Tribe Payments Ltd

Company Registration Number: 05959188

Company registered in England and Wales

Approximate Location Map

Registered Address

THE SHARD, 32
LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG

There are 1361 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Tribe Payments Ltd is a Private Company Limited by Shares first registered on 6 October 2006. Its current registered address is in London.

Registration Data

Company Number

05959188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,316£52,994£133,994£77,864£129,018£365,928£364,772
of which Cash £3,008£45,713£112,813£23,264£50,668£118,928£4,772
Total Assets £14,316£52,994£133,994£77,864£129,018£365,928£364,772
Current Liabilities £83,868£118,976£198,944£142,411£199,223£430,868£432,838
Net Current Assets £-69,552£-65,982£-64,950£-64,547£-70,205£-64,940£-68,066
Total Net Worth £-68,724£-64,740£-63,087£-61,753£-66,013£-58,653£-58,636

Previous Names

  • FINANCE WIDE LTD, active until 8 October 2018
  • UNIVERSAL GATEWAY SOLUTIONS (EUROPE) LTD, active until 13 December 2016

Company Officers

  • SURESH, Vaghjiani

    Director

    Appointed on 8 October 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    262
    Pine Gardens
    Ruislip
    HA4 9TG
    United Kingdom

  • BAZILLE, Louise

    Secretary

    Appointed on 6 October 2006

    Resigned on 12 November 2010

    Flat 12
    Cedar Court, Sheen Lane
    London
    SW14 8LY

  • SOLTVEIT, Morten

    Secretary

    Appointed on 8 November 2010

    Resigned on 14 May 2012

    40g
    Soren Frichs Vej
    Aabyhoej
    8230
    Denmark

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 October 2006

    Resigned on 6 October 2006

    4th Floor Lawford House
    Albert Place
    London
    N3 1RL

  • BAZILLE, Alain Pierre Jacques

    Director

    Appointed on 14 May 2012

    Resigned on 1 April 2015

    Nationality: French

    Occupation: Co Director

    Month of birth: February 1952

    4
    Millstream Close
    London
    N13 6EF
    United Kingdom

  • BAZILLE, Alain Pierre Jacques

    Director

    Appointed on 6 October 2006

    Resigned on 12 November 2010

    Nationality: French

    Occupation: Director

    Month of birth: February 1952

    Flat 12 Cedar Court
    Sheen Lane
    London
    SW14 8JN

  • IVERSEN, Jorgen Norman

    Director

    Appointed on 26 October 2018

    Resigned on 10 February 2019

    Nationality: Danish

    Occupation: Director

    Month of birth: July 1964

    71-75
    Shelton Street
    London
    WC2H 9JQ
    England

  • IVERSEN, Jorgen Norman

    Director

    Appointed on 14 May 2012

    Resigned on 8 October 2018

    Nationality: Danish

    Occupation: Co Director

    Month of birth: July 1964

    262
    Pine Gardens
    Ruislip
    HA4 9TG
    England

  • IVERSEN, Jorgen

    Director

    Appointed on 6 October 2006

    Resigned on 12 November 2010

    Nationality: Danish

    Occupation: Company Director

    Month of birth: July 1964

    Flat 2
    30 Mortlake High Street
    London
    SW14 8HX

  • METHMANN CHRISTENSEN, Claus

    Director

    Appointed on 8 November 2010

    Resigned on 31 May 2011

    Nationality: Danish

    Occupation: Computer Scientist

    Month of birth: April 1981

    4
    Millstream Close
    London
    N13 6EF
    United Kingdom

  • SAND, Thomas

    Director

    Appointed on 6 October 2006

    Resigned on 22 April 2008

    Nationality: Danish

    Occupation: Company Director

    Month of birth: October 1969

    Flat 2 30 Mortlake High Street
    London
    SW14 8HX

  • SUNESEN SOLTVIT, Soeren

    Director

    Appointed on 8 November 2010

    Resigned on 14 May 2012

    Nationality: Danish

    Occupation: Computer Scientist

    Month of birth: April 1981

    40g
    Soeren Frichsvej
    Aabyhoej
    8230
    Denmark

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 October 2006

    Resigned on 6 October 2006

    4th Floor
    Lawford House Albert Place
    London
    N3 1RL

This information was most recently updated 19/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 December 2018 [View PDF]

    Action Date: 4 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7K2L9X4. Transaction: MzIyMTE2ODgwN2FkaXF6a2N4.

