Aimia Coalition Loyalty UK Limited

Company Registration Number: 04224736

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.
Aimia Coalition Loyalty UK Limited is a Private Company Limited by Shares first registered on 30 May 2001. Its current registered address is in London.

Registered Address

6TH FLOOR
80 STRAND
LONDON
WC2R 0NN

There are 19 companies currently registered at this postcode, including this one.

All companies at WC2R 0NN

Registration Data

Company Number

04224736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £504,863,000£407,343,000£411,676,000£358,302,000£283,103,000£238,378,000£242,308,000
of which Cash £114,484,000£116,308,000£117,995,000£130,555,000£63,601,000£56,942,000£63,063,000
Total Assets £504,863,000£407,343,000£411,676,000£358,302,000£283,103,000£238,378,000£242,308,000
Current Liabilities £480,849,000£402,893,000£419,821,000£440,139,000£373,515,000£315,210,000£154,615,000
Net Current Assets £24,014,000£4,450,000£-8,145,000£-81,837,000£-90,412,000£-76,832,000£87,693,000
Total Net Worth £32,241,000£10,087,000£178,000£-64,471,000£-83,235,000£-31,487,000£60,000

Previous Names

No previous names

Company Officers

  • LEVY, Jonathan Ricky

    Secretary

    Appointed on 16 December 2014

     

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • HAWKES, Simon John

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    8 Elsynge Road
    Wandsworth
    London
    SW18 2HN

  • LEVY, Jonathan Ricky

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1979

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • LONNUM, Tor Magne

    Director

    Appointed on 2 May 2016

     

    Nationality: Norwegian

    Occupation: Cfo

    Month of birth: December 1967

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • SOUTHEY, Maria

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Cfo

    Month of birth: September 1972

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • VO-QUANG, Edouard Dong

    Director

    Appointed on 27 January 2016

     

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: January 1973

    6th Floor
    80 Strand
    London
    WC2R 0NN

  • BRIGGS, Martin Neil

    Secretary

    Appointed on 21 June 2001

    Resigned on 28 March 2008

    Muse Cottage 11 Church End
    Redbourn
    St Albans
    Hertfordshire
    AL3 7DU

  • HENDERSON-ROSS, Jeremy

    Secretary

    Appointed on 28 March 2008

    Resigned on 16 December 2014

    60
    Alderbrook Road
    London
    SW12 8AB
    Uk

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2001

    Resigned on 21 June 2001

    21 Holborn Viaduct
    London
    EC1A 2DY

  • ADAMS, David Leslie

    Director

    Appointed on 20 December 2007

    Resigned on 31 March 2016

    Nationality: Canadian

    Occupation: Chief Financial Officer

    Month of birth: June 1956

    317 Pinetree Crescent
    Beaconsfield
    Qc H9w 5e2
    Canada

  • BUFFIN, Tony

    Director

    Appointed on 26 September 2006

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    7 Thatch Close
    Darley Abbey
    Derby
    Derbyshire
    DE22 1EA

  • DUCHESNE, Rupert Duchesne

    Director

    Appointed on 20 December 2007

    Resigned on 22 December 2011

    Nationality: Canadian

    Occupation: President And Chief Executive

    Month of birth: September 1959

    105
    Givins Street
    Toronto
    On M6j 2yn
    FOREIGN
    Canada

  • GIERKINK, Robert William

    Director

    Appointed on 21 June 2001

    Resigned on 25 May 2006

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: March 1963

    Stanley House
    2 Wellington Place
    Cobham
    Surrey
    KT11 2BF

  • GRAFTON, Mark David

    Director

    Appointed on 8 December 2008

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1975

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • HEFFERNAN, Dermot Timothy Andrew

    Director

    Appointed on 22 April 2003

    Resigned on 26 September 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1957

    1 Struan Gardens
    Woking
    Surrey
    GU21 4DJ

  • HENDERSON-ROSS, Jeremy

    Director

    Appointed on 22 December 2011

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • HENDERSON-ROSS, Jeremy

    Director

    Appointed on 3 July 2009

    Resigned on 16 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    60
    Alderbrook Road
    London
    SW12 8AB
    Uk

