Alixpartners Ltd

Company Registration Number: 04560445

Company registered in England and Wales

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Alixpartners Ltd is a Private Company Limited by Shares first registered on 11 October 2002. Its current registered address is in London.

Registered Address

6 NEW STREET SQUARE
LONDON
ENGLAND
EC4A 3BF

There are 142 companies currently registered at this postcode, including this one.

All companies at EC4A 3BF

Registration Data

Company Number

04560445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £111,449,000£88,072,000£82,421,000£69,746,000£57,828,000£56,314,000£47,030,000
of which Cash £33,042,000£25,523,000£27,927,000£13,968,000£23,706,000£24,953,000£22,660,000
Total Assets £111,449,000£88,072,000£82,421,000£69,746,000£57,828,000£56,314,000£47,030,000
Current Liabilities £57,282,000£39,622,000£43,088,000£49,668,000£43,505,000£34,312,000£29,553,000
Net Current Assets £54,167,000£48,450,000£39,333,000£20,078,000£14,323,000£22,002,000£17,477,000
Total Net Worth £3,313,000£25,578,000£13,456,000£-8,363,000£-14,676,000£-28,353,000£30,670,000

Previous Names

  • DE FACTO 1017 LIMITED, active until 23 October 2002

Company Officers

  • KOORENNY, Kathryn Louise

    Secretary

    Appointed on 31 December 2015

     

    6
    New Street Square
    London
    EC4A 3BF
    England

  • AVERSA, Stefano

    Director

    Appointed on 26 February 2014

     

    Nationality: Italian

    Occupation: Managing Director-Business Unit Leader

    Month of birth: July 1960

    20
    North Audley Street
    London
    W1K 6WE
    Uk

  • DEEDY, Stephen Michael

    Director

    Appointed on 26 February 2014

     

    Nationality: American

    Occupation: Chief Administrative Officer

    Month of birth: October 1959

    40 West 57th Street
    New York
    New York Ny10019
    Usa

  • KOORENNY, Kathryn Louise

    Director

    Appointed on 1 February 2016

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: September 1962

    6
    New Street Square
    London
    EC4A 3BF
    England

  • THOMPSON, Paul Matthew

    Director

    Appointed on 23 March 2017

     

    Nationality: British

    Occupation: Head Of Operations, Emea

    Month of birth: June 1967

    6
    New Street Square
    London
    EC4A 3BF
    England

  • CHT SECRETARIES LIMITED

    Secretary

    Appointed on 5 November 2002

    Resigned on 1 October 2005

    3 Sheldon Square
    London
    W2 6PS

  • COLLINS, John

    Secretary

    Appointed on 11 October 2007

    Resigned on 31 December 2015

    Nationality: Usa

    Alixpartners 40
    West 57th Street
    29th Floor
    New York
    Ny 10019
    Usa

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 October 2002

    Resigned on 23 October 2002

    10 Snow Hill
    London
    EC1A 2AL

  • WILEY, Jean A

    Secretary

    Appointed on 1 October 2005

    Resigned on 11 October 2007

    35308 Ash
    Wayne
    Michigan 48184
    Usa

  • WILEY, Jean A

    Secretary

    Appointed on 23 October 2002

    Resigned on 5 November 2002

    35308 Ash
    Wayne
    Michigan 48184
    Usa

  • ALIX, Jay

    Director

    Appointed on 23 October 2002

    Resigned on 12 October 2004

    Nationality: American

    Occupation: Consultant

    Month of birth: August 1955

    5400 Pontiac Trial
    Orchard Lake
    Michigan 48323-1560
    Usa

  • AVERSA, Stefano

    Director

    Appointed on 1 September 2009

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Ceo Europe

    Month of birth: July 1960

    78
    Clifton Hill
    London
    NW8 0JT

  • BARNETT, Douglas Edward

    Director

    Appointed on 31 January 2011

    Resigned on 30 June 2013

    Nationality: American

    Occupation: Managing Director And Chief Financial Officer

    Month of birth: August 1959

    Alixpartners
    40 West 57th Street
    29th Floor
    New York
    Ny10019
    Usa

  • CHRISTIANSEN, Melvin Roy

    Director

    Appointed on 23 October 2002

    Resigned on 26 February 2014

    Nationality: American

    Occupation: Consultant

    Month of birth: August 1952

    40
    Alixpartners
    West 57th Street 29th Floor
    New York
    Ny 10019
    Usa

  • COLLINS, JR, John Joseph

    Director

    Appointed on 31 January 2011

    Resigned on 1 February 2016

    Nationality: American

    Occupation: Managing Director And General Council

    Month of birth: July 1951

    Alixpartners
    40 West 57th Street
    29th Floor
    New York
    Ny 10019
    Usa

