Ae Global Investment Solutions Ltd

Company Registration Number: 04373508

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.
Ae Global Investment Solutions Ltd is a Private Company Limited by Shares first registered on 14 February 2002. Its current registered address is in London.

Registered Address

BESSBOROUGH HOUSE
17 CAVENDISH SQUARE
LONDON
W1G 0PH

There are 26 companies currently registered at this postcode, including this one.

All companies at W1G 0PH

Registration Data

Company Number

04373508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,538,066£1,859,741£24,818,848£3,219,468£3,663,676£3,107,522
of which Cash £1,263,945£559,097£24,432,751£2,255,627£2,517,896£2,238,903
Total Assets £1,538,066£1,859,741£24,818,848£3,219,468£3,663,676£3,107,522
Current Liabilities £236,570£421,311£6,296,821£620,162£838,721£772,891
Net Current Assets £1,301,496£1,438,430£18,522,027£2,599,306£2,824,955£2,334,631
Total Net Worth £1,316,119£1,441,119£18,525,992£2,606,265£2,830,877£2,340,656

Previous Names

  • ASSETEUROPA LTD, active until 23 May 2003
  • NYX CAPITAL LTD, active until 10 April 2002

Company Officers

  • DALY, John Peter

    Secretary

    Appointed on 31 January 2004

     

    Nationality: Irish

    Bessborough House
    17 Cavendish Square
    London
    W1G 0PH
    England

  • O'CONNELL, Kieran Patrick

    Secretary

    Appointed on 1 April 2015

     

    Bessborough House
    17 Cavendish Square
    London
    W1G 0PH

  • DALY, John Peter

    Director

    Appointed on 25 July 2014

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: July 1967

    Bessborough House
    17 Cavendish Square
    London
    W1G 0PH
    England

  • MANNA, Timothy John

    Director

    Appointed on 12 September 2003

     

    Nationality: British

    Occupation: Private Investor

    Month of birth: December 1952

    Bessborough House
    17 Cavendish Square
    London
    W1G 0PH
    England

  • ALCOBER, Miguel

    Secretary

    Appointed on 16 February 2002

    Resigned on 28 February 2003

    Flat 14
    7 Ashburn Gardens
    London
    SW7 4DG

  • WINTERS REGISTRARS LIMITED

    Secretary

    Appointed on 27 February 2003

    Resigned on 31 January 2004

    29 Ludgate Hill
    London
    EC4M 7JE

  • BUSINESSLEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2002

    Resigned on 17 February 2002

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

  • ALCOBER, Miguel

    Director

    Appointed on 16 February 2002

    Resigned on 27 June 2014

    Nationality: Spanish

    Occupation: Banker

    Month of birth: February 1971

    411
    Tower Bridge Business Centre
    46-48 East Smithfield
    London
    E1W 1AW
    England

  • RAMOS FUENTENEBRO, Miguel

    Director

    Appointed on 16 February 2002

    Resigned on 27 May 2003

    Nationality: Spanish

    Occupation: Banker

    Month of birth: July 1970

    Flat 6 44 Beaufort Gardens
    London
    SW3 1PN

  • STOW, Richard Montague Fenwick

    Director

    Appointed on 28 April 2003

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Banker

    Month of birth: December 1968

    Bessborough House
    17 Cavendish Square
    London
    W1G 0PH
    England

  • BUSINESSLEGAL LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2002

    Resigned on 17 February 2002

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

This information was most recently updated 18/11/2016.

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. 2 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51WPZFM. Transaction: MzE0MzE0MjE3NmFkaXF6a2N4.

  2. 16 December 2015 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4KY4Z6A. Transaction: MzEzNjI1MzE1N2FkaXF6a2N4.

  3. 23 April 2015 Termination of appointment of Richard Montague Fenwick Stow as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X45YKJSI. Transaction: MzEyMTc3MTAzNWFkaXF6a2N4.

