Willis Group Medical Trust Limited

Company Registration Number: 03999465

Company registered in England and Wales

Approximate Location Map

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 69 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Willis Group Medical Trust Limited is a Private Company Limited by Shares first registered on 23 May 2000. Its current registered address is in London.

Registration Data

Company Number

03999465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4964529

Registration Start Date

18 August 2000

Registration Expiry Date

17 August 2017

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • BANDBRING LIMITED, active until 21 July 2000

Company Officers

  • CLARK, Katherine Louise

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 13 December 2018

     

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 14 October 2009

    Resigned on 7 September 2010

    22
    Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • PEEL, Alistair Charles

    Secretary

    Appointed on 3 September 2012

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • WARREN, Tracy Marina

    Secretary

    Appointed on 22 June 2000

    Resigned on 3 March 2005

    Nationality: British

    The Molehill
    Hollow Road
    Felsted
    Dunmow
    Essex
    CM6 3JF
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2000

    Resigned on 22 June 2000

    26
    Church Street
    London
    NW8 8EP

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 3 September 2012

    51
    Lime Street
    London
    EC3M 7DQ
    England

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 March 2005

    Resigned on 14 October 2009

    51
    Lime Street
    London
    EC3M 7DQ

  • BANNON, Wendy Anne

    Director

    Appointed on 1 January 2002

    Resigned on 29 March 2005

    Nationality: British

    Occupation: Uk Payroll Manager

    Month of birth: February 1965

    Shambles
    The Green, Beyton
    Bury St. Edmunds
    Suffolk
    IP30 9AF

  • BOSTOCK, Richard Stephen

    Director

    Appointed on 26 September 2016

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Director

    Appointed on 22 September 2008

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1967

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • CHITTY, Michael Patrick

    Director

    Appointed on 22 September 2008

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • GOODINGE, Oliver Hew Wallinger

    Director

    Appointed on 1 January 2012

    Resigned on 28 June 2018

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: February 1960

    51
    Lime Street
    London
    EC3M 7DQ

  • MCGRATH, Simon

    Director

    Appointed on 22 June 2000

    Resigned on 29 March 2005

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: August 1956

    14 Manor Gardens
    London
    SW20 9AB

  • NIXON, Michael Hugh

    Director

    Appointed on 22 June 2000

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Pensions Director

    Month of birth: January 1963

    17 Sandling Crescent
    Rushmere St. Andrew
    Ipswich
    Suffolk
    IP4 5TW

  • WOOD, Stephen Edward

    Director

    Appointed on 14 October 2009

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Finance Controller

    Month of birth: September 1963

    51
    Lime Street
    London
    EC3M 7DQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2000

    Resigned on 22 June 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 8 September 2010

    Resigned on 26 September 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 29 March 2005

    Resigned on 14 October 2009

    51
    Lime Street
    London
    EC3M 7DQ

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 December 2018 Appointment of Willis Corporate Director Services Limited as a director on 13 December 2018 [View PDF]

    Action Date: 13 December 2018. Category: Officers. Type: AP02. Barcode: X7KQIMU2. Transaction: MzIyMjA4ODk4N2FkaXF6a2N4.

  2. 13 July 2018 Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 [View PDF]

    Action Date: 28 June 2018. Category: Officers. Type: TM01. Barcode: X7A3I54R. Transaction: MzIwOTcyNDY3MWFkaXF6a2N4.

  3. 2 July 2018 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: CH01. Barcode: X79BF5TL. Transaction: MzIwODgyNzE5NmFkaXF6a2N4.

  4. 18 June 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7817CXD. Transaction: MzIwNzQyMTE5M2FkaXF6a2N4.

  5. 5 June 2018 [View PDF]

    Action Date: 23 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77FUCZD. Transaction: MzIwNjY5ODY3MmFkaXF6a2N4.

  6. 19 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AIX1HD. Transaction: MzE4MDg4NzQ2NWFkaXF6a2N4.

  7. 4 July 2017 Termination of appointment of Richard Stephen Bostock as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69Y9323. Transaction: MzE3OTY5MTU3M2FkaXF6a2N4.

  8. 6 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6801EJV. Transaction: MzE3NzQ5MjYxMGFkaXF6a2N4.

