Allied Zurich Limited

Company Registration Number: 03525388

Company registered in England and Wales

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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.
Allied Zurich Limited is a Private Company Limited by Shares first registered on 5 March 1998. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

THE GRANGE
BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

There are 58 companies currently registered at this postcode, including this one.

All companies at GL52 8XX

Registration Data

Company Number

03525388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,123,316£0£0£0£0£0£0
of which Cash £1,123,279£0£0£0£0£0£0
Total Assets £1,123,316£0£0£0£0£0£0
Current Liabilities £540£0£0£0£0£0£0
Net Current Assets £1,122,776£0£0£0£0£0£0
Total Net Worth £1,122,776£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ZURICH CORPORATE SECRETARY (UK) LIMITED

    Corporate Secretary

    Appointed on 7 February 2014

     

    The Grange
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 8XX
    United Kingdom

  • GRANT, Timothy James

    Director

    Appointed on 30 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    The Zurich Centre
    3000 Parkway
    Whiteley
    Fareham
    England
    PO15 7JZ
    England

  • SUTHERLAND, James Douglas

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    United Kingdom

  • BLUNDELL, Ann Claire

    Secretary

    Appointed on 26 June 2013

    Resigned on 7 February 2014

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • HOWE, Peter Charles

    Secretary

    Appointed on 4 September 2001

    Resigned on 28 July 2004

    Englishcombe
    10 Butts Road Chiseldon
    Swindon
    Wiltshire
    SN4 0NW

  • LOWE, Nigel

    Secretary

    Appointed on 23 May 2005

    Resigned on 28 June 2013

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • OLISA HOLDING, Lily

    Secretary

    Appointed on 28 July 2004

    Resigned on 23 May 2005

    17 Elcombe Farm
    Swindon
    Wiltshire
    SN4 9QL

  • RITCHIE, Ian

    Secretary

    Appointed on 26 June 2013

    Resigned on 7 February 2014

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • WOODWARD, Derek Richard

    Secretary

    Appointed on 5 March 1998

    Resigned on 31 August 2001

    Nationality: British

    The Cedars
    Meadow Road
    Ashstead
    Surrey
    KT21 1QR

  • WORTHINGTON, Paul Frank

    Secretary

    Appointed on 18 November 2005

    Resigned on 28 September 2007

    The Zurich Centre
    3000 Parkway, Whiteley
    Fareham
    Hampshire
    PO15 7JZ

  • ALLVEY, David Philip

    Director

    Appointed on 5 March 1998

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Cahrtered Accountant

    Month of birth: March 1945

    Bergstrasse 61
    8700 Kusnacht Zurich
    Switzerland

  • ATTWOOD, Vyvyan James

    Director

    Appointed on 12 March 2004

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Personnel Executive

    Month of birth: February 1949

    Cockroost Farmhouse
    Stonehill Charlton
    Malmesbury
    Wiltshire
    SN16 9DX

  • BEAZLEY, Christopher Wills

    Director

    Appointed on 23 May 2005

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1962

    Cherry Tree House
    The Hill Little Somerford
    Chippenham
    Wiltshire
    SN15 5BQ

  • BODMER, Henry Carl Martin

    Director

    Appointed on 28 April 1998

    Resigned on 26 May 2000

    Nationality: Swiss

    Occupation: Business Executive

    Month of birth: June 1930

    Eichacker
    Zollikerberg
    8125
    Switzerland

  • BRIDE, Martin Lindsay

    Director

    Appointed on 24 March 2006

    Resigned on 24 April 2009

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1963

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • CAIRNS, Rt Hon The Earl

    Director

    Appointed on 5 March 1998

    Resigned on 17 October 2000

    Nationality: British

    Occupation: Banker

    Month of birth: May 1939

    Bolehyde Manor
    Allington
    Chippenham
    Wiltshire
    SN14 6LW

  • CHESSHER, Mark Christopher

    Director

    Appointed on 23 May 2005

    Resigned on 16 February 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1960

