Allianz Private Equity UK Holdings Limited

Company Registration Number: 04438079

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.
Allianz Private Equity UK Holdings Limited is a Private Company Limited by Shares first registered on 14 May 2002. Its current registered address is in London.

Registered Address

161 BROMPTON ROAD
LONDON
ENGLAND
SW3 1QP

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

All companies at SW1X 7LY

Registration Data

Company Number

04438079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £6,036,899£6,196,815£14,549,780£14,290,916£20,031,342£19,772,478£19,526,334£12,574,745£0£0£0
Current Assets £9,803,972£9,784,121£1,266,573£1,242,412£1,064,796£2,014,498£2,022,893£10,285,070£51,275,992£14,228,924£2,191,000
of which Cash £5,323£8,500£51,837£9,854£131,159£80,780£73,803£8,269,977£48,051£367,835£929,000
Total Assets £15,840,871£15,980,936£15,816,353£15,533,328£21,096,138£21,786,976£21,549,227£22,859,815£51,275,992£14,228,924£2,191,000
Current Liabilities £7,800£7,600£72,928£72,928£72,328£1,000,383£996,712£1,432,486£69,782,567£28,715,964£11,242,000
Net Current Assets £9,796,172£9,776,521£1,193,645£1,169,484£992,468£1,014,115£1,026,181£8,852,584£-18,506,575£-14,487,040£-9,051,000
Total Net Worth £15,833,071£15,973,336£15,743,425£15,460,400£21,023,810£20,786,593£20,552,515£21,427,329£6,678,458£8,023,016£2,038,000

Previous Names

  • STATUSMODEL LIMITED, active until 19 June 2002

Company Officers

  • JACK-KEE, Robin Christian

    Secretary

    Appointed on 24 September 2009

     

    13
    Edith Road
    London
    SW19 8TW

  • GERKE, J?Rgen

    Director

    Appointed on 26 March 2015

     

    Nationality: German

    Occupation: Chief Executive Officer

    Month of birth: June 1959

    Theresienstr. 6-8
    Munich
    80333
    Germany

  • GROVES-RAINES, Marc

    Director

    Appointed on 27 January 2011

     

    Nationality: British

    Occupation: Investment Fund Manager

    Month of birth: November 1965

    161
    Brompton Road
    London
    SW3 1QP
    England

  • JONES, David Wyndham

    Director

    Appointed on 25 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    161
    Brompton Road
    London
    SW3 1QP
    England

  • MCMORRINE, Lain William

    Director

    Appointed on 27 January 2011

     

    Nationality: British

    Occupation: Investment Fund Manager

    Month of birth: January 1959

    161
    Brompton Road
    London
    SW3 1QP
    England

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 31 December 2008

    Resigned on 24 September 2009

    207
    Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • LONGCROFT, Peter Leonard

