  • REKOSKI, David Gerard

    Director

    Appointed on 21 December 2001

    Resigned on 28 March 2013

    Nationality: American

    Occupation: Insurance

    Month of birth: February 1957

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA

  • RICHARDS, Martin Edgar

    Nominee Director

    Appointed on 7 November 1997

    Resigned on 17 December 1997

    Nationality: British

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

  • ROHNER, Regina Veronica

    Director

    Appointed on 17 December 1997

    Resigned on 13 September 2001

    Nationality: American

    Occupation: Executive Vp & Director Of Int

    Month of birth: October 1953

    11723 St Michaels Drive
    Dallas
    Texas
    75230
    Usa

  • ROMASCO, Robert George

    Director

    Appointed on 17 August 1999

    Resigned on 22 June 2001

    Nationality: American

    Occupation: Director

    Month of birth: January 1948

    5310 Pebblecreek Drive
    Dallas
    Texas
    75229
    Usa

  • SUITER, George Edward

    Director

    Appointed on 17 December 1997

    Resigned on 16 August 1999

    Nationality: American

    Occupation: Executive Vp

    Month of birth: June 1941

    2025 Lambert Court
    Plano
    Texas
    75075
    Usa

  • THILO, Paul Edward

    Director

    Appointed on 16 October 2012

    Resigned on 30 June 2016

    Nationality: English

    Occupation: Ceo

    Month of birth: June 1968

    Braywick Gate
    Braywick Road
    Maidenhead
    Berkshire
    SL6 1DA

This information was most recently updated 21/01/2017.

Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K136Q3. Transaction: MzE2MjIzODk0MGFkaXF6a2N4.

  2. 1 September 2016 Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EN1RJC. Transaction: MzE1NjM5MzU0NWFkaXF6a2N4.

  3. 30 June 2016 Termination of appointment of Paul Edward Thilo as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7S2FC. Transaction: MzE1MjA1NzEzOGFkaXF6a2N4.

  4. 26 May 2016 Director's details changed for Mr Paul Edward Thilo on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH01. Barcode: X57T86W1. Transaction: MzE0OTQ5NDY5N2FkaXF6a2N4.

  5. 10 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5609T29. Transaction: MzE0ODE3NjAyNGFkaXF6a2N4.

  6. 26 January 2016 Appointment of Mr Derren Urwin as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4ZCZOBS. Transaction: MzE0MDQzOTQ0MmFkaXF6a2N4.

  7. 15 January 2016 Appointment of Mr Andrew Douglas Mcleod as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4YMZSYP. Transaction: MzEzOTc4MzY5MWFkaXF6a2N4.

  8. 5 January 2016 Termination of appointment of Amanda Bowe as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XZF6OQ. Transaction: MzEzODk5OTE2MGFkaXF6a2N4.

  9. 5 January 2016 Termination of appointment of Michael Keith Gribben as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4XZEP7V. Transaction: MzEzODk5MzQzOGFkaXF6a2N4.

  10. 9 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWBK1T. Transaction: MzEzNzEzMzI3OGFkaXF6a2N4.

  11. 3 June 2015 Appointment of Mrs Karen Josephine Cockburn as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X48PPQX5. Transaction: MzEyNDM3NzE5NmFkaXF6a2N4.

  12. 23 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45A1U1V. Transaction: MzEyMTQ4MjA4NWFkaXF6a2N4.

  13. 2 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A41IJ6QX. Transaction: MzExODMzMDIzMGFkaXF6a2N4.

  14. 24 February 2015 Termination of appointment of Michael Ian Gourlay as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X41WICWI. Transaction: MzExNzk5NDMwN2FkaXF6a2N4.

  15. 24 February 2015 Termination of appointment of Ian David Hutchinson as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X41WID15. Transaction: MzExNzk5NDMyMmFkaXF6a2N4.

  16. 18 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU62C1. Transaction: MzExMTQ3ODk5MWFkaXF6a2N4.

  17. 23 October 2014 Appointment of Mr James Kenneth Mackenzie as a secretary on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP03. Barcode: X3J3TKH5. Transaction: MzEwOTk5NDgzN2FkaXF6a2N4.