    The Zurich Centre
    3000 Parkway, Whiteley
    Fareham
    Hampshire
    PO15 7JZ

  • DOBBIN, William Wallace

    Director

    Appointed on 12 March 2004

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Financial Services Director

    Month of birth: May 1958

    Woodlands Farm
    Rushley Lane
    Winchcombe
    Gloucestershire
    GL54 5JE

  • EVANS, Neil James

    Director

    Appointed on 3 November 2009

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    Tricentre One
    New Bridge Square
    Swindon
    Wiltshire
    SN1 1HN

  • FEINSTEIN, Martin Douglas

    Director

    Appointed on 10 March 1998

    Resigned on 29 December 2000

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1948

    39049 Shadow Hill Circle
    Thousand Oaks
    California
    91360
    Usa

  • GILMORE, Rosalind Edith Jean

    Director

    Appointed on 10 March 1998

    Resigned on 29 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    3 Clarendon Mews
    London
    W2 2NR

  • GOSE, Gunther

    Director

    Appointed on 21 February 2001

    Resigned on 22 April 2002

    Nationality: German

    Occupation: Executive

    Month of birth: December 1944

    Feldstrasse 44
    8704 Herrliberg
    Zurich
    FOREIGN
    Switzerland

  • HUMER, Franz Bernhard

    Director

    Appointed on 26 May 2000

    Resigned on 29 December 2000

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: July 1946

    34 Campden Hill Court
    Campden Hill Road
    London
    W8 7HS

  • HUPPI, Rudolf Franz

    Director

    Appointed on 28 April 1998

    Resigned on 19 July 2002

    Nationality: Swiss

    Occupation: Insurance Executive

    Month of birth: April 1943

    Hurdnerwaeldlistrasse 91
    8808 Pfaeffikon
    Switzerland
    FOREIGN

  • IORDANOU, Constantine Philippos

    Director

    Appointed on 26 July 2001

    Resigned on 31 December 2001

    Nationality: American

    Occupation: Insurance & Financial Services

    Month of birth: March 1950

    10 Graystone Lane
    North Barrington Il
    60010
    Illinois
    United Statesof America

  • LEITCH, Alexander Park

    Director

    Appointed on 10 March 1998

    Resigned on 20 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    20 Albert Court
    Prince Consort Road
    London
    SW7 2BE

  • MOULE, Martin David

    Director

    Appointed on 12 March 2004

    Resigned on 25 April 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1955

    East Barn Limes Road
    Kemble
    Cirencester
    Gloucestershire
    GL7 6AD

  • O'SULLIVAN, Patrick Henry

    Director

    Appointed on 2 April 2003

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1949

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • PENDER, Daniel John

    Director

    Appointed on 31 August 2012

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • RIDDELL, Geoffrey Martin

    Director

    Appointed on 25 July 2005

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1956

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • SANKEY, Vernon Louis

    Director

    Appointed on 28 July 1998

    Resigned on 29 December 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1949

    The Cherubs
    Parsonage Lane, Farnham Common
    Slough
    Berkshire
    SL2 3NZ

  • SCHNEWLIN, Frank Andreas

    Director

    Appointed on 21 February 2001

    Resigned on 26 July 2001

    Nationality: Swiss

    Occupation: Executive

    Month of birth: January 1951

    Toggwilerstrasse 23
    Ch-8706 Meilen
    Switzerland
    FOREIGN

  • SCHULMEYER, Gerhard Hans

    Director

    Appointed on 28 July 1998

    Resigned on 29 December 2000

    Nationality: German/Us

    Occupation: President & Ceo

    Month of birth: September 1938

    12 Field Point Circle
    Greenwich
    Ct 06830
    Usa
    FOREIGN

  • SHERIDAN, Valentine Mark

    Director

    Appointed on 26 June 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: It Director

    Month of birth: April 1959

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • TENGTIO, Oscar Clemente

    Director

    Appointed on 3 November 2009

    Resigned on 2 October 2012

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: November 1956

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • VAN WACHEM, Lodewijk Christiaan

