Alixpartners Corporate Finance Ltd

Company Registration Number: 03670814

Company registered in England and Wales

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Alixpartners Corporate Finance Ltd is a Private Company Limited by Shares first registered on 19 November 1998. Its current registered address is in London.

Registered Address

6 NEW STREET SQUARE
LONDON
ENGLAND
EC4A 3BF

There are 137 companies currently registered at this postcode, including this one.

All companies at EC4A 3BF

Registration Data

Company Number

03670814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,275,000£2,455,000£4,441,058£3,989,754£3,457,114£3,505,056
of which Cash £1,399,000£757,000£3,562,954£2,199,243£839,620£1,293,451
Total Assets £4,275,000£2,455,000£4,441,058£3,989,754£3,457,114£3,505,056
Current Liabilities £1,293,000£1,481,000£469,977£411,507£55,312£155,137
Net Current Assets £2,982,000£974,000£3,971,081£3,578,247£3,401,802£3,349,919
Total Net Worth £2,972,000£964,000£3,961,081£3,568,247£3,391,802£3,339,919

Previous Names

  • ZOLFO COOPER CORPORATE FINANCE LIMITED, active until 24 February 2015
  • KROLL TALBOT HUGHES LIMITED, active until 14 November 2008
  • KROLL CORPORATE FINANCE LIMITED , active until 3 April 2007
  • INVEX PARTNERS LIMITED, active until 30 April 2003
  • HAMSARD 2013 LIMITED, active until 23 February 1999

Company Officers

  • THOMPSON, Paul Matthew

    Secretary

    Appointed on 23 March 2017

     

    6
    New Street Square
    London
    EC4A 3BF
    England

  • SMITH, Graeme Jonathan

    Director

    Appointed on 3 August 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1975

    20
    North Audley Street
    London
    W1K 6WE
    England

  • FAURE, Didier Joseph Andre

    Secretary

    Appointed on 3 August 2015

    Resigned on 23 March 2017

    20
    North Audley Street
    London
    W1K 6WE
    England

  • GRENFELL, James Bruce

    Secretary

    Appointed on 26 January 1999

    Resigned on 26 March 2003

    Yew Tree House
    Holy Cross Lane
    Belbroughton
    West Midlands
    DY9 9SN

  • HAMMOND SUDDARDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 November 1998

    Resigned on 26 January 1999

    7 Devonshire Square
    London
    EC2M 4YH

  • MUMFORD, Danielle Elizabeth

    Secretary

    Appointed on 17 July 2007

    Resigned on 13 November 2008

    20 Heathville Road
    London
    N19 3AJ

  • PEREL, Sabrina Ann

    Secretary

    Appointed on 18 July 2006

    Resigned on 14 November 2008

    167 E. 61st Street
    New York
    10021
    Usa

  • THOMPSON, Paul

    Secretary

    Appointed on 26 March 2003

    Resigned on 17 July 2007

    Flat 16 Evangelist House
    Blackfriars Lane
    London
    EC4V 6EP

  • APPELL, Simon Jonathan

    Director

    Appointed on 7 February 2007

    Resigned on 14 November 2008

    Nationality: British

    Occupation: None

    Month of birth: June 1964

    East House
    Melton Park
    Woodbridge
    Suffolk
    IP12 1SY

  • BUCHLER, David Julian

    Director

    Appointed on 26 January 1999

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    52 Bryanston Court
    George Street
    London
    W1H 7HB

  • CHIA, Helen

    Director

    Appointed on 17 July 2007

    Resigned on 25 September 2008

    Nationality: Singaporean

    Occupation: Finance Director

    Month of birth: October 1964

    Flat 1 Carlton Square
    19 Rayners Road Putney
    London
    SW15 2AZ

  • GREENBERG, Alan Manuel

    Director

    Appointed on 26 January 1999

    Resigned on 11 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    13 Ringwood Avenue
    Muswell Hill
    London
    N2 9NT

  • GREGORY, Christopher

    Director

    Appointed on 26 January 1999

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    2 Swaledale
    Ivy Farm Lane
    Coventry
    CV4 7JS

  • GRENFELL, James Bruce

    Director

    Appointed on 26 January 1999

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    Yew Tree House
    Holy Cross Lane
    Belbroughton
    West Midlands
    DY9 9SN

  • HAMMOND SUDDARDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 19 November 1998

    Resigned on 26 January 1999

    7 Devonshire Square
    London
    EC2M 4YH

  • HEMMING, Paul Gerard Edmund

    Director

    Appointed on 3 August 2015

    Resigned on 30 December 2016

    Nationality: British

    Occupation: None

    Month of birth: June 1962

    20
    North Audley Street
    London
    W1K 6WE
    England

  • HEMMING, Paul Gerard Edmund

    Director

    Appointed on 1 October 2006

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1962

    Garden Cottage
    Stones Lane
    Westcott
    Dorking
    Surrey
    RH4 4QH
    Uk

