Ta I Limited

Company Registration Number: 03588080

Company registered in England and Wales

Approximate Location Map

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 69 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ta I Limited is a Private Company Limited by Shares first registered on 25 June 1998. Its current registered address is in London.

Registration Data

Company Number

03588080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 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 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £8,479,415,160£4,565,602,155£4,471,998,191£3,513,769,618£3,513,769,618£3,456,790,123£2,844,213,364£543,680,596£464,762,432£186,254,805£358,853,458£0
Current Assets £12,312,428£14,621,008£15,828,748£19,543,974£28,427,598£35,178,548£34,020,155£181,654,792£80,226,848£102,688,824£11,352,696£5,904,590
of which Cash £0£0£0£0£0£0£0£0£0£0£0£1,000,699
Total Assets £8,491,727,588£4,580,223,163£4,487,826,939£3,533,313,592£3,542,197,216£3,491,968,671£2,878,233,519£725,335,388£544,989,280£288,943,629£370,206,154£5,904,590
Current Liabilities £874,951,905£847,248,942£804,251,149£617,115,783£641,397,690£853,577,592£783,105,462£367,160,922£215,782,558£174,082,111£10,773,332£5,830,033
Net Current Assets £-862,639,477£-832,627,934£-788,422,401£-597,571,809£-612,970,092£-818,399,044£-749,085,307£-185,506,130£-135,555,710£-71,393,287£579,364£74,557
Total Net Worth £7,616,775,683£3,732,974,221£3,683,575,790£2,916,197,809£2,900,799,526£2,638,391,079£2,095,128,057£358,174,466£329,206,722£114,861,518£359,432,822£-154,940

Previous Names

No previous names

Company Officers

  • DOWDING, Marcus Philip

    Secretary

    Appointed on 13 December 2017

     

    51
    Lime Street
    London
    EC3M 7DQ

  • ALCOCK, Steven James

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: May 1979

    51
    Lime Street
    London
    EC3M 7DQ

  • GIRLING, Shirley Marie

    Director

    Appointed on 11 July 2018

     

    Nationality: British

    Occupation: In-House Solicitor

    Month of birth: October 1969

    51
    Lime Street
    London
    EC3M 7DQ

  • KRASNER, Andrew

    Director

    Appointed on 21 June 2018

     

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1975

    51
    Lime Street
    London
    EC3M 7DQ

  • RAND, Jonathan David

    Director

    Appointed on 1 February 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 3 March 2005

    Resigned on 7 September 2010

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • CHITTY, Michael Patrick

    Secretary

    Appointed on 3 November 1998

    Resigned on 31 March 2003

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • FISHER, Todd Andrew

    Secretary

    Appointed on 17 July 1998

    Resigned on 3 November 1998

    1538 Burlingame Avenue
    Burlingame
    Connecticut
    94010
    Usa

  • PEEL, Alistair Charles

    Secretary

    Appointed on 3 September 2012

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • WARREN, Tracy Marina

    Secretary

    Appointed on 31 March 2003

    Resigned on 3 March 2005

    Nationality: British

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1998

    Resigned on 17 July 1998

    10 Upper Bank Street
    London
    E14 5JJ

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 3 September 2012

    51
    Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • BOWDEN, William Paul

    Director

    Appointed on 26 February 2003

    Resigned on 10 February 2006

    Nationality: United States

    Occupation: Group General Counsel

    Month of birth: February 1944

    39 East 79th Street
    New York
    Ny 10021
    United States

  • CHARLTON, Peter John

    Nominee Director

    Appointed on 25 June 1998

    Resigned on 17 July 1998

    Nationality: British

    Month of birth: December 1955

    17 Kirkdale Road
    Harpenden
    Hertfordshire
    AL5 2PT

  • CHITTY, Michael Patrick

    Director

    Appointed on 26 February 2003

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • COLRAINE, Thomas

    Director

    Appointed on 26 February 2003

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    58 Ridgway Place
    Wimbledon
    London
    SW19 4SW

