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Ac Asset Finance Limited

Company Registration Number: 04252744

Company registered in England and Wales

Approximate Location Map
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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.
Ac Asset Finance Limited is a Private Company Limited by Shares first registered on 16 July 2001. Its current registered address is in London.

Registered Address

20TH FLOOR 125
OLD BROAD STREET
LONDON
EC2N 1AR

There are 248 companies currently registered at this postcode, including this one.

All companies at EC2N 1AR

Registration Data

Company Number

04252744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

27 February

Accounts Category

FULL

Accounts Last Made Up

27 February 2017

Accounts Next Due

27 November 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20172016201520142013201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £41,266£101,310£135,030£110,596£4,431,475£0£0£0
of which Cash £4,488£4,862£14,830£20,755£0£0£0£0
Total Assets £41,266£101,310£135,030£110,596£4,431,475£0£0£0
Current Liabilities £16,650£62,096£61,435£96,666£60,605,979£0£0£25,489
Net Current Assets £24,616£39,214£73,595£13,930£-56,174,504£0£0£-25,489
Total Net Worth £24,616£39,214£53,460£22,646£1,997,671£0£0£-25,489

Previous Names

  • RBSSAF (27) LIMITED, active until 7 March 2013
  • TS4I (PROCESS UTILITIES 1) LIMITED, active until 30 September 2005
  • BRADENHURST LIMITED, active until 13 September 2001

Company Officers

  • LUKE, Ian Richard

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: Investment Banking

    Month of birth: June 1973

    20th Floor 125
    Old Broad Street
    London
    EC2N 1AR

  • SUMNER, David Joslin Anthony

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: September 1975

    20th Floor 125
    Old Broad Street
    London
    EC2N 1AR

  • CHILDS, Maureen Anne

    Secretary

    Appointed on 16 July 2001

    Resigned on 5 December 2001

    Nationality: British

    Occupation: Information Consultant

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • CUNNINGHAM, Angela Mary

    Secretary

    Appointed on 5 December 2001

    Resigned on 4 October 2004

    26 Green Acres
    Park Hill
    Croydon
    Surrey
    CR0 5UW

  • DOWN, Carolyn Jean

    Secretary

    Appointed on 18 November 2005

    Resigned on 31 October 2012

    4th Floor
    280 Bishopsgate
    London
    EC2M 4RB
    England

  • THOMAS, Marina Louise

    Secretary

    Appointed on 4 October 2004

    Resigned on 18 November 2005

    Richmond Lodge
    Rhinefield Road
    Brockenhurst
    Hampshire
    SO42 7SQ

  • RBS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 October 2012

    Resigned on 27 February 2013

    24/25
    St Andrew Square
    Edinburgh
    EH2 1AF
    Scotland

  • CASTLEDINE, Trevor Vaughan

    Director

    Appointed on 4 October 2005

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1969

    22 Woodhayes Road
    Wimbledon
    London
    SW19 4RF

  • CATERER, Sharon Jill

    Director

    Appointed on 4 October 2005

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    The Dormer
    Teddington
    Tewkesbury
    Gloucestershire
    GL20 8JA

  • CATTO, Ivor Douglas

    Director

    Appointed on 23 April 2003

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1966

    12 Burns Drive
    Banstead
    Surrey
    SM7 1PN

  • CHILDS, Maureen Anne

    Director

    Appointed on 16 July 2001

    Resigned on 5 December 2001

    Nationality: British

    Occupation: Information Consultant

    Month of birth: September 1936

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • CLEMENTS, David Russell

    Director

    Appointed on 5 December 2001

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: November 1943

    The Vineries Lambs Green
    Rusper
    Horsham
    West Sussex
    RH12 4RG

  • CUTHBERT, Richard Harry

    Director

    Appointed on 5 December 2001

    Resigned on 19 March 2002

    Nationality: British

    Occupation: Transport Planner

    Month of birth: January 1953

    Saxons
    Meath Green Lane
    Horley
    Surrey
    RH6 8JA

  • DEVINE, Alan Sinclair

    Director

    Appointed on 19 July 2007

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Head Of Risk & Portfolio Manag

