Aig Building (UK) Limited

Company Registration Number: 04582307

Company registered in England and Wales

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Aig Building (UK) Limited is a Private Company Limited by Shares first registered on 5 November 2002. It was dissolved on 12 April 2016.

Registered Address

The Aig Building
58 Fenchurch Street
London
EC3M 4AB

There are 21 companies currently registered at this postcode, including this one.

All companies at EC3M 4AB

Registration Data

Company Number

04582307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 November 2002

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£45,727,990£47,137,278£48,566,798
Current Assets £121,077,200£120,021,634£31,306,173£27,585,702£23,194,551
of which Cash £0£0£0£0£0
Total Assets £121,077,200£120,021,634£77,034,163£74,722,980£71,761,349
Current Liabilities £2,081,405£1,646,471£2,391,635£2,663,208£2,029,949
Net Current Assets £118,995,795£118,375,163£28,914,538£24,922,494£21,164,602
Total Net Worth £118,995,795£118,375,163£74,642,528£72,059,772£69,731,400

Previous Names

  • CHARTIS BUILDING LIMITED, active until 3 December 2012
  • AIG BUILDING LIMITED, active until 30 November 2009

Company Officers

  • HILLERY, Kate

    Secretary

    Appointed on 20 August 2013

     

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • NEWBY, Christopher David Seymour

    Director

    Appointed on 9 March 2009

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: October 1973

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • GOLDING, Hilary Margaret Victoria

    Secretary

    Appointed on 28 January 2010

    Resigned on 20 August 2013

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • OGDEN, David

    Secretary

    Appointed on 19 November 2002

    Resigned on 16 December 2009

    2 Lynton Close
    Knutsford
    Cheshire
    WA16 8BH

  • OSBALDESTON, Emma Claire

    Secretary

    Appointed on 5 November 2002

    Resigned on 19 November 2002

    43 Cathles Road
    Clapham
    London
    SW12 9LE

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • BAUGH, Alexander Ross

    Director

    Appointed on 21 October 2004

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • CHILDS, Nigel Fitzmaurice

    Director

    Appointed on 19 November 2002

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Reg Claims Insurance Manager

    Month of birth: February 1959

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • FERNANDES, Pedro Bernardo

    Director

    Appointed on 8 March 2011

    Resigned on 19 July 2013

    Nationality: Portugese

    Occupation: Company Director

    Month of birth: October 1971

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • FLINT, Peter

    Director

    Appointed on 19 November 2002

    Resigned on 21 October 2004

    Nationality: British

    Occupation: Company President

    Month of birth: May 1949

    32 Ave Imp Josephine
    Rueil-Malmaison
    Hauts De Seine 92500
    France

  • GLASER, Daniel Scott

    Director

    Appointed on 19 November 2002

    Resigned on 7 December 2007

    Nationality: American

    Occupation: Insurance Manager

    Month of birth: August 1960

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • OSBALDESTON, Emma Claire

    Director

    Appointed on 5 November 2002

    Resigned on 19 November 2002

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: October 1978

    43 Cathles Road
    Clapham
    London
    SW12 9LE

  • SIMPKINS, John David James

    Director

    Appointed on 5 November 2002

    Resigned on 19 November 2002

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: June 1980

    Woodford House
    41 Coastal Road
    East Preston
    West Sussex
    BN16 1SN

  • SMART, Steven David

    Director

    Appointed on 16 March 2004

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: November 1962

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • WOOD, Simon Vincent

    Director

    Appointed on 11 July 2008

    Resigned on 8 March 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1967

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTUwMDc2OGFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTc0MTA1MmFkaXF6a2N4.

  3. 14 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4Y4IHKB. Transaction: MzEzOTM5NzQ2NWFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0RCDS. Transaction: MzEzNjA2MjkxOWFkaXF6a2N4.

  5. 17 August 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4DYUW8O. Transaction: MzEyOTEwMDYyMmFkaXF6a2N4.

