Advent Solutions Management Limited

Company Registration Number: 04092670

Company registered in England and Wales

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Advent Solutions Management Limited is a Private Company Limited by Shares first registered on 18 October 2000. Its current registered address is in Horsham, West Sussex.

Registered Address

OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ

There are 143 companies currently registered at this postcode, including this one.

All companies at RH12 3JJ

Registration Data

Company Number

04092670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5243897

Registration Start Date

14 February 2001

Registration Expiry Date

13 February 2018

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,625,256£2,352,805£1,247,184£1,223,664£1,322,489£1,430,159£1,599,628£1,449,481£1,421,214£1,649,817£2,021,106£4,201,278
of which Cash £987,414£972,377£484,049£389,658£480,217£481,424£661,941£410,961£450,083£1,120,786£1,268,160£3,653,025
Total Assets £2,625,256£2,352,805£1,247,184£1,223,664£1,322,489£1,430,159£1,599,628£1,449,481£1,421,214£1,649,817£2,021,106£4,201,278
Current Liabilities £1,068,555£952,955£511,045£403,988£573,896£1,071,513£1,093,155£698,228£713,514£1,515,617£1,416,763£3,681,571
Net Current Assets £1,556,701£1,399,850£736,139£819,676£748,593£358,646£506,473£751,253£707,700£134,200£604,343£519,707
Total Net Worth £496,740£485,943£-71,064£59,288£102,192£356,646£511,713£732,800£672,650£905,831£621,562£556,267

Previous Names

  • H.T.W. SOLUTIONS LIMITED, active until 28 November 2000
  • SINGLEBROOK LIMITED, active until 15 November 2000

Company Officers

  • HORAN, Martin

    Secretary

    Appointed on 1 November 2016

     

    Oakwood House
    Guildford Road
    Bucks Green
    Horsham
    West Sussex
    RH12 3JJ

  • DUNLOP, Paul

    Director

    Appointed on 4 June 2007

     

    Nationality: British

    Occupation: Head Of Sales

    Month of birth: May 1967

    Oakwood House
    Guildford Road
    Bucks Green
    Horsham
    West Sussex
    RH12 3JJ

  • HILL, David Starforth

    Director

    Appointed on 11 December 2000

     

    Nationality: British

    Occupation: Insurance

    Month of birth: September 1951

    Oakwood House
    Guildford Road
    Bucks Green
    Horsham
    West Sussex
    RH12 3JJ
    United Kingdom

  • HILL, Kirsty

    Secretary

    Appointed on 11 December 2000

    Resigned on 20 March 2003

    192 Kingston Road
    London
    SW19 3NU

  • MANNERS, Samantha

    Secretary

    Appointed on 1 April 2010

    Resigned on 12 November 2015

    Oakwood House
    Guildford Road
    Bucks Green
    Horsham
    West Sussex
    RH12 3JJ

  • MAW, Richard Jonathon Crompton

    Secretary

    Appointed on 12 November 2015

    Resigned on 1 November 2016

    Oakwood House
    Guildford Road
    Bucks Green
    Horsham
    West Sussex
    RH12 3JJ

  • MEREDITH, Peter James

    Secretary

    Appointed on 21 September 2006

    Resigned on 21 November 2008

    21 Winston Avenue
    Ipswich
    Suffolk
    IP4 3LS

  • SMITH, Neil Douglas

    Secretary

    Appointed on 20 March 2003

    Resigned on 21 September 2006

    Selsey
    Herbert Road
    London
    SW19 3SH

  • AKP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 November 2008

    Resigned on 1 April 2010

    Oakwood House
    Guildford Road
    Bucks Green
    Horsham
    West Sussex
    RH12 3JJ
    United Kingdom

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2000

    Resigned on 11 December 2000

    188/196 Old Street
    London
    EC1V 9FR

  • BALL, Michael Curzon

    Director

    Appointed on 15 July 2002

    Resigned on 10 November 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1959

    9
    Barons Hurst
    Epsom
    Surrey
    KT18 7DU

  • DUBLON, Alan James

    Director

    Appointed on 1 December 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1955

