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Aig Global Real Estate Investment (Europe) Limited

Company Registration Number: 04023325

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.
Aig Global Real Estate Investment (Europe) Limited is a Private Company Limited by Shares first registered on 23 June 2000. Its current registered address is in London.

Registered Address

58 FENCHURCH STREET
LONDON
EC3M 4AB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3M 4AB

Registration Data

Company Number

04023325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

23 June 2015

Returns Next Due

21 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,815,891£4,285,137£3,647,236£2,789,500£3,178,394
of which Cash £247,548£117,288£641,073£553,992£584,667
Total Assets £4,815,891£4,285,137£3,647,236£2,789,500£3,178,394
Current Liabilities £2,714,743£1,618,464£1,442,975£717,304£1,405,825
Net Current Assets £2,101,148£2,666,673£2,204,261£2,072,196£1,772,569
Total Net Worth £2,091,780£2,634,639£2,184,607£2,067,703£1,700,889

Previous Names

No previous names

Company Officers

  • MCINTYRE, Lucy Fiona

    Secretary

    Appointed on 12 September 2013

     

    58
    Fenchurch Street
    London
    EC3M 4AB

  • MCINTYRE, Lucy Fiona

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1973

    58
    Fenchurch Street
    London
    EC3M 4AB

  • REID, Kevin

    Director

    Appointed on 5 June 2006

     

