Allianz Business Services Limited

Company Registration Number: 04521167

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.
Allianz Business Services Limited is a Private Company Limited by Shares first registered on 29 August 2002. Its current registered address is in Guildford, Surrey.

Registered Address

57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB

There are 20 companies currently registered at this postcode, including this one.

All companies at GU1 1DB

Registration Data

Company Number

04521167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7570117

Registration Start Date

13 January 2003

Registration Expiry Date

12 January 2018

Trading Names

ALLIANZ PREMIERLINE
PREMIERLINE BUSINESS INSURANCE FROM ALLIANZ
ALLIANZ BUSINESS SERVICES
RETAILINSUREDIRECT
OFFICEINSUREDIRECT
ALLIANZ SERVICES
TRADESMANINSUREDIRECT
PREMIERLINE
PREMIERLINEVAN
PREMIER BUSINESSCARE
CORNHILL DIRECT BUSINESS
PREMIERLINE DIRECT

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,954,000£16,367,000£8,777,000£7,842,000£8,050,000£8,297,000£8,481,000
of which Cash £3,917,000£9,710,000£962,000£528,000£431,000£603,000£670,000
Total Assets £7,954,000£16,367,000£8,777,000£7,842,000£8,050,000£8,297,000£8,481,000
Current Liabilities £6,843,000£15,325,000£7,761,000£6,106,000£6,386,000£6,881,000£7,662,000
Net Current Assets £1,111,000£1,042,000£1,016,000£1,736,000£1,664,000£1,416,000£819,000
Total Net Worth £1,106,000£1,037,000£-4,788,000£-4,065,000£-4,138,000£-4,385,000£-4,984,000

Previous Names

  • PREMIERLINE DIRECT LIMITED, active until 1 August 2008
  • BJW INVESTMENTS LIMITED, active until 17 January 2003
  • EVER 1897 LIMITED, active until 20 December 2002

Company Officers

  • HUTCHINGS, Steven James

    Secretary

    Appointed on 7 November 2008

     

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • ABBOUD, Jacob Bishara Ibrahim, Dr

    Director

    Appointed on 10 August 2017

     

    Nationality: British

    Occupation: Chief It Officer

    Month of birth: October 1960

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB

  • DAVESS, Gary Edward

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director, Speciality & Direct

    Month of birth: April 1963

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB

  • DYE, Jonathan Mark

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1966

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB

  • MALLINSON, Emma

    Director

    Appointed on 10 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB

  • MARTIN, David John

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Director, Sme Markets

    Month of birth: December 1968

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB

  • MCGINN, Simon Cavendish

    Director

    Appointed on 11 August 2006

     

    Nationality: British

    Occupation: General Manager Commercial & Personal

    Month of birth: June 1970

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB

  • KIDDLE MORRIS, Christopher John

    Secretary

    Appointed on 29 January 2008

    Resigned on 7 November 2008

    207
    Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU

  • WATERTON, Michael Charles

    Secretary

    Appointed on 16 December 2002

    Resigned on 29 February 2008

    66 Sedbergh Road
    Kendal
    Cumbria
    LA9 6BE

  • EVERSECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2002

    Resigned on 16 December 2002

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • BRETTELL, Neil David

    Director

    Appointed on 4 September 2013

    Resigned on 5 June 2015

    Nationality: British

    Occupation: General Manager, Retail

    Month of birth: July 1968

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB

  • CARTER, Duncan Neil

    Director

    Appointed on 3 March 2009

    Resigned on 9 May 2012

    Nationality: British

    Occupation: Executive Director

    Month of birth: October 1967

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB

  • CHURCHLOW, Mark John

    Director

    Appointed on 28 January 2011

    Resigned on 8 January 2014

    Nationality: British

    Occupation: Group Actuary

    Month of birth: March 1959

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • EL MOGHRABY, Ibrahim Mohamed

