Abacus Trustees (U.k.) Limited

Company Registration Number: 04015519

Company registered in England and Wales

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Abacus Trustees (U.k.) Limited is a Private Company Limited by Shares first registered on 12 June 2000. Its current registered address is in London, London.

Registered Address

SUBSIDIARY GOVERNANCE OFFICE
RIVERBANK HOUSE
2 SWAN LANE
LONDON
LONDON
EC4R 3BF

There are 16 companies currently registered at this postcode, including this one.

All companies at EC4R 3BF

Registration Data

Company Number

04015519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £252,647£252,647£252,647£0£0£252,647
of which Cash £252,647£0£252,647£0£0£0
Total Assets £252,647£252,647£252,647£0£0£252,647
Current Liabilities £0£0£0£0£0£0
Net Current Assets £252,647£252,647£252,647£0£0£252,647
Total Net Worth £252,647£252,647£252,647£0£0£252,647

Previous Names

No previous names

Company Officers

  • RICHARDSON, Alex Richardson

    Secretary

    Appointed on 12 December 2016

     

    SUBSIDIARY GOVERNANCE OFFICE
    Riverbank House
    2 Swan Lane
    London
    London
    EC4R 3BF

  • GREIG, Martin Alexander

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Director, Client Relationship

    Month of birth: February 1963

    SUBSIDIARY GOVERNANCE OFFICE
    Riverbank House
    2 Swan Lane
    London
    London
    EC4R 3BF

  • MCCANN, Caroline

    Director

    Appointed on 24 October 2016

     

    Nationality: Irish

    Occupation: Lawyer

    Month of birth: September 1972

    SUBSIDIARY GOVERNANCE OFFICE
    Riverbank House
    2 Swan Lane
    London
    London
    EC4R 3BF

  • STOKES, Kevin David

    Director

    Appointed on 8 February 2012

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: April 1956

    SUBSIDIARY GOVERNANCE OFFICE
    Riverbank House
    2 Swan Lane
    London
    London
    EC4R 3BF
    United Kingdom

  • ADEJUMO, Oluremi Temitope

    Secretary

    Appointed on 8 February 2012

    Resigned on 3 June 2016

    SUBSIDIARY GOVERNANCE OFFICE
    Riverbank House
    2 Swan Lane
    London
    London
    EC4R 3BF
    United Kingdom

  • BARNEY, John

    Secretary

    Appointed on 12 June 2000

    Resigned on 13 December 2001

    La Valette
    La Route Du Petit Clos
    St Helier
    Jersey
    JE2 3FX

  • RBC SECRETARIES (CI) LIMITED

    Corporate Secretary

    Appointed on 13 December 2001

    Resigned on 8 February 2012

    La Motte Chambers
    La Motte Street
    St Helier
    Jersey
    JE1 1PB
    Channel Islands

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2000

    Resigned on 12 June 2000

    26
    Church Street
    London
    NW8 8EP

  • ALLERSTON, Mark Frederick

    Director

    Appointed on 17 March 2002

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Group Business Development Dir

    Month of birth: February 1958

    Thornham House
    Shore Road, Prinsted
    Emsworth
    Hampshire
    PO10 8HS

  • BEACHAM, Rachel Lillian Luiza

    Director

    Appointed on 5 March 2014

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: June 1967

    SUBSIDIARY GOVERNANCE OFFICE
    Riverbank House
    2 Swan Lane
    London
    London
    EC4R 3BF
    United Kingdom

  • CROCKER, Neil Jesse

    Director

    Appointed on 12 June 2000

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: March 1949

    27 Clos Du Villocq
    Castel
    Guernsey
    Channel Islands
    GY5 7SD

  • DE FIGUEIREDO, Michael David

    Director

    Appointed on 12 June 2000

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Financial Services Director

    Month of birth: May 1951

    Le Vieux Menage House
    La Rue Du Vieux Menage
    St Saviour
    Jersey
    JE2 7XG
    Channel Islands

  • DEARIE, Francis

    Director

    Appointed on 26 November 2001

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: July 1956

    Pinehurst
    6 Westmount Close Westmount Road
    St Helier
    Jersey
    JE2 3LR

  • FISHER, Geoffrey William

    Director

    Appointed on 12 June 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1944

    Cruachan
    Le Mont Isaac
    St Lawrence
    Jersey
    JE3 1GB
    Channel Islands

