Afl Insurance Brokers Limited

Company Registration Number: 03575050

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.
Afl Insurance Brokers Limited is a Private Company Limited by Shares first registered on 3 June 1998. Its current registered address is in London.

Registered Address

8 LLOYD'S AVENUE
LONDON
ENGLAND
EC3N 3EL

There are 25 companies currently registered at this postcode, including this one.

All companies at EC3N 3EL

Registration Data

Company Number

03575050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

29 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

2015201420132012201120092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £7,570,495£5,805,763£5,783,672£4,466,973£3,279,841£758,133£618,791£683,867£900,197£868,920
of which Cash £668,855£461,120£1,235,822£225,621£2,211,503£226,235£217,421£238,121£369,163£349,676
Total Assets £7,570,495£5,805,763£5,783,672£4,466,973£3,279,841£758,133£618,791£683,867£900,197£868,920
Current Liabilities £7,057,061£5,013,095£5,241,148£4,140,958£3,042,135£713,907£526,598£555,102£749,125£727,535
Net Current Assets £513,434£792,668£542,524£326,015£237,706£44,226£92,193£128,765£151,072£141,385
Total Net Worth £571,348£344,582£84,906£76,153£51,577£49,612£95,215£130,504£153,145£144,747

Previous Names

No previous names

Company Officers

  • DALFEN, Keely

    Secretary

    Appointed on 20 May 2009

     

    Nationality: British

    Occupation: Chartered Accountants

    8
    Lloyd's Avenue
    London
    EC3N 3EL
    England

  • CLOWES, Andrew Jonathan

    Director

    Appointed on 31 May 2014

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1979

    8
    Lloyd's Avenue
    London
    EC3N 3EL
    England

  • FINCH, Alec

    Director

    Appointed on 10 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    8
    Lloyd's Avenue
    London
    EC3N 3EL
    England

  • FINCH, Robert Andrew

    Director

    Appointed on 22 January 2009

     

    Nationality: British

    Occupation: Insurance

    Month of birth: May 1978

    3
    Lloyd's Avenue
    London
    EC3N 3DS
    England

  • LLAMAS, Javier Guillermo

    Director

    Appointed on 31 May 2014

     

    Nationality: Gibraltarian

    Occupation: Head Of Private Clients

    Month of birth: June 1976

    8
    Lloyd's Avenue
    London
    EC3N 3EL
    England

  • VICKERS, Stephen

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1964

    8
    Lloyd's Avenue
    London
    EC3N 3EL
    England

  • EYRE, Alan John

    Secretary

    Appointed on 10 August 1998

    Resigned on 6 April 2001

    The Poplars
    192 Bramhall Lane South
    Bramhall Stockport
    Cheshire
    SK7 3AA

  • WORRALL, Simon Robert Slater

    Secretary

    Appointed on 6 April 2001

    Resigned on 30 May 2008

    40 Cross Keys Drive
    Chorley
    Lancashire
    PR6 7TF

  • COBBETTS (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 30 May 2008

    Resigned on 20 May 2009

    C/O Cobbetts Llp
    58 Mosley Street
    Manchester
    M2 3HZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1998

    Resigned on 10 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • DAWSON, Edward Finch

    Director

    Appointed on 31 May 2014

    Resigned on 12 August 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1971

    10th
    Floor 3 Hardman Street
    Spinningfields
    Manchester
    M3 3HR

  • EYRE, Alan John

    Director

    Appointed on 10 August 1998

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    The Poplars
    192 Bramhall Lane South
    Bramhall Stockport
    Cheshire
    SK7 3AA

  • LISSENDEN, Timothy Austin

    Director

    Appointed on 14 December 1998

    Resigned on 14 February 2012

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1968

    3
    Minster Court
    London
    Kent
    EC3R 7DD
    United Kingdom

  • WISE, Richard

    Director

    Appointed on 14 December 1998

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1955

    Sunset
    Pinesfield Lane, Trottiscliffe
    West Malling
    Kent
    ME19 5EN

  • WORRALL, Simon Robert Slater

    Director

    Appointed on 27 May 2002

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1963

    40 Cross Keys Drive
    Chorley
    Lancashire
    PR6 7TF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 June 1998

    Resigned on 10 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X59JU25F. Transaction: MzE1MTExNTQ0M2FkaXF6a2N4.

