Funding & Insurance Solutions Limited

Company Registration Number: 04872115

Company registered in England and Wales

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Funding & Insurance Solutions Limited is a Private Company Limited by Shares first registered on 20 August 2003. Its current registered address is in London.

Registered Address

3RD FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 72 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

04872115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£44,404£20,612£130,407£159,249
of which Cash £0£0£43,324£20,533£4,294£9,212
Total Assets £0£0£44,404£20,612£130,407£159,249
Current Liabilities £0£162,686£202,059£158,036£128,554£153,037
Net Current Assets £0£-162,686£-157,655£-137,424£1,853£6,212
Total Net Worth £-1,217,877£-3,998,810£-3,993,779£-3,973,548£-3,567,947£-3,385,990

Previous Names

  • NEW CTTS LIMITED, active until 8 December 2003
  • NEW FUND & PROTECT LIMITED, active until 21 November 2003
  • NEW F & P LIMITED, active until 31 October 2003
  • TRUSHELFCO (NO.2985) LIMITED, active until 3 October 2003

Company Officers

  • JOHNSTONE, David Grant

    Director

    Appointed on 6 October 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1962

    North Torfoot Farm
    Drumclog
    Strathaven
    South Lanarkshire
    ML10 6QG

  • BELLINGAN, Graydon Philip

    Secretary

    Appointed on 21 March 2007

    Resigned on 30 April 2013

    Froschaigasse 14
    Zurich
    Ch-8001
    Switzerland

  • HAWKES, Edward Jonathan Cameron

    Secretary

    Appointed on 6 October 2003

    Resigned on 9 December 2003

    143 Taybridge Street
    London
    SW11 5PY

  • MAKADIA, Arvind

    Secretary

    Appointed on 9 December 2003

    Resigned on 10 June 2005

    Nationality: British

    9 Westfield Drive
    Harrow
    Middlesex
    HA3 9EG

  • MOORE, Simon Andrew

    Secretary

    Appointed on 10 June 2005

    Resigned on 21 March 2007

    Nationality: British

    66 Berwick Avenue
    Chelmsford
    Essex
    CM1 4BD

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2003

    Resigned on 6 October 2003

    2 Lambs Passage
    London
    EC1Y 8BB

  • ALLEN, Mark Campbell

    Director

    Appointed on 6 October 2003

    Resigned on 17 December 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1961

    Tigh Mhor
    19 The Crescent
    Skelmorlie
    Ayrshire
    PA17 5DX

  • DEAN, Sheryl Elaine

    Director

    Appointed on 26 September 2003

    Resigned on 6 October 2003

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: August 1975

    Flat 5
    43-48 St Michael's Street
    London
    W2 1QP

  • HAWKES, Edward Jonathan Cameron

    Director

    Appointed on 6 October 2003

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    10 Hillgate Street
    London
    W8 7SR

  • HOLDEN, Elizabeth Jane Dilwiths

    Director

    Appointed on 26 September 2003

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    59 Sarsfeld Road
    London
    SW12 8HR

  • PITTMAN, James George

    Director

    Appointed on 20 May 2004

    Resigned on 22 November 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1966

    51 Southfields Road
    Strensall
    York
    North Yorkshire
    YO32 5UA

  • RAHMATALLAH, Faisal John

    Director

    Appointed on 6 October 2003

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1956

    9 Fulham Park Road
    London
    SW6 4LH

  • STOKER, Louise Jane

    Director

    Appointed on 20 August 2003

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    2nd Floor Flat
    45 Hillfield Road, West Hampstead
    London
    NW6 1QD

  • ULPH, Anthony John

    Director

    Appointed on 28 November 2005

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    1 West View
    Hillesden Road
    Gawcott
    Buckinghamshire
    MK18 4JF

  • ZUERCHER, Eleanor Jane

    Director

    Appointed on 20 August 2003

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1963

    14 St Marys Court
    Tingewick
    Buckingham
    Buckinghamshire
    MK18 4RE

This information was most recently updated 18/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzNzU4MWFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTQyMDU5MGFkaXF6a2N4.

  3. 23 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58MV3GQ. Transaction: MzE1MDMyMjY2NmFkaXF6a2N4.

  4. 3 June 2016 Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X58E365E. Transaction: MzE1MDA0MTg0OGFkaXF6a2N4.

  5. 3 June 2016 Termination of appointment of Anthony John Ulph as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X58E36A1. Transaction: MzE1MDA0MTg0M2FkaXF6a2N4.

