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Actividentity (UK) Limited

Company Registration Number: 03970100

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actividentity (UK) Limited is a Private Company Limited by Shares first registered on 11 April 2000. Its current registered address is in London.

Registered Address

EIGHTH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3AQ

There are 329 companies currently registered at this postcode, including this one.

All companies at EC4A 3AQ

Registration Data

Company Number

03970100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

70229 - Management consultancy activities other than 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

11 April 2016

Returns Next Due

9 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,742,621£1,830,177£109,047£72,249£72,038£310,821£415,466£325,691£237,072£200,630£2,717,718£196,853
of which Cash £0£0£0£0£0£233,927£350,533£260,093£172,078£76,008£171,317£86,763
Total Assets £1,742,621£1,830,177£109,047£72,249£72,038£310,821£415,466£325,691£237,072£200,630£2,717,718£196,853
Current Liabilities £5,982,728£3,108,353£2,948,100£1,183,484£1,100,711£308,744£296,993£311,900£248,062£322,755£458,206£590,362
Net Current Assets £-4,240,107£-1,278,176£-2,839,053£-1,111,235£-1,028,673£2,077£118,473£13,791£-10,990£-122,125£2,259,512£-393,509
Total Net Worth £-4,235,129£-4,271,211£-10,835,178£-10,722,578£-10,661,655£-10,497,218£-10,092,137£-9,770,930£-9,417,887£-9,070,822£-8,701,528£-7,921,849

Previous Names

  • ACTIVCARD (UK) LIMITED, active until 18 January 2006
  • ASPACE SOLUTIONS LIMITED, active until 11 February 2005
  • ZYGOBANK TECHNOLOGY LIMITED, active until 8 December 2000
  • ALNERY NO. 1984 LIMITED, active until 28 July 2000

Company Officers

  • CRUMLEY, Laura

    Director

    Appointed on 19 September 2016

     

    Nationality: Usa

    Occupation: Corporate Executive

    Month of birth: January 1962

    Eighth Floor
    6 New Street Square
    London
    EC4A 3AQ

  • GLASS, Rodney

    Director

    Appointed on 19 September 2016

     

    Nationality: Usa

    Occupation: Corporate Executive

    Month of birth: November 1969

    Eighth Floor
    6 New Street Square
    London
    EC4A 3AQ

  • WIDING, Ronnie Stefan

    Director

    Appointed on 2 September 2015

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1977

    Eighth Floor
    6 New Street Square
    London
    EC4A 3AQ

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Secretary

    Appointed on 11 April 2000

    Resigned on 26 April 2000

    9 Cheapside
    London
    EC2V 6AD

  • BHARGAVA, Ragu

    Secretary

    Appointed on 21 December 2004

    Resigned on 22 February 2006

    1340 Miravalle Avenue
    Los Altos
    California 94024
    U S A

  • HUDAVERT, Marc

    Secretary

    Appointed on 9 May 2008

    Resigned on 28 February 2009

    20
    Avenue M Letellier,
    Chaville
    92370
    France

  • LUSTIG, Mark

    Secretary

    Appointed on 22 February 2006

    Resigned on 9 May 2008

    3520 South Court
    Palo Alto
    California 94306
    Usa

  • RYDER, Paul Anthony

    Secretary

    Appointed on 26 April 2000

    Resigned on 21 December 2004

    6 The Close
    West Byfleet
    Surrey
    KT14 6HR

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Director

    Appointed on 11 April 2000

    Resigned on 26 April 2000

    9 Cheapside
    London
    EC2V 6AD

  • ALNERY INCORPORATIONS NO 2 LIMITED

    Nominee Director

    Appointed on 11 April 2000

    Resigned on 26 April 2000

    9 Cheapside
    London
    EC2V 6AD

  • AUDEBERT, Yves Louis

    Director

    Appointed on 21 December 2004

    Resigned on 14 November 2008

    Nationality: French

    Occupation: Chief Strategy Officer

    Month of birth: March 1956

    260 Montclair Road
    Los Gatos
    California 95032
    U S A

  • BALL, Anthony Michael

    Director

    Appointed on 3 February 2011

    Resigned on 19 September 2016

    Nationality: British

    Occupation: Corporate Executive

    Month of birth: August 1966

    Eighth Floor
    6 New Street Square
    London
    EC4A 3AQ

  • BARNES, Benjamin Clark

    Director

    Appointed on 21 December 2004

    Resigned on 22 February 2006

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: September 1945

    1168 Barroilhet Drive
    Hillsborough
    California 94010
    U S A

  • BATES, Alan Christopher

    Director

    Appointed on 25 April 2001

    Resigned on 15 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    Barnfield
    Fair Mile
    Henley-On-Thames
    Oxfordshire
    RG9 2JY