  2. 4 December 2018 [View PDF]

    Action Date: 4 December 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7K2L9QP. Transaction: MzIyMTE2ODgwNGFkaXF6a2N4.

  3. 4 December 2018 [View PDF]

    Action Date: 4 December 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7K2L782. Transaction: MzIyMTE2ODI0NGFkaXF6a2N4.

  4. 23 November 2018 Registered office address changed from 262 Pine Gardens Ruislip HA4 9TG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 November 2018 [View PDF]

    Action Date: 23 November 2018. Category: Address. Type: AD01. Barcode: X7JBWNU9. Transaction: MzIyMDE1NDY2MmFkaXF6a2N4.

  5. 29 October 2018 Appointment of Mr Jorgen Norman Iversen as a director on 26 October 2018 [View PDF]

    Action Date: 26 October 2018. Category: Officers. Type: AP01. Barcode: X7HK4SYH. Transaction: MzIxODA3MzcwMWFkaXF6a2N4.

  6. 22 October 2018 [View PDF]

    Action Date: 22 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7H42KTL. Transaction: MzIxNzUwMzE5OGFkaXF6a2N4.

  7. 9 October 2018 Termination of appointment of Jorgen Norman Iversen as a director on 8 October 2018 [View PDF]

    Action Date: 8 October 2018. Category: Officers. Type: TM01. Barcode: X7G8BRYY. Transaction: MzIxNjU4NTUxMWFkaXF6a2N4.

  8. 9 October 2018 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 262 Pine Gardens Ruislip HA4 9TG on 9 October 2018 [View PDF]

    Action Date: 9 October 2018. Category: Address. Type: AD01. Barcode: X7G8BOBV. Transaction: MzIxNjU4NTQzMWFkaXF6a2N4.

  9. 9 October 2018 Appointment of Mr Vaghjiani Suresh as a director on 8 October 2018 [View PDF]

    Action Date: 8 October 2018. Category: Officers. Type: AP01. Barcode: X7G4MKQH. Transaction: MzIxNjUwNjIwM2FkaXF6a2N4.

  10. 9 October 2018 [View PDF]

    Action Date: 8 October 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7G4ML63. Transaction: MzIxNjUwNjIxM2FkaXF6a2N4.

  11. 8 October 2018 [View PDF]

    Action Date: 8 October 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7G4MR15. Transaction: MzIxNjUwNjM2NmFkaXF6a2N4.

  12. 8 October 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X7G4M7C9. Transaction: MzIxNjUwNjEyNmFkaXF6a2N4.

  13. 28 September 2018 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 September 2018 [View PDF]

    Action Date: 28 September 2018. Category: Address. Type: AD01. Barcode: X7FFWG7T. Transaction: MzIxNTcxNDkxNWFkaXF6a2N4.

  14. 26 September 2018 [View PDF]

    Action Date: 26 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FAH563. Transaction: MzIxNTQ1OTI4MWFkaXF6a2N4.

  15. 11 July 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X79ZOI08. Transaction: MzIwOTUyNTAxM2FkaXF6a2N4.

  16. 28 December 2017 [View PDF]

    Action Date: 18 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6M9BA22. Transaction: MzE5Mzk0MzA1MGFkaXF6a2N4.

  17. 7 December 2017 [View PDF]

    Action Date: 1 December 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6KSLL0B. Transaction: MzE5MjI2NTUzNmFkaXF6a2N4.

  18. 7 December 2017 [View PDF]

    Action Date: 1 December 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6KSKOWQ. Transaction: MzE5MjI2NDg0NGFkaXF6a2N4.

  19. 22 September 2017 Statement of capital following an allotment of shares on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Capital. Type: SH01. Barcode: A6F0IAZC. Transaction: MzE4NTY1NDgzNWFkaXF6a2N4.

  20. 21 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGMElCMVNhZGlxemtjeA.

  21. 27 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BKPRCB. Transaction: MzE4MTYxMjMxOWFkaXF6a2N4.

