Alpari (UK) Limited

Company Registration Number: 05284142

Company registered in England and Wales

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Alpari (UK) Limited is a Private Company Limited by Shares first registered on 11 November 2004. Its current registered address is in London.

Registered Address

KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL

There are 857 companies currently registered at this postcode, including this one.

All companies at E14 5GL

Registration Data

Company Number

05284142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

11 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

11 November 2014

Returns Next Due

9 December 2015

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £126,309,262£132,758,658£139,172,886£101,613,344£61,244,839
of which Cash £87,933,353£99,979,011£113,251,821£88,171,793£54,189,479
Total Assets £126,309,262£132,758,658£139,172,886£101,613,344£61,244,839
Current Liabilities £108,348,127£110,278,559£108,249,692£66,772,567£46,226,728
Net Current Assets £17,961,135£22,480,099£30,923,194£34,840,777£15,018,111
Total Net Worth £25,347,127£31,602,370£39,567,023£37,334,861£17,015,577

Previous Names

No previous names

Company Officers

  • VEDIKHIN, Andrey

    Secretary

    Appointed on 28 April 2010

     

    Kpmg Llp
    15 Canada Square
    Canary Wharf
    London
    E14 5GL

  • HODGE, David Gabriel

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    201
    Bishopsgate
    London
    EC2M 3AB
    United Kingdom

  • KHAFIZOV, Aytugan

    Director

    Appointed on 13 March 2013

     

    Nationality: Russian

    Occupation: Director

    Month of birth: October 1980

    Kpmg Llp
    15 Canada Square
    Canary Wharf
    London
    E14 5GL

  • PATEL, Diya

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    Kpmg Llp
    15 Canada Square
    Canary Wharf
    London
    E14 5GL

  • PLATTNER, Jacob Hermann

    Director

    Appointed on 2 May 2014

     

    Nationality: United States

    Occupation: Director

    Month of birth: July 1982

    Kpmg Llp
    15 Canada Square
    Canary Wharf
    London
    E14 5GL

  • STYLIANOU, Andrew Anthony

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Kpmg Llp
    15 Canada Square
    Canary Wharf
    London
    E14 5GL

  • VEDIKHIN, Andrey

    Director

    Appointed on 22 November 2004

     

