Activtrades Plc

Company Registration Number: 05367727

Company registered in England and Wales

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Activtrades Plc is a Public Limited Company first registered on 17 February 2005. Its current registered address is in London.

Registered Address

1 THOMAS MORE SQUARE
LONDON
E1W 1YN

There are 33 companies currently registered at this postcode, including this one.

All companies at E1W 1YN

Registration Data

Company Number

05367727

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,329,000£24,024,000£21,404,000£13,374,000£13,308,430£5,859,504
of which Cash £27,908,000£20,643,000£20,883,000£13,037,000£12,807,889£5,190,828
Total Assets £31,329,000£24,024,000£21,404,000£13,374,000£13,308,430£5,859,504
Current Liabilities £2,711,000£2,409,000£2,236,000£1,973,000£2,668,081£1,757,399
Net Current Assets £28,618,000£21,615,000£19,168,000£11,401,000£10,640,349£4,102,105
Total Net Worth £28,620,000£21,731,000£19,631,000£11,992,000£11,254,602£4,260,738

Previous Names

No previous names

Company Officers

  • FRIEND, Jon

    Secretary

    Appointed on 8 December 2011

     

    1
    Thomas More Square
    London
    E1W 1YN
    United Kingdom

  • PUSCO, Alexandre

    Secretary

    Appointed on 17 February 2005

     

    1
    Thomas More Square
    London
    E1W 1YN
    United Kingdom

  • DRAGHI, Andrea

    Director

    Appointed on 1 February 2010

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1979

    1
    Thomas More Square
    London
    E1W 1YN
    United Kingdom

  • FRIEND, Jon

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    1
    Thomas More Square
    London
    E1W 1YN
    United Kingdom

  • GHO, Alessandro Giuseppe

    Director

    Appointed on 28 January 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1977

    1
    Thomas More Square
    London
    E1W 1YN
    United Kingdom

  • PUSCO, Alexandre

    Director

    Appointed on 17 February 2005

     

    Nationality: Swiss

    Occupation: Chairman

    Month of birth: July 1965

    1
    Thomas More Square
    London
    E1W 1YN
    United Kingdom

  • REED, John

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Non-Executive Chairman

    Month of birth: September 1959

    1
    Thomas More Square
    London
    E1W 1YN

  • SCARABINO, Juan Ignacio

    Director

    Appointed on 1 July 2011

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1978

    1
    Thomas More Square
    London
    E1W 1YN
    United Kingdom

  • FORSTER, Christopher Michael Andre

    Secretary

    Appointed on 9 July 2009

    Resigned on 24 December 2010

    23
    Stewarts Way
    Manuden
    Bishop's Stortford
    Hertfordshire
    CM23 1DR

  • STROUD, Terry Paul Moore

    Secretary

    Appointed on 24 December 2010

    Resigned on 8 December 2011

    110
    Middlesex Street
    London
    E1 7HY
    United Kingdom

  • ATHENAEUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 February 2005

    Resigned on 17 February 2005

    Prospect House
    2 Athenaeum Road
    London
    N20 9YU

  • BUONSANTO, Dante

    Director

    Appointed on 17 February 2005

    Resigned on 3 February 2009

    Nationality: Italian

    Occupation: Desk Manager

    Month of birth: December 1972

    28
    A Via Adamini
    Lugano
    6900
    Switzerland

  • CHUNDUNSING, Trisham

    Director

    Appointed on 1 January 2008

    Resigned on 2 September 2008

    Nationality: Mauritian

    Occupation: Compliance Director

    Month of birth: February 1979

    173 Holland Park Avenue
    Flat 2
    London
    W11 4UR

  • CIRULLI, Federico

    Director

    Appointed on 1 January 2008

    Resigned on 3 March 2009

    Nationality: Italian

    Occupation: Sales Trader

    Month of birth: September 1978

    Flat 6
    10 Artillery Row
    London
    SW1P 1RZ

  • D'EMILIO, Fabrizio

    Director

    Appointed on 1 June 2006

    Resigned on 1 January 2008

    Nationality: Italian

    Occupation: Ceo

    Month of birth: April 1981

    447 St Davids Square
    London
    Greater London
    E14 3WH

  • FRIIS, Torben Gregers

    Director

    Appointed on 3 March 2009

    Resigned on 1 February 2010

    Nationality: Danish

    Occupation: Relationship Manager

    Month of birth: February 1979

    Flat 2
    17 Phipp Street
    London
    EC2A 4NP
    United Kingdom

  • GHO, Alessandro Giuseppe

    Director

    Appointed on 14 July 2010

    Resigned on 21 December 2012

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1977

    Flat 1
    11 Mews Street
    London
    E1W 1UG

  • ATHENAEUM DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 February 2005

    Resigned on 17 February 2005

    Prospect House
    2 Athenaeum Road
    London
    N20 9YU

This information was most recently updated 19/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FHFI3. Transaction: MzE2OTE4MjE2NWFkaXF6a2N4.

