Aldermanbury Investments Limited

Company Registration Number: 03936272

Company registered in England and Wales

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Aldermanbury Investments Limited is a Private Company Limited by Shares first registered on 29 February 2000. Its current registered address is in London.

Registered Address

25 BANK STREET
CANARY WHARF
LONDON
E14 5JP

There are 110 companies currently registered at this postcode, including this one.

All companies at E14 5JP

Registration Data

Company Number

03936272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,336,635,000£8,442,521,000£7,592,915,000£9,018,290,000£10,152,761,000
of which Cash £7,777,000£4,712,000£3,248,000£9,607,000£27,094,000
Total Assets £4,336,635,000£8,442,521,000£7,592,915,000£9,018,290,000£10,152,761,000
Current Liabilities £2,345,773,000£6,581,198,000£6,066,131,000£7,639,928,000£8,920,968,000
Net Current Assets £1,990,862,000£1,861,323,000£1,526,784,000£1,378,362,000£1,231,793,000
Total Net Worth £1,990,862,000£1,861,323,000£1,526,784,000£1,378,362,000£1,231,793,000

Previous Names

  • CHASE EQUITIES LIMITED, active until 27 March 2003
  • PADDOCKBAY LIMITED, active until 11 May 2000

Company Officers

  • J.P. MORGAN SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 12 December 2002

     

