Aberdeen Asset Management Life and Pensions Limited

Company Registration Number: 03526143

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.
Aberdeen Asset Management Life and Pensions Limited is a Private Company Limited by Shares first registered on 6 March 1998. Its current registered address is in London.

Registered Address

BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH

There are 74 companies currently registered at this postcode, including this one.

All companies at EC4M 9HH

Registration Data

Company Number

03526143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

12 in total
11 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,931,011,000£2,476,116,000£2,520,077,000£2,332,270,000£1,130,766,000£1,427,900,000£1,399,713,000
of which Cash £629,000£1,437,000£1,803,000£1,161,000£1,158,000£1,292,000£1,579,000
Total Assets £1,931,011,000£2,476,116,000£2,520,077,000£2,332,270,000£1,130,766,000£1,427,900,000£1,399,713,000
Current Liabilities £3,740,000£2,694,000£3,388,000£2,384,000£2,260,000£16,908,000£1,584,000
Net Current Assets £1,927,271,000£2,473,422,000£2,516,689,000£2,329,886,000£1,128,506,000£1,410,992,000£1,398,129,000
Total Net Worth £13,020,000£12,256,000£17,917,000£12,094,000£11,844,000£17,122,000£9,737,000

Previous Names

  • DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED, active until 15 December 2005
  • MORGAN GRENFELL LIFE & PENSIONS LIMITED, active until 4 October 1999
  • DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED, active until 18 May 1998

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 30 September 2005

     

    10
    Queens Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • LITTLE, Christopher Guthrie

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1947

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    England

  • MITCHELL, Aron William

    Director

    Appointed on 10 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH

  • SKERRETT, Philip Edward

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1943

    21 Rivermead
    Hurst Road
    East Molesey
    Surrey
    KT8 9AZ

  • WEBSTER, Helen Margaret

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    England

  • DYKE, Adrian Brettell

    Secretary

    Appointed on 21 March 2001

    Resigned on 13 May 2005

    70 Gibson Square
    London
    N1 0RA

  • HOGWOOD, Paul Arthur

    Secretary

    Appointed on 6 March 1998

    Resigned on 12 November 2003

    15 Ambleside
    Epping
    Essex
    CM16 4PT

  • MCNALTY, Mary Josephine Margaret

    Secretary

    Appointed on 12 November 2003

    Resigned on 29 March 2006

    41
    Langford Green
    Champion Hill
    London
    SE5 8BX

  • POPE, Mark

    Secretary

    Appointed on 13 May 2005

    Resigned on 30 September 2005

    Nationality: British

    1 Meadview Road
    Ware
    Hertfordshire
    SG12 9JU

  • WITHINGTON, Annabel Katherine Goddard

    Secretary

    Appointed on 18 May 1998

    Resigned on 21 March 2001

    133 Staines Road
    Twickenham
    Middlesex
    TW2 5BD

  • BENSON, Henry Charles

    Director

    Appointed on 20 October 1998

    Resigned on 20 October 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1950

    Porthill House
    Nettlebed
    Henley-On-Thames
    Oxfordshire
    RG9 5RL

  • BLAKELEY, Alan George

    Director

    Appointed on 18 January 2008

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    England

  • BRETT, John Michael

    Director

    Appointed on 2 October 2012

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    England

  • COPLEY, David Alan

    Director

    Appointed on 29 April 2002

    Resigned on 19 July 2004

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: March 1969

    47 Sussex Road
    Harrow
    Middlesex
    HA1 4LU

  • CUMING, Alastair Nicholas

    Director

    Appointed on 16 July 2002

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Investmant Manager

    Month of birth: July 1958

    26 Horbury Crescent
    London
    W11 3NF

  • DAVIES, Susanna Frances

    Director

    Appointed on 18 May 1998

    Resigned on 25 October 1999

    Nationality: British

    Occupation: Asset Manager

    Month of birth: January 1959

    10 Liskeard Gardens
    Blackheath
    London
    SE3 0PN

  • DUNFORD, Neil Roy

    Director

    Appointed on 20 October 1998

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1947

    21 Ashley Drive
    Walton On Thames
    Surrey
    KT12 1JL

  • GOLDING, Charles Bertram

    Director

    Appointed on 3 September 1998

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Whiteacre
    Reigate Road
    Leatherhead
    Surrey
    KT22 8QY

  • HARGRAVE, David Grant

    Director

    Appointed on 18 May 1998

    Resigned on 3 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Trench Hill
    Painswick
    Stroud
    Gloucestershire
    GL6 6TZ

