Agincourt Financial Limited

Company Registration Number: 04140761

Company registered in England and Wales

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Agincourt Financial Limited is a Private Company Limited by Shares first registered on 15 January 2001. Its current registered address is in London.

Registered Address

33 CAVENDISH SQUARE
LONDON
W1G 0PW

There are 336 companies currently registered at this postcode, including this one.

All companies at W1G 0PW

Registration Data

Company Number

04140761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£76,994£0£0£0£0£0
Current Assets £222,551£192,695£346,506£335,357£377,907£693,189£699,056
of which Cash £107,950£122,566£171,286£122,648£274,709£405,795£487,692
Total Assets £222,551£269,689£346,506£335,357£377,907£693,189£699,056
Current Liabilities £88,243£34,838£158,648£163,167£118,319£331,606£331,765
Net Current Assets £134,308£157,857£187,858£172,190£259,588£361,583£367,291
Total Net Worth £160,194£234,851£275,045£259,628£347,526£454,787£465,057

Previous Names

  • ALECTO FINANCIAL LIMITED, active until 13 February 2012
  • CITY INDEX ADVISORY LIMITED, active until 30 April 2008
  • CUNNINGHAM ASSET MANAGEMENT PLC , active until 11 November 2005

Company Officers

  • LEE, Geoffrey Charles

    Secretary

    Appointed on 16 April 2008

     

    15
    Sherborne Road
    Petts Wood
    Orpington
    Kent
    BR5 1GX
    United Kingdom

  • CUNNINGHAM, Richard

    Director

    Appointed on 14 February 2001

     

    Nationality: British

    Occupation: Broker

    Month of birth: December 1969

    Millevma House
    Bonsor Drive
    Kingswood
    Surrey
    KT20 6AY

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 29 November 2005

    Resigned on 16 April 2008

    Nationality: British

    10
    Norwich Street
    London
    EC4A 1BD

  • CUNNINGHAM, Taya

    Secretary

    Appointed on 14 February 2001

    Resigned on 15 May 2001

    Upper Fielde
    26 Twinoaks
    Cobham
    Surrey
    KT11 2QP

  • LEE, Geoffrey Charles

    Secretary

    Appointed on 15 May 2001

    Resigned on 29 November 2005

    15
    Sherborne Road
    Petts Wood
    Orpington
    Kent
    BR5 1GX
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2001

    Resigned on 15 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • COOKE, Clive

    Director

    Appointed on 9 November 2005

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1958

    47
    Markham Street
    London
    SW3 3NR

  • LEE, Geoffrey Charles

    Director

    Appointed on 15 May 2001

    Resigned on 3 April 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1957

    15
    Sherborne Road
    Petts Wood
    Orpington
    Kent
    BR5 1GX
    United Kingdom

  • SMYTH, Arron

    Director

    Appointed on 2 January 2009

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Market Trading

    Month of birth: October 1979

    78
    York Street
    London
    W1H 1DP

  • STILLER, Michael James

    Director

    Appointed on 21 January 2005

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Broker

    Month of birth: December 1951

    40 Vaughan Williams Way
    Warley
    Brentwood
    Essex
    CM14 5WP

  • WHITLOCK, Mark Nicholas Lee

    Director

    Appointed on 10 September 2007

    Resigned on 12 February 2008

    Nationality: British

    Occupation: Compliance Specialist

    Month of birth: December 1964

    Rossi House
    Farnham Lane
    Haslemere
    Surrey
    GU27 1HE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2001

    Resigned on 15 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 24 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHWkk2UzlhZGlxemtjeA.

  2. 28 July 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BUCJEG. Transaction: MzE1MzgwMDAyMGFkaXF6a2N4.

  3. 8 April 2016 Termination of appointment of Geoffrey Charles Lee as a director on 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Officers. Type: TM01. Barcode: X54GKGJK. Transaction: MzE0NTkyNjM2OGFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIA2Q3. Transaction: MzE0MDY1MDYxN2FkaXF6a2N4.

  5. 2 December 2015 Director's details changed for Mr Richard Cunningham on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: A4L0PDU3. Transaction: MzEzNjM0MDk3NWFkaXF6a2N4.

  6. 7 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CSTR5F. Transaction: MzEyODI5NTA3MmFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIHT4B. Transaction: MzExNTY3NDQ5OGFkaXF6a2N4.

  8. 15 July 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BHQKI8. Transaction: MzEwMzc1OTI1N2FkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRUKTU. Transaction: MzA5MjgyNzg0MWFkaXF6a2N4.

  10. 17 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2GUWN6Q. Transaction: MzA4NTE5NjQ5NmFkaXF6a2N4.

  11. 20 August 2013 Statement of capital on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Capital. Type: SH19. Barcode: A2F2NZE2. Transaction: MzA4MzUzNzAwMWFkaXF6a2N4.

  12. 20 August 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A2F2NZDU. Transaction: MzA4MzUzNjk4OGFkaXF6a2N4.

  13. 20 August 2013 Solvency statement dated 16/08/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2F2HX81. Transaction: MzA4MzUzNjk4NmFkaXF6a2N4.

