Mastercard Prepaid Management Services Limited

Company Registration Number: 05429739

Company registered in England and Wales

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Mastercard Prepaid Management Services Limited is a Private Company Limited by Shares first registered on 20 April 2005. Its current registered address is in Peterborough.

Registered Address

ACCESS HOUSE CYGNET ROAD, CYGNET PARK
HAMPTON
PETERBOROUGH
PE7 8FJ

There are 2 companies currently registered at this postcode, including this one.

All companies at PE7 8FJ

Registration Data

Company Number

05429739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9150798

Registration Start Date

5 October 2005

Registration Expiry Date

4 October 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£32,680,000£34,965,000£37,415,000£0£0£0£0£0£0
Current Assets £44,576,000£40,906,000£54,446,000£61,841,000£62,235,000£25,957,000£41,794,000£33,021,000£23,246,000£15,357,000£8,081,000
of which Cash £11,848,000£6,258,000£8,422,000£10,219,000£14,469,000£3,561,000£1,031,000£955,000£459,000£706,000£0
Total Assets £44,576,000£40,906,000£87,126,000£96,806,000£99,650,000£25,957,000£41,794,000£33,021,000£23,246,000£15,357,000£8,081,000
Current Liabilities £60,836,000£36,241,000£26,769,000£25,171,000£19,246,000£29,789,000£34,806,000£33,498,000£26,190,000£10,510,000£3,281,000
Net Current Assets £-16,260,000£4,665,000£27,677,000£36,670,000£42,989,000£-3,832,000£6,988,000£-477,000£-2,944,000£4,847,000£4,800,000
Total Net Worth £31,126,000£34,208,000£60,357,000£71,635,000£80,404,000£4,490,000£11,758,000£6,306,000£4,904,000£4,884,000£4,813,000

Previous Names

  • ACCESS PREPAID WORLDWIDE LTD., active until 12 January 2016
  • TRAVELEX CARD SERVICES LIMITED, active until 4 May 2011
  • IBIS (929) LIMITED, active until 7 June 2005

Company Officers

  • PAREKH, Hemal

    Secretary

    Appointed on 15 April 2011

     

    Access House
    Cygnet Road, Cygnet Park
    Hampton
    Peterborough
    PE7 8FJ
    England

  • FRIEDMAN, Marc Eliot

    Director

    Appointed on 9 July 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1968

    Access House
    Cygnet Road, Cygnet Park
    Hampton
    Peterborough
    PE7 8FJ

  • HALPRIN, Joseph Rickard

    Director

    Appointed on 17 May 2012

     

    Nationality: American

    Occupation: Group Head, Lead Global Core Products Counsel

    Month of birth: November 1964

    2000
    Purchase Street
    Purchase
    Ny
    10577
    Usa

  • PERRY, Graham Frederick

    Director

    Appointed on 1 April 2017

     

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1964

    Access House
    Cygnet Road, Cygnet Park
    Hampton
    Peterborough
    PE7 8FJ

  • SCERCH, Andrea

    Director

    Appointed on 10 March 2017

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1964

    Access House
    Cygnet Road, Cygnet Park
    Hampton
    Peterborough
    PE7 8FJ

  • PIGNET, Sylvain Marc

    Secretary

    Appointed on 17 May 2005

    Resigned on 15 April 2011

    79 Cheverton Road
    London
    N19 3BA

  • DECHERT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 April 2005

    Resigned on 17 May 2005

    2 Serjeants Inn
    London
    EC4Y 1LT

  • BIRCH, James Edward Sullivan

    Director

    Appointed on 17 May 2005

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    16 Abingdon Villas
    London
    W8 6XB

  • GOLDSTEIN, Bart Scott

    Director

    Appointed on 15 April 2011

    Resigned on 17 May 2012

    Nationality: American

    Occupation: General Counsel And Asst Secretary

    Month of birth: December 1970

    2000
    Purchase Street
    New York
    10577-2509
    Usa

  • HASLEHURST, Nicholas John

    Director

    Appointed on 26 January 2010

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    Worldwide House
    Thorpe Wood
    Peterborough
    PE3 6SB
    United Kingdom

  • HORGAN, Mark

    Director

    Appointed on 26 January 2010

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Worldwide House
    Thorpe Wood
    Peterborough
    PE3 6SB
    United Kingdom