    Director

    Appointed on 28 April 1998

    Resigned on 29 December 2000

    Nationality: Netherlands

    Occupation: Business Executive

    Month of birth: July 1931

    Groot Haesebroekseweg 21
    Wassenaar
    FOREIGN
    The Netherlands

  • VAUGHAN-WILLIAMS, Jonathan

    Director

    Appointed on 4 April 2014

    Resigned on 28 April 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1967

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • WEMMER, Dieter Franz-Josef, Dr

    Director

    Appointed on 19 July 2002

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Head Of Group Development Zfs

    Month of birth: February 1957

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • YEUTTER, Clayton Keith

    Director

    Appointed on 10 March 1998

    Resigned on 29 December 2000

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1930

    10475 E Laurel Lane
    Scottsdale
    Arizona 85259 Usa
    Usa

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 1 June 2017 Appointment of Mr Timothy James Grant as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP01. Barcode: X67MY9AH. Transaction: MzE3NzE2MTA5NmFkaXF6a2N4.

  2. 8 May 2017 Termination of appointment of Jonathan Vaughan-Williams as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: TM01. Barcode: X65Z5YHF. Transaction: MzE3NTI1NTU4OGFkaXF6a2N4.

  3. 21 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62ES70Y. Transaction: MzE3MTU3ODcwNWFkaXF6a2N4.

  4. 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TGIWY. Transaction: MzE3MDc5MzEzOGFkaXF6a2N4.

  5. 14 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54AHVCI. Transaction: MzE0NTkyODk1MmFkaXF6a2N4.

  6. 7 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X529O96J. Transaction: MzE0MzQ4ODYzOWFkaXF6a2N4.

  7. 8 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43SIZLD. Transaction: MzEyMDA3NTYwMGFkaXF6a2N4.

  8. 31 March 2015 Appointment of Mr James Douglas Sutherland as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44D8PL6. Transaction: MzEyMDI5MTU1MmFkaXF6a2N4.

  9. 31 March 2015 Termination of appointment of Valentine Mark Sheridan as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44D8PJU. Transaction: MzEyMDI5MTU0M2FkaXF6a2N4.

  10. 12 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42X6FVM. Transaction: MzExODk4MTk0MWFkaXF6a2N4.

  11. 7 April 2014 Appointment of Jonathan Vaughan-Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BS7AJ. Transaction: MzA5Nzc1MDE5NmFkaXF6a2N4.

  12. 7 April 2014 Termination of appointment of Neil Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BS7AB. Transaction: MzA5Nzc1MDE5NWFkaXF6a2N4.

  13. 17 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A33LUABF. Transaction: MzA5NjM1MDU3NmFkaXF6a2N4.

  14. 17 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjM1MDU1OGFkaXF6a2N4.

  15. 17 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33LUAAJ. Transaction: MzA5NjM1MDUyNGFkaXF6a2N4.

  16. 13 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33LC135. Transaction: MzA5NjIwMTgwN2FkaXF6a2N4.

  17. 10 February 2014 Termination of appointment of Ann Blundell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FFDKX. Transaction: MzA5NDIyNDE1MGFkaXF6a2N4.

  18. 10 February 2014 Termination of appointment of Ian Ritchie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FFDK1. Transaction: MzA5NDIyNDE0OGFkaXF6a2N4.

  19. 10 February 2014 Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X31FEP4G. Transaction: MzA5NDIxNzE5MGFkaXF6a2N4.

  20. 10 October 2013 Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2IO0VJD. Transaction: MzA4Njc2MTQ2MWFkaXF6a2N4.

  21. 16 July 2013 Appointment of Valentine Mark Sheridan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMM7MJ. Transaction: MzA4MTU0NjkyMmFkaXF6a2N4.

  22. 15 July 2013 Termination of appointment of Daniel Pender as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMLHSJ. Transaction: MzA4MTUzOTUyNmFkaXF6a2N4.

  23. 15 July 2013 Termination of appointment of Nigel Lowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CMLHSB. Transaction: MzA4MTUzOTUyMGFkaXF6a2N4.