  6. 17 August 2015 Statement of capital on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Capital. Type: SH19. Barcode: L4DYUW5C. Transaction: MzEyOTEwMDQ3OWFkaXF6a2N4.

  7. 17 August 2015 Solvency Statement dated 04/08/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4DYUW5K. Transaction: MzEyOTEwMDMxM2FkaXF6a2N4.

  8. 17 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDREWVVXNVNhZGlxemtjeA.

  9. 22 July 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4BTB3NV. Transaction: MzEyNzM2MjQ5M2FkaXF6a2N4.

  10. 18 June 2015 Director's details changed for Mr Christopher David Seymour Newby on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: A48TETKP. Transaction: MzEyNTQxMjE5M2FkaXF6a2N4.

  11. 28 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGRO0P. Transaction: MzExMDI3MjU3MmFkaXF6a2N4.

  12. 30 August 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EOS9DK. Transaction: MzEwNjEwMTMwMWFkaXF6a2N4.

  13. 1 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WUW2. Transaction: MzA4ODA0MjM5NGFkaXF6a2N4.

  14. 30 October 2013 Appointment of Ms Kate Hillery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K3PY8G. Transaction: MzA4NzkyMTczNWFkaXF6a2N4.

  15. 30 October 2013 Registered office address changed from , the Chartis Building 58 Fenchurch Street, London, EC3M 4AB, United Kingdom on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3OQRV. Transaction: MzA4NzkxMTEwN2FkaXF6a2N4.

  16. 4 September 2013 Director's details changed for Mr Christopher David Seymour Newby on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X2G7PUER. Transaction: MzA4NDQwNTA2MWFkaXF6a2N4.

  17. 4 September 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3MV4. Transaction: MzA4NDQxMTM0MGFkaXF6a2N4.

  18. 21 August 2013 Termination of appointment of Hilary Golding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F7OESI. Transaction: MzA4MzYzMTg4NmFkaXF6a2N4.

  19. 21 August 2013 Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X2F7OESY. Transaction: MzA4MzYzMTg5MmFkaXF6a2N4.

  20. 2 August 2013 Termination of appointment of Pedro Fernandes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX7RX5. Transaction: MzA4MjYzNzU2OWFkaXF6a2N4.

  21. 15 January 2013 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X201TPQA. Transaction: MzA3MTA3NjcxOGFkaXF6a2N4.

  22. 3 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1MZQKV6. Transaction: MzA2ODYxODE3MGFkaXF6a2N4.

  23. 3 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1MZQKYA. Transaction: MzA2ODYxMzYyMmFkaXF6a2N4.

  24. 13 April 2012 Termination of appointment of Alexander Baugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q9K3U. Transaction: MzA1NTc4NDI1MWFkaXF6a2N4.

  25. 12 March 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14B394B. Transaction: MzA1Mzk2NjEyN2FkaXF6a2N4.

  26. 27 October 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X5VNDYQL. Transaction: MzA0NjIwMzcyNGFkaXF6a2N4.

  27. 20 April 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AM6C4TFQ. Transaction: MzAzNTk1MDIwNmFkaXF6a2N4.

  28. 7 April 2011 Appointment of Pedro Bernardo Fernandes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA9QNT3P. Transaction: MzAzNTI0NTI4N2FkaXF6a2N4.

  29. 7 April 2011 Termination of appointment of Simon Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA9QOT3Q. Transaction: MzAzNTI0NTI5MGFkaXF6a2N4.

  30. 8 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XVVNCOX7. Transaction: MzAyNjU4OTQ5N2FkaXF6a2N4.

  31. 9 March 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AYIC6I1R. Transaction: MzAxMTAyODE3NWFkaXF6a2N4.

  32. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6JTHQ1. Transaction: MzAwOTkxMzI0OGFkaXF6a2N4.

  33. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6JQHQY. Transaction: MzAwOTkxMzI0NWFkaXF6a2N4.