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    United Kingdom

  • DE ZORDO, Andrea

    Director

    Appointed on 26 September 2014

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: April 1973

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    United Kingdom

  • FELLOWES-FREEMAN, David Alexander

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    United Kingdom

  • JOHNSTON, Timothy Dudley Cameron

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP

  • VILAR, Nicolas

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    England

  • WHITE, Stephen Michael

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Legal Entity Controller

    Month of birth: June 1973

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    United Kingdom

  • CARROLL, Robert Courtney

    Secretary

    Appointed on 13 June 2000

    Resigned on 12 December 2002

    18 Daly Cross Road
    Mt Kisco
    New York Ny 10549
    Usa

  • HARTE, Brian Arthur

    Secretary

    Appointed on 9 May 2000

    Resigned on 26 April 2001

    Kingsmead 5 Hillier Road
    Guildford
    Surrey
    GU1 2JG

  • HORAN, Anthony James

    Secretary

    Appointed on 13 June 2000

    Resigned on 2 January 2004

    400 East 52nd Street
    New York
    Ny 10022
    Usa

  • J P MORGAN SECRETARIES (HONG KONG) LIMITED

    Secretary

    Appointed on 29 May 2003

    Resigned on 5 November 2003

    22/F Chater House
    8 Connaught Road Central
    Hong Kong
    FOREIGN

  • LYALL, Ian Robert

    Secretary

    Appointed on 26 April 2001

    Resigned on 15 June 2012

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    United Kingdom

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 February 2000

    Resigned on 9 May 2000

    10 Upper Bank Street
    London
    E14 5JJ

  • ALVAREZ, Maria Paola

    Director

    Appointed on 12 November 2007

    Resigned on 28 November 2008

    Nationality: Colombian

    Occupation: Finance Pim & Ppb

    Month of birth: June 1974

    125 London Wall
    London
    EC2Y 5AJ

  • ANGELONE, Andrea Giovanni

    Director

    Appointed on 22 February 2006

    Resigned on 30 November 2012

    Nationality: Italian

    Occupation: Banker

    Month of birth: July 1969

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    United Kingdom

  • APPLEYARD, Ian William

    Director

    Appointed on 9 May 2000

    Resigned on 5 November 2003

    Nationality: British

    Occupation: Banker

    Month of birth: September 1964

    37 Lemsford Road
    St. Albans
    Hertfordshire
    AL1 3PP

  • BAKER, Daniel Robert

    Director

    Appointed on 1 August 2008

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1974

    125
    London Wall
    London
    EC2Y 5AJ
    United Kingdom

  • BAKUNOWICZ, Stefan Jozef

    Director

    Appointed on 29 May 2003

    Resigned on 21 April 2005

    Nationality: South African

    Occupation: Emea Edg Middle Office Manager

    Month of birth: March 1967

    Flat 2 Vale Court
    21 Mallord Street Chelsea
    London
    SW3 6AL

  • BERNHEIM, Roger Simeon

    Director

    Appointed on 4 April 2002

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Banker

    Month of birth: May 1957

    3 Eden Close
    London
    NW3 7UL

  • BLACK, Steven Davis

    Director

    Appointed on 26 July 2000

    Resigned on 5 November 2003

    Nationality: American

    Occupation: Banker

    Month of birth: March 1952

    170 Stanwich Road
    Greenwich
    Ct06830
    United States Of America

  • CLAIDEN, Richard

    Director

    Appointed on 26 July 2000

    Resigned on 26 October 2001

    Nationality: British

    Occupation: Banker

    Month of birth: March 1952

    10 Beechwood Road
    Bronxville Ny 10017
    New York
    Usa

  • COLLETT, Nigel John David

    Director

    Appointed on 9 June 2008

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1963

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    United Kingdom

  • DAVIES, Michael John

    Director

    Appointed on 1 November 2004

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    125 London Wall
    London
    EC2Y 5AJ

  • DI STASI, Salvatore

    Director

    Appointed on 5 November 2003

    Resigned on 17 March 2005

    Nationality: Italian

    Occupation: Banker

    Month of birth: July 1968

    Flat 6
    18 Tedworth Square
    London
    SW3 4DY

  • EDSPARR, Patrik Lennart

    Director

    Appointed on 4 April 2002

    Resigned on 1 April 2005

    Nationality: Swedish

    Occupation: Banker

    Month of birth: April 1966

    126 Roger Canoe Hollow Road
    Mill Neck
    New York
    Ny 11765
    Usa

  • GARVIN, Mark Stephen

    Director

    Appointed on 13 June 2000

    Resigned on 1 October 2004

    Nationality: Irish

    Occupation: Banker

    Month of birth: September 1952

    8 Redburn Street
    London
    SW3 4BX

  • GEMINDER, Martin

    Director

    Appointed on 29 May 2003

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Banking

    Month of birth: April 1973

    Garden Flat 83 Randolph Avenue
    London
    W9 1DL

  • HARTE, Brian Arthur

    Director

    Appointed on 9 May 2000

    Resigned on 26 April 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1953

    Kingsmead 5 Hillier Road
    Guildford
    Surrey
    GU1 2JG

  • HOOD, James Alexander Stuart Tate

    Director

    Appointed on 4 March 2005

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Ppb Europe Cfo

    Month of birth: November 1967

    125 London Wall
    London
    EC2Y 5AJ

  • JEFFREY, Allister

    Director

    Appointed on 30 June 2007

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Financial Manager

    Month of birth: January 1964

    125 London Wall
    London
    EC2Y 5AJ

  • KHELIL, Karim

    Director

    Appointed on 14 May 2010

    Resigned on 6 June 2014

    Nationality: American

    Occupation: Banker

    Month of birth: February 1970

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    United Kingdom

  • LAKE, Marianne

    Director

    Appointed on 13 June 2000

    Resigned on 5 November 2003

    Nationality: Dual British-Usa

    Occupation: Banker

    Month of birth: September 1969

    11 Parkwood Road
    Wimbledon
    London
    SW19 7AQ

  • LAYTON, Matthew Robert

    Nominee Director

    Appointed on 29 February 2000

    Resigned on 9 May 2000

    Nationality: British

    Month of birth: February 1961

    Flat 49 8 New Crane Wharf
    New Crane Place
    London
    E1W 3TX

  • LEWIS, Sali Ann

    Director

    Appointed on 29 May 2003

    Resigned on 11 October 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1968

    1 Palgrave Road
    London
    W12 9NB

  • LYALL, Ian Robert

    Director

    Appointed on 9 May 2000

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Banker

    Month of birth: February 1951

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    United Kingdom

  • MARQUIS, Laurent Alain

    Director

    Appointed on 1 November 2012

    Resigned on 26 September 2014

    Nationality: French

    Occupation: Director

    Month of birth: December 1969

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    United Kingdom

  • MCCORMICK, Neil John

    Director

    Appointed on 7 March 2007

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1974

    125 London Wall
    London
    EC2Y 5AJ

  • MICHEL, Christopher Walter Adrian

    Director

    Appointed on 29 May 2003

    Resigned on 5 November 2003

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: March 1955

    Flat 13a Tower 3
    Dynasty Court 23 Old Peak Road
    Hong Kong
    FOREIGN
    Hong Kong

  • MILLAR, Christopher James Kilgour

    Director

    Appointed on 13 June 2005

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Investment Banking Operations

