Acpi Investments Limited

Company Registration Number: 03781549

Company registered in England and Wales

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Acpi Investments Limited is a Private Company Limited by Shares first registered on 27 May 1999. Its current registered address is in London.

Registered Address

37-43 SACKVILLE STREET
LONDON
W1S 3EH

There are 15 companies currently registered at this postcode, including this one.

All companies at W1S 3EH

Registration Data

Company Number

03781549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,919,808£5,329,665£6,394,996£6,138,236£3,523,903£3,309,291£3,095,060£2,036,656£2,084,382£1,542,512£1,243,179£1,054,419
of which Cash £135,243£201,333£185,124£763,321£551,529£1,188,692£1,927,856£1,701,640£1,491,762£980,488£842,313£854,861
Total Assets £5,919,808£5,329,665£6,394,996£6,138,236£3,523,903£3,309,291£3,095,060£2,036,656£2,084,382£1,542,512£1,243,179£1,054,419
Current Liabilities £3,521,666£3,718,627£4,774,485£5,012,277£2,123,681£1,829,744£1,820,923£1,060,715£1,058,287£722,927£462,018£345,864
Net Current Assets £2,398,142£1,611,038£1,620,511£1,125,959£1,400,222£1,479,547£1,274,137£975,941£1,026,095£819,585£781,161£708,555
Total Net Worth £2,554,091£2,676,227£1,835,598£1,315,692£1,551,459£1,476,289£1,342,901£1,015,948£1,086,705£876,648£826,156£649,679

Previous Names

No previous names

Company Officers

  • COLLINS, Celina Elizabeth

    Secretary

    Appointed on 25 July 2016

     

    37-43
    Sackville Street
    London
    W1S 3EH

  • DUNLOP, Aaron

    Director

    Appointed on 1 July 2013

     

    Nationality: Canadian

    Occupation: Cfo

    Month of birth: January 1976

    37-43
    Sackville Street
    London
    W1S 3EQ
    England

  • LANKESTER, Brett William

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1966

    Pitlands Farm
    Tadley
    Tadley
    Hampshire
    RG26 5PY

  • PASINI, Daniel Attilio

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Partner

    Month of birth: November 1975

    37-43
    Sackville Street
    London
    W1S 3EH

  • PIROUET, David Robert

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: September 1954

    37-43
    Sackville Street
    London
    W1S 3EH

  • WYLER, Daniel Charles

    Director

    Appointed on 12 May 2014

     

    Nationality: Dutch

    Occupation: Chairman

    Month of birth: October 1951

    37-43
    Sackville Street
    London
    W1S 3EH

  • COWLEY, David

    Secretary

    Appointed on 25 June 2012

    Resigned on 25 July 2016

    37-43
    Sackville Street
    London
    W1S 3EH
    England

  • DREW, Peter

    Secretary

    Appointed on 24 March 2011

    Resigned on 30 April 2012

    56 Conduit Street
    London
    W1S 2YZ

  • IRVINE, Philip Michael

    Secretary

    Appointed on 27 May 1999

    Resigned on 26 July 1999

    Nationality: British

    Occupation: Investment Manager

    2
    The Covert
    Chatham
    Kent
    ME5 9JJ
    United Kingdom

  • STONEHAGE LIMITED

    Corporate Secretary

    Appointed on 14 July 1999

    Resigned on 24 March 2011

    56
    Conduit Street
    London
    England
    W1S 2YZ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1999

    Resigned on 27 May 1999

    26
    Church Street
    London
    NW8 8EP

  • ARMIST, Ronald

    Director

    Appointed on 1 November 2006

    Resigned on 6 July 2009

    Nationality: British

    Occupation: Private Wealth Managemnt

    Month of birth: November 1953

    Flat 2
    92 Onslow Gardens
    London
    SW7 3BS

  • BURGER, Dennis William

    Director

    Appointed on 30 October 2000

    Resigned on 6 March 2001

    Nationality: South African

    Occupation: Registered Psycometrist

    Month of birth: September 1962

    33 Netherhouse Moor
    Crookham Village
    Hampshire
    GU13 0TZ

  • CIUCCI, Giuseppe Guido

    Director

    Appointed on 27 May 1999

    Resigned on 16 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1963

    Hackwood Cottage Broomfield Park
    Sunningdale
    Berkshire
    SL5 0JS

  • CLARK, Simon Roderick

    Director

    Appointed on 24 March 2011

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    ACPI INVESTMENTS LIMITED
    56
    Conduit Street
    London
    W1S 2YZ
    England