    Secretary

    Appointed on 12 June 2002

    Resigned on 30 June 2005

    4 Lakeside Close
    Reydon
    Southwold
    Suffolk
    IP18 6YA

  • WALL, James Cameron

    Secretary

    Appointed on 19 December 2002

    Resigned on 31 December 2008

    95 Willow Park
    Otford
    Sevenoaks
    Kent
    TN14 5NF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2002

    Resigned on 19 June 2002

    26
    Church Street
    London
    NW8 8EP

  • CALCRAFT, William Joseph

    Director

    Appointed on 27 January 2011

    Resigned on 31 December 2013

    Nationality: Australian

    Occupation: Investment Fund Manager

    Month of birth: May 1957

    27
    Knightsbridge
    London
    SW1X 7LY

  • COWLEY, Andrew Christian

    Director

    Appointed on 12 June 2002

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: May 1963

    21 Sutherland Street
    London
    SW1V 4JU

  • FINSTERER, Hans

    Director

    Appointed on 27 January 2011

    Resigned on 26 March 2015

    Nationality: German

    Occupation: Head Of Accounting

    Month of birth: December 1965

    27
    Knightsbridge
    London
    SW1X 7LY

  • PEARSON, Michael John

    Director

    Appointed on 23 July 2007

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

    27
    Knightsbridge
    London
    SW1X 7LY
    England

  • PUETTER, Thomas Ulrich Wilhelm

    Director

    Appointed on 31 March 2004

    Resigned on 1 October 2009

    Nationality: German

    Occupation: Chief Executive

    Month of birth: January 1958

    Adalbert-Stifter Str 12
    Gruenwald-Munich
    82031
    Germany

  • WILLIAMS, Malcolm Francis

    Director

    Appointed on 12 June 2002

    Resigned on 29 March 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1947

    Gatsworth Marley Lane
    Haslemere
    Surrey
    GU27 3PZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2002

    Resigned on 19 June 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SLE6Z. Transaction: MzE3Mjk3NDEzM2FkaXF6a2N4.

  2. 19 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FESICP. Transaction: MzE1NzYyNTgzMWFkaXF6a2N4.

  3. 17 May 2016 Director's details changed for Lain William Mcmorrine on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X575L8LE. Transaction: MzE0ODcyMDcwNGFkaXF6a2N4.

  4. 17 May 2016 Director's details changed for Marc Groves-Raines on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X575L8E3. Transaction: MzE0ODcyMDY0MGFkaXF6a2N4.

  5. 17 May 2016 Director's details changed for Mr David Wyndham Jones on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X575L7SQ. Transaction: MzE0ODcyMDUzNWFkaXF6a2N4.

  6. 8 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54DY53U. Transaction: MzE0NTg1NzQ4OWFkaXF6a2N4.

  7. 22 February 2016 Registered office address changed from 27 Knightsbridge London SW1X 7LY to 161 Brompton Road London SW3 1QP on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BIR8R. Transaction: MzE0MjQxMzg2MGFkaXF6a2N4.

  8. 25 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0DOLV. Transaction: MzEzMTM0NTg0OWFkaXF6a2N4.

  9. 28 August 2015 Director's details changed for Mr J?Rgen Gerke on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4EPYCOX. Transaction: MzEyOTk4OTU3NWFkaXF6a2N4.

  10. 7 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44G74EQ. Transaction: MzEyMDUyNzkwM2FkaXF6a2N4.

  11. 31 March 2015 Appointment of Mr J?Rgen Gerke as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X44DBQH3. Transaction: MzEyMDMxOTA0OWFkaXF6a2N4.

  12. 31 March 2015 Termination of appointment of Hans Finsterer as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X44DBQG3. Transaction: MzEyMDMxODk0OWFkaXF6a2N4.

  13. 5 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3902EM8. Transaction: MzEwMTM3MjU4M2FkaXF6a2N4.

  14. 10 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35H5AF5. Transaction: MzA5Nzk2MDQ1MWFkaXF6a2N4.

  15. 28 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A309K9C8. Transaction: MzA5MzQzNDEyMmFkaXF6a2N4.

  16. 13 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2Z9CPXU. Transaction: MzA5MjQ5NDA4OWFkaXF6a2N4.

  17. 13 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2Z97JKA. Transaction: MzA5MjQ5MzkwMWFkaXF6a2N4.

  18. 3 January 2014 Termination of appointment of William Calcraft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRLERN. Transaction: MzA5MTg5MjI2N2FkaXF6a2N4.

  19. 18 September 2013 Director's details changed for Marc Groves-Raines on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH01. Barcode: X2H5D7A3. Transaction: MzA4NTI4NTA5N2FkaXF6a2N4.

  20. 29 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DD6JXN. Transaction: MzA4MjMxNDkxNWFkaXF6a2N4.

  21. 3 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25IDTPT. Transaction: MzA3NTU4Mjk4NWFkaXF6a2N4.