    Month of birth: January 1960

    42 Mirfield Road
    Solihull
    West Midlands
    B91 1JD

  • FARNELL, Adrian Colin

    Director

    Appointed on 4 October 2005

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1961

    Whitestrand Gadshill Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8EF

  • ISAAC, Ian John

    Director

    Appointed on 4 October 2004

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Head Of Asset Finance Portfoli

    Month of birth: September 1963

    4 San Luis Drive
    Chafford Hundred
    Grays
    Essex
    RM16 6LP

  • LONGSTAFF, Timothy William John

    Director

    Appointed on 1 October 2004

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1971

    Pear Tree House
    64 Frenchgate
    Richmond
    North Yorkshire
    DL10 7AG

  • MCCORMACK, Lisa Philomena

    Director

    Appointed on 4 October 2004

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    29 Quarry Gardens
    Leatherhead
    Surrey
    KT22 8UE

  • MOSELING, Michael

    Director

    Appointed on 24 April 2002

    Resigned on 4 October 2004

    Nationality: British

    Occupation: Finance Manager

    Month of birth: January 1947

    15 Flanchford Road
    Reigate Heath
    Reigate
    Surrey
    RH2 8AB

  • MOSS, Mark Christopher

    Director

    Appointed on 2 February 2004

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Bank Employee

    Month of birth: October 1959

    Punter Folly
    Marsham Lane
    Gerrards Cross
    Buckinghamshire
    SL9 8HA

  • NELSON, Peter Hugh

    Director

    Appointed on 24 April 2002

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    14 The Hilders
    Farm Lane
    Ashtead
    Surrey
    KT21 1LS

  • PAIZES, Andrew Spyridon

    Director

    Appointed on 28 February 2013

    Resigned on 7 July 2016

    Nationality: Greek

    Occupation: Legal Counsel

    Month of birth: April 1968

    49
    Crouch Lane
    Borough Green
    Sevenoaks
    Kent
    TN15 8LU
    United Kingdom

  • PAYNE, Brian John

    Director

    Appointed on 16 July 2001

    Resigned on 5 December 2001

    Nationality: British

    Occupation: Information Consultant

    Month of birth: April 1944

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • PEARCE, Nigel

    Director

    Appointed on 5 December 2001

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Banker

    Month of birth: April 1951

    Willow Trees Hazelwood Lane
    Chipstead
    Surrey
    CR5 3PF

  • PRIESTMAN, Richard Mark

    Director

    Appointed on 5 December 2001

    Resigned on 4 October 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1956

    31 Hove Park Villas
    Hove
    Sussex
    BN3 6HH

  • ROGERS, Julian Edwin

    Director

    Appointed on 16 March 2009

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Bank Official

    Month of birth: March 1970

    Nubbock House
    2 The Green
    South Ockendon
    Essex
    RM15 6SD
    England

  • SHEPHARD, Ian Maxwell

    Director

    Appointed on 20 August 2008

    Resigned on 10 February 2009

    Nationality: British

    Occupation: Banker

    Month of birth: February 1968

    Hungerford House
    Pale Lane Winchfield
    Hook
    Hampshire
    RG27 8SW

  • SULLIVAN, Paul Denzil John

    Director

    Appointed on 31 July 2008

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Banker

    Month of birth: March 1966

    10 Berberry Drive
    Flitton
    Bedforedshire
    MK45 5ER

  • TUBB, Philip Anthony

    Director

    Appointed on 4 October 2005

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Financier

    Month of birth: February 1966

    15 Mardleybury Road
    Datchworth
    Hertfordshire
    SG3 6SG

  • ULLMAN, Stephen James

    Director

    Appointed on 28 February 2013

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1967

    Wood House
    Church Lane
    Chaldon
    Surrey
    CR3 5AL
    United Kingdom

  • WARREN, Roy Francis

    Director

    Appointed on 31 July 2008

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Senior Director

    Month of birth: April 1956

    4
    Glanville Drive
    Hinton Blewett
    Bristol
    Avon
    BS39 5GF

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BTNDRV. Transaction: MzE4MTgwNjY5MGFkaXF6a2N4.