  • FISHER, James Richard

    Director

    Appointed on 3 November 1998

    Resigned on 31 March 2003

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1955

    10 Pheasant Run
    Clarksburg
    New Jersey
    08510
    Usa

  • FISHER, Todd Andrew

    Director

    Appointed on 17 July 1998

    Resigned on 31 March 2003

    Nationality: American

    Occupation: Investor

    Month of birth: August 1965

    26 Abbotsbury Road
    London
    W14 8ER

  • GOLKIN, Perry

    Director

    Appointed on 17 July 1998

    Resigned on 31 March 2003

    Nationality: American

    Occupation: Investor

    Month of birth: August 1953

    14 East 90th Street Apt 10-A
    New York
    10128
    Usa

  • GOODINGE, Oliver Hew Wallinger

    Director

    Appointed on 22 March 2012

    Resigned on 28 June 2018

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: February 1960

    51
    Lime Street
    London
    EC3M 7DQ

  • HAZEN, Paul Mandeville

    Director

    Appointed on 1 January 2001

    Resigned on 31 March 2003

    Nationality: American

    Occupation: Director

    Month of birth: November 1941

    608 Seminary Drive
    Mill Valley
    California Ca 94941
    United States

  • HEARN, Stephen Patrick

    Director

    Appointed on 1 January 2012

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1966

    51
    Lime Street
    London
    EC3M 7DQ

  • KRAVIS, Henry Roberts

    Director

    Appointed on 17 July 1998

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Investor

    Month of birth: January 1944

    625 Park Avenue
    New York
    10021
    Usa

  • MILLWATER, Grahame John

    Director

    Appointed on 1 January 2007

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Flat 816 Westminster Green
    8 Dean Ryle Street
    London
    SW1P 4DA

  • NELISCHER, Christof

    Director

    Appointed on 1 February 2018

    Resigned on 15 June 2018

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1965

    51
    Lime Street
    London
    EC3M 7DQ

  • NUTTALL, Scott Charles

    Director

    Appointed on 17 July 1998

    Resigned on 31 March 2003

    Nationality: American

    Occupation: Investor

    Month of birth: November 1972

    554 E 82nd Street Apt 3-E
    New York
    10028
    Usa

  • PLUMERI, Joseph James

    Director

    Appointed on 15 October 2000

    Resigned on 26 January 2012

    Nationality: United States

    Occupation: Chairman

    Month of birth: July 1943

    51
    Lime Street
    London
    EC3M 7DQ

  • REEVE, John

    Director

    Appointed on 3 November 1998

    Resigned on 15 October 2000

    Nationality: British

    Occupation: Company Chairman

    Month of birth: July 1944

    Cliff Dene
    24 Cliff Parade
    Leigh On Sea
    Essex
    SS9 1BB

  • REGAN, Patrick Charles

    Director

    Appointed on 10 February 2006

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Flat 124
    Discovery Dock West
    South Quay Plaza
    London
    E14 9RU
    England

  • RICHARDS, Martin Edgar

    Nominee Director

    Appointed on 25 June 1998

    Resigned on 17 July 1998

    Nationality: British

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

  • ROBERTS, George Rosenberg

    Director

    Appointed on 17 July 1998

    Resigned on 31 March 2003

    Nationality: American

    Occupation: Investment Banker

    Month of birth: September 1943

    260 Atherton Avenue
    Atherton
    California
    94027
    Usa

  • VIAULT, Raymond Girard

    Director

    Appointed on 3 November 1998

    Resigned on 31 December 2000

    Nationality: American

    Occupation: Vice Chairman

    Month of birth: September 1944

    219 Echo Drive
    Jupiter
    Florida
    33458
    America

  • WOOD, Stephen Edward

    Director

    Appointed on 31 July 2009

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: September 1963

    7 Ashmere Avenue
    Beckenham
    Kent
    BR3 6PQ

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 July 2018 Appointment of Mrs Shirley Marie Girling as a director on 11 July 2018 [View PDF]

    Action Date: 11 July 2018. Category: Officers. Type: AP01. Barcode: X7B3BF6G. Transaction: MzIxMDc5NDY2OGFkaXF6a2N4.

