Baker & Mckenzie Global Services (UK) Limited

Company Registration Number: 05094078

Company registered in England and Wales

Approximate Location Map

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 633 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Baker & Mckenzie Global Services (UK) Limited is a Private Company Limited by Shares first registered on 5 April 2004.

Registration Data

Company Number

05094078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,999,886£2,538,230£4,387,766£4,373,867£3,612,563£2,854,120£2,536,152
of which Cash £191,695£135,490£174,801£159,907£223,152£114,372£265,404
Total Assets £4,999,886£2,538,230£4,387,766£4,373,867£3,612,563£2,854,120£2,536,152
Current Liabilities £5,348,727£2,699,361£1,220,019£1,485,987£1,221,488£973,030£1,011,379
Net Current Assets £-348,841£-161,131£3,167,747£2,887,880£2,391,075£1,881,090£1,524,773
Total Net Worth £1,004,951£764,304£3,167,756£2,887,889£2,391,084£1,881,090£1,524,773

Previous Names

  • GLOBALPRIZE LIMITED, active until 10 June 2004

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 3 June 2004

     

    100 New Bridge Street
    London
    EC4V 6JA

  • CHADWICK, Alex Frederick

    Director

    Appointed on 24 September 2018

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    100 New Bridge Street
    London
    EC4V 6JA

  • EICHELMAN, Paul Robert

    Director

    Appointed on 21 January 2015

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: May 1964

    300
    E. Randolph St, Suite 4300
    Chicago
    Il 60640
    United States

  • MARTY, Jason Charles

    Director

    Appointed on 26 June 2017

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: March 1971

    300
    E. Randolph St, Suite 4300
    Chicago
    Il 60640
    United States

  • RAWLINSON, Paul

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    100 New Bridge Street
    London
    EC4V 6JA

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2004

    Resigned on 3 June 2004

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • CONROY JR, John J

    Director

    Appointed on 4 June 2004

    Resigned on 14 February 2011

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: June 1953

    1193 Scott Avenue
    Winnetka
    Illinois 60093
    Usa

  • COURTER, Craig Earle

    Director

    Appointed on 21 January 2015

    Resigned on 26 June 2017

    Nationality: American

    Occupation: Business Executive

    Month of birth: August 1955

    300
    E. Randolph St, Suite 4300
    Chicago
    Il 60640
    Usa

  • DE CERQUEIRA LEITE, Eduardo

    Director

    Appointed on 14 February 2011

    Resigned on 21 January 2015

    Nationality: Brazilian

    Occupation: Lawyer

    Month of birth: August 1950

    Baker & Mckenzie Llp
    130 E. Randolph Street
    Suite 2500
    Chicago
    Il 60601
    Usa

  • ENRIQUEZ SANCHEZ, Raymundo Emilio

    Director

    Appointed on 10 March 2010

    Resigned on 21 January 2015

    Nationality: Mexican

    Occupation: Attorney

    Month of birth: September 1956

    Edificio Scotiabank Inverlat, Piso 12
    Blvd. M. Avilia Camacho 1
    Mexico
    D.F. 11009
    Mexico

  • HACKETT, David Paul

    Director

    Appointed on 12 November 2004

    Resigned on 9 January 2009

    Nationality: American

    Occupation: Attorney

    Month of birth: December 1953

    2720 Iroquois Road
    Wilmette
    Illinois 60091
    Usa

  • HAMBRETT, Bruce Eric

    Director

    Appointed on 12 December 2012

    Resigned on 21 January 2015

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: August 1952

    BAKER & MACKENZIE
    Lv 28, Amp Centre
    50 Bridge Street
    Sydney
    Nsw 2000
    Australia

  • HARVEY, Alan Gregory

    Director

    Appointed on 9 January 2009

    Resigned on 12 December 2012

    Nationality: United States

    Occupation: Attorney

    Month of birth: February 1961

    626
    Kessler Lake Drive
    Dallas
    Texas 75208
    United States

  • HOLLOWAY, James Joseph Michael

    Director

    Appointed on 12 December 2012

    Resigned on 21 January 2015

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: September 1964

    BAKER & MCKENZIE LLP
    Brookfield Place Suite 2100
    181 Bay Street
    Toronto
    Ontario M2j2t3
    Canada