  • HUSE, Derek Graham

    Director

    Appointed on 1 October 2006

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1974

    37 Radbourne Road
    Balham
    London
    SW12 0EB

  • LEWIS, Martin Allen

    Director

    Appointed on 14 November 2008

    Resigned on 4 August 2015

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: July 1964

    20
    North Audley Street
    London
    W1K 6WE

  • PANCER, Joseph Lowell

    Director

    Appointed on 12 November 2008

    Resigned on 13 November 2008

    Nationality: Canadian

    Occupation: Vice President

    Month of birth: November 1968

    200
    Ava Road
    Toronto
    Ontario M6c 1w7
    Canada

  • PEREL, Sabrina Ann

    Director

    Appointed on 31 October 2008

    Resigned on 13 November 2008

    Nationality: United States

    Occupation: General Counsel

    Month of birth: September 1961

    167 E. 61st Street
    New York
    10021
    Usa

  • THOMPSON, Paul

    Director

    Appointed on 7 February 2007

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1967

    Flat 16 Evangelist House
    Blackfriars Lane
    London
    EC4V 6EP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 June 2017 Appointment of Mr Thomas Owen Cox as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP01. Barcode: X68NDYJV. Transaction: MzE3ODE1NzI2OGFkaXF6a2N4.

  2. 5 May 2017 Appointment of Mr Paul Matthew Thompson as a secretary on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP03. Barcode: X65RE5OQ. Transaction: MzE3NTA4MDc5MWFkaXF6a2N4.

  3. 4 May 2017 Termination of appointment of Paul Gerard Edmund Hemming as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X65RE2TD. Transaction: MzE3NTA4MDIwOWFkaXF6a2N4.

  4. 4 May 2017 Termination of appointment of Didier Joseph Andre Faure as a secretary on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM02. Barcode: X65RE2UH. Transaction: MzE3NTA4MDE3OWFkaXF6a2N4.

  5. 2 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L653OV82. Transaction: MzE3NDY3NzI4NGFkaXF6a2N4.

  6. 2 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5KEZZLT. Transaction: MzE2MzM5NjQyNWFkaXF6a2N4.

  7. 9 May 2016 Registered office address changed from 6 6, New Street Square London EC4A 3BF England to 6 New Street Square London EC4A 3BF on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N4S0Z. Transaction: MzE0ODEzMjU3MGFkaXF6a2N4.

  8. 5 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55PHOBK. Transaction: MzE0NzUxMzY3NGFkaXF6a2N4.

  9. 4 May 2016 Registered office address changed from 20 North Audley Street London W1K 6WE to 6 6, New Street Square London EC4A 3BF on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X567GSPF. Transaction: MzE0NzY3MTA1NWFkaXF6a2N4.

  10. 12 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ZXWHB7. Transaction: MzE0MTc4Mjk3OWFkaXF6a2N4.

  11. 11 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1L6K2. Transaction: MzEzNzM0MjI1MmFkaXF6a2N4.

  12. 2 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4IG6FK1. Transaction: MzEzMzY5MjI4OWFkaXF6a2N4.

  13. 28 August 2015 Appointment of Paul Gerard Edmund Hemming as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: A4E81CFU. Transaction: MzEyOTY1MjgxOGFkaXF6a2N4.

  14. 28 August 2015 Appointment of Mr Graeme Jonathan Smith as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: A4E81CCZ. Transaction: MzEyOTY1MjgyMWFkaXF6a2N4.

  15. 28 August 2015 Appointment of Didier Joseph Andre Faure as a secretary on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP03. Barcode: A4E81CCJ. Transaction: MzEyOTY1MjgyMGFkaXF6a2N4.

  16. 28 August 2015 Termination of appointment of Martin Allen Lewis as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: A4E81CCR. Transaction: MzEyOTY1MjgyMmFkaXF6a2N4.

  17. 31 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4CIAYKG. Transaction: MzEyNzk5ODc5N2FkaXF6a2N4.

  18. 9 April 2015 Registered office address changed from 20 North Audley Street London W1K 6WE to 20 North Audley Street London W1K 6WE on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: A43V32O1. Transaction: MzEyMDE3MTQyNmFkaXF6a2N4.

  19. 31 March 2015 Registered office address changed from 10 Fleet Place London EC4M 7RB to 20 North Audley Street London W1K 6WE on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: A43FOPNT. Transaction: MzExOTczMzUzNWFkaXF6a2N4.

