Accenture (UK) Limited

Company Registration Number: 04757301

Company registered in England and Wales

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Accenture (UK) Limited is a Private Company Limited by Shares first registered on 8 May 2003. Its current registered address is in London.

Registered Address

30 FENCHURCH STREET
LONDON
EC3M 3BD

There are 70 companies currently registered at this postcode, including this one.

All companies at EC3M 3BD

Registration Data

Company Number

04757301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8031318

Registration Start Date

7 July 2003

Registration Expiry Date

6 July 2017

Trading Names

ACCENTURE
T/A E-PEOPLESERVE.COM 2000
T/A E-PEOPLESERVE.COM

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,003,693,000£687,848,000£546,931,000£420,918,000£376,519,000£565,486,000£401,312,000
of which Cash £111,377,000£112,103,000£58,389,000£52,071,000£17,670,000£119,188,000£84,235,000
Total Assets £1,003,693,000£687,848,000£546,931,000£420,918,000£376,519,000£565,486,000£401,312,000
Current Liabilities £852,596,000£642,362,000£562,292,000£606,995,000£740,106,000£623,017,000£695,407,000
Net Current Assets £151,097,000£45,486,000£-15,361,000£-186,077,000£-363,587,000£-57,531,000£-294,095,000
Total Net Worth £117,969,000£67,424,000£-36,161,000£-160,518,000£-386,920,000£-406,248,000£-469,760,000

Previous Names

  • ELFBAY LIMITED, active until 19 May 2003

Company Officers

  • ROWE, Patrick Brian Francis

    Secretary

    Appointed on 4 August 2009

     

    30
    Fenchurch Street
    London
    EC3M 3BD

  • BENZECRY, Oliver James

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1961

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • BURTON, Daniel Kenneth

    Director

    Appointed on 5 May 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1973

    30
    Fenchurch Street
    London
    EC3M 3BD

  • CAMPBELL, Deborah

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1965

    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • CHAPPLE, Aimie Nicole Smith

    Director

    Appointed on 21 May 2012

     

    Nationality: Usa And Uk

    Occupation: Management Consultant

    Month of birth: May 1969

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • MCGUIGAN, Emma Therese

    Director

    Appointed on 22 January 2015

     

    Nationality: British

    Occupation: Technology Consultant

    Month of birth: April 1971

    ACCENTURE (UK) LIMITED
    30
    Fenchurch Street
    London
    EC3M 3BD
    England

  • OATES, Jeremy John

    Director

    Appointed on 27 October 2010

     

    Nationality: British

    Occupation: General Management

    Month of birth: August 1963

    30
    Fenchurch Street
    London
    EC3M 3BD

  • ROWE, Patrick Brian Francis

    Director

    Appointed on 4 August 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    30
    Fenchurch Street
    London
    EC3M 3BD

  • WHITEHOUSE, Simon John

    Director

    Appointed on 17 May 2007

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1960

    30
    Fenchurch Street
    London
    EC3M 3BD

  • WALKER, Stephen Adrian

    Secretary

    Appointed on 19 May 2003

    Resigned on 1 July 2009

    198 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6HU

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2003

    Resigned on 19 May 2003

    10 Upper Bank Street
    London
    E14 5JJ

  • ASTALL, Amanda Elisabeth

    Director

    Appointed on 20 May 2004

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1960

    30
    Fenchurch Street
    London
    EC3M 3BD

  • BRYANT, Gillian Anne

    Director

    Appointed on 1 February 2011

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1962

    Accenture
    30 Fenchurch Street
    London
    EC3M 3BD
    United Kingdom

  • CHRISTOU, Alex, Dr

    Director

    Appointed on 17 May 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1963

    30
    Fenchurch Street
    London
    EC3M 3BD

  • COUGHLAN, Anthony Gerard

    Director

    Appointed on 31 October 2009

    Resigned on 21 May 2012

    Nationality: Irish And American

    Occupation: Principal Accounting Officer

    Month of birth: June 1957

    30
    Fenchurch Street
    London
    EC3M 3BD

  • FETHERSTON-DILKE, Timothy Hugh

    Director

    Appointed on 27 October 2010

    Resigned on 22 November 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1958

    30
    Fenchurch Street
    London
    EC3M 3BD

  • HOLMES, Peter David

    Director

    Appointed on 19 May 2003

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    2a Herondale Avenue
    London
    SW18 3JL

  • LAYTON, Matthew Robert

    Nominee Director

    Appointed on 8 May 2003

    Resigned on 19 May 2003

    Nationality: British

    Month of birth: February 1961

    Flat 49 8 New Crane Wharf
    New Crane Place
    London
    E1W 3TX

  • PUDGE, David John

    Director

    Appointed on 8 May 2003

    Resigned on 19 May 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

  • ROBINSON, Timothy James

    Director

    Appointed on 19 May 2003

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    59
    Gibson Square
    London
    N1 0RA
    United Kingdom

