Aiuk Trustees Limited

Company Registration Number: 05343237

Company registered in England and Wales

Approximate Location Map
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Aiuk Trustees Limited is a Private Company Limited by Shares first registered on 26 January 2005. Its current registered address is in London.

Registered Address

C/O ASPEN INSURANCE UK LIMITED
30 FENCHURCH STREET
LONDON
EC3M 3BD

There are 64 companies currently registered at this postcode, including this one.

All companies at EC3M 3BD

Registration Data

Company Number

05343237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

  • FEVERPITCH LIMITED, active until 12 April 2005

Company Officers

  • LIPSCOMB, Helen

    Secretary

    Appointed on 6 May 2011

     

    C/O Aspen Insurance Uk Limited
    30 Fenchurch Street
    London
    EC3M 3BD

  • COUPER, Andrew John

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Group Chief Actuary And Head Of Risk

    Month of birth: January 1968

    C/O Aspen Insurance Uk Limited
    30 Fenchurch Street
    London
    EC3M 3BD

  • DAWE, Grahame Trevethan

    Director

    Appointed on 4 August 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1970

    ASPEN INSURANCE UK LTD
    30
    Fenchurch Street
    London
    EC3M 3BD
    Uk

  • DEAN, Mark Ernest

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Risk Manager

    Month of birth: April 1962

    C/O Aspen Insurance Uk Limited
    30 Fenchurch Street
    London
    EC3M 3BD

  • FRYDAS, Paul

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1974

    C/O Aspen Insurance Uk Limited
    30 Fenchurch Street
    London
    EC3M 3BD

  • GIBBARD, Lisa Jane

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Chief Of Operations

    Month of birth: February 1973

    C/O Aspen Insurance Uk Limited
    30 Fenchurch Street
    London
    EC3M 3BD

  • ROEPKE, Kristoff Aaron

    Director

    Appointed on 9 September 2013

     

    Nationality: Canadian

    Occupation: Accountant

    Month of birth: April 1979

    C/O Aspen Insurance Uk Limited
    30 Fenchurch Street
    London
    EC3M 3BD

  • CURTIN, David Paul

    Secretary

    Appointed on 3 March 2005

    Resigned on 7 July 2005

    30 Parkhill Road
    London
    NW3 2YP

  • WOODMAN, Christopher John

    Secretary

    Appointed on 7 July 2005

    Resigned on 6 May 2011

    C/O Aspen Insurance Uk Limited
    30 Fenchurch Street
    London
    EC3M 3BD

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2005

    Resigned on 3 March 2005

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • CAIN, Michael Roger

    Director

    Appointed on 11 July 2008

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    C/O Aspen Insurance Uk Limited
    30 Fenchurch Street
    London
    EC3M 3BD

  • CAIN, Michael Roger

    Director

    Appointed on 1 March 2008

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    Greenways
    34 Crofton Lane
    Orpington
    Kent
    BR5 1HL

  • CAMPBELL, Ian George

    Director

    Appointed on 3 March 2005

    Resigned on 12 December 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1964

    4 The Maltings
    Weavering
    Maidstone
    Kent
    ME145UF

  • CURTIN, David Paul

    Director

    Appointed on 3 March 2005

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1958

    30 Parkhill Road
    London
    NW3 2YP

  • GREEN, Karen Ann

    Director

    Appointed on 1 October 2011

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    C/O Aspen Insurance Uk Limited
    30 Fenchurch Street
    London
    EC3M 3BD

  • HENDERSON, John Alexander

    Director

    Appointed on 14 June 2007

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Underwriter

    Month of birth: April 1954

    C/O Aspen Insurance Uk Limited
    30 Fenchurch Street
    London
    EC3M 3BD

  • KERNO, Tatiana Jillions

    Director

    Appointed on 14 June 2007

    Resigned on 15 January 2009

    Nationality: British

    Occupation: Company Executive

    Month of birth: February 1957

    59 Holland Park
    Flat 2
    London
    W11 3SJ

  • LEAHY, Robert James

    Director

    Appointed on 13 December 2010

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Head Of Technical Accounting & Business Partnering