  6. 3 June 2016 Termination of appointment of Faisal John Rahmatallah as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X58E360A. Transaction: MzE1MDA0MTgzN2FkaXF6a2N4.

  7. 5 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55PVHJ7. Transaction: MzE0NzQ5MTMxMWFkaXF6a2N4.

  8. 18 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8E92Z. Transaction: MzEzMTI1NDgyMWFkaXF6a2N4.

  9. 18 September 2015 Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LF to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8E8VE. Transaction: MzEzMTI1NDcyMWFkaXF6a2N4.

  10. 17 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIAZ5E. Transaction: MzEzMDkxODYwN2FkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H51Q2Y. Transaction: MzEwODQwOTUxNGFkaXF6a2N4.

  12. 22 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXNGPF. Transaction: MzEwNzk0MDg3NGFkaXF6a2N4.

  13. 17 October 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2J64DXT. Transaction: MzA4NzE3MDM4N2FkaXF6a2N4.

  14. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM71DS. Transaction: MzA4NTg2ODg1NWFkaXF6a2N4.

  15. 25 July 2013 Termination of appointment of Graydon Bellingan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DCFMY0. Transaction: MzA4MjE1NTc3OGFkaXF6a2N4.

  16. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZPTVF. Transaction: MzA2NDc5ODM5MWFkaXF6a2N4.

  17. 28 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TDW0. Transaction: MzA2MzA2MDY3N2FkaXF6a2N4.

  18. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYRZZXYS. Transaction: MzA0NDc5MzQ2MGFkaXF6a2N4.

  19. 24 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XKBHDWYG. Transaction: MzA0MjYzMDIwM2FkaXF6a2N4.

  20. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A10C3NU7. Transaction: MzAyNDUxMTExN2FkaXF6a2N4.

  21. 10 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X8LNNNAX. Transaction: MzAyMzA2NDQxMWFkaXF6a2N4.

  22. 29 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDU1NzYyOWFkaXF6a2N4.

  23. 29 April 2010 Registered office address changed from 55 Baker Street London W1U 7EU on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: A7TGKJJC. Transaction: MzAxNDU1NzU3OGFkaXF6a2N4.

  24. 3 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: POC99H2Q. Transaction: MzAwODYwNjQ2M2FkaXF6a2N4.

  25. 3 February 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: POC9AH2R. Transaction: MzAwODYwNjQwOGFkaXF6a2N4.

  26. 3 January 2010 Termination of appointment of Mark Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATN29FZF. Transaction: MzAwNjA4MDE0MWFkaXF6a2N4.

  27. 23 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEK63DIZ. Transaction: MjA0MTk2MTc2OGFkaXF6a2N4.

  28. 10 July 2009 Director's change of particulars / david johnstone / 19/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVT1OBEC. Transaction: MjAzNjg4NjI0NWFkaXF6a2N4.

  29. 10 July 2009 Director's change of particulars / anthony ulph / 05/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVT1NBEB. Transaction: MjAzNjg4NTgzMGFkaXF6a2N4.

  30. 31 January 2009 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB2GC6XI. Transaction: MjAyNDY2NDMyM2FkaXF6a2N4.

  31. 28 January 2009 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5DL6WO. Transaction: MjAyNDQwMzI0OWFkaXF6a2N4.

  32. 3 September 2008 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1LT2TW. Transaction: MjAxMjYxMDAxM2FkaXF6a2N4.

  33. 3 September 2008 Director's change of particulars / edward hawkes / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP1LW2TZ. Transaction: MjAxMjYwOTgwM2FkaXF6a2N4.

  34. 18 July 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A8ICR1IM. Transaction: MjAwOTI5NDI3N2FkaXF6a2N4.

  35. 3 July 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SWSQW114. Transaction: MjAwODM4NDY1MmFkaXF6a2N4.

  36. 16 May 2008 Registered office changed on 16/05/2008 from bdo stoy hayward 8 baker street london W1U 1LL [View PDF]

    Category: Address. Type: 287. Barcode: AD8E8ZQ6. Transaction: MjAwNTU0ODYwN2FkaXF6a2N4.

  37. 16 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTU0ODU2OWFkaXF6a2N4.

  38. 12 September 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIxMDIwN2FkaXF6a2N4.

  39. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU2OTcwOWFkaXF6a2N4.

  40. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU2ODY2OWFkaXF6a2N4.

  41. 10 January 2007 Ad 22/01/04--------- £ si [email protected]=4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDU5MDU5NGFkaXF6a2N4.

  42. 18 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE3Mjc2NWFkaXF6a2N4.

