Accenture Retirement Savings Plan Trustees Limited

Company Registration Number: 03484780

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accenture Retirement Savings Plan Trustees Limited is a Private Company Limited by Guarantee first registered on 17 December 1997. Its current registered address is in London.

Registered Address

30 FENCHURCH STREET
LONDON
EC3M 3BD

There are 64 companies currently registered at this postcode, including this one.

All companies at EC3M 3BD

Registration Data

Company Number

03484780

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED, active until 21 December 2000

Company Officers

  • CLARK, Neil Andrew

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1969

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • COULSON, Kevin John

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Pensions Administrator

    Month of birth: February 1972

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • FIELDS, Christopher

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • GEORGE, Peter

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1960

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • INCHLEY, Andrew Philip

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1969

    30
    Fenchurch Street
    London
    EC3M 3BD

  • JOHNSTONE, Maxine

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1967

    ACCENTURE (UK) LIMITED
    500
    Avebury Boulevard
    Milton Keynes
    MK9 2BE
    England

  • MEARS, Duncan Clive

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1967

    Little Farm
    Smarden Road
    Pluckley
    Ashford
    Kent
    TN27 0RW
    England

  • THOMPSON, Peter Beckett

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: It Service Delivery Manager

    Month of birth: October 1964

    30
    Fenchurch Street
    London
    EC3M 3BD

  • ABBOTT, Mark David

    Secretary

    Appointed on 2 November 2012

    Resigned on 29 January 2016

    C/O Accenture (Uk) Limited
    30 Fenchurch Street
    London
    EC3M 3BD
    England

  • BREMNER, Charles Mansfield

    Secretary

    Appointed on 1 January 1998

    Resigned on 30 November 1998

    Mansfield Cottage
    Preston Crowmarsh
    Benson
    Oxfordshire
    OX10 6SL

  • ROWE, Patrick Brian Francis

    Secretary

    Appointed on 4 August 2009

    Resigned on 30 September 2010

    Nationality: British

    30
    Fenchurch Street
    London
    EC3M 3BD

  • SLATER, Yvonne Marie Claire

    Secretary

    Appointed on 9 September 2009

    Resigned on 2 November 2012

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • WALKER, Stephen Adrian

    Secretary

    Appointed on 1 December 1998

    Resigned on 1 July 2009

    198 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6HU

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1997

    Resigned on 23 December 1997

    21 Holborn Viaduct
    London
    EC1A 2DY

  • BIRD, Jeremy David

    Director

    Appointed on 1 April 2003

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1964

    Rose Cottage
    High Street East Hendred
    Wantage
    Oxfordshire
    OX12 8JY

  • CLARK, Gareth Edward

    Director

    Appointed on 16 October 2009

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • CLEMENTS, Stewart Robert

    Director

    Appointed on 24 May 1999

    Resigned on 29 April 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1961

    Redwood 42 Sheen Common Drive
    Richmond
    Surrey
    TW10 5BN

  • EDMONDSON, Jane Susan

    Director

    Appointed on 1 April 2003

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1963

    Lodge Cottage Slade End
    Brightwell Cum Sotwell
    Wallingford
    Oxfordshire
    OX10 0RQ

  • FOX-KIRKHAM, Darren

    Director

    Appointed on 1 June 2009

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1968

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • GEDDES, Nicholas Martin

    Director

    Appointed on 1 January 1998

    Resigned on 15 June 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1958

    Parkfield
    Woodend
    Styal
    Cheshire
    SK9 4HF

  • JAMES, Dorien Marc

    Director

    Appointed on 1 January 1998

    Resigned on 16 October 1998

    Nationality: British

    Occupation: Managment Consultant

    Month of birth: August 1961

    11 School Lane
    Castlethorpe
    Milton Keynes
    MK19 7EN

  • JENNINGS, Mark Nicholas

    Director

    Appointed on 1 June 2009

    Resigned on 1 September 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1976

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • JOHNSON, Robert James

    Director

    Appointed on 24 November 2005

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1965

    41 Spencer Road
    Wimbledon
    London
    SW20 0QN

  • LIGHT, Jeremy Charles

    Director

    Appointed on 1 April 2003

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1963

    Flat 70 Consort Rise House
    203 Buckingham Palace Road
    London
    SW1W 9TB