  • BECQUART, Jerome Antoine Marie

    Director

    Appointed on 12 July 2011

    Resigned on 27 November 2013

    Nationality: Usa

    Occupation: Vp & General Manager

    Month of birth: August 1966

    Eighth Floor
    6 New Street Square
    London
    EC4A 3AQ

  • BHARGAVA, Ragu

    Director

    Appointed on 21 December 2004

    Resigned on 22 February 2006

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: June 1960

    1340 Miravalle Avenue
    Los Altos
    California 94024
    U S A

  • EVANS, Grant

    Director

    Appointed on 20 June 2008

    Resigned on 17 December 2010

    Nationality: American

    Occupation: Director

    Month of birth: July 1958

    Eighth Floor
    6 New Street Square
    London
    EC4A 3AQ

  • FISHER, Colin Michael

    Director

    Appointed on 20 August 2003

    Resigned on 22 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    Lovelaces Spinney
    Gardeners Lane, East Wellow
    Romsey
    Hampshire
    SO51 6AD

  • FISHER, Colin Michael

    Director

    Appointed on 1 September 2002

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    Lovelaces Spinney
    Gardeners Lane, East Wellow
    Romsey
    Hampshire
    SO51 6AD

  • GILMORE, Paul Francis

    Director

    Appointed on 3 January 2001

    Resigned on 16 February 2003

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1971

    23 Westroyd
    Bradford
    West Yorkshire
    BD13 1LE

  • HART, Jason

    Director

    Appointed on 22 February 2006

    Resigned on 20 June 2008

    Nationality: Australian

    Occupation: Company Director

    Month of birth: November 1970

    8116 Mill Creek Road
    Fremont
    California 94539
    Usa

  • HEBERT, Denis Raymond

    Director

    Appointed on 3 February 2011

    Resigned on 2 September 2015

    Nationality: Canadian

    Occupation: Corporate Executive

    Month of birth: March 1956

    Eighth Floor
    6 New Street Square
    London
    EC4A 3AQ

  • HUDAVERT, Marc

    Director

    Appointed on 22 February 2006

    Resigned on 28 February 2009

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1960

    20 Avenue M Letellier
    Chaville
    92370
    France

  • KEOHANE, Stephen John

    Director

    Appointed on 3 January 2001

    Resigned on 22 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Gramarye House
    Bush Road, Spaxton
    Bridgwater
    Somerset
    TA5 1BX

  • KERREST, Jacques

    Director

    Appointed on 18 August 2008

    Resigned on 4 February 2011

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: October 1946

    Eighth Floor
    6 New Street Square
    London
    EC4A 3AQ

  • KOPPEL, Montague

    Director

    Appointed on 31 October 2003

    Resigned on 21 January 2004

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1928

    20 Chapel Street
    London
    SW1X 7BY

  • LOVELOCK, Julian

    Director

    Appointed on 22 December 2000

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    30 Clonmore Street
    Southfields Wimbledon
    London
    SW18 5EX

  • LUSTIG, Mark

    Director

    Appointed on 22 February 2006

    Resigned on 9 May 2008

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1964

    3520 South Court
    Palo Alto
    California 94306
    Usa

  • PEEL, Richard Jonathan

    Director

    Appointed on 26 February 2001

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    327 Cromwell Tower
    Barbican
    London
    EC27 8DD

  • RYDER, Lisa Jayne

    Director

    Appointed on 26 April 2000

    Resigned on 9 April 2001

    Nationality: British

    Occupation: None

    Month of birth: March 1968

    6 The Close
    West Byfleet
    Surrey
    KT14 6HR

  • RYDER, Paul Anthony

    Director

    Appointed on 26 April 2000

    Resigned on 21 December 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1965

    6 The Close
    West Byfleet
    Surrey
    KT14 6HR

  • WEST III, William Edward

    Director

    Appointed on 3 February 2011

    Resigned on 12 July 2011

    Nationality: Usa

    Occupation: Corporate Executive

    Month of birth: August 1972

    Eighth Floor
    6 New Street Square
    London
    EC4A 3AQ

This information was most recently updated 16/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73T25WB. Transaction: MzIwMjQ4MjY5MmFkaXF6a2N4.