    39 Court Way
    Twickenham
    Middlesex
    TW2 7SA

  • LAMB, Michael Henry

    Director

    Appointed on 1 July 2001

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1944

    44
    Rhydypenau Road
    Cardiff
    South Glamorgan
    CF23 6PT

  • MAW, Richard Jonathon Crompton

    Director

    Appointed on 5 November 2014

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1954

    Oakwood House
    Guildford Road
    Bucks Green
    Horsham
    West Sussex
    RH12 3JJ

  • ROBERTS, Jo-Anne Sally

    Director

    Appointed on 1 October 2007

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1964

    29 Byne Road
    London
    SE26 5JF

  • SMITH, Neil Douglas

    Director

    Appointed on 20 March 2003

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1964

    Selsey
    Herbert Road
    London
    SW19 3SH

  • TILL, Michael John

    Director

    Appointed on 3 January 2001

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Insurance

    Month of birth: March 1939

    Lyckan
    Rabies Heath Road
    Bletchingly
    Surrey
    RH1 4NB

  • WOOD, Philip

    Director

    Appointed on 1 July 2001

    Resigned on 23 July 2003

    Nationality: British

    Occupation: Insurance

    Month of birth: July 1963

    7 High Street
    Bletchingley
    Redhill
    Surrey
    RH1 4PB

  • YOUNG, David Thomas Mcaree

    Director

    Appointed on 20 March 2003

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    The Old Coach House
    Church Lane Shotteswell
    Banbury
    Oxfordshire
    OX17 1JD

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2000

    Resigned on 11 December 2000

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 June 2017 Termination of appointment of Richard Jonathon Crompton Maw as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X68JRJ95. Transaction: MzE3ODA3Njc1OWFkaXF6a2N4.

  2. 5 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67BQSZU. Transaction: MzE3NzM2MDQwN2FkaXF6a2N4.

  3. 7 December 2016 Termination of appointment of Richard Jonathon Crompton Maw as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5LC7HYY. Transaction: MzE2Mzc3Nzg2M2FkaXF6a2N4.

  4. 7 December 2016 Appointment of Martin Horan as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5LC7HND. Transaction: MzE2Mzc3Nzg1NGFkaXF6a2N4.

  5. 17 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCADE. Transaction: MzE2MjExNTI1NGFkaXF6a2N4.

  6. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZVJT. Transaction: MzE1OTEwNDI3NmFkaXF6a2N4.

  7. 5 September 2016 Registration of charge 040926700006, created on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EUTH3R. Transaction: MzE1NjYzMzY5NmFkaXF6a2N4.

  8. 5 September 2016 Registration of charge 040926700007, created on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EUTIPN. Transaction: MzE1NjYzNDExMWFkaXF6a2N4.

  9. 8 December 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4LTPHU9. Transaction: MzEzNzA1MjcxM2FkaXF6a2N4.

  10. 2 December 2015 Termination of appointment of Samantha Manners as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM02. Barcode: X4LDZIKP. Transaction: MzEzNjU3MzAyNmFkaXF6a2N4.

  11. 1 December 2015 Appointment of Mr Richard Jonathon Crompton Maw as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP03. Barcode: X4LBECCJ. Transaction: MzEzNjQ2MjI3NmFkaXF6a2N4.

  12. 30 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CRKH1U. Transaction: MzEyODA5ODY0M2FkaXF6a2N4.

  13. 30 July 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CRKHWA. Transaction: MzEyODA5ODgxMWFkaXF6a2N4.

  14. 30 July 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CRKI1F. Transaction: MzEyODA5ODk2NGFkaXF6a2N4.

  15. 30 July 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CRKICO. Transaction: MzEyODA5OTA2MGFkaXF6a2N4.

  16. 6 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANRZE9. Transaction: MzEyNjQwMzY1MGFkaXF6a2N4.

  17. 27 November 2014 Appointment of Mr Richard Jonathon Crompton Maw as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP01. Barcode: X3LK7EPV. Transaction: MzExMjI0Nzg0OGFkaXF6a2N4.

  18. 25 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEXQ6O. Transaction: MzExMjAzNDM5NGFkaXF6a2N4.

  19. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK0XN. Transaction: MzEwODUyNDExNGFkaXF6a2N4.

  20. 7 May 2014 Director's details changed for Paul Dunlop on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X37F2EBV. Transaction: MzA5OTU4MDc2NWFkaXF6a2N4.

  21. 25 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRND4. Transaction: MzA4NzYzMTQ2MWFkaXF6a2N4.