  18. 23 October 2014 Termination of appointment of Sean Patrick O'riordan as a secretary on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM02. Barcode: X3J3TJEO. Transaction: MzEwOTk5NDA5OGFkaXF6a2N4.

  19. 26 September 2014 Appointment of Mr Michael Keith Gribben as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3H86XCW. Transaction: MzEwODMyOTQ1M2FkaXF6a2N4.

  20. 29 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36INBC8. Transaction: MzA5OTA2ODQ5NGFkaXF6a2N4.

  21. 12 February 2014 Appointment of Mr Thomas Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I1NSP. Transaction: MzA5NDMyMTc3M2FkaXF6a2N4.

  22. 16 December 2013 Termination of appointment of Richard Dallas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCFBSQ. Transaction: MzA5MDgxNzk5OWFkaXF6a2N4.

  23. 16 December 2013 Termination of appointment of Richard Dallas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCFAZE. Transaction: MzA5MDgxNzc4MmFkaXF6a2N4.

  24. 15 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2L41UNM. Transaction: MzA4ODc5NjU5MGFkaXF6a2N4.

  25. 2 August 2013 Appointment of Mr Richard Dallas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUN6IB. Transaction: MzA4MjU4OTgzMGFkaXF6a2N4.

  26. 2 August 2013 Appointment of Mr Richard Dallas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUNACJ. Transaction: MzA4MjU5MDk5N2FkaXF6a2N4.

  27. 22 July 2013 Appointment of Mr Sean Patrick O'riordan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2D4NFNN. Transaction: MzA4MTg5OTE3NWFkaXF6a2N4.

  28. 22 July 2013 Termination of appointment of Roy Fraser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D4NDZ6. Transaction: MzA4MTg5ODY0OWFkaXF6a2N4.

  29. 18 July 2013 Appointment of Ms Amanda Bowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUG67F. Transaction: MzA4MTc1OTk3M2FkaXF6a2N4.

  30. 19 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L26BDT96. Transaction: MzA3NjUyMjYyOWFkaXF6a2N4.

  31. 11 April 2013 Termination of appointment of David Rekoski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2635WOG. Transaction: MzA3NjA4OTY1MWFkaXF6a2N4.

  32. 11 April 2013 Termination of appointment of Michael Eubanks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2635WE9. Transaction: MzA3NjA4OTUyMWFkaXF6a2N4.

  33. 4 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZF6ZC. Transaction: MzA2ODY0MzgxOGFkaXF6a2N4.

  34. 3 December 2012 Termination of appointment of William Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZF6Z4. Transaction: MzA2ODY0MzcyOWFkaXF6a2N4.

  35. 3 December 2012 Termination of appointment of Kanwarpreet Dua as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZF6YW. Transaction: MzA2ODY0MzcyN2FkaXF6a2N4.

  36. 17 October 2012 Appointment of Mr Paul Edward Thilo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JRB8EJ. Transaction: MzA2NjAwMzM5NGFkaXF6a2N4.

  37. 14 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA11AA. Transaction: MzA2NDEyNTAwMmFkaXF6a2N4.

  38. 19 July 2012 Director's details changed for Mr Alan Harris on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DGN39D. Transaction: MzA2MTA4NTUyNWFkaXF6a2N4.

  39. 16 July 2012 Appointment of Mr Alan Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBD6WI. Transaction: MzA2MDg3NTA1MGFkaXF6a2N4.

  40. 16 July 2012 Termination of appointment of Alan Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBD6O3. Transaction: MzA2MDg3NTAwMmFkaXF6a2N4.

  41. 16 July 2012 Appointment of Mr Alan Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBC0DT. Transaction: MzA2MDg2MzM4OGFkaXF6a2N4.

  42. 16 July 2012 Termination of appointment of David Paige as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBB729. Transaction: MzA2MDg1MzkzMWFkaXF6a2N4.

  43. 13 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X0O08OP4. Transaction: MzA0ODg4Mjc2MWFkaXF6a2N4.