  2. 21 November 2016 Appointment of Mr John Reed as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5K8RISW. Transaction: MzE2MjM0NjcyMWFkaXF6a2N4.

  3. 6 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55UKUFM. Transaction: MzE0Nzc2OTYwNWFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X511521F. Transaction: MzE0MjE2Mjg2OGFkaXF6a2N4.

  5. 1 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45YWKWP. Transaction: MzEyMjIxODU4M2FkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41GWKFL. Transaction: MzExNzU2Nzc5OGFkaXF6a2N4.

  7. 11 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L354DJDN. Transaction: MzA5ODA4Njc1OGFkaXF6a2N4.

  8. 17 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XHIT5. Transaction: MzA5NDYyNjA0MmFkaXF6a2N4.

  9. 29 January 2014 Appointment of Mr Alessandro Giuseppe Gho as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KCJLU. Transaction: MzA5MzU1MDg1MmFkaXF6a2N4.

  10. 27 June 2013 Secretary's details changed for Alexandre Pusco on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Officers. Type: CH03. Barcode: X2BEK66R. Transaction: MzA4MDU3NzkzNWFkaXF6a2N4.

  11. 27 June 2013 Director's details changed for Alexandre Pusco on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Officers. Type: CH01. Barcode: X2BEK61C. Transaction: MzA4MDU3Nzg5NGFkaXF6a2N4.

  12. 27 June 2013 Director's details changed for Andrea Draghi on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Officers. Type: CH01. Barcode: X2BEK5DN. Transaction: MzA4MDU3NzY0M2FkaXF6a2N4.

  13. 27 June 2013 Director's details changed for Mr Jon Friend on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: CH01. Barcode: X2BEK5AW. Transaction: MzA4MDU3NzU3MWFkaXF6a2N4.

  14. 27 June 2013 Appointment of Mr Jon Friend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEJIS1. Transaction: MzA4MDU3MDYzMWFkaXF6a2N4.

  15. 24 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L26IW9SB. Transaction: MzA3Njg4Mjc4MmFkaXF6a2N4.

  16. 28 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X23544YX. Transaction: MzA3MzczOTgwMWFkaXF6a2N4.

  17. 14 February 2013 Registered office address changed from 1 Thomas More Square London E1W 1YW United Kingdom on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227E3OJ. Transaction: MzA3Mjg2NTUyNWFkaXF6a2N4.

  18. 21 December 2012 Termination of appointment of Alessandro Gho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7PWZV. Transaction: MzA2OTkwNjAxOWFkaXF6a2N4.

  19. 2 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0BQ8B. Transaction: MzA2MDExNDM4MmFkaXF6a2N4.

  20. 29 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q65DE. Transaction: MzA1NTAwNzYzMWFkaXF6a2N4.

  21. 20 December 2011 Registered office address changed from 110 Middlesex Street 5Th Floor London E1 7HY on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKXW54. Transaction: MzA0OTMyODg2OWFkaXF6a2N4.

  22. 8 December 2011 Appointment of Mr Jon Friend as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKG3MZWH. Transaction: MzA0ODcwMzgzNGFkaXF6a2N4.

  23. 8 December 2011 Termination of appointment of Terry Stroud as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKFULZW6. Transaction: MzA0ODcwMjgzM2FkaXF6a2N4.

  24. 7 July 2011 Appointment of Mr Juan Ignacio Scarabino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4NZVVMZ. Transaction: MzA0MDA2OTk5NGFkaXF6a2N4.

  25. 7 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDA1ODQ1N2FkaXF6a2N4.

  26. 7 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8XZIUOE. Transaction: MzAzODQ1MzE2M2FkaXF6a2N4.

  27. 14 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X0QL3SFI. Transaction: MzAzMzc2NjMxOGFkaXF6a2N4.

  28. 14 March 2011 Director's details changed for Alex Pusco on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X0QL2SFH. Transaction: MzAzMzc2NjEzMGFkaXF6a2N4.