    Nationality: Russian

    Occupation: Business Executive

    Month of birth: September 1975

    Kpmg Llp
    15 Canada Square
    Canary Wharf
    London
    E14 5GL

  • BROWN, Christine Alexandra

    Secretary

    Appointed on 15 November 2007

    Resigned on 18 March 2009

    74 Addington Village Road
    Croydon
    Surrey
    CR0 5AQ

  • CHATTOPADHYAY, Sudipto

    Secretary

    Appointed on 18 March 2009

    Resigned on 28 April 2010

    The Meadow
    50 Hilltop Walk
    Woldingham
    Surrey
    CR3 7LG

  • VEDIKHIN, Andrey

    Secretary

    Appointed on 22 November 2004

    Resigned on 15 November 2007

    18 Ridley Road
    Wimbledon
    London
    SW19 1EU

  • ATHENAEUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 June 2005

    Resigned on 3 August 2007

    Prospect House
    2 Athenaeum Road
    London
    N20 9YU

  • ATHENAEUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 November 2004

    Resigned on 22 November 2004

    Prospect House
    2 Athenaeum Road
    London
    N20 9YU

  • CHATTOPADHYAY, Sudipto

    Director

    Appointed on 3 March 2005

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Investment Adviser

    Month of birth: April 1965

    The Meadow
    50 Hilltop Walk
    Woldingham
    Surrey
    CR3 7LG

  • DASHIN, Andrey

    Director

    Appointed on 22 November 2004

    Resigned on 19 July 2006

    Nationality: Russian

    Occupation: Business Executive

    Month of birth: July 1975

    14-37, Golubyotni Kova Str.;
    Kozan
    420094
    Russia

  • PEROV, Gleb

    Director

    Appointed on 22 November 2004

    Resigned on 19 July 2006

    Nationality: Russian

    Occupation: Business Executive

    Month of birth: February 1962

    10/ 1,35 Malaga Filerskaya Street
    Moscow
    121433
    Russia

  • SKOWRONSKI, Daniel Joseph

    Director

    Appointed on 1 May 2011

    Resigned on 13 November 2013

    Nationality: American

    Occupation: None

    Month of birth: March 1967

    201
    Bishopsgate
    London
    EC2M 3AB

  • STUART, David Gavin

    Director

    Appointed on 10 February 2009

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    1
    Osborne Heights
    Warley
    Brentwood
    Essex
    CM14 5UZ
    United Kingdom

  • TOVMASYAN, Mushegh

    Director

    Appointed on 2 November 2012

    Resigned on 21 October 2014

    Nationality: American

    Occupation: Director

    Month of birth: September 1983

    201
    Bishopsgate
    London
    EC2M 3AB

  • WIGSTROM, Kjell Andreas

    Director

    Appointed on 12 June 2009

    Resigned on 11 December 2009

    Nationality: Swedish

    Occupation: Director

    Month of birth: November 1979

    22b
    Cleveland Square
    Lancaster Gate
    London
    W2 6DG

  • ATHENAEUM DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 November 2004

    Resigned on 22 November 2004

    Prospect House
    2 Athenaeum Road
    London
    N20 9YU

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

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Latest Filings

  1. 24 February 2017 Administrator's progress report to 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Insolvency. Type: 2.24B. Barcode: A60H8GPC. Transaction: MzE2OTcwMTEwMWFkaXF6a2N4.

  2. 25 August 2016 Administrator's progress report to 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Insolvency. Type: 2.24B. Barcode: A5DK4QB4. Transaction: MzE1NTkwNzc0N2FkaXF6a2N4.

  3. 1 August 2016 Amended certificate of constitution of creditors' committee [View PDF]

    Category: Insolvency. Type: 2.26B. Barcode: A5BUBZA9. Transaction: MzE1NDE1Njc0MWFkaXF6a2N4.

  4. 25 July 2016 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: Q5BC7F01. Transaction: MzE1MzYwMjQyNGFkaXF6a2N4.

  5. 25 July 2016 Notice of resignation of an administrator [View PDF]

    Category: Insolvency. Type: 2.38B. Barcode: A5BCE5MY. Transaction: MzE1MzYwMjM2OWFkaXF6a2N4.

  6. 2 April 2016 Amended certificate of constitution of creditors' committee [View PDF]

    Category: Insolvency. Type: 2.26B. Barcode: A53FZ3SB. Transaction: MzE0NTQ4NjcxNWFkaXF6a2N4.

  7. 9 March 2016 Amended certificate of constitution of creditors' committee [View PDF]

    Category: Insolvency. Type: 2.26B. Barcode: A51VNRSJ. Transaction: MzE0MzcwNTg4OGFkaXF6a2N4.

  8. 23 February 2016 Administrator's progress report to 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Insolvency. Type: 2.24B. Barcode: A50V96LL. Transaction: MzE0MjUzNTgxOGFkaXF6a2N4.

  9. 24 August 2015 Administrator's progress report to 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Insolvency. Type: 2.24B. Barcode: A4E2WDHU. Transaction: MzEyOTU1Nzg4NmFkaXF6a2N4.

  10. 31 July 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4C886YI. Transaction: MzEyODE3Mzc2NGFkaXF6a2N4.

  11. 8 April 2015 Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: A43SJ475. Transaction: MzEyMDA3ODEwNmFkaXF6a2N4.

  12. 31 March 2015 Amended certificate of constitution of creditors' committee [View PDF]

    Category: Insolvency. Type: 2.26B. Barcode: A43NG8PK. Transaction: MzEyMDMxNTg5N2FkaXF6a2N4.

