7im Holdings Limited

Company Registration Number: 04092911

Company registered in England and Wales

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7im Holdings Limited is a Private Company Limited by Shares first registered on 19 October 2000. Its current registered address is in London.

Registered Address

55 BISHOPSGATE
LONDON
EC2N 3AS

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

All companies at EC2N 3AS

Registration Data

Company Number

04092911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,461,000£0£29,379,000£18,955,000£0£0£0£9,235,000£9,260,000£11,536,000£0£0
Current Assets £6,201,000£6,625,000£11,556,000£4,592,000£20,869,000£19,311,000£10,647,000£6,524,000£5,036,000£3,678,000£69,479£63,339
of which Cash £3,576,000£1,000,000£2,421,000£68,000£9,440,000£6,805,000£3,910,000£1,852,000£1,892,000£3,078,000£9,029£2,889
Total Assets £7,662,000£6,625,000£40,935,000£23,547,000£20,869,000£19,311,000£10,647,000£15,759,000£14,296,000£15,214,000£69,479£63,339
Current Liabilities £631,000£3,742,000£27,437,000£5,982,000£12,935,000£6,522,000£6,882,000£3,853,000£2,136,000£776,000£101,520£125,988
Net Current Assets £5,570,000£2,883,000£-15,881,000£-1,390,000£7,934,000£12,789,000£3,765,000£2,671,000£2,900,000£2,902,000£-32,041£-62,649
Total Net Worth £7,031,000£6,531,000£13,498,000£17,565,000£8,403,000£6,275,000£3,832,000£11,906,000£12,160,000£14,438,000£-32,041£-62,649

Previous Names

  • SEVEN INVESTMENT MANAGEMENT LIMITED, active until 1 March 2013
  • 7 INVESTMENT MANAGEMENT LIMITED , active until 27 June 2007
  • CALIBRELAND LIMITED, active until 28 August 2001

Company Officers

  • SPARROW, Charles Edward

    Secretary

    Appointed on 7 September 2015

     

    55
    Bishopsgate
    London
    EC2N 3AS
    England

  • SHERIDAN, Thomas Gerard

    Director

    Appointed on 7 September 2015

     

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: July 1953

    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • SPARROW, Charles Edward

    Director

    Appointed on 7 September 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1963

    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • BLUNDELL, Ann Claire

    Secretary

    Appointed on 15 July 2013

    Resigned on 20 November 2014

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • COX, Simon Foster Trenchard

    Secretary

    Appointed on 31 October 2000

    Resigned on 20 December 2000

    23 Scarsdale Villas
    London
    W8 6PT

  • OGDEN, David Cropper

    Secretary

    Appointed on 18 February 2008

    Resigned on 15 July 2013

    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • RITCHIE, Ian

    Secretary

    Appointed on 15 July 2013

    Resigned on 20 November 2014

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • SPARROW, Charles Edward

    Secretary

    Appointed on 20 December 2000

    Resigned on 18 February 2008

    18 Church Road
    Richmond
    Surrey
    TW9 1UA

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2000

    Resigned on 31 October 2000

    83
    Leonard Street
    London
    EC2A 4QS

  • ZURICH CORPORATE SECRETARY (UK) LIMITED

    Corporate Secretary

    Appointed on 20 November 2014

    Resigned on 7 September 2015

    The Grange
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 8XX
    United Kingdom

  • BAILEY, Timothy James

    Director

    Appointed on 23 July 2013

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • BLACK, Iain Stewart

    Director

    Appointed on 29 June 2010

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Aegon Uk Plc
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • BRIDE, Martin Lindsay

    Director

    Appointed on 19 December 2007

    Resigned on 8 September 2008

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: October 1963

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • COX, Simon Foster Trenchard

    Director

    Appointed on 31 October 2000

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1956

    23 Scarsdale Villas
    London
    W8 6PT

  • FOSTER, Simon William

    Director

    Appointed on 8 September 2008

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • GILLIES, Alasdair Christopher

    Director

    Appointed on 19 December 2007

    Resigned on 7 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • LOVETT, Ian Nicholas

