Morgan Holdco Limited

Company Registration Number: 04336416

Company registered in England and Wales

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Morgan Holdco Limited is a Private Company Limited by Shares first registered on 7 December 2001. Its current registered address is in London.

Registered Address

9 MANDEVILLE PLACE
LONDON
UNITED KINGDOM
W1U 3AY

There are 52 companies currently registered at this postcode, including this one.

All companies at W1U 3AY

Registration Data

Company Number

04336416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,633,384£1,692,855£1,632,029£5,620,489£6,712,814£7,669,618£8,508,557
of which Cash £48,312£459£0£0£183,028£10,140£0
Total Assets £1,633,384£1,692,855£1,632,029£5,620,489£6,712,814£7,669,618£8,508,557
Current Liabilities £1,496,652£1,291,859£1,848,351£1,069,703£1,704,395£2,431,232£1,360,532
Net Current Assets £136,732£400,996£-216,322£4,550,786£5,008,419£5,238,386£7,148,025
Total Net Worth £995£625,183£341,327£506,235£800,847£660,704£1,034,107

Previous Names

  • ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED, active until 21 December 2016
  • ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED, active until 3 March 2006

Company Officers

  • VOSS, Louisa Elizabeth

    Secretary

    Appointed on 21 December 2007

     

    Nationality: British

    The Stanley Building
    7 Pancras Square
    London
    N1C 4AG
    England

  • DARFOOR, Andrew Atta

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1974

    The Stanley Building
    7 Pancras Square
    London
    N1C 4AG
    England

  • ELLIOTT, Phillip Mark

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Head Of Group Finance And Tax

    Month of birth: February 1955

    The Stanley Building
    7 Pancras Square
    London
    N1C 4AG
    England

  • STOBART, Grant Edwin

    Director

    Appointed on 13 January 2005

     

    Nationality: South African British

    Occupation: Chief Executive Officer

    Month of birth: January 1964

    The Stanley Building
    7 Pancras Square
    London
    N1C 4AG
    England

  • HARRISON, Philip James

    Secretary

    Appointed on 7 December 2006

    Resigned on 21 December 2007

    37
    Clarendon Road
    London
    E11 1BZ
    United Kingdom

  • TAYLOR, Jonathan Mark

    Secretary

    Appointed on 7 December 2001

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Group General Counsel

    Micawbers
    2 Westerham Road
    Oxted
    Surrey
    RH8 0ER

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2001

    Resigned on 7 December 2001

    26
    Church Street
    London
    NW8 8EP

  • CAMPBELL, Bruce

    Director

    Appointed on 20 March 2008

    Resigned on 23 July 2009

    Nationality: South African

    Occupation: Chief Executive Officer

    Month of birth: November 1950

    48
    1st Avenue
    Illovo
    2196
    South Africa

  • CHRISTOPHERS, Michael

    Director

    Appointed on 11 July 2008

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1942

    14d
    Melville Avenue
    South Croydon
    Surrey
    CR2 7HY

  • CULVERHOUSE, Timothy Philip

    Director

    Appointed on 19 April 2011

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    47
    Walcote Drive
    West Bridgford
    Nottingham
    NG2 7JQ
    England

  • DE BRUIN, David Andrew

    Director

    Appointed on 5 June 2009

    Resigned on 12 November 2010

    Nationality: Dutch/South African

    Occupation: Finance Director

    Month of birth: October 1966

    Ground Floor, Abacus House
    33 Gutter Lane
    London
    EC2V 8AS

  • GORDON, Rael Ilan

    Director

    Appointed on 14 January 2003

    Resigned on 13 November 2006

    Nationality: South Africa

    Occupation: Actuary

    Month of birth: April 1968

    21 Wykeham
    London
    NW4 2TB

  • HEANEY, Quintin John

    Director

    Appointed on 7 December 2001

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1957

    Flat 257 County Hall
    Belvedere Road
    London
    SE1 7GH

  • KERRIGAN, Graeme William

    Director

    Appointed on 21 January 2002

    Resigned on 21 January 2003

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1950

    Plot 145
    Rietfontein
    Honeydew
    Johannesburg
    FOREIGN
    South Africa

