Aetna Global Benefits (Europe) Limited

Company Registration Number: 04548434

Company registered in England and Wales

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Aetna Global Benefits (Europe) Limited is a Private Company Limited by Shares first registered on 30 September 2002. Its current registered address is in London.

Registered Address

50 CANNON STREET
LONDON
ENGLAND
EC4N 6JJ

There are 14 companies currently registered at this postcode, including this one.

All companies at EC4N 6JJ

Registration Data

Company Number

04548434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9452910

Registration Start Date

28 April 2006

Registration Expiry Date

27 April 2018

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,399,509£10,161,305£9,628,610£10,774,218£10,028,493£13,129,547£10,315,815£17,093,652£17,539,998£13,887,443£8,684,253
of which Cash £5,855,358£7,563,460£1,722,150£4,174,969£4,376,964£7,932,938£2,631,847£3,785,789£4,747,171£1,038,606£1,470,805
Total Assets £7,399,509£10,161,305£9,628,610£10,774,218£10,028,493£13,129,547£10,315,815£17,093,652£17,539,998£13,887,443£8,684,253
Current Liabilities £9,488,851£8,766,369£7,551,415£7,396,329£7,482,914£7,389,656£10,415,076£17,443,102£17,266,615£14,674,414£7,893,259
Net Current Assets £-2,089,342£1,394,936£2,077,195£3,377,889£2,545,579£5,739,891£-99,261£-349,450£273,383£-786,971£790,994
Total Net Worth £-801,121£2,670,770£738,070£2,275,281£1,455,458£3,742,021£-1,746,525£-611,444£-1,120,450£-2,050,589£-1,073,402

Previous Names

  • GOODHEALTH WORLDWIDE (EUROPE) LIMITED, active until 7 October 2009

Company Officers

  • CONNOLLY, Damian Robert

    Secretary

    Appointed on 28 November 2014

     

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • CONNOLLY, Damian Robert

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Vice President & General Counsel

    Month of birth: September 1972

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • HEALY, David Thomas

    Director

    Appointed on 4 May 2012

     

    Nationality: Irish

    Occupation: Regional General Manager

    Month of birth: June 1966

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • O' ROURKE, Brian Paul

    Director

    Appointed on 3 April 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1963

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • KEILL, Tracy Elizabeth

    Secretary

    Appointed on 27 August 2005

    Resigned on 1 October 2007

    'Verandah House'
    8 Pokiok Road
    Smith's
    Fl05
    Bermuda

  • MCMAHON, Andrew Neil Mcintyre

    Secretary

    Appointed on 8 October 2002

    Resigned on 27 August 2005

    39 Lynwood Grove
    Orpington
    Kent
    BR6 0BD

  • PREUSS, Federico

    Secretary

    Appointed on 17 May 2010

    Resigned on 28 November 2014

    151
    Farmington Avenue
    Hartford
    Connecticut
    06156
    Usa

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 September 2002

    Resigned on 8 October 2002

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • THOMAS EGGAR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2007

    Resigned on 31 January 2011

    The Corn Exchange
    Baffins Lane
    Chichester
    West Sussex
    PO19 1GE

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 February 2011

    Resigned on 21 August 2014

    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • ANDREWS, Derry Richard

    Director

    Appointed on 16 January 2006

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    Farthings
    Church Lane, Bloxworth
    Wareham, Dorset
    England
    BH20 7EG

  • APPS, Andrew William

    Director

    Appointed on 11 January 2006

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    Greenshaw
    Westward Lane, West Chiltington
    Pulborough
    West Sussex
    RH20 2PA

  • BANNERMAN, Mark

    Director

    Appointed on 18 December 2014

    Resigned on 22 October 2015

    Nationality: Scottish

    Occupation: Head Of Europe Sales

    Month of birth: July 1966

    1st Floor
    69 Park Lane
    Croydon
    Surrey
    CR9 1BG

  • BROWN, Nicholas Peter

    Director

    Appointed on 9 August 2012

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Head Of Sales

    Month of birth: June 1976

    1st Floor
    69 Park Lane
    Croydon
    Surrey
    CR9 1BG

  • COOKSON, Robert Andrew

    Director

    Appointed on 11 January 2006

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Goodhealth Worldwide
    (Middle East) Llc, P.O. Box 6380
    Dubai
    United Arab Emirates