    Director

    Appointed on 1 August 2012

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Head Of Sme Direct

    Month of birth: December 1978

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB
    England

  • HANKS, Christopher Douglas

    Director

    Appointed on 11 August 2006

    Resigned on 30 June 2013

    Nationality: British

    Occupation: General Manager Commercial Div

    Month of birth: November 1950

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB

  • HART, Michael

    Director

    Appointed on 17 April 2003

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    Holly Tree Barn Mewith
    High Bentham
    Lancaster
    Lancashire
    LA2 7AY

  • HOYLE, Philip Victor

    Director

    Appointed on 17 April 2003

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    2 Lumley Road
    Kendal
    Cumbria
    LA9 5HT

  • LITTLE, Christopher Martyn

    Director

    Appointed on 16 June 2008

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1969

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB

  • ROTHWELL, Philippa Louise Jane

    Director

    Appointed on 16 December 2002

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Deputy Managing Director

    Month of birth: May 1971

    Syke Royd
    Holmefield Avenue
    Thornton Cleveleys
    Lancashire
    FY5 2QS

  • STEVENSON, Jonathon William

    Director

    Appointed on 15 August 2003

    Resigned on 7 November 2008

    Nationality: English

    Occupation: Finance Director

    Month of birth: August 1960

    5 Beeston Road
    Sale
    Cheshire
    M33 5AQ

  • STRATFORD, George Richard

    Director

    Appointed on 11 August 2006

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1951

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB

  • TORRANCE, David Andrew

    Director

    Appointed on 11 August 2006

    Resigned on 30 June 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1953

    57
    Ladymead
    Guildford
    Surrey
    GU1 1DB

  • WELLS, Barrie John

    Director

    Appointed on 16 December 2002

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    Slyne Hall
    Slyne With Hest
    Lancaster
    Lancashire
    LA2 6BE

  • EVERDIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2002

    Resigned on 16 December 2002

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

This information was most recently updated 17/11/2017.

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. 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F8KG6X. Transaction: MzE4NTU1MTU4MGFkaXF6a2N4.

  2. 21 August 2017 Appointment of Dr Jacob Bishara Ibrahim Abboud as a director on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: AP01. Barcode: X6DB50D7. Transaction: MzE4MzM2NzU3NGFkaXF6a2N4.

  3. 21 August 2017 Appointment of Mrs Emma Mallinson as a director on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: AP01. Barcode: X6DAVIKR. Transaction: MzE4MzM1OTE4MGFkaXF6a2N4.

  4. 11 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63JYTWG. Transaction: MzE3MzMxNDk4MGFkaXF6a2N4.

  5. 5 October 2016 Director's details changed for Mr Simon Cavendish Mcginn on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5GWEQYK. Transaction: MzE1ODkyMTAwM2FkaXF6a2N4.

  6. 26 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB45WA. Transaction: MzE1ODE4MTU1MGFkaXF6a2N4.

  7. 3 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CM1K9T. Transaction: MzE1NDM4ODYzOGFkaXF6a2N4.

  8. 22 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SI12P. Transaction: MzE0NjQ0ODg3MmFkaXF6a2N4.

  9. 28 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVULS3. Transaction: MzEzMTkxMDU0NWFkaXF6a2N4.

  10. 3 July 2015 Termination of appointment of Ibrahim Mohamed El Moghraby as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AVZLOX. Transaction: MzEyNjQyNTcwNmFkaXF6a2N4.

  11. 10 June 2015 Appointment of Mr Gary Edward Davess as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X497XFWO. Transaction: MzEyNDgzNTk1MGFkaXF6a2N4.

  12. 9 June 2015 Termination of appointment of Neil David Brettell as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X497W89C. Transaction: MzEyNDgyNTgxN2FkaXF6a2N4.

  13. 24 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5MJ5. Transaction: MzEyMTY2NzM5OWFkaXF6a2N4.