    Month of birth: May 1973

    C/O Aspen Insurance Uk Limited
    30 Fenchurch Street
    London
    EC3M 3BD

  • MALLEY, Amy Justine

    Director

    Appointed on 21 November 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: June 1972

    C/O Aspen Insurance Uk Limited
    30 Fenchurch Street
    London
    EC3M 3BD

  • MANKIEWITZ, Robert Werner

    Director

    Appointed on 3 March 2005

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: March 1956

    39 Botolphs Road
    Sevenoaks
    Kent
    TN13 3AG

  • MAY, Christopher David

    Director

    Appointed on 3 March 2005

    Resigned on 8 August 2006

    Nationality: British

    Occupation: Director And Underwriter

    Month of birth: December 1946

    Hobs Hawth
    Chislehurst Road
    Chislehurst
    Kent
    BR7 5LD

  • ROSE, Stephen George

    Director

    Appointed on 12 December 2007

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1965

    C/O Aspen Insurance Uk Limited
    30 Fenchurch Street
    London
    EC3M 3BD

  • SANDERS, Peter Edwin John

    Director

    Appointed on 9 August 2013

    Resigned on 30 September 2016

    Nationality: English

    Occupation: Hr Officer

    Month of birth: April 1966

    C/O Aspen Insurance Uk Limited
    30 Fenchurch Street
    London
    EC3M 3BD

  • SPEARS, Kade

    Director

    Appointed on 15 October 2012

    Resigned on 14 June 2013

    Nationality: American

    Occupation: Underwriter

    Month of birth: January 1983

    C/O Aspen Insurance Uk Limited
    30 Fenchurch Street
    London
    EC3M 3BD

  • WADE, Katharine Anne

    Director

    Appointed on 16 March 2009

    Resigned on 9 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1973

    C/O Aspen Insurance Uk Limited
    30 Fenchurch Street
    London
    EC3M 3BD

  • WOODMAN, Christopher John

    Director

    Appointed on 7 July 2005

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1961

    C/O Aspen Insurance Uk Limited
    30 Fenchurch Street
    London
    EC3M 3BD

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2005

    Resigned on 3 March 2005

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C2WW. Transaction: MzE1ODQ0NzEyN2FkaXF6a2N4.

  2. 30 September 2016 Termination of appointment of Peter Edwin John Sanders as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLXFRM. Transaction: MzE1ODY0ODg2NmFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLBBN. Transaction: MzE0MDgxODI5OWFkaXF6a2N4.

  4. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOGW0. Transaction: MzEzMjM1ODg2NWFkaXF6a2N4.

  5. 7 October 2015 Appointment of Mr Andrew John Couper as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4HGWJLE. Transaction: MzEzMjQ4Njk5OWFkaXF6a2N4.

  6. 26 May 2015 Appointment of Ms Lisa Jane Gibbard as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X487C0LM. Transaction: MzEyMzg5MTA5N2FkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41E9QP7. Transaction: MzExNzQ1MDIzMmFkaXF6a2N4.

  8. 13 February 2015 Termination of appointment of Michael Roger Cain as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X416HPR6. Transaction: MzExNzIzMTExOWFkaXF6a2N4.

  9. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNLN6. Transaction: MzEwODc1Mjc5NWFkaXF6a2N4.

  10. 26 June 2014 Termination of appointment of John Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVQEOQ. Transaction: MzEwMjY5OTcxMGFkaXF6a2N4.

  11. 28 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQG9S. Transaction: MzA5MzQ3MjAyMWFkaXF6a2N4.

  12. 27 November 2013 Appointment of Mr Paul Frydas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1M6TF. Transaction: MzA4OTU4NTgyNGFkaXF6a2N4.

  13. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I078EP. Transaction: MzA4NjQ5OTYwMmFkaXF6a2N4.

  14. 13 September 2013 Appointment of Mr Kristoff Aaron Roepke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSJXMO. Transaction: MzA4NTAwNjkwMWFkaXF6a2N4.

  15. 13 September 2013 Appointment of Mr Mark Ernest Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSJZW9. Transaction: MzA4NTAwNzU3N2FkaXF6a2N4.

  16. 13 September 2013 Termination of appointment of Karen Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSJWL6. Transaction: MzA4NTAwNjYzNmFkaXF6a2N4.