  • CORKUM, David Jeffrey

    Director

    Appointed on 30 June 2010

    Resigned on 7 February 2012

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: March 1960

    8
    Eastcheap
    2nd Floor
    London
    EC3M 1AE
    United Kingdom

  • DANIEL, Kim

    Director

    Appointed on 27 July 2009

    Resigned on 17 May 2010

    Nationality: American

    Occupation: Operations Head

    Month of birth: October 1967

    5236
    St Andrews Drive
    Westerville
    40382 Ohio
    Usa

  • GARCIA, Martin

    Director

    Appointed on 8 October 2002

    Resigned on 18 April 2008

    Nationality: French

    Occupation: Director

    Month of birth: August 1967

    22 Irene Road
    London
    SW6 4AG

  • HALL, Jeremy John

    Director

    Appointed on 11 May 2005

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1962

    Lindley House
    Knightsbridge Road
    Camberley
    Surrey
    GU15 3TS

  • JARDIN, Mark Anthony

    Director

    Appointed on 19 June 2008

    Resigned on 16 July 2009

    Nationality: British

    Occupation: Managing Director Middle East & Africa

    Month of birth: September 1964

    88 Deer Run
    Avon
    Connecticut
    CT 06001
    Usa

  • KEILL, Tracy Elizabeth

    Director

    Appointed on 27 August 2005

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    'Verandah House'
    8 Pokiok Road
    Smith's
    Fl05
    Bermuda

  • KEILL, Tracy Elizabeth

    Director

    Appointed on 8 October 2002

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: June 1957

    'Verandah House'
    8 Pokiok Road
    Smith's
    Fl05
    Bermuda

  • KRITZMAN, Mark

    Director

    Appointed on 19 June 2008

    Resigned on 18 July 2008

    Nationality: American

    Occupation: Financfe Head

    Month of birth: December 1959

    7 Castlewood Road
    West Hartford
    06107
    Connecticut
    Usa

  • LEATHERBY, Stuart

    Director

    Appointed on 8 October 2002

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1965

    122 Shelford Road
    Trumpington
    Cambridge
    Cambridgeshire
    CB2 2NF

  • LUSK, Kirk Howard

    Director

    Appointed on 29 December 2008

    Resigned on 23 November 2011

    Nationality: United States

    Occupation: Director Of Finance

    Month of birth: February 1961

    171 Cold Spring Road,Avon
    Ct
    06001
    United States

  • MCMAHON, Andrew Neil Mcintyre

    Director

    Appointed on 8 October 2002

    Resigned on 27 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    39 Lynwood Grove
    Orpington
    Kent
    BR6 0BD

  • OTTEN, Donna Rae

    Director

    Appointed on 10 August 2010

    Resigned on 13 December 2012

    Nationality: American

    Occupation: Head Of Aetna Global Benefit

    Month of birth: March 1958

    8
    Eastcheap
    2nd Floor
    London
    EC3M 1AE
    United Kingdom

  • PATEL, Sandip Vinubhai

    Director

    Appointed on 2 November 2010

    Resigned on 13 December 2012

    Nationality: American

    Occupation: Executive

    Month of birth: October 1966

    151
    Farmington Avenue
    Hartford
    Connecticut
    06156
    Usa

  • SPENCER, Peter David Stephen

    Director

    Appointed on 25 September 2006

    Resigned on 27 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    3 Stonegate
    The Limes
    Ingatestone
    Essex
    CM4 0GH

  • STROUD, Derek Peter

    Director

    Appointed on 18 December 2014

    Resigned on 11 August 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1954

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • STROUD, Derek Peter

    Director

    Appointed on 5 December 2014

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1954

    1st Floor
    69 Park Lane
    Croydon
    Surrey
    CR9 1BG

  • TEMPLE, Martha

    Director

    Appointed on 17 June 2008

    Resigned on 17 May 2010

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1963

    194 Little Lane
    Durham
    06422
    Usa

  • WILLIAMS, Debra Jean

    Director

    Appointed on 1 July 2008

    Resigned on 29 February 2012

    Nationality: American-Uk Dual

    Occupation: Company Director

    Month of birth: December 1961

    Thrush's Anvil
    12 Coombe Rise
    Kingston Upon Thames
    Surrey
    KT2 7EX

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 30 September 2002

    Resigned on 8 October 2002

    Carmelite 50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 30 September 2002

    Resigned on 8 October 2002

    Carmelite
    50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 November 2016 Statement of capital following an allotment of shares on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Capital. Type: SH01. Barcode: X5KBG69C. Transaction: MzE2MjQ2MTA4NWFkaXF6a2N4.