  13. 27 March 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A43IBAEJ. Transaction: MzEyMDA4ODUwMGFkaXF6a2N4.

  14. 3 March 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4231EBE. Transaction: MzExODQ1NzM3NmFkaXF6a2N4.

  15. 23 February 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A418COEJ. Transaction: MzExNzg3OTYwM2FkaXF6a2N4.

  16. 2 February 2015 Registered office address changed from 201 Bishopsgate London EC2M 3AB to Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: A3ZL93VD. Transaction: MzExNjA1NzQyOGFkaXF6a2N4.

  17. 28 January 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3ZL9ERT. Transaction: MzExNjIyMjA1OGFkaXF6a2N4.

  18. 21 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4NXE8. Transaction: MzExMTgxOTgwOGFkaXF6a2N4.

  19. 21 November 2014 Director's details changed for Aytugan Khafizov on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH01. Barcode: X3L4NXCG. Transaction: MzExMTgxOTY4NWFkaXF6a2N4.

  20. 21 November 2014 Secretary's details changed for Andrey Vedikhin on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH03. Barcode: X3L4NXC8. Transaction: MzExMTgxOTY4MWFkaXF6a2N4.

  21. 21 November 2014 Director's details changed for Andrey Vedikhin on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH01. Barcode: X3L4NXE0. Transaction: MzExMTgxOTY3N2FkaXF6a2N4.

  22. 18 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KWPO57. Transaction: MzExMTUyNzY5N2FkaXF6a2N4.

  23. 18 November 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KWPPA1. Transaction: MzExMTUyNzkwMWFkaXF6a2N4.

  24. 14 November 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3KMHFY9. Transaction: MzExMTM3Mjc2OWFkaXF6a2N4.

  25. 21 October 2014 Termination of appointment of Mushegh Tovmasyan as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3IYI99K. Transaction: MzEwOTc4MDgzMWFkaXF6a2N4.

  26. 24 September 2014 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3H3SPUG. Transaction: MzEwODUxMjA0MGFkaXF6a2N4.

  27. 5 September 2014 Statement of capital following an allotment of shares on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Capital. Type: SH01. Barcode: X3FS7OYY. Transaction: MzEwNzAwMjM3MGFkaXF6a2N4.

  28. 4 June 2014 Appointment of Mr Jacob Hermann Plattner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39ALB36. Transaction: MzEwMTIyNTg5N2FkaXF6a2N4.

  29. 28 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A365ZV0W. Transaction: MzA5ODkyNzA2OGFkaXF6a2N4.

  30. 28 January 2014 Appointment of Ms Diya Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HR3OY. Transaction: MzA5MzQ3ODAwM2FkaXF6a2N4.

  31. 28 January 2014 Appointment of Mr Andrew Anthony Stylianou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HR1K3. Transaction: MzA5MzQ3NzQ2OWFkaXF6a2N4.

  32. 24 December 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2NLLXOZ. Transaction: MzA5MTQ2NjE4M2FkaXF6a2N4.

  33. 24 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTQ2NjEyMWFkaXF6a2N4.

  34. 19 December 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NHVA4J. Transaction: MzA5MTE3MTIyN2FkaXF6a2N4.

  35. 17 December 2013 Termination of appointment of Daniel Skowronski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NEZP2U. Transaction: MzA5MDg5NjkxM2FkaXF6a2N4.

  36. 6 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MML7WY. Transaction: MzA5MDIxMjgyOGFkaXF6a2N4.

  37. 13 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GJ4ZHN. Transaction: MzA4NDk5MTIyM2FkaXF6a2N4.

  38. 15 April 2013 Appointment of Aytugan Khafizov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25YIJ8X. Transaction: MzA3NjIyMTEyNGFkaXF6a2N4.

  39. 28 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1OR0KG2. Transaction: MzA3MDQ2Nzc0M2FkaXF6a2N4.

