Aberdeen Private Equity Managers Limited

Company Registration Number: 05981098

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aberdeen Private Equity Managers Limited is a Private Company Limited by Shares first registered on 27 October 2006. Its current registered address is in London.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AP

There are 175 companies currently registered at this postcode, including this one.

All companies at SE1 2AP

Registration Data

Company Number

05981098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 October 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA008376

Registration Start Date

14 August 2013

Registration Expiry Date

13 August 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£9,539,000£0£0£0
Current Assets £10,412,000£10,705,000£5,641,000£491,825£685,518£1,105,771
of which Cash £5,601,000£8,542,000£1,832,000£469,193£646,432£1,082,193
Total Assets £10,412,000£10,705,000£15,180,000£491,825£685,518£1,105,771
Current Liabilities £5,610,000£6,563,000£3,566,000£116,674£277,023£178,798
Net Current Assets £4,802,000£4,142,000£2,075,000£375,151£408,495£926,973
Total Net Worth £5,008,000£4,348,000£11,614,000£375,151£408,495£926,973

Previous Names

  • ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED, active until 30 October 2015
  • SVG MANAGERS LIMITED, active until 13 June 2013
  • TRUSHELFCO (NO.3263) LIMITED, active until 30 November 2006

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 30 June 2015

     

    10
    Queen's Terrace
    Aberdeen
    AB10 1XL
    Scotland

  • AITKEN, Douglas Henderson

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    Bf1 14 Barony Street
    Edinburgh
    Scotland
    EH3 6PE
    Scotland

  • ARMSTRONG, Nicola Mary

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1978

    Aberdeen Asset Management Plc
    40 Princes Street
    Edinburgh
    EH2 2BY
    United Kingdom

  • MITCHELL, Fiona

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: July 1965

    11
    Charles Drive
    Larbert
    FK5 3HB
    United Kingdom

  • BALLARD, Thomas Stuart

    Secretary

    Appointed on 28 June 2013

    Resigned on 30 June 2015

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH
    England

  • LLOYD, Gerard Dominic

    Secretary

    Appointed on 5 January 2007

    Resigned on 16 October 2007

    Westlands
    140a Kippington Road
    Sevenoaks
    Kent
    TN13 2LW

  • PAMMENT, William Robert Arthur

    Secretary

    Appointed on 16 October 2007

    Resigned on 22 November 2013

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH
    England

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2006

    Resigned on 5 January 2007

    2 Lambs Passage
    London
    EC1Y 8BB

  • BALLARD, Thomas Stuart

    Director

    Appointed on 12 March 2008

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1967

    61
    Aldwych
    London
    WC2B 4AE

  • BONAVITACOLA, Marc Antony

    Director

    Appointed on 3 July 2008

    Resigned on 7 August 2009

    Nationality: United States

    Occupation: Business Analyst

    Month of birth: December 1963

    770 Boylston Street, Apt 16-D
    Boston
    Massachusetts Ma 02199
    United States

  • BRETT, John Michael

    Director

    Appointed on 31 May 2013

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Investment Management

    Month of birth: February 1966

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH
    England

  • BROQUARD, Rachel Mary

    Director

    Appointed on 24 November 2006

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    48 Gloucester Court
    516 Lordship Lane
    London
    SE22 8GB

  • BURKE, Michael John

    Director

    Appointed on 3 July 2008

    Resigned on 7 August 2009

    Nationality: United States

    Occupation: Investment Analyst

    Month of birth: January 1967

    5 Lincoln Place
    Charlestown
    Massachusetts 02129
    United States

  • CUNNINGHAM, Stephen

    Director

    Appointed on 12 March 2008

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    61
    Aldwych
    London
    WC2B 4AE

  • DALWOOD, Anthony Lionel

    Director

    Appointed on 5 August 2009

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1970

    61
    Aldwych
    London
    WC2B 4AE

  • DE GAY, Sarah

    Director

    Appointed on 27 October 2006

    Resigned on 24 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1965

    48 Mountview Road
    London
    N4 4JP

  • EASTMAN, Henry Guy

    Director

    Appointed on 1 May 2008

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1955

    55 Britannia Road
    London
    SW6 2JR

  • FORDHAM, Lynn Rosanne

    Director

    Appointed on 1 September 2008

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH
    England

  • GILBERT, Martin James

    Director

    Appointed on 31 July 2013

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH

  • KAIN, Alice Montague

    Director

    Appointed on 14 April 2008

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Investor Relations

    Month of birth: February 1970

    29 Canonbury Place
    London
    Greater London
    N1 2NY

  • LLOYD, Gerard Dominic

    Director

    Appointed on 5 January 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    Westlands
    140a Kippington Road
    Sevenoaks
    Kent
    TN13 2LW