  • DAVIS, Gregory Robert John

    Director

    Appointed on 5 November 2002

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1960

    5 Bourlet Close
    London
    W1W 7BL

  • FAURE, Didier

    Director

    Appointed on 26 February 2014

    Resigned on 23 March 2017

    Nationality: French

    Occupation: Finance Director Emea

    Month of birth: September 1966

    20
    North Audley Street
    London
    W1K 6WE
    Uk

  • FAURE, Didier

    Director

    Appointed on 17 March 2009

    Resigned on 31 January 2011

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1966

    29 Ashchurch Grove
    London
    W12 9BU

  • FITZSIMMONS, Peter Day

    Director

    Appointed on 23 October 2002

    Resigned on 17 March 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1956

    51
    Parish Lane
    New Canaan
    CT 06840
    Usa

  • GRINDFORS, Michael

    Director

    Appointed on 23 October 2002

    Resigned on 17 March 2009

    Nationality: Swedish

    Occupation: Consultant

    Month of birth: February 1956

    Via Dei Camuzzi 9
    Montagnola Lugano
    Ch6926
    Switzerland

  • LOVETT, David Charles

    Director

    Appointed on 11 October 2007

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    17 The Grange
    Wimbledon
    London
    SW19 4PS

  • TRAVERS SMITH LIMITED

    Nominee Director

    Appointed on 11 October 2002

    Resigned on 23 October 2002

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Nominee Director

    Appointed on 11 October 2002

    Resigned on 23 October 2002

    10 Snow Hill
    London
    EC1A 2AL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 May 2017 Appointment of Mr Paul Matthew Thompson as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X65RE8T6. Transaction: MzE3NTA4MTQ1M2FkaXF6a2N4.

  2. 4 May 2017 Termination of appointment of Didier Faure as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X65RE7CQ. Transaction: MzE3NTA4MTEzN2FkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A5HMTA6G. Transaction: MzE2MDMyMjk5N2FkaXF6a2N4.

  4. 11 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0POW. Transaction: MzE1OTMzOTk0NmFkaXF6a2N4.

  5. 9 May 2016 Registered office address changed from 6 New Street Square 6, New Street Square London EC4A 3BF England to 6 New Street Square London EC4A 3BF on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N4QMJ. Transaction: MzE0ODEzMjIzNmFkaXF6a2N4.

  6. 3 May 2016 Registered office address changed from 20 North Audley Street London W1K 6WE to 6 New Street Square 6, New Street Square London EC4A 3BF on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567GPP6. Transaction: MzE0NzY3MDE1N2FkaXF6a2N4.

  7. 2 February 2016 Appointment of Mrs Kathryn Louise Koorenny as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X4ZSSFTF. Transaction: MzE0MDkxMTg4M2FkaXF6a2N4.

  8. 1 February 2016 Termination of appointment of John Joseph Collins, Jr as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZSSGAP. Transaction: MzE0MDkxMTk4NGFkaXF6a2N4.

  9. 4 January 2016 Termination of appointment of John Collins as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4XWOJ9S. Transaction: MzEzODg3MDYwNmFkaXF6a2N4.

  10. 4 January 2016 Appointment of Ms Kathryn Louise Koorenny as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP03. Barcode: X4XWOJ0X. Transaction: MzEzODg3MDUzOWFkaXF6a2N4.

  11. 12 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18CPL. Transaction: MzEzMjQ2MTMxMGFkaXF6a2N4.

  12. 5 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE77DD. Transaction: MzEzMjM4MTAwOWFkaXF6a2N4.

  13. 1 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83GTK. Transaction: MzEwODYwNDk2NGFkaXF6a2N4.

  14. 30 September 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: X3HIJIU0. Transaction: MzEwODUyMDk2N2FkaXF6a2N4.

  15. 5 September 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3FBQZE8. Transaction: MzEwNjk5MDg2MmFkaXF6a2N4.

  16. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGQlFaRUdhZGlxemtjeA.

  17. 18 March 2014 Appointment of Stephen Michael Deedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33TJJTS. Transaction: MzA5NjQ3NDc2NWFkaXF6a2N4.

  18. 18 March 2014 Termination of appointment of Melvin Christiansen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33TJJTC. Transaction: MzA5NjQ3NDYyOGFkaXF6a2N4.

  19. 18 March 2014 Appointment of Didier Faure as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33TJJT8. Transaction: MzA5NjQ3NDQ2NWFkaXF6a2N4.

