Aew Global Limited

Company Registration Number: 03763883

Company registered in England and Wales

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Aew Global Limited is a Private Company Limited by Shares first registered on 4 May 1999.

Registered Address

33 JERMYN STREET
LONDON
SW1Y 6DN

There are 155 companies currently registered at this postcode, including this one.

All companies at SW1Y 6DN

Registration Data

Company Number

03763883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£3,951,000£3,529,000£3,845,000£3,834,000£2,931,000
Current Assets £12,990,000£7,486,000£739,000£893,000£935,000£1,464,000£1,525,000
of which Cash £1,979,000£1,593,000£249,000£412,000£758,000£1,400,000£1,491,000
Total Assets £12,990,000£7,486,000£4,690,000£4,422,000£4,780,000£5,298,000£4,456,000
Current Liabilities £17,919,000£10,970,000£1,777,000£895,000£119,000£1,628,000£533,000
Net Current Assets £-4,929,000£-3,484,000£-1,038,000£-2,000£816,000£-164,000£992,000
Total Net Worth £-1,030,000£596,000£2,913,000£3,527,000£4,661,000£3,670,000£3,923,000

Previous Names

  • AEW EUROPE LIMITED, active until 9 December 2008
  • CURZON GLOBAL LIMITED, active until 2 December 2008
  • AEW CURZON LIMITED, active until 11 January 2001
  • RESETSTORE LIMITED, active until 24 June 1999

Company Officers

  • BATAILLIE, Serge Alain

    Director

    Appointed on 31 December 2016

     

    Nationality: French

    Occupation: Managing Director, General Secretary

    Month of birth: September 1962

    Aew Europe
    8-12 Rue Des Pirogues De Bercy
    Paris
    75012
    France

  • JEWELL, Russell Paul

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1959

    33
    Jermyn Street
    London
    SW1Y 6DN
    United Kingdom

  • WILKINSON, Robert William Ian

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1972

    33
    Jermyn Street
    London
    SW1Y 6DN
    United Kingdom

  • BERNARD, Nicolas Raymond Thomas

    Secretary

    Appointed on 3 October 2001

    Resigned on 30 December 2004

    Nationality: British

    2 Lords Wood House
    18 Cayton Road
    Coulsdon
    Surrey
    CR5 1LT

  • CHETIOUI, Mireille

    Secretary

    Appointed on 26 November 2013

    Resigned on 31 December 2016

    35
    Avenue Alphand
    94160 St Mande
    France

  • MONAHON, Joseph Grant

    Secretary

    Appointed on 7 June 1999

    Resigned on 2 October 2001

    68 Snake Hill Road
    Belmont
    Massachusetts, 02178
    U.S

  • STANIFORTH, Louise Joanne

    Secretary

    Appointed on 30 December 2004

    Resigned on 26 November 2013

    81a Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 1999

    Resigned on 7 June 1999

    26
    Church Street
    London
    NW8 8EP

  • CHETIOUI, Mireille

    Director

    Appointed on 15 April 2009

    Resigned on 31 December 2016

    Nationality: French

    Occupation: General Secretary

    Month of birth: May 1956

    35 Avenue Alphand
    94160 St Mande
    France

  • DAYRIES, Jean Jacques

    Director

    Appointed on 20 November 2003

    Resigned on 15 June 2006

    Nationality: French

    Occupation: Ceo

    Month of birth: July 1946

    52 Rue De Varenne
    Paris
    Ile De France 75007
    FOREIGN
    France

  • LEWIS, Richard Wayne

    Director

    Appointed on 7 June 1999

    Resigned on 1 May 2009

    Nationality: British And American

    Occupation: Fund Manager

    Month of birth: December 1962

    10
    Maresfield Gardens
    London
    NW3 5SU
    United Kingdom

  • MONAHON, Joseph Grant

    Director

    Appointed on 7 June 1999

    Resigned on 20 November 2003

    Nationality: U.S

    Occupation: Attorney

    Month of birth: July 1945

    68 Snake Hill Road
    Belmont
    Massachusetts, 02178
    U.S

  • STANIFORTH, Louise Joanne

    Director

    Appointed on 30 December 2004

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Executive Director Investor Relations

    Month of birth: August 1974

    81a Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NS

  • TERESO, Rui Antonio

    Director

    Appointed on 15 April 2009

    Resigned on 8 November 2010

    Nationality: Portuguese

    Occupation: Portfolio Manager

    Month of birth: June 1966

    Flat F
    4 Emperors Gate
    London
    SW7 4HH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 May 1999

    Resigned on 7 June 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X686YKWQ. Transaction: MzE3Nzc3NzIzNmFkaXF6a2N4.

  2. 17 May 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6644CB7. Transaction: MzE3NTg3NzcwMmFkaXF6a2N4.

  3. 12 January 2017 Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X5XY6KK9. Transaction: MzE2NjUxNzU2MWFkaXF6a2N4.

