Alegro Advisors Limited

Company Registration Number: 04768350

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alegro Advisors Limited is a Private Company Limited by Shares first registered on 18 May 2003. Its current registered address is in London.

Registered Address

SUITE 256
34 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0RH

There are 106 companies currently registered at this postcode, including this one.

All companies at SW1W 0RH

Registration Data

Company Number

04768350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20172016201520142013201220102009
Fixed Assets £0£0£0£0£0£145,645£0£0
Current Assets £0£4,117£763,911£0£0£37,270£1,831,878£1,441,605
of which Cash £0£0£7£0£0£0£141,329£996,523
Total Assets £0£4,117£763,911£0£0£182,915£1,831,878£1,441,605
Current Liabilities £427,478£187,473£445,785£0£0£0£1,591,578£1,355,298
Net Current Assets £-427,478£-183,356£318,126£0£0£37,270£240,300£86,307
Total Net Worth £-427,478£-183,356£319,095£0£0£182,915£577,645£563,810

Previous Names

  • AC (CORPORATE MEMBER) LIMITED, active until 15 August 2014
  • ALEGRO CAPITAL LIMITED, active until 1 April 2011
  • CHALEMEDE LIMITED, active until 20 October 2003

Company Officers

  • BERGMANN, Christian

    Director

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1964

    Suite 256
    34 Buckingham Palace Road
    London
    SW1W 0RH
    England

  • AMIN, Nita

    Secretary

    Appointed on 15 March 2012

    Resigned on 31 October 2014

    Suite 256
    34 Buckingham Palace Road
    London
    SW1W 0RH
    England

  • BARBER, Abigail

    Secretary

    Appointed on 10 October 2006

    Resigned on 11 June 2007

    5 Caledonian Wharf
    London
    SW1Y 4JH

  • FULLER, Clare

    Secretary

    Appointed on 11 June 2007

    Resigned on 4 January 2008

    37 Castle Street
    Greenhithe
    Kent
    DA9 9AB

  • HOSSIE, Geoffrey

    Secretary

    Appointed on 13 October 2003

    Resigned on 31 August 2004

    Flat 4
    27 Gledhow Gardens
    London
    Greater London
    SW5 0AZ

  • ISELIN, William Duane

    Secretary

    Appointed on 20 June 2003

    Resigned on 13 October 2003

    Nationality: American

    13a Sheffield Terrace
    London
    W8 7NQ

  • PLISKIN, Emma Frances

    Secretary

    Appointed on 4 January 2008

    Resigned on 15 March 2012

    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • PLOUGH, Denise

    Secretary

    Appointed on 1 September 2004

    Resigned on 24 March 2005

    161a Bravington Road
    London
    W9 3AT

  • WITH, Christoph

    Secretary

    Appointed on 24 March 2005

    Resigned on 11 September 2006

    Flat 53
    12 Elystan Street
    London
    SW3 3PR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2003

    Resigned on 20 June 2003

    31 Corsham Street
    London
    N1 6DR

  • CUATRECASAS, Paul Ramon

    Director

    Appointed on 20 June 2003

    Resigned on 28 May 2010

    Nationality: Usa

    Occupation: Director

    Month of birth: October 1963

    125
    Old Broad Street
    London
    EC2N 1AR
    United Kingdom

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2003

    Resigned on 20 June 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 May 2017 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A6699AUX. Transaction: MzE3NjU1NzYwMGFkaXF6a2N4.

  2. 2 May 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A6546Q54. Transaction: MzE3NDY4MzYxMmFkaXF6a2N4.

  3. 20 March 2017 Previous accounting period shortened from 31 January 2018 to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA01. Barcode: X62M7W6H. Transaction: MzE3MTUxMTgwNmFkaXF6a2N4.

  4. 20 March 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X62M7W61. Transaction: MzE3MTUxMTc5MWFkaXF6a2N4.