  22. 25 October 2013 Secretary's details changed for Ms Samantha Manners on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH03. Barcode: X2JQR65F. Transaction: MzA4NzYyNTY3N2FkaXF6a2N4.

  23. 25 October 2013 Director's details changed for Paul Dunlop on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X2JQQ77V. Transaction: MzA4NzYxNDI4N2FkaXF6a2N4.

  24. 24 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JI5JV4. Transaction: MzA4NzU0MjQwNWFkaXF6a2N4.

  25. 12 June 2013 Previous accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2AE8469. Transaction: MzA3OTYxODEyM2FkaXF6a2N4.

  26. 3 May 2013 Director's details changed for Mr David Starforth Hill on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH01. Barcode: X27LLL3U. Transaction: MzA3NzM4NTYwNGFkaXF6a2N4.

  27. 8 January 2013 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQK0B. Transaction: MzA3MDc0OTM1M2FkaXF6a2N4.

  28. 8 January 2013 Director's details changed for Mr David Starforth Hill on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1ZJQK03. Transaction: MzA3MDY1MTUzNWFkaXF6a2N4.

  29. 22 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FTJR5K. Transaction: MzA2MjgxNzUzMWFkaXF6a2N4.

  30. 19 December 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0OANCUH. Transaction: MzA0OTEzMjUyM2FkaXF6a2N4.

  31. 16 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzIxNzI5N2FkaXF6a2N4.

  32. 15 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XCB70Z9Z. Transaction: MzA0NzIxNjk0MWFkaXF6a2N4.

  33. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTk5ODc4NGFkaXF6a2N4.

  34. 14 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AVAMOVQA. Transaction: MzA0MDQzODI4NmFkaXF6a2N4.

  35. 30 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: X3IPMPJ1. Transaction: MzAyNzkyOTE5NGFkaXF6a2N4.

  36. 30 November 2010 Director's details changed for Mr David Starforth Hill on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH01. Barcode: X3IR7PJO. Transaction: MzAyNzkyOTExNWFkaXF6a2N4.

  37. 30 November 2010 Director's details changed for Mr David Starforth Hill on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: X3IPLPJ0. Transaction: MzAyNzkyODk5N2FkaXF6a2N4.

  38. 5 August 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW8DKM41. Transaction: MzAyMDg0ODY1M2FkaXF6a2N4.

  39. 4 June 2010 Appointment of Ms Samantha Manners as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIIATKK4. Transaction: MzAxNjg5ODkzMmFkaXF6a2N4.

  40. 4 June 2010 Termination of appointment of Akp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XII8PKKY. Transaction: MzAxNjg5ODcxOGFkaXF6a2N4.

  41. 3 January 2010 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AT2SJG0W. Transaction: MzAwNjA4MzIwMWFkaXF6a2N4.

  42. 6 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XXB44EQH. Transaction: MzAwMjI3ODY3OGFkaXF6a2N4.

  43. 6 November 2009 Director's details changed for David Starforth Hill on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XXB43EQG. Transaction: MzAwMjI3NTg1NGFkaXF6a2N4.

  44. 6 November 2009 Director's details changed for Paul Dunlop on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XXB42EQF. Transaction: MzAwMjI3NTg1M2FkaXF6a2N4.

  45. 6 November 2009 Secretary's details changed for Akp Secretaries Limited on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH04. Barcode: XXB41EQE. Transaction: MzAwMjI3NTczNWFkaXF6a2N4.

  46. 26 June 2009 Appointment terminated director michael lamb [View PDF]

    Category: Officers. Type: 288b. Barcode: XOASDB1C. Transaction: MjAzNTk0ODc0MmFkaXF6a2N4.

  47. 12 May 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP4739SE. Transaction: MjAzMjk0MjI1NmFkaXF6a2N4.

  48. 12 December 2008 Registered office changed on 12/12/2008 from 77 cornhill london EC3V 3QQ [View PDF]

    Category: Address. Type: 287. Barcode: A1J385LV. Transaction: MjAyMDEwMzg3NWFkaXF6a2N4.

  49. 12 December 2008 Secretary appointed akp secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A1J395LW. Transaction: MjAyMDEwMzcwMWFkaXF6a2N4.

  50. 21 November 2008 Appointment terminated secretary peter meredith [View PDF]

    Category: Officers. Type: 288b. Barcode: X6WE650O. Transaction: MjAxODQ4NzcxNGFkaXF6a2N4.