  14. 28 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaSUxQT1lhZGlxemtjeA.

  15. 16 January 2015 Statement of capital following an allotment of shares on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Capital. Type: SH01. Barcode: X3Z8AHAA. Transaction: MzExNTUyOTY2N2FkaXF6a2N4.

  16. 24 November 2014 Director's details changed for Mr Ibrahim Mohamed El Moghraby on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X3LC9Y7T. Transaction: MzExMTkxODU1MWFkaXF6a2N4.

  17. 22 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IJ4X4H. Transaction: MzEwOTg2Nzc5NmFkaXF6a2N4.

  18. 22 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXO45T. Transaction: MzEwNzk0NjA2NGFkaXF6a2N4.

  19. 17 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35IZKRS. Transaction: MzA5ODE5NzM5MWFkaXF6a2N4.

  20. 1 April 2014 Director's details changed for Mr Neil David Brettell on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X34TLJDF. Transaction: MzA5NzMxNjk5N2FkaXF6a2N4.

  21. 10 January 2014 Termination of appointment of Mark Churchlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9P5I1. Transaction: MzA5MjQzMTMyMGFkaXF6a2N4.

  22. 7 October 2013 Director's details changed for Mr Jonathan Mark Dye on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X2IIOYWZ. Transaction: MzA4NjUxMjIwMmFkaXF6a2N4.

  23. 18 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5FVGO. Transaction: MzA4NTMxNTAwOGFkaXF6a2N4.

  24. 13 September 2013 Appointment of Mr Neil David Brettell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSIEZ6. Transaction: MzA4NDk4ODQyN2FkaXF6a2N4.

  25. 20 August 2013 Appointment of Jonathan Dye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F52MCY. Transaction: MzA4MzU1MzI2NWFkaXF6a2N4.

  26. 1 July 2013 Termination of appointment of Christopher Hanks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOVXGB. Transaction: MzA4MDc0NjE5NmFkaXF6a2N4.

  27. 1 July 2013 Termination of appointment of David Torrance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOVWZS. Transaction: MzA4MDc0NjAyNWFkaXF6a2N4.

  28. 15 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YJ7B4. Transaction: MzA3NjI1MDEwOWFkaXF6a2N4.

  29. 18 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQX2AZ. Transaction: MzA2NDMwNTY3N2FkaXF6a2N4.

  30. 7 August 2012 Appointment of Mr Ibrahim Mohamed El Moghraby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETH2TD. Transaction: MzA2MjA0Mzg1MWFkaXF6a2N4.

  31. 10 May 2012 Termination of appointment of Duncan Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NXOXM. Transaction: MzA1NzI4MTE5MWFkaXF6a2N4.

  32. 29 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NW4BM. Transaction: MzA1NDk5OTczMmFkaXF6a2N4.

  33. 20 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XSYVPXPT. Transaction: MzA0NDEwNjYyM2FkaXF6a2N4.

  34. 15 September 2011 Appointment of Mr David John Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR1UIXJH. Transaction: MzA0MzgyMDI0N2FkaXF6a2N4.

  35. 22 July 2011 Termination of appointment of Christopher Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9Q73W13. Transaction: MzA0MDg5NzEwNGFkaXF6a2N4.

  36. 4 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASEEYSVF. Transaction: MzAzNDk2Mzg5N2FkaXF6a2N4.

  37. 17 March 2011 Director's details changed for Mr David Andrew Torrance on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X23B1SIO. Transaction: MzAzMzk3MTM3NWFkaXF6a2N4.

  38. 11 March 2011 Secretary's details changed for Mr Steven James Hutchings on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH03. Barcode: X04AOSC3. Transaction: MzAzMzY1OTQ5MGFkaXF6a2N4.

  39. 31 January 2011 Appointment of Mr Mark John Churchlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMB1YR9T. Transaction: MzAzMTM1NDgyNmFkaXF6a2N4.

