Acadian Asset Management (UK) Limited

Company Registration Number: 05644066

Company registered in England and Wales

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Acadian Asset Management (UK) Limited is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in London.

Registered Address

110 CANNON STREET
LONDON
EC4N 6EU

There are 464 companies currently registered at this postcode, including this one.

All companies at EC4N 6EU

Registration Data

Company Number

05644066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,547,955£6,210,865£5,941,906£5,890,896£6,627,831£4,935,662£4,691,623
of which Cash £946,234£364,352£1,205,577£1,111,350£761,190£2,232,032£2,389,638
Total Assets £7,547,955£6,210,865£5,941,906£5,890,896£6,627,831£4,935,662£4,691,623
Current Liabilities £2,279,508£1,926,497£1,254,584£1,776,364£3,038,258£1,868,407£1,837,016
Net Current Assets £5,268,447£4,284,368£4,687,322£4,114,532£3,589,573£3,067,255£2,854,607
Total Net Worth £6,158,552£5,528,137£4,823,036£4,149,722£3,689,871£3,252,269£2,854,607

Previous Names

  • MM&S (5054) LIMITED, active until 10 February 2006

Company Officers

  • MARTINDALE, Paul James

    Secretary

    Appointed on 19 February 2015

     

    110 Cannon Street
    London
    EC4N 6EU
    United Kingdom

  • CHISHOLM, John

    Director

    Appointed on 20 January 2006

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1962

    110
    Cannon Street
    London
    EC4N 6EU
    England

  • DOWD, Ross Allen

    Director

    Appointed on 8 June 2010

     

    Nationality: American

    Occupation: Marketing Executive

    Month of birth: March 1971

    110
    Cannon Street
    London
    EC4N 6EU
    England

  • FRANKLIN, Churchill

    Director

    Appointed on 20 January 2006

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1948

    110
    Cannon Street
    London
    EC4N 6EU
    England

  • MINICHIELLO, Mark

    Director

    Appointed on 20 January 2006

     

    Nationality: American

    Occupation: Director

    Month of birth: February 1968

    110
    Cannon Street
    London
    EC4N 6EU
    England

  • YOUNG, Kelly Ann Louise

    Director

    Appointed on 7 August 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1978

    110
    Cannon Street
    London
    EC4N 6EU
    England

  • JONES, Paul

    Secretary

    Appointed on 15 September 2011

    Resigned on 19 February 2015

    110
    Cannon Street
    London
    EC4N 6EU
    England

  • NGO, Thi Hong Nhan

    Secretary

    Appointed on 9 September 2008

    Resigned on 19 November 2010

    6
    Prince Rupert Road
    Eltham
    London
    SE9 1LS
    United Kingdom

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 5 December 2005

    Resigned on 20 January 2006

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • SECRETARIAL SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 20 January 2006

    Resigned on 9 September 2008

    One London Wall
    London
    EC2Y 5AB

  • DE GREEF, Laurent Guy Chantal

    Director

    Appointed on 27 September 2006

    Resigned on 14 November 2013

    Nationality: Belgian

    Occupation: Director

    Month of birth: December 1973

    2
    Lambeth Hill
    London
    EC4V 4GG

  • MCCAFFERTY, Patrick Joseph

    Director

    Appointed on 14 November 2013

    Resigned on 8 April 2016

    Nationality: American

    Occupation: Portfolio Manager

    Month of birth: February 1980

    110
    Cannon Street
    London
    EC4N 6EU
    England

  • WYLIE, James Andrew

    Director

    Appointed on 1 September 2008

    Resigned on 8 June 2010

    Nationality: United States

    Occupation: Director

    Month of birth: March 1964

    225
    Cheswold Lane
    Haverford
    Pennsylvania
    19041
    United States Of America

  • VINDEX LIMITED

    Corporate Director

    Appointed on 5 December 2005

    Resigned on 20 January 2006

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Director

    Appointed on 5 December 2005

    Resigned on 20 January 2006

    151 St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 January 2017 Director's details changed for Mark Minichiello on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH01. Barcode: X5XD588H. Transaction: MzE2NTc1NzY3OGFkaXF6a2N4.

  2. 3 January 2017 Director's details changed for Kelly Ann Louise Young on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH01. Barcode: X5XD55O0. Transaction: MzE2NTc1NzExM2FkaXF6a2N4.