  • HINDLE FISHER, Robin Charles

    Director

    Appointed on 14 January 2005

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    15 Redcliffe Road
    London
    SW10 9NR

  • HOUGH, Gerald Valentine

    Director

    Appointed on 25 October 1999

    Resigned on 29 April 2002

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1952

    Greensted House
    Greensted Road
    Ongar
    Essex
    CM5 9LG

  • JOCELYN, Richard William

    Director

    Appointed on 16 December 2005

    Resigned on 21 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    1 Ayrsome Road
    London
    N16 0RH

  • JONES, Neil Griffith

    Director

    Appointed on 29 April 2002

    Resigned on 15 July 2002

    Nationality: British

    Occupation: Sales Management

    Month of birth: April 1967

    8 Rutherford Drive
    Knutsford
    Cheshire
    WA16 8GX

  • KINGSTON, Thomas David

    Director

    Appointed on 18 May 1998

    Resigned on 13 March 2006

    Nationality: Irish British

    Occupation: Director

    Month of birth: March 1943

    Carraig Mor
    Leopardstown Road
    Foxrock
    Dublin 18

  • LAWRENCE, Adrian Michael, Dr

    Director

    Appointed on 26 April 2002

    Resigned on 2 March 2005

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1965

    231 Stock Road
    Billericay
    Essex
    CM12 0SG

  • MARSHALL, Gary Robert

    Director

    Appointed on 30 September 2005

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    England

  • MORRISON, Alistair Dougal

    Director

    Appointed on 6 March 1998

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    49 Roehampton Lane
    London
    SW15 5LT

  • PECK, Simon David

    Director

    Appointed on 29 April 2002

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1960

    50 Wodelands Avenue
    Guildford
    Surrey
    GU2 4LA

  • RATTRAY, William John

    Director

    Appointed on 16 December 2005

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    22 Overton Circle
    Dyce
    Aberdeen
    AB21 7FQ

  • RENZ, Michael, Doctor

    Director

    Appointed on 15 May 1998

    Resigned on 17 January 2002

    Nationality: German

    Occupation: Director

    Month of birth: March 1953

    Clemens August Strase 73
    D-53115 Bonn
    Germany
    FOREIGN

  • ROTH, Mark

    Director

    Appointed on 29 April 2002

    Resigned on 30 June 2003

    Nationality: American

    Occupation: Head Of Business Services

    Month of birth: November 1962

    5 Milton Close
    London
    N2 0QH

  • THELEN, Peter

    Director

    Appointed on 26 May 1998

    Resigned on 20 October 1998

    Nationality: German

    Occupation: Director

    Month of birth: January 1951

    Dehnhardstrasse 20
    60433 Frankfurt Am Main
    Germany
    FOREIGN

  • THOMPSON, Ian Philip

    Director

    Appointed on 17 October 2002

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Client Director

    Month of birth: August 1957

    30 Central Way
    Oxted
    Surrey
    RH8 0LZ

  • WEBB, John Howard

    Director

    Appointed on 18 May 1998

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1934

    Malting Farm
    Groton
    Sudbury
    Suffolk
    CO10 5ER

  • WHITE, Gordon Alexander

    Director

    Appointed on 1 October 2008

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1959

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    England

This information was most recently updated 20/01/2017.

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. 17 December 2016 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5LEWEX6. Transaction: MzE2NDI4NjE1NWFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56PRY37. Transaction: MzE0ODIxMTk1MmFkaXF6a2N4.

  3. 22 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A54SIAA0. Transaction: MzE0Njk4ODg1N2FkaXF6a2N4.

  4. 5 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R53EWR35. Transaction: MzE0NTYzNjc2OWFkaXF6a2N4.

  5. 5 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRlozWE1hZGlxemtjeA.

  6. 16 March 2016 Termination of appointment of John Michael Brett as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X52UT4HM. Transaction: MzE0NDE2OTA5NmFkaXF6a2N4.

  7. 12 February 2016 Appointment of Mr Aron William Mitchell as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X50LL4OB. Transaction: MzE0MTc5MjkzNWFkaXF6a2N4.

  8. 12 February 2016 Termination of appointment of Gordon Alexander White as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X50LKMM0. Transaction: MzE0MTc4NzQ3MWFkaXF6a2N4.

  9. 29 January 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Z2LT68. Transaction: MzE0MDI2NDc1N2FkaXF6a2N4.

  10. 18 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47P33PN. Transaction: MzEyMzMzODc3MmFkaXF6a2N4.

