Advanced Payment Solutions Limited

Company Registration Number: 04947027

Company registered in England and Wales

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Advanced Payment Solutions Limited is a Private Company Limited by Shares first registered on 29 October 2003. Its current registered address is in London.

Registered Address

6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB

There are 207 companies currently registered at this postcode, including this one.

All companies at EC2Y 5EB

Registration Data

Company Number

04947027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £162,617,299£90,233,994£46,047,652£29,426,492£18,184,354£12,771,862
of which Cash £139,284,131£77,231,082£42,699,478£26,657,622£16,275,202£10,261,495
Total Assets £162,617,299£90,233,994£46,047,652£29,426,492£18,184,354£12,771,862
Current Liabilities £155,769,229£81,092,928£39,235,460£26,627,859£16,320,751£11,292,194
Net Current Assets £6,848,070£9,141,066£6,812,192£2,798,633£1,863,603£1,479,668
Total Net Worth £-12,919,656£-12,729,142£-11,968,178£-15,532,591£-15,505,876£-14,730,034

Previous Names

No previous names

Company Officers

  • DEAR, Robin Keith

    Secretary

    Appointed on 22 June 2005

     

    Nationality: British

    Ground Floor (West)
    Cottons Centre
    Cottons Lane
    London
    SE1 2QG
    United Kingdom

  • DIXON, Donald Ross

    Director

    Appointed on 22 April 2005

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1947

    Ground Floor (West)
    Cottons Centre
    Cottons Lane
    London
    SE1 2QG
    England

  • JONES, James Gilbert

    Director

    Appointed on 12 March 2004

     

    Nationality: Us

    Occupation: Investor

    Month of birth: September 1948

    Ground Floor (West)
    Cottons Centre
    Cottons Lane
    London
    SE1 2QG
    United Kingdom

  • KNIGHT, Simon Timothy Talbot

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1964

    Ground Floor (West)
    Cottons Centre
    Cottons Lane
    London
    SE1 2QG
    United Kingdom

  • WAGNER, Richard Thomas

    Director

    Appointed on 15 January 2004

     

    Nationality: American

    Occupation: Banking

    Month of birth: April 1964

    Ground Floor (West)
    Cottons Centre
    Cottons Lane
    London
    SE1 2QG
    United Kingdom

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2003

    Resigned on 22 June 2005

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • DARNELL, William Paul

    Director

    Appointed on 7 April 2004

    Resigned on 22 April 2005

    Nationality: British

    Occupation: None

    Month of birth: May 1953

    3
    Knowle Drive, Copthorne
    Crawley
    Sussex
    RH10 3LW
    England

  • GALASSO, Stephen Bernard

    Director

    Appointed on 22 April 2005

    Resigned on 31 December 2011

    Nationality: American

    Occupation: Management Consultant

    Month of birth: July 1948

    Level 4
    10 Eastcheap
    London
    EC3M 1AJ
    United Kingdom

  • MARSHALL, Christopher P

    Director

    Appointed on 22 April 2005

    Resigned on 18 June 2008

    Nationality: American

    Occupation: Director

    Month of birth: April 1968

    3201 Clay Street
    San Fransisco
    Ca 94115
    Usa

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2003

    Resigned on 15 January 2004

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYSk5aS0lhZGlxemtjeA.

  2. 14 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQE9KP. Transaction: MzE2MTgzNzE3OGFkaXF6a2N4.

  3. 19 September 2016 Statement of capital following an allotment of shares on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Capital. Type: SH01. Barcode: A5F1WI57. Transaction: MzE1NzI2MzUyMGFkaXF6a2N4.

  4. 7 July 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ACKPRN. Transaction: MzE1MjM3NDY3MmFkaXF6a2N4.

  5. 21 January 2016 Registration of charge 049470270006, created on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Mortgage. Type: MR01. Barcode: A4Z2LZ3E. Transaction: MzE0MDQyMTQzM2FkaXF6a2N4.

  6. 10 November 2015 Statement of capital following an allotment of shares on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Capital. Type: SH01. Barcode: A4IO0JA2. Transaction: MzEzNDE2MTE5OGFkaXF6a2N4.

  7. 30 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4W19K. Transaction: MzEzNDE1MTY2MWFkaXF6a2N4.

  8. 31 July 2015 Registration of charge 049470270005, created on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Mortgage. Type: MR01. Barcode: R4CTSRV5. Transaction: MzEyODI2MTM5OWFkaXF6a2N4.

