Acenden Limited

Company Registration Number: 05381786

Company registered in England and Wales

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Acenden Limited is a Private Company Limited by Shares first registered on 3 March 2005. Its current registered address is in Maidenhead.

Registered Address

ASCOT HOUSE
MAIDENHEAD OFFICE PARK
MAIDENHEAD
UNITED KINGDOM
SL6 3QQ

There are 10 companies currently registered at this postcode, including this one.

All companies at SL6 3QQ

Registration Data

Company Number

05381786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £45,714,000£49,424,000£33,966,000£41,487,000£40,363,000
of which Cash £31,833,000£15,422,000£22,648,000£27,044,000£24,977,000
Total Assets £45,714,000£49,424,000£33,966,000£41,487,000£40,363,000
Current Liabilities £13,331,000£30,152,000£11,912,000£14,573,000£13,919,000
Net Current Assets £32,383,000£19,272,000£22,054,000£26,914,000£26,444,000
Total Net Worth £37,268,000£23,572,000£26,827,000£29,746,000£23,448,000

Previous Names

  • CAPSTONE MORTGAGE SERVICES LIMITED, active until 22 November 2010
  • RESETFAN (SHARED SERVICES) LIMITED, active until 14 October 2005
  • 3426TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED, active until 27 May 2005

Company Officers

  • ATTIA, Amany

    Director

    Appointed on 28 March 2008

     

    Nationality: French - American

    Occupation: Director

    Month of birth: October 1961

    Ascot House
    Maidenhead Office Park
    Maidenhead
    SL6 3QQ
    United Kingdom

  • GUPTA, Rajesh

    Director

    Appointed on 2 December 2015

     

    Nationality: Uk

    Occupation: Director

    Month of birth: November 1969

    Ascot House
    Maidenhead Office Park
    Maidenhead
    SL6 3QQ
    United Kingdom

  • MCMILLAN, Paul

    Director

    Appointed on 6 August 2013

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: April 1973

    Ascot House
    Maidenhead Office Park
    Maidenhead
    SL6 3QQ
    United Kingdom

  • WILLIAMSON, Philip Frederick

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: December 1947

    Ascot House
    Maidenhead Office Park
    Maidenhead
    SL6 3QQ
    United Kingdom

  • UPTON, Emily Sarnia Everard

    Secretary

    Appointed on 27 May 2005

    Resigned on 4 July 2006

    6b Wetherby Mansions
    Earls Court Square
    London
    SW5 9DJ

  • CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

    Corporate Secretary

    Appointed on 4 July 2006

    Resigned on 23 September 2009

    10 Upper Bank Street
    London
    E14 5JJ

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2005

    Resigned on 27 May 2005

    21 Holborn Viaduct
    London
    EC1A 2DY

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 September 2009

    Resigned on 31 July 2016

    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    England

  • BILSBOROUGH, William C

    Director

    Appointed on 16 August 2005

    Resigned on 27 March 2008

    Nationality: Us Citizen

    Occupation: Banker

    Month of birth: March 1959

    Tresanton
    Hancocks Mount
    Sunninghill
    Berkshire
    SL5 9PQ

  • CHAMBERS, Paul Stuart

    Director

    Appointed on 13 March 2007

    Resigned on 14 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    10
    Burntwood Road
    Sevenoaks
    Kent
    TN13 1PT

  • DAVIES, Angela Sarah Mary

    Director

    Appointed on 11 October 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Banker

    Month of birth: December 1961

    17 Kingston Lane
    Teddington
    Middlesex
    TW11 9HL

  • FRASER, George Mclennan

    Director

    Appointed on 27 May 2005

    Resigned on 23 November 2005

    Nationality: Australian

    Occupation: Banker

    Month of birth: December 1967

    57 Chipstead Street
    London
    SW6 3SR

  • GIBB, Dominic Iain

    Director

    Appointed on 5 May 2006

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    2 Falkland Place
    London
    NW5 2PN

  • HINSHELWOOD, Wallace Simon Duthie

    Director

    Appointed on 1 June 2006

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    11 Wheelwrights Close
    Bishops Stortford
    Hertfordshire
    CM23 4GH

  • KEEBLE, Anthony John

    Director

    Appointed on 23 November 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1970

    29 Stocklands Way
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0SJ

  • LEASK, Melanie Joan

    Director

    Appointed on 23 November 2005

    Resigned on 2 June 2006

    Nationality: British

    Occupation: Mortgage Servicing Director

    Month of birth: November 1961

    Oakdale
    19 Crescent Road
    Shepperton
    Middlesex
    TW17 8BL

  • LUNDGREN, Jeffrey Andrew

    Director

    Appointed on 17 February 2010

    Resigned on 3 June 2015

    Nationality: American

    Occupation: Director

    Month of birth: February 1971

    St. Johns Place
    Easton Street
    High Wycombe
    Buckinghamshire
    HP11 1NL
    England