    Director

    Appointed on 18 February 2008

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • MACKLE, Feilim

    Director

    Appointed on 19 December 2007

    Resigned on 21 April 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1967

    11 Marine Parade
    North Berwick
    East Lothian
    EH39 4LD

  • MCMAHON, Paul

    Director

    Appointed on 24 October 2011

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Aegon Uk Plc
    Lochside Crescent
    Edinburgh Park
    Edinburgh
    EH12 9SE
    Scotland

  • SHAUGHNESSY, Gary Paul John

    Director

    Appointed on 24 June 2013

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • SHERIDAN, Thomas Gerard

    Director

    Appointed on 31 October 2000

    Resigned on 15 July 2013

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: July 1953

    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • SPARROW, Charles Edward

    Director

    Appointed on 23 July 2007

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1963

    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • STOTT, Graham Andrew

    Director

    Appointed on 23 July 2007

    Resigned on 15 July 2013

    Nationality: British

    Occupation: It Director

    Month of birth: April 1971

    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • TENGTIO, Oscar Clemente

    Director

    Appointed on 15 June 2012

    Resigned on 7 September 2015

    Nationality: Us

    Occupation: Company Director

    Month of birth: November 1956

    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • URQUHART STEWART, Justin Alun

    Director

    Appointed on 3 September 2001

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • WALLER, Robert Thomas

    Director

    Appointed on 15 June 2012

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 19 October 2000

    Resigned on 31 October 2000

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 24/09/2017.

Latest Filings

  1. 3 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A656QIDF. Transaction: MzE3NDgyNDk5OWFkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Persons with significant control. Type: PSC02. Barcode: A61MI9S2. Transaction: MzE3MDc2MDI4M2FkaXF6a2N4.

  3. 25 November 2016 [View PDF]

    Category: Persons with significant control. Type: EH04. Barcode: A5JUHEUB. Transaction: MzE2Mjc2MzY2NWFkaXF6a2N4.

  4. 1 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1F8I. Transaction: MzE2MDkzMDE1MmFkaXF6a2N4.

  5. 30 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DPARH4. Transaction: MzE1NTY4MjE3MmFkaXF6a2N4.

  6. 4 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxSVNRQlRhZGlxemtjeA.

  7. 30 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8PN36. Transaction: MzEzNjMyNjE2NWFkaXF6a2N4.

  8. 30 November 2015 Register(s) moved to registered inspection location 55 Bishopsgate London EC2N 3AS [View PDF]

    Category: Address. Type: AD03. Barcode: X4L8PN62. Transaction: MzEzNjMyNTg4NGFkaXF6a2N4.

  9. 30 November 2015 Appointment of Mr Charles Edward Sparrow as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP03. Barcode: X4L8PN42. Transaction: MzEzNjMyNTg3OWFkaXF6a2N4.

  10. 30 November 2015 Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to 55 Bishopsgate London EC2N 3AS [View PDF]

    Category: Address. Type: AD02. Barcode: X4L8PN4E. Transaction: MzEzNjMyNTg4MmFkaXF6a2N4.

  11. 23 November 2015 Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 55 Bishopsgate London EC2N 3AS on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSUHPM. Transaction: MzEzNTc3ODE0OGFkaXF6a2N4.

  12. 14 September 2015 Termination of appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM02. Barcode: X4FXTIDF. Transaction: MzEzMDkxMzY4NWFkaXF6a2N4.

  13. 14 September 2015 Termination of appointment of Robert Thomas Waller as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: X4FXT7Q1. Transaction: MzEzMDkxMDU4OGFkaXF6a2N4.

  14. 14 September 2015 Termination of appointment of Gary Paul John Shaughnessy as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: X4FXT7Q9. Transaction: MzEzMDkxMDU5NWFkaXF6a2N4.

  15. 14 September 2015 Termination of appointment of Oscar Clemente Tengtio as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: X4FXT7M8. Transaction: MzEzMDkxMDU5MGFkaXF6a2N4.

  16. 11 September 2015 Appointment of Mr Thomas Sheridan as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: X4FNK9HU. Transaction: MzEzMDczNjkyOGFkaXF6a2N4.

  17. 10 September 2015 Appointment of Mr Charles Edward Sparrow as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: X4FNKCWR. Transaction: MzEzMDczODE1NGFkaXF6a2N4.

  18. 8 September 2015 Registration of charge 040929110001, created on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FIB2I2. Transaction: MzEzMDU4NTgyNGFkaXF6a2N4.