  • JACOBS, David Leslie

    Director

    Appointed on 10 February 2006

    Resigned on 9 January 2009

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: May 1950

    9 Greycliffe Avenue
    Vaucluse
    New South Wales
    Australia

  • JIMENEZ GUSI, Rafael Andres

    Director

    Appointed on 14 November 2006

    Resigned on 10 March 2010

    Nationality: Spanish

    Occupation: Attorney

    Month of birth: August 1961

    Golf De Mexic 9
    08173 Sant Cugat Del
    Valles
    Spain

  • LAGARDE, Christine

    Director

    Appointed on 4 June 2004

    Resigned on 8 November 2004

    Nationality: French

    Occupation: Lawyer

    Month of birth: January 1956

    155 North Harbor Drive
    Chicago
    Illinois 60601
    FOREIGN
    Usa

  • LEWIN, Russell Mark Ellerker

    Director

    Appointed on 19 August 2004

    Resigned on 12 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1958

    2 Berkeley Place
    Wimbledon
    London
    SW19 4NN

  • MENDOZA, Roberto Jose

    Director

    Appointed on 14 November 2006

    Resigned on 10 March 2010

    Nationality: Venuzuelan

    Occupation: Attorney

    Month of birth: May 1955

    Calle C-7 Qta Roraima
    Caurimare
    Caracas
    FOREIGN
    Venezuela

  • OCHOA BUNSOW, Andres

    Director

    Appointed on 4 June 2004

    Resigned on 14 November 2006

    Nationality: Mexican

    Occupation: Lawyer

    Month of birth: May 1955

    Capellania 91 San Pedro
    Garza Garcia
    Nuevo Leon
    Mexico

  • PESSOA DE ARAUJO, Beatriz Helen

    Director

    Appointed on 10 March 2010

    Resigned on 27 August 2014

    Nationality: American

    Occupation: Solicitor

    Month of birth: April 1961

    24
    Royal Crescent
    London
    W11 4SN

  • PITTS, Jeremy David

    Director

    Appointed on 9 January 2009

    Resigned on 12 December 2012

    Nationality: Australian

    Occupation: Attorney

    Month of birth: August 1960

    Villa Verde 301,
    2-9-7 Minami Aoyama,
    Minato-Ku
    Tokyo
    107-0062
    Japan

  • SCHERER, Joachim

    Director

    Appointed on 4 June 2004

    Resigned on 17 July 2004

    Nationality: German

    Occupation: Lawyer

    Month of birth: March 1953

    Privatweg 9
    Seeheim
    64342
    Germany

  • SENIOR, Gary

    Director

    Appointed on 27 August 2014

    Resigned on 24 September 2018

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1962

    100 New Bridge Street
    London
    EC4V 6JA

  • VANHAERENTS, Koen Victor Richard

    Director

    Appointed on 10 March 2010

    Resigned on 21 January 2015

    Nationality: Belgian

    Occupation: Attorney

    Month of birth: July 1963

    149 Avenue Louise - Louizalaan 149
    8th Floor
    Brussels
    Belgium

  • WONG, Kien Keong, Dr

    Director

    Appointed on 4 June 2004

    Resigned on 10 February 2006

    Nationality: Malaysian

    Occupation: Lawyer

    Month of birth: March 1952

    130 Tanjong Rhu Road
    12-02 Pbbble Bay
    Singapore
    436918
    FOREIGN

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2004

    Resigned on 4 June 2004

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Director

    Appointed on 3 June 2004

    Resigned on 4 June 2004

    100 New Bridge Street
    London
    EC4V 6JA

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2004

    Resigned on 3 June 2004

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 23/03/2019.

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  1. 26 September 2018 Appointment of Alexander Frederick Chadwick as a director on 24 September 2018 [View PDF]

    Action Date: 24 September 2018. Category: Officers. Type: AP01. Barcode: X7FBRMT5. Transaction: MzIxNTUwMzM0MWFkaXF6a2N4.

  2. 26 September 2018 Termination of appointment of Gary Senior as a director on 24 September 2018 [View PDF]

    Action Date: 24 September 2018. Category: Officers. Type: TM01. Barcode: X7FBRN8R. Transaction: MzIxNTUwMzM0OGFkaXF6a2N4.

  3. 17 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X7417FUJ. Transaction: MzIwMjc3MjY5M2FkaXF6a2N4.

  4. 4 April 2018 Full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: L72OEPQZ. Transaction: MzIwMTc2NTM2MWFkaXF6a2N4.

  5. 24 July 2017 Appointment of Jason Charles Marty as a director on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: AP01. Barcode: X6B519PL. Transaction: MzE4MTEzOTIxMWFkaXF6a2N4.

  6. 21 July 2017 Termination of appointment of Craig Earle Courter as a director on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: TM01. Barcode: X6B51BDL. Transaction: MzE4MTEzOTIzNGFkaXF6a2N4.

  7. 18 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L8889. Transaction: MzE3MzcxNjk0NGFkaXF6a2N4.

  8. 5 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63ALSXK. Transaction: MzE3Mjg3OTcxNGFkaXF6a2N4.

  9. 17 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: A56PP72Q. Transaction: MzE0ODY2OTEzMmFkaXF6a2N4.

  10. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEXSR. Transaction: MzE0NTcxNDgzMWFkaXF6a2N4.