    Nationality: American

    Occupation: Property Investments

    Month of birth: July 1962

    58
    Fenchurch Street
    London
    EC3M 4AB

  • GOLDING, Hilary Margaret Victoria

    Secretary

    Appointed on 28 January 2010

    Resigned on 12 September 2013

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • OGDEN, David

    Secretary

    Appointed on 14 August 2000

    Resigned on 16 December 2009

    2 Lynton Close
    Knutsford
    Cheshire
    WA16 8BH

  • ROSS, Maria

    Secretary

    Appointed on 23 June 2000

    Resigned on 14 August 2000

    101 The Avenue
    Muswell Hill
    London
    N10 2QG

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2000

    Resigned on 23 June 2000

    83
    Leonard Street
    London
    EC2A 4QS

  • BATESON, James Graham Dingwall

    Director

    Appointed on 23 June 2000

    Resigned on 14 August 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1961

    Holly Lodge 10a Salisbury Avenue
    Harpenden
    Hertfordshire
    AL5 2QG

  • BURTON, Mark Ashley

    Director

    Appointed on 14 August 2000

    Resigned on 13 July 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1948

    South Lodge
    Hannington
    Tadley
    Hampshire
    RG26 5TX

  • D'ALESSANDRI, Richard

    Director

    Appointed on 1 January 2001

    Resigned on 18 November 2015

    Nationality: American

    Occupation: Attorney

    Month of birth: January 1953

    58
    Fenchurch Street
    London
    EC3M 4AB

  • FINAN, Eilish Anne Mary

    Director

    Appointed on 20 October 2005

    Resigned on 31 May 2006

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1964

    60 Cowper Road
    Rathmines
    Dublin 6
    Dublin
    IRISH
    Ireland

  • FITZPATRICK, Kevin Paul

    Director

    Appointed on 14 August 2000

    Resigned on 17 June 2009

    Nationality: American/Irish

    Occupation: Real Estate

    Month of birth: June 1954

    160 Province Line Pond
    Skillman
    08558
    New Jersey Usa

  • HAMMER, Joel Howard

    Director

    Appointed on 14 August 2000

    Resigned on 20 January 2012

    Nationality: Us American

    Occupation: Controller

    Month of birth: January 1961

    5th Floor
    1 Curzon Street
    London
    W1J 5RT
    United Kingdom

  • HILES, Robert Gilbert

    Director

    Appointed on 1 January 2001

    Resigned on 15 June 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1953

    55 Beechwood Road
    South Croydon
    London
    CR2 0AE

  • HILL MCLOUGHLIN, Elizabeth

    Director

    Appointed on 1 August 2001

    Resigned on 29 April 2005

    Nationality: Us American

    Occupation: Real Estate

    Month of birth: January 1952

    15 Phillimore Place
    London
    W8 7BY

  • KLEINMAN, Gary Joseph

    Director

    Appointed on 14 August 2000

    Resigned on 5 June 2006

    Nationality: American

    Occupation: Real Estate

    Month of birth: June 1955

    351 Wyckoff Avenue
    Wyckoff
    07481
    New Jersey
    Usa

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 23 June 2000

    Resigned on 23 June 2000

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • ROSS, Maria

    Director

    Appointed on 23 June 2000

    Resigned on 14 August 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1967

    101 The Avenue
    Muswell Hill
    London
    N10 2QG

  • SCHWARZBURG, Martin

    Director

    Appointed on 26 May 2006

    Resigned on 1 April 2007

    Nationality: Germany

    Occupation: Accountant

    Month of birth: October 1971

    35 Fulham Park Gardens
    London
    SW6 4JX

  • SEELEY, Peter George

    Director

    Appointed on 14 August 2000

    Resigned on 21 November 2001

    Nationality: Usa

    Occupation: Company Director

    Month of birth: November 1960

    14 Di Rubbo Drive
    Peekskill
    New York 10566
    Usa

This information was most recently updated 17/11/2017.

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. 9 August 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MjU3ODcwM2FkaXF6a2N4.

  2. 9 May 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A65BW9S2. Transaction: MzE3NTM1MzMyM2FkaXF6a2N4.

  3. 20 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q5B4PNFL. Transaction: MzE1MzMxMTg4M2FkaXF6a2N4.

  4. 20 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVCNFBORkRhZGlxemtjeA.

  5. 20 July 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5B4MHO2. Transaction: MzE1MzMxMTczOGFkaXF6a2N4.

  6. 7 December 2015 Termination of appointment of Richard D'alessandri as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: A4LB2ZFS. Transaction: MzEzNjg2ODgxNmFkaXF6a2N4.

  7. 19 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DDD649. Transaction: MzEyODc5OTgyOWFkaXF6a2N4.

  8. 13 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9EO1. Transaction: MzEyNjk1NzI5OGFkaXF6a2N4.

  9. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGP6WG. Transaction: MzEwODcyMDc0M2FkaXF6a2N4.

  10. 15 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6G82C. Transaction: MzEwMzc2NDE0NWFkaXF6a2N4.

  11. 10 April 2014 Registered office address changed from 5Th Floor 1 Curzon Street London W1J 5RT United Kingdom on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: A353OGLN. Transaction: MzA5ODAyMjQxN2FkaXF6a2N4.

  12. 9 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2MHZ3PF. Transaction: MzA5MDMzMTAzMWFkaXF6a2N4.

  13. 12 September 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2GPW91C. Transaction: MzA4NDkxMzU3NWFkaXF6a2N4.

  14. 12 September 2013 Director's details changed for Richard D'alessandri on 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Officers. Type: CH01. Barcode: X2GPW90G. Transaction: MzA4NDkxMzIyNGFkaXF6a2N4.

  15. 12 September 2013 Director's details changed for Lucy Fiona Mcintyre on 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Officers. Type: CH01. Barcode: X2GPW90W. Transaction: MzA4NDkxMzIyNWFkaXF6a2N4.

  16. 12 September 2013 Director's details changed for Kevin Reid on 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Officers. Type: CH01. Barcode: X2GPW914. Transaction: MzA4NDkxMzIyMGFkaXF6a2N4.

  17. 12 September 2013 Appointment of Miss Lucy Fiona Mcintyre as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GSE07T. Transaction: MzA4NDkxMTU3OWFkaXF6a2N4.

  18. 12 September 2013 Termination of appointment of Hilary Golding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GSDZOO. Transaction: MzA4NDkxMTQxNWFkaXF6a2N4.