  19. 7 September 2015 Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR [View PDF]

    Category: Address. Type: AD04. Barcode: X4FFPPWO. Transaction: MzEzMDUyODY2MGFkaXF6a2N4.

  20. 7 September 2015 Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX United Kingdom to 125 Old Broad Street London EC2N 1AR on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFPH37. Transaction: MzEzMDUyNjY0NWFkaXF6a2N4.

  21. 4 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481DCOR. Transaction: MzEyNDE2NjIyMmFkaXF6a2N4.

  22. 16 December 2014 Termination of appointment of Timothy James Bailey as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MV838W. Transaction: MzExMzYxMzgzMmFkaXF6a2N4.

  23. 20 November 2014 Registered office address changed from 125 Old Broad Street London EC2N 1AR to The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L1ZYEA. Transaction: MzExMTcxNzg4MWFkaXF6a2N4.

  24. 20 November 2014 Termination of appointment of Ann Claire Blundell as a secretary on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM02. Barcode: X3L1ZJDM. Transaction: MzExMTcxMTc1NmFkaXF6a2N4.

  25. 20 November 2014 Termination of appointment of Ian Ritchie as a secretary on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM02. Barcode: X3L1ZJ2B. Transaction: MzExMTcxMTc0NWFkaXF6a2N4.

  26. 20 November 2014 Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP04. Barcode: X3L1ZH6X. Transaction: MzExMTcxMTA2NGFkaXF6a2N4.

  27. 24 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3U6FD. Transaction: MzExMDAwMTE3OWFkaXF6a2N4.

  28. 24 October 2014 Director's details changed for Mr Robert Thomas Waller on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3J6DFQR. Transaction: MzExMDA1MzAxMWFkaXF6a2N4.

  29. 28 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A365ZW2I. Transaction: MzA5ODgyNDE3M2FkaXF6a2N4.

  30. 20 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJFVTA. Transaction: MzA4OTA1NDk3NWFkaXF6a2N4.

  31. 23 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2JLIZ2O. Transaction: MzA4NzQ3NDA2NmFkaXF6a2N4.

  32. 23 October 2013 Register inspection address has been changed from 125 Old Broad Street London EC2N 1AR United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2JLIW5C. Transaction: MzA4NzQ3MzIyOWFkaXF6a2N4.

  33. 14 August 2013 Appointment of Timothy James Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPLTUH. Transaction: MzA4MzI1ODQ4NGFkaXF6a2N4.

  34. 14 August 2013 Appointment of Mr Ian Ritchie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EPLKSJ. Transaction: MzA4MzI1NTM3NWFkaXF6a2N4.

  35. 2 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2DSH9OH. Transaction: MzA4MjYzNjE2M2FkaXF6a2N4.

  36. 2 August 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2DSH9KW. Transaction: MzA4MjYzNjExM2FkaXF6a2N4.

  37. 2 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjYzNjA0MmFkaXF6a2N4.

  38. 16 July 2013 Appointment of Mrs Ann Claire Blundell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CP54KH. Transaction: MzA4MTU4NzYwOWFkaXF6a2N4.

  39. 15 July 2013 Termination of appointment of Graham Stott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMMHY3. Transaction: MzA4MTU0OTMwMWFkaXF6a2N4.

  40. 15 July 2013 Termination of appointment of Justin Urquhart Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMMHV4. Transaction: MzA4MTU0OTI3OGFkaXF6a2N4.

  41. 15 July 2013 Termination of appointment of Charles Sparrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMMHUO. Transaction: MzA4MTU0OTI3NmFkaXF6a2N4.

  42. 15 July 2013 Termination of appointment of Thomas Sheridan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMMHU0. Transaction: MzA4MTU0OTI2OWFkaXF6a2N4.

  43. 15 July 2013 Termination of appointment of Ian Lovett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMMHQO. Transaction: MzA4MTU0OTI0MGFkaXF6a2N4.

  44. 15 July 2013 Termination of appointment of David Ogden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CMMHQ8. Transaction: MzA4MTU0OTIzN2FkaXF6a2N4.

  45. 12 July 2013 Cancellation of shares. Statement of capital on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Capital. Type: SH06. Barcode: A2CD8248. Transaction: MzA4MTQ0NzA3MGFkaXF6a2N4.