  40. 5 October 2010 Termination of appointment of George Stratford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ5I9NZY. Transaction: MzAyNDYwMTg1NGFkaXF6a2N4.

  41. 20 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XC6B1NKY. Transaction: MzAyMzU2MjY1NmFkaXF6a2N4.

  42. 29 July 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AZHHALXZ. Transaction: MzAyMDQzNjY1OGFkaXF6a2N4.

  43. 29 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDQzNjM5NGFkaXF6a2N4.

  44. 29 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6OJNJKD. Transaction: MzAxNDYwOTEzMWFkaXF6a2N4.

  45. 13 October 2009 Director's details changed for David Andrew Torrance on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLD9DE2X. Transaction: MzAwMDY2NDU2MWFkaXF6a2N4.

  46. 13 October 2009 Director's details changed for George Richard Stratford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLD7AE2S. Transaction: MzAwMDY2NDMxMWFkaXF6a2N4.

  47. 13 October 2009 Director's details changed for Simon Cavendish Mcginn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLD6EE2V. Transaction: MzAwMDY2NDI4NWFkaXF6a2N4.

  48. 13 October 2009 Director's details changed for Christopher Martyn Little on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLD58E2O. Transaction: MzAwMDY2NDI1MGFkaXF6a2N4.

  49. 13 October 2009 Director's details changed for Christopher Douglas Hanks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLD3HE2V. Transaction: MzAwMDY2NDE5NmFkaXF6a2N4.

  50. 13 October 2009 Secretary's details changed for Mr Steven James Hutchings on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLCQEE2E. Transaction: MzAwMDY2MzkyNmFkaXF6a2N4.

  51. 13 October 2009 Director's details changed for Duncan Neil Carter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLCUEE2I. Transaction: MzAwMDY2Mzc0MWFkaXF6a2N4.

  52. 25 September 2009 Director's change of particulars / christopher little / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFCUDDKS. Transaction: MjA0MjE2NTgzMmFkaXF6a2N4.

  53. 22 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWY9DH7. Transaction: MjA0MTgwMDk0OWFkaXF6a2N4.

  54. 19 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGT7H9WC. Transaction: MjAzMzIxNTczOGFkaXF6a2N4.

  55. 19 March 2009 Director appointed duncan neil carter [View PDF]

    Category: Officers. Type: 288a. Barcode: AIDGF88G. Transaction: MjAyODU4MTg4MmFkaXF6a2N4.

  56. 17 November 2008 Secretary appointed steven james hutchings [View PDF]

    Category: Officers. Type: 288a. Barcode: AFUW74UK. Transaction: MjAxODE2ODczOWFkaXF6a2N4.

  57. 17 November 2008 Appointment terminated director jonathon stevenson [View PDF]

    Category: Officers. Type: 288b. Barcode: AFUW64UJ. Transaction: MjAxODE2ODcwOGFkaXF6a2N4.

  58. 13 November 2008 Appointment terminated secretary christopher kiddle morris [View PDF]

    Category: Officers. Type: 288b. Barcode: AH4PS4S8. Transaction: MjAxNzk2MDc4M2FkaXF6a2N4.

  59. 22 September 2008 Director appointed christopher martyn little [View PDF]

    Category: Officers. Type: 288a. Barcode: ACURB3AV. Transaction: MjAxMzg2Nzc3MmFkaXF6a2N4.

  60. 19 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPNU397. Transaction: MjAxMzcyMDMyOGFkaXF6a2N4.

  61. 1 August 2008 Registered office changed on 01/08/2008 from caton road lansil way lancaster lancashire LA1 3PE [View PDF]

    Category: Address. Type: 287. Barcode: XHPRU1VK. Transaction: MjAxMDA5NzkwM2FkaXF6a2N4.

  62. 1 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LJSEH1WO. Transaction: MjAxMDExMTI1MWFkaXF6a2N4.