  3. 3 January 2017 Director's details changed for Churchill Franklin on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH01. Barcode: X5XD552X. Transaction: MzE2NTc1Njk3NWFkaXF6a2N4.

  4. 3 January 2017 Director's details changed for Mr Ross Allen Dowd on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH01. Barcode: X5XD57H6. Transaction: MzE2NTc1NzUwMmFkaXF6a2N4.

  5. 3 January 2017 Director's details changed for John Chisholm on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH01. Barcode: X5XD4UNT. Transaction: MzE2NTc1NDI1NGFkaXF6a2N4.

  6. 22 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDJFK9. Transaction: MzE2NTE1MjMyNWFkaXF6a2N4.

  7. 16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4IHWW. Transaction: MzE1NzM3OTQxOGFkaXF6a2N4.

  8. 9 April 2016 Termination of appointment of Patrick Joseph Mccafferty as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54J7BKO. Transaction: MzE0NjAxMjIxMWFkaXF6a2N4.

  9. 16 February 2016 Amended full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: R502WJWO. Transaction: MzE0MTk4MzY4OGFkaXF6a2N4.

  10. 11 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1NVLK. Transaction: MzEzNzM3MjAwMGFkaXF6a2N4.

  11. 1 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPIM8. Transaction: MzEzMTc0NTUwMWFkaXF6a2N4.

  12. 27 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFMldEMVNhZGlxemtjeA.

  13. 25 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A430D9N4. Transaction: MzExOTkyNjY2NWFkaXF6a2N4.

  14. 9 March 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4231DV4. Transaction: MzExODgwMjQzMmFkaXF6a2N4.

  15. 9 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4231DUG. Transaction: MzExODgwMjM1M2FkaXF6a2N4.

  16. 24 February 2015 Appointment of Paul James Martindale as a secretary on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP03. Barcode: X41WF2Q1. Transaction: MzExNzk2MzA4NWFkaXF6a2N4.

  17. 24 February 2015 Termination of appointment of Paul Jones as a secretary on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM02. Barcode: X41WF2BV. Transaction: MzExNzk2MzA4MmFkaXF6a2N4.

  18. 19 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3N33G4B. Transaction: MzExMzgzMzE2NWFkaXF6a2N4.

  19. 19 December 2014 Director's details changed for Churchill Franklin on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3N33FYQ. Transaction: MzExMzgzMjkzMGFkaXF6a2N4.

  20. 19 December 2014 Director's details changed for Mark Minichiello on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3N33G6B. Transaction: MzExMzgzMjk0NmFkaXF6a2N4.

  21. 19 December 2014 Director's details changed for Patrick Joseph Mccafferty on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3N33FYY. Transaction: MzExMzgzMjk0MmFkaXF6a2N4.

  22. 19 December 2014 Director's details changed for Mr Ross Allen Dowd on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3N33G0A. Transaction: MzExMzgzMjkyNmFkaXF6a2N4.

  23. 19 December 2014 Director's details changed for Kelly Ann Louise Young on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3N33G6J. Transaction: MzExMzgzMjk0OWFkaXF6a2N4.

  24. 19 December 2014 Director's details changed for John Chisholm on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3N33G02. Transaction: MzExMzgzMjkyM2FkaXF6a2N4.

  25. 19 December 2014 Registered office address changed from 110 Cannon Street London EC4 6EU England to 110 Cannon Street London EC4N 6EU on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: X3N33G63. Transaction: MzExMzgzMjkyMGFkaXF6a2N4.

  26. 11 December 2014 Director's details changed for Churchill Franklin on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3MI6WDD. Transaction: MzExMzI4NjQyMWFkaXF6a2N4.

  27. 11 December 2014 Director's details changed for Mr Ross Allen Dowd on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3MI6VW2. Transaction: MzExMzI4NjM0MGFkaXF6a2N4.

  28. 11 December 2014 Director's details changed for Patrick Joseph Mccafferty on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3MI6WYW. Transaction: MzExMzI4NjU0MWFkaXF6a2N4.

  29. 11 December 2014 Director's details changed for John Chisholm on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3MI6TTK. Transaction: MzExMzI4NTg4M2FkaXF6a2N4.

  30. 11 December 2014 Registered office address changed from 36-38 Cornhill London EC3V 3NG to 110 Cannon Street London EC4 6EU on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI6T2W. Transaction: MzExMzI4NTc0MGFkaXF6a2N4.