  • CLARK, Simon Roderick

    Director

    Appointed on 10 January 2011

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    56 Conduit Street
    London
    W1S 2YZ

  • CURRY, Sean Francis

    Director

    Appointed on 1 October 2007

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Finance

    Month of birth: July 1972

    136 Stapleton Hall Road
    London
    N4 4Q13

  • FOURIE, Pieter Adriaan

    Director

    Appointed on 1 April 2005

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: July 1971

    57 Onslow Road
    Richmond
    Surrey
    TW10 6QA

  • HILKOWITZ, Robert

    Director

    Appointed on 28 January 2002

    Resigned on 9 July 2009

    Nationality: Israeli

    Occupation: Director

    Month of birth: January 1971

    7 Manor Hall Avenue
    Hendon
    NW4 1NY

  • IRVINE, Philip Michael

    Director

    Appointed on 7 June 1999

    Resigned on 10 June 2002

    Nationality: British

    Occupation: Investment Management

    Month of birth: November 1959

    2
    The Covert
    Chatham
    Kent
    ME5 9JJ
    United Kingdom

  • KEEN, Jeffrey Dennis

    Director

    Appointed on 1 April 2005

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1962

    Three Maples
    Snows Paddock
    Windlesham
    Surrey
    GU20 6LH

  • KRUGER, Jacobus Gustavus

    Director

    Appointed on 30 January 2008

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    1
    Litchfield Drive
    Elvetham Heath
    Fleet
    Hampshire
    GU51 1DH

  • OBEROI, Alok

    Director

    Appointed on 6 July 2009

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1963

    21 Blomfield Road
    London
    W9 1AD

  • SABLE, David

    Director

    Appointed on 1 November 2005

    Resigned on 1 May 2008

    Nationality: South African

    Occupation: Investment Advisor

    Month of birth: July 1963

    Flat G
    27 Bramham Gardens
    London
    SW5 0JE

  • TATOS, Ari Solon

    Director

    Appointed on 27 May 1999

    Resigned on 6 July 2009

    Nationality: Greek

    Occupation: Accountant

    Month of birth: July 1959

    11 Chemin De Planeyse
    2013 Colombler
    FOREIGN
    Switzerland

  • VAN WYK, William Theron

    Director

    Appointed on 1 April 2005

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: December 1973

    62 Combretom Street
    Welgedacht Estate,
    Bellville
    7530
    South Africa

  • WHITEHEAD, Michael

    Director

    Appointed on 1 June 2001

    Resigned on 31 December 2001

    Nationality: South African

    Occupation: Lawyer

    Month of birth: August 1962

    17 Cedar Chase
    Taplow
    Maidenhead
    Berkshire
    SL6 0EU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 1999

    Resigned on 27 May 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 12 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5XJLOSP. Transaction: MzE2NjQxMjg0M2FkaXF6a2N4.

  2. 25 July 2016 Termination of appointment of David Cowley as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM02. Barcode: X5BYCN08. Transaction: MzE1MzYyNjQ5MWFkaXF6a2N4.

  3. 25 July 2016 Appointment of Mrs Celina Elizabeth Collins as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP03. Barcode: X5BYCMS5. Transaction: MzE1MzYyNjQ4NGFkaXF6a2N4.

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

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X57VSDEY. Transaction: MzE0OTU1ODI5NmFkaXF6a2N4.

  5. 2 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIPFUX. Transaction: MzEzODA4NzEwOWFkaXF6a2N4.

  6. 5 October 2015 Registration of charge 037815490002, created on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HDPDN5. Transaction: MzEzMjc1OTAxMGFkaXF6a2N4.