  • KIESWETTER, Edward Christian

    Director

    Appointed on 1 April 2012

    Resigned on 5 July 2016

    Nationality: South African

    Occupation: Group Chief Executive

    Month of birth: November 1958

    24
    Pamin Road
    Bedfordview
    Johannesburg
    Gauteng
    2007
    South Africa

  • MORGAN, Timothy David

    Director

    Appointed on 7 December 2006

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1955

    10 Cholmeley Crescent
    Highgate
    London
    N6 5HA

  • PERCY DAVIS, John

    Director

    Appointed on 7 December 2001

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1945

    Apartment 9 Charlesworth House
    48 Stanhope Gardens
    London
    SW7 5RD

  • VILJOEN, Theunis

    Director

    Appointed on 7 December 2001

    Resigned on 15 September 2004

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: December 1963

    Birchwood
    9 Neville Avenue
    New Malden
    Surrey
    KT3 4SN

  • WALKER, Howard

    Director

    Appointed on 20 March 2008

    Resigned on 3 December 2008

    Nationality: South African

    Occupation: Head Of Group Strategy

    Month of birth: July 1961

    8 George Street
    Bryanston
    South Africa 2021
    FOREIGN

  • WOOD, Richard Blair Stephen

    Director

    Appointed on 7 December 2001

    Resigned on 8 July 2003

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1964

    Woodlands
    10 Birds Hill Road
    Oxshott
    Surrey
    KT22 0NJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2001

    Resigned on 7 December 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 December 2016 Appointment of Mr Philip James Edmans as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5MAP843. Transaction: MzE2NTAwMDk3MmFkaXF6a2N4.

  2. 22 December 2016 Registration of charge 043364160001, created on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MDDY7K. Transaction: MzE2NTEwNDAzMGFkaXF6a2N4.

  3. 21 December 2016 Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to 9 Mandeville Place London W1U 3AY on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Address. Type: AD01. Barcode: X5MAP84B. Transaction: MzE2NTAwMDkxNGFkaXF6a2N4.

  4. 21 December 2016 Termination of appointment of Phillip Mark Elliott as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5MAP9LU. Transaction: MzE2NTAwMTMzNGFkaXF6a2N4.

  5. 21 December 2016 Termination of appointment of Louisa Elizabeth Voss as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM02. Barcode: X5MAPAAY. Transaction: MzE2NTAwMTQ5MWFkaXF6a2N4.

  6. 21 December 2016 Termination of appointment of Grant Edwin Stobart as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5MAP9U8. Transaction: MzE2NTAwMTQ1MWFkaXF6a2N4.

  7. 21 December 2016 Termination of appointment of Andrew Atta Darfoor as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5MAP9LE. Transaction: MzE2NTAwMTMxNWFkaXF6a2N4.

  8. 21 December 2016 Appointment of Raxita Kapashi as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP03. Barcode: X5MAP97C. Transaction: MzE2NTAwMTIzNWFkaXF6a2N4.

  9. 21 December 2016 Appointment of Mr David Alan Whileman as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5MAP6YH. Transaction: MzE2NTAwMDcwM2FkaXF6a2N4.

  10. 21 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5MAP5B5. Transaction: MzE2NTAwMDc2N2FkaXF6a2N4.

  11. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC9357. Transaction: MzE2Mzc5NzE0NGFkaXF6a2N4.

  12. 22 October 2016 Registered office address changed from 12 Melcombe Place London NW1 6JJ to The Stanley Building 7 Pancras Square London N1C 4AG on 22 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Address. Type: AD01. Barcode: X5I4W90X. Transaction: MzE2MDI3MTcyNWFkaXF6a2N4.

  13. 13 October 2016 Appointment of Mr Andrew Atta Darfoor as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: X5HHBY37. Transaction: MzE1OTUzODcwOGFkaXF6a2N4.

  14. 4 August 2016 Termination of appointment of Edward Christian Kieswetter as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5CONU3N. Transaction: MzE1NDQ4NTYxN2FkaXF6a2N4.

  15. 28 June 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59F45OA. Transaction: MzE1MTc4OTI1MGFkaXF6a2N4.

  16. 8 January 2016 Director's details changed for Mr Edward Christian Kieswetter on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH01. Barcode: X4Y4PB3T. Transaction: MzEzOTIzNTk3M2FkaXF6a2N4.

  17. 8 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTQQYH. Transaction: MzEzNzA2NDA4M2FkaXF6a2N4.

  18. 8 December 2015 Director's details changed for Mr Grant Edwin Stobart on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH01. Barcode: X4LTQR0A. Transaction: MzEzNzA2Mzk0OWFkaXF6a2N4.

  19. 24 November 2015 Secretary's details changed for Louisa Elizabeth Voss on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH03. Barcode: X4KVH3MW. Transaction: MzEzNTg0MjY0MmFkaXF6a2N4.

  20. 11 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J0S7X4. Transaction: MzEzNDQ4NDY3NGFkaXF6a2N4.