  44. 7 July 2011 Director's details changed for William Martin Gilbert on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X4QHYVMN. Transaction: MzA0MDA3NzYyMWFkaXF6a2N4.

  45. 21 June 2011 Appointment of Roy Anthony Fraser as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYQB1V6Y. Transaction: MzAzOTEzOTYzNGFkaXF6a2N4.

  46. 6 May 2011 Termination of appointment of Maurice Brunet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ81GTWU. Transaction: MzAzNjY5NzkxM2FkaXF6a2N4.

  47. 11 April 2011 Statement of capital following an allotment of shares on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Capital. Type: SH01. Barcode: AQ8VNT2L. Transaction: MzAzNTM4MDU1NmFkaXF6a2N4.

  48. 7 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALEBDT0Q. Transaction: MzAzNTIxNzE4NGFkaXF6a2N4.

  49. 14 December 2010 Termination of appointment of David Owen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7NJ3PXZ. Transaction: MzAyODc0NzgyNGFkaXF6a2N4.

  50. 13 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X78DIPWS. Transaction: MzAyODY4OTMxMGFkaXF6a2N4.

  51. 13 December 2010 Secretary's details changed for David Mark Owen on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH03. Barcode: X7637PW5. Transaction: MzAyODY4MTIyOWFkaXF6a2N4.

  52. 13 December 2010 Secretary's details changed for Michael Allen Eubanks on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH03. Barcode: X7621PWY. Transaction: MzAyODY4MTA4MWFkaXF6a2N4.

  53. 13 December 2010 Director's details changed for Mr Michael Ian Gourlay on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH01. Barcode: X761ZPWV. Transaction: MzAyODY4MTA4MGFkaXF6a2N4.

  54. 13 December 2010 Director's details changed for Maurice Clive Brunet on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH01. Barcode: X761YPWU. Transaction: MzAyODY4MTA3OGFkaXF6a2N4.

  55. 13 December 2010 Director's details changed for William Martin Gilbert on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH01. Barcode: X7620PWX. Transaction: MzAyODY4MTA3OWFkaXF6a2N4.

  56. 13 December 2010 Director's details changed for Kanwarpreet Singh Dua on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH01. Barcode: X761WPWS. Transaction: MzAyODY4MTA3N2FkaXF6a2N4.

  57. 13 December 2010 Director's details changed for David Gerard Rekoski on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH01. Barcode: X761UPWQ. Transaction: MzAyODY4MTA3NmFkaXF6a2N4.

  58. 13 December 2010 Director's details changed for David Victor Paige on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH01. Barcode: X761TPWP. Transaction: MzAyODY4MTA3NWFkaXF6a2N4.

  59. 13 December 2010 Director's details changed for Mr Ian David Hutchinson on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH01. Barcode: X761VPWR. Transaction: MzAyODY4MTA3NGFkaXF6a2N4.

  60. 14 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI5LSJ1U. Transaction: MzAxMzQ3Njg3M2FkaXF6a2N4.

  61. 22 December 2009 Director's details changed for Kanwarpreet Singh Dua on 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Officers. Type: CH01. Barcode: LVYRGFUU. Transaction: MzAwNTQ1NjUyM2FkaXF6a2N4.

  62. 17 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XHPWQFVZ. Transaction: MzAwNTE5MzMwMWFkaXF6a2N4.

  63. 9 December 2009 Director's details changed for Kanwarpreet Singh Dua on 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Officers. Type: CH01. Barcode: XDVJRFA4. Transaction: MzAwNDY0OTgwMGFkaXF6a2N4.

  64. 9 December 2009 Director's details changed for Kanwarpreet Singh Dua on 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Officers. Type: CH01. Barcode: XDVN4FGR. Transaction: MzAwNDY0OTc2NGFkaXF6a2N4.

  65. 9 December 2009 Director's details changed for Kanwarpreet Singh Dua on 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Officers. Type: CH01. Barcode: XDJ74FN6. Transaction: MzAwNDYxODY3OGFkaXF6a2N4.