  43. 11 August 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE5MzU1OGFkaXF6a2N4.

  44. 2 June 2006 Registered office changed on 02/06/06 from: watson house 54 baker street london W1U 7BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDc3NzkzMWFkaXF6a2N4.

  45. 2 June 2006 Registered office changed on 02/06/06 from: bdo stoy hayward 8 baker street london W1U 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTcwMTkwNGFkaXF6a2N4.

  46. 2 June 2006 Registered office changed on 02/06/06 from: bdo stoy hayward 8 baker street london W1U 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY1MDUwMGFkaXF6a2N4.

  47. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA4OTc5MWFkaXF6a2N4.

  48. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM1NTMwMWFkaXF6a2N4.

  49. 20 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjg3NDgwM2FkaXF6a2N4.

  50. 30 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg5MjA2NmFkaXF6a2N4.

  51. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjEyMDA0NmFkaXF6a2N4.

  52. 22 June 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjY1NDg3MGFkaXF6a2N4.

  53. 8 November 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc1Mjk0N2FkaXF6a2N4.

  54. 8 November 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyOTgwMDU1MmFkaXF6a2N4.

  55. 8 November 2004 Ad 22/04/04--------- £ si [email protected]=63960 £ ic 405200/469160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njc4OTMzMWFkaXF6a2N4.

  56. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY1MzA4NWFkaXF6a2N4.

  57. 14 July 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTIwNzA0OWFkaXF6a2N4.

  58. 20 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTE0MDgxMWFkaXF6a2N4.

  59. 7 February 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1OTI5MDU5M2FkaXF6a2N4.

  60. 7 February 2004 Ad 22/01/04--------- £ si [email protected]=1196 £ si [email protected]=404000 £ ic 4/405200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTEyMzAxNmFkaXF6a2N4.

  61. 7 February 2004 S-div 22/01/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3Njk2MDQ2N2FkaXF6a2N4.

  62. 7 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDc1ODYyMmFkaXF6a2N4.

  63. 7 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODYzNzYyNmFkaXF6a2N4.

  64. 7 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTY4NzM2MWFkaXF6a2N4.

  65. 7 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjIzNTExNmFkaXF6a2N4.

  66. 7 February 2004 £ nc 100/1151200 22/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzMyMDgwOGFkaXF6a2N4.

  67. 18 December 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0ODY1NDM3M2FkaXF6a2N4.

  68. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc2OTgxOGFkaXF6a2N4.

  69. 17 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk5MzUzMGFkaXF6a2N4.

  70. 17 December 2003 Registered office changed on 17/12/03 from: 4TH floor 54 baker street london W1M 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjc2NzMxM2FkaXF6a2N4.

  71. 15 December 2003 Ad 24/11/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDUxNDUxNmFkaXF6a2N4.

  72. 8 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTQ2NjY5NGFkaXF6a2N4.

  73. 5 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODUwMDUwMGFkaXF6a2N4.

  74. 26 November 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5ODI1MzMwNWFkaXF6a2N4.

  75. 21 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTc3Mzc4NGFkaXF6a2N4.

  76. 5 November 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NTY4NDAzNGFkaXF6a2N4.

  77. 31 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODQ3OTcxNGFkaXF6a2N4.

  78. 28 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk3NjUxN2FkaXF6a2N4.

  79. 20 October 2003 Registered office changed on 20/10/03 from: 2 lambs passage london EC1Y 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDcyOTY0MGFkaXF6a2N4.

  80. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk2Njc4M2FkaXF6a2N4.

  81. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ0MTE3M2FkaXF6a2N4.

  82. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjEzMTgwM2FkaXF6a2N4.

  83. 20 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU1NTEzM2FkaXF6a2N4.

  84. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY3MDcwMmFkaXF6a2N4.

  85. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTYyMjk4M2FkaXF6a2N4.

  86. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjkwODk1M2FkaXF6a2N4.

  87. 7 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODg3MDkwNGFkaXF6a2N4.

  88. 7 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzA4NjMwNmFkaXF6a2N4.

  89. 7 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NzAyODE2NmFkaXF6a2N4.

  90. 4 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjYyNDQ0OWFkaXF6a2N4.

  91. 4 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU4NTQyMGFkaXF6a2N4.

  92. 4 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjYyMDI0OWFkaXF6a2N4.

  93. 3 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTc5NjkyMmFkaXF6a2N4.

  94. 20 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjcyNzI1M2FkaXF6a2N4.

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