  9. 20 October 2016 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: CH01. Barcode: X5HZQ9PE. Transaction: MzE2MDEwOTkyMGFkaXF6a2N4.

  10. 7 October 2016 Termination of appointment of Willis Corporate Director Services Limited as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5H4C17E. Transaction: MzE1OTIwOTk3NWFkaXF6a2N4.

  11. 7 October 2016 Appointment of Mr Richard Stephen Bostock as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5H4C0UW. Transaction: MzE1OTIwOTg3MGFkaXF6a2N4.

  12. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3OEWJ. Transaction: MzE1Mzg0MzYwNmFkaXF6a2N4.

  13. 7 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ACKI82. Transaction: MzE1MjM3MzMxNmFkaXF6a2N4.

  14. 13 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X591K0PK. Transaction: MzE1MDY1MTA2NGFkaXF6a2N4.

  15. 23 February 2016 Appointment of Katherine Louise Clark as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: L50U4B4X. Transaction: MzE0MjUxMjg1NGFkaXF6a2N4.

  16. 2 February 2016 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVIHRN. Transaction: MzE0MTAyNzAyMWFkaXF6a2N4.

  17. 11 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49D2TPM. Transaction: MzEyNDk2MzEwOGFkaXF6a2N4.

  18. 24 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42XSDRL. Transaction: MzExOTMwMDY2MGFkaXF6a2N4.

  19. 28 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZVRD. Transaction: MzEwMDg2NDM5N2FkaXF6a2N4.

  20. 28 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34BGI3U. Transaction: MzA5NzE4NDU1OWFkaXF6a2N4.

  21. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyOTM2MGFkaXF6a2N4.

  22. 21 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2ARHQHL. Transaction: MzA4MDE4MjkzMmFkaXF6a2N4.

  23. 29 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29E118J. Transaction: MzA3ODgyNTczN2FkaXF6a2N4.

  24. 21 September 2012 Appointment of Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HYNXHT. Transaction: MzA2NDUwNDkwNmFkaXF6a2N4.

  25. 21 September 2012 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HYNX0I. Transaction: MzA2NDUwNDY3OWFkaXF6a2N4.

  26. 14 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQ89. Transaction: MzA2MjM5ODE0N2FkaXF6a2N4.

  27. 24 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFY9S. Transaction: MzA1ODA1MTQzMWFkaXF6a2N4.

  28. 19 January 2012 Appointment of Oliver Hew Wallinger Goodinge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2LR8. Transaction: MzA1MDkyOTQxMGFkaXF6a2N4.

  29. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JD7XZN. Transaction: MzA0NDg3NTI3NWFkaXF6a2N4.

  30. 2 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: A1BJVUHB. Transaction: MzAzODE4MjMzNmFkaXF6a2N4.

  31. 29 September 2010 Appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A4BT5NPZ. Transaction: MzAyNDI2MzM3MGFkaXF6a2N4.

  32. 29 September 2010 Appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A3U8GNP7. Transaction: MzAyNDIzMjE4M2FkaXF6a2N4.

  33. 25 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEUEVNOP. Transaction: MzAyMzk2MDgzOWFkaXF6a2N4.

  34. 24 September 2010 Termination of appointment of Shaun Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEUFJNOE. Transaction: MzAyMzk2MDg3NGFkaXF6a2N4.

  35. 24 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEUEDNO7. Transaction: MzAyMzk2MDgxMGFkaXF6a2N4.

  36. 7 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANEOXKJZ. Transaction: MzAxNzA0NDEwMmFkaXF6a2N4.

  37. 24 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XKIX5K9U. Transaction: MzAxNjE1NTM2NWFkaXF6a2N4.

  38. 23 November 2009 Appointment of Shaun Kevin Bryant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7A7CF2R. Transaction: MzAwMzQ1NDI2OWFkaXF6a2N4.

  39. 12 November 2009 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC6HUEQ7. Transaction: MzAwMjc1MzczNGFkaXF6a2N4.

  40. 11 November 2009 Appointment of Stephen Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACF65EQG. Transaction: MzAwMjY3MTQ0NmFkaXF6a2N4.

  41. 11 November 2009 Termination of appointment of Willis Corporate Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC6J2EQH. Transaction: MzAwMjY0NTUwOWFkaXF6a2N4.