  9. 29 June 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A8DQ6P. Transaction: MzEyNTg3NTM5OGFkaXF6a2N4.

  10. 24 April 2015 Statement of capital following an allotment of shares on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Capital. Type: SH01. Barcode: A45CLLSP. Transaction: MzEyMTY1OTM4M2FkaXF6a2N4.

  11. 12 December 2014 Registration of charge 049470270004, created on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Mortgage. Type: MR01. Barcode: L3ML4Q8H. Transaction: MzExMzc4ODI5NWFkaXF6a2N4.

  12. 2 December 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUQOTV. Transaction: MzExMjYwNTY4NGFkaXF6a2N4.

  13. 16 July 2014 Registration of a charge

    Category: Mortgage. Type: MR01. Transaction: MzEwMzg3Mjc5NGFkaXF6a2N4.

  14. 16 July 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BUHHJK. Transaction: MzEwMzg0MDc4N2FkaXF6a2N4.

  15. 8 July 2014 Registration of charge 049470270003, created on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Mortgage. Type: MR01. Barcode: L3BQ440I. Transaction: MzEwMzg1NDY4NmFkaXF6a2N4.

  16. 2 June 2014 Director's details changed for Simon Timothy Talbot Knight on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X390AG7C. Transaction: MzEwMTAyOTE1M2FkaXF6a2N4.

  17. 30 May 2014 Director's details changed for Richard Thomas Wagner on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X390AHC2. Transaction: MzEwMTAyOTM2OWFkaXF6a2N4.

  18. 30 May 2014 Director's details changed for James Gilbert Jones on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X390AGWW. Transaction: MzEwMTAyOTMwNmFkaXF6a2N4.

  19. 30 May 2014 Director's details changed for Donald Ross Dixon on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X390AGLM. Transaction: MzEwMTAyOTIxN2FkaXF6a2N4.

  20. 30 May 2014 Secretary's details changed for Mr Robin Keith Dear on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH03. Barcode: X390AFUY. Transaction: MzEwMTAyOTA4MmFkaXF6a2N4.

  21. 16 December 2013 Director's details changed for Simon Timothy Talbot Knight on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH01. Barcode: X2NCDRL6. Transaction: MzA5MDgwMTMyOGFkaXF6a2N4.

  22. 20 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJFYXM. Transaction: MzA4OTA1NjAyM2FkaXF6a2N4.

  23. 17 October 2013 Statement of capital following an allotment of shares on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Capital. Type: SH01. Barcode: A2J2UFCJ. Transaction: MzA4NzEzMzQ1NGFkaXF6a2N4.

  24. 3 July 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BFTH0Z. Transaction: MzA4MDg5NTQwOGFkaXF6a2N4.

  25. 15 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODA0MTM4NGFkaXF6a2N4.

  26. 25 April 2013 Registration of charge 049470270002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2713623. Transaction: MzA3NzI2NTQxNGFkaXF6a2N4.

  27. 5 February 2013 Statement of capital following an allotment of shares on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Capital. Type: SH01. Barcode: A216YWCZ. Transaction: MzA3MjMxNzU4MGFkaXF6a2N4.

  28. 20 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SEXL. Transaction: MzA2Nzc0OTA1MWFkaXF6a2N4.

  29. 26 July 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DV2288. Transaction: MzA2MTQyODUxNGFkaXF6a2N4.

  30. 27 March 2012 Statement of capital following an allotment of shares on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Capital. Type: SH01. Barcode: A15DP8UG. Transaction: MzA1NDgwNjI5NmFkaXF6a2N4.

  31. 27 March 2012 Statement of capital following an allotment of shares on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Capital. Type: SH01. Barcode: A15DP8UO. Transaction: MzA1NDgwNjA4OGFkaXF6a2N4.

  32. 15 March 2012 Statement of capital following an allotment of shares on 18 February 2012 [View PDF]

    Action Date: 18 February 2012. Category: Capital. Type: SH01. Barcode: A14QGJ43. Transaction: MzA1NDIwMDM3MmFkaXF6a2N4.

  33. 14 February 2012 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: A12G525E. Transaction: MzA1MjQzMDQ0N2FkaXF6a2N4.

  34. 13 February 2012 Appointment of Simon Timothy Talbot Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A125QOY3. Transaction: MzA1MjM1NDU5OWFkaXF6a2N4.

  35. 3 February 2012 Termination of appointment of Stephen Galasso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XCDF3. Transaction: MzA1MTg3MjU4OGFkaXF6a2N4.

