20 Gracechurch (General Partner) Limited

Company Registration Number: 05835401

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Gracechurch (General Partner) Limited is a Private Company Limited by Shares first registered on 2 June 2006. Its current registered address is in London.

Registered Address

ST HELEN'S
1 UNDERSHAFT
LONDON
UNITED KINGDOM
EC3P 3DQ

There are 262 companies currently registered at this postcode, including this one.

All companies at EC3P 3DQ

Registration Data

Company Number

05835401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,000£10,000£10,000£0£0£0
Current Assets £2£2£2£57,205£372,541£691,517
of which Cash £0£0£0£0£0£0
Total Assets £10,002£10,002£10,002£57,205£372,541£691,517
Current Liabilities £0£0£0£57,906£372,706£691,682
Net Current Assets £2£2£2£-701£-165£-165
Total Net Worth £10,002£10,002£10,002£9,299£9,835£9,835

Previous Names

  • SHELFCO (NO. 3255) LIMITED, active until 21 July 2006

Company Officers

  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 July 2006

     

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • COBOURNE, Julian Miles

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: July 1969

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • LEVIS, Richard John, Mr

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1979

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • EPS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2006

    Resigned on 21 July 2006

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • AMBOSS, Rodolpho

    Director

    Appointed on 22 December 2006

    Resigned on 13 June 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1963

    1 Hamilton Avenue
    Bronxville
    New York
    10708
    United States

  • COHEN, Andrew B

    Director

    Appointed on 13 June 2007

    Resigned on 1 March 2012

    Nationality: American

    Occupation: Investment Banker

    Month of birth: August 1967

    Apartment 4b
    267 W. 89th Street
    New York
    New York 10024
    NY 10024
    Usa

  • DAHAN, David Alexandre Simon

    Director

    Appointed on 9 March 2012

    Resigned on 31 March 2016

    Nationality: French

    Occupation: Strategic Development Director - Real Estate

    Month of birth: October 1969

    1
    Poultry
    London
    EC2R 8EJ

  • GOLDBERGER, Jeffrey

    Director

    Appointed on 22 December 2006

    Resigned on 1 March 2012

    Nationality: American

    Occupation: Investment Banker

    Month of birth: December 1962

    225 West 86th Street, Apt. 1001
    Newyork
    Newyork 10024
    Usa

  • GOTTLIEB, Julius

    Director

    Appointed on 21 July 2006

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

    8 Southway
    Totteridge
    London
    N20 8EA

  • JONES, Richard Peter

    Director

    Appointed on 18 April 2007

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1961

    1
    Poultry
    London
    EC2R 8EJ

  • JONES, Richard Peter

    Director

    Appointed on 21 July 2006

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1961

    Tudor House
    11 Lower Street
    Stansted
    CM24 8LN

  • MCCARTHY, John Patrick

    Director

    Appointed on 13 June 2007

    Resigned on 15 December 2008

    Nationality: United States

    Occupation: Banker

    Month of birth: September 1961

    120
    Regents Park Road
    London
    NW1 8XL

  • MCLEOD, Neil James

    Director

    Appointed on 21 July 2006

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Asset Manager

    Month of birth: April 1970

    1
    Poultry
    London
    EC2R 8EJ

  • NELL, Philip John Payton

    Director

    Appointed on 9 March 2012

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1971

    1
    Poultry
    London
    EC2R 8EJ

  • PEACOCK, Andrew

    Director

    Appointed on 21 July 2006

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1966

    1
    Poultry
    London
    EC2R 8EJ

  • WALTER, Simon Robert

    Director

    Appointed on 13 July 2015

    Resigned on 3 June 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1975

    1
    Poultry
    London
    EC2R 8EJ

  • MIKJON LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2006

    Resigned on 21 July 2006

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6B2YZ2I. Transaction: MzE4MTc2NTkxOGFkaXF6a2N4.

  2. 17 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OFJBS. Transaction: MzE3ODIyNzM5M2FkaXF6a2N4.

  3. 27 January 2017 Director's details changed for Mr Julian Miles Cobourne on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5YYVW8G. Transaction: MzE2NzYxNzk2NmFkaXF6a2N4.

  4. 24 January 2017 Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Address. Type: AD01. Barcode: X5YTJ93U. Transaction: MzE2NzM0NDM3M2FkaXF6a2N4.

  5. 2 August 2016 Appointment of Mr Julian Miles Cobourne as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5CJERQH. Transaction: MzE1NDI4MTY4NGFkaXF6a2N4.

  6. 2 August 2016 Termination of appointment of Simon Robert Walter as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X5CJERF6. Transaction: MzE1NDI4MTY4M2FkaXF6a2N4.