  • HOUNSELL, Mark

    Director

    Appointed on 22 December 2011

    Resigned on 27 January 2016

    Nationality: Canadian

    Occupation: Solicitor

    Month of birth: December 1968

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • JOHNSTON, David Williams

    Director

    Appointed on 16 March 2010

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1967

    80 Strand 3rd Floor
    London
    WC2R 0NN

  • LIPS, Jan-Pieter

    Director

    Appointed on 10 May 2013

    Resigned on 31 January 2017

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: January 1970

    6th Floor
    80 Strand
    London
    WC2R 0NN
    England

  • MILLS, Keith Edward, Sir

    Director

    Appointed on 21 June 2001

    Resigned on 25 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    The Grange
    Franks Hollow Road, Bidborough
    Tunbridge Wells
    Kent
    TN3 0UD

  • MOORHEAD, Alex

    Director

    Appointed on 20 September 2005

    Resigned on 8 December 2008

    Nationality: United States

    Occupation: Chief Executive Officer

    Month of birth: May 1968

    49 Scarsdale Villas
    London
    W8 6PU

  • QUELCH, John Anthony

    Director

    Appointed on 22 April 2003

    Resigned on 31 March 2006

    Nationality: Usa

    Occupation: Professor

    Month of birth: August 1951

    57 Baker Bridge Road
    Lincoln
    Massachusetts 01773
    Usa

  • SCHULL, Joseph Charles

    Director

    Appointed on 21 June 2002

    Resigned on 25 May 2006

    Nationality: Canadian

    Occupation: Finance Private Equity

    Month of birth: March 1961

    5 Essex Villas
    London
    W8 7BP

  • SINCLAIR, Brian James

    Director

    Appointed on 20 December 2007

    Resigned on 25 March 2009

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: August 1970

    1 Leopold Avenue
    London
    SW19 7ET

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2001

    Resigned on 21 June 2001

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2001

    Resigned on 21 June 2001

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 07/03/2017.

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. 7 February 2017 Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZROPI9. Transaction: MzE2ODM4OTQ2MWFkaXF6a2N4.

  2. 5 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5E25QSQ. Transaction: MzE1NjE0MzgzOWFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58LSEB7. Transaction: MzE1MDE2NjE3OGFkaXF6a2N4.

  4. 10 May 2016 Appointment of Mr Tor Magne Lonnum as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: AP01. Barcode: X56PSMBV. Transaction: MzE0ODIxOTQyN2FkaXF6a2N4.

  5. 7 April 2016 Termination of appointment of David Leslie Adams as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54E0I0Y. Transaction: MzE0NTg4NTY4NWFkaXF6a2N4.

  6. 3 February 2016 Appointment of Mr Edouard Dong Vo-Quang as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY40HT. Transaction: MzE0MTE0MDkwOGFkaXF6a2N4.

  7. 3 February 2016 Termination of appointment of Mark Hounsell as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY3WAO. Transaction: MzE0MTEzOTUzNGFkaXF6a2N4.

  8. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SC00. Transaction: MzEzMjY2OTk2NWFkaXF6a2N4.

  9. 10 August 2015 Appointment of Mrs Maria Southey as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4DHKT3D. Transaction: MzEyODcwMjc4NWFkaXF6a2N4.

  10. 10 August 2015 Termination of appointment of Mark David Grafton as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHKSEX. Transaction: MzEyODcwMjU2OGFkaXF6a2N4.

  11. 4 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZN1E. Transaction: MzEyNDU1NjIxNGFkaXF6a2N4.

  12. 4 June 2015 Director's details changed for Mr Mark David Grafton on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X48UZJQ3. Transaction: MzEyNDU1NTQ0NGFkaXF6a2N4.

  13. 6 January 2015 Appointment of Mr Jonathan Ricky Levy as a secretary on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP03. Barcode: X3YI5ZIA. Transaction: MzExNDc4MzcyNmFkaXF6a2N4.

  14. 6 January 2015 Appointment of Mr Jonathan Ricky Levy as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3YI5ZWW. Transaction: MzExNDc4Mzc3MWFkaXF6a2N4.

  15. 6 January 2015 Termination of appointment of Jeremy Henderson-Ross as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3YI5YZL. Transaction: MzExNDc4MzQ4NmFkaXF6a2N4.

  16. 6 January 2015 Registered office address changed from 80 Strand 3Rd Floor London WC2R 0NN to 6Th Floor 80 Strand London WC2R 0NN on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI5Y2A. Transaction: MzExNDc4MzIwMWFkaXF6a2N4.

  17. 6 January 2015 Termination of appointment of Jeremy Henderson-Ross as a secretary on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM02. Barcode: X3YI5XQR. Transaction: MzExNDc4Mjk5OWFkaXF6a2N4.