  • LUND, Simon Ingemann

    Director

    Appointed on 8 May 2008

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1968

    Hamble Down Farm
    Lickfold
    Petworth
    West Sussex
    GU28 9DU

  • MACRAE, Roderick Macleod

    Director

    Appointed on 30 June 2015

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH

  • MCCAFFERY, Andrew

    Director

    Appointed on 30 June 2015

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH

  • MCDONALD, Graham John

    Director

    Appointed on 30 June 2015

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH

  • MONIR, Nicole Frances

    Director

    Appointed on 27 October 2006

    Resigned on 24 November 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1967

    92 Crosslands
    Caddington
    Luton
    Bedfordshire
    LU1 4ER

  • MORGAN, Jonathan Windsor

    Director

    Appointed on 11 September 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH

  • MORRIS, Robert Christopher

    Director

    Appointed on 5 January 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1954

    Border Cottage Shire Lane
    Cholesbury
    Tring
    Hertfordshire
    HP23 6NA

  • OGLE, Robin Rathmell

    Director

    Appointed on 24 November 2006

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1970

    Flat 2a Durward House
    31 Kensington Court
    London
    W8 5BH

  • OWAYDA, Sleiman

    Director

    Appointed on 5 January 2007

    Resigned on 31 March 2008

    Nationality: American

    Occupation: Investment Banker

    Month of birth: February 1956

    12 Bradley Road
    Arlington
    Ma 02174
    Usa

  • RATHKE, Sharad

    Director

    Appointed on 10 April 2008

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1972

    17 Highcroft Gardens
    London
    NW11 0LY

  • RICHARDS, Anne Helen

    Director

    Appointed on 31 May 2013

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Investment Management

    Month of birth: August 1964

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH
    England

  • ROBINSON, Sam

    Director

    Appointed on 15 April 2008

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Private Equity Manager

    Month of birth: September 1969

    10
    Amner Road
    London
    SW11 6AA

  • SYKES, Andrew Francis

    Director

    Appointed on 31 May 2013

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Investment Management

    Month of birth: July 1957

    Bow Bells
    House
    1 Bread Street
    London
    EC4M 9HH
    England

  • WILLIAMS, Andrew Christopher

    Director

    Appointed on 5 January 2007

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1952

    Highcroft House
    Tanners Lane
    Eynsham
    Oxfordshire
    OX29 4HJ

  • WINNING, Robin

    Director

    Appointed on 12 August 2008

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1971

    Flat 7
    39 New Cavendish Street
    London
    W1G 9TN

  • WITTER, James Stephen

    Director

    Appointed on 10 April 2008

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Private Equity

    Month of birth: October 1963

    Childer Hill Farm
    Bentworth
    Alton
    Hampshire
    GU34 5JR

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 February 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A60EMOII. Transaction: MzE2OTYyNjk5NGFkaXF6a2N4.

  2. 27 January 2017 Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH [View PDF]

    Category: Address. Type: AD03. Barcode: A5MHQGMZ. Transaction: MzE2NzY0NDI0M2FkaXF6a2N4.

  3. 11 January 2017 Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH [View PDF]

    Category: Address. Type: AD02. Barcode: A5MHQGKJ. Transaction: MzE2NjQ1NTI0OWFkaXF6a2N4.

  4. 11 January 2017 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AP on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: A5MHQGIB. Transaction: MzE2NjQ1NTI0OGFkaXF6a2N4.

  5. 10 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5MHQGKB. Transaction: MzE2NjMzODQ1NmFkaXF6a2N4.

  6. 10 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNSFFHSTNhZGlxemtjeA.

  7. 15 December 2016 Termination of appointment of Graham John Mcdonald as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5LUSM49. Transaction: MzE2NDUxNDg0M2FkaXF6a2N4.

  8. 15 December 2016 Appointment of Mrs Fiona Mitchell as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5LUSMA0. Transaction: MzE2NDUxNDgwMGFkaXF6a2N4.

  9. 15 December 2016 Appointment of Mr Douglas Henderson Aitken as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5LUSM41. Transaction: MzE2NDUxNDc5OWFkaXF6a2N4.

  10. 15 December 2016 Appointment of Mrs Nicola Mary Armstrong as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5LUSM3T. Transaction: MzE2NDUxNDc5NmFkaXF6a2N4.