  2. 9 May 2016 Appointment of Mr Stephen Vickers as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X56N6CSQ. Transaction: MzE0ODE1NDc2N2FkaXF6a2N4.

  3. 7 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53W1T29. Transaction: MzE0NTQzODIwOGFkaXF6a2N4.

  4. 31 March 2016 Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HR to 8 Lloyd's Avenue London EC3N 3EL on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Address. Type: AD01. Barcode: X53Y67Y8. Transaction: MzE0NTM3Mzc0NmFkaXF6a2N4.

  5. 4 November 2015 Registration of charge 035750500006, created on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Mortgage. Type: MR01. Barcode: A4JG91J5. Transaction: MzEzNDg1NjUzOWFkaXF6a2N4.

  6. 19 October 2015 Termination of appointment of Edward Finch Dawson as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4IC33CH. Transaction: MzEzMzMwNDEyOWFkaXF6a2N4.

  7. 19 October 2015 Satisfaction of charge 035750500005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IC3B3S. Transaction: MzEzMzMwNjQzMmFkaXF6a2N4.

  8. 19 October 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IC3D77. Transaction: MzEzMzMwNzAyOGFkaXF6a2N4.

  9. 8 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4959JD4. Transaction: MzEyNDc0NTkyM2FkaXF6a2N4.

  10. 19 April 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44XA4QY. Transaction: MzEyMTI0MTkzOGFkaXF6a2N4.

  11. 18 March 2015 Previous accounting period shortened from 30 June 2014 to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA01. Barcode: X43FE26Q. Transaction: MzExOTQxNzY3OWFkaXF6a2N4.

  12. 8 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzM4MjUxMGFkaXF6a2N4.

  13. 30 June 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: X3B60E4H. Transaction: MzEwMjg2MzI2MmFkaXF6a2N4.

  14. 11 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39SUQEO. Transaction: MzEwMTc0MDk2NWFkaXF6a2N4.

  15. 11 June 2014 Appointment of Mr Edward Finch Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SU81T. Transaction: MzEwMTczNjIxNmFkaXF6a2N4.

  16. 11 June 2014 Appointment of Mr Javier Guillermo Llamas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SU540. Transaction: MzEwMTczNTIxM2FkaXF6a2N4.

  17. 11 June 2014 Appointment of Mr Andrew Jonathan Clowes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SU2OR. Transaction: MzEwMTczNDI4OGFkaXF6a2N4.

  18. 30 May 2014 Registration of charge 035750500005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3903SCP. Transaction: MzEwMTI5NzM2MGFkaXF6a2N4.

  19. 3 April 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OAC0A. Transaction: MzA5NzYwNDYxM2FkaXF6a2N4.

  20. 14 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGY6O8. Transaction: MzA3OTc1MDk4M2FkaXF6a2N4.

  21. 13 June 2013 Director's details changed for Mr Robert Andrew Finch on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH01. Barcode: X2AGY6O0. Transaction: MzA3OTc1MDk1N2FkaXF6a2N4.

  22. 9 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2592LOB. Transaction: MzA3NTk1MDg1NGFkaXF6a2N4.

  23. 10 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTD2II. Transaction: MzA2MDUxOTY3MWFkaXF6a2N4.

  24. 20 June 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1BFKRT9. Transaction: MzA1OTQ3MTUxNGFkaXF6a2N4.

  25. 28 February 2012 Termination of appointment of Timothy Lissenden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N7DM8. Transaction: MzA1MzI4MjEzMWFkaXF6a2N4.

  26. 5 July 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X41NAVKE. Transaction: MzAzOTk0NjA2MGFkaXF6a2N4.

  27. 11 February 2011 Current accounting period extended from 31 December 2010 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XQREQRKT. Transaction: MzAzMjA2ODk3MGFkaXF6a2N4.

  28. 24 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5SX5NMI. Transaction: MzAyMzk0NzY2N2FkaXF6a2N4.