  40. 21 December 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1O7CZ34. Transaction: MzA2OTg2NDI5MWFkaXF6a2N4.

  41. 4 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YCPS. Transaction: MzA2ODcwNTk5OWFkaXF6a2N4.

  42. 29 November 2012 Appointment of Mr Mushegh Tovmasyan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMK7SQ. Transaction: MzA2ODM2NjM1MmFkaXF6a2N4.

  43. 23 October 2012 Termination of appointment of David Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K487W3. Transaction: MzA2NjMyNDcwMmFkaXF6a2N4.

  44. 21 September 2012 Appointment of Mr David Gabriel Hodge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HYQGXM. Transaction: MzA2NDUzNDk5MmFkaXF6a2N4.

  45. 23 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUUI76. Transaction: MzA2Mjg4Njk4N2FkaXF6a2N4.

  46. 6 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XJ252ZTH. Transaction: MzA0ODQwODQ1NWFkaXF6a2N4.

  47. 20 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A904TXMZ. Transaction: MzA0NDEwNDcxN2FkaXF6a2N4.

  48. 1 September 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWI4KNON. Transaction: MzA0MzExMDY5MmFkaXF6a2N4.

  49. 5 July 2011 Appointment of Daniel Joseph Skowronski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYRA5VFO. Transaction: MzAzOTg5NzIyMGFkaXF6a2N4.

  50. 30 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X33TRPIU. Transaction: MzAyNzg0MTM2N2FkaXF6a2N4.

  51. 17 June 2010 Termination of appointment of Sudipto Chattopadhyay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL37WKO9. Transaction: MzAxNzc3MDg3MmFkaXF6a2N4.

  52. 10 June 2010 Termination of appointment of Sudipto Chattopadhyay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AL37XKOA. Transaction: MzAxNzMwNDMxNmFkaXF6a2N4.

  53. 10 June 2010 Appointment of Andrey Vedikhin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AL37YKOB. Transaction: MzAxNzMwNDIwMGFkaXF6a2N4.

  54. 6 January 2010 Termination of appointment of Kjell Wigstrom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LV851G1B. Transaction: MzAwNjQzNTc0N2FkaXF6a2N4.

  55. 30 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X96KSFEH. Transaction: MzAwMzk2OTUyMGFkaXF6a2N4.

  56. 30 November 2009 Director's details changed for Mr Kjell Andreas Wigstrom on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X96KRFEG. Transaction: MzAwMzk2OTI2M2FkaXF6a2N4.

  57. 30 November 2009 Director's details changed for Andrey Vedikhin on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X96KQFEF. Transaction: MzAwMzk2OTI2MmFkaXF6a2N4.

  58. 30 November 2009 Director's details changed for Mr David Gavin Stuart on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X96KPFEE. Transaction: MzAwMzk2OTI2MWFkaXF6a2N4.

  59. 30 November 2009 Director's details changed for Sudipto Chattopadhyay on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X96KOFED. Transaction: MzAwMzk2OTI2MGFkaXF6a2N4.

  60. 26 August 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L1XWECOT. Transaction: MjA0MDAyMjc3M2FkaXF6a2N4.

  61. 26 June 2009 Director appointed mr kjell andreas wigstrom [View PDF]

    Category: Officers. Type: 288a. Barcode: XOA96B1M. Transaction: MjAzNTk0NjA5N2FkaXF6a2N4.

  62. 20 April 2009 Registered office changed on 20/04/2009 from 41 eastcheap london EC3M 1DT [View PDF]

    Category: Address. Type: 287. Barcode: X7BY796Z. Transaction: MjAzMDk1Mzc4MmFkaXF6a2N4.

  63. 28 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADE428HW. Transaction: MjAyOTMwMTYxN2FkaXF6a2N4.