  24. 11 July 2013 Appointment of Mr Ian Ritchie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CEVQ5U. Transaction: MzA4MTM5NjgzOGFkaXF6a2N4.

  25. 11 July 2013 Appointment of Mrs Ann Claire Blundell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CEVQ6A. Transaction: MzA4MTM5NjgzM2FkaXF6a2N4.

  26. 28 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X29BEPJ9. Transaction: MzA3ODc0MjQ1MWFkaXF6a2N4.

  27. 3 May 2013 Secretary's details changed for Nigel Lowe on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH03. Barcode: D27FG4PD. Transaction: MzA3NzQwNjEyMGFkaXF6a2N4.

  28. 2 May 2013 Director's details changed for Neil James Evans on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: D27AFJXN. Transaction: MzA3NzMzNTYyMmFkaXF6a2N4.

  29. 2 May 2013 Director's details changed for Daniel John Pender on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: D27CXGI1. Transaction: MzA3NzMzMjc1MWFkaXF6a2N4.

  30. 17 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A263PC8X. Transaction: MzA3NjM4OTM0OGFkaXF6a2N4.

  31. 26 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: A24M1UX4. Transaction: MzA3NTE4Njc4MWFkaXF6a2N4.

  32. 6 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A239BSM9. Transaction: MzA3NDAwNjgxN2FkaXF6a2N4.

  33. 23 October 2012 Termination of appointment of Oscar Tengtio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JF6S6Q. Transaction: MzA2NjMxODMyMGFkaXF6a2N4.

  34. 23 October 2012 Appointment of Daniel John Pender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JF6S76. Transaction: MzA2NjI5NDExMGFkaXF6a2N4.

  35. 26 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L4UA1. Transaction: MzA1NjU0MDAyMGFkaXF6a2N4.

  36. 10 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: A168L4ZU. Transaction: MzA1NTU5ODI5M2FkaXF6a2N4.

  37. 17 May 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: AFEYWU3U. Transaction: MzAzNzI4OTU2MWFkaXF6a2N4.

  38. 21 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKZGRTHA. Transaction: MzAzNjAzODExOGFkaXF6a2N4.

  39. 19 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADJGIJ7U. Transaction: MzAxMzc2NjU4OGFkaXF6a2N4.

  40. 25 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: AT196IFG. Transaction: MzAxMjI1OTUzM2FkaXF6a2N4.

  41. 26 January 2010 Termination of appointment of Geoffrey Riddell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHHZZGWI. Transaction: MzAwNzk0OTgzMWFkaXF6a2N4.

  42. 26 January 2010 Termination of appointment of Dieter Wemmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHI0LGW6. Transaction: MzAwNzk0OTcwOWFkaXF6a2N4.

  43. 17 December 2009 Appointment of Neil James Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DVFGCFUO. Transaction: MzAwNTE2OTM3NWFkaXF6a2N4.

  44. 12 December 2009 Appointment of Oscar Clemente Tengtio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10D6FIR. Transaction: MzAwNDg2Mzk5NWFkaXF6a2N4.

  45. 25 August 2009 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Barcode: RXDF200I. Transaction: MjAzOTkxODg3MGFkaXF6a2N4.

  46. 25 August 2009 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: RXDFF00V. Transaction: MjAzOTkxODc3MGFkaXF6a2N4.

  47. 14 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTI2MjAzNWFkaXF6a2N4.

  48. 24 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOX6ABSE. Transaction: MjAzNzgxOTY4MmFkaXF6a2N4.

  49. 20 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AS29QBM0. Transaction: MjAzNzQyNTI4NWFkaXF6a2N4.

  50. 20 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzQyNTA2NGFkaXF6a2N4.

  51. 2 June 2009 Appointment terminated director martin bride [View PDF]

    Category: Officers. Type: 288b. Barcode: AFQ8EA9K. Transaction: MjAzNDIxNDI1OGFkaXF6a2N4.

  52. 31 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG0JC8C5. Transaction: MjAyOTUyODMwNGFkaXF6a2N4.