  • MACKENZIE, Alison Hastings

    Director

    Appointed on 24 September 2002

    Resigned on 24 November 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1958

    68 Kings Gate
    Aberdeen
    AB15 4EP

  • MAYSTON, Joanna

    Director

    Appointed on 15 October 1998

    Resigned on 8 July 2002

    Nationality: British

    Occupation: Pensons Manager

    Month of birth: November 1966

    60 Brookhill Street
    Stapleford
    Nottingham
    Nottinghamshire
    NG9 7BS

  • MCGREGOR, Alasdair Ewan Charles

    Director

    Appointed on 1 April 2006

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Manager

    Month of birth: January 1976

    16 St. Luke's Avenue
    London
    SW4 7LQ

  • MCKENNA, Niamh Li-Ban

    Director

    Appointed on 1 June 2009

    Resigned on 1 September 2013

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: February 1972

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • MILLS, Elizabeth Anne

    Director

    Appointed on 1 January 1998

    Resigned on 8 July 1998

    Nationality: British

    Occupation: Hr Director

    Month of birth: September 1960

    13 Lyncroft Gardens
    West Hampstead
    London
    NW6 1LB

  • NAISH, Andrew Michael

    Director

    Appointed on 4 July 2005

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1965

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • NICOLL, Stuart David

    Director

    Appointed on 1 April 2003

    Resigned on 27 November 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1966

    Oak Tree Farm
    Willslock
    Uttoxeter
    Stafford
    EN4 0LT

  • NOLAN, John Jospeh

    Director

    Appointed on 1 January 1998

    Resigned on 11 July 2003

    Nationality: Irish

    Occupation: Human Resources Manager

    Month of birth: August 1959

    5 Gordon House
    Ridgemount Road
    Sunningdale
    Berkshire
    SL5 9RL

  • NUNN, Jennifer Diane

    Director

    Appointed on 24 May 1999

    Resigned on 9 January 2001

    Nationality: British

    Occupation: Hr Manager

    Month of birth: March 1963

    14 Springfield Meadows
    Weybridge
    Surrey
    KT13 8AJ

  • O'HARA, Fiona Mary

    Director

    Appointed on 4 February 2008

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1967

    Little Copthall
    Kings Lane
    Chipperfield
    Hertfordshire
    WD4 9EN

  • POWELL, Alexander Anthony George

    Director

    Appointed on 1 January 1998

    Resigned on 20 March 2003

    Nationality: British

    Occupation: Managment Consultant

    Month of birth: January 1964

    Durham House
    72 Kippington Road
    Sevenoaks
    Kent
    TN13 2LL

  • PROCTOR, John

    Director

    Appointed on 1 June 2009

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Senior Executive

    Month of birth: October 1955

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • RENNIE, Gavin Henry

    Director

    Appointed on 24 November 2005

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1963

    The Old Vicarage
    Chesham Road
    Ashley Green
    Buckinghamshire
    HP5 3PP

  • ROBINSON, Matthew Charles

    Director

    Appointed on 7 March 2008

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1977

    32
    Printers Mews
    London
    E3 5NZ

  • ROSE, Kenneth Maitland

    Director

    Appointed on 1 April 2006

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1950

    1 Wellside Gardens
    Kingswells
    Aberdeen
    AB15 8EU

  • SEYMOUR, Louise Berenice

    Director

    Appointed on 24 September 2002

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Hr Manager

    Month of birth: November 1965

    127 Gerry Raffles Square
    Stratford
    London
    E15 1BQ

  • SLATER, Yvonne Marie Claire

    Director

    Appointed on 13 April 2012

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Global Pensions Director

    Month of birth: June 1965

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • SMITH, Janet Billany

    Director

    Appointed on 1 January 1998

    Resigned on 31 January 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1962

    2 Bridge Mills
    Waterside
    Knaresborough
    North Yorkshire
    HG5 8DF

  • SUMBLER, Kevin Leslie

    Director

    Appointed on 1 January 1998

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    83 Holywell Road
    Studham
    Dunstable
    Bedfordshire
    LU6 2PD