  14. 20 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzUzNjk3M2FkaXF6a2N4.

  15. 18 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CNJR96. Transaction: MzA4MTc0NjYxMGFkaXF6a2N4.

  16. 3 July 2013 Termination of appointment of Arron Smyth as a director on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: TM01. Barcode: X2BU407L. Transaction: MzA4MDg5Nzc3MGFkaXF6a2N4.

  17. 16 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X2070TAG. Transaction: MzA3MTIyMTkxMGFkaXF6a2N4.

  18. 13 November 2012 Registered office address changed from 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF England on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: X1LMCG6I. Transaction: MzA2NzQ0Nzc1NmFkaXF6a2N4.

  19. 18 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DAIGKP. Transaction: MzA2MTAxNTU3NWFkaXF6a2N4.

  20. 12 March 2012 Registered office address changed from 3Rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14KMJDN. Transaction: MzA1Mzk0MzU1MGFkaXF6a2N4.

  21. 13 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A12L65P6. Transaction: MzA1MjM3Njk5MGFkaXF6a2N4.

  22. 13 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A12L65OY. Transaction: MzA1MjM3NDkzNWFkaXF6a2N4.

  23. 20 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10X8MPM. Transaction: MzA1MTA4NjUyMWFkaXF6a2N4.

  24. 29 June 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PHWVAH. Transaction: MzAzOTY0OTQ0MmFkaXF6a2N4.

  25. 17 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XI0LGQV1. Transaction: MzAzMDU2NDQwMmFkaXF6a2N4.

  26. 17 January 2011 Director's details changed for Mr Arron Smyth on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Officers. Type: CH01. Barcode: XI0LFQV0. Transaction: MzAzMDU2NDI2NGFkaXF6a2N4.

  27. 15 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4NPBLK6. Transaction: MzAxOTU5MjMwMmFkaXF6a2N4.

  28. 21 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XW83YGTB. Transaction: MzAwNzYwNzU3NmFkaXF6a2N4.

  29. 21 January 2010 Director's details changed for Geoffrey Charles Lee on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XW83WGT9. Transaction: MzAwNzYwMTY4M2FkaXF6a2N4.

  30. 21 January 2010 Director's details changed for Mr Arron Smyth on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XW83XGTA. Transaction: MzAwNzYwMTY4NmFkaXF6a2N4.

  31. 21 January 2010 Director's details changed for Richard Cunningham on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XW83VGT8. Transaction: MzAwNzYwMTY4MmFkaXF6a2N4.

  32. 2 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A00MIB6V. Transaction: MjAzNjMzMzEyMWFkaXF6a2N4.

  33. 9 April 2009 Registered office changed on 09/04/2009 from clarkson hyde 137-143 high street sutton surrey SM1 1JH [View PDF]

    Category: Address. Type: 287. Barcode: A6F028UZ. Transaction: MjAzMDM5MTY5OGFkaXF6a2N4.

  34. 22 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTEX6QH. Transaction: MjAyMzk4MzQ5MGFkaXF6a2N4.

  35. 22 January 2009 Director's change of particulars / geoffrey lee / 15/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKTEW6QG. Transaction: MjAyMzk4MjA4NmFkaXF6a2N4.

  36. 15 January 2009 Director appointed arron kenneth smyth [View PDF]

    Category: Officers. Type: 288a. Barcode: AKZAB6I2. Transaction: MjAyMzM3OTE2MmFkaXF6a2N4.

  37. 30 June 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ5VS0YJ. Transaction: MjAwODE0NzE2OGFkaXF6a2N4.

  38. 19 June 2008 Registered office changed on 19/06/2008 from 3RD floor moorgate hall 155 moorgate london EC2M 6XB [View PDF]

    Category: Address. Type: 287. Barcode: APCW00PW. Transaction: MjAwNzUyNjI5MWFkaXF6a2N4.

  39. 25 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQHF7Z68. Transaction: MjAwNDQxMzcyM2FkaXF6a2N4.

  40. 23 April 2008 Appointment terminated director clive cooke [View PDF]

    Category: Officers. Type: 288b. Barcode: ASX9MZ3W. Transaction: MjAwMzg5NTA5MGFkaXF6a2N4.

  41. 23 April 2008 Appointment terminated secretary bibi ally [View PDF]

    Category: Officers. Type: 288b. Barcode: ASX9NZ3X. Transaction: MjAwMzg5NTAzMGFkaXF6a2N4.

  42. 23 April 2008 Secretary appointed geoffrey charles lee [View PDF]

    Category: Officers. Type: 288a. Barcode: ASX9OZ3Y. Transaction: MjAwMzg5NDg4M2FkaXF6a2N4.

  43. 26 February 2008 Appointment terminated director mark whitlock [View PDF]

    Category: Officers. Type: 288b. Barcode: XJFEWXJL. Transaction: MjAwMDI2MzA4OGFkaXF6a2N4.

  44. 5 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzNDE3OGFkaXF6a2N4.