  17. 12 August 2013 Appointment of Mr Peter Sanders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMXO9C. Transaction: MzA4MzEyNzQ5N2FkaXF6a2N4.

  18. 18 July 2013 Termination of appointment of Katharine Wade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUF8C0. Transaction: MzA4MTc1MjMzMGFkaXF6a2N4.

  19. 18 June 2013 Termination of appointment of Kade Spears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ARAMW2. Transaction: MzA3OTk3ODQxNmFkaXF6a2N4.

  20. 10 June 2013 Termination of appointment of Amy Malley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A93Q4O. Transaction: MzA3OTUyNjE4MWFkaXF6a2N4.

  21. 30 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X214KY0H. Transaction: MzA3MTk3Njk1NWFkaXF6a2N4.

  22. 10 December 2012 Appointment of Ms Amy Malley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHFPAA. Transaction: MzA2OTEyODY3MWFkaXF6a2N4.

  23. 31 October 2012 Appointment of Mr Kade Spears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOU8TC. Transaction: MzA2NjczODg3NGFkaXF6a2N4.

  24. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7575. Transaction: MzA2NTI4OTY5NGFkaXF6a2N4.

  25. 31 July 2012 Termination of appointment of Robert Leahy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBGNKI. Transaction: MzA2MTY4NzM3M2FkaXF6a2N4.

  26. 26 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11CNYJE. Transaction: MzA1MTQ0MTI3M2FkaXF6a2N4.

  27. 28 November 2011 Appointment of Ms Karen Ann Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG1Z5ZJ0. Transaction: MzA0Nzg1Mzk3NmFkaXF6a2N4.

  28. 13 October 2011 Termination of appointment of Christopher Woodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15WRYC0. Transaction: MzA0NTQ1NjQ5N2FkaXF6a2N4.

  29. 19 May 2011 Appointment of Ms Helen Lipscomb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XO5RWU9G. Transaction: MzAzNzQ0OTE2OGFkaXF6a2N4.

  30. 19 May 2011 Termination of appointment of Christopher Woodman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO5R7U9R. Transaction: MzAzNzQ0OTEyOWFkaXF6a2N4.

  31. 28 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK2AZTNL. Transaction: MzAzNjI5OTgxNmFkaXF6a2N4.

  32. 24 March 2011 Appointment of Mr Robert James Leahy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4GZQSOM. Transaction: MzAzNDM1MjkzM2FkaXF6a2N4.

  33. 1 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XN9D9RAG. Transaction: MzAzMTQ3Njk0MGFkaXF6a2N4.

  34. 20 January 2011 Appointment of Grahame Trevethan Dawe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKM1GQXK. Transaction: MzAzMDc4MjQ3NGFkaXF6a2N4.

  35. 8 November 2010 Termination of appointment of Stephen Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJK99OUD. Transaction: MzAyNjU3NjcwM2FkaXF6a2N4.

  36. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHVIUNUQ. Transaction: MzAyNDQ1MjM3N2FkaXF6a2N4.

  37. 19 April 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XJ22DJAQ. Transaction: MzAxMzczOTk0NmFkaXF6a2N4.

  38. 9 November 2009 Director's details changed for Christopher John Woodman on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYCOVETX. Transaction: MzAwMjQ1ODE3OWFkaXF6a2N4.

  39. 9 November 2009 Director's details changed for Mrs Katharine Anne Wade on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYAHIETB. Transaction: MzAwMjQ1NzgwM2FkaXF6a2N4.

  40. 9 November 2009 Director's details changed for Mr Michael Roger Cain on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY9VFETL. Transaction: MzAwMjQ1NzM1MmFkaXF6a2N4.

  41. 9 November 2009 Director's details changed for Mr Stephen George Rose on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY9FUETK. Transaction: MzAwMjQ1MTA1MWFkaXF6a2N4.

  42. 9 November 2009 Director's details changed for John Alexander Henderson on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY9FEET4. Transaction: MzAwMjQ1MTA0NmFkaXF6a2N4.

  43. 9 November 2009 Secretary's details changed for Christopher John Woodman on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH03. Barcode: XY7S8ET9. Transaction: MzAwMjQ0OTUyOWFkaXF6a2N4.

