Alie Investments Limited

Company Registration Number: 03478502

Company registered in England and Wales

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Alie Investments Limited is a Private Company Limited by Shares first registered on 4 December 1997. Its current registered address is in London.

Registered Address

SHELL CENTRE
LONDON
UNITED KINGDOM
SE1 7NA

There are 197 companies currently registered at this postcode, including this one.

All companies at SE1 7NA

Registration Data

Company Number

03478502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

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

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £464,362,000£465,918,000£469,168,000£466,060,000£463,103,000£464,631,000
of which Cash £94,000£64,000£2,000£5,000£14,000£1,000
Total Assets £464,362,000£465,918,000£469,168,000£466,060,000£463,103,000£464,631,000
Current Liabilities £67,761,000£73,407,000£64,019,000£71,357,000£73,079,000£74,401,000
Net Current Assets £396,601,000£392,511,000£405,149,000£394,703,000£390,024,000£390,230,000
Total Net Worth £396,327,000£392,329,000£405,149,000£413,758,000£409,601,000£410,190,000

Previous Names

No previous names

Company Officers

  • SHELL CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 31 July 2016

     

    Shell Centre
    London
    SE1 7NA
    England

  • KHOSLA, Deepak

    Director

    Appointed on 5 March 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1970

    Shell Centre
    London
    SE1 7NA
    United Kingdom

  • BARRY, Chloe Silvana

    Secretary

    Appointed on 22 July 2013

    Resigned on 31 July 2016

    Shell Centre
    London
    SE1 7NA
    United Kingdom

  • CLOWES, Stephen Bernard

    Secretary

    Appointed on 4 December 1997

    Resigned on 30 June 1998

    Glow Worm Cottage Stonehouse Road
    Halstead
    Sevenoaks
    Kent
    TN14 7HN

  • DUNN, Rebecca Louise

    Secretary

    Appointed on 16 September 2010

    Resigned on 31 May 2016

    100
    Thames Valley Park Drive
    Reading
    Berkshire
    RG6 1PT
    United Kingdom

  • ENNETT, Cayley Louise

    Secretary

    Appointed on 1 October 2015

    Resigned on 31 July 2016

    Shell Centre
    London
    SE1 7NA
    United Kingdom

  • GRIFFIN, John Edward Henry

    Secretary

    Appointed on 30 June 1998

    Resigned on 22 April 2003

    155 Cannon Lane
    Pinner
    Middlesex
    HA5 1HU

  • INMAN, Carol Susan

    Secretary

    Appointed on 22 April 2003

    Resigned on 22 July 2013

    100 Thames Valley Park Drive
    Reading
    Berkshire
    RG6 1PT

  • MCCULLOCH, Alan William

    Secretary

    Appointed on 14 September 2007

    Resigned on 27 April 2012

    Nationality: British

    100 Thames Valley Park Drive
    Reading
    Berkshire
    RG6 1PT

  • MOORE, Paul Anthony

    Secretary

    Appointed on 5 August 2005

    Resigned on 14 September 2007

    1 Holmlea Road
    Datchet
    Slough
    Berkshire
    SL3 9HG

  • BALLINGER, Chris

    Director

    Appointed on 19 December 1997

    Resigned on 30 June 1998

    Nationality: American

    Occupation: Banker

    Month of birth: January 1957

    100 Liberty Street Suite 650
    Reno
    Nevada
    89501
    Usa

  • BOWERS, David

    Director

    Appointed on 30 June 1998

    Resigned on 20 October 2000

    Nationality: British

    Occupation: Chief Accountant

    Month of birth: February 1951

    4 Tamarisk Rise
    Wokingham
    Berkshire
    RG40 1WG

  • CLOWES, Stephen Bernard

    Director

    Appointed on 4 December 1997

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1960

    Glow Worm Cottage Stonehouse Road
    Halstead
    Sevenoaks
    Kent
    TN14 7HN

  • COX, Christopher Martin

    Director

    Appointed on 13 September 2013

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    100 Thames Valley Park Drive
    Reading
    Berkshire
    RG6 1PT

