Aetna Global Benefits (UK) Limited

Company Registration Number: 03554885

Company registered in England and Wales

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Aetna Global Benefits (UK) Limited is a Private Company Limited by Shares first registered on 29 April 1998. Its current registered address is in London.

Registered Address

50 CANNON STREET
LONDON
ENGLAND
EC4N 6JJ

There are 14 companies currently registered at this postcode, including this one.

All companies at EC4N 6JJ

Registration Data

Company Number

03554885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5601304

Registration Start Date

20 September 2001

Registration Expiry Date

19 September 2017

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

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

29 April 2016

Returns Next Due

27 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,302,942£4,886,137£4,183,301£3,792,396£1,558,712£2,460,713£1,180,759£2,048,833£1,664,030£4,666,597£1,872,488
of which Cash £5,283,761£568,089£304,621£199,635£122,139£174,914£222,352£923,432£39,244£3,510,969£1,247,289
Total Assets £13,302,942£4,886,137£4,183,301£3,792,396£1,558,712£2,460,713£1,180,759£2,048,833£1,664,030£4,666,597£1,872,488
Current Liabilities £7,907,435£4,687,000£4,098,771£3,833,908£2,197,062£3,924,494£2,516,587£1,547,944£1,832,994£4,246,452£1,666,427
Net Current Assets £5,395,507£199,137£84,530£-41,512£-638,350£-1,463,781£-1,335,828£500,889£-168,964£420,145£206,061
Total Net Worth £7,601,819£798,903£804,142£849,741£634,631£95,588£555,858£1,377,232£620,116£838,826£321,312

Previous Names

  • INTERGLOBAL LTD, active until 10 November 2014
  • INTER-GLOBAL INSURANCE SERVICES LIMITED, active until 5 January 2005

Company Officers

  • CONNOLLY, Damian Robert

    Secretary

    Appointed on 12 January 2015

     

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • CARTER, Leslie Wiiliam

    Director

    Appointed on 24 October 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1976

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • CONNOLLY, Damian Robert

    Director

    Appointed on 28 April 2015

     

    Nationality: British

    Occupation: Vice President And General Counsel

    Month of birth: September 1972

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • HEALY, David Thomas

    Director

    Appointed on 24 April 2015

     

    Nationality: Irish

    Occupation: General Manager And Head Of Operations

    Month of birth: June 1966

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • O'ROURKE, Brian Paul

    Director

    Appointed on 30 April 2015

     

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: June 1963

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • BARRATT, Eden Peter Lewis

    Secretary

    Appointed on 11 August 2004

    Resigned on 24 October 2007

    42 The West Hundreds
    Fleet
    Hampshire
    GU51 1ER

  • BLOWERS, Andrew Mark

    Secretary

    Appointed on 29 April 1998

    Resigned on 1 June 2002

    Downlands
    Wood Lane Seale
    Farnham
    Surrey
    GU10 1HB

  • BUTCHER, Charles Edward

    Secretary

    Appointed on 29 April 1998

    Resigned on 11 August 2004

    Nationality: British

    Occupation: Chartered Accountant

    Woodhill
    Hawkley
    Liss
    Hampshire
    GU33 6LS

  • CARTER, Leslie Wiiliam

    Secretary

    Appointed on 24 October 2007

    Resigned on 18 December 2008

    103 Chapman Square
    London
    SW19 5QW

  • VUCKOVIC, Vivienne Sandra

    Secretary

    Appointed on 18 December 2008

    Resigned on 30 October 2014

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT

  • ON LINE REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 1998

    Resigned on 30 April 1998

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

  • BANNERMAN, Mark

    Director

    Appointed on 6 May 2015

    Resigned on 22 October 2015

    Nationality: Scottish

    Occupation: Executive Director

    Month of birth: July 1966

    69
    Park Lane
    Croydon
    Surrey
    CR9 1BG
    United Kingdom

  • BLOWERS, Andrew Mark

    Director

    Appointed on 29 April 1998

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1960

    Downlands
    Wood Lane Seale
    Farnham
    Surrey
    GU10 1HB

  • BUTCHER, Charles Edward

    Director

    Appointed on 29 April 1998

    Resigned on 11 August 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1967

    Woodhill
    Hawkley
    Liss
    Hampshire
    GU33 6LS

  • HARTIGAN, Stephen Alexander

    Director

    Appointed on 8 December 2004

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Insurance

    Month of birth: August 1952

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT

  • HENRY, Michael Paul

    Director

    Appointed on 20 June 2001

    Resigned on 9 March 2007

    Nationality: New Zealander

    Occupation: Insurance Broker

    Month of birth: November 1946

    51 Patteson Avenue
    Mission Bay
    Auckland
    New Zealand

  • HOPKINS, Lawrence Charles

    Director

    Appointed on 1 June 2002

    Resigned on 11 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Longlands House
    Southbourne
    Emsworth
    Hampshire
    PO10 8JE