  64. 20 March 2009 Secretary appointed mr sudipto chattopadhyay [View PDF]

    Category: Officers. Type: 288a. Barcode: XZRWY8AZ. Transaction: MjAyODU3ODczNWFkaXF6a2N4.

  65. 19 March 2009 Appointment terminated secretary christine brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XZRS28AZ. Transaction: MjAyODU3ODEyMmFkaXF6a2N4.

  66. 5 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP82F7WR. Transaction: MjAyNzYwOTgwOWFkaXF6a2N4.

  67. 25 February 2009 Director appointed mr david gavin stuart [View PDF]

    Category: Officers. Type: 288a. Barcode: XTNCL7O5. Transaction: MjAyNjc2ODU1OWFkaXF6a2N4.

  68. 29 January 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XML0Z6X6. Transaction: MjAyNDUyMDIxN2FkaXF6a2N4.

  69. 18 September 2008 Ad 31/07/08\gbp si [email protected]=1520000\gbp ic 1708514/3228514\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH1DF32P. Transaction: MjAxMzY1MTQwM2FkaXF6a2N4.

  70. 18 September 2008 Nc inc already adjusted 23/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AH1DG32Q. Transaction: MjAxMzY1MDkxNmFkaXF6a2N4.

  71. 18 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzY1MDY4MWFkaXF6a2N4.

  72. 18 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzY1MDgzNGFkaXF6a2N4.

  73. 3 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LPD11YI5. Transaction: MjAwMjYwNDc1NmFkaXF6a2N4.

  74. 25 January 2008 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM1NDU2NmFkaXF6a2N4.

  75. 26 November 2007 Registered office changed on 26/11/07 from: 25 moorgate london EC2R 6AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY3NDUxN2FkaXF6a2N4.

  76. 26 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY3NDM4MmFkaXF6a2N4.

  77. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3NDg4OGFkaXF6a2N4.

  78. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE3MTM1NGFkaXF6a2N4.

  79. 5 July 2007 Ad 21/06/07--------- £ si [email protected]=502430 £ ic 1206084/1708514 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjY4MDY3OWFkaXF6a2N4.

  80. 18 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA3NzkzMmFkaXF6a2N4.

  81. 31 January 2007 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU4MDM4MWFkaXF6a2N4.

  82. 1 December 2006 Ad 30/10/06--------- £ si [email protected]=526935 £ ic 679149/1206084 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTY2NjQ2NWFkaXF6a2N4.

  83. 1 December 2006 Nc inc already adjusted 30/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTY2Nzc3NGFkaXF6a2N4.

  84. 1 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY2NjU0NWFkaXF6a2N4.

  85. 1 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY2ODQzNGFkaXF6a2N4.

  86. 22 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc5MTQ2M2FkaXF6a2N4.

  87. 15 September 2006 Ad 10/08/06--------- £ si [email protected]=679147 £ ic 2/679149 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjIxNTUwN2FkaXF6a2N4.

  88. 31 August 2006 Nc inc already adjusted 25/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTEyMjU3OGFkaXF6a2N4.

  89. 31 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDgzMDI5OWFkaXF6a2N4.

  90. 31 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDAzODk4NmFkaXF6a2N4.

  91. 31 August 2006 Amended accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NTAyMjgxMmFkaXF6a2N4.

  92. 10 August 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3MTU3M2FkaXF6a2N4.

  93. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUzNDkzNmFkaXF6a2N4.

  94. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgyMzI1OWFkaXF6a2N4.

  95. 16 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTE3MDU0NGFkaXF6a2N4.

  96. 20 February 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzY1MjE1NWFkaXF6a2N4.

  97. 11 January 2006 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA4MjIzNGFkaXF6a2N4.

  98. 1 August 2005 Registered office changed on 01/08/05 from: no 1 riding house street london W1A 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDg1Njc2N2FkaXF6a2N4.

  99. 9 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUwNjE4NWFkaXF6a2N4.

  100. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ1MjI5OWFkaXF6a2N4.

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