  • LE POIDEVIN, Elizabeth Mary

    Director

    Appointed on 12 June 2000

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Financial Services Director

    Month of birth: August 1954

    Belles Roches
    Vallee Des Vaux
    St Helier
    JE2 3GB
    Jersey

  • RITCHIE, Niall Macgregor

    Director

    Appointed on 12 June 2000

    Resigned on 29 November 2006

    Nationality: British

    Occupation: Client Services Director

    Month of birth: March 1953

    Rochefort
    La Rue De Guilleaume Et D'Anneville,
    St Martin
    Jersey
    JE3 6DP
    Channel Islands

  • ROBINS, Andrew Stephen

    Director

    Appointed on 8 February 2012

    Resigned on 21 October 2016

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: October 1967

    SUBSIDIARY GOVERNANCE OFFICE
    Riverbank House
    2 Swan Lane
    London
    London
    EC4R 3BF
    United Kingdom

  • SOMERSET, Louise Charlotte

    Director

    Appointed on 14 May 2001

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Tax Services Director

    Month of birth: August 1956

    SUBSIDIARY GOVERNANCE OFFICE
    Riverbank House
    2 Swan Lane
    London
    London
    EC4R 3BF
    United Kingdom

  • TAILBY FAULKES, Andrew Lajos

    Director

    Appointed on 1 July 2004

    Resigned on 29 November 2006

    Nationality: British

    Occupation: Chartered Tax Adviser

    Month of birth: June 1966

    Lower Fleet Marston Farmhouse
    Berryfields Road Quainton
    Aylesbury
    Buckinghamshire
    HP22 4AA

  • WYATT, Roland Ian

    Director

    Appointed on 29 April 2010

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1956

    SUBSIDIARY GOVERNANCE OFFICE
    Riverbank House
    2 Swan Lane
    London
    London
    EC4R 3BF
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2000

    Resigned on 12 June 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 December 2016 Appointment of Alex Richardson Richardson as a secretary on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP03. Barcode: X5LPCMOI. Transaction: MzE2NDIwMzI3OWFkaXF6a2N4.

  2. 24 October 2016 Appointment of Caroline Mccann as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5IA20MX. Transaction: MzE2MDM1MDE4M2FkaXF6a2N4.

  3. 24 October 2016 Termination of appointment of Andrew Stephen Robins as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5IA1YM3. Transaction: MzE2MDM0OTcyNWFkaXF6a2N4.

  4. 3 October 2016 Appointment of Mr Martin Alexander Greig as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5GLW700. Transaction: MzE1ODYzNzQzNGFkaXF6a2N4.

  5. 30 September 2016 Termination of appointment of Rachel Lillian Luiza Beacham as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: X5GLW5I0. Transaction: MzE1ODYzNzAyM2FkaXF6a2N4.

  6. 23 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59RP47L. Transaction: MzE1MTQxNDc3N2FkaXF6a2N4.

  7. 9 June 2016 Termination of appointment of Oluremi Temitope Adejumo as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM02. Barcode: X58R7FQX. Transaction: MzE1MDQ0OTIyNmFkaXF6a2N4.

  8. 13 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5031L2P. Transaction: MzE0MTUzMjE0MmFkaXF6a2N4.

  9. 20 January 2016 Registration of charge 040155190001, created on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YZYSVL. Transaction: MzE0MDA4Mzc5NmFkaXF6a2N4.

  10. 20 January 2016 Registration of charge 040155190002, created on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YZYTPD. Transaction: MzE0MDA4NDA5MGFkaXF6a2N4.

  11. 1 December 2015 Termination of appointment of Roland Ian Wyatt as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LBCDEQ. Transaction: MzEzNjQ0MTQ5NmFkaXF6a2N4.

  12. 19 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDC8A. Transaction: MzEyNTQ0OTU4MGFkaXF6a2N4.

  13. 17 June 2015 Director's details changed for Mr Andrew Stephen Robins on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X49Q57VF. Transaction: MzEyNTMxNTg0MmFkaXF6a2N4.

  14. 21 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A47EF9M3. Transaction: MzEyMzQzOTQyOWFkaXF6a2N4.

  15. 27 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYB0AJ. Transaction: MzEwMjc1ODI4M2FkaXF6a2N4.

  16. 25 June 2014 Director's details changed for Mr Andrew Stephen Robins on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3AT2EDF. Transaction: MzEwMjU5NTI0M2FkaXF6a2N4.

  17. 9 April 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34YHTXE. Transaction: MzA5NzkzNDA0MWFkaXF6a2N4.