  4. 12 January 2017 Termination of appointment of Mireille Chetioui as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XY6KNE. Transaction: MzE2NjUxNzU2MGFkaXF6a2N4.

  5. 12 January 2017 Appointment of Serge Alain Bataillie as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X5XSZFXN. Transaction: MzE2NjM2MDY1NGFkaXF6a2N4.

  6. 14 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUGRLU. Transaction: MzE1Mjc3NjA5OWFkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X5A23LIG. Transaction: MzE1MTcyOTc4OWFkaXF6a2N4.

  8. 17 August 2015 Registration of charge 037638830001, created on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Mortgage. Type: MR01. Barcode: A4E0CAUJ. Transaction: MzEyOTQzMDAyN2FkaXF6a2N4.

  9. 6 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ99UY. Transaction: MzEyODI3NTkzNGFkaXF6a2N4.

  10. 23 June 2015 Director's details changed for Robert William Ian Wilkinson on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X4A5OI7M. Transaction: MzEyNTY2MDEyN2FkaXF6a2N4.

  11. 6 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46RDG9U. Transaction: MzEyMjU1NzY1N2FkaXF6a2N4.

  12. 25 November 2014 Director's details changed for Robert William Ian Wilkinson on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH01. Barcode: X3LCCBUH. Transaction: MzExMTk0MjA5OGFkaXF6a2N4.

  13. 24 July 2014 Appointment of Mr Russell Paul Jewell as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3CTV24P. Transaction: MzEwNDM2NjMxNGFkaXF6a2N4.

  14. 27 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38SALVV. Transaction: MzEwMDc0NTk4M2FkaXF6a2N4.

  15. 22 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LKN5K. Transaction: MzA5ODI2NjExMGFkaXF6a2N4.

  16. 11 December 2013 Termination of appointment of Louise Staniforth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MZI2VV. Transaction: MzA5MDUwNjkyMGFkaXF6a2N4.

  17. 11 December 2013 Appointment of Mrs Mireille Chetioui as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MZI2VN. Transaction: MzA5MDUwNjkxN2FkaXF6a2N4.

  18. 11 December 2013 Termination of appointment of Louise Staniforth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZI2V7. Transaction: MzA5MDUwNjkwMmFkaXF6a2N4.

  19. 8 August 2013 Director's details changed for Louise Joanne Staniforth on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2ECO8WY. Transaction: MzA4Mjk1NjM5MWFkaXF6a2N4.

  20. 19 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CS2ISY. Transaction: MzA4MTgwMTUxM2FkaXF6a2N4.

  21. 8 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27VS122. Transaction: MzA3NzU0ODkyN2FkaXF6a2N4.

  22. 12 February 2013 Director's details changed for Robert William Ian Wilkinson on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZKT01. Transaction: MzA3MjY1MzEyMGFkaXF6a2N4.

  23. 25 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDcwNjY3NWFkaXF6a2N4.

  24. 20 September 2012 Statement of capital following an allotment of shares on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Capital. Type: SH01. Barcode: X1HW457U. Transaction: MzA2NDQ1NTg0NmFkaXF6a2N4.

  25. 31 July 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1E1K55K. Transaction: MzA2MTY5NjUwM2FkaXF6a2N4.

  26. 16 May 2012 Director's details changed for Louise Joanne Staniforth on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190SIXV. Transaction: MzA1NzU3MDc0N2FkaXF6a2N4.

  27. 16 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8QQ0. Transaction: MzA1NzUyNjA0N2FkaXF6a2N4.

  28. 28 July 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQJA4W5Y. Transaction: MzA0MTI0MzU2MmFkaXF6a2N4.

  29. 24 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XPGY5UED. Transaction: MzAzNzY1MTkxNWFkaXF6a2N4.

  30. 29 November 2010 Termination of appointment of Rui Tereso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30UFPIG. Transaction: MzAyNzgzNDUwNGFkaXF6a2N4.

  31. 2 August 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XRU6IM7Z. Transaction: MzAyMDYwMzkwOWFkaXF6a2N4.

  32. 19 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XBPNNK3U. Transaction: MzAxNTc3MjU2MGFkaXF6a2N4.

  33. 12 April 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LQCI0IYL. Transaction: MzAxMzI2MTM0OWFkaXF6a2N4.

  34. 25 September 2009 Director appointed robert william ian wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AWOT7DJQ. Transaction: MjA0MjEzOTQ3M2FkaXF6a2N4.

  35. 10 July 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVZLCBEQ. Transaction: MjAzNjkyMTM4N2FkaXF6a2N4.

  36. 8 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1IW9OL. Transaction: MjAzMjUyNTM2NmFkaXF6a2N4.

  37. 8 May 2009 Appointment terminated director richard lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: XBZ6S9O2. Transaction: MjAzMjUxNDAyMWFkaXF6a2N4.

