Accenture Retirement Fund Trustees Limited

Company Registration Number: 05172721

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.
Accenture Retirement Fund Trustees Limited is a Private Company Limited by Guarantee first registered on 7 July 2004. Its current registered address is in London.

Registered Address

30 FENCHURCH STREET
LONDON
EC3M 3BD

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

All companies at EC3M 3BD

Registration Data

Company Number

05172721

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GEORGE, Peter

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1960

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

  • INCHLEY, Andrew Philip

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1969

    30
    Fenchurch Street
    London
    EC3M 3BD

  • SLATTERY, Patrick Joseph

    Director

    Appointed on 18 June 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1965

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

  • ABBOTT, Mark David

    Secretary

    Appointed on 2 November 2012

    Resigned on 29 January 2016

    C/O Accenture (Uk) Limited
    30 Fenchurch Street
    London
    EC3M 3BD
    England

  • ROWE, Patrick Brian Francis

    Secretary

    Appointed on 4 August 2009

    Resigned on 30 September 2010

    Nationality: British

    30
    Fenchurch Street
    London
    EC3M 3BD

  • SLATER, Yvonne Marie Claire

    Secretary

    Appointed on 9 September 2009

    Resigned on 2 November 2012

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

  • WALKER, Stephen Adrian

    Secretary

    Appointed on 7 July 2004

    Resigned on 1 July 2009

    198 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6HU

  • CLARK, Gareth Edward

    Director

    Appointed on 16 October 2009

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

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

  • EDWARDS, Matthew John

    Director

    Appointed on 22 February 2005

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1963

    Court Lodge The Green
    West Peckham
    Maidstone
    Kent
    ME18 5JN

  • ENGLAND, Simon John

    Director

    Appointed on 27 November 2008

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Senior Executive

    Month of birth: December 1965

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

  • HEPPLESTALL, Paul Andrew

    Director

    Appointed on 24 November 2005

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1962

    40 Haigh Crescent
    Lydiate
    Liverpool
    Merseyside
    L31 2LQ

  • NAISH, Andrew Michael

    Director

    Appointed on 26 May 2005

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1965

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

  • ROBINSON, Timothy James

    Director

    Appointed on 16 July 2004

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Flat 8
    6 Pear Tree Court
    London
    EC1R 0DW

  • ROWE, Patrick Brian Francis

    Director

    Appointed on 4 August 2009

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

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

  • SLATER, Yvonne Marie Claire

    Director

    Appointed on 19 July 2011

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Global Pensions Director

    Month of birth: June 1965

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

  • SWALLOW, Philip Walter

    Director

    Appointed on 7 July 2004

    Resigned on 26 May 2005

    Nationality: English

    Occupation: Management Consultant

    Month of birth: September 1957

    21 Crescent Road
    Kingston Upon Thames
    Surrey
    KT2 7RD

  • WALKER, Stephen Adrian

    Director

    Appointed on 27 November 2008

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    198 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6HU

  • WALKER, Stephen Adrian

    Director

    Appointed on 7 July 2004

    Resigned on 28 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    198 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6HU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FESRWQ. Transaction: MzE1Nzg2MDUyMmFkaXF6a2N4.

  2. 21 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGRVNSWjZhZGlxemtjeA.

  3. 16 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMFL4. Transaction: MzE1NzU0MDMyM2FkaXF6a2N4.

  4. 16 September 2016 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD03. Barcode: X5FNM64W. Transaction: MzE1NzUzNzU4N2FkaXF6a2N4.

  5. 16 September 2016 Termination of appointment of Simon John England as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X5FNLY7S. Transaction: MzE1NzUzNTI1OGFkaXF6a2N4.

  6. 16 September 2016 Termination of appointment of Gareth Edward Clark as a director on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: TM01. Barcode: X5FNLXV6. Transaction: MzE1NzUzNTE5MmFkaXF6a2N4.

  7. 16 September 2016 Termination of appointment of Mark David Abbott as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X5FNLXP7. Transaction: MzE1NzUzNTAxN2FkaXF6a2N4.

  8. 17 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5S11C. Transaction: MzEzMTE4NjgwMWFkaXF6a2N4.

  9. 8 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AVHH2A. Transaction: MzEyNjUxODI4MWFkaXF6a2N4.

  10. 26 September 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H87N97. Transaction: MzEwODMzNTEzM2FkaXF6a2N4.