  46. 12 July 2013 Appointment of Mr Gary Paul John Shaughnessy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHFI43. Transaction: MzA4MTQzMDkxMmFkaXF6a2N4.

  47. 12 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2CD820W. Transaction: MzA4MTQ0NzA1NmFkaXF6a2N4.

  48. 2 July 2013 Cancellation of shares. Statement of capital on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Capital. Type: SH06. Barcode: A2BL0QBV. Transaction: MzA4MDgyNjkxNmFkaXF6a2N4.

  49. 2 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2BL0QBN. Transaction: MzA4MDgyNjg4MWFkaXF6a2N4.

  50. 17 May 2013 Statement of capital on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Capital. Type: SH19. Barcode: A28IQCA2. Transaction: MzA3ODE2MzM3MmFkaXF6a2N4.

  51. 15 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODAwMjQ3MWFkaXF6a2N4.

  52. 8 May 2013 Termination of appointment of Alasdair Gillies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VTG2R. Transaction: MzA3NzU2NjEyNWFkaXF6a2N4.

  53. 7 May 2013 Termination of appointment of Alasdair Gillies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VTFJW. Transaction: MzA3NzU2NTk1MWFkaXF6a2N4.

  54. 3 May 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S27HV7PC. Transaction: MzA3NzQwNzgwMmFkaXF6a2N4.

  55. 3 May 2013 Solvency statement dated 23/04/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S27HV7S3. Transaction: MzA3NzQwNzcyNWFkaXF6a2N4.

  56. 3 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzQwNzU0MmFkaXF6a2N4.

  57. 22 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26DYRND. Transaction: MzA3NjY0NDk5MGFkaXF6a2N4.

  58. 1 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L239BA5V. Transaction: MzA3Mzc2NTI0N2FkaXF6a2N4.

  59. 1 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L239BA63. Transaction: MzA3Mzc2NDg1NWFkaXF6a2N4.

  60. 13 December 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1NPATAO. Transaction: MzA2OTM1MzU3OGFkaXF6a2N4.

  61. 25 June 2012 Appointment of Mr Oscar Clemente Tengtio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT57BU. Transaction: MzA1OTcwNjIwOGFkaXF6a2N4.

  62. 25 June 2012 Appointment of Mr Robert Thomas Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT58Z6. Transaction: MzA1OTcwNjcwMWFkaXF6a2N4.

  63. 19 June 2012 Termination of appointment of Simon Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDRVGB. Transaction: MzA1OTM4NjYyMmFkaXF6a2N4.

  64. 19 June 2012 Termination of appointment of Paul Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDRV9V. Transaction: MzA1OTM4NjQ5OWFkaXF6a2N4.

  65. 16 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NTG3D. Transaction: MzA1NTg4MDkwMWFkaXF6a2N4.

  66. 10 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XAMB3Z39. Transaction: MzA0NjkzNTcxOGFkaXF6a2N4.

  67. 26 October 2011 Appointment of Mr Paul Mcmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4X3PYOC. Transaction: MzA0NjA2MTAxM2FkaXF6a2N4.

  68. 14 September 2011 Termination of appointment of Iain Black as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR4A9XJR. Transaction: MzA0MzgyNjExOGFkaXF6a2N4.

  69. 6 June 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODMyMzcxMWFkaXF6a2N4.

  70. 6 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODMyMzQ1NGFkaXF6a2N4.

  71. 17 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF20YU4N. Transaction: MzAzNzI3MjAwNGFkaXF6a2N4.

  72. 28 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XS7DVOLD. Transaction: MzAyNjAzMTE2MmFkaXF6a2N4.

  73. 28 October 2010 Director's details changed for Mr Ian Nicholas Lovett on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XS7DPOL7. Transaction: MzAyNTk5MjAyNGFkaXF6a2N4.

  74. 27 October 2010 Director's details changed for Justin Alun Urquhart Stewart on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XS7DTOLB. Transaction: MzAyNTk5MjAzMWFkaXF6a2N4.

  75. 27 October 2010 Director's details changed for Graham Andrew Stott on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XS7DSOLA. Transaction: MzAyNTk5MjAyOWFkaXF6a2N4.