  34. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6JHHQP. Transaction: MzAwOTkxMzIzOGFkaXF6a2N4.

  35. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6JCHQK. Transaction: MzAwOTkxMzIzM2FkaXF6a2N4.

  36. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6JEHQM. Transaction: MzAwOTkxMzIzNWFkaXF6a2N4.

  37. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6IZHQ6. Transaction: MzAwOTkxMzIyM2FkaXF6a2N4.

  38. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6IVHQ2. Transaction: MzAwOTkxMzIxOWFkaXF6a2N4.

  39. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6IJHQQ. Transaction: MzAwOTkxMzIxMGFkaXF6a2N4.

  40. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6I7HQE. Transaction: MzAwOTkxMzIwMWFkaXF6a2N4.

  41. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6J3HQB. Transaction: MzAwOTkxMjkzOWFkaXF6a2N4.

  42. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOEDOHM3. Transaction: MzAwOTczMjg1OWFkaXF6a2N4.

  43. 15 February 2010 Appointment of Hilary Margaret Victoria Golding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PMFYSHGD. Transaction: MzAwOTQyNzQ4MWFkaXF6a2N4.

  44. 3 February 2010 Termination of appointment of David Ogden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNXLPH66. Transaction: MzAwODYwNzYyOWFkaXF6a2N4.

  45. 30 November 2009 Registered office address changed from , the Aig Building, 58 Fenchurch Street, London, EC3M 4AB on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: X8O1IFE5. Transaction: MzAwMzkyOTAzNGFkaXF6a2N4.

  46. 30 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LWO4HFEJ. Transaction: MzAwMzkyNjI5OGFkaXF6a2N4.

  47. 30 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LWO4CFEE. Transaction: MzAwMzkyMDM3OWFkaXF6a2N4.

  48. 11 November 2009 Director's details changed for Simon Vincent Wood on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZHE9EV9. Transaction: MzAwMjY0Mjg2OGFkaXF6a2N4.

  49. 11 November 2009 Director's details changed for Christopher David Seymour Newby on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZGTJEVX. Transaction: MzAwMjY0MTAwNWFkaXF6a2N4.

  50. 11 November 2009 Director's details changed for Alexander Ross Baugh on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZCT3EUC. Transaction: MzAwMjU5MjI0OGFkaXF6a2N4.

  51. 5 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XWORPEP0. Transaction: MzAwMjE5MDU1MWFkaXF6a2N4.

  52. 5 November 2009 Director's details changed for Alexander Ross Baugh on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XWILFEOD. Transaction: MzAwMjE3NTUzMWFkaXF6a2N4.

  53. 18 August 2009 Director's change of particulars / christopher newby / 06/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: DVMWMCE2. Transaction: MjAzOTQwODcwMGFkaXF6a2N4.

  54. 29 April 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYSD89B5. Transaction: MjAzMTc4Mzc5NWFkaXF6a2N4.

  55. 28 March 2009 Director appointed christopher david seymour newby [View PDF]

    Category: Officers. Type: 288a. Barcode: ADFCO8HR. Transaction: MjAyOTMyMTU2N2FkaXF6a2N4.

  56. 19 March 2009 Appointment terminated director steven smart [View PDF]

    Category: Officers. Type: 288b. Barcode: AI5VL88T. Transaction: MjAyODU3MTE4MmFkaXF6a2N4.

  57. 11 December 2008 Director's change of particulars / simon wood / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A86745AE. Transaction: MjAxOTkyNDg0NmFkaXF6a2N4.

  58. 11 December 2008 Director's change of particulars / alexander baugh / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A866U5A3. Transaction: MjAxOTkyNDU5M2FkaXF6a2N4.

  59. 5 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3B9S4K0. Transaction: MjAxNzI5Nzc0NWFkaXF6a2N4.

  60. 21 July 2008 Appointment terminated director nigel childs [View PDF]

    Category: Officers. Type: 288b. Barcode: A8D261IM. Transaction: MjAwOTMzOTgxN2FkaXF6a2N4.