  29. 9 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XSAL9KP2. Transaction: MzAxNzIxMzY0NWFkaXF6a2N4.

  30. 9 June 2010 Secretary's details changed for Keely Dalfen on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH03. Barcode: XSAL5KPY. Transaction: MzAxNzIxMTU5MGFkaXF6a2N4.

  31. 9 June 2010 Director's details changed for Timothy Austin Lissenden on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XSAL8KP1. Transaction: MzAxNzIxMTU5M2FkaXF6a2N4.

  32. 9 June 2010 Director's details changed for Mr Robert Andrew Finch on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XSAL7KP0. Transaction: MzAxNzIxMTU5MmFkaXF6a2N4.

  33. 9 June 2010 Director's details changed for Alec Finch on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XSAL6KPZ. Transaction: MzAxNzIxMTU5MWFkaXF6a2N4.

  34. 11 January 2010 Statement of capital following an allotment of shares on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Capital. Type: SH01. Barcode: XAHINGKT. Transaction: MzAwNjc3ODE4NmFkaXF6a2N4.

  35. 5 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjMxMzk3NmFkaXF6a2N4.

  36. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGS8NEJA. Transaction: MzAwMTk5NjgwMmFkaXF6a2N4.

  37. 8 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3JO00F. Transaction: MjAzNjk1Mjk1MWFkaXF6a2N4.

  38. 8 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3JV00M. Transaction: MjAzNjk1MzI0NmFkaXF6a2N4.

  39. 1 July 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQ1RB6L. Transaction: MjAzNjIzODgxMWFkaXF6a2N4.

  40. 1 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPQ1QB6K. Transaction: MjAzNjIzMTY0NGFkaXF6a2N4.

  41. 1 July 2009 Registered office changed on 01/07/2009 from 10TH floor 3 hardman street spinningfields manchester M3 3HR [View PDF]

    Category: Address. Type: 287. Barcode: XPQ1OB6I. Transaction: MjAzNjIzMDUzNGFkaXF6a2N4.

  42. 1 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPQ1PB6J. Transaction: MjAzNjIzMTY0MGFkaXF6a2N4.

  43. 6 June 2009 Secretary appointed keely dalfen [View PDF]

    Category: Officers. Type: 288a. Barcode: ADB7JAFD. Transaction: MjAzNDUxMDY1MGFkaXF6a2N4.

  44. 6 June 2009 Appointment terminated secretary cobbetts (secretarial) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ADB7KAFE. Transaction: MjAzNDUxMDYxMWFkaXF6a2N4.

  45. 6 June 2009 Registered office changed on 06/06/2009 from 3 minster court mincing lane london EC3R 7DD [View PDF]

    Category: Address. Type: 287. Barcode: ADB7LAFF. Transaction: MjAzNDUxMDUxOWFkaXF6a2N4.

  46. 27 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASDW17Q9. Transaction: MjAyNjkxNzk4N2FkaXF6a2N4.

  47. 11 February 2009 Director appointed robert finch [View PDF]

    Category: Officers. Type: 288a. Barcode: A2B4C76G. Transaction: MjAyNTU3NzY4NWFkaXF6a2N4.

  48. 22 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWVCD460. Transaction: MjAxNjA3NTYxOWFkaXF6a2N4.

  49. 6 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIQW6209. Transaction: MjAxMDM2NjAyMWFkaXF6a2N4.

  50. 6 August 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQW720A. Transaction: MjAxMDM2NjAyM2FkaXF6a2N4.

  51. 4 August 2008 Secretary appointed cobbetts (secretarial) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A2E1L1V8. Transaction: MjAxMDIyMTcwM2FkaXF6a2N4.

  52. 4 August 2008 Appointment terminated secretary simon worrall [View PDF]

    Category: Officers. Type: 288b. Barcode: A2E1G1V3. Transaction: MjAxMDIyMTY1N2FkaXF6a2N4.

  53. 12 June 2008 Registered office changed on 12/06/2008 from sussex house 83 - 85 mosley street manchester M2 3LG [View PDF]

    Category: Address. Type: 287. Barcode: AVRED0G3. Transaction: MjAwNzEyNjI5OWFkaXF6a2N4.