  11. 29 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: A45UEIUI. Transaction: MzEyMjExOTk4MWFkaXF6a2N4.

  12. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44AZI03. Transaction: MzEyMTAxOTUyN2FkaXF6a2N4.

  13. 5 March 2015 Appointment of Craig Earle Courter as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: A41XWQ1S. Transaction: MzExODI0MTUyNGFkaXF6a2N4.

  14. 5 March 2015 Appointment of Paul Robert Eichelman as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: A41XWQ1K. Transaction: MzExODI0MTUyMWFkaXF6a2N4.

  15. 5 March 2015 Termination of appointment of Bruce Eric Hambrett as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: A41XWQ1C. Transaction: MzExODI0MTUxOWFkaXF6a2N4.

  16. 5 March 2015 Termination of appointment of James Joseph Michael Holloway as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: A41XWQ14. Transaction: MzExODI0MTUxOGFkaXF6a2N4.

  17. 5 March 2015 Termination of appointment of Koen Victor Richard Vanhaerents as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: A41XWQ0W. Transaction: MzExODI0MTUxNmFkaXF6a2N4.

  18. 5 March 2015 Termination of appointment of Eduardo De Cerqueira Leite as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: A41XWQ49. Transaction: MzExODI0MTUxNWFkaXF6a2N4.

  19. 5 March 2015 Appointment of Paul Rawlinson as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: A41XWQ3T. Transaction: MzExODI0MTUxMWFkaXF6a2N4.

  20. 5 March 2015 Termination of appointment of Raymundo Emilio Enriquez Sanchez as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: A41XWQ41. Transaction: MzExODI0MTUxNGFkaXF6a2N4.

  21. 6 November 2014 Appointment of Gary Senior as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP01. Barcode: A3JOD5YP. Transaction: MzExMDc4MTg0OWFkaXF6a2N4.

  22. 6 November 2014 Termination of appointment of Beatriz Helen Pessoa De Araujo as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: A3JOD5YX. Transaction: MzExMDc4MTg0OGFkaXF6a2N4.

  23. 30 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: A36NTC81. Transaction: MzA5OTE3NzQ4MmFkaXF6a2N4.

  24. 7 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFV16. Transaction: MzA5Nzc5MjMyN2FkaXF6a2N4.

  25. 10 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: A27IY34J. Transaction: MzA3Nzc2MDI0OGFkaXF6a2N4.

  26. 5 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L252CC2X. Transaction: MzA3NTcxNTQ2OWFkaXF6a2N4.

  27. 4 February 2013 Appointment of Bruce Eric Hambrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A216W88G. Transaction: MzA3MjIyNDc2MmFkaXF6a2N4.

  28. 9 January 2013 Appointment of James Joseph Michael Holloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZC0NE1. Transaction: MzA3MDgzOTQzM2FkaXF6a2N4.

  29. 9 January 2013 Appointment of James Joseph Michael Holloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZC0NDT. Transaction: MzA3MDgzOTA5NmFkaXF6a2N4.

  30. 9 January 2013 Termination of appointment of Jeremy Pitts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZC0NDL. Transaction: MzA3MDgyOTkzOWFkaXF6a2N4.

  31. 9 January 2013 Termination of appointment of Alan Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZC0NDD. Transaction: MzA3MDgyOTkyM2FkaXF6a2N4.

  32. 25 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: A17IKIRV. Transaction: MzA1NjQ3NTUzN2FkaXF6a2N4.

  33. 27 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15AEA0A. Transaction: MzA1NDgyNjI5OWFkaXF6a2N4.

  34. 27 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: AKWFRTJ8. Transaction: MzAzNjIwODY5NmFkaXF6a2N4.

  35. 7 April 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AR457SY7. Transaction: MzAzNTIxNDI3NmFkaXF6a2N4.

  36. 7 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTIxNDIwMmFkaXF6a2N4.

  37. 7 April 2011 Appointment of Eduardo De Cerqueira Leite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR456SY6. Transaction: MzAzNTIxMzgwM2FkaXF6a2N4.

  38. 7 April 2011 Termination of appointment of John Conroy Jr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR45HSYH. Transaction: MzAzNTIxMzcyMmFkaXF6a2N4.

  39. 28 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8VFYSQJ. Transaction: MzAzNDU4NTkzMmFkaXF6a2N4.

  40. 6 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: A50J2JM5. Transaction: MzAxNDk3MjI2OWFkaXF6a2N4.

  41. 6 May 2010 Appointment of Raymundo Emilio Enriquez Sanchez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A50J7JMA. Transaction: MzAxNDk3MjA4MWFkaXF6a2N4.

  42. 6 May 2010 Appointment of Koen Victor Richard Vanhaerents as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A50J6JM9. Transaction: MzAxNDk3MDU4N2FkaXF6a2N4.