  11. 15 December 2016 Termination of appointment of Andrew Mccaffery as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5LUSMCJ. Transaction: MzE2NDUxNDg0MmFkaXF6a2N4.

  12. 15 December 2016 Termination of appointment of Roderick Macleod Macrae as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5LUSMCB. Transaction: MzE2NDUxNDgxMmFkaXF6a2N4.

  13. 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II0NYY. Transaction: MzE2MDY2NTI2NmFkaXF6a2N4.

  14. 12 October 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5GY70NF. Transaction: MzE1OTUyODYyMWFkaXF6a2N4.

  15. 12 October 2016 Statement of capital on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Capital. Type: SH19. Barcode: A5GZHMRS. Transaction: MzE1OTUyODUyOWFkaXF6a2N4.

  16. 12 October 2016 Solvency Statement dated 26/09/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5GY70NV. Transaction: MzE1OTUyODUxOGFkaXF6a2N4.

  17. 12 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHWkhNV1BhZGlxemtjeA.

  18. 13 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R53YXL94. Transaction: MzE0NjI0MzU1M2FkaXF6a2N4.

  19. 15 February 2016 Termination of appointment of Anne Helen Richards as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X50T8YMR. Transaction: MzE0MTg5OTYxMGFkaXF6a2N4.

  20. 13 January 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MYIHPL. Transaction: MzEzOTYyNzMxOGFkaXF6a2N4.

  21. 26 November 2015 Termination of appointment of John Michael Brett as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4L0S503. Transaction: MzEzNjA3MTUzM2FkaXF6a2N4.

  22. 9 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKS2DE. Transaction: MzEzNDY4NDM0M2FkaXF6a2N4.

  23. 30 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4J4WGO9. Transaction: MzEzNDE2MjMyMWFkaXF6a2N4.

  24. 17 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCTk5OVlVhZGlxemtjeA.

  25. 15 July 2015 Appointment of Mr Andrew Mccaffery as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4BOLMYR. Transaction: MzEyNzE0NDM5NmFkaXF6a2N4.

  26. 15 July 2015 Appointment of Mr Graham John Mcdonald as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4BOL5NN. Transaction: MzEyNzE0MDQ3M2FkaXF6a2N4.

  27. 15 July 2015 Termination of appointment of Martin James Gilbert as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BOL128. Transaction: MzEyNzEzODExMmFkaXF6a2N4.

  28. 15 July 2015 Appointment of Aberdeen Asset Management Plc as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP04. Barcode: X4BOKO22. Transaction: MzEyNzEzNDYxNWFkaXF6a2N4.

  29. 15 July 2015 Appointment of Mr Roderick Macleod Macrae as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4BOKNO0. Transaction: MzEyNzEzNDQ5MWFkaXF6a2N4.

  30. 15 July 2015 Termination of appointment of Lynn Rosanne Fordham as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BOKMB5. Transaction: MzEyNzEzNDExMmFkaXF6a2N4.

  31. 15 July 2015 Termination of appointment of Jonathan Windsor Morgan as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4BOKLYG. Transaction: MzEyNzEzNDA1M2FkaXF6a2N4.

  32. 15 July 2015 Termination of appointment of Thomas Stuart Ballard as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4BOKLU3. Transaction: MzEyNzEzNDA0M2FkaXF6a2N4.

  33. 5 February 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZVHOPE. Transaction: MzExNjIzMTQ5M2FkaXF6a2N4.

  34. 27 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1KM9. Transaction: MzExMDE1NzY3MWFkaXF6a2N4.

  35. 19 September 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3GNY28R. Transaction: MzEwNzgxMDc5NGFkaXF6a2N4.

  36. 19 September 2014 Statement of capital on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Capital. Type: SH19. Barcode: L3GNY28J. Transaction: MzEwNzgxMDczMGFkaXF6a2N4.

  37. 19 September 2014 Solvency Statement dated 11/09/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3GNY28B. Transaction: MzEwNzgxMDcxNGFkaXF6a2N4.

  38. 19 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNHTlkyODNhZGlxemtjeA.

  39. 15 September 2014 Appointment of Mr Jonathan Windsor Morgan as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3GHX46B. Transaction: MzEwNzQ4OTE3NmFkaXF6a2N4.

  40. 15 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3DOZH6H. Transaction: MzEwNTYzNzEzOWFkaXF6a2N4.

  41. 22 July 2014 Termination of appointment of Andrew Francis Sykes as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3COMUDK. Transaction: MzEwNDE3ODgwMWFkaXF6a2N4.

  42. 14 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3567UHN. Transaction: MzA5Nzk0Njk1MWFkaXF6a2N4.