  38. 27 April 2009 Director appointed mireille chetioui [View PDF]

    Category: Officers. Type: 288a. Barcode: A1IL397X. Transaction: MjAzMTUwNDAwMGFkaXF6a2N4.

  39. 27 April 2009 Director appointed rui antonio tereso [View PDF]

    Category: Officers. Type: 288a. Barcode: A1ILC976. Transaction: MjAzMTUwMjE2MWFkaXF6a2N4.

  40. 9 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LDMGA5IX. Transaction: MjAxOTY3NjI5OWFkaXF6a2N4.

  41. 2 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LDYHF5B8. Transaction: MjAxOTE0NDE1MGFkaXF6a2N4.

  42. 1 November 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFXUM4FW. Transaction: MjAxNzA1MzkyNWFkaXF6a2N4.

  43. 29 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PGG04P. Transaction: MjAwNjI1MDQwNGFkaXF6a2N4.

  44. 28 May 2008 Director's change of particulars / richard lewis / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X38F202R. Transaction: MjAwNjEwMDE0OWFkaXF6a2N4.

  45. 26 November 2007 Registered office changed on 26/11/07 from: one curzon street london W1J 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY2NzA4N2FkaXF6a2N4.

  46. 4 June 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY0MDk5M2FkaXF6a2N4.

  47. 11 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY2MDA1NmFkaXF6a2N4.

  48. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM0MjQ3MWFkaXF6a2N4.

  49. 25 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjMwODQ3OGFkaXF6a2N4.

  50. 27 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjEwNzc4MWFkaXF6a2N4.

  51. 27 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjEwODEzM2FkaXF6a2N4.

  52. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjIwMDcwMGFkaXF6a2N4.

  53. 31 May 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ2MzcxM2FkaXF6a2N4.

  54. 22 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc3NTk3NGFkaXF6a2N4.

  55. 17 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk0NzcxMWFkaXF6a2N4.

  56. 17 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQyNjI1M2FkaXF6a2N4.

  57. 2 September 2005 Ad 22/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTE5ODM2MWFkaXF6a2N4.

  58. 2 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDE5MDg3M2FkaXF6a2N4.

  59. 18 August 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjg4ODE5NmFkaXF6a2N4.

  60. 18 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTM0MDczNWFkaXF6a2N4.

  61. 22 February 2005 Registered office changed on 22/02/05 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDMzNTgwNmFkaXF6a2N4.

  62. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg0NDQ3MGFkaXF6a2N4.

  63. 12 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEyMjI4MGFkaXF6a2N4.

  64. 3 November 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTQzMDkyOWFkaXF6a2N4.

  65. 14 June 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMyNjIzOWFkaXF6a2N4.

  66. 31 March 2004 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTE2MzI5OGFkaXF6a2N4.

  67. 14 January 2004 Nc inc already adjusted 22/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTg2MDYyOGFkaXF6a2N4.

  68. 14 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjk1MTM4NWFkaXF6a2N4.

  69. 14 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY5ODUxMWFkaXF6a2N4.

  70. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg0NzU4M2FkaXF6a2N4.

  71. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMzNDU1NWFkaXF6a2N4.

  72. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MzI1OTc4N2FkaXF6a2N4.

  73. 3 June 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEwNTM0OWFkaXF6a2N4.

  74. 4 February 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDcwODc2NWFkaXF6a2N4.

  75. 17 September 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0Mjk4MDkzNmFkaXF6a2N4.

  76. 29 May 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1ODk1NmFkaXF6a2N4.

  77. 1 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDMyNDYyNmFkaXF6a2N4.

  78. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk1MzQ2OGFkaXF6a2N4.

  79. 26 June 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzExNTA3M2FkaXF6a2N4.

  80. 11 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjQ3NjI1M2FkaXF6a2N4.

  81. 7 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQzMDk0N2FkaXF6a2N4.

  82. 2 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjY2ODM0OGFkaXF6a2N4.

  83. 13 July 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY3ODQxNGFkaXF6a2N4.

  84. 29 September 1999 Accounting reference date shortened from 31/05/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTE0Nzk2OGFkaXF6a2N4.

  85. 1 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjUyMDc3MGFkaXF6a2N4.

  86. 1 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjc5MjAyN2FkaXF6a2N4.

  87. 1 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIxMTY4NGFkaXF6a2N4.

  88. 1 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYwNTUyOWFkaXF6a2N4.

  89. 1 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA4NjgyNWFkaXF6a2N4.

  90. 1 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI1OTkwM2FkaXF6a2N4.

  91. 1 July 1999 Registered office changed on 01/07/99 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTY0OTYzM2FkaXF6a2N4.

  92. 23 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDI2NTcxMmFkaXF6a2N4.

  93. 17 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk0MjgzMGFkaXF6a2N4.

  94. 4 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzgzMDc1OWFkaXF6a2N4.

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