  53. 23 March 2009 Appointment terminated director patrick o'sullivan [View PDF]

    Category: Officers. Type: 288b. Barcode: AH01D8AN. Transaction: MjAyODc2NDUzMGFkaXF6a2N4.

  54. 7 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzU0OTEzOGFkaXF6a2N4.

  55. 10 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AILCZ30R. Transaction: MjAxMzEyNTA0M2FkaXF6a2N4.

  56. 26 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH2YTY5N. Transaction: MjAwMjA1OTI4N2FkaXF6a2N4.

  57. 23 November 2007 £ ic 393919040/392345084 07/11/07 £ sr [email protected]=1573955 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4ODY2MjE2NWFkaXF6a2N4.

  58. 27 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AEA2JU4H. Transaction: MDE4NzIxMzAyOGFkaXF6a2N4.

  59. 8 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njc4NjM0N2FkaXF6a2N4.

  60. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM3MDQ4MGFkaXF6a2N4.

  61. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM3MDQ3OWFkaXF6a2N4.

  62. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM3MTAyNWFkaXF6a2N4.

  63. 26 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE5ODExNGFkaXF6a2N4.

  64. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAyNTg0NGFkaXF6a2N4.

  65. 29 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYyMTc5NmFkaXF6a2N4.

  66. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY5MDc5NmFkaXF6a2N4.

  67. 13 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY4MzU3OWFkaXF6a2N4.

  68. 13 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY4MzU4MGFkaXF6a2N4.

  69. 26 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQxMDAzNWFkaXF6a2N4.

  70. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUzMjk1M2FkaXF6a2N4.

  71. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkxNTE4MGFkaXF6a2N4.

  72. 27 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIyNjQ1OWFkaXF6a2N4.

  73. 15 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYyMTk0OGFkaXF6a2N4.

  74. 22 December 2005 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA3MTI4NDk3MmFkaXF6a2N4.

  75. 22 December 2005 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA0MzIzNjM1OGFkaXF6a2N4.

  76. 22 December 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA1OTk1MTUzNWFkaXF6a2N4.

  77. 22 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjEyNzgwOWFkaXF6a2N4.

  78. 8 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkyNTc1NmFkaXF6a2N4.

  79. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU3MzU4N2FkaXF6a2N4.

  80. 5 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTY1NjM4MmFkaXF6a2N4.

  81. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc0MzA0MmFkaXF6a2N4.

  82. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM4MTc3M2FkaXF6a2N4.

  83. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTY1MDE1NmFkaXF6a2N4.

  84. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAxOTEyM2FkaXF6a2N4.

  85. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQwMDM5MWFkaXF6a2N4.

  86. 29 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI0NDYzOGFkaXF6a2N4.

  87. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU4Mjc1NGFkaXF6a2N4.

  88. 5 January 2005 Registered office changed on 05/01/05 from: 22 arlington street london SW1A 1RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjUxMjU2M2FkaXF6a2N4.

  89. 25 October 2004 Interim accounts made up to 15 October 2004 [View PDF]

    Action Date: 15 October 2004. Category: Accounts. Type: AA. Transaction: MDA2Njk2ODM4NWFkaXF6a2N4.

  90. 10 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDAxODY5NGFkaXF6a2N4.

  91. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM2MTYwOWFkaXF6a2N4.

  92. 7 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTE2OTExOWFkaXF6a2N4.

  93. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ4MjM2MGFkaXF6a2N4.

  94. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODAzNDk5NmFkaXF6a2N4.

  95. 1 April 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzU2MjY1MGFkaXF6a2N4.

  96. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODExNDkwMGFkaXF6a2N4.

  97. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc4MjAwNmFkaXF6a2N4.

  98. 22 October 2003 Interim accounts made up to 16 October 2003 [View PDF]

    Action Date: 16 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQyMDg3OGFkaXF6a2N4.

  99. 15 October 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MjczNDcwN2FkaXF6a2N4.

  100. 30 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODg5OTE0MWFkaXF6a2N4.

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