  18. 13 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HPTJBN. Transaction: MzEwOTIxMDY0MGFkaXF6a2N4.

  19. 1 July 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3B65T40. Transaction: MzEwMjk0OTU0NGFkaXF6a2N4.

  20. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZMHK0. Transaction: MzA4NjM1NzUyM2FkaXF6a2N4.

  21. 13 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGWC5K. Transaction: MzA3OTczMjgzNGFkaXF6a2N4.

  22. 12 June 2013 Appointment of Mr Jan-Pieter Lips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEBLRU. Transaction: MzA3OTY3Njg4M2FkaXF6a2N4.

  23. 12 June 2013 Termination of appointment of David Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEBL2R. Transaction: MzA3OTY3NjcyNmFkaXF6a2N4.

  24. 4 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1MQEDB6. Transaction: MzA2ODcyODk5NWFkaXF6a2N4.

  25. 22 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLL3SH. Transaction: MzA1OTYzMjMwOWFkaXF6a2N4.

  26. 25 April 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R17KV6MI. Transaction: MzA1NzI3MDgzN2FkaXF6a2N4.

  27. 20 January 2012 Appointment of Mr Jeremy Henderson-Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X8G7M. Transaction: MzA1MTA4MzM4OGFkaXF6a2N4.

  28. 20 January 2012 Appointment of Mr Mark Hounsell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X8FVK. Transaction: MzA1MTA4MzI2NWFkaXF6a2N4.

  29. 20 January 2012 Termination of appointment of Rupert Duchesne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X8FCZ. Transaction: MzA1MTA4Mjk2NmFkaXF6a2N4.

  30. 22 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0ONLJOH. Transaction: MzA0OTUwMjM0N2FkaXF6a2N4.

  31. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GXRXZO. Transaction: MzA0NDg4OTEyMmFkaXF6a2N4.

  32. 6 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XTGD3UR7. Transaction: MzAzODMyMzc2MmFkaXF6a2N4.

  33. 14 January 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LBX4QQS5. Transaction: MzAzMDU4NjEzNmFkaXF6a2N4.

  34. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI257NTX. Transaction: MzAyNDQ0Mjg3N2FkaXF6a2N4.

  35. 9 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XS4LYKOK. Transaction: MzAxNzE2Nzc0N2FkaXF6a2N4.

  36. 16 March 2010 Termination of appointment of Jeremy Henderson-Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31Q7ICS. Transaction: MzAxMTU5NjAwNGFkaXF6a2N4.

  37. 16 March 2010 Appointment of Mr David Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31S2ICP. Transaction: MzAxMTU5NTgwNGFkaXF6a2N4.

  38. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXWSNEJQ. Transaction: MzAwMjEwNjU3MmFkaXF6a2N4.

  39. 10 July 2009 Director appointed mr jeremy henderson-ross [View PDF]

    Category: Officers. Type: 288a. Barcode: XSNIWBEF. Transaction: MjAzNjg3NzE2MmFkaXF6a2N4.

  40. 10 July 2009 Appointment terminated director tony buffin [View PDF]

    Category: Officers. Type: 288b. Barcode: XSNIJBE2. Transaction: MjAzNjg3NzE0MGFkaXF6a2N4.

  41. 29 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L4J58B0W. Transaction: MjAzNjAxNTMyOWFkaXF6a2N4.

  42. 29 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L4J57B0V. Transaction: MjAzNjAxNTMxNWFkaXF6a2N4.

  43. 25 June 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3HA00Z. Transaction: MjAzNjQwMDQ0NmFkaXF6a2N4.

  44. 5 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRT0AGP. Transaction: MjAzNDQ1MDkzMWFkaXF6a2N4.

  45. 8 May 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARBVI9OM. Transaction: MjAzMjcyNjU5NGFkaXF6a2N4.

  46. 6 April 2009 Director appointed mr simon hawkes [View PDF]

    Category: Officers. Type: 288a. Barcode: X4DB28SR. Transaction: MjAyOTk3NzQzNmFkaXF6a2N4.

  47. 6 April 2009 Appointment terminated director brian sinclair [View PDF]

    Category: Officers. Type: 288b. Barcode: X4D938SQ. Transaction: MjAyOTk3NjQyNmFkaXF6a2N4.

  48. 9 December 2008 Director appointed mr mark david grafton [View PDF]

    Category: Officers. Type: 288a. Barcode: XB05T5IT. Transaction: MjAxOTY3MzMzOWFkaXF6a2N4.