  11. 16 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6I863. Transaction: MzEwNzQ5MDAzN2FkaXF6a2N4.

  12. 14 July 2014 Register inspection address has been changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT [View PDF]

    Category: Address. Type: AD02. Barcode: X3C3VN2W. Transaction: MzEwMzcwNTE5M2FkaXF6a2N4.

  13. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7K2H. Transaction: MzA4NjI3NDc3NWFkaXF6a2N4.

  14. 17 September 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2U7RF. Transaction: MzA4NTIzMTcxOGFkaXF6a2N4.

  15. 21 May 2013 Appointment of Mark David Abbott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28TIWIR. Transaction: MzA3ODM2MTgxN2FkaXF6a2N4.

  16. 21 May 2013 Appointment of Andrew Philip Inchley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TIMTC. Transaction: MzA3ODM1OTc2MmFkaXF6a2N4.

  17. 21 May 2013 Termination of appointment of Yvonne Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TIIIA. Transaction: MzA3ODM1ODc5NGFkaXF6a2N4.

  18. 14 May 2013 Termination of appointment of Yvonne Slater as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28DXYAG. Transaction: MzA3Nzk3NzUzM2FkaXF6a2N4.

  19. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9GO2. Transaction: MzA2NTEyMzMxOGFkaXF6a2N4.

  20. 28 September 2012 Annual return made up to 31 August 2012 no member list [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1IEBX6B. Transaction: MzA2NDk1NTAyN2FkaXF6a2N4.

  21. 27 August 2012 Termination of appointment of Andrew Naish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G6A8DC. Transaction: MzA2MzAyNzE3MGFkaXF6a2N4.

  22. 27 August 2012 Appointment of Peter George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G6A8AG. Transaction: MzA2MzAyNzE1N2FkaXF6a2N4.

  23. 24 October 2011 Appointment of Yvonne Marie Claire Slater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4JHLYN7. Transaction: MzA0NTk4MDMyNWFkaXF6a2N4.

  24. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55WTXY4. Transaction: MzA0NDg1NTQzMGFkaXF6a2N4.

  25. 20 September 2011 Annual return made up to 31 August 2011 no member list [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XSQJ6XPQ. Transaction: MzA0NDA4MjUzN2FkaXF6a2N4.

  26. 2 August 2011 Annual return made up to 7 July 2011 no member list [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XDIJ5WCO. Transaction: MzA0MTQ3Mzc1NGFkaXF6a2N4.

  27. 2 August 2011 Director's details changed for Patrick Joseph Slattery on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XDIJ3WCM. Transaction: MzA0MTQ3MzYyMGFkaXF6a2N4.

  28. 2 August 2011 Director's details changed for Mr Andrew Michael Naish on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XDIJ2WCL. Transaction: MzA0MTQ3MzYxOGFkaXF6a2N4.

  29. 2 August 2011 Director's details changed for Mr Simon John England on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: XDIJ1WCK. Transaction: MzA0MTQ3MzYxNmFkaXF6a2N4.

  30. 2 August 2011 Secretary's details changed for Yvonne Marie Claire Slater on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH03. Barcode: XDIJ0WCJ. Transaction: MzA0MTQ3MzYxNGFkaXF6a2N4.

  31. 15 December 2010 Termination of appointment of Patrick Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8I2XPY9. Transaction: MzAyODg3MTg3NWFkaXF6a2N4.

  32. 15 December 2010 Termination of appointment of Patrick Rowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8I0QPY0. Transaction: MzAyODg3MTY4MmFkaXF6a2N4.

  33. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI1E7NT5. Transaction: MzAyNDQwNTA5NWFkaXF6a2N4.

  34. 30 September 2010 Appointment of Mr Gareth Edward Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGZDFNTK. Transaction: MzAyNDI3MDk2MWFkaXF6a2N4.

  35. 29 September 2010 Appointment of Yvonne Marie Claire Slater as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGV31NTS. Transaction: MzAyNDI2MjQ0MmFkaXF6a2N4.

  36. 4 August 2010 Annual return made up to 7 July 2010 no member list [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XSZINM9O. Transaction: MzAyMDc4MDYwNWFkaXF6a2N4.

  37. 4 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSZIMM9N. Transaction: MzAyMDc1NTk5NGFkaXF6a2N4.

  38. 4 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSZILM9M. Transaction: MzAyMDc1NTk5M2FkaXF6a2N4.