  20. 24 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L41V2HOP. Transaction: MzExNzk2MjkxMWFkaXF6a2N4.

  21. 24 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L41V2HRT. Transaction: MzExNzk2MjY0NmFkaXF6a2N4.

  22. 30 January 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L406YC8B. Transaction: MzExNjM5NTQwN2FkaXF6a2N4.

  23. 30 January 2015 Statement of capital on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Capital. Type: SH19. Barcode: L406YC8J. Transaction: MzExNjM5NTIyNWFkaXF6a2N4.

  24. 30 January 2015 Solvency Statement dated 30/01/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L406YC83. Transaction: MzExNjM5NTIwMmFkaXF6a2N4.

  25. 30 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQwNllDOFJhZGlxemtjeA.

  26. 27 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZY6NTD. Transaction: MzExNjE0OTI3OWFkaXF6a2N4.

  27. 21 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4MEP4. Transaction: MzExMTgwNjcxNGFkaXF6a2N4.

  28. 21 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3C54256. Transaction: MzEwMzk4NDA0NGFkaXF6a2N4.

  29. 15 January 2014 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2ZK3XBC. Transaction: MzA5MjY4NDc0NWFkaXF6a2N4.

  30. 10 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWWHC3. Transaction: MzA5MDQzNTU1OWFkaXF6a2N4.

  31. 28 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJX9T. Transaction: MzA2ODM2NDE5NmFkaXF6a2N4.

  32. 28 November 2012 Director's details changed for Mr Martin Allen Lewis on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1MMJX9L. Transaction: MzA2ODM2NDE1MWFkaXF6a2N4.

  33. 20 July 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DI90U1. Transaction: MzA2MTEyNDg4OGFkaXF6a2N4.

  34. 1 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XHXU7ZP0. Transaction: MzA0ODIwNjk2OWFkaXF6a2N4.

  35. 15 July 2011 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUJYSVS0. Transaction: MzA0MDUwNjMzNWFkaXF6a2N4.

  36. 10 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X6ZW7PTN. Transaction: MzAyODYxODk2NmFkaXF6a2N4.

  37. 3 August 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXHZDM2O. Transaction: MzAyMDY5MTIxNGFkaXF6a2N4.

  38. 17 June 2010 Previous accounting period shortened from 30 June 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AGOOMKW4. Transaction: MzAxNzc4MDAwMWFkaXF6a2N4.

  39. 6 May 2010 Accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LP1S4JPF. Transaction: MzAxNTAxMTU2NmFkaXF6a2N4.

  40. 23 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XLEICG17. Transaction: MzAwNTYyNjEyN2FkaXF6a2N4.

  41. 23 December 2009 Director's details changed for Martin Allen Lewis on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XLEIBG16. Transaction: MzAwNTYyNTUwNWFkaXF6a2N4.

  42. 24 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PZHQ7EDT. Transaction: MzAwMTQ3MDM1OGFkaXF6a2N4.

  43. 5 August 2009 Accounting reference date extended from 31/12/2008 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: RXFJAC19. Transaction: MjAzODYyNDg2NGFkaXF6a2N4.

  44. 6 March 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APK2Z7VM. Transaction: MjAyNzU0ODcwNmFkaXF6a2N4.

  45. 16 February 2009 Appointment terminated secretary sabrina perel [View PDF]

    Category: Officers. Type: 288b. Barcode: A0EEY7BI. Transaction: MjAyNTg1OTEzOWFkaXF6a2N4.

  46. 27 December 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AVW3I5WN. Transaction: MjAyMTQ0MzQ5MGFkaXF6a2N4.

  47. 10 December 2008 Appointment terminated director sabrina perel [View PDF]

    Category: Officers. Type: 288b. Barcode: EREZK002. Transaction: MjAxOTgzMjkzOGFkaXF6a2N4.

  48. 1 December 2008 Appointment terminate, secretary sabrina ann perel logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: LE35Q568. Transaction: MjAxODk4Njk4NmFkaXF6a2N4.

  49. 28 November 2008 Appointment terminated secretary danielle mumford [View PDF]

    Category: Officers. Type: 288b. Barcode: LE35S56A. Transaction: MjAxODk4NjkwN2FkaXF6a2N4.

  50. 25 November 2008 Appointment terminated director joseph pancer [View PDF]

    Category: Officers. Type: 288b. Barcode: LE9CT53L. Transaction: MjAxODczNzg5NWFkaXF6a2N4.

  51. 25 November 2008 Director appointed joseph lowell pancer [View PDF]

    Category: Officers. Type: 288a. Barcode: LE9CU53M. Transaction: MjAxODczNzU3OGFkaXF6a2N4.