  43. 19 December 2013 Appointment of Mr Martin James Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKEFWG. Transaction: MzA5MTE2ODIwOGFkaXF6a2N4.

  44. 22 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOOW7V. Transaction: MzA4OTI1NTY2OWFkaXF6a2N4.

  45. 22 November 2013 Termination of appointment of William Pamment as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LOOW7N. Transaction: MzA4OTI1NTUwMmFkaXF6a2N4.

  46. 23 October 2013 Previous accounting period shortened from 31 December 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2JLKNHM. Transaction: MzA4NzQ5MjUwMmFkaXF6a2N4.

  47. 2 September 2013 Registered office address changed from 61 Aldwych London WC2B 4AE on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2I59T. Transaction: MzA4NDIyODc1NWFkaXF6a2N4.

  48. 16 July 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: A2CANQTK. Transaction: MzA4MTU5NTI4MWFkaXF6a2N4.

  49. 10 July 2013 Appointment of Ms Anne Helen Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9OYO2. Transaction: MzA4MTI2Mzg1MGFkaXF6a2N4.

  50. 9 July 2013 Appointment of Mr Thomas Stuart Ballard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2C9OYV7. Transaction: MzA4MTI2MzkwNGFkaXF6a2N4.

  51. 17 June 2013 Appointment of Mr Andrew Francis Sykes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR4A4R. Transaction: MzA3OTg3OTczMWFkaXF6a2N4.

  52. 17 June 2013 Appointment of Mr John Michael Brett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR40OJ. Transaction: MzA3OTg3NjI4OWFkaXF6a2N4.

  53. 17 June 2013 Termination of appointment of Stephen Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR3043. Transaction: MzA3OTg2MzI2M2FkaXF6a2N4.

  54. 17 June 2013 Termination of appointment of Thomas Ballard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR2ZU9. Transaction: MzA3OTg2MzE4MWFkaXF6a2N4.

  55. 13 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2AEXLZ4. Transaction: MzA3OTczMjk3NWFkaXF6a2N4.

  56. 13 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2AEXLWW. Transaction: MzA3OTczMjMyMmFkaXF6a2N4.

  57. 12 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTYzNzkxNGFkaXF6a2N4.

  58. 12 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R29X3WCB. Transaction: MzA3OTYzNzcwMmFkaXF6a2N4.

  59. 12 June 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A29VEYXU. Transaction: MzA3OTYzNzY4N2FkaXF6a2N4.

  60. 26 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24M12W2. Transaction: MzA3NTIwNDA3OGFkaXF6a2N4.

  61. 13 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJPRPN. Transaction: MzA2NzM1MjU4NGFkaXF6a2N4.

  62. 1 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QEWSO. Transaction: MzA1Njc3ODI3N2FkaXF6a2N4.

  63. 9 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XA3YXZ26. Transaction: MzA0NjgzNDczN2FkaXF6a2N4.

  64. 18 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN598TBN. Transaction: MzAzNTc2NjgwN2FkaXF6a2N4.

  65. 7 December 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X5QE8PQT. Transaction: MzAyODQxMjEyNGFkaXF6a2N4.

  66. 21 September 2010 Termination of appointment of Anthony Dalwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6A3NL1. Transaction: MzAyMzcwMzMxMWFkaXF6a2N4.

  67. 17 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZOHAJX4. Transaction: MzAxNTY5NDMzMGFkaXF6a2N4.

  68. 25 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X6L32F9H. Transaction: MzAwMzY1NTQ1MmFkaXF6a2N4.

  69. 25 November 2009 Director's details changed for Anthony Dalwood on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6L30F9F. Transaction: MzAwMzY1MzAzOWFkaXF6a2N4.

  70. 25 November 2009 Director's details changed for Stephen Cunningham on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6L2ZF9D. Transaction: MzAwMzY1MzAzOGFkaXF6a2N4.

  71. 25 November 2009 Director's details changed for Thomas Stuart Ballard on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6L2YF9C. Transaction: MzAwMzY1MzAzN2FkaXF6a2N4.

  72. 25 November 2009 Secretary's details changed for William Robert Arthur Pamment on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: X6L2XF9B. Transaction: MzAwMzY1Mjk5MGFkaXF6a2N4.

  73. 25 November 2009 Director's details changed for Lynn Rosanne Fordham on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6L31F9G. Transaction: MzAwMzY1Mjk5MmFkaXF6a2N4.

  74. 23 November 2009 Termination of appointment of Sleiman Owayda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5GH4F7P. Transaction: MzAwMzQ3MzE3M2FkaXF6a2N4.