  • SWALLOW, Philip Walter

    Director

    Appointed on 1 June 2001

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1957

    21 Crescent Road
    Kingston Upon Thames
    Surrey
    KT2 7RD

  • WARRENDER, David John

    Director

    Appointed on 4 July 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1970

    22 Afon Gardens
    Caerleon
    Newport
    Gwent
    NP18 1PR

  • YOUNGER, Mark Peter

    Director

    Appointed on 6 March 2001

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1960

    26 Clonmel Road
    London
    SW6 5BJ

  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

    Corporate Director

    Appointed on 1 October 2014

    Resigned on 10 May 2015

    New Liverpool House
    15-17 Eldon Street
    London
    EC2M 7LD

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 17 December 1997

    Resigned on 23 December 1997

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 December 1997

    Resigned on 23 December 1997

    21 Holborn Viaduct
    London
    EC1A 2DY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVANOR. Transaction: MzE1NzY2MjQyM2FkaXF6a2N4.

  2. 19 September 2016 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD03. Barcode: X5FNM3K9. Transaction: MzE1NzUzNjgzMWFkaXF6a2N4.

  3. 19 September 2016 Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD02. Barcode: X5FNM3IH. Transaction: MzE1NzUzNjgyNGFkaXF6a2N4.

  4. 9 September 2016 Director's details changed for Maxine Johnstone on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: CH01. Barcode: X5F5G7BL. Transaction: MzE1NzA5MDExMGFkaXF6a2N4.

  5. 9 September 2016 Termination of appointment of Mark David Abbott as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X5F5G115. Transaction: MzE1NzA4ODYwNWFkaXF6a2N4.

  6. 2 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C1ZT8R. Transaction: MzE1NDAwMjMxM2FkaXF6a2N4.

  7. 14 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXW07C. Transaction: MzEzMDkzOTk1NWFkaXF6a2N4.

  8. 14 September 2015 Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD [View PDF]

    Category: Address. Type: AD04. Barcode: X4FXW0EX. Transaction: MzEzMDkzOTg3MmFkaXF6a2N4.

  9. 8 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AVHH2I. Transaction: MzEyNjUxODI3OGFkaXF6a2N4.

  10. 17 May 2015 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: TM01. Barcode: X47MICS0. Transaction: MzEyMzI4MzE5MGFkaXF6a2N4.

  11. 30 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM05HMFhhZGlxemtjeA.

  12. 28 October 2014 Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP02. Barcode: A3IYLL2G. Transaction: MzExMDE1MTg2N2FkaXF6a2N4.

  13. 26 September 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H87MQO. Transaction: MzEwODMzNTA5NmFkaXF6a2N4.

  14. 26 September 2014 Termination of appointment of Niamh Li-Ban Mckenna as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: TM01. Barcode: X3H87MQC. Transaction: MzEwODMzNTA0N2FkaXF6a2N4.

  15. 26 September 2014 Termination of appointment of Mark Nicholas Jennings as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: TM01. Barcode: X3H87MO8. Transaction: MzEwODMzNTA0NWFkaXF6a2N4.

  16. 26 September 2014 Termination of appointment of John Proctor as a director on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: TM01. Barcode: X3H87MQG. Transaction: MzEwODMzNTA0OWFkaXF6a2N4.

  17. 26 September 2014 Termination of appointment of Darren Fox-Kirkham as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: TM01. Barcode: X3H87MO0. Transaction: MzEwODMzNTA0M2FkaXF6a2N4.

  18. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6I85V. Transaction: MzEwNzQ5MDAzOWFkaXF6a2N4.

  19. 14 July 2014 Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD02. Barcode: X3C3VNQH. Transaction: MzEwMzcwNTMzMGFkaXF6a2N4.

  20. 21 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X369IUOJ. Transaction: MzA5ODUyNDc5OWFkaXF6a2N4.

  21. 28 November 2013 Appointment of Peter Beckett Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M492O2. Transaction: MzA4OTY2OTg4N2FkaXF6a2N4.