  42. 8 August 2009 Appointment terminated director michael chitty [View PDF]

    Category: Officers. Type: 288b. Barcode: AHWLOC6E. Transaction: MjAzODg0NjkwOWFkaXF6a2N4.

  43. 15 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A96VNAN4. Transaction: MjAzNTAxODc3OGFkaXF6a2N4.

  44. 26 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1Y0A6S. Transaction: MjAzMzY4MzYxM2FkaXF6a2N4.

  45. 11 December 2008 Director appointed michael chitty [View PDF]

    Category: Officers. Type: 288a. Barcode: A2I7E5K4. Transaction: MjAxOTk1MTQyMWFkaXF6a2N4.

  46. 2 December 2008 Director appointed shaun kevin bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: A90OY58I. Transaction: MjAxOTE4MjEzM2FkaXF6a2N4.

  47. 30 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XCI04V. Transaction: MjAwNjI5MDE5OWFkaXF6a2N4.

  48. 29 May 2008 Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3XCG04T. Transaction: MjAwNjI4OTk0OGFkaXF6a2N4.

  49. 29 May 2008 Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3XCH04U. Transaction: MjAwNjI4OTk1MGFkaXF6a2N4.

  50. 1 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB4O0YEP. Transaction: MjAwMjQxMzc1N2FkaXF6a2N4.

  51. 29 March 2008 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAWIYEL. Transaction: MjAwMjI3NDExMGFkaXF6a2N4.

  52. 28 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3MTI4NGFkaXF6a2N4.

  53. 15 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk5OTM3NmFkaXF6a2N4.

  54. 25 May 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUzMzAzMGFkaXF6a2N4.

  55. 25 May 2006 Registered office changed on 25/05/06 from: 10 trinity square london EC3N 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDcxMjA2N2FkaXF6a2N4.

  56. 25 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE0MjA2OTY5MmFkaXF6a2N4.

  57. 30 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzIyNTYyMmFkaXF6a2N4.

  58. 26 May 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0NTQzOGFkaXF6a2N4.

  59. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUwMzQ4NWFkaXF6a2N4.

  60. 25 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQwMjA0MmFkaXF6a2N4.

  61. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkzNDgxOGFkaXF6a2N4.

  62. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMyNjY0OWFkaXF6a2N4.

  63. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA3NTcxMGFkaXF6a2N4.

  64. 20 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIyNDU3M2FkaXF6a2N4.

  65. 13 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzQ2MDI3OWFkaXF6a2N4.

  66. 15 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjAzNDU1OGFkaXF6a2N4.

  67. 24 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjIzMDk2MGFkaXF6a2N4.

  68. 3 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzA2Mzg2MGFkaXF6a2N4.

  69. 3 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODkzMjA0NWFkaXF6a2N4.

  70. 15 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODM4OTc1NWFkaXF6a2N4.

  71. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIzOTk2M2FkaXF6a2N4.

  72. 29 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjA0NDA1OWFkaXF6a2N4.

  73. 20 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjYxMTQ4NGFkaXF6a2N4.

  74. 22 November 2000 Accounting reference date shortened from 31/05/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODU5NjAwNmFkaXF6a2N4.

  75. 31 August 2000 Registered office changed on 31/08/00 from: 10 trinity square london EC3N 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDIyOTY3NGFkaXF6a2N4.

  76. 16 August 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzA1MjU2N2FkaXF6a2N4.

  77. 9 August 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTA2NzI3NGFkaXF6a2N4.

  78. 28 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDkyNjk3MGFkaXF6a2N4.

  79. 21 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDI3MjI1NmFkaXF6a2N4.

  80. 10 July 2000 Registered office changed on 10/07/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA3ODE4NGFkaXF6a2N4.

  81. 4 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYwNjIxMWFkaXF6a2N4.

  82. 4 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY2NDQyMWFkaXF6a2N4.

  83. 4 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ5MTIyOWFkaXF6a2N4.

  84. 29 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcxNzI5OWFkaXF6a2N4.

  85. 29 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3ODQ2N2FkaXF6a2N4.

  86. 23 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzc4NjM1MWFkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 09:51:45 +0100