  • HOWE, Mark John

    Director

    Appointed on 30 July 2012

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT

  • NICHOLS, Steven Murray

    Director

    Appointed on 20 June 2001

    Resigned on 9 March 2007

    Nationality: New Zealander

    Occupation: Insurance Broker

    Month of birth: February 1962

    6 Auden Close
    Howick
    Auckland
    New Zealand

  • ON LINE FORMATIONS LIMITED

    Nominee Director

    Appointed on 29 April 1998

    Resigned on 30 April 1998

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

  • REMINGTON, Barry Edward

    Director

    Appointed on 22 April 2008

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Underwriter

    Month of birth: August 1953

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT

  • ROUSSEAU, Peter John

    Director

    Appointed on 11 August 2004

    Resigned on 18 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT

  • STROUD, Derek Peter

    Director

    Appointed on 22 April 2008

    Resigned on 11 August 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1954

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • WEIGALL, Paul Jonathan Stewart

    Director

    Appointed on 27 July 2012

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: July 1962

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT

  • ZITO, Barbara Ewa

    Director

    Appointed on 24 October 2007

    Resigned on 21 March 2009

    Nationality: Polish American

    Occupation: Sales & Marketing Prof

    Month of birth: June 1957

    28 Chestnut Avenue
    Esher
    Surrey
    KT10 8JL

  • ZUURBIER, Jacques Stendert

    Director

    Appointed on 24 April 2006

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1954

    18 Keswick Road
    Fetcham
    Surrey
    KT22 9HH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66781D7. Transaction: MzE3NTU4Mzk3NWFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMORJM. Transaction: MzE1OTU5MzE0NGFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 29 April 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5DHKEFN. Transaction: MzE1NTU5NjI4NWFkaXF6a2N4.

  4. 17 August 2016 Termination of appointment of Derek Peter Stroud as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5DK0E4Y. Transaction: MzE1NTMxNTk5OGFkaXF6a2N4.

  5. 26 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57T7OMP. Transaction: MzE0OTQ5MDU3OGFkaXF6a2N4.

  6. 26 May 2016 Register inspection address has been changed from C/O Damian Connolly 69 Park Lane Croydon CR9 1BG England to C/O Damian Connolly 50 Cannon Street London EC4N 6JJ [View PDF]

    Category: Address. Type: AD02. Barcode: X57T7OJC. Transaction: MzE0OTQ5MDQwMWFkaXF6a2N4.

  7. 19 May 2016 Director's details changed for Mr Brian Paul O'rourke on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X57AT6N7. Transaction: MzE0ODg4OTE3OGFkaXF6a2N4.

  8. 19 May 2016 Director's details changed for Mr Damian Robert Connolly on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X57AT62I. Transaction: MzE0ODg4ODk2NmFkaXF6a2N4.

  9. 19 May 2016 Director's details changed for Mr David Thomas Healy on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X57AT6CG. Transaction: MzE0ODg4ODk5MWFkaXF6a2N4.

  10. 19 May 2016 Secretary's details changed for Mr Damian Robert Connolly on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH03. Barcode: X57AT5HK. Transaction: MzE0ODg4ODcxNmFkaXF6a2N4.

  11. 27 April 2016 Statement of capital following an allotment of shares on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Capital. Type: SH01. Barcode: X55RTUPT. Transaction: MzE0NzMyNjM2OGFkaXF6a2N4.

  12. 25 April 2016 Registered office address changed from , 25 Templer Avenue, Iq Farnborough, Farnborough, Hampshire, GU14 6FE, England to 50 Cannon Street London EC4N 6JJ on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MGZEY. Transaction: MzE0NzExNzk4OWFkaXF6a2N4.