  39. 4 August 2010 Director's details changed for Patrick Joseph Slattery on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XSZIKM9L. Transaction: MzAyMDc1NTk5MWFkaXF6a2N4.

  40. 4 August 2010 Director's details changed for Patrick Brian Francis Rowe on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XSZIJM9K. Transaction: MzAyMDc1NTk4OGFkaXF6a2N4.

  41. 4 August 2010 Director's details changed for Mr Simon John England on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XSZIIM9J. Transaction: MzAyMDc1NTk4NWFkaXF6a2N4.

  42. 4 August 2010 Secretary's details changed for Patrick Brian Francis Rowe on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH03. Barcode: XSZIHM9I. Transaction: MzAyMDc1NTk4NGFkaXF6a2N4.

  43. 30 June 2010 Termination of appointment of Paul Hepplestall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZH9CLAT. Transaction: MzAxODYzMjkwOGFkaXF6a2N4.

  44. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGRPMDPH. Transaction: MjA0MjUxOTg1OGFkaXF6a2N4.

  45. 18 August 2009 Director appointed patrick brian francis rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: X3YXZCHN. Transaction: MjAzOTM0ODU3OWFkaXF6a2N4.

  46. 14 August 2009 Secretary appointed patrick brian francis rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: X34R0CDK. Transaction: MjAzOTIwMDcyOWFkaXF6a2N4.

  47. 14 August 2009 Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW [View PDF]

    Category: Address. Type: 287. Barcode: X38S0CDP. Transaction: MjAzOTIzNDc1M2FkaXF6a2N4.

  48. 29 July 2009 Annual return made up to 07/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7XPBXW. Transaction: MjAzODEwNzE0NmFkaXF6a2N4.

  49. 16 July 2009 Appointment terminated director stephen walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XUJT4BL3. Transaction: MjAzNzI2MzA2MWFkaXF6a2N4.

  50. 14 July 2009 Appointment terminated secretary stephen walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XTTCGBJ5. Transaction: MjAzNzA5ODUwNmFkaXF6a2N4.

  51. 29 June 2009 Director appointed mr simon john england [View PDF]

    Category: Officers. Type: 288a. Barcode: XORCJB4M. Transaction: MjAzNjAzMjEyNWFkaXF6a2N4.

  52. 19 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5XBJAUA. Transaction: MjAzNTQ0Njk4MmFkaXF6a2N4.

  53. 11 December 2008 Director appointed mr stephen adrian walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XBR1D5K2. Transaction: MjAxOTkzOTMzOWFkaXF6a2N4.

  54. 18 July 2008 Annual return made up to 07/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XES8Q1IK. Transaction: MjAwOTI3NzE1NmFkaXF6a2N4.

  55. 1 July 2008 Appointment terminated director timothy robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ2ZD0Y5. Transaction: MjAwODE2Nzk2OWFkaXF6a2N4.

  56. 1 July 2008 Director appointed patrick joseph slattery [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ2ZC0Y4. Transaction: MjAwODE2Nzc4MGFkaXF6a2N4.

  57. 19 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APP4P0P6. Transaction: MjAwNzUzNDYzMWFkaXF6a2N4.

  58. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk0OTE5NWFkaXF6a2N4.

  59. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM5OTA4NWFkaXF6a2N4.

  60. 8 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxMDIwNWFkaXF6a2N4.

  61. 13 July 2007 Annual return made up to 07/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxMjgzMWFkaXF6a2N4.

  62. 19 July 2006 Annual return made up to 07/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE1MjUyOGFkaXF6a2N4.

  63. 17 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3NTUzOWFkaXF6a2N4.

  64. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQyNzgzOWFkaXF6a2N4.

  65. 27 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjU2MDk1NGFkaXF6a2N4.

  66. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAxNDg3MmFkaXF6a2N4.

  67. 14 July 2005 Annual return made up to 07/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMwNDI0MWFkaXF6a2N4.

  68. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg0MzgwMmFkaXF6a2N4.

  69. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIwODU3NWFkaXF6a2N4.

  70. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU0NTcyMGFkaXF6a2N4.

  71. 7 September 2004 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTAxMjUzNmFkaXF6a2N4.

  72. 29 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY1MTU5OWFkaXF6a2N4.

  73. 29 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM1MDYxOWFkaXF6a2N4.

  74. 29 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY3NDYxMGFkaXF6a2N4.

  75. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUxODg4MmFkaXF6a2N4.

  76. 7 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDA5OTM1MWFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:54:36 +0100