  5. 6 February 2017 Previous accounting period shortened from 31 March 2017 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X5ZP1PRU. Transaction: MzE2ODI4NTA0NWFkaXF6a2N4.

  6. 30 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KU1K0I. Transaction: MzE2MzE5OTU3MmFkaXF6a2N4.

  7. 31 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57YF8MO. Transaction: MzE0OTcyMjI2MGFkaXF6a2N4.

  8. 31 May 2016 Register inspection address has been changed to PO Box Zv51 Unit 1 - 2 York Road Business Centre 55 Lombard Road London SW11 3RX [View PDF]

    Category: Address. Type: AD02. Barcode: X57YF8J5. Transaction: MzE0OTYzNjczMGFkaXF6a2N4.

  9. 12 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LK3B1E. Transaction: MzEzNzA1MjE0MGFkaXF6a2N4.

  10. 25 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB2KP4. Transaction: MzEyNTg4OTExNmFkaXF6a2N4.

  11. 25 June 2015 Termination of appointment of Nita Amin as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X4AB2KN4. Transaction: MzEyNTg4ODk5MWFkaXF6a2N4.

  12. 4 March 2015 Registered office address changed from , Suite 256 Buckingham Palace Road, London, SW1W 0RH, England to Suite 256 34 Buckingham Palace Road London SW1W 0RH on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: X42HELUH. Transaction: MzExODUyNTQzNGFkaXF6a2N4.

  13. 6 February 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: E2YJRIAR. Transaction: MzExNjgyODUzOGFkaXF6a2N4.

  14. 24 November 2014 Registered office address changed from , 125 Old Broad Street, London, EC2N 1AR to Suite 256 34 Buckingham Palace Road London SW1W 0RH on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCCWCG. Transaction: MzExMTk0NjY2OGFkaXF6a2N4.

  15. 17 September 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3GN7K2I. Transaction: MzEwNzY1OTgxMmFkaXF6a2N4.

  16. 15 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFMVMyNzZhZGlxemtjeA.

  17. 15 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3E1S276. Transaction: MzEwNTY0NDg2MmFkaXF6a2N4.

  18. 15 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3E1S27E. Transaction: MzEwNTY0NDQ0NWFkaXF6a2N4.

  19. 15 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ECDWC2. Transaction: MzEwNTY0NzEwNmFkaXF6a2N4.

  20. 15 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ECEAVK. Transaction: MzEwNTY1MTY2NGFkaXF6a2N4.

  21. 15 August 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ECEB8Q. Transaction: MzEwNTY1MTc4MGFkaXF6a2N4.

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

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38FIYQ1. Transaction: MzEwMDUyODQ0OWFkaXF6a2N4.

  23. 9 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MIGJQX. Transaction: MzA5MDMxNDg1MWFkaXF6a2N4.

  24. 21 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFSM0. Transaction: MzA3ODMzMTI2NmFkaXF6a2N4.

  25. 6 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1MSWPEX. Transaction: MzA2ODkyNTYyNmFkaXF6a2N4.

  26. 7 June 2012 Annual return made up to 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: A1A5O0SR. Transaction: MzA1ODc3NzM1NWFkaXF6a2N4.

  27. 15 March 2012 Appointment of Ms Nita Amin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14PZN68. Transaction: MzA1NDE4MjE1NGFkaXF6a2N4.

  28. 15 March 2012 Termination of appointment of Emma Pliskin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14PZMJK. Transaction: MzA1NDE4MTk5NGFkaXF6a2N4.

  29. 23 January 2012 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X114W05U. Transaction: MzA1MTE5MjU3M2FkaXF6a2N4.

  30. 8 July 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: AX588VK7. Transaction: MzA0MDEyMTkxMWFkaXF6a2N4.

  31. 7 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9909UNI. Transaction: MzAzODQzNzM4NGFkaXF6a2N4.

  32. 11 April 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L8FJFSXV. Transaction: MzAzNTM5NTE2OWFkaXF6a2N4.