  • HYNES, Ronald Carl

    Director

    Appointed on 15 April 2011

    Resigned on 2 January 2015

    Nationality: American

    Occupation: Group Executive-Global Prepaid Solutions

    Month of birth: October 1964

    2000
    Purchase Street
    New York
    10577-2509
    Usa

  • KAHN, Clive Ian

    Director

    Appointed on 17 May 2005

    Resigned on 23 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    10 Totnes Walk
    London
    N2 0AD

  • MCCAUL, Catherine

    Director

    Appointed on 24 April 2014

    Resigned on 10 March 2017

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1953

    Access House
    Cygnet Road, Cygnet Park
    Hampton
    Peterborough
    PE7 8FJ
    England

  • MURDEN, Vanessa Ann

    Director

    Appointed on 4 April 2007

    Resigned on 26 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Maerwood House
    11 Catmose Park Road
    Oakham
    Leicestershire
    LE15 6HN

  • MURPHY, Timothy Henry

    Director

    Appointed on 15 April 2011

    Resigned on 24 April 2014

    Nationality: American

    Occupation: Chief Product Officer

    Month of birth: April 1967

    2000
    Purchase Street
    New York
    10577-2509
    Usa

  • ROTHWELL, Julian Gordon

    Director

    Appointed on 4 April 2007

    Resigned on 26 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    St. Martins House
    First Drift
    Wothorpe
    Stamford
    Lincolnshire
    PE9 3JL

  • SEAR, David Valentine James

    Director

    Appointed on 4 April 2007

    Resigned on 27 January 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1964

    5 All Saints Close
    Gazeley
    Newmarket
    Suffolk
    CB8 8WS

  • DECHERT NOMINEES LIMITED

    Corporate Director

    Appointed on 20 April 2005

    Resigned on 17 May 2005

    2 Serjeants Inn
    London
    EC4Y 1LT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 June 2017 Appointment of Robert Scott Williams as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X6916NBC. Transaction: MzE3ODUzNTE4MWFkaXF6a2N4.

  2. 21 June 2017 Appointment of Daniel Kim as a secretary on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP03. Barcode: X69175ND. Transaction: MzE3ODUzNTYzOWFkaXF6a2N4.

  3. 21 June 2017 Termination of appointment of Hemal Parekh as a secretary on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM02. Barcode: X69166GR. Transaction: MzE3ODUzNDc4MGFkaXF6a2N4.

  4. 21 June 2017 Termination of appointment of Marc Eliot Friedman as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X69164JT. Transaction: MzE3ODUzNDY4OGFkaXF6a2N4.

  5. 21 June 2017 Termination of appointment of Graham Frederick Perry as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X6915W3D. Transaction: MzE3ODUzNDQ5M2FkaXF6a2N4.

  6. 30 May 2017 Statement of capital following an allotment of shares on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Capital. Type: SH01. Barcode: X67JKD0P. Transaction: MzE3NjkyNzA5MGFkaXF6a2N4.

  7. 24 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2TTIxUTVhZGlxemtjeA.

  8. 4 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RBNLC. Transaction: MzE3NTA1NTkxOGFkaXF6a2N4.

  9. 3 April 2017 Appointment of Graham Frederick Perry as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63KJEYI. Transaction: MzE3MjY1NDY2M2FkaXF6a2N4.

  10. 29 March 2017 Appointment of Mr. Andrea Scerch as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP01. Barcode: X637DC4Z. Transaction: MzE3MjI4MjMzOGFkaXF6a2N4.

  11. 29 March 2017 Termination of appointment of Catherine Mccaul as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X637D66H. Transaction: MzE3MjI4MDI3OGFkaXF6a2N4.

  12. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1YFL. Transaction: MzE1OTA3ODExNWFkaXF6a2N4.

  13. 30 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZRJSI. Transaction: MzE0NzU3MTg3MGFkaXF6a2N4.

  14. 12 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4YF2XXM. Transaction: MzEzOTUxMjU5OWFkaXF6a2N4.

  15. 16 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H61N3N. Transaction: MzEzMjkzNzExNmFkaXF6a2N4.

  16. 22 July 2015 Appointment of Mr Marc Eliot Friedman as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4C42Z8Y. Transaction: MzEyNzQ0NTM3NWFkaXF6a2N4.

  17. 27 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X466G9AZ. Transaction: MzEyMjAzNjE2NGFkaXF6a2N4.

  18. 7 January 2015 Termination of appointment of Ronald Carl Hynes as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X3YKUOP6. Transaction: MzExNDkyNTUxN2FkaXF6a2N4.