  45. 3 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NDM1MmFkaXF6a2N4.

  46. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUyNjg5OGFkaXF6a2N4.

  47. 27 June 2007 £ sr [email protected] 23/05/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MTk1OTQyNWFkaXF6a2N4.

  48. 15 June 2007 Return made up to 15/01/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM5MDUxM2FkaXF6a2N4.

  49. 1 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkwMTAxOWFkaXF6a2N4.

  50. 15 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQzNjQ5OGFkaXF6a2N4.

  51. 22 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTA2MzU3M2FkaXF6a2N4.

  52. 16 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQzNzI1OWFkaXF6a2N4.

  53. 20 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY3ODg5NGFkaXF6a2N4.

  54. 10 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODM4NzM2MGFkaXF6a2N4.

  55. 1 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MjY1MzIyMWFkaXF6a2N4.

  56. 1 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTQ3MTM2MGFkaXF6a2N4.

  57. 1 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQwODQzMWFkaXF6a2N4.

  58. 1 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUxMDg3NWFkaXF6a2N4.

  59. 30 November 2005 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDExNjQ1Mzg0MmFkaXF6a2N4.

  60. 30 November 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA2MTQxOTUyM2FkaXF6a2N4.

  61. 30 November 2005 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE0NDc5NTAyN2FkaXF6a2N4.

  62. 30 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDUwMzYwM2FkaXF6a2N4.

  63. 30 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjgxMjIwNWFkaXF6a2N4.

  64. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkzNTgwM2FkaXF6a2N4.

  65. 21 November 2005 Registered office changed on 21/11/05 from: millennia house kingswood park bonsor drive kingswood surrey KT20 6AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTAzMzI2NGFkaXF6a2N4.

  66. 21 November 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTUyNzYyNWFkaXF6a2N4.

  67. 18 November 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDU4MTYwMmFkaXF6a2N4.

  68. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA4MTY5NWFkaXF6a2N4.

  69. 11 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDU0MjY4MmFkaXF6a2N4.

  70. 16 June 2005 Ad 08/06/05--------- £ si [email protected]=12000 £ ic 216474/228474 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTAyMTY2M2FkaXF6a2N4.

  71. 6 May 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyOTI2MjczNWFkaXF6a2N4.

  72. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA4NDUwMGFkaXF6a2N4.

  73. 27 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgxMjk3NmFkaXF6a2N4.

  74. 13 December 2004 Ad 25/10/04-15/11/04 £ si [email protected]=40000 £ ic 146474/186474 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTQyMTU2M2FkaXF6a2N4.

  75. 11 May 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU4MjQ4MGFkaXF6a2N4.

  76. 9 February 2004 Ad 28/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTAyMjYzMWFkaXF6a2N4.

  77. 5 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg1OTg4M2FkaXF6a2N4.

  78. 10 May 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4OTI1MjY3MGFkaXF6a2N4.

  79. 26 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk4MTY4NmFkaXF6a2N4.

  80. 9 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQ0NDgzNWFkaXF6a2N4.

  81. 9 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzE0NzY4OWFkaXF6a2N4.

  82. 3 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDQyNTQ1NGFkaXF6a2N4.

  83. 12 August 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzODgyNTYwMGFkaXF6a2N4.

  84. 1 February 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjcyMDU1MGFkaXF6a2N4.

  85. 3 November 2001 Ad 29/10/01--------- £ si [email protected]=60000 £ ic 86474/146474 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQyODg1OWFkaXF6a2N4.

  86. 3 November 2001 Ad 29/10/01--------- £ si [email protected]=36472 £ ic 50002/86474 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTk5OTgwNWFkaXF6a2N4.

  87. 1 October 2001 Registered office changed on 01/10/01 from: upperfield 26 twinoaks cobham surrey KT11 2QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM2MzEyNGFkaXF6a2N4.

  88. 29 June 2001 Ad 15/05/01--------- £ si [email protected]=50000 £ ic 2/50002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjIzMjkxM2FkaXF6a2N4.

  89. 29 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY3MjM2MWFkaXF6a2N4.

  90. 29 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTIyNDgyNGFkaXF6a2N4.

  91. 29 June 2001 £ nc 100/500000 15/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzMyMzgxNGFkaXF6a2N4.

  92. 18 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQxMzI2MmFkaXF6a2N4.

  93. 8 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ2MDY2NGFkaXF6a2N4.

  94. 5 June 2001 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDEyMzY5NTYxMWFkaXF6a2N4.

  95. 5 June 2001 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA2NjUzMzY1NmFkaXF6a2N4.

  96. 5 June 2001 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDA5NTg1NTE5OGFkaXF6a2N4.

  97. 5 June 2001 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDEzMzU2Mzc2OGFkaXF6a2N4.

  98. 5 June 2001 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDA1NDk3OTA4MGFkaXF6a2N4.

  99. 5 June 2001 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDA1OTAyNTgxNGFkaXF6a2N4.

  100. 5 June 2001 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDA4MDc5OTM5OGFkaXF6a2N4.

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