  33. 11 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L8FJGSXW. Transaction: MzAzNTM5NTEyM2FkaXF6a2N4.

  34. 11 April 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTM5NDk3N2FkaXF6a2N4.

  35. 11 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTM5NDEyNWFkaXF6a2N4.

  36. 1 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L8LKVSXI. Transaction: MzAzNDg4NDA3NmFkaXF6a2N4.

  37. 1 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDg4Mzg2NGFkaXF6a2N4.

  38. 1 July 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AASMML6B. Transaction: MzAxODcyNTU2OGFkaXF6a2N4.

  39. 30 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMN6EL87. Transaction: MzAxODY0MTU2OWFkaXF6a2N4.

  40. 16 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzczMTcyM2FkaXF6a2N4.

  41. 16 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzczMTY1MGFkaXF6a2N4.

  42. 11 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: X8MFUKQA. Transaction: MzAxNzM2NjMyOWFkaXF6a2N4.

  43. 11 June 2010 Director's details changed for Mr Christian V Bergmann on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: X8MFSKQ8. Transaction: MzAxNzM0MzEzM2FkaXF6a2N4.

  44. 10 June 2010 Secretary's details changed for Emma Frances Pliskin on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH03. Barcode: X8MFRKQ7. Transaction: MzAxNzM0MzEzMmFkaXF6a2N4.

  45. 10 June 2010 Director's details changed for Paul Ramon Cuatrecasas on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: X8MFTKQ9. Transaction: MzAxNzM0MzEzNGFkaXF6a2N4.

  46. 1 June 2010 Termination of appointment of Paul Cuatrecasas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH13WKHF. Transaction: MzAxNjY5ODg3MmFkaXF6a2N4.

  47. 19 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEH0U9YT. Transaction: MjAzMzIzMDM4NWFkaXF6a2N4.

  48. 19 May 2009 Director's change of particulars / christian bergmann / 17/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEH0T9YS. Transaction: MjAzMzE3MzkxMmFkaXF6a2N4.

  49. 18 May 2009 Secretary's change of particulars / emma pliskin / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEH0S9YR. Transaction: MjAzMzE3MzkxMGFkaXF6a2N4.

  50. 8 April 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6VQ78T9. Transaction: MjAzMDMwNDgzNWFkaXF6a2N4.

  51. 9 February 2009 Registered office changed on 09/02/2009 from, 28 st james's square, london, SW1Y 4JH [View PDF]

    Category: Address. Type: 287. Barcode: XP68C78R. Transaction: MjAyNTM1OTEwNWFkaXF6a2N4.

  52. 12 December 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUCZ65LB. Transaction: MjAyMDEwNTU4M2FkaXF6a2N4.

  53. 4 December 2008 Gbp sr 222222@1 [View PDF]

    Category: Capital. Type: 122. Barcode: A6OSX5CA. Transaction: MjAxOTM1MDE2MmFkaXF6a2N4.

  54. 4 November 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANEYY4JU. Transaction: MjAxNzIxNjUxNWFkaXF6a2N4.

  55. 30 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQVF54EX. Transaction: MjAxNjkzOTY5NWFkaXF6a2N4.

  56. 23 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KKMZXL. Transaction: MjAwNTkzMTY3OGFkaXF6a2N4.

  57. 22 May 2008 Director's change of particulars / christian bergmann / 18/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2G67ZXO. Transaction: MjAwNTkwNjU0OWFkaXF6a2N4.

  58. 21 May 2008 Registered office changed on 21/05/2008 from, 28 st james's square, london, SW1Y 4JH [View PDF]

    Category: Address. Type: 287. Barcode: X28OCZW2. Transaction: MjAwNTg0MzA5MGFkaXF6a2N4.

  59. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYyNjQ2NmFkaXF6a2N4.

  60. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYyNjQ0OGFkaXF6a2N4.

  61. 3 January 2008 Accounts for a medium company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNTg1M2FkaXF6a2N4.