  22. 3 September 2012 Director's details changed for Hans Finsterer on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1GO8E42. Transaction: MzA2MzQxMzIyN2FkaXF6a2N4.

  23. 4 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16347NN. Transaction: MzA1NTI4MzkxMmFkaXF6a2N4.

  24. 20 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14VO6HN. Transaction: MzA1NDM3ODQ0M2FkaXF6a2N4.

  25. 19 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADV84U9X. Transaction: MzAzNzQzMzk0MGFkaXF6a2N4.

  26. 6 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X98EHT13. Transaction: MzAzNTA4MTQwNmFkaXF6a2N4.

  27. 1 March 2011 Termination of appointment of Michael Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWEZWS2W. Transaction: MzAzMzA2ODM5M2FkaXF6a2N4.

  28. 9 February 2011 Appointment of Marc Groves-Raines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYY0RIQ. Transaction: MzAzMTk0MjczOWFkaXF6a2N4.

  29. 9 February 2011 Appointment of Lain William Mcmorrine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYY1RIR. Transaction: MzAzMTk0MjU4M2FkaXF6a2N4.

  30. 9 February 2011 Appointment of William Joseph Calcraft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYY2RIS. Transaction: MzAzMTk0MjM5M2FkaXF6a2N4.

  31. 9 February 2011 Appointment of Hans Finsterer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABYY3RIT. Transaction: MzAzMTk0MjIxNmFkaXF6a2N4.

  32. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHQT7NS7. Transaction: MzAyNDM0MDgzM2FkaXF6a2N4.

  33. 9 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XEMVQJ01. Transaction: MzAxMzE3MzcwNWFkaXF6a2N4.

  34. 11 November 2009 Director's details changed for David Wyndham Jones on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZI5TEVL. Transaction: MzAwMjY0NDg5OWFkaXF6a2N4.

  35. 11 November 2009 Director's details changed for Michael John Pearson on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZI5PEVH. Transaction: MzAwMjY0NDg5MmFkaXF6a2N4.

  36. 10 November 2009 Director's details changed for Michael John Pearson on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYSLHEUX. Transaction: MzAwMjU0MzY1NmFkaXF6a2N4.

  37. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY02HEJZ. Transaction: MzAwMjE3NDc3OGFkaXF6a2N4.

  38. 6 October 2009 Termination of appointment of Thomas Puetter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHRWEDVN. Transaction: MzAwMDEyMjYxMWFkaXF6a2N4.

  39. 28 September 2009 Secretary appointed mr robin christian jack-kee [View PDF]

    Category: Officers. Type: 288a. Barcode: XFTLLDNB. Transaction: MjA0MjMyMjA5OGFkaXF6a2N4.

  40. 28 September 2009 Appointment terminated secretary christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: XFMG8DNM. Transaction: MjA0MjI4OTM2NGFkaXF6a2N4.

  41. 3 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QJR8PX. Transaction: MjAyOTgyNzAwNWFkaXF6a2N4.

  42. 19 January 2009 Appointment terminated secretary james wall [View PDF]

    Category: Officers. Type: 288b. Barcode: AJVJ06KX. Transaction: MjAyMzYzNDE3MWFkaXF6a2N4.

  43. 19 January 2009 Secretary appointed christopher john kiddle morris [View PDF]

    Category: Officers. Type: 288a. Barcode: AJVIZ6KV. Transaction: MjAyMzYzNDA5M2FkaXF6a2N4.

  44. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFQTS4DS. Transaction: MjAxNjg1MTcwMmFkaXF6a2N4.

  45. 4 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLWSYKF. Transaction: MjAwMjU5MTk1OWFkaXF6a2N4.

  46. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMzQ1MWFkaXF6a2N4.

  47. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxMzEwMGFkaXF6a2N4.

  48. 13 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQzNzgzM2FkaXF6a2N4.

  49. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYyNjQ4MGFkaXF6a2N4.