  4. 8 April 2015 Appointment of Mr Kieran Patrick O'connell as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X44VK6T7. Transaction: MzEyMDgxMTM2OWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X44DDI6Z. Transaction: MzEyMDMzNDk5NWFkaXF6a2N4.

  6. 5 February 2015 Register inspection address has been changed from Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF England to Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF

    Category: Address. Type: AD02. Barcode: X40LQZJL. Transaction: MzExNjc3MjY5OGFkaXF6a2N4.

  7. 5 February 2015 Register inspection address has been changed from C/O Ae Global Investment Solutions Ltd Bessborough House 17 Cavendish Square London W1G 0PH England to Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF [View PDF]

    Category: Address. Type: AD02. Barcode: X40LPOK2. Transaction: MzExNjc2MTIyN2FkaXF6a2N4.

  8. 5 February 2015 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Bessborough House 17 Cavendish Square London W1G 0PH on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40J4O09. Transaction: MzExNjY5MDAxNGFkaXF6a2N4.

  9. 8 December 2014 Group of companies' accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L3LTMQY8. Transaction: MzExMjg4MDUyMmFkaXF6a2N4.

  10. 8 October 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3HTKVX7. Transaction: MzEwOTA4MTA0NWFkaXF6a2N4.

  11. 14 August 2014 Appointment of Mr John Peter Daly as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3E9SPCO. Transaction: MzEwNTU5NDg1N2FkaXF6a2N4.

  12. 30 July 2014 Termination of appointment of Miguel Alcober as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3D6XM2W. Transaction: MzEwNDcyNTU3NGFkaXF6a2N4.

  13. 28 July 2014 Statement of capital following an allotment of shares on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Capital. Type: SH01. Barcode: A3BX3DHN. Transaction: MzEwNDUwNzc1OGFkaXF6a2N4.

  14. 28 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNCWDNESEZhZGlxemtjeA.

  15. 28 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDUwNzcyNmFkaXF6a2N4.

  16. 28 July 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3BX3DH4. Transaction: MzEwNDUwNzcyMmFkaXF6a2N4.

  17. 28 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3BX3DGW. Transaction: MzEwNDUwNzcxNGFkaXF6a2N4.

  18. 28 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDUwNzY5NWFkaXF6a2N4.

  19. 28 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNCWDNER09hZGlxemtjeA.

  20. 28 July 2014 Cancellation of shares. Statement of capital on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Capital. Type: SH06. Barcode: A3BX3DGG. Transaction: MzEwNDUwNzY3M2FkaXF6a2N4.

  21. 26 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDR83. Transaction: MzA5NTI4NTE5M2FkaXF6a2N4.

  22. 26 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X32IDR7Z. Transaction: MzA5NTI4NTA5NmFkaXF6a2N4.

  23. 18 November 2013 Group of companies' accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2L592QH. Transaction: MzA4ODkwODY3MWFkaXF6a2N4.

  24. 13 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X242N0AW. Transaction: MzA3NDQzMDUzNmFkaXF6a2N4.

  25. 13 March 2013 Director's details changed for Richard Montague Fenwick Stow on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X242N0AG. Transaction: MzA3NDQyMDk0M2FkaXF6a2N4.

  26. 13 March 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X242N0AO. Transaction: MzA3NDQyMDk0N2FkaXF6a2N4.

  27. 13 March 2013 Director's details changed for Mr Timothy John Manna on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X242N0A8. Transaction: MzA3NDQyMDkzOGFkaXF6a2N4.

  28. 13 March 2013 Director's details changed for Miguel Alcober on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X242N0A0. Transaction: MzA3NDQyMDkzM2FkaXF6a2N4.

  29. 13 March 2013 Secretary's details changed for Mr John Peter Daly on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH03. Barcode: X242N09S. Transaction: MzA3NDQyMDkyOGFkaXF6a2N4.

  30. 17 January 2013 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X209K7ZK. Transaction: MzA3MTI2NjY5NWFkaXF6a2N4.