  62. 13 August 2007 Ad 16/07/07--------- £ si 26666@1=26666 £ ic 240000/266666 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA4NTM1NGFkaXF6a2N4.

  63. 8 August 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkzMzE3MGFkaXF6a2N4.

  64. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwMjI1MWFkaXF6a2N4.

  65. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ0NTM4NmFkaXF6a2N4.

  66. 1 April 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIzNjY3NGFkaXF6a2N4.

  67. 9 November 2006 Ad 24/10/06--------- £ si 120000@1=120000 £ ic 120000/240000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTI5OTgzN2FkaXF6a2N4.

  68. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUxMjU4OGFkaXF6a2N4.

  69. 9 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDc2ODQzMGFkaXF6a2N4.

  70. 9 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDcwMTk5NmFkaXF6a2N4.

  71. 9 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDk3OTA5M2FkaXF6a2N4.

  72. 9 November 2006 £ nc 600000/1220000 24/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDU0ODU3N2FkaXF6a2N4.

  73. 10 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTMxODQ1MGFkaXF6a2N4.

  74. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg1OTU5OGFkaXF6a2N4.

  75. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk5ODQ3OGFkaXF6a2N4.

  76. 28 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU0NDExMmFkaXF6a2N4.

  77. 2 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA1MTk2ODA4MWFkaXF6a2N4.

  78. 15 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzAyNDI0NmFkaXF6a2N4.

  79. 9 November 2005 Ad 30/09/05--------- £ si 100000@1=100000 £ ic 20000/120000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDExNjgxNWFkaXF6a2N4.

  80. 12 October 2005 Nc inc already adjusted 30/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzU0MjAxM2FkaXF6a2N4.

  81. 12 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY4ODI1NWFkaXF6a2N4.

  82. 12 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjU0OTc4NmFkaXF6a2N4.

  83. 5 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzODU5ODk2MmFkaXF6a2N4.

  84. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA2MzIwN2FkaXF6a2N4.

  85. 16 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUyMDAxOGFkaXF6a2N4.

  86. 16 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY1Mzk5MWFkaXF6a2N4.

  87. 11 November 2004 Registered office changed on 11/11/04 from: 28 st james's square, london, SW1Y 4JH [View PDF]

    Category: Address. Type: 287. Transaction: Njk4NDMxNDJhZGlxemtjeA.

  88. 11 November 2004 Registered office changed on 11/11/04 from: 28 st james's square london SW1Y 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg0MzE0MmFkaXF6a2N4.

  89. 7 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI0NjY4M2FkaXF6a2N4.

  90. 7 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA2MzgzNGFkaXF6a2N4.

  91. 2 September 2004 Registered office changed on 02/09/04 from: 1ST floor, 28 st james's square, london, SW1Y 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MTMzNzQ2MDI2YWRpcXprY3g.

  92. 2 September 2004 Registered office changed on 02/09/04 from: 1ST floor 28 st james's square london SW1Y 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzc0NjAyNmFkaXF6a2N4.

  93. 5 July 2004 Registered office changed on 05/07/04 from: 53 davies street, london, W1K 5JH [View PDF]

    Category: Address. Type: 287. Transaction: MTI5MjM0MzU1YWRpcXprY3g.

  94. 5 July 2004 Registered office changed on 05/07/04 from: 53 davies street london W1K 5JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTIzNDM1NWFkaXF6a2N4.

  95. 11 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjg4NjM2MGFkaXF6a2N4.

  96. 11 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU5MjgxNWFkaXF6a2N4.

  97. 11 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDU1ODAyN2FkaXF6a2N4.

  98. 11 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDMzMjA5OWFkaXF6a2N4.

  99. 11 June 2004 Accounting reference date extended from 31/05/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzYzNjMwM2FkaXF6a2N4.

  100. 25 October 2003 Registered office changed on 25/10/03 from: flat 9 57 drayton gardens london SW10 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODAzNjc5N2FkaXF6a2N4.

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