  22. 15 February 2017 Registered office address changed from Suite 410, Parkway House Sheen Lane London SW14 8LS to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Address. Type: AD01. Barcode: X60CKR6Y. Transaction: MzE2ODk1NzExMGFkaXF6a2N4.

  23. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAN9T6. Transaction: MzE2NDk4MjI2OGFkaXF6a2N4.

  24. 13 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5LRYF4A. Transaction: MzE2NDI5MDU0M2FkaXF6a2N4.

  25. 24 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZR77. Transaction: MzE2MDMyNjY5NGFkaXF6a2N4.

  26. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY6TZE. Transaction: MzE1MzU3MDQ0M2FkaXF6a2N4.

  27. 8 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM3JHS. Transaction: MzEzMjY3MTExM2FkaXF6a2N4.

  28. 12 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49FPI3M. Transaction: MzEyNTAyNjc4MmFkaXF6a2N4.

  29. 5 June 2015 Registered office address changed from 4 Millstream Close London N13 6EF to Suite 410, Parkway House Sheen Lane London SW14 8LS on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XJCOI. Transaction: MzEyNDU5NDI2MGFkaXF6a2N4.

  30. 8 April 2015 Termination of appointment of Alain Pierre Jacques Bazille as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44VKWUW. Transaction: MzEyMDgxODM4NWFkaXF6a2N4.

  31. 6 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY5SOZ. Transaction: MzEwODg3ODcxNGFkaXF6a2N4.

  32. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BQYI75. Transaction: MzEwMzQ1NTU4M2FkaXF6a2N4.

  33. 9 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILDWHC. Transaction: MzA4NjY3OTcxMWFkaXF6a2N4.

  34. 10 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CC9U2I. Transaction: MzA4MTMyNzY2NmFkaXF6a2N4.

  35. 8 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZGWY. Transaction: MzA2NTQzNDYxOWFkaXF6a2N4.

  36. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBG168. Transaction: MzA2MTY4MDYwMGFkaXF6a2N4.

  37. 14 May 2012 Termination of appointment of Soeren Sunesen Soltvit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y45BM. Transaction: MzA1NzQzNzU0OWFkaXF6a2N4.

  38. 14 May 2012 Termination of appointment of Morten Soltveit as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y455U. Transaction: MzA1NzQzNzQ3MmFkaXF6a2N4.

  39. 14 May 2012 Appointment of Mr Alain Pierre Jacques Bazille as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y44PT. Transaction: MzA1NzQzNzMxN2FkaXF6a2N4.

  40. 14 May 2012 Appointment of Mr Jorgen Iversen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y4408. Transaction: MzA1NzQzNzA3MWFkaXF6a2N4.

  41. 6 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XYP3RY5H. Transaction: MzA0NDk5MDA5OWFkaXF6a2N4.

  42. 21 June 2011 Termination of appointment of Claus Methmann Christensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYSS3V6J. Transaction: MzAzOTE0NjY5NWFkaXF6a2N4.

  43. 31 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XRMBIULI. Transaction: MzAzODAxNzczOWFkaXF6a2N4.

  44. 24 March 2011 Registered office address changed from 406 Parkway House Sheen Lane London SW14 8LS on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Address. Type: AD01. Barcode: X4LI8SPT. Transaction: MzAzNDM5OTExM2FkaXF6a2N4.

  45. 24 March 2011 Director's details changed for Dr. Claus Methmann Christensen on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH01. Barcode: X4LF4SPM. Transaction: MzAzNDM5ODg1N2FkaXF6a2N4.

  46. 12 November 2010 Termination of appointment of Alain Bazille as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXW5QP1B. Transaction: MzAyNjkwNDczMGFkaXF6a2N4.

  47. 12 November 2010 Termination of appointment of Jorgen Iversen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXW4OP18. Transaction: MzAyNjkwNDY2M2FkaXF6a2N4.

  48. 12 November 2010 Termination of appointment of Louise Bazille as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXW3FP1Y. Transaction: MzAyNjkwNDU2NGFkaXF6a2N4.

  49. 8 November 2010 Appointment of Mr. Soeren Sunesen Soltvit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVY80OXJ. Transaction: MzAyNjU5NTM5OWFkaXF6a2N4.