  36. 15 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XCA6HZ9E. Transaction: MzA0NzIxMzQ3MGFkaXF6a2N4.

  37. 6 October 2011 Statement of capital following an allotment of shares on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Capital. Type: SH01. Barcode: A42J9Y06. Transaction: MzA0NTAxMjg0OWFkaXF6a2N4.

  38. 6 October 2011 Statement of capital following an allotment of shares on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Capital. Type: SH01. Barcode: A42JAY07. Transaction: MzA0NTAxMjc0NWFkaXF6a2N4.

  39. 4 October 2011 Amended group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A5PVUXXN. Transaction: MzA0NDg0NzQ4M2FkaXF6a2N4.

  40. 11 July 2011 Statement of capital following an allotment of shares on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Capital. Type: SH01. Barcode: AWM23VLD. Transaction: MzA0MDIzNTIyMGFkaXF6a2N4.

  41. 27 June 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0WJXV9Q. Transaction: MzAzOTUwMTE0MGFkaXF6a2N4.

  42. 24 February 2011 Statement of capital following an allotment of shares on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Capital. Type: SH01. Barcode: A4INCRXJ. Transaction: MzAzMjg1NTkzOWFkaXF6a2N4.

  43. 8 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4PQPPRY. Transaction: MzAyODQ4OTcwOWFkaXF6a2N4.

  44. 18 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XZRH6P76. Transaction: MzAyNzIxNjQ0MWFkaXF6a2N4.

  45. 22 July 2010 Statement of capital following an allotment of shares on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Capital. Type: SH01. Barcode: A1QL5LR3. Transaction: MzAxOTk5NjI3NWFkaXF6a2N4.

  46. 29 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AB93WL5J. Transaction: MzAxODUyMDU0M2FkaXF6a2N4.

  47. 19 May 2010 Statement of capital following an allotment of shares on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Capital. Type: SH01. Barcode: AXXPJJZU. Transaction: MzAxNTgzMTg5OWFkaXF6a2N4.

  48. 21 January 2010 Statement of capital following an allotment of shares on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Capital. Type: SH01. Barcode: AFL12GSL. Transaction: MzAwNzU5Mzc3MGFkaXF6a2N4.

  49. 16 January 2010 Statement of capital following an allotment of shares on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Capital. Type: SH01. Barcode: ALVA9GLA. Transaction: MzAwNzIyMDk1M2FkaXF6a2N4.

  50. 14 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMZOCGHS. Transaction: MzAwNzA1NjM3M2FkaXF6a2N4.

  51. 8 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjYzOTY1OWFkaXF6a2N4.

  52. 21 December 2009 Statement of capital following an allotment of shares on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Capital. Type: SH01. Barcode: AWJAOFTV. Transaction: MzAwNTM4ODc0NGFkaXF6a2N4.

  53. 3 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XB38WFHB. Transaction: MzAwNDIyOTM1OGFkaXF6a2N4.

  54. 3 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AWPP7FBH. Transaction: MzAwNDIxNjg3MmFkaXF6a2N4.

  55. 3 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AWPPAFBK. Transaction: MzAwNDIxNjc2M2FkaXF6a2N4.

  56. 3 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AWPPBFBL. Transaction: MzAwNDIxNjY0N2FkaXF6a2N4.

  57. 3 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AWPP9FBJ. Transaction: MzAwNDIxNjUyMGFkaXF6a2N4.

  58. 3 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AWPP8FBI. Transaction: MzAwNDIxNjQyMWFkaXF6a2N4.

  59. 1 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: RWFTZFAJ. Transaction: MzAwNDA0Mjk3NGFkaXF6a2N4.

  60. 1 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A4L5ZFAS. Transaction: MzAwNDA0MjgyNmFkaXF6a2N4.

  61. 26 November 2009 Director's details changed for Richard Thomas Wagner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7E0OFAV. Transaction: MzAwMzc1MDI0MmFkaXF6a2N4.

  62. 26 November 2009 Director's details changed for Donald Ross Dixon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7DTBFAA. Transaction: MzAwMzc0OTYzNWFkaXF6a2N4.

  63. 26 November 2009 Director's details changed for Stephen Bernard Galasso on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7DTFFAE. Transaction: MzAwMzc0OTYzOGFkaXF6a2N4.

  64. 26 November 2009 Director's details changed for James Gilbert Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7DTGFAF. Transaction: MzAwMzc0OTY0MGFkaXF6a2N4.