  2. 18 July 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7A3FI0B. Transaction: MzIwOTg3OTk2NGFkaXF6a2N4.

  3. 13 July 2018 Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 [View PDF]

    Action Date: 28 June 2018. Category: Officers. Type: TM01. Barcode: X7A3HMFC. Transaction: MzIwOTcyNDI2MmFkaXF6a2N4.

  4. 6 July 2018 [View PDF]

    Action Date: 25 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79NC760. Transaction: MzIwOTIxOTM1NWFkaXF6a2N4.

  5. 2 July 2018 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: CH01. Barcode: X79B9JLL. Transaction: MzIwODgyMjM0OGFkaXF6a2N4.

  6. 22 June 2018 Appointment of Mr Andrew Krasner as a director on 21 June 2018 [View PDF]

    Action Date: 21 June 2018. Category: Officers. Type: AP01. Barcode: X78NBGA2. Transaction: MzIwODA2NDM4OGFkaXF6a2N4.

  7. 18 June 2018 Termination of appointment of Christof Nelischer as a director on 15 June 2018 [View PDF]

    Action Date: 15 June 2018. Category: Officers. Type: TM01. Barcode: X78DSLP4. Transaction: MzIwNzYyMTExNGFkaXF6a2N4.

  8. 8 February 2018 Appointment of Mr Christof Nelischer as a director on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Officers. Type: AP01. Barcode: X6ZCV2T5. Transaction: MzE5NzMyMDI5NWFkaXF6a2N4.

  9. 8 February 2018 Appointment of Mr Jonathan David Rand as a director on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Officers. Type: AP01. Barcode: X6ZCV0EH. Transaction: MzE5NzMyMDI0MWFkaXF6a2N4.

  10. 18 December 2017 Appointment of Mr Marcus Philip Dowding as a secretary on 13 December 2017 [View PDF]

    Action Date: 13 December 2017. Category: Officers. Type: AP03. Barcode: X6LKFSGB. Transaction: MzE5MzEzMTQyOWFkaXF6a2N4.

  11. 19 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AIX1KI. Transaction: MzE4MDg4NzQ0MWFkaXF6a2N4.

  12. 10 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC05. Barcode: X6AAM5VD. Transaction: MzE4MDExMDU1NWFkaXF6a2N4.

  13. 9 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AAMAK8. Transaction: MzE4MDExMDYzOWFkaXF6a2N4.

  14. 9 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6AAM1FE. Transaction: MzE4MDExMDQ3OGFkaXF6a2N4.

  15. 20 October 2016 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: CH01. Barcode: X5HZON2G. Transaction: MzE2MDA5MjExNWFkaXF6a2N4.

  16. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRRCV6. Transaction: MzE1Mzc5NjM0NGFkaXF6a2N4.

  17. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3ODWG. Transaction: MzE1Mzg0MzM1NWFkaXF6a2N4.

  18. 21 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNYCDC. Transaction: MzE1MzQwNTk3NWFkaXF6a2N4.

  19. 23 February 2016 Appointment of Steven James Alcock as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: L50U4AZK. Transaction: MzE0MjUxNDkzMmFkaXF6a2N4.

  20. 13 February 2016 Statement of capital following an allotment of shares on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Capital. Type: SH01. Barcode: L502M5F6. Transaction: MzE0MTQ0MTA2NWFkaXF6a2N4.

  21. 2 February 2016 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVHL5T. Transaction: MzE0MTAxNTE0OWFkaXF6a2N4.

  22. 25 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLMCR. Transaction: MzEzMTc1ODEwOGFkaXF6a2N4.

  23. 17 September 2015 Termination of appointment of Stephen Patrick Hearn as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4G5QMIZ. Transaction: MzEzMTE2OTg2NmFkaXF6a2N4.

  24. 28 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: L4C5T4YR. Transaction: MzEyNzY5OTU0MGFkaXF6a2N4.