  61. 21 July 2008 Director appointed simon vincent wood [View PDF]

    Category: Officers. Type: 288a. Barcode: A8D1P1I4. Transaction: MjAwOTMzOTA2NmFkaXF6a2N4.

  62. 24 June 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AMIM50UZ. Transaction: MjAwNzc4NjYyN2FkaXF6a2N4.

  63. 13 March 2008 Director's change of particulars / alexander baugh / 08/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMFC0XYI. Transaction: MjAwMTM1NjI5MGFkaXF6a2N4.

  64. 27 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE1NTE2MmFkaXF6a2N4.

  65. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQyMDA1OWFkaXF6a2N4.

  66. 5 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxNTM2M2FkaXF6a2N4.

  67. 20 September 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY4NzkwNmFkaXF6a2N4.

  68. 7 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQyODk0N2FkaXF6a2N4.

  69. 2 October 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDExNDIxM2FkaXF6a2N4.

  70. 11 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MTgyNjExMGFkaXF6a2N4.

  71. 13 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODM0NDc2MWFkaXF6a2N4.

  72. 13 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQwNTc0NmFkaXF6a2N4.

  73. 2 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzIwMjk5N2FkaXF6a2N4.

  74. 6 October 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMjEyNzMzNGFkaXF6a2N4.

  75. 7 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjI1NDc2M2FkaXF6a2N4.

  76. 7 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTMxODUzOGFkaXF6a2N4.

  77. 23 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTA4MDI4MGFkaXF6a2N4.

  78. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM5MDg4NWFkaXF6a2N4.

  79. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAyNjQ4MWFkaXF6a2N4.

  80. 13 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzEzMzc5N2FkaXF6a2N4.

  81. 13 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTAyNDQ0OGFkaXF6a2N4.

  82. 13 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzYyNDA3NGFkaXF6a2N4.

  83. 2 August 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAwOTQ0Njk2NmFkaXF6a2N4.

  84. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE2Njc2OGFkaXF6a2N4.

  85. 14 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQ0MDc4OWFkaXF6a2N4.

  86. 15 April 2003 Registered office changed on 15/04/03 from: 120 fenchurch street, london, EC3M 5BP [View PDF]

    Category: Address. Type: 287. Transaction: Njc5MjM0MjVhZGlxemtjeA.

  87. 15 April 2003 Registered office changed on 15/04/03 from: 120 fenchurch street london EC3M 5BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkyMzQyNWFkaXF6a2N4.

  88. 6 December 2002 Ad 19/11/02--------- eur si [email protected]=99999 eur ic 1000/100999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODc1MDU4OGFkaXF6a2N4.

  89. 30 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcwMzMyN2FkaXF6a2N4.

  90. 30 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE1NjA3N2FkaXF6a2N4.

  91. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEzNTcwNGFkaXF6a2N4.

  92. 25 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA1MDcxM2FkaXF6a2N4.

  93. 25 November 2002 Registered office changed on 25/11/02 from: kempson house, camomile street, london, EC3A 7AN [View PDF]

    Category: Address. Type: 287. Transaction: NTM0NTQ2ODVhZGlxemtjeA.

  94. 25 November 2002 Registered office changed on 25/11/02 from: kempson house camomile street london EC3A 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ1NDY4NWFkaXF6a2N4.

  95. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgyNDM3MWFkaXF6a2N4.

  96. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY2NTI3NGFkaXF6a2N4.

  97. 14 November 2002 Registered office changed on 14/11/02 from: 280 grays inn road, london, WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MTQ3NTM0NDc2YWRpcXprY3g.

  98. 14 November 2002 Registered office changed on 14/11/02 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzUzNDQ3NmFkaXF6a2N4.

  99. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI2ODc5MGFkaXF6a2N4.

  100. 14 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc2OTU1N2FkaXF6a2N4.

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