  11. 21 March 2015 Registration of charge 035261430013, created on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Mortgage. Type: MR01. Barcode: A43NH5HU. Transaction: MzEyMDEwNjEyMGFkaXF6a2N4.

  12. 2 January 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3N0V2OA. Transaction: MzExMzk1NjM4NmFkaXF6a2N4.

  13. 5 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39DB7VL. Transaction: MzEwMTM4OTUyN2FkaXF6a2N4.

  14. 18 December 2013 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NCQDWB. Transaction: MzA5MTAzODU4MGFkaXF6a2N4.

  15. 26 September 2013 Termination of appointment of Alan Blakeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ68EH. Transaction: MzA4NTg2NTAyOWFkaXF6a2N4.

  16. 12 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEA76R. Transaction: MzA3OTY2NjM0NmFkaXF6a2N4.

  17. 12 June 2013 Director's details changed for Christopher Guthrie Little on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Officers. Type: CH01. Barcode: X2AEA76J. Transaction: MzA3OTY2MjQ0M2FkaXF6a2N4.

  18. 2 January 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S1O9KZPN. Transaction: MzA3MDMxMzUyNmFkaXF6a2N4.

  19. 2 October 2012 Appointment of Mr John Michael Brett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOMMS0. Transaction: MzA2NTEzODg4N2FkaXF6a2N4.

  20. 2 October 2012 Termination of appointment of Gary Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOMMAQ. Transaction: MzA2NTEzODY3N2FkaXF6a2N4.

  21. 23 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITTI9. Transaction: MzA1Nzk2MjgxNWFkaXF6a2N4.

  22. 2 May 2012 Appointment of Mrs Helen Margaret Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183DB9T. Transaction: MzA1Njg4OTg3NGFkaXF6a2N4.

  23. 30 December 2011 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0ORB2HE. Transaction: MzA0OTg3NDI5N2FkaXF6a2N4.

  24. 9 December 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE68JZXH. Transaction: MzA0ODk3MDE3OGFkaXF6a2N4.

  25. 23 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XOUF6UD7. Transaction: MzAzNzU4MDQyM2FkaXF6a2N4.

  26. 23 May 2011 Director's details changed for Gary Robert Marshall on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XOUF4UD5. Transaction: MzAzNzU1Njg1MWFkaXF6a2N4.

  27. 23 May 2011 Director's details changed for Mr Gordon Alexander White on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XOUF5UD6. Transaction: MzAzNzU1Njg1M2FkaXF6a2N4.

  28. 18 January 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMV04QRC. Transaction: MzAzMDU5MTY1OWFkaXF6a2N4.

  29. 10 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XTQ01JVV. Transaction: MzAxNTIzNDU4MGFkaXF6a2N4.

  30. 10 May 2010 Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XTPZYJVQ. Transaction: MzAxNTIzMTA1OGFkaXF6a2N4.

  31. 10 May 2010 Director's details changed for Mr Alan George Blakeley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XTPZZJVR. Transaction: MzAxNTIzMTA1OWFkaXF6a2N4.

  32. 18 January 2010 Registered office address changed from , One, Bow Churchyard, Cheapside, London, EC4M 9HH on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XD79GGRD. Transaction: MzAwNzI3ODQ4MmFkaXF6a2N4.

  33. 16 January 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ALPMEGMM. Transaction: MzAwNzIxMzg4MmFkaXF6a2N4.

  34. 29 September 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P9S3G009. Transaction: MjA0MjUyNTI2MmFkaXF6a2N4.

  35. 21 July 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQHBRBQK. Transaction: MjAzNzY2Njk4MGFkaXF6a2N4.

  36. 14 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKOF9U0. Transaction: MjAzMjk0MzE2NGFkaXF6a2N4.

  37. 14 May 2009 Director appointed mr gordon white [View PDF]

    Category: Officers. Type: 288a. Barcode: XDKOE9UZ. Transaction: MjAzMjk0MjMzN2FkaXF6a2N4.

  38. 14 May 2009 Appointment terminated director william rattray [View PDF]

    Category: Officers. Type: 288b. Barcode: XDKOD9UY. Transaction: MjAzMjk0MjMzNmFkaXF6a2N4.

  39. 15 January 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKJPR6JI. Transaction: MjAyMzQyNTU5OGFkaXF6a2N4.

  40. 28 October 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LFT144CE. Transaction: MjAxNjczMDQ4N2FkaXF6a2N4.

  41. 26 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: CZMVE3GP. Transaction: MjAxNDI0MzIxN2FkaXF6a2N4.