  7. 29 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2C6FF. Transaction: MzE1MTg0NzMyMWFkaXF6a2N4.

  8. 20 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58X6RLF. Transaction: MzE1MDczNDk4NGFkaXF6a2N4.

  9. 26 April 2016 Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X55OWRVS. Transaction: MzE0NzA5NDE1MGFkaXF6a2N4.

  10. 25 April 2016 Appointment of Mr Richard John Levis as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X55OWCVC. Transaction: MzE0NzA4OTU1MWFkaXF6a2N4.

  11. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DYYJQR. Transaction: MzEzMDQwMzIxMGFkaXF6a2N4.

  12. 17 July 2015 Termination of appointment of Philip John Payton Nell as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4BTT04W. Transaction: MzEyNzI3OTQxNWFkaXF6a2N4.

  13. 14 July 2015 Appointment of Simon Robert Walter as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4BLW7W8. Transaction: MzEyNzAzNjI5NmFkaXF6a2N4.

  14. 26 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMP7F. Transaction: MzEyNTk0Njk5OWFkaXF6a2N4.

  15. 29 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3EARMLE. Transaction: MzEwNTg5ODE1OGFkaXF6a2N4.

  16. 27 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBEHI. Transaction: MzEwMjc2NDM0MGFkaXF6a2N4.

  17. 27 June 2014 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X3AYBEGY. Transaction: MzEwMjc2MjUwMmFkaXF6a2N4.

  18. 27 June 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X3AYBEH6. Transaction: MzEwMjc2MjUwNWFkaXF6a2N4.

  19. 6 December 2013 Amended full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: L2MFYJE1. Transaction: MzA5MDE5MTk2NWFkaXF6a2N4.

  20. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR76A. Transaction: MzA4NjUwMzUyOWFkaXF6a2N4.

  21. 28 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH8FW2. Transaction: MzA4MDY1NDc0OGFkaXF6a2N4.

  22. 30 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L270E50R. Transaction: MzA3NzIwMDg3MWFkaXF6a2N4.

  23. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEV95. Transaction: MzA2NTI1OTk3OWFkaXF6a2N4.

  24. 16 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBCTA3. Transaction: MzA2MDg3MTc4N2FkaXF6a2N4.

  25. 16 July 2012 Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1DBCT9V. Transaction: MzA2MDg3MTcwNGFkaXF6a2N4.

  26. 14 March 2012 Appointment of David Alexandre Simon Dahan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14ND0DC. Transaction: MzA1NDA5NDk0NGFkaXF6a2N4.

  27. 14 March 2012 Appointment of Philip John Payton Nell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14ND1RV. Transaction: MzA1NDA5NTM3NGFkaXF6a2N4.

  28. 14 March 2012 Termination of appointment of Andrew Peacock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NCZC2. Transaction: MzA1NDA5NDUzMmFkaXF6a2N4.

  29. 14 March 2012 Termination of appointment of Neil Mcleod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NCZ0P. Transaction: MzA1NDA5NDQyM2FkaXF6a2N4.

  30. 14 March 2012 Termination of appointment of Richard Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NCYQ3. Transaction: MzA1NDA5NDM0MGFkaXF6a2N4.

  31. 9 March 2012 Termination of appointment of Andrew Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D2ZRF. Transaction: MzA1Mzg4NzEzNGFkaXF6a2N4.

  32. 9 March 2012 Termination of appointment of Jeffrey Goldberger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D2ZM0. Transaction: MzA1Mzg4NzExNGFkaXF6a2N4.

  33. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3V8RXZE. Transaction: MzA0NDk5ODQ5N2FkaXF6a2N4.

  34. 11 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X5JYMVQQ. Transaction: MzA0MDIxMTkwMGFkaXF6a2N4.

  35. 22 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZF1FQ3X. Transaction: MzAyOTIwMzI5NWFkaXF6a2N4.

  36. 7 July 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XQISYLFV. Transaction: MzAxODk4MjgzOGFkaXF6a2N4.

  37. 6 July 2010 Director's details changed for Andrew B Cohen on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XQISULFR. Transaction: MzAxODkxNTM2OGFkaXF6a2N4.

  38. 6 July 2010 Director's details changed for Jeffrey Goldberger on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XQISVLFS. Transaction: MzAxODkxNTM2OWFkaXF6a2N4.

  39. 6 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQISXLFU. Transaction: MzAxODkxNTM3MWFkaXF6a2N4.

  40. 5 July 2010 Secretary's details changed for Aviva Company Secretarial Services Limited on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH04. Barcode: XQISTLFQ. Transaction: MzAxODkxNTM2N2FkaXF6a2N4.

  41. 5 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQISWLFT. Transaction: MzAxODkxNTM3MGFkaXF6a2N4.