  2. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJVLUA. Transaction: MzE1OTMxODkwMmFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ394G. Transaction: MzE1OTAyNDk1NmFkaXF6a2N4.

  4. 28 September 2016 [View PDF]

    Action Date: 30 September 2015. Category: Document replacement. Type: RP04AR01. Barcode: R5GGVS4W. Transaction: MzE1ODQ2MzYyOGFkaXF6a2N4.

  5. 28 September 2016 [View PDF]

    Action Date: 30 September 2014. Category: Document replacement. Type: RP04AR01. Barcode: R5GGVS54. Transaction: MzE1ODQ2MzI1MmFkaXF6a2N4.

  6. 28 September 2016 [View PDF]

    Action Date: 30 September 2013. Category: Document replacement. Type: RP04AR01. Barcode: R5GGVS4O. Transaction: MzE1ODQ2MjgwNWFkaXF6a2N4.

  7. 28 September 2016 [View PDF]

    Action Date: 14 November 2014. Category: Capital. Type: RP04SH01. Barcode: R5GGVS6O. Transaction: MzE1ODQ2MTI3N2FkaXF6a2N4.

  8. 28 September 2016 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: RP04SH01. Barcode: R5GGVS5S. Transaction: MzE1ODQ2MTExOGFkaXF6a2N4.

  9. 28 September 2016 [View PDF]

    Action Date: 23 January 2014. Category: Capital. Type: RP04SH01. Barcode: R5GGVS5C. Transaction: MzE1ODQ2MDk1M2FkaXF6a2N4.

  10. 28 September 2016 [View PDF]

    Action Date: 14 August 2013. Category: Capital. Type: RP04SH01. Barcode: R5GGVS6W. Transaction: MzE1ODQ2MDAzMmFkaXF6a2N4.

  11. 17 August 2016 Termination of appointment of Derek Peter Stroud as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5DK0DLT. Transaction: MzE1NTMxNTg5M2FkaXF6a2N4.

  12. 19 May 2016 Director's details changed for Brian Paul O' Rourke on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X57AT44Z. Transaction: MzE0ODg4ODM2MGFkaXF6a2N4.

  13. 25 April 2016 Registered office address changed from , 25 Templer Avenue, Iq Farnborough, Farnborough, Hampshire, GU14 6FE, England to 50 Cannon Street London EC4N 6JJ on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MGYRT. Transaction: MzE0NzExNzc5NmFkaXF6a2N4.

  14. 8 December 2015 Registered office address changed from , 1st Floor 69 Park Lane, Croydon, Surrey, CR9 1BG to 50 Cannon Street London EC4N 6JJ on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTN3QB. Transaction: MzEzNzAyNzgxOGFkaXF6a2N4.

  15. 26 October 2015 Termination of appointment of Mark Bannerman as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4IUD18O. Transaction: MzEzMzgyMDUwOGFkaXF6a2N4.

  16. 23 October 2015 Annual return [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IML7IH. Transaction: MzEzMzY0OTk2NmFkaXF6a2N4.

  17. 23 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0UWH. Transaction: MzEzMTIyODgwNWFkaXF6a2N4.

  18. 15 April 2015 Director's details changed for Mr Derek Peter Stroud on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: CH01. Barcode: X45B4EXT. Transaction: MzEyMTE2Njk5NGFkaXF6a2N4.

  19. 14 April 2015 Director's details changed for Mr Derek Peter Stroud on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: X45B4C2R. Transaction: MzEyMTE2NTM5OWFkaXF6a2N4.

  20. 14 April 2015 Termination of appointment of Derek Stroud as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X45B3C1F. Transaction: MzEyMTE1MzY0MWFkaXF6a2N4.

  21. 26 March 2015 Appointment of Mr Derek Stroud as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X440AZ0A. Transaction: MzEyMDAzMzUxN2FkaXF6a2N4.