  • SCRIVNER, Douglas

    Director

    Appointed on 19 May 2003

    Resigned on 22 March 2010

    Nationality: American

    Occupation: Director

    Month of birth: June 1951

    1661 Page Mill Road
    Palo Alto
    California
    94304
    Usa

  • THOMLINSON, David Charles

    Director

    Appointed on 1 September 2006

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1956

    30
    Fenchurch Street
    London
    EC3M 3BD

  • WALKER, Stephen Adrian

    Director

    Appointed on 19 May 2003

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1957

    198 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6HU

  • WATMORE, Ian Charles

    Director

    Appointed on 19 May 2003

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    47 Racecourse Road
    Wilmslow
    Cheshire
    SK9 5LG

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

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Latest Filings

  1. 20 June 2017 Termination of appointment of Deborah Campbell as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: TM01. Barcode: X6909F7C. Transaction: MzE3ODQ0Nzc5OGFkaXF6a2N4.

  2. 19 May 2017 Appointment of Daniel Kenneth Burton as a director on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: AP01. Barcode: X66SVO7V. Transaction: MzE3NjE2NTc2OWFkaXF6a2N4.

  3. 12 May 2017 Group of companies' accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A65WFSTL. Transaction: MzE3NTU2NTAxMWFkaXF6a2N4.

  4. 12 January 2017 Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X5XY8RXL. Transaction: MzE2NjU0NTk5NWFkaXF6a2N4.

  5. 16 December 2016 Appointment of Deborah Campbell as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5LXGOTF. Transaction: MzE2NDYwMjQxMGFkaXF6a2N4.

  6. 1 December 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5JK7IIZ. Transaction: MzE2MzI5MjM3MmFkaXF6a2N4.

  7. 1 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN2P62. Transaction: MzE1NjQwNDMwMWFkaXF6a2N4.

  8. 1 September 2016 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD03. Barcode: X5EKCJWP. Transaction: MzE1NjI2MTY2NGFkaXF6a2N4.

  9. 1 September 2016 Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD02. Barcode: X5EKCJIB. Transaction: MzE1NjI2MTY1OGFkaXF6a2N4.

  10. 22 April 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54SK0UG. Transaction: MzE0NjU4ODgzNmFkaXF6a2N4.

  11. 2 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2T6KG. Transaction: MzEzMDI1MDM3N2FkaXF6a2N4.

  12. 2 September 2015 Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD [View PDF]

    Category: Address. Type: AD04. Barcode: X4F2T6SH. Transaction: MzEzMDI1MDI5MmFkaXF6a2N4.

  13. 15 May 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46U0TRC. Transaction: MzEyMjg2Njc3M2FkaXF6a2N4.

  14. 28 January 2015 Appointment of Ms Emma Therese Mcguigan as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: AP01. Barcode: X400S4AP. Transaction: MzExNjIxMjM0MmFkaXF6a2N4.

  15. 14 January 2015 Termination of appointment of Gillian Anne Bryant as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3Z31HX5. Transaction: MzExNTM4NTI4M2FkaXF6a2N4.

  16. 23 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H0AGFN. Transaction: MzEwODA0NTQzN2FkaXF6a2N4.

  17. 14 July 2014 Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD02. Barcode: X3C3V2M3. Transaction: MzEwMzY5OTUzOWFkaXF6a2N4.

  18. 21 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X369IU4H. Transaction: MzA5ODUyNDY5MWFkaXF6a2N4.

  19. 25 March 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A346FFBK. Transaction: MzA5NjkzNTgzMWFkaXF6a2N4.

  20. 25 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNILFV. Transaction: MzA4NTc3MTUxNWFkaXF6a2N4.

  21. 25 September 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2HNILFN. Transaction: MzA4NTc3MTI4NGFkaXF6a2N4.

  22. 12 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDkyMDk0NmFkaXF6a2N4.

  23. 12 September 2013 Statement of capital following an allotment of shares on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Capital. Type: SH01. Barcode: A2GCVVI8. Transaction: MzA4NDkyMDc4OGFkaXF6a2N4.

  24. 7 June 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IN6VN. Transaction: MzA3OTM4NTkxNWFkaXF6a2N4.

  25. 3 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: A1I9XGRM. Transaction: MzA2NTIxNzEyNGFkaXF6a2N4.

  26. 22 May 2012 Appointment of Aimie Nicole Smith Chapple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DOQPK. Transaction: MzA1NzgxNTkyN2FkaXF6a2N4.

  27. 21 May 2012 Termination of appointment of David Thomlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DOMZD. Transaction: MzA1NzgxNTEwNGFkaXF6a2N4.