  63. 3 July 2008 Appointment terminated director philippa rothwell [View PDF]

    Category: Officers. Type: 288b. Barcode: AG8ZR13S. Transaction: MjAwODM4Nzg2M2FkaXF6a2N4.

  64. 3 July 2008 Appointment terminated director barrie wells [View PDF]

    Category: Officers. Type: 288b. Barcode: AG8ZY13Z. Transaction: MjAwODM4Nzc2OGFkaXF6a2N4.

  65. 5 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6L4YYJK. Transaction: MjAwMjcxNDcyOGFkaXF6a2N4.

  66. 6 March 2008 Secretary appointed christopher john kiddle morris [View PDF]

    Category: Officers. Type: 288a. Barcode: AR77DXRG. Transaction: MjAwMDkxODM5MGFkaXF6a2N4.

  67. 6 March 2008 Appointment terminated secretary michael waterton [View PDF]

    Category: Officers. Type: 288b. Barcode: AR77BXRE. Transaction: MjAwMDkxODMyMWFkaXF6a2N4.

  68. 6 September 2007 Return made up to 29/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkxNjQ3NmFkaXF6a2N4.

  69. 21 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2NjQwMGFkaXF6a2N4.

  70. 18 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg3NDU4N2FkaXF6a2N4.

  71. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA3NDMxM2FkaXF6a2N4.

  72. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIwODk5NWFkaXF6a2N4.

  73. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM3MzMzMGFkaXF6a2N4.

  74. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk5MDgwN2FkaXF6a2N4.

  75. 23 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDQ3MDQxMGFkaXF6a2N4.

  76. 23 August 2006 Nc inc already adjusted 11/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2Mzk2NDk3MGFkaXF6a2N4.

  77. 23 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTExNTI4MmFkaXF6a2N4.

  78. 23 August 2006 Ad 11/08/06--------- £ si [email protected]=12140 £ ic 312500/324640 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDMxMDQzNmFkaXF6a2N4.

  79. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU4MDY1MWFkaXF6a2N4.

  80. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI2MTg4MGFkaXF6a2N4.

  81. 18 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY1NjA1OWFkaXF6a2N4.

  82. 8 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ0MTEwOGFkaXF6a2N4.

  83. 14 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDU4NjE3MWFkaXF6a2N4.

  84. 4 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTY5NTgxNmFkaXF6a2N4.

  85. 6 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA5Mzk3MGFkaXF6a2N4.

  86. 28 July 2004 Ad 21/07/04--------- £ si [email protected]=62500 £ ic 250000/312500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTA3ODgyMmFkaXF6a2N4.

  87. 28 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQxMTY4OWFkaXF6a2N4.

  88. 28 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTMwNTM5M2FkaXF6a2N4.

  89. 21 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDgxNjAzNmFkaXF6a2N4.

  90. 6 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE5MjExMmFkaXF6a2N4.

  91. 6 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE0ODEyOGFkaXF6a2N4.

  92. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg4ODQ1MWFkaXF6a2N4.

  93. 6 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ0NTEzMmFkaXF6a2N4.

  94. 6 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU2OTI1M2FkaXF6a2N4.

  95. 20 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTQ0NDIyNmFkaXF6a2N4.

  96. 20 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzEzOTI4MGFkaXF6a2N4.

  97. 20 February 2003 Ad 15/01/03--------- £ si [email protected]=50000 £ ic 200000/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzA1Mzg2N2FkaXF6a2N4.

  98. 20 February 2003 Ad 15/01/03--------- £ si [email protected]=12500 £ ic 187500/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTY5NTUzNWFkaXF6a2N4.

  99. 20 February 2003 Ad 15/01/03--------- £ si [email protected]=187498 £ ic 2/187500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjQzNDYyOGFkaXF6a2N4.

  100. 12 February 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjU0NDE4OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.196.201.241 Fri, 15 Dec 2017 22:27:03 +0000