  51. 7 November 2008 Appointment terminated director jo-anne roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: X3WEI4MI. Transaction: MjAxNzUyMTY3MmFkaXF6a2N4.

  52. 20 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEP944G. Transaction: MjAxNTg0NTg1NWFkaXF6a2N4.

  53. 23 September 2008 Director's change of particulars / michael lamb / 23/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTEIZ3D1. Transaction: MjAxMzkzNDM3MGFkaXF6a2N4.

  54. 6 August 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0LV01ZQ. Transaction: MjAxMDQxMzUzOGFkaXF6a2N4.

  55. 8 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5MjkzN2FkaXF6a2N4.

  56. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgwMzA4MWFkaXF6a2N4.

  57. 21 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDU3NTYyNmFkaXF6a2N4.

  58. 20 August 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4MzkxNWFkaXF6a2N4.

  59. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ2MjAxOGFkaXF6a2N4.

  60. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYxMjM5N2FkaXF6a2N4.

  61. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1MjA4M2FkaXF6a2N4.

  62. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1MjA4MmFkaXF6a2N4.

  63. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ2ODM0OWFkaXF6a2N4.

  64. 23 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEwMzU2NmFkaXF6a2N4.

  65. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE2NjkyOWFkaXF6a2N4.

  66. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg4MjQwMWFkaXF6a2N4.

  67. 7 March 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczMTExOGFkaXF6a2N4.

  68. 9 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDM2ODg5NGFkaXF6a2N4.

  69. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDYwOTM0OGFkaXF6a2N4.

  70. 8 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0MjQxMDQxNGFkaXF6a2N4.

  71. 8 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MDAwMDM5M2FkaXF6a2N4.

  72. 8 November 2005 Registered office changed on 08/11/05 from: 77 cornhill cornhill london EC3V 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTgzNjY0NmFkaXF6a2N4.

  73. 5 September 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMDk1OTkyM2FkaXF6a2N4.

  74. 1 April 2005 Registered office changed on 01/04/05 from: john stow house 18 bevis marks london EC3A 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODY1MjkwNWFkaXF6a2N4.

  75. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg3MDE1N2FkaXF6a2N4.

  76. 16 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU1MjA0OWFkaXF6a2N4.

  77. 12 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjYyNzI1MWFkaXF6a2N4.

  78. 22 October 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MTY0NTQ3M2FkaXF6a2N4.

  79. 8 December 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkwNTg1MWFkaXF6a2N4.

  80. 8 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzIwNTM1M2FkaXF6a2N4.

  81. 3 December 2003 Ad 30/10/03--------- £ si [email protected]=95000 £ ic 5000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjA2MTM3MmFkaXF6a2N4.

  82. 3 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTcxNDAyMmFkaXF6a2N4.

  83. 3 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjU4Njc5MmFkaXF6a2N4.

  84. 3 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDE5ODc2MGFkaXF6a2N4.

  85. 3 December 2003 £ nc 10000/200000 30/10/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjMwODc1MmFkaXF6a2N4.

  86. 4 September 2003 Amended full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AAMD. Transaction: MDA0NjE4NTEzMmFkaXF6a2N4.

  87. 20 August 2003 Return made up to 18/10/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg0ODUzOGFkaXF6a2N4.

  88. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM0MDE4M2FkaXF6a2N4.

  89. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU3NzM5MWFkaXF6a2N4.

  90. 1 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDIxMTM4OWFkaXF6a2N4.

  91. 23 April 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4ODQ0ODc0M2FkaXF6a2N4.

  92. 29 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIxNjcxNGFkaXF6a2N4.

  93. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM4MjE2MWFkaXF6a2N4.

  94. 21 February 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExMTk1MjYzMmFkaXF6a2N4.

  95. 12 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcwNDcxMWFkaXF6a2N4.

  96. 26 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjIwNDk2M2FkaXF6a2N4.

  97. 26 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIyNDU4OGFkaXF6a2N4.

  98. 24 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzI5MzY0NGFkaXF6a2N4.

  99. 24 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjUyNjQwN2FkaXF6a2N4.

  100. 14 June 2001 Registered office changed on 14/06/01 from: 30-33 minories london EC3N 1DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTg3Mjk4OGFkaXF6a2N4.

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