  28. 21 May 2012 Termination of appointment of Anthony Coughlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DOKB7. Transaction: MzA1NzgxNDQ3MWFkaXF6a2N4.

  29. 29 February 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13NUCFT. Transaction: MzA1MzMzNDk4NGFkaXF6a2N4.

  30. 13 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: ABEXCXFK. Transaction: MzA0MzczNzYyM2FkaXF6a2N4.

  31. 31 August 2011 Appointment of Mr Oliver James Benzecry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMJOKX5C. Transaction: MzA0MzA0MTUzOWFkaXF6a2N4.

  32. 22 February 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A5ZPNRUB. Transaction: MzAzMjY3ODY2MGFkaXF6a2N4.

  33. 2 February 2011 Appointment of Gillian Anne Bryant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNKFZRBK. Transaction: MzAzMTU0MTEwMWFkaXF6a2N4.

  34. 14 January 2011 Termination of appointment of Alex Christou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHFZPQSZ. Transaction: MzAzMDQ1NjI1NWFkaXF6a2N4.

  35. 8 November 2010 Appointment of Mr Jeremy John Oates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVLWTOUK. Transaction: MzAyNjUwMDUzN2FkaXF6a2N4.

  36. 8 November 2010 Appointment of Timothy Hugh Fetherston-Dilke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVLX9OU1. Transaction: MzAyNjUwMDU1NWFkaXF6a2N4.

  37. 27 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: A59CANNK. Transaction: MzAyNDA4NzQ4NGFkaXF6a2N4.

  38. 16 September 2010 Termination of appointment of Amanda Astall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB5VBNGM. Transaction: MzAyMzQzNDc3NGFkaXF6a2N4.

  39. 22 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: AF1MPKYJ. Transaction: MzAxODA4NDg0OWFkaXF6a2N4.

  40. 2 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AQK31KDL. Transaction: MzAxNjc3MzQwN2FkaXF6a2N4.

  41. 2 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AQK32KDM. Transaction: MzAxNjc3MzE2MWFkaXF6a2N4.

  42. 27 May 2010 Director's details changed for Simon John Whitehouse on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XCIR1JZ1. Transaction: MzAxNjM3ODc3NWFkaXF6a2N4.

  43. 27 May 2010 Director's details changed for Dr Alex Christou on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XCIQYJZX. Transaction: MzAxNjM3ODc3MmFkaXF6a2N4.

  44. 27 May 2010 Director's details changed for David Charles Thomlinson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XCIR0JZ0. Transaction: MzAxNjM3ODc3NGFkaXF6a2N4.

  45. 27 May 2010 Director's details changed for Patrick Brian Francis Rowe on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XCIQZJZY. Transaction: MzAxNjM3ODc3M2FkaXF6a2N4.

  46. 27 May 2010 Director's details changed for Amanda Elisabeth Astall on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XCIQXJZW. Transaction: MzAxNjM3ODc3MWFkaXF6a2N4.

  47. 26 May 2010 Director's details changed for Simon John Whitehouse on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XCIJLJXB. Transaction: MzAxNjM3ODQ1NmFkaXF6a2N4.

  48. 26 May 2010 Director's details changed for David Charles Thomlinson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XCIJJJX9. Transaction: MzAxNjM3ODQ1M2FkaXF6a2N4.

  49. 26 May 2010 Director's details changed for Patrick Brian Francis Rowe on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XCIJEJX4. Transaction: MzAxNjM3ODQ0OGFkaXF6a2N4.

  50. 26 May 2010 Director's details changed for Dr Alex Christou on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XCIJBJX1. Transaction: MzAxNjM3ODQ0NWFkaXF6a2N4.

  51. 26 May 2010 Director's details changed for Amanda Elisabeth Astall on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XCIJ8JXY. Transaction: MzAxNjM3ODQ0MmFkaXF6a2N4.

  52. 14 May 2010 Director's details changed for Simon John Whitehouse on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XWBMNJZV. Transaction: MzAxNTU3NzI2N2FkaXF6a2N4.

  53. 14 May 2010 Director's details changed for David Charles Thomlinson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XWBK5JZB. Transaction: MzAxNTU3NzIyNmFkaXF6a2N4.

  54. 14 May 2010 Director's details changed for Patrick Brian Francis Rowe on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XWB3JJZ8. Transaction: MzAxNTU3NjI0M2FkaXF6a2N4.

  55. 14 May 2010 Director's details changed for Amanda Elisabeth Astall on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XWAT2JZG. Transaction: MzAxNTU3NTY5MWFkaXF6a2N4.

  56. 14 May 2010 Director's details changed for Dr Alex Christou on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XWAXOJZ6. Transaction: MzAxNTU3NjAwNmFkaXF6a2N4.

  57. 12 May 2010 Secretary's details changed for Patrick Brian Francis Rowe on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XUSZZJXX. Transaction: MzAxNTM4NjY0NGFkaXF6a2N4.