  19. 19 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFOL0Y. Transaction: MzA2MTA2NTQ2MWFkaXF6a2N4.

  20. 13 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3P161. Transaction: MzA2MDc3MTQ2M2FkaXF6a2N4.

  21. 27 February 2012 Termination of appointment of Joel Hammer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KIQ22. Transaction: MzA1MzE1MjM4MGFkaXF6a2N4.

  22. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWVXEXZ8. Transaction: MzA0NTAxODY5M2FkaXF6a2N4.

  23. 28 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X0WUSVCM. Transaction: MzAzOTUwMjU0MWFkaXF6a2N4.

  24. 18 May 2011 Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AZ on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XN5PYU7D. Transaction: MzAzNzMwNjI2M2FkaXF6a2N4.

  25. 3 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH19IMX2. Transaction: MzAyMjY0ODY3N2FkaXF6a2N4.

  26. 28 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XY1SHL8Y. Transaction: MzAxODQ1NDc3MmFkaXF6a2N4.

  27. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6KYHQ7. Transaction: MzAwOTkxMzI4MGFkaXF6a2N4.

  28. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6KXHQ6. Transaction: MzAwOTkxMzI3OWFkaXF6a2N4.

  29. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6KKHQT. Transaction: MzAwOTkxMzI2OGFkaXF6a2N4.

  30. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6KIHQR. Transaction: MzAwOTkxMzI2NmFkaXF6a2N4.

  31. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6KEHQN. Transaction: MzAwOTkxMzI2MmFkaXF6a2N4.

  32. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6KFHQO. Transaction: MzAwOTkxMzI2M2FkaXF6a2N4.

  33. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6K5HQE. Transaction: MzAwOTkxMzI1N2FkaXF6a2N4.

  34. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6K9HQI. Transaction: MzAwOTkxMzI1OGFkaXF6a2N4.

  35. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6K1HQA. Transaction: MzAwOTkxMjk0NWFkaXF6a2N4.

  36. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6KAHQJ. Transaction: MzAwOTkxMjk0N2FkaXF6a2N4.

  37. 22 February 2010 Appointment of Hilary Margaret Victoria Golding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A40UYHNA. Transaction: MzAwOTg4Mjg1MWFkaXF6a2N4.

  38. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOEDKHMZ. Transaction: MzAwOTczMjg1NGFkaXF6a2N4.

  39. 3 February 2010 Termination of appointment of David Ogden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNXJ5H6K. Transaction: MzAwODYwNzA5NGFkaXF6a2N4.

  40. 12 November 2009 Director's details changed for Joel Howard Hammer on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X0DROEWZ. Transaction: MzAwMjc1MzAxNWFkaXF6a2N4.

  41. 12 November 2009 Director's details changed for Lucy Fiona Mcintyre on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X0DRLEWW. Transaction: MzAwMjc1MzAxNmFkaXF6a2N4.

  42. 12 November 2009 Director's details changed for Kevin Reid on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X0DRKEWV. Transaction: MzAwMjc1Mjk5NGFkaXF6a2N4.

  43. 12 November 2009 Director's details changed for Richard D'alessandri on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X0DQMEWW. Transaction: MzAwMjc1Mjk2MmFkaXF6a2N4.

  44. 25 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOG8GBT6. Transaction: MjAzNzg2NTQwNGFkaXF6a2N4.

  45. 30 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOS8BB4B. Transaction: MjAzNjAzNjU4NmFkaXF6a2N4.

  46. 19 June 2009 Appointment terminated director kevin fitzpatrick [View PDF]

    Category: Officers. Type: 288b. Barcode: XM4AWAUX. Transaction: MjAzNTQyNTYxN2FkaXF6a2N4.

  47. 13 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMYMO6EO. Transaction: MjAyMzE1OTEwNmFkaXF6a2N4.