  31. 23 November 2012 Group of companies' accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L1M6DUAX. Transaction: MzA2ODA2NjYwM2FkaXF6a2N4.

  32. 5 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X142L8LC. Transaction: MzA1MzU1MjQxOWFkaXF6a2N4.

  33. 25 November 2011 Group of companies' accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L2S61ZI3. Transaction: MzA0Nzg0NjY4NWFkaXF6a2N4.

  34. 7 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XYC4KS8V. Transaction: MzAzMzM3MzM2M2FkaXF6a2N4.

  35. 22 November 2010 Group of companies' accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACT1HP9V. Transaction: MzAyNzM1NDc5M2FkaXF6a2N4.

  36. 18 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XOCXBHM8. Transaction: MzAwOTcyOTM1NWFkaXF6a2N4.

  37. 18 February 2010 Director's details changed for Miguel Alcober on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOCX6HM3. Transaction: MzAwOTcyODg5N2FkaXF6a2N4.

  38. 18 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOCXAHM7. Transaction: MzAwOTcyODkwMWFkaXF6a2N4.

  39. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOCX9HM6. Transaction: MzAwOTcyODkwMGFkaXF6a2N4.

  40. 18 February 2010 Director's details changed for Richard Montague Fenwick Stow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOCX8HM5. Transaction: MzAwOTcyODg5OWFkaXF6a2N4.

  41. 18 February 2010 Director's details changed for Mr Timothy John Manna on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOCX7HM4. Transaction: MzAwOTcyODg5OGFkaXF6a2N4.

  42. 2 December 2009 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PULOUFGH. Transaction: MzAwNDEzNjg4OWFkaXF6a2N4.

  43. 18 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPM17HO. Transaction: MjAyNjEwMTYwMmFkaXF6a2N4.

  44. 18 February 2009 Director's change of particulars / miguel alcober / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRPLZ7HL. Transaction: MjAyNjEwMDYyNmFkaXF6a2N4.

  45. 18 February 2009 Director's change of particulars / richard stow / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRPM07HN. Transaction: MjAyNjEwMDYzMGFkaXF6a2N4.

  46. 24 November 2008 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LEH7G4X4. Transaction: MjAxODYzMDUyNWFkaXF6a2N4.

  47. 24 November 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LEH7F4X3. Transaction: MjAxODYzMDQ3M2FkaXF6a2N4.

  48. 24 November 2008 Solvency statement dated 12/11/08 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RYWDO4XN. Transaction: MjAxODYzMDQ1MmFkaXF6a2N4.

  49. 24 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODYzMDMzN2FkaXF6a2N4.

  50. 5 November 2008 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMRVO4JT. Transaction: MjAxNzMwNzEyN2FkaXF6a2N4.

  51. 18 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM4NTQyOGFkaXF6a2N4.

  52. 11 December 2007 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4NTc2NmFkaXF6a2N4.

  53. 20 August 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NDQ5NTg1OWFkaXF6a2N4.

  54. 1 June 2007 Ad 30/04/07--------- £ si [email protected]=6667 £ ic 301864/308531 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDY2NzUwMGFkaXF6a2N4.

  55. 28 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwMzYzMGFkaXF6a2N4.

  56. 4 January 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA1MTYzNGFkaXF6a2N4.

  57. 14 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA4MDIyMmFkaXF6a2N4.

  58. 24 February 2006 Ad 30/12/05--------- £ si [email protected]=1538 £ ic 300326/301864 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzU4Mzk2NmFkaXF6a2N4.

  59. 19 January 2006 Ad 30/11/05--------- £ si [email protected]=2308 £ ic 298018/300326 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjEwMDYzNmFkaXF6a2N4.

  60. 20 December 2005 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExMTM2MjI3MmFkaXF6a2N4.

  61. 9 August 2005 Ad 28/07/05--------- £ si [email protected]=8334 £ ic 289684/298018 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzMxMjkwN2FkaXF6a2N4.