  22. 9 March 2015 Statement of capital following an allotment of shares on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: SH01. Barcode: X42UALLN. Transaction: MzExODc4MTM3MWFkaXF6a2N4.

  23. 6 March 2015 Statement of capital following an allotment of shares on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: SH01. Barcode: X42MO2G0. Transaction: MzExODY3Njg4N2FkaXF6a2N4.

  24. 15 January 2015 Appointment of Mr Damian Robert Connolly as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3Z5LL8J. Transaction: MzExNTQzMDM4MGFkaXF6a2N4.

  25. 8 January 2015 Appointment of Mr Derek Peter Stroud as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3YNICQA. Transaction: MzExNTAzMTgxNWFkaXF6a2N4.

  26. 30 December 2014 Appointment of Mr Damian Robert Connolly as a secretary on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP03. Barcode: X3NT1VRC. Transaction: MzExNDQyMDMyOGFkaXF6a2N4.

  27. 30 December 2014 Termination of appointment of Federico Preuss as a secretary on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM02. Barcode: X3NT1UUZ. Transaction: MzExNDQyMDE5MmFkaXF6a2N4.

  28. 22 December 2014 Statement of capital following an allotment of shares on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Capital. Type: SH01. Barcode: X3NASLX5. Transaction: MzExMzk1MDk0NmFkaXF6a2N4.

  29. 18 December 2014 Appointment of Mr Mark Bannerman as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3N0FJPS. Transaction: MzExMzc1NTg0OGFkaXF6a2N4.

  30. 1 December 2014 Register(s) moved to registered office address 1St Floor 69 Park Lane Croydon Surrey CR9 1BG [View PDF]

    Category: Address. Type: AD04. Barcode: X3LUIUYJ. Transaction: MzExMjQ3MDE1MWFkaXF6a2N4.

  31. 26 November 2014 Termination of appointment of Nicholas Peter Brown as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: A3L3JS34. Transaction: MzExMjAxMDIwM2FkaXF6a2N4.

  32. 14 November 2014 Termination of appointment of Nicholas Peter Brown as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3KMH04B. Transaction: MzExMTM2NzA1MGFkaXF6a2N4.

  33. 10 November 2014 Statement of capital following an allotment of shares on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Capital. Type: SH01. Barcode: X3KBWLMG. Transaction: MzExMTAwNzkzOGFkaXF6a2N4.

  34. 31 October 2014 Second filing of AR01 previously delivered to Companies House made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Document replacement. Type: RP04. Barcode: L3JDT5GQ. Transaction: MzExMDQ5MzczMWFkaXF6a2N4.

  35. 21 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYINDL. Transaction: MzEwOTc4OTA5NmFkaXF6a2N4.

  36. 17 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3I6EEQZ. Transaction: MzEwOTY0NDg5MWFkaXF6a2N4.

  37. 26 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H161DU. Transaction: MzEwODI5MzA0OWFkaXF6a2N4.

  38. 2 September 2014 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM02. Barcode: A3EWHZWO. Transaction: MzEwNjM5MzY0OGFkaXF6a2N4.

  39. 24 February 2014 Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: A326PUKR. Transaction: MzA5NTA2MjU1M2FkaXF6a2N4.

  40. 30 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3PXO1. Transaction: MzA4NzkyMTYwOGFkaXF6a2N4.

  41. 25 October 2013 Register inspection address has been changed from 2Nd Floor 8 Eastcheap London EC3M 1AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2JO7XGZ. Transaction: MzA4NzU3OTgxN2FkaXF6a2N4.

  42. 24 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2JO7XHF. Transaction: MzA4NzU3OTgxOGFkaXF6a2N4.

  43. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRL7L. Transaction: MzA4NjUwODk3MWFkaXF6a2N4.

  44. 17 September 2013 Statement of capital following an allotment of shares on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Capital. Type: SH01. Barcode: L2GQN1Q3. Transaction: MzA4NTIxNzgyNGFkaXF6a2N4.

  45. 15 January 2013 Termination of appointment of Sandip Vinubhai Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204DD3V. Transaction: MzA3MTExNjYwNmFkaXF6a2N4.

  46. 2 January 2013 Termination of appointment of Donna Rae Otten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6U9M1. Transaction: MzA3MDMzMTAyMGFkaXF6a2N4.