  66. 14 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X133CEXR. Transaction: MzAwMjg0MDIzNGFkaXF6a2N4.

  67. 14 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X133BEXQ. Transaction: MzAwMjg0MDIzM2FkaXF6a2N4.

  68. 11 July 2009 Director appointed maurice clive brunet [View PDF]

    Category: Officers. Type: 288a. Barcode: AVHETBFJ. Transaction: MjAzNjk1OTQ0NGFkaXF6a2N4.

  69. 4 June 2009 Director's change of particulars / william gilbert / 04/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIM5CAF7. Transaction: MjAzNDQwNTA1OWFkaXF6a2N4.

  70. 29 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT2TS9BA. Transaction: MjAzMTc2NzY1MWFkaXF6a2N4.

  71. 27 January 2009 Director appointed ian david hutchinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A4C3G6S7. Transaction: MjAyNDM1MTY4OWFkaXF6a2N4.

  72. 16 January 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: AKRG96JZ. Transaction: MjAyMzUxOTgyOWFkaXF6a2N4.

  73. 16 January 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AKRGB6J1. Transaction: MjAyMzUxOTU3NWFkaXF6a2N4.

  74. 15 January 2009 Director appointed michael ian gourlay [View PDF]

    Category: Officers. Type: 288a. Barcode: AFN9J6IS. Transaction: MjAyMzQwMjU5MmFkaXF6a2N4.

  75. 31 December 2008 Min detail amend capital eff 31/12/08 [View PDF]

    Category: Capital. Type: CAP MDSC. Barcode: LCUDB64P. Transaction: MjAyMTkwODUyMGFkaXF6a2N4.

  76. 31 December 2008 Solvency statement dated 18/12/08 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LCUD364H. Transaction: MjAyMTkwODQ3MmFkaXF6a2N4.

  77. 31 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTkwODQ0OWFkaXF6a2N4.

  78. 10 December 2008 Director appointed david victor paige [View PDF]

    Category: Officers. Type: 288a. Barcode: LDPNH5HD. Transaction: MjAxOTgwMTMyM2FkaXF6a2N4.

  79. 9 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOEY5HT. Transaction: MjAxOTYwNTM2NWFkaXF6a2N4.

  80. 2 December 2008 Director appointed kanwarpreet singh dua logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: LDI1D5BA. Transaction: MjAxOTE2OTE1NWFkaXF6a2N4.

  81. 2 December 2008 Appointment terminated director marilyn carp [View PDF]

    Category: Officers. Type: 288b. Barcode: LDI1J5BG. Transaction: MjAxOTE3MDUzN2FkaXF6a2N4.

  82. 2 December 2008 Director's change of particulars / kanwarpreet dua / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LDI1C5B9. Transaction: MjAxOTE2OTUyOWFkaXF6a2N4.

  83. 12 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJ9WJ260. Transaction: MjAxMDgyODEzM2FkaXF6a2N4.

  84. 3 December 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMDExMmFkaXF6a2N4.

  85. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA0NzA3M2FkaXF6a2N4.

  86. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3Mjg1MWFkaXF6a2N4.

  87. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU2NjkzMGFkaXF6a2N4.

  88. 26 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIwNzU1NGFkaXF6a2N4.

  89. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM3MTE2OWFkaXF6a2N4.

  90. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM1MjY0MWFkaXF6a2N4.

  91. 11 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTI0MzI1MmFkaXF6a2N4.

  92. 29 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDI0NDIzN2FkaXF6a2N4.

  93. 10 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcxNDA4MmFkaXF6a2N4.

  94. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ4MDc1MWFkaXF6a2N4.

  95. 4 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU2ODQ4NmFkaXF6a2N4.

  96. 22 March 2006 Registered office changed on 22/03/06 from: 3 vere street london W1G 0DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMwMTIzMmFkaXF6a2N4.

  97. 7 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODExNjE1MWFkaXF6a2N4.

  98. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg5NTkwOWFkaXF6a2N4.

  99. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzEyMjM1NGFkaXF6a2N4.

  100. 6 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg0MDE5MmFkaXF6a2N4.

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