    Month of birth: June 1970

    125 London Wall
    London
    EC2Y 5AJ

  • MOUCHEL, Frederic Marie Pierre

    Director

    Appointed on 29 October 2007

    Resigned on 14 May 2010

    Nationality: French

    Occupation: Treasury

    Month of birth: June 1964

    125 London Wall
    London
    EC2Y 5AJ

  • NIKOLAKOPOULOS, Dimitrios

    Director

    Appointed on 1 April 2009

    Resigned on 6 August 2013

    Nationality: Greek

    Occupation: Company Director

    Month of birth: September 1978

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    United Kingdom

  • O'CONNOR, Sharon Ann

    Director

    Appointed on 24 June 2014

    Resigned on 1 July 2016

    Nationality: American

    Occupation: Banker

    Month of birth: September 1961

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    United Kingdom

  • OPENSHAW, Michael Andrew

    Director

    Appointed on 14 June 2010

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    United Kingdom

  • OPENSHAW, Michael Andrew

    Director

    Appointed on 14 June 2010

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    125
    London Wall
    London
    EC2Y 5AJ

  • PARTRIDGE, Fraser Charles

    Director

    Appointed on 26 July 2000

    Resigned on 24 September 2001

    Nationality: British

    Occupation: Banker

    Month of birth: February 1963

    Meopham Park
    Leigh Road, Hildenborough
    Tonbridge
    Kent
    TN11 9AQ

  • PERRYMAN, Andrew Stuart

    Director

    Appointed on 7 December 2006

    Resigned on 15 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    125 London Wall
    London
    EC2Y 5AJ

  • POWELL, Andrew Richard

    Director

    Appointed on 19 May 2009

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    125
    London Wall
    London
    EC2Y 5AJ
    United Kingdom

  • RICHARDS, Martin Edgar

    Nominee Director

    Appointed on 29 February 2000

    Resigned on 9 May 2000

    Nationality: British

    Month of birth: February 1943

    89 Thurleigh Road
    London
    SW12 8TY

  • ROBERTSON, David John

    Director

    Appointed on 1 April 2009

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    25
    Bank Street
    Canary Wharf
    London
    E14 5JP
    United Kingdom

  • SHANIDZE, Levan

    Director

    Appointed on 29 May 2003

    Resigned on 1 April 2005

    Nationality: Georgia

    Occupation: Company Director

    Month of birth: June 1970

    52g Tower 3 Belchers
    89 Pok Fu Lam Road
    Hong Kong
    FOREIGN

  • SHARMA, Rohit

    Director

    Appointed on 1 August 2008

    Resigned on 14 May 2010

    Nationality: Indian

    Occupation: Company Director

    Month of birth: July 1974

    125
    London Wall
    London
    EC2Y 5AJ

  • SIRINATHSINGH, Mansoor

    Director

    Appointed on 7 December 2006

    Resigned on 24 June 2010

    Nationality: Trinidadian & Tobagan

    Occupation: Banker

    Month of birth: December 1974

    125 London Wall
    London
    EC2Y 5AJ

  • STRUTT, Henry Clavering Tollemache

    Director

    Appointed on 26 July 2000

    Resigned on 28 November 2000

    Nationality: British

    Occupation: Banker

    Month of birth: December 1953

    Stutton Hall
    Ipswich
    Suffolk
    IP9 2TQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G0BZDX. Transaction: MzE1ODMxMTcxMmFkaXF6a2N4.

  2. 13 July 2016 Termination of appointment of Sharon Ann O'connor as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5B5KG0A. Transaction: MzE1Mjg2MzQ2NGFkaXF6a2N4.

  3. 22 March 2016 Appointment of Timothy Dudley Cameron Johnston as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: D537KJEP. Transaction: MzE0NDU2OTA5MmFkaXF6a2N4.

  4. 17 March 2016 Termination of appointment of David John Robertson as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X52XHX6H. Transaction: MzE0NDI5NDk0MWFkaXF6a2N4.

  5. 10 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50DQABC. Transaction: MzE0MTU2MDY5N2FkaXF6a2N4.

  6. 9 February 2016 Appointment of Mr Nicolas Vilar as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X50B43EI. Transaction: MzE0MTQ4NDM2OGFkaXF6a2N4.

  7. 16 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4MDZ9AZ. Transaction: MzEzNzcxMDgwMmFkaXF6a2N4.

  8. 16 December 2015 Statement of capital on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Capital. Type: SH19. Barcode: L4MDZ9BB. Transaction: MzEzNzcxMDU1NWFkaXF6a2N4.

  9. 16 December 2015 Solvency Statement dated 16/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4MDZ9D6. Transaction: MzEzNzcxMDUzOWFkaXF6a2N4.