  54. 9 June 2008 Appointment terminated director simon worrall [View PDF]

    Category: Officers. Type: 288b. Barcode: AZRMJ0AF. Transaction: MjAwNjg2NjQ3N2FkaXF6a2N4.

  55. 9 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZ69P0BO. Transaction: MjAwNjg0NDc1N2FkaXF6a2N4.

  56. 9 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZ69N0BM. Transaction: MjAwNjg0NDY1NmFkaXF6a2N4.

  57. 31 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1Nzc3NGFkaXF6a2N4.

  58. 21 November 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODM5MDk4MmFkaXF6a2N4.

  59. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMzMjU0NGFkaXF6a2N4.

  60. 7 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwMTYzOWFkaXF6a2N4.

  61. 16 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwNTU0MWFkaXF6a2N4.

  62. 10 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTIyNjY2NGFkaXF6a2N4.

  63. 10 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTY0ODQ2NmFkaXF6a2N4.

  64. 10 January 2007 Ad 21/12/06--------- £ si [email protected]=13333 £ ic 100000/113333 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTIzNjI0NWFkaXF6a2N4.

  65. 10 January 2007 £ nc 100000/113333 21/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDU3MjI3MGFkaXF6a2N4.

  66. 5 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAwNzg2MGFkaXF6a2N4.

  67. 5 June 2006 Registered office changed on 05/06/06 from: sussex house 83-85 moseley street manchester M2 3LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkxMDI0NWFkaXF6a2N4.

  68. 4 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTg2NzM1M2FkaXF6a2N4.

  69. 10 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzkwODcwNGFkaXF6a2N4.

  70. 4 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDk0MTYzMmFkaXF6a2N4.

  71. 4 July 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcyMDU2OWFkaXF6a2N4.

  72. 20 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDEyMjQ4NmFkaXF6a2N4.

  73. 15 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDkzNDM4N2FkaXF6a2N4.

  74. 15 July 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ2ODYxNGFkaXF6a2N4.

  75. 28 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzg5MjM3OWFkaXF6a2N4.

  76. 24 July 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQyNjQxOWFkaXF6a2N4.

  77. 9 April 2003 Ad 05/02/03--------- £ si [email protected]=99900 £ ic 100/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTE5Njg0MWFkaXF6a2N4.

  78. 9 April 2003 Nc inc already adjusted 05/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzM0MTEzMGFkaXF6a2N4.

  79. 9 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg4MTk3NGFkaXF6a2N4.

  80. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODk5Mjg4OWFkaXF6a2N4.

  81. 19 July 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDExNDY0M2FkaXF6a2N4.

  82. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ4ODAxOGFkaXF6a2N4.

  83. 12 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTg1NDM5NWFkaXF6a2N4.

  84. 23 July 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDExMjYwOGFkaXF6a2N4.

  85. 16 June 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzY5NzkwNWFkaXF6a2N4.

  86. 17 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQxMDIwOGFkaXF6a2N4.

  87. 17 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg3MTYzNWFkaXF6a2N4.

  88. 28 July 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA3NTU2MmFkaXF6a2N4.

  89. 23 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNzA4NTc2NWFkaXF6a2N4.

  90. 28 September 1999 Return made up to 03/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc1OTY2NmFkaXF6a2N4.

  91. 6 August 1999 Accounting reference date shortened from 30/06/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDQwOTEzM2FkaXF6a2N4.

  92. 6 August 1999 Ad 10/08/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTI2NzgzNGFkaXF6a2N4.

  93. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA1MjMzOWFkaXF6a2N4.

  94. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMxMTM0OGFkaXF6a2N4.

  95. 19 October 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5ODYwNzYwM2FkaXF6a2N4.

  96. 19 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU0MTc3OGFkaXF6a2N4.

  97. 19 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM0OTExNWFkaXF6a2N4.

  98. 19 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc3NDgxMWFkaXF6a2N4.

  99. 19 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM1MDA4MmFkaXF6a2N4.

  100. 19 August 1998 Registered office changed on 19/08/98 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzczMTY1NmFkaXF6a2N4.

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