  50. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA3ODA0NWFkaXF6a2N4.

  51. 27 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMzODI1OGFkaXF6a2N4.

  52. 12 May 2006 Registered office changed on 12/05/06 from: 30 gresham street london EC2V 7PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg4MjYwOWFkaXF6a2N4.

  53. 12 May 2006 Registered office changed on 12/05/06 from: riverbank house 2 swan lane london EC4R 3UX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM4MzgzOWFkaXF6a2N4.

  54. 24 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQwNjEwMWFkaXF6a2N4.

  55. 12 April 2006 Nc inc already adjusted 20/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTY1MjQ0NmFkaXF6a2N4.

  56. 12 April 2006 Ad 20/01/06--------- £ si [email protected]=4000000 £ ic 4740981/8740981 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTUwNjg1M2FkaXF6a2N4.

  57. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDA5MzYzNmFkaXF6a2N4.

  58. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTgxOTY2MGFkaXF6a2N4.

  59. 9 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MTkyODAyMGFkaXF6a2N4.

  60. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTEyNDQ0NGFkaXF6a2N4.

  61. 11 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAwMzM5NmFkaXF6a2N4.

  62. 2 July 2005 Ad 22/06/05--------- £ si [email protected]=2000000 £ ic 2740981/4740981 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjA0MDA5M2FkaXF6a2N4.

  63. 2 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTMxOTYyMWFkaXF6a2N4.

  64. 2 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDE1MTQzMmFkaXF6a2N4.

  65. 2 July 2005 £ nc 3000000/5000000 08/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDgxMTY2OGFkaXF6a2N4.

  66. 7 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzAyNjcyMWFkaXF6a2N4.

  67. 22 December 2004 Ad 17/12/04--------- £ si [email protected]=1000000 £ ic 1740981/2740981 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODcyOTMxMGFkaXF6a2N4.

  68. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzQyMzgzMGFkaXF6a2N4.

  69. 10 May 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDA1OTQxNGFkaXF6a2N4.

  70. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjEwNjk5NWFkaXF6a2N4.

  71. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTMwNDE3NmFkaXF6a2N4.

  72. 13 April 2004 Ad 16/03/04--------- £ si [email protected]=1740980 £ ic 1/1740981 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDAxNjExMWFkaXF6a2N4.

  73. 8 April 2004 Nc inc already adjusted 16/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTc3NTU5NmFkaXF6a2N4.

  74. 8 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjczODEyNWFkaXF6a2N4.

  75. 8 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzU2NTg4N2FkaXF6a2N4.

  76. 8 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODI5Nzk3MWFkaXF6a2N4.

  77. 8 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTY1NjUwN2FkaXF6a2N4.

  78. 6 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDUwNDgwN2FkaXF6a2N4.

  79. 6 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjI5NTQ5NmFkaXF6a2N4.

  80. 6 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzIwODIyNWFkaXF6a2N4.

  81. 5 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODI3NjUyOWFkaXF6a2N4.

  82. 14 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzg4NjkzNmFkaXF6a2N4.

  83. 27 January 2003 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTUyMDA2MWFkaXF6a2N4.

  84. 10 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU4NTc2MGFkaXF6a2N4.

  85. 27 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzgzNDg2MWFkaXF6a2N4.

  86. 27 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUyMzE5M2FkaXF6a2N4.

  87. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI3MjYwMmFkaXF6a2N4.

  88. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg2ODEwMWFkaXF6a2N4.

  89. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY5NTE0OWFkaXF6a2N4.

  90. 21 October 2002 Registered office changed on 21/10/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjUwNTQ5NGFkaXF6a2N4.

  91. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkyOTAwNWFkaXF6a2N4.

  92. 17 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkzODY5MmFkaXF6a2N4.

  93. 19 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjY3ODY4MmFkaXF6a2N4.

  94. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDIyMjgxM2FkaXF6a2N4.

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