  10. 16 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRNRFo5QkZhZGlxemtjeA.

  11. 29 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HHEJ. Transaction: MzEzMTUyNjgyN2FkaXF6a2N4.

  12. 28 August 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4EQCCNF. Transaction: MzEyOTk2MTQ5MWFkaXF6a2N4.

  13. 28 August 2015 Statement of capital on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: SH19. Barcode: L4EQCCNN. Transaction: MzEyOTk2MTM3MmFkaXF6a2N4.

  14. 28 August 2015 Solvency Statement dated 27/08/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4EQCCNV. Transaction: MzEyOTk2MTI4MWFkaXF6a2N4.

  15. 28 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRFUUNDTzNhZGlxemtjeA.

  16. 3 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40DV5IJ. Transaction: MzExNjUyMDkxNGFkaXF6a2N4.

  17. 4 December 2014 Appointment of Andrea De Zordo as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: D3IO8EV5. Transaction: MzExMjc4NzUyNWFkaXF6a2N4.

  18. 26 September 2014 Termination of appointment of Laurent Alain Marquis as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3H84M1K. Transaction: MzEwODMwNzI4OGFkaXF6a2N4.

  19. 31 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6KYN5. Transaction: MzEwNjIyODAzNmFkaXF6a2N4.

  20. 22 July 2014 Appointment of Sharon Ann O'connor as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP01. Barcode: D3CAGFXM. Transaction: MzEwNDE1MjQxN2FkaXF6a2N4.

  21. 1 July 2014 Termination of appointment of Ian Lyall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B68JR6. Transaction: MzEwMjk3ODY2NmFkaXF6a2N4.

  22. 9 June 2014 Termination of appointment of Karim Khelil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NJRGP. Transaction: MzEwMTUzODcxOGFkaXF6a2N4.

  23. 4 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32XXQZP. Transaction: MzA5NTYwNTc1OWFkaXF6a2N4.

  24. 20 January 2014 Director's details changed for Mr David Alexander Fellowes-Freeman on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2ZZFF9C. Transaction: MzA5MjkzMTkxOGFkaXF6a2N4.

  25. 7 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRR3U. Transaction: MzA4NjQ4Njc1NmFkaXF6a2N4.

  26. 1 October 2013 Termination of appointment of Michael Openshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I34E88. Transaction: MzA4NjExODA3MGFkaXF6a2N4.

  27. 7 August 2013 Termination of appointment of Dimitrios Nikolakopoulos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA41GR. Transaction: MzA4MjkwNDI5NWFkaXF6a2N4.

  28. 13 March 2013 Appointment of Mr Stephen Michael White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242LNSP. Transaction: MzA3NDQwNjMyN2FkaXF6a2N4.

  29. 13 March 2013 Termination of appointment of Nigel Collett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242LNRD. Transaction: MzA3NDQwNjMwNGFkaXF6a2N4.

  30. 5 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21HJ3R5. Transaction: MzA3MjIzOTU0OGFkaXF6a2N4.

  31. 15 January 2013 Appointment of Laurent Alain Marquis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D1Z8PQO0. Transaction: MzA3MTE0NjIwNmFkaXF6a2N4.

  32. 4 December 2012 Termination of appointment of Andrea Angelone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N213H6. Transaction: MzA2ODczNjY3NGFkaXF6a2N4.

  33. 8 October 2012 Director's details changed for Mr Karim Khelil on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: X1J40ZE9. Transaction: MzA2NTQ1Mjk0M2FkaXF6a2N4.

  34. 2 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF8EI3. Transaction: MzA2NTE1MDg2M2FkaXF6a2N4.

  35. 31 July 2012 Termination of appointment of Ian Lyall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1E5EOKQ. Transaction: MzA2MTY4NDU1MmFkaXF6a2N4.

  36. 6 July 2012 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH04. Barcode: X1CLNS6H. Transaction: MzA2MDM3MjQzNWFkaXF6a2N4.

  37. 6 July 2012 Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CLNFHT. Transaction: MzA2MDM2Nzc1M2FkaXF6a2N4.

  38. 20 February 2012 Director's details changed for Mr Karim Khelil on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X12UW1P6. Transaction: MzA1MjY0OTk5N2FkaXF6a2N4.

  39. 17 February 2012 Director's details changed for Mr David Alexander Fellowes-Freeman on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH01. Barcode: X12SAYU0. Transaction: MzA1MjYwMDc3NmFkaXF6a2N4.