  2. 31 July 2017 Full accounts made up to 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Accounts. Type: AA. Barcode: A6B8IJ04. Transaction: MzE4MTY5NDQxOGFkaXF6a2N4.

  3. 1 December 2016 Full accounts made up to 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Accounts. Type: AA. Barcode: L5KJ9YU9. Transaction: MzE2MzAyMjg3MGFkaXF6a2N4.

  4. 16 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R5F0EKE3. Transaction: MzE1NzU0ODc0NGFkaXF6a2N4.

  5. 18 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMO801. Transaction: MzE1NTQxMjQyNGFkaXF6a2N4.

  6. 11 July 2016 Appointment of Mr Ian Richard Luke as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5B081I1. Transaction: MzE1MjY2MjA1NmFkaXF6a2N4.

  7. 11 July 2016 Termination of appointment of Andrew Spyridon Paizes as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5B081JT. Transaction: MzE1MjY2MjA3MGFkaXF6a2N4.

  8. 11 July 2016 Termination of appointment of Stephen James Ullman as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5B081JL. Transaction: MzE1MjY2MjA2MWFkaXF6a2N4.

  9. 11 July 2016 Appointment of Mr David Joslin Anthony Sumner as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5B081I9. Transaction: MzE1MjY2MjA2NmFkaXF6a2N4.

  10. 8 April 2016 Full accounts made up to 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Accounts. Type: AA. Barcode: L53TW1PC. Transaction: MzE0NTUzNTIwOGFkaXF6a2N4.

  11. 13 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK87SX. Transaction: MzEyODgwMzE1OWFkaXF6a2N4.

  12. 10 March 2015 Full accounts made up to 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Accounts. Type: AA. Barcode: L422PIK2. Transaction: MzExODUzODEwOGFkaXF6a2N4.

  13. 29 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48XK2. Transaction: MzEwNDYxODA0N2FkaXF6a2N4.

  14. 7 January 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ9LCW. Transaction: MzA5MjAzNTE3OGFkaXF6a2N4.

  15. 26 November 2013 Full accounts made up to 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Accounts. Type: AA. Barcode: L2LOESM3. Transaction: MzA4OTQ4NDQ3MmFkaXF6a2N4.

  16. 12 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYOD7. Transaction: MzA4MzEzNjYwOGFkaXF6a2N4.

  17. 12 July 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2CEW0OR. Transaction: MzA4MTM5OTczMGFkaXF6a2N4.

  18. 11 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2CEUTIX. Transaction: MzA4MTM4NjUzMWFkaXF6a2N4.

  19. 11 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2CEUTIH. Transaction: MzA4MTM4NjUyN2FkaXF6a2N4.

  20. 22 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A28IQCC2. Transaction: MzA3ODQzNjk4MGFkaXF6a2N4.

  21. 8 March 2013 Previous accounting period extended from 31 December 2012 to 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Accounts. Type: AA01. Barcode: L23JCEXT. Transaction: MzA3NDE2MDY3MGFkaXF6a2N4.

  22. 8 March 2013 Registered office address changed from the Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: L23JCEXD. Transaction: MzA3NDE2MDYxNGFkaXF6a2N4.

  23. 7 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L23JCEXL. Transaction: MzA3NDEwMTM3OGFkaXF6a2N4.

  24. 7 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L23JCEY1. Transaction: MzA3NDA5OTQ1N2FkaXF6a2N4.

  25. 5 March 2013 Appointment of Stephen Ullman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L239CLKQ. Transaction: MzA3Mzk1NDY5M2FkaXF6a2N4.