  22. 28 November 2013 Appointment of Duncan Clive Mears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M490ZE. Transaction: MzA4OTY2OTQ0OWFkaXF6a2N4.

  23. 28 November 2013 Appointment of Maxine Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M48ZAB. Transaction: MzA4OTY2OTA0NGFkaXF6a2N4.

  24. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7K29. Transaction: MzA4NjI3NDgxM2FkaXF6a2N4.

  25. 17 September 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2U7DT. Transaction: MzA4NTIzMTU5NWFkaXF6a2N4.

  26. 22 May 2013 Appointment of Mark David Abbott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28W2DWP. Transaction: MzA3ODQyMjE3MWFkaXF6a2N4.

  27. 21 May 2013 Appointment of Andrew Philip Inchley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TIPHV. Transaction: MzA3ODM2MDI4OGFkaXF6a2N4.

  28. 21 May 2013 Termination of appointment of Yvonne Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TIHCG. Transaction: MzA3ODM1ODU2OWFkaXF6a2N4.

  29. 14 May 2013 Termination of appointment of Yvonne Slater as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28DXYHD. Transaction: MzA3Nzk3NzU3M2FkaXF6a2N4.

  30. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9GNU. Transaction: MzA2NTEyMzYyM2FkaXF6a2N4.

  31. 28 September 2012 Annual return made up to 31 August 2012 no member list [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1IEBY0Y. Transaction: MzA2NDk1NTIzNGFkaXF6a2N4.

  32. 26 September 2012 Director's details changed for Peter George on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1I93KRS. Transaction: MzA2NDgyMzc4NWFkaXF6a2N4.

  33. 27 August 2012 Appointment of Peter George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G6A8K1. Transaction: MzA2MzAyNzIwNWFkaXF6a2N4.

  34. 27 August 2012 Termination of appointment of Andrew Naish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G6A8GP. Transaction: MzA2MzAyNzE4NWFkaXF6a2N4.

  35. 2 May 2012 Appointment of Yvonne Marie Claire Slater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183B9AH. Transaction: MzA1Njg2Mzk1NmFkaXF6a2N4.

  36. 2 May 2012 Termination of appointment of Gareth Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183B4W3. Transaction: MzA1Njg2MTk4OGFkaXF6a2N4.

  37. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55WLXYW. Transaction: MzA0NDg1NTU4M2FkaXF6a2N4.

  38. 20 September 2011 Annual return made up to 31 August 2011 no member list [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XSRLPXPC. Transaction: MzA0NDA4NTc5OWFkaXF6a2N4.

  39. 20 September 2011 Director's details changed for Neil Andrew Clark on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XSRLHXP4. Transaction: MzA0NDA4NTYzM2FkaXF6a2N4.

  40. 20 September 2011 Director's details changed for Mr Gareth Edward Clark on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XSRLGXP3. Transaction: MzA0NDA4NTYzMGFkaXF6a2N4.

  41. 20 September 2011 Secretary's details changed for Yvonne Marie Claire Slater on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH03. Barcode: XSRLFXP2. Transaction: MzA0NDA4NTYyOGFkaXF6a2N4.

  42. 20 September 2011 Director's details changed for Mr Andrew Michael Naish on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XSRLNXPA. Transaction: MzA0NDA4NTU3OWFkaXF6a2N4.

  43. 20 September 2011 Director's details changed for Mr John Proctor on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XSRLOXPB. Transaction: MzA0NDA4NTU4M2FkaXF6a2N4.

  44. 20 September 2011 Director's details changed for Ms Niamh Li-Ban Mckenna on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XSRLMXP9. Transaction: MzA0NDA4NTU3NGFkaXF6a2N4.

  45. 20 September 2011 Director's details changed for Mr Mark Nicholas Jennings on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XSRLLXP8. Transaction: MzA0NDA4NTU2OGFkaXF6a2N4.

  46. 20 September 2011 Director's details changed for Christopher Fields on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XSRLJXP6. Transaction: MzA0NDA4NTU2MWFkaXF6a2N4.

  47. 20 September 2011 Director's details changed for Mr Darren Fox-Kirkham on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XSRLKXP7. Transaction: MzA0NDA4NTU2NGFkaXF6a2N4.