  7. 23 September 2015 Registration of charge 037815490001, created on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GKVYSW. Transaction: MzEzMTc2MTQ2MGFkaXF6a2N4.

  8. 27 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X489XVNL. Transaction: MzEyMzk3MjE2NmFkaXF6a2N4.

  9. 29 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N04O6R. Transaction: MzExMzkzNzM3NWFkaXF6a2N4.

  10. 7 July 2014 Appointment of Mr Daniel Attilio Pasini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLRTA3. Transaction: MzEwMzMxMTI3MmFkaXF6a2N4.

  11. 7 July 2014 Appointment of Mr David Robert Pirouet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLQTP8. Transaction: MzEwMzMwMTkzNGFkaXF6a2N4.

  12. 2 July 2014 Appointment of Mr Daniel Charles Wyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8TQVL. Transaction: MzEwMzA0NjkzN2FkaXF6a2N4.

  13. 2 July 2014 Appointment of Mr Daniel Charles Wyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8TPAP. Transaction: MzEwMzA0NjQwMmFkaXF6a2N4.

  14. 23 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANQM4J. Transaction: MzEwMjM3MjIxOGFkaXF6a2N4.

  15. 30 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0UC1. Transaction: MzA5MTYyNTA4MGFkaXF6a2N4.

  16. 22 July 2013 Registered office address changed from 37-43 Sackville Street London W1S 3EQ England on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4MK2R. Transaction: MzA4MTg4OTA4NWFkaXF6a2N4.

  17. 2 July 2013 Appointment of Mr Aaron Dunlop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRICL7. Transaction: MzA4MDgzMDIxN2FkaXF6a2N4.

  18. 2 July 2013 Director's details changed for Mr Brett William Lakester on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BRI7UB. Transaction: MzA4MDgyOTAxMmFkaXF6a2N4.

  19. 27 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2BEKUI8. Transaction: MzA4MDU4NjY0MmFkaXF6a2N4.

  20. 27 June 2013 Registered office address changed from 56 Conduit Street London W1S 2YZ on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BEKUI0. Transaction: MzA4MDU4NjM4NWFkaXF6a2N4.

  21. 9 May 2013 Termination of appointment of Alok Oberoi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28101JT. Transaction: MzA3NzY5NzU0MWFkaXF6a2N4.

  22. 9 May 2013 Termination of appointment of Pieter Fourie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X281018A. Transaction: MzA3NzY5NzQ3NmFkaXF6a2N4.

  23. 9 May 2013 Termination of appointment of Simon Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X281006G. Transaction: MzA3NzY5NzA2OGFkaXF6a2N4.

  24. 12 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7GTHU. Transaction: MzA2OTI3MDQ4OGFkaXF6a2N4.

  25. 2 July 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1CBBZFK. Transaction: MzA2MDEzNzgyOGFkaXF6a2N4.

  26. 2 July 2012 Termination of appointment of Peter Drew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CBBZF4. Transaction: MzA2MDEzNzcyNWFkaXF6a2N4.

  27. 2 July 2012 Appointment of Mr David Cowley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CBBZFC. Transaction: MzA2MDEzNzY3N2FkaXF6a2N4.

  28. 2 March 2012 Second filing of AR01 previously delivered to Companies House made up to 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Document replacement. Type: RP04. Barcode: A13AVCR4. Transaction: MzA1MzQ3NDY5MGFkaXF6a2N4.

  29. 2 March 2012 Second filing of AR01 previously delivered to Companies House made up to 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Document replacement. Type: RP04. Barcode: A13AVCQO. Transaction: MzA1MzQ3NDI3MGFkaXF6a2N4.

  30. 22 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARXC5W0B. Transaction: MzA0MDkwNTUwNWFkaXF6a2N4.

  31. 23 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XZOSKV8Z. Transaction: MzAzOTMxNDc2MWFkaXF6a2N4.

  32. 7 April 2011 Termination of appointment of Stonehage Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA6WET3J. Transaction: MzAzNTIzNzMyNGFkaXF6a2N4.

  33. 7 April 2011 Appointment of Mr Peter Drew as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA6VNT3R. Transaction: MzAzNTIzNzI0NmFkaXF6a2N4.