  42. 26 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: CZMVB3GM. Transaction: MjAxNDI0Mjk3NGFkaXF6a2N4.

  43. 17 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzU1MDkxOGFkaXF6a2N4.

  44. 21 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26G9ZWP. Transaction: MjAwNTgyMTQ0MGFkaXF6a2N4.

  45. 21 May 2008 Director appointed mr alan george blakeley [View PDF]

    Category: Officers. Type: 288a. Barcode: X26G8ZWO. Transaction: MjAwNTgyMDMwOWFkaXF6a2N4.

  46. 19 March 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH929Y5E. Transaction: MjAwMjA1NTg4NGFkaXF6a2N4.

  47. 19 February 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ2OTEyNGFkaXF6a2N4.

  48. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEwOTIxMmFkaXF6a2N4.

  49. 6 June 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzMDE0NGFkaXF6a2N4.

  50. 26 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQxMjYyNGFkaXF6a2N4.

  51. 10 January 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg4MzE1MWFkaXF6a2N4.

  52. 18 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTI0MTk1MGFkaXF6a2N4.

  53. 31 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDMzODMzNWFkaXF6a2N4.

  54. 3 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTA5MDg1M2FkaXF6a2N4.

  55. 5 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg2OTM1OGFkaXF6a2N4.

  56. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE4NTUxN2FkaXF6a2N4.

  57. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE1NjE2OWFkaXF6a2N4.

  58. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE2OTIxN2FkaXF6a2N4.

  59. 10 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODA4MzYzMmFkaXF6a2N4.

  60. 18 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NzkyMjEyMWFkaXF6a2N4.

  61. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg3Mzg4NmFkaXF6a2N4.

  62. 5 January 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxMjM2OTE2NWFkaXF6a2N4.

  63. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM5NTUwOGFkaXF6a2N4.

  64. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg4NDQ5MGFkaXF6a2N4.

  65. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMyMDA0OGFkaXF6a2N4.

  66. 16 December 2005 Registered office changed on 16/12/05 from: one appold street, london, EC2A 2UU [View PDF]

    Category: Address. Type: 287. Transaction: MTM3MjEwNTMzYWRpcXprY3g.

  67. 16 December 2005 Registered office changed on 16/12/05 from: one appold street london EC2A 2UU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIxMDUzM2FkaXF6a2N4.

  68. 15 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzkzMjE0NWFkaXF6a2N4.

  69. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM1MTEzOGFkaXF6a2N4.

  70. 14 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE0OTMwNWFkaXF6a2N4.

  71. 14 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk4OTg2N2FkaXF6a2N4.

  72. 7 October 2005 Accounting reference date shortened from 31/12/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjE4OTg5N2FkaXF6a2N4.

  73. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYzNjMwMmFkaXF6a2N4.

  74. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIwNjA0MWFkaXF6a2N4.

  75. 23 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDE5MjE1M2FkaXF6a2N4.

  76. 18 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODQ5MzQzOGFkaXF6a2N4.

  77. 19 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg5OTQxM2FkaXF6a2N4.

  78. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY1ODUyNmFkaXF6a2N4.

  79. 19 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjg4MTcxN2FkaXF6a2N4.

  80. 18 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjI4OTY3MmFkaXF6a2N4.

  81. 5 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTU3MzU4OGFkaXF6a2N4.

  82. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA1MTk1OWFkaXF6a2N4.

  83. 21 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTI1ODk1M2FkaXF6a2N4.

  84. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAzOTE0N2FkaXF6a2N4.

  85. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUzNjg0OWFkaXF6a2N4.

  86. 13 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTQ0NzYzM2FkaXF6a2N4.

  87. 29 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODcwNTU2M2FkaXF6a2N4.

  88. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcwODAyMGFkaXF6a2N4.

  89. 4 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTY3NDIwNmFkaXF6a2N4.

  90. 3 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzk5NDEzOWFkaXF6a2N4.

  91. 27 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTIwOTM2MWFkaXF6a2N4.

  92. 28 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTk4NzgzNmFkaXF6a2N4.

  93. 21 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTM1MDg5OGFkaXF6a2N4.

  94. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE3NzA1NWFkaXF6a2N4.

  95. 24 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzczMTA2NWFkaXF6a2N4.

  96. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAwNTA1OGFkaXF6a2N4.

  97. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkyMzc1MWFkaXF6a2N4.

  98. 4 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDExNDA3M2FkaXF6a2N4.

  99. 12 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2MjQ4N2FkaXF6a2N4.

  100. 5 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzY0NTM0NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.