  20. 18 March 2014 Appointment of Stefano Aversa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33TJJTK. Transaction: MzA5NjQ3NDI2NGFkaXF6a2N4.

  21. 29 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2JQCS2Z. Transaction: MzA4NzgxMDExN2FkaXF6a2N4.

  22. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8D4B7. Transaction: MzA4NjI4MTgzNGFkaXF6a2N4.

  23. 26 July 2013 Termination of appointment of Douglas Barnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DD5ZWA. Transaction: MzA4MjI0MDQ0MmFkaXF6a2N4.

  24. 5 November 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KPUF6B. Transaction: MzA2Njk1Njc0MWFkaXF6a2N4.

  25. 3 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IR7E94. Transaction: MzA2NTIwMTg0OGFkaXF6a2N4.

  26. 6 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3UGMXZG. Transaction: MzA0NDk4ODcyNmFkaXF6a2N4.

  27. 4 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XXGM0Y2W. Transaction: MzA0NDgzMzA2OGFkaXF6a2N4.

  28. 4 October 2011 Director's details changed for Melvin Roy Christiansen on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: XXGLZY2U. Transaction: MzA0NDc5NjY5NWFkaXF6a2N4.

  29. 3 October 2011 Secretary's details changed for John Collins on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH03. Barcode: XXGLYY2T. Transaction: MzA0NDc5NjY5M2FkaXF6a2N4.

  30. 9 February 2011 Appointment of John Joseph Collins, Jr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC2D7RIH. Transaction: MzAzMTk0NjM5MWFkaXF6a2N4.

  31. 7 February 2011 Appointment of Douglas E Barnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADX0JRD7. Transaction: MzAzMTc1NDI0NWFkaXF6a2N4.

  32. 1 February 2011 Termination of appointment of David Lovett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LBEW0R96. Transaction: MzAzMTQ2MDgxOGFkaXF6a2N4.

  33. 1 February 2011 Termination of appointment of Stefano Aversa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LBEW1R97. Transaction: MzAzMTQ2MDc1NmFkaXF6a2N4.

  34. 1 February 2011 Termination of appointment of Didier Faure as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LBEW2R98. Transaction: MzAzMTQ2MDY5M2FkaXF6a2N4.

  35. 8 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XKQ2GO2F. Transaction: MzAyNDg1NTI0NWFkaXF6a2N4.

  36. 8 October 2010 Secretary's details changed for John Collins on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Officers. Type: CH03. Barcode: XKQ2FO2E. Transaction: MzAyNDg1NDkzMWFkaXF6a2N4.

  37. 30 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHQRUNSS. Transaction: MzAyNDMzODI0N2FkaXF6a2N4.

  38. 12 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XJPX0DYD. Transaction: MzAwMDUwOTU3MWFkaXF6a2N4.

  39. 11 October 2009 Director's details changed for Melvin Roy Christiansen on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJPWXDY9. Transaction: MzAwMDQ0NDYwN2FkaXF6a2N4.

  40. 9 October 2009 Director's details changed for Mr David Charles Lovett on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJPWZDYB. Transaction: MzAwMDQ0NDcwM2FkaXF6a2N4.

  41. 9 October 2009 Director's details changed for Didier Faure on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJPWYDYA. Transaction: MzAwMDQ0NDYwOGFkaXF6a2N4.

  42. 9 October 2009 Director's details changed for Stefano Aversa on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJPWWDY8. Transaction: MzAwMDQ0NDYwNWFkaXF6a2N4.

  43. 6 October 2009 Appointment of Stefano Aversa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ8U1DUA. Transaction: MzAwMDEzMTQ0MmFkaXF6a2N4.

  44. 30 September 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0FTRDOL. Transaction: MjA0MjQ3NTkzOGFkaXF6a2N4.

  45. 13 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AGSTHC7B. Transaction: MjAzOTE2ODc2NmFkaXF6a2N4.

  46. 13 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AGSTEC78. Transaction: MjAzOTE2ODY4MWFkaXF6a2N4.

  47. 13 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AGSTDC77. Transaction: MjAzOTE2ODYyMGFkaXF6a2N4.

  48. 7 May 2009 Director appointed didier faure [View PDF]

    Category: Officers. Type: 288a. Barcode: AVOC19HW. Transaction: MjAzMjQwMDE4NWFkaXF6a2N4.

  49. 7 May 2009 Appointment terminated director peter fitzsimmons [View PDF]

    Category: Officers. Type: 288b. Barcode: AVOBY9HS. Transaction: MjAzMjQwMDA5NmFkaXF6a2N4.