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

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0SCPC. Transaction: MzE4NzEwMjU3OWFkaXF6a2N4.

  3. 26 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6568FEG. Transaction: MzE3NDQyNTE0OGFkaXF6a2N4.

  4. 20 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HHGBWJ. Transaction: MzE1OTk1OTMwMWFkaXF6a2N4.

  5. 26 September 2016 Termination of appointment of Anthony Michael Ball as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5GB9HJV. Transaction: MzE1ODI0MTg0NGFkaXF6a2N4.

  6. 26 September 2016 Appointment of Ms. Laura Crumley as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5G3JA28. Transaction: MzE1ODEwMDExNWFkaXF6a2N4.

  7. 26 September 2016 Appointment of Mr. Rodney Glass as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5G3J9S3. Transaction: MzE1ODEwMDE2M2FkaXF6a2N4.

  8. 25 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWAPV. Transaction: MzE0NzA4ODk1NWFkaXF6a2N4.

  9. 6 April 2016 Director's details changed for Mr. Ronnie Stefan Widing on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X54BEP69. Transaction: MzE0NTc3Njg5N2FkaXF6a2N4.

  10. 22 March 2016 Director's details changed for Mr Anthony Michael Ball on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X53AENSX. Transaction: MzE0NDUxNzkzM2FkaXF6a2N4.

  11. 1 December 2015 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 Randalls Way Leatherhead Surrey KT22 7TW [View PDF]

    Category: Address. Type: AD02. Barcode: X4LBCZZV. Transaction: MzEzNjQ0NzgyNGFkaXF6a2N4.

  12. 3 November 2015 Statement of capital following an allotment of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH01. Barcode: A4IG6RAI. Transaction: MzEzMzc3NTU4NmFkaXF6a2N4.

  13. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIMFVLMTRhZGlxemtjeA.

  14. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18F6P. Transaction: MzEzMjQ1MTM4M2FkaXF6a2N4.

  15. 18 September 2015 Appointment of Mr. Ronnie Stefan Widing as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4G8C9E9. Transaction: MzEzMTIzMjM2NWFkaXF6a2N4.

  16. 18 September 2015 Termination of appointment of Denis Raymond Hebert as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4G8BIE1. Transaction: MzEzMTIyMzk2MmFkaXF6a2N4.

  17. 29 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQF02. Transaction: MzEyMjIyMzg3M2FkaXF6a2N4.

  18. 27 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3L3KYD5. Transaction: MzExMjIyNjE5MmFkaXF6a2N4.

  19. 28 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAM2W. Transaction: MzExMDI2MzczNmFkaXF6a2N4.

  20. 23 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36ENW1E. Transaction: MzA5ODYyMjIwMmFkaXF6a2N4.

  21. 16 December 2013 Termination of appointment of Jerome Becquart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCBHVN. Transaction: MzA5MDc3MzgwNWFkaXF6a2N4.

  22. 13 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFGZUZ. Transaction: MzA4NDk4OTYyMWFkaXF6a2N4.

  23. 30 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27DPOL6. Transaction: MzA3NzE2MTAwOGFkaXF6a2N4.

  24. 13 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANH8MR. Transaction: MzA1OTA2NjcyN2FkaXF6a2N4.

  25. 28 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X19VMVK8. Transaction: MzA1ODIwNjA0M2FkaXF6a2N4.

  26. 9 August 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XFLG6WJY. Transaction: MzA0MTgzNzk1NWFkaXF6a2N4.

  27. 25 July 2011 Appointment of Mr Jerome Antoine Marie Becquart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA3MQW4M. Transaction: MzA0MDk2NzkxOGFkaXF6a2N4.

  28. 25 July 2011 Termination of appointment of William Edward West Iii as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA3MSW4O. Transaction: MzA0MDk2NzkyMGFkaXF6a2N4.