  18. 6 March 2014 Appointment of Ms Rachel Lillian Luiza Beacham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3338BAO. Transaction: MzA5NTc5NzQ1OGFkaXF6a2N4.

  19. 3 February 2014 Termination of appointment of Louise Somerset as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XAISP. Transaction: MzA5Mzc5NDk2MmFkaXF6a2N4.

  20. 20 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWH8ZS. Transaction: MzA4MDEyMjE5MGFkaXF6a2N4.

  21. 20 February 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A22C2FBK. Transaction: MzA3MzE3MzcyOWFkaXF6a2N4.

  22. 25 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT78YY. Transaction: MzA1OTcyOTU3OGFkaXF6a2N4.

  23. 20 June 2012 Director's details changed for Mr Roland Ian Wyatt on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGE5OR. Transaction: MzA1OTQ3OTQ2MWFkaXF6a2N4.

  24. 20 June 2012 Director's details changed for Ms Louise Charlotte Somerset on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGE5GG. Transaction: MzA1OTQ3OTQxM2FkaXF6a2N4.

  25. 20 June 2012 Director's details changed for Mr Andrew Stephen Robins on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGE56I. Transaction: MzA1OTQ3OTM1N2FkaXF6a2N4.

  26. 21 February 2012 Appointment of Mr Andrew Stephen Robins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132IZMP. Transaction: MzA1Mjc0OTMyNWFkaXF6a2N4.

  27. 17 February 2012 Registered office address changed from Fourth Floor the Quadrangle Imperial Square Cheltenham Gloucestershire GL50 1PZ on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UVNS3. Transaction: MzA1MjY0Njc0N2FkaXF6a2N4.

  28. 17 February 2012 Appointment of Mr Kevin David Stokes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UVQKX. Transaction: MzA1MjY0NzQxNmFkaXF6a2N4.

  29. 17 February 2012 Appointment of Mrs Oluremi Temitope Adejumo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12UVOJ4. Transaction: MzA1MjY0NjkzNWFkaXF6a2N4.

  30. 17 February 2012 Termination of appointment of Rbc Secretaries (Ci) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12UVNYY. Transaction: MzA1MjY0NjgxMWFkaXF6a2N4.

  31. 17 February 2012 Termination of appointment of Elizabeth Le Poidevin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UVNW3. Transaction: MzA1MjY0Njc5NGFkaXF6a2N4.

  32. 16 February 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A12QAFKI. Transaction: MzA1MjU2ODQ1MmFkaXF6a2N4.

  33. 25 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjA0MDczOGFkaXF6a2N4.

  34. 25 October 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AW8RBYLZ. Transaction: MzA0NjA0MDY4NmFkaXF6a2N4.

  35. 5 August 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XEG7EWFN. Transaction: MzA0MTYzMzExNGFkaXF6a2N4.

  36. 5 August 2011 Secretary's details changed for Rbc Secretaries (Ci) Limited on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH04. Barcode: XEG7DWFM. Transaction: MzA0MTYzMzAyOWFkaXF6a2N4.

  37. 23 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A1UU1V72. Transaction: MzAzOTMwMjE1NmFkaXF6a2N4.

  38. 25 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AKOYGMP7. Transaction: MzAyMjA1MTkzOGFkaXF6a2N4.

  39. 29 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XY1B9L89. Transaction: MzAxODQ4MjY2M2FkaXF6a2N4.

  40. 28 June 2010 Director's details changed for Louise Charlotte Somerset on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XY1B8L88. Transaction: MzAxODQ1NDMwMmFkaXF6a2N4.

  41. 28 June 2010 Director's details changed for Mrs Elizabeth Mary Le Poidevin on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XY1B7L87. Transaction: MzAxODQ1NDMwMWFkaXF6a2N4.

  42. 29 April 2010 Appointment of Mr Roland Ian Wyatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XONI9JK2. Transaction: MzAxNDU1ODQ5NWFkaXF6a2N4.

  43. 29 April 2010 Termination of appointment of Michael De Figueiredo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XONIPJKI. Transaction: MzAxNDU1ODUxM2FkaXF6a2N4.

  44. 5 August 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9G3FC5D. Transaction: MjAzODY1Njc5OGFkaXF6a2N4.

  45. 10 July 2009 Appointment terminated director francis dearie [View PDF]

    Category: Officers. Type: 288b. Barcode: AVSEUBEU. Transaction: MjAzNjg5Njc2MWFkaXF6a2N4.

  46. 29 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOS8FB4F. Transaction: MjAzNjAzMzcyNWFkaXF6a2N4.