  29. 14 March 2011 Director's details changed for Alessandro Giuseppe Gho on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X0QL1SFG. Transaction: MzAzMzc2NjEyNGFkaXF6a2N4.

  30. 14 March 2011 Director's details changed for Andrea Draghi on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X0QL0SFF. Transaction: MzAzMzc2NjEyMWFkaXF6a2N4.

  31. 14 March 2011 Secretary's details changed for Alex Pusco on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH03. Barcode: X0QKZSFD. Transaction: MzAzMzc2NjExN2FkaXF6a2N4.

  32. 6 January 2011 Appointment of Terry Paul Moore Stroud as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AWIO4Q6C. Transaction: MzAyOTg3OTQzNmFkaXF6a2N4.

  33. 6 January 2011 Termination of appointment of Christopher Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWIOLQ6T. Transaction: MzAyOTg3OTIyOWFkaXF6a2N4.

  34. 13 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOVOWMIH. Transaction: MzAyMTYwODE1M2FkaXF6a2N4.

  35. 19 July 2010 Appointment of Alessandro Giuseppe Gho as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AENLOX. Transaction: MzAxOTcyMzQ4NmFkaXF6a2N4.

  36. 4 June 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XI0YRKI6. Transaction: MzAxNjg1OTcwM2FkaXF6a2N4.

  37. 3 June 2010 Director's details changed for Alex Pusco on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XI0YQKI5. Transaction: MzAxNjg1NTI5NWFkaXF6a2N4.

  38. 3 June 2010 Director's details changed for Alex Pusco on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XHN6XKI6. Transaction: MzAxNjgyNDcyOWFkaXF6a2N4.

  39. 24 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO70TK6Z. Transaction: MzAxNjE1ODc4M2FkaXF6a2N4.

  40. 21 May 2010 Appointment of Andrea Draghi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWES3K32. Transaction: MzAxNjAyMTU5MGFkaXF6a2N4.

  41. 17 May 2010 Termination of appointment of Torben Friis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ4OIJY0. Transaction: MzAxNTY4NjgxN2FkaXF6a2N4.

  42. 15 July 2009 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: RXRJNBKG. Transaction: MjAzNzIxMjU0MGFkaXF6a2N4.

  43. 15 July 2009 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: RXRJGBK9. Transaction: MjAzNzIxMjUzOGFkaXF6a2N4.

  44. 15 July 2009 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: RXRJ8BK1. Transaction: MjAzNzIxMjUzOWFkaXF6a2N4.

  45. 15 July 2009 Declaration rereg as PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Barcode: RXRJMBKF. Transaction: MjAzNzIxMjUzN2FkaXF6a2N4.

  46. 15 July 2009 Application rereg as PLC [View PDF]

    Category: Reregistration. Type: 43(3). Barcode: RXRJFBK8. Transaction: MjAzNzIxMjUzNmFkaXF6a2N4.

  47. 15 July 2009 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: AT9HUBKI. Transaction: MjAzNzIxMjU0MmFkaXF6a2N4.

  48. 15 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzIwOTU1MGFkaXF6a2N4.

  49. 10 July 2009 Secretary appointed christopher michael andre forster [View PDF]

    Category: Officers. Type: 288a. Barcode: XSQ70BFC. Transaction: MjAzNjg4ODU0OGFkaXF6a2N4.

  50. 30 June 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPDMOB5P. Transaction: MjAzNjE0NzA2MmFkaXF6a2N4.

  51. 8 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L7RDT8SP. Transaction: MjAzMDI5NDk3NmFkaXF6a2N4.

  52. 4 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7MXE8QC. Transaction: MjAzMDI2NTY5MmFkaXF6a2N4.

  53. 27 March 2009 Registered office changed on 27/03/2009 from C6 cairngorm house marsh wall london E14 9YT [View PDF]

    Category: Address. Type: 287. Barcode: AE5QE8GL. Transaction: MjAyOTIyODY0OWFkaXF6a2N4.

  54. 13 March 2009 Appointment terminate, director george alan sassoon logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALG2E821. Transaction: MjAyODExOTE2OWFkaXF6a2N4.

  55. 9 March 2009 Appointment terminated director federico cirulli [View PDF]

    Category: Officers. Type: 288b. Barcode: AP38T7W6. Transaction: MjAyNzYzOTAxNGFkaXF6a2N4.