  • MILLER, Christopher

    Director

    Appointed on 6 December 2010

    Resigned on 27 September 2012

    Nationality: United States

    Occupation: Director

    Month of birth: November 1965

    St. Johns Place
    Easton Street
    High Wycombe
    Buckinghamshire
    HP11 1NL
    England

  • MITRI, Adriano Christopher

    Director

    Appointed on 10 August 2006

    Resigned on 4 July 2008

    Nationality: Italian/New Zealand

    Occupation: Executive Director

    Month of birth: February 1966

    7 Ardlui Road West Dulwich
    London
    SE27 9HB

  • PATRICK, Christopher John

    Director

    Appointed on 27 May 2005

    Resigned on 3 April 2006

    Nationality: American

    Occupation: Banker

    Month of birth: March 1967

    Briar Croft
    Nightingales Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4SG

  • POOL, John Arthur

    Director

    Appointed on 27 August 2009

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    St. Johns Place
    Easton Street
    High Wycombe
    Buckinghamshire
    HP11 1NL
    England

  • RUPP, Christopher Gordon

    Director

    Appointed on 23 February 2006

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Banker

    Month of birth: March 1968

    Revelmead
    Hillside Road
    Sevenoaks
    Kent
    TN13 3XJ

  • SERJEANTS' INN NOMINEES LIMITED

    Nominee Director

    Appointed on 3 March 2005

    Resigned on 27 May 2005

    21 Holborn Viaduct
    London
    EC1A 2DY

  • STAID, Stephen

    Director

    Appointed on 28 March 2008

    Resigned on 2 June 2011

    Nationality: American

    Occupation: Banker

    Month of birth: February 1970

    1 Ridgeway
    Virginia Water
    Surrey
    GU25 4TE

  • WILLIAMSON, Philip Frederick

    Director

    Appointed on 9 December 2011

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    St. Johns Place
    Easton Street
    High Wycombe
    Buckinghamshire
    HP11 1NL
    England

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2005

    Resigned on 27 May 2005

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 August 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DP9WC9. Transaction: MzE1NTY5MjY5OWFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1T856. Transaction: MzE1NDg3ODMwOWFkaXF6a2N4.

  3. 1 August 2016 Register(s) moved to registered office address Ascot House Maidenhead Office Park Maidenhead SL6 3QQ [View PDF]

    Category: Address. Type: AD04. Barcode: X5CGNE9U. Transaction: MzE1NDE1NDM0OWFkaXF6a2N4.

  4. 1 August 2016 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM02. Barcode: X5CGN7V5. Transaction: MzE1NDE1MjM4OWFkaXF6a2N4.

  5. 27 May 2016 Appointment of Mr Philip Frederick Williamson as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X57VVDPF. Transaction: MzE0OTU4NzM2MGFkaXF6a2N4.

  6. 3 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZGK7U. Transaction: MzE0MzMwMTUyN2FkaXF6a2N4.

  7. 2 March 2016 Director's details changed for Mr Rajesh Gupta on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH01. Barcode: X51WT83T. Transaction: MzE0MzE4MDg3NmFkaXF6a2N4.

  8. 4 January 2016 Registered office address changed from St. Johns Place Easton Street High Wycombe Buckinghamshire HP11 1NL to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWLSMG. Transaction: MzEzODg0Mjg3MGFkaXF6a2N4.

  9. 8 December 2015 Appointment of Mr Rajesh Gupta as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: X4LR0PNN. Transaction: MzEzNjk0MDg0OWFkaXF6a2N4.

  10. 27 August 2015 Cancellation of shares. Statement of capital on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH06. Barcode: L4E3YLLT. Transaction: MzEyOTg0NzMwOGFkaXF6a2N4.

  11. 25 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDREUkdRM1ZhZGlxemtjeA.

  12. 12 August 2015 Current accounting period extended from 30 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4DMU1NS. Transaction: MzEyODg4ODA0OGFkaXF6a2N4.

  13. 12 June 2015 Termination of appointment of Jeffrey Andrew Lundgren as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X49FQZJ4. Transaction: MzEyNTA0MTkzMGFkaXF6a2N4.

  14. 12 June 2015 Termination of appointment of John Arthur Pool as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X49FPNKQ. Transaction: MzEyNTAyODMwNGFkaXF6a2N4.