  31. 11 December 2014 Director's details changed for Kelly Ann Louise Young on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3MI6XOB. Transaction: MzExMzI4NjY2MWFkaXF6a2N4.

  32. 11 December 2014 Director's details changed for Mark Minichiello on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3MI6XAA. Transaction: MzExMzI4NjU4NmFkaXF6a2N4.

  33. 19 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOBM3. Transaction: MzEwNzc0OTM3NWFkaXF6a2N4.

  34. 2 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWG36. Transaction: MzA5MTc5MzQzNmFkaXF6a2N4.

  35. 2 January 2014 Director's details changed for Kelly Ann Louise Young on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH01. Barcode: X2YOWG2Y. Transaction: MzA5MTc5MzI2NWFkaXF6a2N4.

  36. 2 January 2014 Director's details changed for Patrick Joseph Mccafferty on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH01. Barcode: X2YOWG2Q. Transaction: MzA5MTc5MzI2MmFkaXF6a2N4.

  37. 2 January 2014 Secretary's details changed for Paul Jones on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH03. Barcode: X2YOWG2I. Transaction: MzA5MTc5MzI2MGFkaXF6a2N4.

  38. 2 January 2014 Registered office address changed from 36-38 Cornhill London EC3V 3ND United Kingdom on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOWG2A. Transaction: MzA5MTc5MzI1OGFkaXF6a2N4.

  39. 31 December 2013 Appointment of Paul Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2OCQJEX. Transaction: MzA5MTcxOTM0MmFkaXF6a2N4.

  40. 30 December 2013 Appointment of Patrick Joseph Mccafferty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OA3VPN. Transaction: MzA5MTY0OTM2MWFkaXF6a2N4.

  41. 30 December 2013 Termination of appointment of Laurent De Greef as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA3SPC. Transaction: MzA5MTY0ODU0OGFkaXF6a2N4.

  42. 13 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LKEBS. Transaction: MzA3Nzg5NzkzNGFkaXF6a2N4.

  43. 20 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4VXVE. Transaction: MzA2OTcyMTUzNmFkaXF6a2N4.

  44. 20 December 2012 Director's details changed for Mark Minichiello on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X1O4VXV6. Transaction: MzA2OTY4NDA1NGFkaXF6a2N4.

  45. 20 December 2012 Director's details changed for John Chisholm on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X1O4VXUI. Transaction: MzA2OTY4NDA1MWFkaXF6a2N4.

  46. 20 December 2012 Director's details changed for Churchill Franklin on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X1O4VXUY. Transaction: MzA2OTY4NDA1M2FkaXF6a2N4.

  47. 18 December 2012 Appointment of Kelly Ann Louise Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O26QEZ. Transaction: MzA2OTU4MDE4NWFkaXF6a2N4.

  48. 15 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NN3JU. Transaction: MzA1NzQ5OTcxMWFkaXF6a2N4.

  49. 21 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONK1CP. Transaction: MzA0OTQyNTYzMGFkaXF6a2N4.

  50. 21 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0ONK1CH. Transaction: MzA0OTQyMDQyMGFkaXF6a2N4.

  51. 21 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0ONK1C9. Transaction: MzA0OTQyMDQxOWFkaXF6a2N4.

  52. 31 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABCT6UH7. Transaction: MzAzODAyNzMzN2FkaXF6a2N4.

  53. 30 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XBM1LQ6C. Transaction: MzAyOTQyMTU2MGFkaXF6a2N4.

  54. 29 December 2010 Director's details changed for Mr Ross Allen Dowd on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XBM1KQ6B. Transaction: MzAyOTI5ODI4OGFkaXF6a2N4.

  55. 23 December 2010 Director's details changed for Laurent Guy Chantal De Greef on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBM1JQ6A. Transaction: MzAyOTI5ODI4NmFkaXF6a2N4.

  56. 19 November 2010 Termination of appointment of Thi Ngo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZYKUP85. Transaction: MzAyNzI0OTMzMGFkaXF6a2N4.

  57. 15 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJKRUNA6. Transaction: MzAyMzMzMDE1OWFkaXF6a2N4.

  58. 18 June 2010 Appointment of Mr Ross Allen Dowd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJVQEKYX. Transaction: MzAxNzg1Njk3M2FkaXF6a2N4.