  • DIXON, Steve

    Director

    Appointed on 19 December 1997

    Resigned on 30 June 1998

    Nationality: American

    Occupation: Banker

    Month of birth: May 1960

    100 Liberty Street Suite 650
    Reno
    Nevada
    89501
    Usa

  • HATTON, David Frederick

    Director

    Appointed on 20 October 2000

    Resigned on 18 November 2002

    Nationality: British

    Occupation: Director Of Taxation

    Month of birth: April 1948

    33 Goldenacres
    Springfield
    Chelmsford
    Essex
    CM1 5YT

  • IYER, Sunder

    Director

    Appointed on 4 December 1997

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Banker

    Month of birth: November 1952

    101 Riddlesdown Road
    Purley
    Surrey
    CR8 1DH

  • JAMIESON, Michael Alan

    Director

    Appointed on 2 March 2015

    Resigned on 14 February 2017

    Nationality: British

    Occupation: Deputy Group Financial Controller

    Month of birth: August 1959

    Shell Centre
    London
    SE1 7NA
    United Kingdom

  • O'DRISCOLL, John Patrick

    Director

    Appointed on 30 June 1998

    Resigned on 19 December 2011

    Nationality: Irish

    Occupation: Treasurer

    Month of birth: June 1961

    100 Thames Valley Park Drive
    Reading
    Berkshire
    RG6 1PT

  • SANGSTER, Gordon

    Director

    Appointed on 4 December 1997

    Resigned on 30 June 1998

    Nationality: American

    Occupation: Banker

    Month of birth: December 1952

    The Beeches Blackhall Lane
    Sevenoaks
    Kent
    TN15 0HP

  • STEWART, John Charles Wilkie

    Director

    Appointed on 29 October 2001

    Resigned on 28 August 2012

    Nationality: British

    Occupation: Head Of Funding And Investment

    Month of birth: February 1961

    100 Thames Valley Park Drive
    Reading
    Berkshire
    RG6 1PT

  • TAYLOR, Kathryn Sheena

    Director

    Appointed on 22 October 2012

    Resigned on 29 January 2015

    Nationality: British

    Occupation: Funding And Investment Manager

    Month of birth: February 1968

    100 Thames Valley Park Drive
    Reading
    Berkshire
    RG6 1PT

  • UNGER, Stephen Robert

    Director

    Appointed on 17 September 2012

    Resigned on 30 September 2016

    Nationality: Australian

    Occupation: Assistant Treasurer

    Month of birth: August 1966

    Shell Centre
    London
    SE1 7NA
    United Kingdom

  • WHEELER, Stephen

    Director

    Appointed on 2 March 2015

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Treasury Manager

    Month of birth: February 1969

    Shell Centre
    London
    SE1 7NA
    United Kingdom

  • ZINNER, Pedro

    Director

    Appointed on 9 February 2012

    Resigned on 28 February 2014

    Nationality: Czech/Brazilian

    Occupation: Group Treasurer

    Month of birth: January 1974

    100 Thames Valley Park Drive
    Reading
    Berkshire
    RG6 1PT

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 February 2017 Termination of appointment of Michael Alan Jamieson as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: TM01. Barcode: X60A0T0J. Transaction: MzE2ODkwNDc4M2FkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607EA6H. Transaction: MzE2ODgyNTIzOWFkaXF6a2N4.

  3. 13 February 2017 Termination of appointment of Stephen Robert Unger as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X607D88I. Transaction: MzE2ODgxNTk0M2FkaXF6a2N4.

  4. 14 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GPJCSY. Transaction: MzE1OTYyMjk5OWFkaXF6a2N4.

  5. 23 September 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5G0QC5S. Transaction: MzE1Nzg5NzcxMGFkaXF6a2N4.

  6. 21 September 2016 Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP04. Barcode: X5G0QBZN. Transaction: MzE1Nzg5NzcxOGFkaXF6a2N4.

  7. 21 September 2016 Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM02. Barcode: X5G0QC3F. Transaction: MzE1Nzg5NzcxNWFkaXF6a2N4.

  8. 21 September 2016 Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM02. Barcode: X5G0QC8O. Transaction: MzE1Nzg5NzcwM2FkaXF6a2N4.

  9. 21 September 2016 Termination of appointment of Stephen Wheeler as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5G0QC5C. Transaction: MzE1Nzg5NzcwMGFkaXF6a2N4.

  10. 30 June 2016 Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7MIYI. Transaction: MzE1MjAwNzY1NWFkaXF6a2N4.

  11. 7 June 2016 Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X58LXV2J. Transaction: MzE1MDI2MjE4N2FkaXF6a2N4.

  12. 2 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFWK9. Transaction: MzE0MDk5NDc2NmFkaXF6a2N4.

  13. 6 October 2015 Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4HGUU9M. Transaction: MzEzMjQ2OTEwNGFkaXF6a2N4.

  14. 16 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FFKWEZ. Transaction: MzEzMDkwODUzMGFkaXF6a2N4.