  15. 12 June 2015 Termination of appointment of Philip Frederick Williamson as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X49FPNIQ. Transaction: MzEyNTAyODI3MGFkaXF6a2N4.

  16. 22 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X45W01WI. Transaction: MzEyMTY5NTM0MmFkaXF6a2N4.

  17. 23 March 2015 Group of companies' accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L42WSTQO. Transaction: MzExOTI0MjExMGFkaXF6a2N4.

  18. 2 March 2015 Cancellation of shares. Statement of capital on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Capital. Type: SH06. Barcode: L41V7DEN. Transaction: MzExODM0Njc2N2FkaXF6a2N4.

  19. 2 March 2015 Statement of capital on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Capital. Type: SH02. Barcode: L41V7DER. Transaction: MzExODM0NjU2OGFkaXF6a2N4.

  20. 14 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNZUU04QTBhZGlxemtjeA.

  21. 14 January 2015 Cancellation of shares. Statement of capital on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Capital. Type: SH06. Barcode: L3YQM8A8. Transaction: MzExNTM3Njk1NWFkaXF6a2N4.

  22. 14 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L3YQM8AK. Transaction: MzExNTM3Njk0MWFkaXF6a2N4.

  23. 19 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KZETCR. Transaction: MzExMTY0NjY0N2FkaXF6a2N4.

  24. 20 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X3411BJ5. Transaction: MzA5NjYzNDQ0MGFkaXF6a2N4.

  25. 6 March 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L32YRBPD. Transaction: MzA5NTc3NTY1MWFkaXF6a2N4.

  26. 18 November 2013 Statement of capital following an allotment of shares on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Capital. Type: SH01. Barcode: X2LE8DYX. Transaction: MzA4ODkyNjg5M2FkaXF6a2N4.

  27. 18 November 2013 Statement of capital following an allotment of shares on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Capital. Type: SH01. Barcode: X2LE8DZD. Transaction: MzA4ODkyNjkwNGFkaXF6a2N4.

  28. 18 November 2013 Statement of capital following an allotment of shares on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Capital. Type: SH01. Barcode: X2LE8E2G. Transaction: MzA4ODkyNjk0NmFkaXF6a2N4.

  29. 18 November 2013 Statement of capital following an allotment of shares on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Capital. Type: SH01. Barcode: X2LE8E0W. Transaction: MzA4ODkyNjg4NGFkaXF6a2N4.

  30. 18 November 2013 Statement of capital following an allotment of shares on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Capital. Type: SH01. Barcode: X2LE8DZT. Transaction: MzA4ODkyNjkwNmFkaXF6a2N4.

  31. 22 August 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F57GN5. Transaction: MzA4MzY5ODcyMWFkaXF6a2N4.

  32. 7 August 2013 Appointment of Mr. Paul Mcmillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA335E. Transaction: MzA4Mjg5Mzk1MWFkaXF6a2N4.

  33. 13 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X242NPZM. Transaction: MzA3NDQyOTE4NWFkaXF6a2N4.

  34. 13 March 2013 Director's details changed for John Arthur Pool on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X242NPYQ. Transaction: MzA3NDQyOTExM2FkaXF6a2N4.

  35. 26 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1M7I78G. Transaction: MzA2ODE0MDE2MWFkaXF6a2N4.

  36. 15 October 2012 Termination of appointment of Christopher Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM402G. Transaction: MzA2NTg1NzUyMWFkaXF6a2N4.

  37. 7 September 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GTN5CO. Transaction: MzA2Mzc2NzY4NGFkaXF6a2N4.

  38. 14 June 2012 Registered office address changed from 4Th Floor 47 Mark Lane London EC3R 7QQ on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3H0V5. Transaction: MzA1OTE3NjU3MGFkaXF6a2N4.

  39. 25 May 2012 Registered office address changed from St. Johns Place Easton Street High Wycombe HP11 1NL on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: A19L2PWA. Transaction: MzA1ODEyMzIwMmFkaXF6a2N4.

  40. 4 April 2012 Director's details changed for Mr Jeffrey Andrew Lundgren on 3 March 2012 [View PDF]

    Action Date: 3 March 2012. Category: Officers. Type: CH01. Barcode: X1633AER. Transaction: MzA1NTI3Mzg0OGFkaXF6a2N4.

  41. 3 April 2012 Director's details changed for Mr Philip Frederick Williamson on 3 March 2012 [View PDF]

    Action Date: 3 March 2012. Category: Officers. Type: CH01. Barcode: X1632UQP. Transaction: MzA1NTI2ODIzMWFkaXF6a2N4.