  29. 19 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XNWTQU92. Transaction: MzAzNzQyNTk2OGFkaXF6a2N4.

  30. 12 May 2011 Termination of appointment of Jacques Kerrest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLI7VU2Y. Transaction: MzAzNzA5MDYzN2FkaXF6a2N4.

  31. 16 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7P4RRPH. Transaction: MzAzMjM2NDUzMmFkaXF6a2N4.

  32. 11 February 2011 Termination of appointment of Grant Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQQHGRKL. Transaction: MzAzMjA2NjI0NmFkaXF6a2N4.

  33. 10 February 2011 Appointment of Mr Denis Raymond Hebert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQFAMRJ8. Transaction: MzAzMjAxNjAyNmFkaXF6a2N4.

  34. 10 February 2011 Appointment of Mr Anthony Michael Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQEUTRJY. Transaction: MzAzMjAxNDk5NmFkaXF6a2N4.

  35. 10 February 2011 Appointment of Mr William Edward West Iii as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQEUSRJX. Transaction: MzAzMjAxNDk5MmFkaXF6a2N4.

  36. 30 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ER4G700W. Transaction: MzAyMDQ5NDM3MmFkaXF6a2N4.

  37. 11 June 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: X94C2KRZ. Transaction: MzAxNzM5ODUwM2FkaXF6a2N4.

  38. 11 June 2010 Director's details changed for Grant Evans on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: X8ZRQKRW. Transaction: MzAxNzM4Nzk0MmFkaXF6a2N4.

  39. 11 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8ZWNKRY. Transaction: MzAxNzM4ODAzOWFkaXF6a2N4.

  40. 11 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8ZWLKRW. Transaction: MzAxNzM4ODAzOGFkaXF6a2N4.

  41. 11 June 2010 Director's details changed for Jacques Kerrest on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: X8ZRNKRT. Transaction: MzAxNzM4Nzk0MWFkaXF6a2N4.

  42. 6 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P9E6GC6G. Transaction: MjAzODcyNzQzNGFkaXF6a2N4.

  43. 12 June 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDLWAM7. Transaction: MjAzNDkwMzcxNmFkaXF6a2N4.

  44. 12 June 2009 Registered office changed on 12/06/2009 from rawlinson & hunter 8TH floor 6 new street square london EC4A 3AQ [View PDF]

    Category: Address. Type: 287. Barcode: XKDIZAM7. Transaction: MjAzNDkwMzU0NGFkaXF6a2N4.

  45. 13 April 2009 Appointment terminate, director and secretary marc hudavert logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A6KEY8TD. Transaction: MjAzMDM1NTIwM2FkaXF6a2N4.

  46. 13 April 2009 Appointment terminate, director and secretary marc hudavert logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A6KF18TH. Transaction: MjAzMDM1NTEzMWFkaXF6a2N4.

  47. 17 December 2008 Director appointed jacques kerrest [View PDF]

    Category: Officers. Type: 288a. Barcode: AZY295PC. Transaction: MjAyMDUyNzMwNGFkaXF6a2N4.

  48. 17 December 2008 Secretary appointed marc hudavert [View PDF]

    Category: Officers. Type: 288a. Barcode: AZY285PB. Transaction: MjAyMDUyNjE0MGFkaXF6a2N4.

  49. 17 December 2008 Appointment terminated director yves audebert [View PDF]

    Category: Officers. Type: 288b. Barcode: AZY275PA. Transaction: MjAyMDUyNTg4NGFkaXF6a2N4.

  50. 17 December 2008 Appointment terminated director mark lustig [View PDF]

    Category: Officers. Type: 288b. Barcode: AZY265P9. Transaction: MjAyMDUyNTgyOGFkaXF6a2N4.

  51. 17 December 2008 Appointment terminated secretary mark lustig [View PDF]

    Category: Officers. Type: 288b. Barcode: AZY3H5PL. Transaction: MjAyMDUyNTc5MmFkaXF6a2N4.

  52. 11 December 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A34615JC. Transaction: MjAxOTkzMzAxOGFkaXF6a2N4.

  53. 31 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJK3Z1UL. Transaction: MjAxMDA1NzYyNWFkaXF6a2N4.