  34. 4 April 2011 Appointment of Mr Simon Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8GTUT01. Transaction: MzAzNDk3NzExOWFkaXF6a2N4.

  35. 19 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALGX0QWU. Transaction: MzAzMDcyMTE2N2FkaXF6a2N4.

  36. 13 January 2011 Termination of appointment of Simon Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGY1KQRD. Transaction: MzAzMDM3ODU3MWFkaXF6a2N4.

  37. 13 January 2011 Appointment of Mr Simon Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGV6BQR6. Transaction: MzAzMDM2ODUxN2FkaXF6a2N4.

  38. 21 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XV50HL10. Transaction: MzAxNzk4NzA4M2FkaXF6a2N4.

  39. 21 June 2010 Director's details changed for Mr Brett William Lakester on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XV50FL1Y. Transaction: MzAxNzk4MDc2M2FkaXF6a2N4.

  40. 21 June 2010 Director's details changed for Mr Alok Oberoi on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XV50GL1Z. Transaction: MzAxNzk4MDc2NGFkaXF6a2N4.

  41. 21 June 2010 Director's details changed for Pieter Adriaan Fourie on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XV50EL1X. Transaction: MzAxNzk4MDc2MmFkaXF6a2N4.

  42. 21 June 2010 Secretary's details changed for Stonehage Limited on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH04. Barcode: XV50DL1W. Transaction: MzAxNzk4MDc2MWFkaXF6a2N4.

  43. 14 January 2010 Ad 05/06/09\gbp si [email protected]=1\gbp ic 8/9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XIO2ZGN7. Transaction: MzAwNzA4NDE4OGFkaXF6a2N4.

  44. 6 August 2009 Director appointed mr brett william lakester [View PDF]

    Category: Officers. Type: 288a. Barcode: X0REVC5E. Transaction: MjAzODY0NDgzMGFkaXF6a2N4.

  45. 5 August 2009 Director appointed mr alok oberoi [View PDF]

    Category: Officers. Type: 288a. Barcode: X0RKBC50. Transaction: MjAzODY0NTM5OGFkaXF6a2N4.

  46. 24 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP3A0BSF. Transaction: MjAzNzgyMDEwN2FkaXF6a2N4.

  47. 16 July 2009 Appointment terminated director ronald armist [View PDF]

    Category: Officers. Type: 288b. Barcode: XUG16BK9. Transaction: MjAzNzI0MTIzMGFkaXF6a2N4.

  48. 16 July 2009 Appointment terminated director ari tatos [View PDF]

    Category: Officers. Type: 288b. Barcode: XUG0MBKO. Transaction: MjAzNzI0MTIxMGFkaXF6a2N4.

  49. 16 July 2009 Appointment terminated director robert hilkowitz [View PDF]

    Category: Officers. Type: 288b. Barcode: XUG0JBKL. Transaction: MjAzNzI0MTIwNmFkaXF6a2N4.

  50. 6 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L48SJB8R. Transaction: MjAzNjUyMjkzNGFkaXF6a2N4.

  51. 3 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L48XCB8P. Transaction: MjAzNjQyODQ1MGFkaXF6a2N4.

  52. 16 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLCSCARZ. Transaction: MjAzNTE1ODY0MmFkaXF6a2N4.

  53. 16 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL84XARS. Transaction: MjAzNTEzODI0NmFkaXF6a2N4.

  54. 16 June 2009 Director's change of particulars / pieter fourie / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL84WARR. Transaction: MjAzNTEzNTMwMGFkaXF6a2N4.

  55. 28 January 2009 Appointment terminated director william van wyk [View PDF]

    Category: Officers. Type: 288b. Barcode: XM5V96WU. Transaction: MjAyNDQwNjU5MmFkaXF6a2N4.

  56. 22 January 2009 Appointment terminated director jacobus kruger [View PDF]

    Category: Officers. Type: 288b. Barcode: XKUQ96Q6. Transaction: MjAyMzk4NzgxNWFkaXF6a2N4.