  48. 23 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YAR0TX. Transaction: MjAwNzY2ODIwMGFkaXF6a2N4.

  49. 23 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDkyMzgwNmFkaXF6a2N4.

  50. 16 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE1ODY0OGFkaXF6a2N4.

  51. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM1NTk0OWFkaXF6a2N4.

  52. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA2MDY2MGFkaXF6a2N4.

  53. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM3ODk5M2FkaXF6a2N4.

  54. 7 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTc3MjkzOWFkaXF6a2N4.

  55. 19 October 2006 Registered office changed on 19/10/06 from: the aig building 58 fenchurch street london EC3M 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTczMjk2MWFkaXF6a2N4.

  56. 17 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg0ODUxN2FkaXF6a2N4.

  57. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4OTE1M2FkaXF6a2N4.

  58. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ3OTY5NmFkaXF6a2N4.

  59. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4NjY2NGFkaXF6a2N4.

  60. 11 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzODA4OTk2MWFkaXF6a2N4.

  61. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzg5MTI5NGFkaXF6a2N4.

  62. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc0ODU4MWFkaXF6a2N4.

  63. 8 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTU2MTI3OGFkaXF6a2N4.

  64. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg1OTU0MmFkaXF6a2N4.

  65. 15 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzM3MTA2NmFkaXF6a2N4.

  66. 1 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzY4MjAyNGFkaXF6a2N4.

  67. 24 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDIzMzA2N2FkaXF6a2N4.

  68. 23 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA3NTYzNmFkaXF6a2N4.

  69. 23 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODczMDgxMmFkaXF6a2N4.

  70. 23 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQyNDA3NGFkaXF6a2N4.

  71. 23 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjYzNDc2N2FkaXF6a2N4.

  72. 27 July 2003 Return made up to 23/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDQ0NjYzMWFkaXF6a2N4.

  73. 26 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzg5NzIyMGFkaXF6a2N4.

  74. 16 July 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NjE5ODg3N2FkaXF6a2N4.

  75. 28 April 2003 Registered office changed on 28/04/03 from: 120 fenchurch street london EC3M 5BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQxODk4MWFkaXF6a2N4.

  76. 17 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjE0MDk3OWFkaXF6a2N4.

  77. 6 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzcwNjM3NmFkaXF6a2N4.

  78. 20 March 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDc5MDY0NGFkaXF6a2N4.

  79. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMxOTM3MGFkaXF6a2N4.

  80. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY1ODg2NWFkaXF6a2N4.

  81. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMyNDQyMmFkaXF6a2N4.

  82. 12 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDM0NTIzNWFkaXF6a2N4.

  83. 12 July 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NDMwMzc2NWFkaXF6a2N4.

  84. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ0NzQ5MGFkaXF6a2N4.

  85. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI4ODg4MmFkaXF6a2N4.

  86. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI3NDM1NGFkaXF6a2N4.

  87. 27 December 2000 Ad 15/12/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzAwMzUzNmFkaXF6a2N4.

  88. 17 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjg0NDMyNmFkaXF6a2N4.

  89. 17 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzI2NTQwMmFkaXF6a2N4.

  90. 17 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQxNTk3N2FkaXF6a2N4.

  91. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMyNjc2M2FkaXF6a2N4.

  92. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY1NDAzN2FkaXF6a2N4.

  93. 17 August 2000 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTIwODE0MGFkaXF6a2N4.

  94. 17 August 2000 Registered office changed on 17/08/00 from: 35-37 camomile street london EC3A 7AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI4NTY3NmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAxNzExOTM5OWFkaXF6a2N4.

  96. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUxODI0NWFkaXF6a2N4.

  97. 17 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI2MDYyM2FkaXF6a2N4.

  98. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAwMjQ3OGFkaXF6a2N4.

  99. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA4NzM5OWFkaXF6a2N4.

  100. 17 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE3OTAyOGFkaXF6a2N4.

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