  25. 2 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: A3AUO92P. Transaction: MzEwMjk2MTA1NmFkaXF6a2N4.

  26. 13 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IGQRK. Transaction: MzA5OTk0MDk5MGFkaXF6a2N4.

  27. 11 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCATHK. Transaction: MzA4MTMzNjQzNGFkaXF6a2N4.

  28. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIzMzYyN2FkaXF6a2N4.

  29. 3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFSYVV. Transaction: MzA4MDkwNDM1OGFkaXF6a2N4.

  30. 13 September 2012 Appointment of Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HE24OY. Transaction: MzA2NDA3ODQyOGFkaXF6a2N4.

  31. 13 September 2012 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HE24E8. Transaction: MzA2NDA3ODM0MGFkaXF6a2N4.

  32. 14 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQL0. Transaction: MzA2MjM5MjI0OWFkaXF6a2N4.

  33. 6 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: A1CFPSMJ. Transaction: MzA2MDM3NTk3MmFkaXF6a2N4.

  34. 13 April 2012 Appointment of Oliver Hew Wallinger Goodinge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16SQ9UH. Transaction: MzA1NTc2MjgyN2FkaXF6a2N4.

  35. 17 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjY0MTkxMWFkaXF6a2N4.

  36. 27 January 2012 Termination of appointment of Joseph Plumeri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F9TUH. Transaction: MzA1MTUwMTY0NWFkaXF6a2N4.

  37. 27 January 2012 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: A115FJ22. Transaction: MzA1MTQ5MjQ2MGFkaXF6a2N4.

  38. 13 January 2012 Appointment of Mr Stephen Patrick Hearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F7TQJ. Transaction: MzA1MDY5MjA1NmFkaXF6a2N4.

  39. 13 January 2012 Termination of appointment of Grahame Millwater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F7T2Z. Transaction: MzA1MDY5MTg2MWFkaXF6a2N4.

  40. 22 December 2011 Statement of capital following an allotment of shares on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Capital. Type: SH01. Barcode: X0OQ5Q5L. Transaction: MzA0OTUyMDA2OGFkaXF6a2N4.

  41. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XSKXVP. Transaction: MzA0NDU3NzMzMGFkaXF6a2N4.

  42. 25 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: L5Q75VZM. Transaction: MzA0MDk4MzI0OGFkaXF6a2N4.

  43. 21 September 2010 Appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCQIVNLK. Transaction: MzAyMzY0NjY3NWFkaXF6a2N4.

  44. 21 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCQHYNLM. Transaction: MzAyMzY0NjM1MGFkaXF6a2N4.

  45. 17 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTU0NzE4NGFkaXF6a2N4.

  46. 28 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: AZVJ4LW8. Transaction: MzAyMDM2MDI4M2FkaXF6a2N4.

  47. 21 July 2010 Director's details changed for Joseph James Plumeri on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XMNCHLVF. Transaction: MzAxOTkwNjUzNmFkaXF6a2N4.

  48. 12 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: A74FFLGG. Transaction: MzAxOTMxOTc3NGFkaXF6a2N4.

  49. 7 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANEP5KJ8. Transaction: MzAxNzA0NTYzMGFkaXF6a2N4.

  50. 19 February 2010 Termination of appointment of Patrick Regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOSQRHNY. Transaction: MzAwOTc5NDM1M2FkaXF6a2N4.

  51. 23 November 2009 Termination of appointment of Michael Chitty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHWKVC6K. Transaction: MzAwMzQ0ODIyM2FkaXF6a2N4.

  52. 11 November 2009 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACF6REQ2. Transaction: MzAwMjY2MTI0NGFkaXF6a2N4.

  53. 7 September 2009 Director's change of particulars / patrick regan / 07/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9S5RD29. Transaction: MjA0MDc5MzAyMmFkaXF6a2N4.

  54. 20 August 2009 Director appointed stephen edward wood [View PDF]

    Category: Officers. Type: 288a. Barcode: P7JHACJ1. Transaction: MjAzOTYxMjEwNWFkaXF6a2N4.