  19. 4 December 2014 Registered office address changed from , Worldwide House Thorpe Wood, Peterborough, PE3 6SB to Access House Cygnet Road, Cygnet Park Hampton Peterborough PE7 8FJ on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3LZYQXK. Transaction: MzExMjc5MzQ2MGFkaXF6a2N4.

  20. 22 May 2014 Director's details changed for Catherine Mccaul on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X38FHDJS. Transaction: MzEwMDUxMDc0NWFkaXF6a2N4.

  21. 16 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZZO9L. Transaction: MzEwMDE3NTY0M2FkaXF6a2N4.

  22. 14 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SNHGQ. Transaction: MzEwMDAyMzU1MmFkaXF6a2N4.

  23. 9 May 2014 Appointment of Catherine Mccaul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37KA6GX. Transaction: MzA5OTcxMTg0N2FkaXF6a2N4.

  24. 9 May 2014 Termination of appointment of Timothy Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37KA67N. Transaction: MzA5OTcxMTY5MGFkaXF6a2N4.

  25. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM7GVS. Transaction: MzA4NTg1MjI1NWFkaXF6a2N4.

  26. 2 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27J1IF5. Transaction: MzA3NzM0NDg3NGFkaXF6a2N4.

  27. 15 June 2012 Second filing of AR01 previously delivered to Companies House made up to 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Document replacement. Type: RP04. Barcode: A19XVK5U. Transaction: MzA1OTIxODY4M2FkaXF6a2N4.

  28. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A88D7M. Transaction: MzA1ODkxMDY2N2FkaXF6a2N4.

  29. 1 June 2012 Appointment of Joseph Rickard Halprin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A63BYI. Transaction: MzA1ODUyNzM4NWFkaXF6a2N4.

  30. 31 May 2012 Termination of appointment of Bart Goldstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3I7LK. Transaction: MzA1ODQ3NDMyOGFkaXF6a2N4.

  31. 3 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X183DGZU. Transaction: MzA1Njg5MTExN2FkaXF6a2N4.

  32. 28 February 2012 Statement of capital following an allotment of shares on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Capital. Type: SH01. Barcode: X13N3UFE. Transaction: MzA1MzI0MzUyNmFkaXF6a2N4.

  33. 27 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzEyNTQ2MWFkaXF6a2N4.

  34. 17 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK5V8WNL. Transaction: MzA0MjIxOTk1MWFkaXF6a2N4.

  35. 9 August 2011 Second filing of AR01 previously delivered to Companies House made up to 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Document replacement. Type: RP04. Barcode: APN0KW79. Transaction: MzA0MTgzOTYzNGFkaXF6a2N4.

  36. 13 July 2011 Secretary's details changed for Hemal Parekh on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH03. Barcode: X6S89VSZ. Transaction: MzA0MDQwMjA2MWFkaXF6a2N4.

  37. 19 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XO4KMU9Y. Transaction: MzAzNzQ0NjcxOWFkaXF6a2N4.

  38. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L7IHATWQ. Transaction: MzAzNzAxNDEzNWFkaXF6a2N4.

  39. 5 May 2011 Termination of appointment of Mark Horgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIQ3OTVK. Transaction: MzAzNjYzNDY5MWFkaXF6a2N4.

  40. 5 May 2011 Termination of appointment of Nicholas Haslehurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIQ37TV3. Transaction: MzAzNjYzNDY2M2FkaXF6a2N4.

  41. 4 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XI15NTUV. Transaction: MzAzNjUyNDIyNGFkaXF6a2N4.

  42. 3 May 2011 Registered office address changed from , 65 Kingsway, London, WC2B 6TD on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XHUBHTTM. Transaction: MzAzNjQ2MTY4NGFkaXF6a2N4.

  43. 28 April 2011 Appointment of Bart Scott Goldstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGIW9TNG. Transaction: MzAzNjIyNzc2OGFkaXF6a2N4.

  44. 28 April 2011 Appointment of Timothy Henry Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGIPFTNF. Transaction: MzAzNjIyNzQ1OGFkaXF6a2N4.

  45. 28 April 2011 Appointment of Ronald Carl Hynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGIT5TN9. Transaction: MzAzNjIyNzYzMWFkaXF6a2N4.

  46. 27 April 2011 Appointment of Hemal Parekh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGIY2TNB. Transaction: MzAzNjIyNzg1NmFkaXF6a2N4.