  13. 7 December 2015 Registered office address changed from , Woolmead House East, the Woolmead, Farnham, Surrey, GU9 7TT to 50 Cannon Street London EC4N 6JJ on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LQYN4I. Transaction: MzEzNjkxNzkyOWFkaXF6a2N4.

  14. 26 October 2015 Termination of appointment of Mark Bannerman as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4IUD1NU. Transaction: MzEzMzgyMDY1MGFkaXF6a2N4.

  15. 22 October 2015 Secretary's details changed for Mr Damian Robert Connolly on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH03. Barcode: X4IJYYC9. Transaction: MzEzMzU2NjY4OWFkaXF6a2N4.

  16. 23 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0UY1. Transaction: MzEzMTIyODgxNGFkaXF6a2N4.

  17. 29 June 2015 Statement of capital following an allotment of shares on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Capital. Type: SH01. Barcode: L4A2OCAW. Transaction: MzEyNTc5MTgyNWFkaXF6a2N4.

  18. 29 May 2015 Appointment of Mr Mark Bannerman as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X48FA9F7. Transaction: MzEyNDE1NDI5OWFkaXF6a2N4.

  19. 28 May 2015 Appointment of Mr Damian Robert Connolly as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X48CLOKO. Transaction: MzEyNDA2Mzc4MmFkaXF6a2N4.

  20. 28 May 2015 Appointment of Mr Brian Paul O'rourke as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X48CLLCW. Transaction: MzEyNDA2MjkwNWFkaXF6a2N4.

  21. 30 April 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46EDCKI. Transaction: MzEyMjI5ODAwM2FkaXF6a2N4.

  22. 29 April 2015 Appointment of Mr David Thomas Healy as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X46BPBIA. Transaction: MzEyMjIxMjIwMmFkaXF6a2N4.

  23. 24 April 2015 Termination of appointment of Mark John Howe as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X461A9JS. Transaction: MzEyMTg5Nzc1NmFkaXF6a2N4.

  24. 24 April 2015 Termination of appointment of Paul Jonathan Stewart Weigall as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X461A8LK. Transaction: MzEyMTg5NzQ4MmFkaXF6a2N4.

  25. 14 April 2015 Director's details changed for Mr Derek Peter Stroud on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X45B364X. Transaction: MzEyMTE1MTYxOGFkaXF6a2N4.

  26. 13 April 2015 Director's details changed for Leslie Wiiliam Carter on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X458FZ8A. Transaction: MzEyMTA0NjQyNWFkaXF6a2N4.

  27. 3 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ZQFBLS. Transaction: MzExNjU4ODA2MmFkaXF6a2N4.

  28. 15 January 2015 Appointment of Mr Damian Robert Connolly as a secretary on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP03. Barcode: X3Z5MPS1. Transaction: MzExNTQ0MzYwM2FkaXF6a2N4.

  29. 17 November 2014 Register inspection address has been changed to C/O Damian Connolly 69 Park Lane Croydon CR9 1BG [View PDF]

    Category: Address. Type: AD02. Barcode: X3KU33F6. Transaction: MzExMTQ0OTM1NWFkaXF6a2N4.

  30. 10 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3KCTJEY. Transaction: MzExMTAyNTI5MWFkaXF6a2N4.

  31. 10 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3KCTJEQ. Transaction: MzExMTAyNTA1MGFkaXF6a2N4.

  32. 30 October 2014 Termination of appointment of Vivienne Sandra Vuckovic as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM02. Barcode: X3JM01SA. Transaction: MzExMDQzNzgxNmFkaXF6a2N4.

  33. 17 October 2014 Termination of appointment of Barry Edward Remington as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IO8NKH. Transaction: MzEwOTYyMTA2MWFkaXF6a2N4.

  34. 14 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNIUO. Transaction: MzEwOTM4NDgyMWFkaXF6a2N4.

  35. 14 September 2014 Termination of appointment of Stephen Alexander Hartigan as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3GFE22G. Transaction: MzEwNzQ2Nzg0MmFkaXF6a2N4.

  36. 22 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38FL2IH. Transaction: MzEwMDU0ODMyOGFkaXF6a2N4.

  37. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1VZ4. Transaction: MzA4NjAwNzEyNWFkaXF6a2N4.

  38. 17 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28J9AP6. Transaction: MzA3ODE4MTY3M2FkaXF6a2N4.