  59. 18 June 2010 Termination of appointment of James Wylie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJV94KY6. Transaction: MzAxNzg1NTY0M2FkaXF6a2N4.

  60. 25 January 2010 Registered office address changed from Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XV082GYG. Transaction: MzAwNzg3MzIyMmFkaXF6a2N4.

  61. 16 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XGKWNFTO. Transaction: MzAwNTAzODc3MmFkaXF6a2N4.

  62. 15 December 2009 Director's details changed for Churchill Franklin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGKWKFTL. Transaction: MzAwNTAyNjI0MmFkaXF6a2N4.

  63. 15 December 2009 Director's details changed for John Chisholm on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGKWIFTJ. Transaction: MzAwNTAyNjIzOWFkaXF6a2N4.

  64. 15 December 2009 Director's details changed for Mr James Andrew Wylie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGKWMFTN. Transaction: MzAwNTAyNjI0NWFkaXF6a2N4.

  65. 15 December 2009 Director's details changed for Mark Minichiello on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGKWLFTM. Transaction: MzAwNTAyNjI0M2FkaXF6a2N4.

  66. 15 December 2009 Director's details changed for Laurent Guy Chantal De Greef on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGKWJFTK. Transaction: MzAwNTAyNjI0MGFkaXF6a2N4.

  67. 21 September 2009 Director's change of particulars / laurent de greef / 21/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDPEIDGO. Transaction: MjA0MTcwMDg2OGFkaXF6a2N4.

  68. 24 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L76SM99U. Transaction: MjAzMTQyMzk3MmFkaXF6a2N4.

  69. 19 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDO3N5SL. Transaction: MjAyMDgzMzk3OWFkaXF6a2N4.

  70. 10 September 2008 Appointment terminated secretary secretarial solutions LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQMDM30B. Transaction: MjAxMzEyODEzNWFkaXF6a2N4.

  71. 10 September 2008 Secretary appointed ms thi hong nhan ngo [View PDF]

    Category: Officers. Type: 288a. Barcode: XQMCF303. Transaction: MjAxMzEyODEwMWFkaXF6a2N4.

  72. 10 September 2008 Director appointed mr james andrew wylie [View PDF]

    Category: Officers. Type: 288a. Barcode: XQD5Z2Z5. Transaction: MjAxMzAwMjkzNGFkaXF6a2N4.

  73. 15 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKGGQ1E6. Transaction: MjAwOTA0NDg0OGFkaXF6a2N4.

  74. 19 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY4MzgzM2FkaXF6a2N4.

  75. 9 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ3Mjg2MWFkaXF6a2N4.

  76. 25 June 2007 Registered office changed on 25/06/07 from: one london wall london EC2Y 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE1MDYxMWFkaXF6a2N4.

  77. 13 March 2007 Ad 05/03/07--------- £ si [email protected]=949998 £ ic 2/950000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzUyNTc5OGFkaXF6a2N4.

  78. 13 March 2007 Nc inc already adjusted 01/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzI0NzAzNmFkaXF6a2N4.

  79. 13 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzA4OTg2MWFkaXF6a2N4.

  80. 13 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk4MDY0MWFkaXF6a2N4.

  81. 13 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY5MDQ0M2FkaXF6a2N4.

  82. 13 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzEyNTI3N2FkaXF6a2N4.

  83. 19 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQ4Nzg0M2FkaXF6a2N4.

  84. 18 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0MDUyMWFkaXF6a2N4.

  85. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMxMzg2MmFkaXF6a2N4.

  86. 10 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzY4NjAzMWFkaXF6a2N4.

  87. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTgwNDYxNmFkaXF6a2N4.

  88. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU2OTEwOGFkaXF6a2N4.

  89. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgyOTQ4OGFkaXF6a2N4.

  90. 27 January 2006 Registered office changed on 27/01/06 from: 5 old bailey london EC4M 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQzNDQ4N2FkaXF6a2N4.

  91. 27 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQzNzgwMWFkaXF6a2N4.

  92. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk3Mzg3M2FkaXF6a2N4.

  93. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY1NTg5OGFkaXF6a2N4.

  94. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU2MTgyOGFkaXF6a2N4.

  95. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjgxNjM1NmFkaXF6a2N4.

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