  47. 18 April 2011 Termination of appointment of Sylvain Pignet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDH3WTEX. Transaction: MzAzNTc2MjE0NGFkaXF6a2N4.

  48. 14 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTYzMjQ1M2FkaXF6a2N4.

  49. 18 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXA7QSIO. Transaction: MzAzNDAyNjkzMWFkaXF6a2N4.

  50. 18 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDAyNjY4OGFkaXF6a2N4.

  51. 19 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTY3NzQ1MWFkaXF6a2N4.

  52. 12 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7B1XLGR. Transaction: MzAxOTMwODE0N2FkaXF6a2N4.

  53. 23 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XM5ZXJEH. Transaction: MzAxNDE5MDY3MmFkaXF6a2N4.

  54. 24 February 2010 Appointment of Mr Mark Horgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLT8XHSP. Transaction: MzAxMDE4MjYxNWFkaXF6a2N4.

  55. 29 January 2010 Appointment of Mr Nicholas John Haslehurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYLL4H2O. Transaction: MzAwODIwNzY0OGFkaXF6a2N4.

  56. 27 January 2010 Termination of appointment of David Sear as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWEDVH0W. Transaction: MzAwODA2Njc1MmFkaXF6a2N4.

  57. 27 January 2010 Termination of appointment of Julian Rothwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWE8PH0L. Transaction: MzAwODA2NjYxMmFkaXF6a2N4.

  58. 27 January 2010 Termination of appointment of Vanessa Murden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWE5BH04. Transaction: MzAwODA2NjU0OGFkaXF6a2N4.

  59. 20 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZH2HE86. Transaction: MzAwMTA2NjA3MmFkaXF6a2N4.

  60. 29 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7R0A9V. Transaction: MjAzNDAyODUzNWFkaXF6a2N4.

  61. 8 May 2009 Director's change of particulars julian rothwell logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AV9EP9I8. Transaction: MjAzMjUyOTE1MWFkaXF6a2N4.

  62. 24 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5ZWM1OL. Transaction: MjAwOTYzNjAwOGFkaXF6a2N4.

  63. 29 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHFZZAY. Transaction: MjAwNDM0MjAxOGFkaXF6a2N4.

  64. 29 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0NjU4MGFkaXF6a2N4.

  65. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE3NDQ3M2FkaXF6a2N4.

  66. 15 June 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEyOTMzMmFkaXF6a2N4.

  67. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUwMzM2MWFkaXF6a2N4.

  68. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk5NTg1NmFkaXF6a2N4.

  69. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAwOTA0OWFkaXF6a2N4.

  70. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE1NDM3M2FkaXF6a2N4.

  71. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc0MjE3OWFkaXF6a2N4.

  72. 4 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg4MjI1NGFkaXF6a2N4.

  73. 24 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQzNzczMWFkaXF6a2N4.

  74. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQyMTM1MWFkaXF6a2N4.

  75. 24 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA1NDUzN2FkaXF6a2N4.

  76. 24 October 2006 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTY2NDc4MGFkaXF6a2N4.

  77. 12 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc2NDM1MGFkaXF6a2N4.

  78. 8 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQxNjc0MWFkaXF6a2N4.

  79. 22 August 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzNDQ4MzI5MWFkaXF6a2N4.

  80. 22 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzkwNTgyNWFkaXF6a2N4.

  81. 19 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDgyMjkzNGFkaXF6a2N4.

  82. 16 August 2005 Ad 02/08/05--------- £ si [email protected]=4999999 £ ic 1/5000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQ0MzE1OWFkaXF6a2N4.

  83. 10 June 2005 Nc inc already adjusted 17/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTI4NjEyNWFkaXF6a2N4.

  84. 10 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzcxODEwNGFkaXF6a2N4.

  85. 10 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzIwNzUxOWFkaXF6a2N4.

  86. 10 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ2MzU3M2FkaXF6a2N4.

  87. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMwOTgwOGFkaXF6a2N4.

  88. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI3NTU4NWFkaXF6a2N4.

  89. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgzNzU4N2FkaXF6a2N4.

  90. 10 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgxMzE1N2FkaXF6a2N4.

  91. 10 June 2005 Registered office changed on 10/06/05 from: 2 serjeants inn london EC4Y 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQ4MjQ5NWFkaXF6a2N4.

  92. 7 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTI5OTQwMGFkaXF6a2N4.

  93. 20 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzY1ODU3MWFkaXF6a2N4.

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