  56. 9 March 2009 Appointment terminated director dante buonsanto [View PDF]

    Category: Officers. Type: 288b. Barcode: AP38S7W5. Transaction: MjAyNzYzODk2NGFkaXF6a2N4.

  57. 9 March 2009 Director appointed torben gregers friis [View PDF]

    Category: Officers. Type: 288a. Barcode: AP38R7W4. Transaction: MjAyNzYzODg0OGFkaXF6a2N4.

  58. 24 September 2008 Appointment terminated director trisham chundunsing [View PDF]

    Category: Officers. Type: 288b. Barcode: ABRAD3EG. Transaction: MjAxNDA4OTEyOGFkaXF6a2N4.

  59. 22 May 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IM4ZX3. Transaction: MjAwNTkyMTQ1MGFkaXF6a2N4.

  60. 22 May 2008 Director's change of particulars / trisham chundunsing / 22/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2IM7ZX6. Transaction: MjAwNTkyMTIyOWFkaXF6a2N4.

  61. 22 May 2008 Director's change of particulars / dante buonsanto / 22/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2IM6ZX5. Transaction: MjAwNTkyMTIyOGFkaXF6a2N4.

  62. 10 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LP2OQYPD. Transaction: MjAwMzAxMjM1OGFkaXF6a2N4.

  63. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1NjM1MmFkaXF6a2N4.

  64. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1NjM1MWFkaXF6a2N4.

  65. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk1NzIyNWFkaXF6a2N4.

  66. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIyOTIyN2FkaXF6a2N4.

  67. 25 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyMjgxOGFkaXF6a2N4.

  68. 14 May 2007 Ad 27/04/07--------- £ si [email protected]=187500 £ ic 312400/499900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE3MDIwN2FkaXF6a2N4.

  69. 14 May 2007 Ad 27/04/07--------- £ si [email protected]=187500 £ ic 124900/312400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE2NzcxMWFkaXF6a2N4.

  70. 14 May 2007 Nc inc already adjusted 26/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDE2OTA0NGFkaXF6a2N4.

  71. 14 May 2007 Nc inc already adjusted 26/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDE3MDQ2NGFkaXF6a2N4.

  72. 14 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI1NDkxNmFkaXF6a2N4.

  73. 14 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDE3MDQ2M2FkaXF6a2N4.

  74. 14 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE2OTM5OGFkaXF6a2N4.

  75. 12 April 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc3NTA2MmFkaXF6a2N4.

  76. 5 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTEwOTUyN2FkaXF6a2N4.

  77. 30 October 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY2MjAyOGFkaXF6a2N4.

  78. 7 August 2006 Registered office changed on 07/08/06 from: 16-18 monument street london EC3R 8AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk2OTEwN2FkaXF6a2N4.

  79. 20 July 2006 Ad 28/06/06--------- £ si [email protected]=37500 £ ic 87400/124900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzI4MTI1MmFkaXF6a2N4.

  80. 20 July 2006 Ad 28/06/06--------- £ si [email protected]=37500 £ ic 49900/87400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzAyOTEzNGFkaXF6a2N4.

  81. 20 July 2006 Nc inc already adjusted 28/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2Mjk3MTcwNmFkaXF6a2N4.

  82. 20 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU1MDI2N2FkaXF6a2N4.

  83. 12 July 2006 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mjg4NTQwMWFkaXF6a2N4.

  84. 11 July 2006 Accounting reference date shortened from 28/02/06 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzM5OTUwNWFkaXF6a2N4.

  85. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY2MTM1MWFkaXF6a2N4.

  86. 22 May 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU2NjgzMmFkaXF6a2N4.

  87. 20 February 2006 Registered office changed on 20/02/06 from: prospect house, 2 athenaeum road whetstone london N20 9YU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc1MjEwN2FkaXF6a2N4.

  88. 13 October 2005 Ad 29/09/05--------- £ si [email protected]=24950 £ ic 25050/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTk5Mzg1MGFkaXF6a2N4.

  89. 13 October 2005 Ad 29/09/05--------- £ si [email protected]=24950 £ ic 100/25050 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQyOTk0NWFkaXF6a2N4.

  90. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM4Mzg2MWFkaXF6a2N4.

  91. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE1NzM0MmFkaXF6a2N4.

  92. 10 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ3MjY4MGFkaXF6a2N4.

  93. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU0OTIzOGFkaXF6a2N4.

  94. 17 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQ5MjEwN2FkaXF6a2N4.

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