  42. 30 March 2012 Director's details changed for Mr Jeffrey Andrew Lundgren on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: X15Q6DP5. Transaction: MzA1NTAwOTc3MGFkaXF6a2N4.

  43. 29 March 2012 Director's details changed for Christopher Miller on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH01. Barcode: X15Q6DPD. Transaction: MzA1NTAwOTczM2FkaXF6a2N4.

  44. 29 March 2012 Director's details changed for John Arthur Pool on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X15Q6DQG. Transaction: MzA1NTAwOTc0OWFkaXF6a2N4.

  45. 29 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6DRC. Transaction: MzA1NTAwOTc0N2FkaXF6a2N4.

  46. 29 March 2012 Director's details changed for Amany Attia on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X15Q6DQ8. Transaction: MzA1NTAwOTc0NGFkaXF6a2N4.

  47. 29 March 2012 Director's details changed for Christopher Miller on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X15Q6DOX. Transaction: MzA1NTAwOTc2NWFkaXF6a2N4.

  48. 14 March 2012 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH04. Barcode: X14NEQHF. Transaction: MzA1NDExODM2NGFkaXF6a2N4.

  49. 29 February 2012 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU [View PDF]

    Category: Address. Type: AD02. Barcode: X13PRPVS. Transaction: MzA1MzM0NjIyM2FkaXF6a2N4.

  50. 5 January 2012 Appointment of Mr Philip Frederick Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OSRIA0. Transaction: MzA1MDE1NjU2MWFkaXF6a2N4.

  51. 22 November 2011 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: XEM3OZG3. Transaction: MzA0NzU4MjY0NWFkaXF6a2N4.

  52. 13 June 2011 Termination of appointment of Stephen Staid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW6CAUYD. Transaction: MzAzODc1MTIxMGFkaXF6a2N4.

  53. 16 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: AY7WTSGC. Transaction: MzAzMzkxNDM5MmFkaXF6a2N4.

  54. 14 March 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AYNQ3SDT. Transaction: MzAzMzc4NTIzMGFkaXF6a2N4.

  55. 11 March 2011 Director's details changed for Amany Attia on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X04LBSC1. Transaction: MzAzMzY2MDc5M2FkaXF6a2N4.

  56. 11 March 2011 Director's details changed for John Arthur Pool on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X04LCSC2. Transaction: MzAzMzY2MDc5NWFkaXF6a2N4.

  57. 15 December 2010 Appointment of Christopher Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1RI5PYC. Transaction: MzAyODg2MDA2MGFkaXF6a2N4.

  58. 22 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACJ7BP9L. Transaction: MzAyNzMzNjk0MmFkaXF6a2N4.

  59. 22 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACJ7PP9Z. Transaction: MzAyNzMzNjc2OWFkaXF6a2N4.

  60. 7 July 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: LMFQALCJ. Transaction: MzAxOTA5MjU2OWFkaXF6a2N4.

  61. 7 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTA5MjQxNGFkaXF6a2N4.

  62. 1 July 2010 Statement of capital following an allotment of shares on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Capital. Type: SH01. Barcode: LMKZXL9H. Transaction: MzAxODcxNjg5MWFkaXF6a2N4.

  63. 1 July 2010 Statement of capital following an allotment of shares on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Capital. Type: SH01. Barcode: LMKZYL9I. Transaction: MzAxODcxNjYwN2FkaXF6a2N4.

  64. 1 July 2010 Statement of capital following an allotment of shares on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Capital. Type: SH01. Barcode: LMKZZL9J. Transaction: MzAxODcxNjQyOWFkaXF6a2N4.

  65. 1 July 2010 Statement of capital following an allotment of shares on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Capital. Type: SH01. Barcode: LML00L9M. Transaction: MzAxODcxNjIwOWFkaXF6a2N4.

  66. 1 July 2010 Statement of capital following an allotment of shares on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Capital. Type: SH01. Barcode: LML01L9N. Transaction: MzAxODcxNTg2MWFkaXF6a2N4.

  67. 1 July 2010 Statement of capital following an allotment of shares on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Capital. Type: SH01. Barcode: LML02L9O. Transaction: MzAxODcxNTMyNWFkaXF6a2N4.

  68. 1 July 2010 Statement of capital following an allotment of shares on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Capital. Type: SH01. Barcode: LML04L9Q. Transaction: MzAxODcxNTE4NWFkaXF6a2N4.

  69. 25 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LMOSVL58. Transaction: MzAxODY0MDY3OGFkaXF6a2N4.

  70. 24 June 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LMSAYL3V. Transaction: MzAxODI0NzgxOWFkaXF6a2N4.