  50. 7 May 2009 Appointment terminated director michael grindfors [View PDF]

    Category: Officers. Type: 288b. Barcode: AVOBZ9HT. Transaction: MjAzMjQwMDA2OGFkaXF6a2N4.

  51. 5 February 2009 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAR2V6YN. Transaction: MjAyNTA5NDc3NWFkaXF6a2N4.

  52. 5 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3C0I4KI. Transaction: MjAxNzMxNDE2MmFkaXF6a2N4.

  53. 5 November 2008 Director's change of particulars / peter fitzsimmons / 18/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3C0H4KH. Transaction: MjAxNzMwMzAzM2FkaXF6a2N4.

  54. 27 October 2008 Registered office changed on 27/10/2008 from 20 balderton street london W1K 6TL [View PDF]

    Category: Address. Type: 287. Barcode: AUY3549N. Transaction: MjAxNjQ2NTkzN2FkaXF6a2N4.

  55. 24 October 2008 Director's change of particulars / peter fitzsimmons / 18/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0OSG474. Transaction: MjAxNjIwNjY0MGFkaXF6a2N4.

  56. 20 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNU338K. Transaction: MjAxMzY3NzQ2N2FkaXF6a2N4.

  57. 22 May 2008 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LMRE8ZWF. Transaction: MjAwNTg5Mzk5MWFkaXF6a2N4.

  58. 7 January 2008 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2NTU0N2FkaXF6a2N4.

  59. 7 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM2MzAyOGFkaXF6a2N4.

  60. 7 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE2NjM2MGFkaXF6a2N4.

  61. 7 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE2NjEzM2FkaXF6a2N4.

  62. 7 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE2NzEyMmFkaXF6a2N4.

  63. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE2NjEzMmFkaXF6a2N4.

  64. 15 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA3ODYyMWFkaXF6a2N4.

  65. 25 July 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MjY1MDk3M2FkaXF6a2N4.

  66. 5 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTczMTQ3MWFkaXF6a2N4.

  67. 27 November 2006 Ad 17/10/06--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQ3NzE4NmFkaXF6a2N4.

  68. 13 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg0MTIwM2FkaXF6a2N4.

  69. 4 November 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MDQyMTYwNGFkaXF6a2N4.

  70. 15 November 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0MzM2M2FkaXF6a2N4.

  71. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDgyNTkyN2FkaXF6a2N4.

  72. 3 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDU5MjA3OGFkaXF6a2N4.

  73. 7 September 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MzA2MTE3MmFkaXF6a2N4.

  74. 6 December 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzc1NTE4MGFkaXF6a2N4.

  75. 31 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTA4OTAxMmFkaXF6a2N4.

  76. 12 August 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NjA0OTI1M2FkaXF6a2N4.

  77. 3 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzQ3NDc0M2FkaXF6a2N4.

  78. 19 January 2004 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzYxNjIyN2FkaXF6a2N4.

  79. 3 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDcxNjkwOWFkaXF6a2N4.

  80. 16 June 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNjU5NTI1NWFkaXF6a2N4.

  81. 27 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTI0NTI3NmFkaXF6a2N4.

  82. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM2MTUxOGFkaXF6a2N4.

  83. 23 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODA2MzgyM2FkaXF6a2N4.

  84. 23 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTI0Mzk0NWFkaXF6a2N4.

  85. 18 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Nzc0MjcyNGFkaXF6a2N4.

  86. 18 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTU0MjMxMGFkaXF6a2N4.

  87. 18 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDU1OTcyM2FkaXF6a2N4.

  88. 18 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDI2OTEwNGFkaXF6a2N4.

  89. 18 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM1NjQyN2FkaXF6a2N4.

  90. 18 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU0NDI1N2FkaXF6a2N4.

  91. 6 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTg0ODM4NGFkaXF6a2N4.

  92. 6 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTM2MzM2OWFkaXF6a2N4.

  93. 6 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDAwMDYxNWFkaXF6a2N4.

  94. 6 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjA5NTcwN2FkaXF6a2N4.

  95. 5 November 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODAyMjkyOGFkaXF6a2N4.

  96. 5 November 2002 Registered office changed on 05/11/02 from: 10 snow hill london EC1A 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM4MjEwOGFkaXF6a2N4.

  97. 5 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY3ODc0NGFkaXF6a2N4.

  98. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzExNDUyMGFkaXF6a2N4.

  99. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDYxNDg4OWFkaXF6a2N4.

  100. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAxNTY2OWFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:35:42 +0100