  42. 8 January 2010 Director's details changed for Neil James Mcleod on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS11OGHC. Transaction: MzAwNjY1NzcyMWFkaXF6a2N4.

  43. 8 January 2010 Director's details changed for Mr Richard Peter Jones on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS10MGH9. Transaction: MzAwNjY1NzY5OWFkaXF6a2N4.

  44. 8 January 2010 Director's details changed for Mr Andrew Peacock on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS14SGHJ. Transaction: MzAwNjY1Nzc5MGFkaXF6a2N4.

  45. 19 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7HVCCJF. Transaction: MjAzOTU1ODc3MWFkaXF6a2N4.

  46. 9 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLIOAK1. Transaction: MjAzNDY4ODIxNmFkaXF6a2N4.

  47. 15 January 2009 Registered office changed on 15/01/2009 from st helens 1 undershaft london EC3P 3DQ [View PDF]

    Category: Address. Type: 287. Barcode: XISMY6JG. Transaction: MjAyMzM3NzY2NmFkaXF6a2N4.

  48. 23 December 2008 Appointment terminated director john mccarthy [View PDF]

    Category: Officers. Type: 288b. Barcode: XEGKQ5W2. Transaction: MjAyMTE2MjcwOGFkaXF6a2N4.

  49. 7 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTAwODg0MmFkaXF6a2N4.

  50. 28 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5B141PL. Transaction: MjAwOTc1MjIyNGFkaXF6a2N4.

  51. 21 July 2008 Appointment terminated director julius gottlieb [View PDF]

    Category: Officers. Type: 288b. Barcode: XF88A1LO. Transaction: MjAwOTM3OTkxOWFkaXF6a2N4.

  52. 4 July 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKGP131. Transaction: MjAwODQzNzMyN2FkaXF6a2N4.

  53. 4 July 2008 Director's change of particulars / andrew cohen / 13/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBKGO130. Transaction: MjAwODQwNTQzMmFkaXF6a2N4.

  54. 6 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI1MjA4OGFkaXF6a2N4.

  55. 22 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE4NjQyMGFkaXF6a2N4.

  56. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEzMDY3NGFkaXF6a2N4.

  57. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE4MDgzNGFkaXF6a2N4.

  58. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY3NTc0M2FkaXF6a2N4.

  59. 15 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI3NTQ1OGFkaXF6a2N4.

  60. 15 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI3NTI1NWFkaXF6a2N4.

  61. 15 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI3MzQ3MmFkaXF6a2N4.

  62. 15 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI3NTQ1N2FkaXF6a2N4.

  63. 15 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDIzNTU0OGFkaXF6a2N4.

  64. 26 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1MDc4N2FkaXF6a2N4.

  65. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA4NDkxNGFkaXF6a2N4.

  66. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYzNzY3M2FkaXF6a2N4.

  67. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0OTg1MmFkaXF6a2N4.

  68. 19 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTU2NTI1OWFkaXF6a2N4.

  69. 19 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTEwMjQzNWFkaXF6a2N4.

  70. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU0NTc0OGFkaXF6a2N4.

  71. 17 October 2006 Ad 06/10/06--------- £ si [email protected]=2 £ ic 10000/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTk2MjU0MWFkaXF6a2N4.

  72. 17 October 2006 Nc inc already adjusted 06/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTUzMjk4OGFkaXF6a2N4.

  73. 17 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQzMDYzN2FkaXF6a2N4.

  74. 2 October 2006 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDE4ODk1OWFkaXF6a2N4.

  75. 29 September 2006 Ad 08/08/06--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjExMTM5N2FkaXF6a2N4.

  76. 29 September 2006 Nc inc already adjusted 08/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTY3Mzc4NmFkaXF6a2N4.

  77. 29 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQ3MDc3MWFkaXF6a2N4.

  78. 29 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjEyMTM4MGFkaXF6a2N4.

  79. 29 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTcxNjg0MWFkaXF6a2N4.

  80. 29 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTU0OTE5MWFkaXF6a2N4.

  81. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQzNTgwNWFkaXF6a2N4.

  82. 17 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQzODIxN2FkaXF6a2N4.

  83. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk3NTg0NGFkaXF6a2N4.

  84. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIzMTU4OGFkaXF6a2N4.

  85. 10 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDMwMDAxOGFkaXF6a2N4.

  86. 10 August 2006 Registered office changed on 10/08/06 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDExNjcxMWFkaXF6a2N4.

  87. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM5Nzc4OWFkaXF6a2N4.

  88. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAzOTY0M2FkaXF6a2N4.

  89. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk4MjA5MWFkaXF6a2N4.

  90. 21 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mjk0MzE1NmFkaXF6a2N4.

  91. 2 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk1NTE1OGFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:33:19 +0100