  44. 5 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AGBEZEKC. Transaction: MzAwMjIyNzY5NWFkaXF6a2N4.

  45. 5 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjIyNzUzNWFkaXF6a2N4.

  46. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJQAKED4. Transaction: MzAwMTU4Nzk3M2FkaXF6a2N4.

  47. 30 March 2009 Director appointed mrs katharine wade [View PDF]

    Category: Officers. Type: 288a. Barcode: X1Z5Z8IR. Transaction: MjAyOTIzODUxNWFkaXF6a2N4.

  48. 26 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1E5Z8H5. Transaction: MjAyOTExMjc0MWFkaXF6a2N4.

  49. 15 January 2009 Appointment terminated director tatiana kerno [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ2XK6JO. Transaction: MjAyMzQzMjU5NWFkaXF6a2N4.

  50. 8 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A479U3RI. Transaction: MjAxNTA5OTAzN2FkaXF6a2N4.

  51. 8 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTA5ODg4OGFkaXF6a2N4.

  52. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A47943RS. Transaction: MjAxNTA3NzUzNmFkaXF6a2N4.

  53. 28 July 2008 Director appointed mr michael roger cain [View PDF]

    Category: Officers. Type: 288a. Barcode: XGBQB1PF. Transaction: MjAwOTY4NzEwMWFkaXF6a2N4.

  54. 17 March 2008 Appointment terminated director michael cain [View PDF]

    Category: Officers. Type: 288b. Barcode: XNXY4Y3K. Transaction: MjAwMTU2NTExNGFkaXF6a2N4.

  55. 14 March 2008 Director appointed mr michael cain [View PDF]

    Category: Officers. Type: 288a. Barcode: XNL89Y0K. Transaction: MjAwMTQ1ODYyOGFkaXF6a2N4.

  56. 14 March 2008 Appointment terminated director david curtin [View PDF]

    Category: Officers. Type: 288b. Barcode: XNL49Y0G. Transaction: MjAwMTQ1Nzg2MWFkaXF6a2N4.

  57. 20 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPNHXDI. Transaction: MDE5MjU5NDkzMWFkaXF6a2N4.

  58. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIyNjMzNWFkaXF6a2N4.

  59. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIyNzMxN2FkaXF6a2N4.

  60. 10 December 2007 Registered office changed on 10/12/07 from: 30 fenchurch street london EC3M 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTUyODEyNmFkaXF6a2N4.

  61. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTUyOTY5N2FkaXF6a2N4.

  62. 26 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzIzMDUzN2FkaXF6a2N4.

  63. 26 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzI0NjcwNmFkaXF6a2N4.

  64. 11 October 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjgzNTg0MWFkaXF6a2N4.

  65. 19 July 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MzAxNjczOWFkaXF6a2N4.

  66. 19 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3OTg4N2FkaXF6a2N4.

  67. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE3ODkyMmFkaXF6a2N4.

  68. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ3NTg4M2FkaXF6a2N4.

  69. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTczNDMxM2FkaXF6a2N4.

  70. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMxNzYwNmFkaXF6a2N4.

  71. 3 May 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY0NDg0OGFkaXF6a2N4.

  72. 5 October 2005 Registered office changed on 05/10/05 from: 100 leadenhall street london EC3A 3DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjAyMzIzNGFkaXF6a2N4.

  73. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg2MjU4NmFkaXF6a2N4.

  74. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI4NTU5M2FkaXF6a2N4.

  75. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE4MzA3NWFkaXF6a2N4.

  76. 22 April 2005 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTYyMTgxN2FkaXF6a2N4.

  77. 12 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzYwMzcwMGFkaXF6a2N4.

  78. 1 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk4MzQzOGFkaXF6a2N4.

  79. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg4NzczNmFkaXF6a2N4.

  80. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM3OTUyNmFkaXF6a2N4.

  81. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ0ODcxMmFkaXF6a2N4.

  82. 1 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU5MzE0N2FkaXF6a2N4.

  83. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTczNjQ2OGFkaXF6a2N4.

  84. 1 April 2005 Registered office changed on 01/04/05 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk0NjQyMGFkaXF6a2N4.

  85. 26 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDMzMTMxM2FkaXF6a2N4.

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