  43. 6 May 2010 Appointment of Beatriz Pessoa De Araujo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A50J5JM8. Transaction: MzAxNDk3MDM3MmFkaXF6a2N4.

  44. 6 May 2010 Termination of appointment of Roberto Mendoza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A50J4JM7. Transaction: MzAxNDk2OTc2OGFkaXF6a2N4.

  45. 6 May 2010 Termination of appointment of Rafael Jimenez Gusi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A50J3JM6. Transaction: MzAxNDk2OTczNmFkaXF6a2N4.

  46. 1 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQQDNIP8. Transaction: MzAxMjcwOTQ1OGFkaXF6a2N4.

  47. 21 December 2009 Termination of appointment of Russell Lewin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWMQPFTF. Transaction: MzAwNTM5MTQ4MWFkaXF6a2N4.

  48. 7 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQPJ9N2. Transaction: MjAzMjQzMDEwN2FkaXF6a2N4.

  49. 27 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L769899X. Transaction: MjAzMTUyMTQ3NWFkaXF6a2N4.

  50. 17 March 2009 Appointment terminated director david jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: AJIZ984V. Transaction: MjAyODM0MDgyMGFkaXF6a2N4.

  51. 17 March 2009 Appointment terminated director david hackett [View PDF]

    Category: Officers. Type: 288b. Barcode: AJIYN848. Transaction: MjAyODM0MDc3NmFkaXF6a2N4.

  52. 17 March 2009 Director appointed alan gregory harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: AJIYO849. Transaction: MjAyODM0MDY1NGFkaXF6a2N4.

  53. 17 March 2009 Director appointed jeremy david pitts [View PDF]

    Category: Officers. Type: 288a. Barcode: AJIYM847. Transaction: MjAyODM0MDQzMGFkaXF6a2N4.

  54. 1 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNGMWZBG. Transaction: MjAwNDU4NzY4M2FkaXF6a2N4.

  55. 17 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1J83YQT. Transaction: MjAwMzU1MjYzN2FkaXF6a2N4.

  56. 29 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU0MzAwNmFkaXF6a2N4.

  57. 1 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg2NDQxNmFkaXF6a2N4.

  58. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY5MzAyNmFkaXF6a2N4.

  59. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY5MjUwNmFkaXF6a2N4.

  60. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY5MzAxOGFkaXF6a2N4.

  61. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU5NDEwOWFkaXF6a2N4.

  62. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI0ODkzNGFkaXF6a2N4.

  63. 22 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ0MDU5MWFkaXF6a2N4.

  64. 8 February 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwOTQyNDAxMWFkaXF6a2N4.

  65. 21 July 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzMxMDMzNmFkaXF6a2N4.

  66. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg1OTUyNWFkaXF6a2N4.

  67. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg5MzE1OGFkaXF6a2N4.

  68. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODYyMzgyMmFkaXF6a2N4.

  69. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ2MDkyOWFkaXF6a2N4.

  70. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEzNTA5MGFkaXF6a2N4.

  71. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDAxNzc5NWFkaXF6a2N4.

  72. 20 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM4MjM1NmFkaXF6a2N4.

  73. 12 July 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTI0Mzc5NWFkaXF6a2N4.

  74. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM3NjM3MWFkaXF6a2N4.

  75. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg3Mjk4OGFkaXF6a2N4.

  76. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA4MDgwN2FkaXF6a2N4.

  77. 12 July 2004 Ad 04/06/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDIzMjkzMWFkaXF6a2N4.

  78. 12 July 2004 Accounting reference date extended from 30/04/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODkwNjc4MWFkaXF6a2N4.

  79. 12 July 2004 Registered office changed on 12/07/04 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ5NDI5OWFkaXF6a2N4.

  80. 12 July 2004 Nc inc already adjusted 04/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzM4ODExOWFkaXF6a2N4.

  81. 12 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDI4OTYzNmFkaXF6a2N4.

  82. 12 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDY0OTI4NGFkaXF6a2N4.

  83. 12 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzE2OTcyNmFkaXF6a2N4.

  84. 12 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTEzMzUxNGFkaXF6a2N4.

  85. 12 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjA5MzI3N2FkaXF6a2N4.

  86. 12 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTMxNzM5MWFkaXF6a2N4.

  87. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODgwNTI1NmFkaXF6a2N4.

  88. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA1MTQzN2FkaXF6a2N4.

  89. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ2NDQ0MmFkaXF6a2N4.

  90. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODMzNzkxM2FkaXF6a2N4.

  91. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ2ODYyOWFkaXF6a2N4.

  92. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc2NDIwNGFkaXF6a2N4.

  93. 10 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTI5ODkxOGFkaXF6a2N4.

  94. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzE3OTEzNGFkaXF6a2N4.

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35.175.180.108 Tue, 12 Nov 2019 16:26:35 +0000