  39. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7D2Z7. Transaction: MzA2NDg4NTI0MGFkaXF6a2N4.

  40. 3 August 2012 Appointment of Mr Paul Jonathan Stewart Weigall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGQ4XU. Transaction: MzA2MTg1NjQ2M2FkaXF6a2N4.

  41. 3 August 2012 Appointment of Mr Mark John Howe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGPXVU. Transaction: MzA2MTg1NDg0MmFkaXF6a2N4.

  42. 17 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X193G6CY. Transaction: MzA1NzY3MDMxMWFkaXF6a2N4.

  43. 19 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZIM6YDU. Transaction: MzA0NTcwMTkyN2FkaXF6a2N4.

  44. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6JZZXWQ. Transaction: MzA0NDY0NzMxOWFkaXF6a2N4.

  45. 4 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XI5XRTUV. Transaction: MzAzNjUzODIyN2FkaXF6a2N4.

  46. 31 March 2011 Termination of appointment of Peter Rousseau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7O8RSWF. Transaction: MzAzNDg0ODU1NGFkaXF6a2N4.

  47. 9 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE3HGN4F. Transaction: MzAyMzAxMzU2N2FkaXF6a2N4.

  48. 26 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XHPS2KBS. Transaction: MzAxNjM1OTQwMGFkaXF6a2N4.

  49. 26 May 2010 Director's details changed for Derek Peter Stroud on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XHPS1KBR. Transaction: MzAxNjM1OTA1NmFkaXF6a2N4.

  50. 26 May 2010 Director's details changed for Mr Barry Edward Remington on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XHPRZKBO. Transaction: MzAxNjM1OTA1NGFkaXF6a2N4.

  51. 26 May 2010 Director's details changed for Leslie Wiiliam Carter on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XHPRXKBM. Transaction: MzAxNjM1OTA1MmFkaXF6a2N4.

  52. 26 May 2010 Director's details changed for Peter John Rousseau on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XHPS0KBQ. Transaction: MzAxNjM1OTA1NWFkaXF6a2N4.

  53. 26 May 2010 Director's details changed for Mr Stephen Alexander Hartigan on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XHPRYKBN. Transaction: MzAxNjM1OTA1M2FkaXF6a2N4.

  54. 26 May 2010 Secretary's details changed for Mrs Vivienne Sandra Vuckovic on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH03. Barcode: XHPRWKBL. Transaction: MzAxNjM1OTA1MGFkaXF6a2N4.

  55. 9 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1JYVHUY. Transaction: MzAxMTAxOTc2OWFkaXF6a2N4.

  56. 9 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTAxOTczMGFkaXF6a2N4.

  57. 27 August 2009 Registered office changed on 27/08/2009 from, woodmead house east, the woolmead, farnham, surrey, GU9 7TX [View PDF]

    Category: Address. Type: 287. Barcode: X6VGHCRY. Transaction: MjA0MDExNDc0M2FkaXF6a2N4.

  58. 15 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYAX9TH. Transaction: MjAzMzA0OTAxMGFkaXF6a2N4.

  59. 24 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ERDL3006. Transaction: MjAzMTQxMDM4NmFkaXF6a2N4.

  60. 22 April 2009 Appointment terminated director barbara zito [View PDF]

    Category: Officers. Type: 288b. Barcode: X80R798K. Transaction: MjAzMTIxMTI5NmFkaXF6a2N4.

  61. 1 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTY2ODk3NWFkaXF6a2N4.

  62. 24 March 2009 Secretary appointed mrs vivienne sandra vuckovic [View PDF]

    Category: Officers. Type: 288a. Barcode: X0PDS8FE. Transaction: MjAyODg1NDc4NmFkaXF6a2N4.

  63. 24 March 2009 Appointment terminated secretary leslie carter [View PDF]

    Category: Officers. Type: 288b. Barcode: X0P9N8F5. Transaction: MjAyODg1NDcwOGFkaXF6a2N4.

  64. 2 February 2009 Director appointed barry edward remington [View PDF]

    Category: Officers. Type: 288a. Barcode: AAQS56XA. Transaction: MjAyNDcyMjMxNGFkaXF6a2N4.