  52. 21 November 2008 Appointment terminated director simon appell [View PDF]

    Category: Officers. Type: 288b. Barcode: AD9DK50Y. Transaction: MjAxODUyMjk0N2FkaXF6a2N4.

  53. 21 November 2008 Director appointed martin allen lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: AD9DN501. Transaction: MjAxODUyMjY4OWFkaXF6a2N4.

  54. 17 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LELN94TD. Transaction: MjAxODE1NDc2M2FkaXF6a2N4.

  55. 14 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LEMBZ4TS. Transaction: MjAxODAyOTk5NGFkaXF6a2N4.

  56. 12 November 2008 Director appointed sabrina ann perel [View PDF]

    Category: Officers. Type: 288a. Barcode: AHR524RK. Transaction: MjAxNzg1ODc1N2FkaXF6a2N4.

  57. 30 September 2008 Appointment terminated director helen chia [View PDF]

    Category: Officers. Type: 288b. Barcode: A9VFD3HQ. Transaction: MjAxNDQyOTQ3NWFkaXF6a2N4.

  58. 3 April 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LOYJRYHW. Transaction: MjAwMjU3Njk0OGFkaXF6a2N4.

  59. 19 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2MzIwMGFkaXF6a2N4.

  60. 19 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODQ2MzU5OGFkaXF6a2N4.

  61. 19 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODQ2MzcyNWFkaXF6a2N4.

  62. 19 November 2007 Registered office changed on 19/11/07 from: 7TH floor 10 fleet place london EC4M 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ2MjkxNmFkaXF6a2N4.

  63. 16 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODExMTIwMGFkaXF6a2N4.

  64. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUyNzc1OWFkaXF6a2N4.

  65. 29 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1NjAzMmFkaXF6a2N4.

  66. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDEzMjM5N2FkaXF6a2N4.

  67. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDEzMjM5NmFkaXF6a2N4.

  68. 8 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgyMzYwNmFkaXF6a2N4.

  69. 17 April 2007 Registered office changed on 17/04/07 from: 190 strand london WC2R 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODkxNzg3NGFkaXF6a2N4.

  70. 10 April 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ2NjQzM2FkaXF6a2N4.

  71. 3 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODg2NjI5N2FkaXF6a2N4.

  72. 10 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg2NDA5OWFkaXF6a2N4.

  73. 10 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA0NTE2NWFkaXF6a2N4.

  74. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIwNDU0MWFkaXF6a2N4.

  75. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMyMzM5MWFkaXF6a2N4.

  76. 6 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQ2NDY2NmFkaXF6a2N4.

  77. 8 January 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM1OTQ2NWFkaXF6a2N4.

  78. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg2MTA0OWFkaXF6a2N4.

  79. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg2MTc3NGFkaXF6a2N4.

  80. 30 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTA0Mjc5M2FkaXF6a2N4.

  81. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY1OTA5MWFkaXF6a2N4.

  82. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE4NzAyNGFkaXF6a2N4.

  83. 4 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc4NzY4M2FkaXF6a2N4.

  84. 4 August 2006 Registered office changed on 04/08/06 from: 1 tower place west tower place london EC3R 5BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc0MzMxM2FkaXF6a2N4.

  85. 6 April 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgyNDIzMWFkaXF6a2N4.

  86. 23 January 2006 Registered office changed on 23/01/06 from: 190 strand london WC2R 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAzOTE5NWFkaXF6a2N4.

  87. 12 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU1MTU1N2FkaXF6a2N4.

  88. 23 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MjQzNTcxNmFkaXF6a2N4.

  89. 27 October 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjY5NzA1NWFkaXF6a2N4.

  90. 21 December 2004 Nc inc already adjusted 24/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTYyNTYyNWFkaXF6a2N4.

  91. 14 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzczODEzOWFkaXF6a2N4.

  92. 14 December 2004 Ad 24/09/04--------- £ si [email protected]=1000000 £ ic 950100/1950100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTgwMDU4NWFkaXF6a2N4.

  93. 14 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDc1MjUxN2FkaXF6a2N4.

  94. 14 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDIzMTA1OWFkaXF6a2N4.

  95. 24 September 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTkxNTY0OGFkaXF6a2N4.

  96. 17 February 2004 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjY0Njc3OWFkaXF6a2N4.

  97. 14 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzExNDY2NWFkaXF6a2N4.

  98. 14 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ2MjQ1MWFkaXF6a2N4.

  99. 5 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIyMDc1OWFkaXF6a2N4.

  100. 17 January 2004 Ad 18/12/03--------- £ si [email protected]=800000 £ ic 150100/950100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzU2NDI4MGFkaXF6a2N4.

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