  48. 20 September 2011 Director's details changed for Mr Kevin John Coulson on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XSRLIXP5. Transaction: MzA0NDA4NTU1OGFkaXF6a2N4.

  49. 20 January 2011 Annual return made up to 17 December 2010 no member list [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XJD4PQYA. Transaction: MzAzMDgxNDkwMGFkaXF6a2N4.

  50. 15 December 2010 Termination of appointment of Patrick Rowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8GZSPYZ. Transaction: MzAyODg2ODQzNWFkaXF6a2N4.

  51. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI1E8NT6. Transaction: MzAyNDM5OTczOGFkaXF6a2N4.

  52. 30 September 2010 Annual return made up to 31 August 2010 no member list [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XGZ1ONTH. Transaction: MzAyNDI3MDQxOGFkaXF6a2N4.

  53. 29 September 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XGZ1NNTG. Transaction: MzAyNDI3MDM0MmFkaXF6a2N4.

  54. 29 September 2010 Appointment of Yvonne Marie Claire Slater as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGVI1NT7. Transaction: MzAyNDI2MzI2NmFkaXF6a2N4.

  55. 14 January 2010 Annual return made up to 17 December 2009 no member list [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHTAQGM9. Transaction: MzAwNjk5Njc4OGFkaXF6a2N4.

  56. 13 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHTAPGM8. Transaction: MzAwNjk3NjQ2OGFkaXF6a2N4.

  57. 13 January 2010 Appointment of Mr Gareth Edward Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHTANGM6. Transaction: MzAwNjk3NjkxMGFkaXF6a2N4.

  58. 13 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHTAOGM7. Transaction: MzAwNjk3NjQ1MmFkaXF6a2N4.

  59. 13 January 2010 Director's details changed for Mr John Proctor on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHTAMGM5. Transaction: MzAwNjk3NjkwOWFkaXF6a2N4.

  60. 13 January 2010 Director's details changed for Ms Niamh Li-Ban Mckenna on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHTAJGM2. Transaction: MzAwNjk3NjkwN2FkaXF6a2N4.

  61. 13 January 2010 Director's details changed for Mr Mark Nicholas Jennings on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHTAIGM1. Transaction: MzAwNjk3NjQ3NGFkaXF6a2N4.

  62. 13 January 2010 Director's details changed for Mr Darren Fox-Kirkham on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHTAHGM0. Transaction: MzAwNjk3NjQ3M2FkaXF6a2N4.

  63. 13 January 2010 Termination of appointment of Fiona O'hara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHTALGM4. Transaction: MzAwNjk3NjQ3NmFkaXF6a2N4.

  64. 13 January 2010 Director's details changed for Mr Kevin John Coulson on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHTAFGMY. Transaction: MzAwNjk3NjQ3MmFkaXF6a2N4.

  65. 13 January 2010 Director's details changed for Andrew Michael Naish on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHTAKGM3. Transaction: MzAwNjk3NjQ0OGFkaXF6a2N4.

  66. 13 January 2010 Director's details changed for Christopher Fields on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHTAGGMZ. Transaction: MzAwNjk3NjQzMGFkaXF6a2N4.

  67. 13 January 2010 Director's details changed for Neil Andrew Clark on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHTAEGMX. Transaction: MzAwNjk3NjQyOGFkaXF6a2N4.

  68. 13 January 2010 Secretary's details changed for Patrick Brian Francis Rowe on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH03. Barcode: XHTADGMW. Transaction: MzAwNjk3NjQyMmFkaXF6a2N4.

  69. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGRQSDPO. Transaction: MjA0MjUxOTg3NGFkaXF6a2N4.

  70. 14 August 2009 Secretary appointed patrick brian francis rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: X34TCCDY. Transaction: MjAzOTIwMDgzNWFkaXF6a2N4.

  71. 14 August 2009 Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW [View PDF]

    Category: Address. Type: 287. Barcode: X38SCCD1. Transaction: MjAzOTIzNDc2MmFkaXF6a2N4.

  72. 14 July 2009 Appointment terminated secretary stephen walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XTTA1BJO. Transaction: MjAzNzA5ODM3MGFkaXF6a2N4.