  47. 16 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CAK0MW. Transaction: MjAwNzI1NjQxM2FkaXF6a2N4.

  48. 16 June 2008 Secretary's change of particulars / rbc secretaries ci LIMITED / 26/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7CAJ0MV. Transaction: MjAwNzI1NDg5OWFkaXF6a2N4.

  49. 23 April 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASNNRZ35. Transaction: MjAwMzkxNTczNGFkaXF6a2N4.

  50. 4 April 2008 Secretary's change of particulars / abacus secretaries (jersey) LIMITED / 26/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5HIOYKK. Transaction: MjAwMjY2MDQyOWFkaXF6a2N4.

  51. 17 August 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA5OTQzMWFkaXF6a2N4.

  52. 26 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUyOTg3NWFkaXF6a2N4.

  53. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU0ODc4MGFkaXF6a2N4.

  54. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU0ODc4MWFkaXF6a2N4.

  55. 5 July 2006 Accounting reference date extended from 30/06/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjkyNjU4N2FkaXF6a2N4.

  56. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIzMzUxNWFkaXF6a2N4.

  57. 19 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA4NzcxMGFkaXF6a2N4.

  58. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYzMTQ3NGFkaXF6a2N4.

  59. 3 November 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1ODkzODYwMmFkaXF6a2N4.

  60. 21 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI4Mzk0MmFkaXF6a2N4.

  61. 14 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTE5NjE3M2FkaXF6a2N4.

  62. 6 December 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MjYxODIwMGFkaXF6a2N4.

  63. 29 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc4ODA4OGFkaXF6a2N4.

  64. 25 June 2004 Return made up to 12/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM0NDU1OWFkaXF6a2N4.

  65. 20 October 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTc0NjMxNWFkaXF6a2N4.

  66. 18 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMwMzU3MGFkaXF6a2N4.

  67. 7 June 2003 Registered office changed on 07/06/03 from: 17 saint georges road cheltenham gloucestershire GL50 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE1NDY1OGFkaXF6a2N4.

  68. 3 April 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MTU2Nzk0M2FkaXF6a2N4.

  69. 31 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mjc2OTA3MGFkaXF6a2N4.

  70. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI2Nzg4NGFkaXF6a2N4.

  71. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE5NzgzM2FkaXF6a2N4.

  72. 21 November 2002 Ad 17/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTU3OTY4M2FkaXF6a2N4.

  73. 18 July 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2NjA0NmFkaXF6a2N4.

  74. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY4NjU2M2FkaXF6a2N4.

  75. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI0MTIzMmFkaXF6a2N4.

  76. 29 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDI3MzYzMGFkaXF6a2N4.

  77. 29 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjk3OTM0MmFkaXF6a2N4.

  78. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAzMDQ5M2FkaXF6a2N4.

  79. 27 October 2001 Registered office changed on 27/10/01 from: 21 saint thomas street bristol avon BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI1MTk0OGFkaXF6a2N4.

  80. 8 October 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NjIzNTA1NmFkaXF6a2N4.

  81. 18 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDA0MTkzNGFkaXF6a2N4.

  82. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM0NDE2NWFkaXF6a2N4.

  83. 3 August 2001 Ad 26/07/01--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDU1ODUyNGFkaXF6a2N4.

  84. 3 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjM0MzkxNGFkaXF6a2N4.

  85. 3 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzQ2NjU2MGFkaXF6a2N4.

  86. 3 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODE1ODI0N2FkaXF6a2N4.

  87. 3 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzk3OTc4MWFkaXF6a2N4.

  88. 3 August 2001 £ nc 1000/250000 26/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjY1MzQ0OGFkaXF6a2N4.

  89. 27 June 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk0MjYwMGFkaXF6a2N4.

  90. 7 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg3MTc0NWFkaXF6a2N4.

  91. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM4NjE2OGFkaXF6a2N4.

  92. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU1MTAwOWFkaXF6a2N4.

  93. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkwNTAxMGFkaXF6a2N4.

  94. 17 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTEwNjc1OWFkaXF6a2N4.

  95. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU4MTg5OGFkaXF6a2N4.

  96. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU0NzQxNGFkaXF6a2N4.

  97. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgwMjA0N2FkaXF6a2N4.

  98. 10 August 2000 Registered office changed on 10/08/00 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDEyMjg1MmFkaXF6a2N4.

  99. 12 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzkxNTUxM2FkaXF6a2N4.

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