  55. 2 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZFXB6E. Transaction: MjAzNjI3MjA3N2FkaXF6a2N4.

  56. 3 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF1EUAAI. Transaction: MjAzNDMyMTQwNGFkaXF6a2N4.

  57. 7 November 2008 Nc inc already adjusted 15/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: APIX84F5. Transaction: MjAxNzUzNzU1MWFkaXF6a2N4.

  58. 21 October 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: AZ7AG41B. Transaction: MjAxNTk1NDA4M2FkaXF6a2N4.

  59. 21 October 2008 Ad 01/10/08\usd si [email protected]=10000000\usd ic 0/10000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ7AF41A. Transaction: MjAxNTk1Mzk3NWFkaXF6a2N4.

  60. 21 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk1MzI4N2FkaXF6a2N4.

  61. 7 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYSU170. Transaction: MjAwODU1ODU5OGFkaXF6a2N4.

  62. 18 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LOGPUYY4. Transaction: MjAwMzYyMDg5M2FkaXF6a2N4.

  63. 29 March 2008 Registered office changed on 29/03/2008 from, 10 trinity square, london, EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAXFYEJ. Transaction: MjAwMjI3NDM5NWFkaXF6a2N4.

  64. 10 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIwMzQ2NWFkaXF6a2N4.

  65. 24 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwODI1OWFkaXF6a2N4.

  66. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgzMDEwOWFkaXF6a2N4.

  67. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgyMjA0MWFkaXF6a2N4.

  68. 7 December 2006 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Transaction: MDE3MTc3MjQxNGFkaXF6a2N4.

  69. 6 December 2006 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE3MTc3MjQwNWFkaXF6a2N4.

  70. 27 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ4NTgxNWFkaXF6a2N4.

  71. 4 October 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExMDI1NmFkaXF6a2N4.

  72. 19 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkyODUwNWFkaXF6a2N4.

  73. 17 March 2006 Ad 23/12/05--------- £ si [email protected]=10194 £ ic 20737131/20747325 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI2NzI5NGFkaXF6a2N4.

  74. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODA1ODc2M2FkaXF6a2N4.

  75. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE1NjI4NGFkaXF6a2N4.

  76. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODExMDA2N2FkaXF6a2N4.

  77. 5 August 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDE4MzU1NWFkaXF6a2N4.

  78. 21 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgwMDM3NmFkaXF6a2N4.

  79. 15 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDYyNjkyMGFkaXF6a2N4.

  80. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjUxMzYyNGFkaXF6a2N4.

  81. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMyNTQwNWFkaXF6a2N4.

  82. 19 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODY1MzI2NmFkaXF6a2N4.

  83. 7 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDg2Mjg5MGFkaXF6a2N4.

  84. 21 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTA2OTIyNmFkaXF6a2N4.

  85. 10 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzE5MTQzM2FkaXF6a2N4.

  86. 10 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ1MzUxOGFkaXF6a2N4.

  87. 10 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTAwMjg3N2FkaXF6a2N4.

  88. 29 September 2003 Ad 31/08/03--------- £ si [email protected]=3185 £ ic 20733945/20737130 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzU1MjQxOWFkaXF6a2N4.

  89. 28 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTQ3Nzc3N2FkaXF6a2N4.

  90. 8 July 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTYyMTczNWFkaXF6a2N4.

  91. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk1MTc3M2FkaXF6a2N4.

  92. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjEyMDkwOGFkaXF6a2N4.

  93. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODcwMzA4MGFkaXF6a2N4.

  94. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE4MDY1NmFkaXF6a2N4.

  95. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkxNDY0MWFkaXF6a2N4.

  96. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ2MTYwNWFkaXF6a2N4.

  97. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTIxNzAwNGFkaXF6a2N4.

  98. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY5OTg5N2FkaXF6a2N4.

  99. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM4OTc5OWFkaXF6a2N4.

  100. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk5NTI5M2FkaXF6a2N4.

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