  26. 5 March 2013 Appointment of Mr Andrew Spyridon Paizes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L239CLKI. Transaction: MzA3Mzk1NDU2M2FkaXF6a2N4.

  27. 5 March 2013 Termination of appointment of Julian Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A239DAYD. Transaction: MzA3MzkzOTM2M2FkaXF6a2N4.

  28. 5 March 2013 Termination of appointment of Sharon Caterer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A239DAY1. Transaction: MzA3MzkzOTI2NmFkaXF6a2N4.

  29. 5 March 2013 Termination of appointment of Roy Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A239DAXT. Transaction: MzA3MzkzOTIxOGFkaXF6a2N4.

  30. 5 March 2013 Termination of appointment of Paul Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A239DAXL. Transaction: MzA3MzkzOTE4NmFkaXF6a2N4.

  31. 5 March 2013 Termination of appointment of Rbs Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A239DAXD. Transaction: MzA3MzkzOTE1M2FkaXF6a2N4.

  32. 8 November 2012 Appointment of Rbs Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1L9I44M. Transaction: MzA2NzE5MzQzNGFkaXF6a2N4.

  33. 8 November 2012 Termination of appointment of Carolyn Down as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L9I44A. Transaction: MzA2NzE5MzQzMGFkaXF6a2N4.

  34. 14 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGEKG. Transaction: MzA2MjM5OTY5NWFkaXF6a2N4.

  35. 2 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15QHVW0. Transaction: MzA1NTE0OTc4NGFkaXF6a2N4.

  36. 21 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14QHUBF. Transaction: MzA1NDQ4ODYxOWFkaXF6a2N4.

  37. 21 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14QHUB7. Transaction: MzA1NDQ4ODU3M2FkaXF6a2N4.

  38. 21 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14QHU83. Transaction: MzA1NDQ4ODUyNWFkaXF6a2N4.

  39. 20 October 2011 Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH03. Barcode: X39L9YJK. Transaction: MzA0NTc5NzY0OWFkaXF6a2N4.

  40. 6 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADQTCX7M. Transaction: MzA0MzMxOTkzNWFkaXF6a2N4.

  41. 29 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XC8VRW87. Transaction: MzA0MTMwMDM2MGFkaXF6a2N4.

  42. 10 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XV686MEC. Transaction: MzAyMTA1NjMzMmFkaXF6a2N4.

  43. 7 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A85ZLLC4. Transaction: MzAxOTA2OTQ3N2FkaXF6a2N4.

  44. 14 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEICBCDI. Transaction: MjAzOTIzODYwM2FkaXF6a2N4.

  45. 17 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0P8BMM. Transaction: MjAzNzM1NzM1OGFkaXF6a2N4.

  46. 24 March 2009 Director appointed julian edwin rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: X0LTX8EU. Transaction: MjAyODgzNDU4N2FkaXF6a2N4.

  47. 13 February 2009 Appointment terminated director ian shephard [View PDF]

    Category: Officers. Type: 288b. Barcode: XQR697CC. Transaction: MjAyNTc3NDI4MGFkaXF6a2N4.

  48. 19 December 2008 Director's change of particulars / roy warren / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDJSO5R5. Transaction: MjAyMDcxODcwOGFkaXF6a2N4.

  49. 7 November 2008 Director's change of particulars / roy warren / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALUAX4LL. Transaction: MjAxNzUyMzk5OGFkaXF6a2N4.

  50. 3 September 2008 Director appointed mr paul denzil, john sullivan [View PDF]

    Category: Officers. Type: 288a. Barcode: XOUOE2SB. Transaction: MjAxMjQ1MzU3NGFkaXF6a2N4.

  51. 3 September 2008 Director appointed mr roy francis warren [View PDF]

    Category: Officers. Type: 288a. Barcode: XOUBY2SI. Transaction: MjAxMjQ1MjU3NmFkaXF6a2N4.