  76. 27 October 2010 Director's details changed for Charles Edward Sparrow on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XS7DROL9. Transaction: MzAyNTk5MjAyOGFkaXF6a2N4.

  77. 27 October 2010 Secretary's details changed for Mr David Cropper Ogden on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: XS7DOOL6. Transaction: MzAyNTk5MjAyMmFkaXF6a2N4.

  78. 27 October 2010 Director's details changed for Thomas Sheridan on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XS7DQOL8. Transaction: MzAyNTk5MjAyNmFkaXF6a2N4.

  79. 27 October 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XS7DUOLC. Transaction: MzAyNTk5MjAzMmFkaXF6a2N4.

  80. 20 July 2010 Appointment of Mr Iain Stewart Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLCE6LTS. Transaction: MzAxOTc1NDU0NmFkaXF6a2N4.

  81. 15 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzYxODUxOWFkaXF6a2N4.

  82. 27 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9723JFT. Transaction: MzAxNDM0NzI1NmFkaXF6a2N4.

  83. 22 April 2010 Termination of appointment of Feilim Mackle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLJ6MJDP. Transaction: MzAxNDEwMDYyNGFkaXF6a2N4.

  84. 21 April 2010 Register inspection address has been changed from 125 Old Broad Street London EC2N 1AR United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XKVQVJCS. Transaction: MzAxNDAwMDg1NWFkaXF6a2N4.

  85. 21 April 2010 Register inspection address has been changed from 125 Old Broad Street London EC2N 1AR United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XKVQ7JC4. Transaction: MzAxNDAwMDgzNGFkaXF6a2N4.

  86. 21 April 2010 Register inspection address has been changed from 23 Austin Friars London EC2N 2QP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XKVMTJCM. Transaction: MzAxNDAwMDQ0MGFkaXF6a2N4.

  87. 21 April 2010 Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKVM6JCZ. Transaction: MzAxNDAwMDQxNWFkaXF6a2N4.

  88. 20 January 2010 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XH017EUU. Transaction: MzAwNzQ4MzM5OWFkaXF6a2N4.

  89. 20 January 2010 Director's details changed for Feilim Mackle on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XH014EUR. Transaction: MzAwNzQyMDkzMGFkaXF6a2N4.

  90. 20 January 2010 Secretary's details changed for Mr David Cropper Ogden on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XH010EUN. Transaction: MzAwNzQyMDkyM2FkaXF6a2N4.

  91. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH016EUT. Transaction: MzAwNzQyMDkzNWFkaXF6a2N4.

  92. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH015EUS. Transaction: MzAwNzQyMDkzNGFkaXF6a2N4.

  93. 19 January 2010 Director's details changed for Mr Simon William Foster on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XH011EUO. Transaction: MzAwNzQyMDkyNGFkaXF6a2N4.

  94. 19 January 2010 Director's details changed for Alasdair Christopher Gillies on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XH012EUP. Transaction: MzAwNzQyMDkyNmFkaXF6a2N4.

  95. 13 October 2009 Director's details changed for Justin Alun Urquhart Stewart on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL07UE2Z. Transaction: MzAwMDYzNzY2N2FkaXF6a2N4.

  96. 13 October 2009 Director's details changed for Graham Andrew Stott on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL01WE2V. Transaction: MzAwMDYzNzI5MmFkaXF6a2N4.

  97. 13 October 2009 Director's details changed for Charles Edward Sparrow on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XKZWOE2G. Transaction: MzAwMDYzNzA4MGFkaXF6a2N4.

  98. 13 October 2009 Director's details changed for Thomas Sheridan on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XKZBGE2N. Transaction: MzAwMDYzNjExN2FkaXF6a2N4.

  99. 19 June 2009 Ad 17/06/09\gbp si [email protected]=380\gbp ic 3154048/3154428\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A628YAUS. Transaction: MjAzNTQ0MjQ4N2FkaXF6a2N4.

  100. 19 May 2009 Appointment terminated secretary charles sparrow [View PDF]

    Category: Officers. Type: 288b. Barcode: ALTBD9WH. Transaction: MjAzMzI2NTEzNWFkaXF6a2N4.

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54.158.21.160 Tue, 26 Sep 2017 01:44:55 +0100