  71. 22 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LN1W5L1W. Transaction: MzAxODA4NDcwN2FkaXF6a2N4.

  72. 22 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODA4NDU1NmFkaXF6a2N4.

  73. 30 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X9U6UIQ8. Transaction: MzAxMjUwODQ4MWFkaXF6a2N4.

  74. 30 March 2010 Director's details changed for John Pool on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9U6SIQ6. Transaction: MzAxMjUwODI4NWFkaXF6a2N4.

  75. 30 March 2010 Director's details changed for Stephen Staid on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9U6TIQ7. Transaction: MzAxMjUwODI4NmFkaXF6a2N4.

  76. 30 March 2010 Secretary's details changed for Tmf Corporate Administration Services Limited on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH04. Barcode: X9U6RIQ5. Transaction: MzAxMjUwODI4NGFkaXF6a2N4.

  77. 1 March 2010 Appointment of Mr Jeffrey Andrew Lundgren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQAT4HX8. Transaction: MzAxMDQ0NTU1MmFkaXF6a2N4.

  78. 4 January 2010 Appointment of John Pool as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB7GVGDJ. Transaction: MzAwNjE1MDcxNWFkaXF6a2N4.

  79. 17 December 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LVZBDFUC. Transaction: MzAwNTE4MzMwMWFkaXF6a2N4.

  80. 14 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFMQQFSL. Transaction: MzAwNDkwOTcyM2FkaXF6a2N4.

  81. 14 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFMQNFSI. Transaction: MzAwNDkwOTg3NWFkaXF6a2N4.

  82. 14 October 2009 Termination of appointment of Paul Chambers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLVODE3V. Transaction: MzAwMDc0MTIyNmFkaXF6a2N4.

  83. 13 October 2009 Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLFIUE2P. Transaction: MzAwMDY2ODA2MmFkaXF6a2N4.

  84. 13 October 2009 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XLFNIE2I. Transaction: MzAwMDY2ODA1MmFkaXF6a2N4.

  85. 15 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AQF91S. Transaction: MjAzMDY2MTAxOWFkaXF6a2N4.

  86. 23 December 2008 Director's change of particulars / paul chambers / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWR2Q5VP. Transaction: MjAyMTE1MTk4NGFkaXF6a2N4.

  87. 15 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A04N93ZC. Transaction: MjAxNTYwODM5NGFkaXF6a2N4.

  88. 7 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4EIU3RY. Transaction: MjAxNTAwNTY3MmFkaXF6a2N4.

  89. 29 July 2008 Registered office changed on 29/07/2008 from no 6 broadgate london EC2M 2QS [View PDF]

    Category: Address. Type: 287. Barcode: LJYQM1S7. Transaction: MjAwOTg1NDEwOGFkaXF6a2N4.

  90. 9 July 2008 Appointment terminated director adriano mitri [View PDF]

    Category: Officers. Type: 288b. Barcode: XCRGL19B. Transaction: MjAwODczNjY1N2FkaXF6a2N4.

  91. 9 May 2008 Director appointed amany attia [View PDF]

    Category: Officers. Type: 288a. Barcode: LNEC5ZJL. Transaction: MjAwNTEwNjQ0NGFkaXF6a2N4.

  92. 28 April 2008 Director appointed stephen anthony staid [View PDF]

    Category: Officers. Type: 288a. Barcode: LO5EQZ6N. Transaction: MjAwNDIwMzg5OWFkaXF6a2N4.

  93. 5 April 2008 Appointment terminated director wallace hinshelwood [View PDF]

    Category: Officers. Type: 288b. Barcode: LP722YL4. Transaction: MjAwMjcxNzgwM2FkaXF6a2N4.

  94. 5 April 2008 Appointment terminated director christopher rupp [View PDF]

    Category: Officers. Type: 288b. Barcode: LP724YL6. Transaction: MjAwMjcxNzc2OWFkaXF6a2N4.

  95. 5 April 2008 Appointment terminated director william bilsborough [View PDF]

    Category: Officers. Type: 288b. Barcode: LP72RYLT. Transaction: MjAwMjcxNzA1M2FkaXF6a2N4.

  96. 28 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ02ZYDZ. Transaction: MjAwMjE0MjE2MGFkaXF6a2N4.

  97. 27 March 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADQWYYBG. Transaction: MjAwMjEwNDk5MmFkaXF6a2N4.

  98. 4 March 2008 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: LQ8RTXMM. Transaction: MjAwMDc3MzMwNGFkaXF6a2N4.

  99. 8 August 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg1NjI0OWFkaXF6a2N4.

  100. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg2NTc4MmFkaXF6a2N4.

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