  21. 7 November 2015 Director's details changed for Mr Phillip Mark Elliott on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH01. Barcode: X4JNBHU9. Transaction: MzEzNDczNjU1NWFkaXF6a2N4.

  22. 7 November 2015 Registered office address changed from 3rd Floor 1 Royal Exchange London EC3V 3LN to 12 Melcombe Place London NW1 6JJ on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Address. Type: AD01. Barcode: X4JNBHZL. Transaction: MzEzNDczNjU0MmFkaXF6a2N4.

  23. 28 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNUUX5. Transaction: MzExNDMwMzA5MmFkaXF6a2N4.

  24. 2 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EWIPE1. Transaction: MzEwNjM4ODExMGFkaXF6a2N4.

  25. 9 April 2014 Appointment of Mr Phillip Mark Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H6236. Transaction: MzA5Nzk2Nzg3M2FkaXF6a2N4.

  26. 9 April 2014 Termination of appointment of Timothy Culverhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H5ZDS. Transaction: MzA5Nzk2NzMxN2FkaXF6a2N4.

  27. 11 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A314BWMF. Transaction: MzA5NDMxMTcyMmFkaXF6a2N4.

  28. 18 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOVH7. Transaction: MzA5MTA0MDkwNWFkaXF6a2N4.

  29. 9 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2I9UUVM. Transaction: MzA4NjY4ODAwOWFkaXF6a2N4.

  30. 28 February 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2350SZM. Transaction: MzA3MzcxMDMyM2FkaXF6a2N4.

  31. 3 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UXAO. Transaction: MzA3MDM3OTA4OWFkaXF6a2N4.

  32. 3 January 2013 Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X1Z6UXAG. Transaction: MzA3MDMzODE2OGFkaXF6a2N4.

  33. 3 January 2013 Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH03. Barcode: X1Z6UXA8. Transaction: MzA3MDMzODE2NmFkaXF6a2N4.

  34. 14 December 2012 Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NPBCJU. Transaction: MzA2OTM1OTUwN2FkaXF6a2N4.

  35. 16 November 2012 Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1LRK4BT. Transaction: MzA2NzYwNjU1N2FkaXF6a2N4.

  36. 14 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AXO5KA. Transaction: MzA1OTE2NTc5MmFkaXF6a2N4.

  37. 31 May 2012 Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH03. Barcode: X1A0Y5H4. Transaction: MzA1ODQyNDA5MmFkaXF6a2N4.

  38. 30 May 2012 Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH03. Barcode: X1A0Y2FK. Transaction: MzA1ODQyMzQ2NmFkaXF6a2N4.

  39. 12 April 2012 Appointment of Mr Edward Christian Kieswetter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q752G. Transaction: MzA1NTc0MjUwMmFkaXF6a2N4.

  40. 4 April 2012 Termination of appointment of Michael Christophers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165OKJK. Transaction: MzA1NTM1NzAyMWFkaXF6a2N4.

  41. 23 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ89HU. Transaction: MzA0OTU3OTc2OGFkaXF6a2N4.

  42. 23 December 2011 Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: X0OQ89HM. Transaction: MzA0OTU0NTg0MmFkaXF6a2N4.

  43. 19 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATBOGVV8. Transaction: MzA0MDY5NDM4OWFkaXF6a2N4.

  44. 3 May 2011 Appointment of Mr Timothy Philip Culverhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH0UXTOM. Transaction: MzAzNjMwMTQ2MmFkaXF6a2N4.

  45. 16 February 2011 Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XRZV6RO3. Transaction: MzAzMjMwMzc5M2FkaXF6a2N4.

  46. 29 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XC4SUQC1. Transaction: MzAyOTQyMDUyMmFkaXF6a2N4.

  47. 22 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XAQLWQ59. Transaction: MzAyOTE5MjM5MWFkaXF6a2N4.

  48. 22 December 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XAQLVQ58. Transaction: MzAyOTE5MjE1NmFkaXF6a2N4.

  49. 22 November 2010 Termination of appointment of David De Bruin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0RABPB9. Transaction: MzAyNzM2NDk1OWFkaXF6a2N4.

  50. 29 July 2010 Director's details changed for Mr David Andrew De Bruin on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XQPGNM34. Transaction: MzAyMDQ1OTQyMmFkaXF6a2N4.

  51. 24 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACGIOL3W. Transaction: MzAxODIyODc4N2FkaXF6a2N4.

  52. 1 June 2010 Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XGLHRKH7. Transaction: MzAxNjY2Mjc2OGFkaXF6a2N4.

  53. 26 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XN6T9JHS. Transaction: MzAxNDMwMTQ1N2FkaXF6a2N4.