  49. 9 December 2008 Appointment terminated director alex moorhead [View PDF]

    Category: Officers. Type: 288b. Barcode: XB0545I4. Transaction: MjAxOTY3MzI4NGFkaXF6a2N4.

  50. 27 August 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNDOF2MO. Transaction: MjAxMTkzMzUzMWFkaXF6a2N4.

  51. 9 July 2008 Director's change of particulars / rupert duchesne / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCLQG19A. Transaction: MjAwODcxMjIxMGFkaXF6a2N4.

  52. 20 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QXA0QS. Transaction: MjAwNzU5NzkwNmFkaXF6a2N4.

  53. 28 March 2008 Secretary appointed mr jeremy henderson-ross [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ7YZYE3. Transaction: MjAwMjIwMDU4MGFkaXF6a2N4.

  54. 28 March 2008 Appointment terminated secretary martin briggs [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ7Z6YEB. Transaction: MjAwMjIwMDU4MmFkaXF6a2N4.

  55. 18 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AIY16Y3Y. Transaction: MjAwMTY1MTA0M2FkaXF6a2N4.

  56. 7 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDU1OTcxNGFkaXF6a2N4.

  57. 7 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDMwMjUxMWFkaXF6a2N4.

  58. 7 January 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MDMwMTY0MGFkaXF6a2N4.

  59. 7 January 2008 Ad 20/12/07--------- £ si 1@.01 £ ic 1580/1580 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDMwMDcxOGFkaXF6a2N4.

  60. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMwMTYyMWFkaXF6a2N4.

  61. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMwMTYyMGFkaXF6a2N4.

  62. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMwMjEzNGFkaXF6a2N4.

  63. 6 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQzNTY2NWFkaXF6a2N4.

  64. 6 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQzMzQ3OWFkaXF6a2N4.

  65. 31 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk2ODg3MWFkaXF6a2N4.

  66. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTk2ODg3MmFkaXF6a2N4.

  67. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTk2ODg3MGFkaXF6a2N4.

  68. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTk2ODg3M2FkaXF6a2N4.

  69. 28 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDEwNzczNGFkaXF6a2N4.

  70. 28 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDEwNzczNWFkaXF6a2N4.

  71. 28 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODk4MTEyNWFkaXF6a2N4.

  72. 9 July 2007 Return made up to 30/05/07; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQxMTU0M2FkaXF6a2N4.

  73. 11 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM1ODg4OGFkaXF6a2N4.

  74. 3 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwMDA4M2FkaXF6a2N4.

  75. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg2MTkzOWFkaXF6a2N4.

  76. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQyMzEyOGFkaXF6a2N4.

  77. 3 August 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAwODAwNGFkaXF6a2N4.

  78. 20 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU2ODMyMGFkaXF6a2N4.

  79. 15 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU2NjkwNWFkaXF6a2N4.

  80. 7 June 2006 Ad 24/05/06--------- £ si 4850@.01=48 £ ic 1532/1580 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTk4NTMzNWFkaXF6a2N4.

  81. 7 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTk4NTMzNmFkaXF6a2N4.

  82. 7 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTk4NTMzN2FkaXF6a2N4.

  83. 7 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTk4NTY5M2FkaXF6a2N4.

  84. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4Njc5NWFkaXF6a2N4.

  85. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4NjI1N2FkaXF6a2N4.

  86. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4NzEzNmFkaXF6a2N4.

  87. 12 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI1OTE2MWFkaXF6a2N4.

  88. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA1Mjk3NWFkaXF6a2N4.

  89. 21 October 2005 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAzNDQzNDMzM2FkaXF6a2N4.

  90. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYwMjQ4N2FkaXF6a2N4.

  91. 9 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNjk0OTgwMGFkaXF6a2N4.

  92. 14 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU4OTMyNGFkaXF6a2N4.

  93. 11 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODI0ODEzM2FkaXF6a2N4.

  94. 11 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDkzNjM2NmFkaXF6a2N4.

  95. 11 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEzNzMyMmFkaXF6a2N4.

  96. 9 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NTM5OTM5MmFkaXF6a2N4.

  97. 20 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDI2MjY1NmFkaXF6a2N4.

  98. 13 August 2003 Registered office changed on 13/08/03 from: 21 holborn viaduct london EC1A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc3MDE1MGFkaXF6a2N4.

  99. 27 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDUzMzQyM2FkaXF6a2N4.

  100. 27 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjAzNTY1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.