  15. 14 July 2015 Director's details changed for Mr Michael Alan Jamieson on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: CH01. Barcode: X4BLWQMB. Transaction: MzEyNzA0MTMzMmFkaXF6a2N4.

  16. 9 March 2015 Termination of appointment of Kathryn Sheena Taylor as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X42UF2JM. Transaction: MzExODgyNzM2M2FkaXF6a2N4.

  17. 3 March 2015 Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42ER3YO. Transaction: MzExODQyNDQzMmFkaXF6a2N4.

  18. 3 March 2015 Appointment of Stephen Wheeler as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42ER3Z4. Transaction: MzExODQyNDQzOGFkaXF6a2N4.

  19. 11 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X4117VYO. Transaction: MzExNzA3ODkzOGFkaXF6a2N4.

  20. 18 November 2014 Termination of appointment of Christopher Martin Cox as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3KWRRQ1. Transaction: MzExMTU1MDIwMmFkaXF6a2N4.

  21. 1 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETXCHC. Transaction: MzEwNjM3NjExNmFkaXF6a2N4.

  22. 5 March 2014 Appointment of Deepak Khosla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330KERD. Transaction: MzA5NTY5NDUxNmFkaXF6a2N4.

  23. 5 March 2014 Termination of appointment of Pedro Zinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330KER5. Transaction: MzA5NTY5NDUwM2FkaXF6a2N4.

  24. 14 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31PTU68. Transaction: MzA5NDUyMTY3MWFkaXF6a2N4.

  25. 8 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2KKODLU. Transaction: MzA4ODQyOTM2N2FkaXF6a2N4.

  26. 7 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2KI3BOX. Transaction: MzA4ODM4MDMxMmFkaXF6a2N4.

  27. 13 September 2013 Appointment of Christopher Martin Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSKNQO. Transaction: MzA4NTAxMzU1MmFkaXF6a2N4.

  28. 29 July 2013 Appointment of Chloe Silvana Barry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DMRBPC. Transaction: MzA4MjM0MTY1NGFkaXF6a2N4.

  29. 29 July 2013 Termination of appointment of Carol Inman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DMRBPK. Transaction: MzA4MjM0MTY1NWFkaXF6a2N4.

  30. 19 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6PLU. Transaction: MzA3MzA4MDI0MGFkaXF6a2N4.

  31. 23 October 2012 Appointment of Kathryn Sheena Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K44L0O. Transaction: MzA2NjIzODE2MWFkaXF6a2N4.

  32. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD1UH. Transaction: MzA2NTE4Njk5NGFkaXF6a2N4.

  33. 17 September 2012 Appointment of Stephen Robert Unger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOC6MA. Transaction: MzA2NDI0MTkwMGFkaXF6a2N4.

  34. 28 August 2012 Termination of appointment of John Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8UMMA. Transaction: MzA2MzA3NDU0NGFkaXF6a2N4.

  35. 8 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODgwMjg3MGFkaXF6a2N4.

  36. 17 May 2012 Director's details changed for Mr Pedro Zinner on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X193EL9U. Transaction: MzA1NzY1MDQxMmFkaXF6a2N4.

  37. 30 April 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y1OWI. Transaction: MzA1NjY5MzcxNmFkaXF6a2N4.

  38. 30 April 2012 Termination of appointment of Alan Mcculloch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17Y1OWQ. Transaction: MzA1NjY5MzcyNWFkaXF6a2N4.

  39. 26 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjU2MDM2OWFkaXF6a2N4.

  40. 9 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12CSHAG. Transaction: MzA1MjE5NjE5M2FkaXF6a2N4.

  41. 9 February 2012 Appointment of Pedro Zinner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CR86B. Transaction: MzA1MjE4MDE4NmFkaXF6a2N4.

  42. 19 December 2011 Termination of appointment of John O'driscoll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OIA04Y. Transaction: MzA0OTIyMzEwMGFkaXF6a2N4.

  43. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4VAHXYV. Transaction: MzA0NDgxODAwMmFkaXF6a2N4.

  44. 15 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XRKSCROR. Transaction: MzAzMjI2MjE1NmFkaXF6a2N4.

  45. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2XK5NTE. Transaction: MzAyNDUwMDcxNGFkaXF6a2N4.

  46. 20 September 2010 Appointment of Rebecca Louise Dunn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCKXPNKM. Transaction: MzAyMzYwNzAyM2FkaXF6a2N4.

  47. 11 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XGH9AHF9. Transaction: MzAwOTI2OTY5N2FkaXF6a2N4.