  54. 26 April 2010 Registered office address changed from , 6 Bevis Marks, London, EC3A 7AF on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XM5WKJE1. Transaction: MzAxNDE5MDE5N2FkaXF6a2N4.

  55. 23 April 2010 Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XM5WVJEC. Transaction: MzAxNDE5MDIwN2FkaXF6a2N4.

  56. 23 April 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XM5WRJE8. Transaction: MzAxNDE5MDIwMWFkaXF6a2N4.

  57. 13 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XHLE5GLJ. Transaction: MzAwNjkzNjQzOGFkaXF6a2N4.

  58. 5 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWAIHEO4. Transaction: MzAwMjEyMzczOGFkaXF6a2N4.

  59. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWAIGEO3. Transaction: MzAwMjEyMzczNmFkaXF6a2N4.

  60. 23 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTM0NjA3NWFkaXF6a2N4.

  61. 3 August 2009 Appointment terminated director bruce campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: XZN4UC3W. Transaction: MjAzODM3MTY4NWFkaXF6a2N4.

  62. 3 August 2009 Appointment terminated director timothy morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: XZMCVC34. Transaction: MjAzODM2ODk3NWFkaXF6a2N4.

  63. 6 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYQY7B8M. Transaction: MjAzNjUwOTYzNGFkaXF6a2N4.

  64. 9 June 2009 Director appointed mr david andrew de bruin [View PDF]

    Category: Officers. Type: 288a. Barcode: XJLX2AKU. Transaction: MjAzNDY5MDY0OGFkaXF6a2N4.

  65. 26 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLG506U3. Transaction: MjAyNDE5NTA4OWFkaXF6a2N4.

  66. 19 January 2009 Appointment terminated director howard walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XJMYA6N3. Transaction: MjAyMzY0ODAwNGFkaXF6a2N4.

  67. 8 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTA5NzkyM2FkaXF6a2N4.

  68. 11 September 2008 Director appointed mr michael christophers [View PDF]

    Category: Officers. Type: 288a. Barcode: XQZLE31P. Transaction: MjAxMzIyMzMyOGFkaXF6a2N4.

  69. 28 May 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A74S1ZZC. Transaction: MjAwNjEzNjIwN2FkaXF6a2N4.

  70. 4 April 2008 Director appointed mr howard walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XRNYKYKB. Transaction: MjAwMjYwMzc1M2FkaXF6a2N4.

  71. 4 April 2008 Director appointed mr bruce campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: XRNYCYK3. Transaction: MjAwMjYwMzc1MmFkaXF6a2N4.

  72. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc1ODk3NmFkaXF6a2N4.

  73. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc1NTc1NGFkaXF6a2N4.

  74. 2 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2MjMzNGFkaXF6a2N4.

  75. 7 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzc2MDg0N2FkaXF6a2N4.

  76. 22 June 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTMyMDAwNGFkaXF6a2N4.

  77. 10 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTExMzIzNGFkaXF6a2N4.

  78. 9 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE2MTk5N2FkaXF6a2N4.

  79. 7 January 2007 Registered office changed on 07/01/07 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU4NjA1NGFkaXF6a2N4.

  80. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk1NjU0NWFkaXF6a2N4.

  81. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk1NTc4M2FkaXF6a2N4.

  82. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk1NTEwMGFkaXF6a2N4.

  83. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5ODMzNWFkaXF6a2N4.

  84. 29 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUyOTUxOGFkaXF6a2N4.

  85. 6 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU5MDIxM2FkaXF6a2N4.

  86. 3 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTk2ODc1OWFkaXF6a2N4.

  87. 3 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODMwODk3OGFkaXF6a2N4.

  88. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjA5NzE1NmFkaXF6a2N4.

  89. 16 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTQ2NDgyNGFkaXF6a2N4.

  90. 1 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjIyNjU5M2FkaXF6a2N4.

  91. 1 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTMxOTgyOGFkaXF6a2N4.

  92. 29 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjcyNzM5M2FkaXF6a2N4.

  93. 29 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA4Mzk1OWFkaXF6a2N4.

  94. 24 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg3MjA5NmFkaXF6a2N4.

  95. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAzNDkzMWFkaXF6a2N4.

  96. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTUwNzA3OWFkaXF6a2N4.

  97. 31 December 2003 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3NzA4M2FkaXF6a2N4.

  98. 30 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4Njc1MDY3MGFkaXF6a2N4.

  99. 5 August 2003 Registered office changed on 05/08/03 from: 1 seething lane, london, EC3N 4NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg0MjExMGFkaXF6a2N4.

  100. 24 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI3MDMyOGFkaXF6a2N4.

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