  57. 30 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATID563C. Transaction: MjAyMTc0MDE4NGFkaXF6a2N4.

  58. 15 December 2008 Appointment terminated director jeffrey keen [View PDF]

    Category: Officers. Type: 288b. Barcode: XCD315OJ. Transaction: MjAyMDI2NTE2NmFkaXF6a2N4.

  59. 16 September 2008 Appointment terminated director giuseppe ciucci [View PDF]

    Category: Officers. Type: 288b. Barcode: XS2CX369. Transaction: MjAxMzUxNDk3MmFkaXF6a2N4.

  60. 2 September 2008 Appointment terminated director sean curry [View PDF]

    Category: Officers. Type: 288b. Barcode: XOM132S5. Transaction: MjAxMjQwNTk5NGFkaXF6a2N4.

  61. 27 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9CH0X6. Transaction: MjAwODA1NTgxMWFkaXF6a2N4.

  62. 4 June 2008 Director appointed jacobus gustavus kruger [View PDF]

    Category: Officers. Type: 288a. Barcode: A0XMX09Z. Transaction: MjAwNjYzMDQ2OWFkaXF6a2N4.

  63. 4 June 2008 Appointment terminated director david sable [View PDF]

    Category: Officers. Type: 288b. Barcode: A0XMY090. Transaction: MjAwNjYzMDM0OWFkaXF6a2N4.

  64. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY4ODEyNmFkaXF6a2N4.

  65. 26 July 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc1MjEzNmFkaXF6a2N4.

  66. 5 June 2007 Registered office changed on 05/06/07 from: 4TH floor, 21 dartmouth street, london, SW1H 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk3NTkyN2FkaXF6a2N4.

  67. 3 June 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTYyNDUzMmFkaXF6a2N4.

  68. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc1Nzc4NGFkaXF6a2N4.

  69. 28 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY1NTkwNmFkaXF6a2N4.

  70. 25 May 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTEwODM3N2FkaXF6a2N4.

  71. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA2MTYzOGFkaXF6a2N4.

  72. 21 June 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTM1NjgzNmFkaXF6a2N4.

  73. 14 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ4MDE2NmFkaXF6a2N4.

  74. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQzNTEzNGFkaXF6a2N4.

  75. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE5MDQzNWFkaXF6a2N4.

  76. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc5MzQ5NWFkaXF6a2N4.

  77. 1 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDkzOTk1MGFkaXF6a2N4.

  78. 9 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyODc5OGFkaXF6a2N4.

  79. 16 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2NTEyMGFkaXF6a2N4.

  80. 16 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjg4MjkwMWFkaXF6a2N4.

  81. 16 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzczODk1MmFkaXF6a2N4.

  82. 6 June 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE3MDk0OGFkaXF6a2N4.

  83. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY0OTA1OGFkaXF6a2N4.

  84. 13 June 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ2NzU1M2FkaXF6a2N4.

  85. 12 June 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjg4Mjg1NGFkaXF6a2N4.

  86. 18 April 2002 Ad 02/03/02--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY2ODUwMWFkaXF6a2N4.

  87. 18 April 2002 Ad 31/01/02--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQyMDY4MGFkaXF6a2N4.

  88. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg0MTU5NWFkaXF6a2N4.

  89. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgwMDMyMmFkaXF6a2N4.

  90. 4 December 2001 Ad 26/10/01--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTAyNzkwOGFkaXF6a2N4.

  91. 6 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTYxNjQ5OWFkaXF6a2N4.

  92. 28 June 2001 Ad 26/04/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDI1NjgyMGFkaXF6a2N4.

  93. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE4ODM1NWFkaXF6a2N4.

  94. 15 June 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc0ODY5MWFkaXF6a2N4.

  95. 23 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMyMTA5N2FkaXF6a2N4.

  96. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk5MjE3MGFkaXF6a2N4.

  97. 3 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDI1OTIxNWFkaXF6a2N4.

  98. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM1MDU5M2FkaXF6a2N4.

  99. 31 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM3NzgyOWFkaXF6a2N4.

  100. 31 May 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg3NTgyOWFkaXF6a2N4.

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