  54. 30 June 2008 Appointment terminated director jason hart [View PDF]

    Category: Officers. Type: 288b. Barcode: AJXRW0XA. Transaction: MjAwODA5ODgyMGFkaXF6a2N4.

  55. 30 June 2008 Director appointed grant evans [View PDF]

    Category: Officers. Type: 288a. Barcode: AJXRX0XB. Transaction: MjAwODA5ODYwNWFkaXF6a2N4.

  56. 13 March 2008 Registered office changed on 13/03/2008 from rawlinson & hunter eighth floor 6 new sreet square london EC4A 3AQ [View PDF]

    Category: Address. Type: 287. Barcode: AL1KQXZ2. Transaction: MjAwMTM5NDc1N2FkaXF6a2N4.

  57. 11 March 2008 Registered office changed on 11/03/2008 from eagle house 110 jermyn street london SW1Y 6RH [View PDF]

    Category: Address. Type: 287. Barcode: AO46VXWW. Transaction: MjAwMTIyNjcwNmFkaXF6a2N4.

  58. 28 September 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4ODEzMmFkaXF6a2N4.

  59. 19 September 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY4Nzc3NmFkaXF6a2N4.

  60. 3 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE3MTUwN2FkaXF6a2N4.

  61. 11 July 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkxNjU2NmFkaXF6a2N4.

  62. 29 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcxMzY5MGFkaXF6a2N4.

  63. 27 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcyNDQwMGFkaXF6a2N4.

  64. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcyNDI1OWFkaXF6a2N4.

  65. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcyMjg4MGFkaXF6a2N4.

  66. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjcyMjg3OWFkaXF6a2N4.

  67. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcyNDI1N2FkaXF6a2N4.

  68. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcyNDI1NmFkaXF6a2N4.

  69. 18 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTc4Mjk0M2FkaXF6a2N4.

  70. 13 May 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg1MzYzMWFkaXF6a2N4.

  71. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM5MTM4MWFkaXF6a2N4.

  72. 17 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAyNDU2MGFkaXF6a2N4.

  73. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU3NzU1NmFkaXF6a2N4.

  74. 11 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTAyMTIyMmFkaXF6a2N4.

  75. 3 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYyMzI3MWFkaXF6a2N4.

  76. 3 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDMxMDI0MWFkaXF6a2N4.

  77. 29 December 2004 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMjM4MjI5MmFkaXF6a2N4.

  78. 29 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDUyMTU2N2FkaXF6a2N4.

  79. 23 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODA1OTc0M2FkaXF6a2N4.

  80. 13 October 2004 Accounting reference date shortened from 31/03/05 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTQ1NjU0MmFkaXF6a2N4.

  81. 11 October 2004 Ad 30/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzc4NzI2MGFkaXF6a2N4.

  82. 1 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTcyMzY3NmFkaXF6a2N4.

  83. 4 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNzY0MTY2N2FkaXF6a2N4.

  84. 30 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzUxNDAyOGFkaXF6a2N4.

  85. 26 May 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2Mjc3OGFkaXF6a2N4.

  86. 22 April 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODc3ODExM2FkaXF6a2N4.

  87. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg2MDIyNmFkaXF6a2N4.

  88. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjY1MzAxNGFkaXF6a2N4.

  89. 12 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI3OTgwNGFkaXF6a2N4.

  90. 12 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODcxNDM0MWFkaXF6a2N4.

  91. 12 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTM3MzYxOGFkaXF6a2N4.

  92. 12 January 2004 Ad 28/11/03--------- £ si [email protected]=141 £ ic 1000/1141 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTk1MTk3MmFkaXF6a2N4.

  93. 12 January 2004 £ nc 4000/4032 28/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzA4OTU3OGFkaXF6a2N4.

  94. 4 December 2003 Accounting reference date shortened from 31/03/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjAwMTY1NGFkaXF6a2N4.

  95. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI3NjE2OGFkaXF6a2N4.

  96. 9 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjEwMDA4MWFkaXF6a2N4.

  97. 9 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjA1OTQwMmFkaXF6a2N4.

  98. 9 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk1NzkwOWFkaXF6a2N4.

  99. 9 October 2003 £ nc 2000/4000 25/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTA3MjEwNWFkaXF6a2N4.

  100. 5 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM1NDMxMmFkaXF6a2N4.

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