  47. 28 November 2012 Statement of capital following an allotment of shares on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Capital. Type: SH01. Barcode: X1MMHVFL. Transaction: MzA2ODM0MjA0MWFkaXF6a2N4.

  48. 28 November 2012 Statement of capital following an allotment of shares on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Capital. Type: SH01. Barcode: X1MMHV60. Transaction: MzA2ODM0MTk0NWFkaXF6a2N4.

  49. 23 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K43NS9. Transaction: MzA2NjIyNzgzMWFkaXF6a2N4.

  50. 2 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1IPABYB. Transaction: MzA2NTMzNzU3N2FkaXF6a2N4.

  51. 1 October 2012 Appointment of Nicholas Peter Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM0GE2. Transaction: MzA2NTA1NTExM2FkaXF6a2N4.

  52. 12 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CV29T7. Transaction: MzA2MDcyMTk2OWFkaXF6a2N4.

  53. 21 June 2012 Appointment of David Thomas Healy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGEL1D. Transaction: MzA1OTQ4MzE2N2FkaXF6a2N4.

  54. 17 April 2012 Appointment of Brian Paul O' Rourke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16XYEXM. Transaction: MzA1NTkwMjYxMWFkaXF6a2N4.

  55. 16 April 2012 Termination of appointment of Kirk Lusk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XYEX6. Transaction: MzA1NTkwMjYwNWFkaXF6a2N4.

  56. 16 April 2012 Termination of appointment of David Corkum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XYEWY. Transaction: MzA1NTkwMjYwNGFkaXF6a2N4.

  57. 16 April 2012 Termination of appointment of Debra Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XYEWR. Transaction: MzA1NTkwMjU5NGFkaXF6a2N4.

  58. 21 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X3L78YJH. Transaction: MzA0NTgyODkwMmFkaXF6a2N4.

  59. 18 October 2011 Secretary's details changed for Tmf Corporate Administration Services Limited on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH04. Barcode: X26M3YG8. Transaction: MzA0NTYwMzE0OWFkaXF6a2N4.

  60. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A618GXWY. Transaction: MzA0NDY0MDk1M2FkaXF6a2N4.

  61. 14 February 2011 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AA0LXRKD. Transaction: MzAzMjE2Mjk0OGFkaXF6a2N4.

  62. 14 February 2011 Registered office address changed from , 11th Floor, 76 Shoe Lane, London, EC4A 3JB on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: AA0LPRK5. Transaction: MzAzMjE2Mjg5OWFkaXF6a2N4.

  63. 31 January 2011 Termination of appointment of Thomas Eggar Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMFVIR9B. Transaction: MzAzMTM2OTE2M2FkaXF6a2N4.

  64. 19 December 2010 Statement of capital following an allotment of shares on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Capital. Type: SH01. Barcode: X9J9RQ2H. Transaction: MzAyOTAyNDg5OWFkaXF6a2N4.

  65. 18 November 2010 Appointment of Sandip Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZIWAP7G. Transaction: MzAyNzE5MjcyN2FkaXF6a2N4.

  66. 14 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XNDXRO8H. Transaction: MzAyNTI2MzkxN2FkaXF6a2N4.

  67. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8W9HNH8. Transaction: MzAyMzY5OTE3NGFkaXF6a2N4.

  68. 18 August 2010 Appointment of Donna Rae Otten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYSZOMNJ. Transaction: MzAyMTU4NDc4M2FkaXF6a2N4.

  69. 30 July 2010 Termination of appointment of Martha Temple as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR9NZM49. Transaction: MzAyMDUyMTg3MWFkaXF6a2N4.

  70. 30 July 2010 Termination of appointment of Kim Daniel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR9NYM48. Transaction: MzAyMDUyMTg2OGFkaXF6a2N4.

  71. 22 July 2010 Appointment of David Jeffrey Corkum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNIPSLW0. Transaction: MzAyMDAyNTM0NmFkaXF6a2N4.

  72. 21 July 2010 Appointment of Federico Preuss as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMTDPLVU. Transaction: MzAxOTkyNTQyMGFkaXF6a2N4.

  73. 14 January 2010 Statement of capital following an allotment of shares on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Capital. Type: SH01. Barcode: XIE6VGNX. Transaction: MzAwNzA1NDk3M2FkaXF6a2N4.