  40. 16 February 2012 Director's details changed for Mr Nigel John David Collett on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH01. Barcode: X12S95LF. Transaction: MzA1MjU4MDk5MWFkaXF6a2N4.

  41. 14 February 2012 Director's details changed for Mr David John Robertson on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KFTAX. Transaction: MzA1MjM1MjQwNGFkaXF6a2N4.

  42. 13 February 2012 Director's details changed for Mr Dimitrios Nikolakopoulos on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X12FE4QQ. Transaction: MzA1MjI1NDUzN2FkaXF6a2N4.

  43. 13 February 2012 Director's details changed for Mr Michael Andrew Openshaw on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X12FE7IG. Transaction: MzA1MjI1NTIwMGFkaXF6a2N4.

  44. 9 February 2012 Director's details changed for Mr Ian Robert Lyall on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X12CRPXL. Transaction: MzA1MjE4NzY5NWFkaXF6a2N4.

  45. 9 February 2012 Secretary's details changed for Mr Ian Robert Lyall on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH03. Barcode: X12CRPY9. Transaction: MzA1MjE4NzcwOGFkaXF6a2N4.

  46. 9 February 2012 Director's details changed for Andrea Giovanni Angelone on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X12CR3UH. Transaction: MzA1MjE3ODcyM2FkaXF6a2N4.

  47. 9 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12A7GVN. Transaction: MzA1MjEyNDMzOGFkaXF6a2N4.

  48. 16 January 2012 Appointment of David Alexander Fellowes-Freeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQLPQYYW. Transaction: MzA1MDc3OTkxM2FkaXF6a2N4.

  49. 10 November 2011 Termination of appointment of Andrew Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQLQ0YY7. Transaction: MzA0Njk1ODY0MmFkaXF6a2N4.

  50. 3 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4COWXYG. Transaction: MzA0NDgwMzM4M2FkaXF6a2N4.

  51. 17 February 2011 Annual return made up to 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: A815DRPH. Transaction: MzAzMjQyMDk3MWFkaXF6a2N4.

  52. 3 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHVR6NUB. Transaction: MzAyNDQ2MTUzOWFkaXF6a2N4.

  53. 23 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A54DKNNQ. Transaction: MzAyMzk0MjUxMWFkaXF6a2N4.

  54. 22 September 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LJ2CVNMM. Transaction: MzAyNDA0NzMxMGFkaXF6a2N4.

  55. 4 August 2010 Termination of appointment of Michael Openshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTCPSM9E. Transaction: MzAyMDc5MjI5OWFkaXF6a2N4.

  56. 2 August 2010 Appointment of Mr Michael Andrew Openshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS0M4M78. Transaction: MzAyMDYxNjUzMGFkaXF6a2N4.

  57. 7 July 2010 Appointment of Michael Andrew Openshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV4WULG3. Transaction: MzAxOTA2ODYzN2FkaXF6a2N4.

  58. 5 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LMF3OLFD. Transaction: MzAxOTA5MTcyNmFkaXF6a2N4.

  59. 28 June 2010 Termination of appointment of Mansoor Sirinathsingh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYEAHL8T. Transaction: MzAxODQ4MTkyOGFkaXF6a2N4.

  60. 17 May 2010 Appointment of Mr Karim Khelil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLE8PK2F. Transaction: MzAxNTY1MDk2OGFkaXF6a2N4.

  61. 17 May 2010 Termination of appointment of Rohit Sharma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLE1XK2G. Transaction: MzAxNTY0OTU1M2FkaXF6a2N4.

  62. 17 May 2010 Termination of appointment of Frederic Mouchel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLE18K2R. Transaction: MzAxNTY0OTUzN2FkaXF6a2N4.

  63. 16 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: A5E0NHKH. Transaction: MzAwOTU0NTQ3OWFkaXF6a2N4.

  64. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKHUQECL. Transaction: MzAwMTU2OTU4NmFkaXF6a2N4.

  65. 31 July 2009 Return made up to 01/02/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMX7JBXR. Transaction: MjAzODI3MzI1OWFkaXF6a2N4.

  66. 31 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AMX7KBXS. Transaction: MjAzODI3MzE3MGFkaXF6a2N4.

  67. 31 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODI3MjQ5MGFkaXF6a2N4.

  68. 31 July 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMX7MBXU. Transaction: MjAzODI2OTk2MGFkaXF6a2N4.