  50. 8 November 2010 Appointment of Mr. Morten Soltveit as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVY90OXK. Transaction: MzAyNjU5NTM5MGFkaXF6a2N4.

  51. 8 November 2010 Appointment of Dr. Claus Methmann Christensen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVY3OOX2. Transaction: MzAyNjU5NTE4MGFkaXF6a2N4.

  52. 4 November 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XV38KOT4. Transaction: MzAyNjQzODIzOGFkaXF6a2N4.

  53. 4 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XUWA8OTM. Transaction: MzAyNjQxOTgwMGFkaXF6a2N4.

  54. 9 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODkwOTk3NmFkaXF6a2N4.

  55. 8 February 2010 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XTL2EHBJ. Transaction: MzAwODkwOTk0MmFkaXF6a2N4.

  56. 8 February 2010 Director's details changed for Alain Bazille on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XTL2CHBH. Transaction: MzAwODkwNjU5NmFkaXF6a2N4.

  57. 8 February 2010 Director's details changed for Jorgen Iversen on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XTL2DHBI. Transaction: MzAwODkwNjU5N2FkaXF6a2N4.

  58. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzkwOTA3MGFkaXF6a2N4.

  59. 28 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A82IJCRO. Transaction: MjA0MDIzMDM3N2FkaXF6a2N4.

  60. 10 December 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7E15IH. Transaction: MjAxOTc5OTE0M2FkaXF6a2N4.

  61. 9 June 2008 Registered office changed on 09/06/2008 from 100 parkway house sheen lane london SW14 8LS [View PDF]

    Category: Address. Type: 287. Barcode: AXKY00C1. Transaction: MjAwNjg3NzkxMmFkaXF6a2N4.

  62. 8 May 2008 Appointment terminated director thomas sand [View PDF]

    Category: Officers. Type: 288b. Barcode: AIQKXZIG. Transaction: MjAwNTAwMDIzMmFkaXF6a2N4.

  63. 12 March 2008 Amended accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AAMD. Barcode: ANAKQXXB. Transaction: MjAwMTI3NjY4NGFkaXF6a2N4.

  64. 11 February 2008 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA4ODgwOGFkaXF6a2N4.

  65. 17 December 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0Mzg1NGFkaXF6a2N4.

  66. 16 August 2007 Ad 24/07/07--------- £ si [email protected]=17 £ ic 100/117 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDE5NDg1N2FkaXF6a2N4.

  67. 24 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTkyODY3NmFkaXF6a2N4.

  68. 24 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDE3Nzk4MGFkaXF6a2N4.

  69. 24 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTMzOTcxOGFkaXF6a2N4.

  70. 24 October 2006 £ nc 10000/100000 06/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTY2NjczOGFkaXF6a2N4.

  71. 13 October 2006 Ad 06/10/06-06/10/06 £ si [email protected]=1 £ ic 99/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTg5NTAzMmFkaXF6a2N4.

  72. 13 October 2006 Ad 06/10/06-06/10/06 £ si [email protected]=33 £ ic 66/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTg0MjU2N2FkaXF6a2N4.

  73. 13 October 2006 Ad 06/10/06-06/10/06 £ si [email protected]=31 £ ic 35/66 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQzODkwM2FkaXF6a2N4.

  74. 13 October 2006 Ad 06/10/06-06/10/06 £ si [email protected]=33 £ ic 2/35 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTYzMTg2MmFkaXF6a2N4.

  75. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc3ODc0OGFkaXF6a2N4.

  76. 12 October 2006 Registered office changed on 12/10/06 from: 100 parkway house sheen lane london SW14 8LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM4NzU5MWFkaXF6a2N4.

  77. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQyNDc1NWFkaXF6a2N4.

  78. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU0ODA0MWFkaXF6a2N4.

  79. 12 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ0MzIyM2FkaXF6a2N4.

  80. 12 October 2006 Registered office changed on 12/10/06 from: 4TH floor, lawford house albert place london N3 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU0NjkwOWFkaXF6a2N4.

  81. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM1Mzk4OGFkaXF6a2N4.

  82. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3ODM1N2FkaXF6a2N4.

  83. 6 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTIyMzI4MGFkaXF6a2N4.

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54.81.69.220 Tue, 23 Jul 2019 23:03:39 +0100