  74. 12 January 2010 Statement of capital following an allotment of shares on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Capital. Type: SH01. Barcode: XH4JAGLC. Transaction: MzAwNjg5OTQxNWFkaXF6a2N4.

  75. 29 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT7SLEI6. Transaction: MzAwMTc1MjU1MWFkaXF6a2N4.

  76. 29 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT7SJEI4. Transaction: MzAwMTc1MjMxM2FkaXF6a2N4.

  77. 21 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XP3OYEAZ. Transaction: MzAwMTE3NTA1OWFkaXF6a2N4.

  78. 7 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AR59MDWA. Transaction: MzAwMDI3MTk5OWFkaXF6a2N4.

  79. 7 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDI3MTQ4NGFkaXF6a2N4.

  80. 24 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWJBLDJH. Transaction: MjA0MjA2MjI1OGFkaXF6a2N4.

  81. 7 August 2009 Director appointed kim daniel [View PDF]

    Category: Officers. Type: 288a. Barcode: AIU7HC4Q. Transaction: MjAzODgwNzAwNWFkaXF6a2N4.

  82. 17 July 2009 Appointment terminated director mark jardin [View PDF]

    Category: Officers. Type: 288b. Barcode: XV1FLBMQ. Transaction: MjAzNzM1OTI3MmFkaXF6a2N4.

  83. 13 May 2009 Director's change of particulars / mark jardin / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD5KA9TB. Transaction: MjAzMjgxMTAzNmFkaXF6a2N4.

  84. 5 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjE2MTE4MWFkaXF6a2N4.

  85. 24 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSZ8S7MH. Transaction: MjAyNjUzNzI1MmFkaXF6a2N4.

  86. 6 January 2009 Director appointed kirk howard lusk [View PDF]

    Category: Officers. Type: 288a. Barcode: AP81B6AZ. Transaction: MjAyMjU0Nzc0M2FkaXF6a2N4.

  87. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF93R4FM. Transaction: MjAxNzA1MzI4NWFkaXF6a2N4.

  88. 21 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY72642T. Transaction: MjAxNTk4MzM5NmFkaXF6a2N4.

  89. 9 September 2008 Ad 24/06/08\gbp si [email protected]=1010474\gbp ic 2250000/3260474\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJS7K2WA. Transaction: MjAxMjk1NDM0MGFkaXF6a2N4.

  90. 9 September 2008 Nc inc already adjusted 24/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AJS7L2WB. Transaction: MjAxMjk1NDIyMWFkaXF6a2N4.

  91. 9 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjk1NDAxN2FkaXF6a2N4.

  92. 9 September 2008 Nc inc already adjusted 27/07/07 [View PDF]

    Category: Capital. Type: 123. Barcode: AJS7N2WD. Transaction: MjAxMjk1MzkyN2FkaXF6a2N4.

  93. 9 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjk1MzYzNWFkaXF6a2N4.

  94. 2 September 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AND942PE. Transaction: MjAxMjQxNjg3NWFkaXF6a2N4.

  95. 29 July 2008 Appointment terminated director mark kritzman [View PDF]

    Category: Officers. Type: 288b. Barcode: A0L2G1Q4. Transaction: MjAwOTg0NTIxMGFkaXF6a2N4.

  96. 15 July 2008 Director appointed debra williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AABG41FV. Transaction: MjAwOTA2Nzc1MmFkaXF6a2N4.

  97. 15 July 2008 Appointment terminated director derry andrews [View PDF]

    Category: Officers. Type: 288b. Barcode: AABG31FU. Transaction: MjAwOTA2NzMwNGFkaXF6a2N4.

  98. 1 July 2008 Appointment terminated director jeremy hall [View PDF]

    Category: Officers. Type: 288b. Barcode: AILJU0YO. Transaction: MjAwODIwMTk5NmFkaXF6a2N4.

  99. 1 July 2008 Appointment terminated director stuart leatherby [View PDF]

    Category: Officers. Type: 288b. Barcode: AILJT0YN. Transaction: MjAwODIwMTg5MmFkaXF6a2N4.

  100. 1 July 2008 Director appointed martha temple [View PDF]

    Category: Officers. Type: 288a. Barcode: AILJS0YM. Transaction: MjAwODIwMTc2NWFkaXF6a2N4.

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