  62. 3 June 2005 Ad 25/05/05--------- £ si [email protected]=5797 £ ic 283887/289684 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzc3MjY2MmFkaXF6a2N4.

  63. 3 June 2005 Ad 25/05/05--------- £ si [email protected]=8331 £ ic 275556/283887 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjA3MjI4NmFkaXF6a2N4.

  64. 30 March 2005 Ad 23/03/05--------- £ si [email protected]=5556 £ ic 270000/275556 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDc3MjgwN2FkaXF6a2N4.

  65. 3 March 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NTY3MTkxOGFkaXF6a2N4.

  66. 3 March 2005 Registered office changed on 03/03/05 from: bessborough house 17 cavendish square london W1G 0PH [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY3NDM3NGFkaXF6a2N4.

  67. 1 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUyOTEwMWFkaXF6a2N4.

  68. 24 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTI5MTQxM2FkaXF6a2N4.

  69. 18 January 2005 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDAxMTgyMTkxNmFkaXF6a2N4.

  70. 12 January 2005 Ad 11/01/05--------- £ si [email protected]=10000 £ ic 260000/270000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTk4NTM5OGFkaXF6a2N4.

  71. 11 January 2005 Nc inc already adjusted 07/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTUyMzY3M2FkaXF6a2N4.

  72. 11 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTcwNzczMmFkaXF6a2N4.

  73. 11 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjI0NDI4MWFkaXF6a2N4.

  74. 14 December 2004 Ad 29/11/04--------- £ si [email protected]=10000 £ ic 250000/260000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzEzMzA2MmFkaXF6a2N4.

  75. 6 December 2004 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExOTc1OTA1M2FkaXF6a2N4.

  76. 7 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTU1NDQ3N2FkaXF6a2N4.

  77. 7 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODI0Nzc1MGFkaXF6a2N4.

  78. 7 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTIwODczMmFkaXF6a2N4.

  79. 5 April 2004 Ad 29/03/04--------- £ si [email protected]=25000 £ ic 225000/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODY1MTk4NGFkaXF6a2N4.

  80. 4 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk4NzM4MWFkaXF6a2N4.

  81. 16 February 2004 Registered office changed on 16/02/04 from: wintersq 29 ludgate hill london EC4M 7JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzYwMDMyMmFkaXF6a2N4.

  82. 8 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI5OTIxNWFkaXF6a2N4.

  83. 8 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjM5MzM5OGFkaXF6a2N4.

  84. 14 January 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMjEwNjkxMWFkaXF6a2N4.

  85. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg3NDEzNGFkaXF6a2N4.

  86. 21 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjQ1NTAyM2FkaXF6a2N4.

  87. 21 October 2003 Accounting reference date extended from 28/02/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTMwODc1NWFkaXF6a2N4.

  88. 10 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzE4MDEyMmFkaXF6a2N4.

  89. 1 October 2003 Ad 12/09/03--------- £ si [email protected]=25000 £ ic 200000/225000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTkzNjA1NmFkaXF6a2N4.

  90. 1 October 2003 Nc inc already adjusted 12/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTQ3MTc4MWFkaXF6a2N4.

  91. 1 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODUxNDI2MWFkaXF6a2N4.

  92. 1 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDg1MjExNGFkaXF6a2N4.

  93. 1 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzIwMTAwMGFkaXF6a2N4.

  94. 1 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDEzNjY4NGFkaXF6a2N4.

  95. 1 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODY0ODI2NGFkaXF6a2N4.

  96. 4 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE4NTkzMGFkaXF6a2N4.

  97. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUyODczMmFkaXF6a2N4.

  98. 23 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzQyNjU2OGFkaXF6a2N4.

  99. 2 May 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODk4NjY2OWFkaXF6a2N4.

  100. 11 March 2003 Ad 05/03/03--------- £ si [email protected]=199999 £ ic 1/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzk3NDU2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.