  52. 2 September 2008 Director appointed ian maxwell shephard [View PDF]

    Category: Officers. Type: 288a. Barcode: XOK4B2RD. Transaction: MjAxMjMwNjk2MmFkaXF6a2N4.

  53. 28 August 2008 Appointment terminated director alan devine [View PDF]

    Category: Officers. Type: 288b. Barcode: XNRP32NS. Transaction: MjAxMjA1NDI3M2FkaXF6a2N4.

  54. 28 August 2008 Appointment terminated director philip tubb [View PDF]

    Category: Officers. Type: 288b. Barcode: XNPM32NN. Transaction: MjAxMjA0MTE0MmFkaXF6a2N4.

  55. 28 August 2008 Appointment terminated director adrian farnell [View PDF]

    Category: Officers. Type: 288b. Barcode: XNKJY2M9. Transaction: MjAxMTk4OTY1NmFkaXF6a2N4.

  56. 29 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4R2I1SI. Transaction: MjAwOTg2MTc4NmFkaXF6a2N4.

  57. 23 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOZG1N3. Transaction: MjAwOTUxOTcyN2FkaXF6a2N4.

  58. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUzMjY1NGFkaXF6a2N4.

  59. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUzMzcyOWFkaXF6a2N4.

  60. 27 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk1NzU3OGFkaXF6a2N4.

  61. 13 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5MTY5OWFkaXF6a2N4.

  62. 7 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU5NjY3MGFkaXF6a2N4.

  63. 17 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI2NTQ0MWFkaXF6a2N4.

  64. 10 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDM3ODc4NmFkaXF6a2N4.

  65. 5 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg4NjI1MmFkaXF6a2N4.

  66. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYzOTI1MGFkaXF6a2N4.

  67. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkzMzIwNWFkaXF6a2N4.

  68. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY4MTExOGFkaXF6a2N4.

  69. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM5OTEwMmFkaXF6a2N4.

  70. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU3MzYwN2FkaXF6a2N4.

  71. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY0Mjg5NmFkaXF6a2N4.

  72. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE0MDkyN2FkaXF6a2N4.

  73. 4 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTA3NDMyNGFkaXF6a2N4.

  74. 30 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mzc0NDU2MWFkaXF6a2N4.

  75. 4 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDAzNzAzN2FkaXF6a2N4.

  76. 11 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTYyMjkxNmFkaXF6a2N4.

  77. 7 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njk1NzY4M2FkaXF6a2N4.

  78. 7 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU5ODk3NmFkaXF6a2N4.

  79. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUwMDA2MmFkaXF6a2N4.

  80. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk1MzQ0N2FkaXF6a2N4.

  81. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk1MjY4MGFkaXF6a2N4.

  82. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE3MzY2M2FkaXF6a2N4.

  83. 12 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkwMjA3NmFkaXF6a2N4.

  84. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQwMDIyMWFkaXF6a2N4.

  85. 12 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMzNTYwOGFkaXF6a2N4.

  86. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAyODQxNGFkaXF6a2N4.

  87. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA5OTk4M2FkaXF6a2N4.

  88. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQxMzY0NGFkaXF6a2N4.

  89. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTgxNjA4MWFkaXF6a2N4.

  90. 12 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjU5NDM5OGFkaXF6a2N4.

  91. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA4OTU1N2FkaXF6a2N4.

  92. 16 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI0MTY4OWFkaXF6a2N4.

  93. 11 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTMzNjU3MWFkaXF6a2N4.

  94. 15 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzYzMDEzNmFkaXF6a2N4.

  95. 6 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAxNTkzOWFkaXF6a2N4.

  96. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQwNTc1MGFkaXF6a2N4.

  97. 21 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzM1ODQ1MmFkaXF6a2N4.

  98. 21 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODMzNTU0NGFkaXF6a2N4.

  99. 21 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ2NzQ0M2FkaXF6a2N4.

  100. 21 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDEzMTI5NWFkaXF6a2N4.

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23.20.165.182 Mon, 23 Apr 2018 10:50:39 +0100