  65. 26 November 2009 Secretary's details changed for Robin Keith Dear on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X7DT0FAZ. Transaction: MzAwMzc0OTYzMWFkaXF6a2N4.

  66. 26 November 2009 Director's details changed for Richard Thomas Wagner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7DSTFAR. Transaction: MzAwMzc0OTYyNWFkaXF6a2N4.

  67. 25 October 2009 Statement of capital following an allotment of shares on 17 September 2009 [View PDF]

    Action Date: 17 September 2009. Category: Capital. Type: SH01. Barcode: ANXGJE3A. Transaction: MzAwMTQzNDUzNWFkaXF6a2N4.

  68. 5 August 2009 Ad 19/03/09\gbp si [email protected]=0.878\gbp ic 3473.673/3474.551\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AK6BFC13. Transaction: MjAzODYxNDgxN2FkaXF6a2N4.

  69. 9 February 2009 Ad 19/12/08\gbp si [email protected]=3.725\gbp ic 3469.948/3473.673\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5P5273L. Transaction: MjAyNTM4NjI1NmFkaXF6a2N4.

  70. 15 December 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUA015L5. Transaction: MjAyMDI3MTA1MGFkaXF6a2N4.

  71. 1 December 2008 Appointment terminated director christopher marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: A9F5457J. Transaction: MjAxOTA2MjQwN2FkaXF6a2N4.

  72. 24 September 2008 Ad 16/07/08\gbp si [email protected]=0.125\gbp ic 3473.03/3473.155\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACCQW3D0. Transaction: MjAxNDA0MDM4NmFkaXF6a2N4.

  73. 24 July 2008 Ad 13/06/08\gbp si [email protected]=4.67\gbp ic 3468.36/3473.03\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A61DV1ND. Transaction: MjAwOTYxOTg3NmFkaXF6a2N4.

  74. 7 July 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEHIK15D. Transaction: MjAwODU2NzkzNWFkaXF6a2N4.

  75. 5 June 2008 Ad 13/03/08\gbp si [email protected]=0.84\gbp ic 3467.52/3468.36\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZSPB0AB. Transaction: MjAwNjcyMjY4NmFkaXF6a2N4.

  76. 5 June 2008 Ad 15/05/08\gbp si [email protected]=0.52\gbp ic 3467/3467.52\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZSPA0AA. Transaction: MjAwNjcyMjY1NWFkaXF6a2N4.

  77. 4 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R05LTXMT. Transaction: MjAwMDc2MjkzMGFkaXF6a2N4.

  78. 4 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDc2MjM0OWFkaXF6a2N4.

  79. 14 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MjI5MTY3MWFkaXF6a2N4.

  80. 8 January 2008 Ad 19/12/07--------- £ si 407996@.001=407 £ ic 3060/3467 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQ5MDIwN2FkaXF6a2N4.

  81. 8 January 2008 Nc inc already adjusted 19/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDQ5MzMyOGFkaXF6a2N4.

  82. 8 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDYwMTkyM2FkaXF6a2N4.

  83. 8 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDYwNjA1MWFkaXF6a2N4.

  84. 8 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDYwMTg3NWFkaXF6a2N4.

  85. 8 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ5NTIxOWFkaXF6a2N4.

  86. 23 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2MDg2OGFkaXF6a2N4.

  87. 14 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk1NDcyN2FkaXF6a2N4.

  88. 21 May 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE4MDQzMjc3MWFkaXF6a2N4.

  89. 16 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDMwNzE3NmFkaXF6a2N4.

  90. 16 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDMwNjY5OGFkaXF6a2N4.

  91. 16 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDMwNzg3M2FkaXF6a2N4.

  92. 16 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDIxMDk0OGFkaXF6a2N4.

  93. 27 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTU2NTk5N2FkaXF6a2N4.

  94. 15 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExNTc4NWFkaXF6a2N4.

  95. 25 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ0ODg4M2FkaXF6a2N4.

  96. 24 May 2006 Ad 01/05/06--------- £ si 661622@.001=661 £ ic 2398/3059 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTE3MDk3MGFkaXF6a2N4.

  97. 21 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTczMTM5MWFkaXF6a2N4.

  98. 21 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjIwMDIwNGFkaXF6a2N4.

  99. 10 November 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDM5Mjk0OWFkaXF6a2N4.

  100. 18 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQ2NDAxN2FkaXF6a2N4.

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