  58. 5 May 2010 Appointment of Mr Anthony Gerard Coughlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQZ7XJPY. Transaction: MzAxNDgxNTk3NWFkaXF6a2N4.

  59. 16 April 2010 Termination of appointment of Douglas Scrivner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XILHSJ7Z. Transaction: MzAxMzY3NzE1MWFkaXF6a2N4.

  60. 5 March 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LRS98HZ1. Transaction: MzAxMDgyNjg2MmFkaXF6a2N4.

  61. 11 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDc5NTg0NmFkaXF6a2N4.

  62. 14 October 2009 Termination of appointment of Timothy Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLW0WE3R. Transaction: MzAwMDc0MjAwMGFkaXF6a2N4.

  63. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGQTMDPK. Transaction: MjA0MjUxNjUyOWFkaXF6a2N4.

  64. 17 August 2009 Director appointed patrick brian francis rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: X3S49CHY. Transaction: MjAzOTMyMzY3NWFkaXF6a2N4.

  65. 14 August 2009 Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW [View PDF]

    Category: Address. Type: 287. Barcode: X38OZCDK. Transaction: MjAzOTIzNDYwOWFkaXF6a2N4.

  66. 13 August 2009 Secretary appointed patrick brian francis rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: X33VPCDC. Transaction: MjAzOTE5NjQxM2FkaXF6a2N4.

  67. 14 July 2009 Appointment terminated director stephen walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XTQXNBJU. Transaction: MjAzNzA4ODk3OGFkaXF6a2N4.

  68. 14 July 2009 Appointment terminated secretary stephen walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XTQVTBJY. Transaction: MjAzNzA4ODc1OWFkaXF6a2N4.

  69. 17 June 2009 Solvency statement dated 29/05/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RXZCDAM8. Transaction: MjAzNTI2MTMxMGFkaXF6a2N4.

  70. 17 June 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A9MC7AMK. Transaction: MjAzNTI2MTE2M2FkaXF6a2N4.

  71. 17 June 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RXZCEAM9. Transaction: MjAzNTI1NTA2N2FkaXF6a2N4.

  72. 17 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTI1NTAxMWFkaXF6a2N4.

  73. 12 June 2009 Ad 29/05/09\gbp si [email protected]=2\gbp ic 1026000001/1026000003\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9MC6AMJ. Transaction: MjAzNDk0NzI5NWFkaXF6a2N4.

  74. 10 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA5R8ALJ. Transaction: MjAzNDg5MjA4MGFkaXF6a2N4.

  75. 3 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHUE9ADI. Transaction: MjAzNDIwMDUzNWFkaXF6a2N4.

  76. 3 April 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L7X9B8M3. Transaction: MjAyOTgzNDkyOGFkaXF6a2N4.

  77. 2 March 2009 Director's change of particulars / timothy robinson / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUJ3C7TP. Transaction: MjAyNzA1MjQ3OGFkaXF6a2N4.

  78. 29 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjczMTgxNGFkaXF6a2N4.

  79. 29 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjczMTY0OGFkaXF6a2N4.

  80. 2 July 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKNW410T. Transaction: MjAwODI3MTE0MmFkaXF6a2N4.

  81. 9 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZL2YZK0. Transaction: MjAwNTA4ODMwMWFkaXF6a2N4.

  82. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUyMjY0MmFkaXF6a2N4.

  83. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM0OTYzNGFkaXF6a2N4.

  84. 13 June 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA0Mjg0MGFkaXF6a2N4.

  85. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgyMjA2OWFkaXF6a2N4.

  86. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM0NzQ0MmFkaXF6a2N4.

  87. 17 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyNjY0OWFkaXF6a2N4.

  88. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY4Nzc4MmFkaXF6a2N4.

  89. 5 July 2006 Group of companies' accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc3NzQyMWFkaXF6a2N4.

  90. 26 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgzODE1NmFkaXF6a2N4.

  91. 25 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDYzMDM3NmFkaXF6a2N4.

  92. 12 July 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MDY3OTU0NmFkaXF6a2N4.

  93. 7 July 2005 Group of companies' accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MzU1MTcxN2FkaXF6a2N4.

  94. 1 June 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODczMDMyOWFkaXF6a2N4.

  95. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM2OTk3NGFkaXF6a2N4.

  96. 27 July 2004 Group of companies' accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MTQ3Mzg5NWFkaXF6a2N4.

  97. 6 July 2004 Accounting reference date shortened from 31/08/04 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjU5NjEzNGFkaXF6a2N4.

  98. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIyMDIyMmFkaXF6a2N4.

  99. 9 June 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMjg1NjM1OWFkaXF6a2N4.

  100. 9 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA1ODA0OWFkaXF6a2N4.

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