  48. 18 November 2009 Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2QSTF1Q. Transaction: MzAwMzA1MzMyMWFkaXF6a2N4.

  49. 17 November 2009 Director's details changed for John Charles Wilkie Stewart on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2PX7F18. Transaction: MzAwMzA1MTE2MmFkaXF6a2N4.

  50. 28 October 2009 Secretary's details changed for Mr Alan William Mcculloch on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XS14OEGC. Transaction: MzAwMTU4OTU4MWFkaXF6a2N4.

  51. 28 October 2009 Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XRZSMEGV. Transaction: MzAwMTU4NjgwNmFkaXF6a2N4.

  52. 27 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8JSWCRS. Transaction: MjA0MDE0MjI0MWFkaXF6a2N4.

  53. 13 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIQP7B2. Transaction: MjAyNTY4OTA4NWFkaXF6a2N4.

  54. 7 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5B7P3OD. Transaction: MjAxNDk2NDQ3MGFkaXF6a2N4.

  55. 5 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0MzA0NGFkaXF6a2N4.

  56. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYxMzM4M2FkaXF6a2N4.

  57. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY2MTEyNGFkaXF6a2N4.

  58. 17 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY2MTEyM2FkaXF6a2N4.

  59. 19 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NzQwNWFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYwNDExMGFkaXF6a2N4.

  61. 1 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE5NTUzMGFkaXF6a2N4.

  62. 3 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzQ1Njg5MWFkaXF6a2N4.

  63. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODYwMzE1MGFkaXF6a2N4.

  64. 24 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY3MjAxNmFkaXF6a2N4.

  65. 8 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0Mzg0OWFkaXF6a2N4.

  66. 7 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODEwNTkwMWFkaXF6a2N4.

  67. 3 March 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg3NzQ4NGFkaXF6a2N4.

  68. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzMxODkzMmFkaXF6a2N4.

  69. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA1OTY1M2FkaXF6a2N4.

  70. 30 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM2OTA2OGFkaXF6a2N4.

  71. 27 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMTg1NTA2NGFkaXF6a2N4.

  72. 27 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMTAwNjI3M2FkaXF6a2N4.

  73. 25 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg5MzM1NmFkaXF6a2N4.

  74. 25 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzAzMDMxMGFkaXF6a2N4.

  75. 25 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjA5NDMxMWFkaXF6a2N4.

  76. 30 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY2ODI3M2FkaXF6a2N4.

  77. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzA5NzYzMmFkaXF6a2N4.

  78. 12 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5Mzc1NmFkaXF6a2N4.

  79. 9 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzM0MjU1MWFkaXF6a2N4.

  80. 9 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA4OTQyOGFkaXF6a2N4.

  81. 9 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzEyMzQ3OGFkaXF6a2N4.

  82. 2 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEzMDgwNmFkaXF6a2N4.

  83. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTI4MDU2MmFkaXF6a2N4.

  84. 19 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI5ODA5NWFkaXF6a2N4.

  85. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg0MDYzMmFkaXF6a2N4.

  86. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA1MjY2MGFkaXF6a2N4.

  87. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDgxNTE1MWFkaXF6a2N4.

  88. 29 February 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcwMjY2OGFkaXF6a2N4.

  89. 7 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODEzMDAzM2FkaXF6a2N4.

  90. 4 August 1999 Ad 25/06/99--------- £ si [email protected]=369881800 £ ic 28000000/397881800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjg4MDc1OWFkaXF6a2N4.

  91. 28 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDU0Mzg5N2FkaXF6a2N4.

  92. 28 May 1999 £ nc 35000000/70000000 30/04/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTAxOTIwMmFkaXF6a2N4.

  93. 28 May 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNzE1NTM2NWFkaXF6a2N4.

  94. 7 May 1999 Accounting reference date shortened from 29/06/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTY3MjE2NWFkaXF6a2N4.

  95. 24 April 1999 Full accounts made up to 29 June 1998 [View PDF]

    Action Date: 29 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMjE5NTM2MGFkaXF6a2N4.

  96. 25 February 1999 Return made up to 01/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzEyNjA5OWFkaXF6a2N4.

  97. 10 December 1998 Return made up to 04/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM2NzkzMWFkaXF6a2N4.

  98. 13 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQwNjkyMmFkaXF6a2N4.

  99. 14 July 1998 Registered office changed on 14/07/98 from: 1 alie street london E1 8DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk2MTMyOGFkaXF6a2N4.

  100. 14 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg3MDgwMmFkaXF6a2N4.

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