  69. 21 May 2009 Director appointed mr dimitrios nikolakopoulos [View PDF]

    Category: Officers. Type: 288a. Barcode: XFB9PA1W. Transaction: MjAzMzQ2MjA3NGFkaXF6a2N4.

  70. 19 May 2009 Director appointed mr andrew richard powell [View PDF]

    Category: Officers. Type: 288a. Barcode: XEQJZ9ZR. Transaction: MjAzMzI1NzE4NmFkaXF6a2N4.

  71. 30 April 2009 Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAA6D9GP. Transaction: MjAzMTkxODM1M2FkaXF6a2N4.

  72. 30 April 2009 Appointment terminated director daniel baker [View PDF]

    Category: Officers. Type: 288b. Barcode: XAA649GG. Transaction: MjAzMTkxODM1MGFkaXF6a2N4.

  73. 28 April 2009 Director appointed mr david john robertson [View PDF]

    Category: Officers. Type: 288a. Barcode: X9KMA9E9. Transaction: MjAzMTY4NDcxMWFkaXF6a2N4.

  74. 4 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APP4P7VJ. Transaction: MjAyNzYxODU4MGFkaXF6a2N4.

  75. 24 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT74Y7NT. Transaction: MjAyNjU3OTc3MWFkaXF6a2N4.

  76. 16 February 2009 Appointment terminated director neil mccormick [View PDF]

    Category: Officers. Type: 288b. Barcode: XR28W7FG. Transaction: MjAyNTg2OTA3MmFkaXF6a2N4.

  77. 27 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AG96N6RP. Transaction: MjAyNDMxODQxMmFkaXF6a2N4.

  78. 27 January 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: AG96O6RQ. Transaction: MjAyNDMxODM0NmFkaXF6a2N4.

  79. 27 January 2009 Ad 09/01/09\usd si [email protected]=862624710\usd ic 520000000/1382624710\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AG96P6RR. Transaction: MjAyNDMxODI2N2FkaXF6a2N4.

  80. 27 January 2009 Nc inc already adjusted 09/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AG96R6RT. Transaction: MjAyNDMxNzk1M2FkaXF6a2N4.

  81. 27 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDMxNzI0OGFkaXF6a2N4.

  82. 1 December 2008 Appointment terminated director maria alvarez [View PDF]

    Category: Officers. Type: 288b. Barcode: X93EH5AJ. Transaction: MjAxOTA5Nzk4NWFkaXF6a2N4.

  83. 17 October 2008 Appointment terminated director andrew perryman [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ5PB416. Transaction: MjAxNTc2MzQ4OWFkaXF6a2N4.

  84. 3 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6USZ3MQ. Transaction: MjAxNDcxNzg3NWFkaXF6a2N4.

  85. 21 August 2008 Director appointed rohit sharma [View PDF]

    Category: Officers. Type: 288a. Barcode: AUSVA29C. Transaction: MjAxMTU1OTg2NWFkaXF6a2N4.

  86. 13 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVRML27C. Transaction: MjAxMDg4NTY1N2FkaXF6a2N4.

  87. 13 August 2008 Ad 04/08/08\usd si [email protected]=500000000\usd ic 20000000/520000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVRMR27I. Transaction: MjAxMDg4NTUxMmFkaXF6a2N4.

  88. 13 August 2008 Nc inc already adjusted 01/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AVRMO27F. Transaction: MjAxMDg4NTQzN2FkaXF6a2N4.

  89. 13 August 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDg4NTMyOWFkaXF6a2N4.

  90. 5 August 2008 Director appointed daniel robert baker [View PDF]

    Category: Officers. Type: 288a. Barcode: XIIAR200. Transaction: MjAxMDMxNDQyMWFkaXF6a2N4.

  91. 25 June 2008 Director appointed nigel john david collett [View PDF]

    Category: Officers. Type: 288a. Barcode: AOJA10QI. Transaction: MjAwNzg0MDk2MmFkaXF6a2N4.

  92. 31 January 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0NTk5M2FkaXF6a2N4.

  93. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEzMjI3OWFkaXF6a2N4.

  94. 2 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQyNDYxOWFkaXF6a2N4.

  95. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQyNDUwMmFkaXF6a2N4.

  96. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMzY1MmFkaXF6a2N4.

  97. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyNDY0NmFkaXF6a2N4.

  98. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAyNDk0OWFkaXF6a2N4.

  99. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI2ODkyN2FkaXF6a2N4.

  100. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc2NTY5M2FkaXF6a2N4.

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