  65. 2 February 2009 Director appointed derek peter stroud [View PDF]

    Category: Officers. Type: 288a. Barcode: AAQS96XE. Transaction: MjAyNDcyMTM2NmFkaXF6a2N4.

  66. 26 January 2009 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGBP66RT. Transaction: MjAyNDIwMTQ2MWFkaXF6a2N4.

  67. 2 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8X5Q58N. Transaction: MjAxOTEzMzQ1MWFkaXF6a2N4.

  68. 4 March 2008 Director and secretary appointed leslie william carter [View PDF]

    Category: Officers. Type: 288a. Barcode: AU5GLXMT. Transaction: MjAwMDc0MTI4MWFkaXF6a2N4.

  69. 4 March 2008 Director appointed barbara ewa zito [View PDF]

    Category: Officers. Type: 288a. Barcode: AU5GMXMU. Transaction: MjAwMDc0MDg0M2FkaXF6a2N4.

  70. 4 March 2008 Appointment terminated secretary eden barratt [View PDF]

    Category: Officers. Type: 288b. Barcode: AU5GNXMV. Transaction: MjAwMDc0MDYzOWFkaXF6a2N4.

  71. 4 March 2008 Appointment terminated director jacques zuurbier [View PDF]

    Category: Officers. Type: 288b. Barcode: AU5GOXMW. Transaction: MjAwMDc0MDQ3OGFkaXF6a2N4.

  72. 14 June 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM5MzUwOWFkaXF6a2N4.

  73. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk5MjU1NmFkaXF6a2N4.

  74. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY2OTcyNWFkaXF6a2N4.

  75. 25 April 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1NzIwMGFkaXF6a2N4.

  76. 30 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzEwMjMwM2FkaXF6a2N4.

  77. 30 March 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzA5Njc0NmFkaXF6a2N4.

  78. 15 December 2006 Ad 30/11/06--------- £ si [email protected]=309 £ ic 10000/10309 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzcwMDk3NGFkaXF6a2N4.

  79. 15 December 2006 Nc inc already adjusted 30/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MzcwMDk2OGFkaXF6a2N4.

  80. 15 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzcwMDk3OGFkaXF6a2N4.

  81. 15 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzcwMDk3N2FkaXF6a2N4.

  82. 15 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzcwMDk3NWFkaXF6a2N4.

  83. 15 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzcwMDk3NmFkaXF6a2N4.

  84. 15 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzcwMDk2N2FkaXF6a2N4.

  85. 17 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzcxNjY0NWFkaXF6a2N4.

  86. 21 June 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQwMDQ3MGFkaXF6a2N4.

  87. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ2MDEzNmFkaXF6a2N4.

  88. 4 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEyMTcxOGFkaXF6a2N4.

  89. 2 November 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NjQ4MTgxM2FkaXF6a2N4.

  90. 1 November 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MTc2MTQ1MmFkaXF6a2N4.

  91. 13 October 2005 Registered office changed on 13/10/05 from: longbridge house, 3 downing street, farnham, surrey GU9 7NX [View PDF]

    Category: Address. Type: 287. Transaction: MTA5NTA3OTY3YWRpcXprY3g.

  92. 13 October 2005 Registered office changed on 13/10/05 from: longbridge house 3 downing street farnham surrey GU9 7NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTUwNzk2N2FkaXF6a2N4.

  93. 5 August 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NTE2MDQ4NmFkaXF6a2N4.

  94. 25 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY1MDc2NGFkaXF6a2N4.

  95. 28 April 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNDEzNzQxMWFkaXF6a2N4.

  96. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk1MDE2M2FkaXF6a2N4.

  97. 5 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDcwMTIyMmFkaXF6a2N4.

  98. 13 December 2004 Registered office changed on 13/12/04 from: longbridge house, 3 downing street, farnham, surrey GU9 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MTE3NzA2MDc1YWRpcXprY3g.

  99. 13 December 2004 Registered office changed on 13/12/04 from: longbridge house 3 downing street farnham surrey GU9 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzcwNjA3NWFkaXF6a2N4.

  100. 31 August 2004 Registered office changed on 31/08/04 from: lumbry park, selborne road, alton, hampshire GU34 3HE [View PDF]

    Category: Address. Type: 287. Transaction: MTAyODk1MjYwYWRpcXprY3g.

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54.166.245.10 Tue, 17 Oct 2017 09:15:00 +0100