  73. 19 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5XBIAU9. Transaction: MjAzNTQ0NzQ3OWFkaXF6a2N4.

  74. 9 June 2009 Appointment terminated director matthew robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XJNL7AKP. Transaction: MjAzNDY5ODI4NGFkaXF6a2N4.

  75. 9 June 2009 Appointment terminated director jeremy light [View PDF]

    Category: Officers. Type: 288b. Barcode: XJNKJAK0. Transaction: MjAzNDY5ODI3NGFkaXF6a2N4.

  76. 9 June 2009 Director appointed mr john proctor [View PDF]

    Category: Officers. Type: 288a. Barcode: XJNJXAKD. Transaction: MjAzNDY5ODI1NWFkaXF6a2N4.

  77. 9 June 2009 Director appointed mr mark nicholas jennings [View PDF]

    Category: Officers. Type: 288a. Barcode: XJK8FAKH. Transaction: MjAzNDY4MjU0OWFkaXF6a2N4.

  78. 9 June 2009 Director appointed mr darren fox-kirkham [View PDF]

    Category: Officers. Type: 288a. Barcode: XJKD3AKA. Transaction: MjAzNDY4MjQ2NGFkaXF6a2N4.

  79. 9 June 2009 Director appointed mr kevin john coulson [View PDF]

    Category: Officers. Type: 288a. Barcode: XJK62AK2. Transaction: MjAzNDY4MjMzMGFkaXF6a2N4.

  80. 9 June 2009 Director appointed ms niamh li-ban mckenna [View PDF]

    Category: Officers. Type: 288a. Barcode: XJK37AK4. Transaction: MjAzNDY4MDk3OGFkaXF6a2N4.

  81. 18 May 2009 Appointment terminated director kenneth rose [View PDF]

    Category: Officers. Type: 288b. Barcode: XEGFC9YP. Transaction: MjAzMzE3MTg2MGFkaXF6a2N4.

  82. 18 May 2009 Appointment terminated director jeremy bird [View PDF]

    Category: Officers. Type: 288b. Barcode: XEGEQ9Y2. Transaction: MjAzMzE3MTg0MmFkaXF6a2N4.

  83. 12 January 2009 Annual return made up to 17/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSEU6G0. Transaction: MjAyMzA2OTc0MmFkaXF6a2N4.

  84. 11 December 2008 Appointment terminated director gavin rennie [View PDF]

    Category: Officers. Type: 288b. Barcode: XBQ2S5KH. Transaction: MjAxOTkzMzI0OWFkaXF6a2N4.

  85. 19 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APP4Q0P7. Transaction: MjAwNzUzNDU2MmFkaXF6a2N4.

  86. 11 March 2008 Appointment terminated director alasdair mcgregor [View PDF]

    Category: Officers. Type: 288b. Barcode: ANOEWXXP. Transaction: MjAwMTIzNDQwNWFkaXF6a2N4.

  87. 11 March 2008 Director appointed matthew charles robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: ANOEZXXS. Transaction: MjAwMTIzNDI1OGFkaXF6a2N4.

  88. 3 March 2008 Director appointed fiona mary o'hara [View PDF]

    Category: Officers. Type: 288a. Barcode: AUARRXMF. Transaction: MjAwMDY1MjY3NGFkaXF6a2N4.

  89. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY5MTE2N2FkaXF6a2N4.

  90. 9 January 2008 Annual return made up to 17/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwNDMwOWFkaXF6a2N4.

  91. 8 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxODIwM2FkaXF6a2N4.

  92. 5 January 2007 Annual return made up to 17/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQxNzc3N2FkaXF6a2N4.

  93. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY1MTA1OGFkaXF6a2N4.

  94. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMwNzk1N2FkaXF6a2N4.

  95. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEyNzkyNWFkaXF6a2N4.

  96. 30 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc5MjY3MmFkaXF6a2N4.

  97. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc4ODc3MWFkaXF6a2N4.

  98. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc4OTI0NGFkaXF6a2N4.

  99. 27 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjgwMDE3NGFkaXF6a2N4.

  100. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYwNTMzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.