  75. 23 November 2009 Termination of appointment of Robert Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5GBAF7P. Transaction: MzAwMzQ3Mjg2NmFkaXF6a2N4.

  76. 23 November 2009 Termination of appointment of Gerard Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5G3UF71. Transaction: MzAwMzQ3Mjg1NWFkaXF6a2N4.

  77. 19 August 2009 Secretary's change of particulars / william pamment / 20/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACNO8CHY. Transaction: MjAzOTUyNzQ1NWFkaXF6a2N4.

  78. 17 August 2009 Appointment terminated director robin winning [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN3UCEX. Transaction: MjAzOTMxMTY2MWFkaXF6a2N4.

  79. 17 August 2009 Appointment terminated director michael burke [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN3TCEW. Transaction: MjAzOTMxMTY1NGFkaXF6a2N4.

  80. 17 August 2009 Appointment terminated director marc bonavitacola [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN3SCEV. Transaction: MjAzOTMxMTY0MGFkaXF6a2N4.

  81. 17 August 2009 Appointment terminated director henry eastman [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN3RCEU. Transaction: MjAzOTMxMTYxNGFkaXF6a2N4.

  82. 17 August 2009 Appointment terminated director sam robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN3QCET. Transaction: MjAzOTMxMTU5M2FkaXF6a2N4.

  83. 17 August 2009 Appointment terminated director alice kain [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN3PCES. Transaction: MjAzOTMxMTU4MWFkaXF6a2N4.

  84. 17 August 2009 Appointment terminated director james witter [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN3OCER. Transaction: MjAzOTMxMTU1NmFkaXF6a2N4.

  85. 17 August 2009 Appointment terminated director sharad rathke [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN3NCEQ. Transaction: MjAzOTMxMTUzOGFkaXF6a2N4.

  86. 17 August 2009 Appointment terminated director simon lund [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN3MCEP. Transaction: MjAzOTMxMTQ2MGFkaXF6a2N4.

  87. 11 August 2009 Director appointed anthony lionel dalwood [View PDF]

    Category: Officers. Type: 288a. Barcode: AFORXCBO. Transaction: MjAzOTAxNDI0NWFkaXF6a2N4.

  88. 3 July 2009 Appointment terminated director andrew williams [View PDF]

    Category: Officers. Type: 288b. Barcode: AZBDXB7C. Transaction: MjAzNjQxOTc3OGFkaXF6a2N4.

  89. 9 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATO579MY. Transaction: MjAzMjU3MTMxNmFkaXF6a2N4.

  90. 13 March 2009 Registered office changed on 13/03/2009 from 111 strand london WC2R 0AG [View PDF]

    Category: Address. Type: 287. Barcode: ALLWL827. Transaction: MjAyODEzNTIwN2FkaXF6a2N4.

  91. 11 December 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A30YZ5JY. Transaction: MjAxOTkzNTMwOWFkaXF6a2N4.

  92. 8 September 2008 Director appointed lynn rosanne fordham [View PDF]

    Category: Officers. Type: 288a. Barcode: AKEWH2VI. Transaction: MjAxMjg3Mzg3OWFkaXF6a2N4.

  93. 21 August 2008 Director appointed robin winning [View PDF]

    Category: Officers. Type: 288a. Barcode: ARP9D2FT. Transaction: MjAxMTU2MDI0NmFkaXF6a2N4.

  94. 7 July 2008 Director appointed michael john burke [View PDF]

    Category: Officers. Type: 288a. Barcode: AFB4S141. Transaction: MjAwODU1MDU5MGFkaXF6a2N4.

  95. 7 July 2008 Director appointed marc antony bonavitacola [View PDF]

    Category: Officers. Type: 288a. Barcode: AFB4R140. Transaction: MjAwODU1MDM3MWFkaXF6a2N4.

  96. 12 May 2008 Director appointed simon ingemann lund [View PDF]

    Category: Officers. Type: 288a. Barcode: AH6UPZKZ. Transaction: MjAwNTE3NjI4OWFkaXF6a2N4.

  97. 8 May 2008 Director appointed henry guy eastman [View PDF]

    Category: Officers. Type: 288a. Barcode: AJPXEZH9. Transaction: MjAwNDk4NjE5MmFkaXF6a2N4.

  98. 1 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIEP1ZB6. Transaction: MjAwNDU4NDI1NmFkaXF6a2N4.

  99. 17 April 2008 Director appointed sam robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AX4NFYX8. Transaction: MjAwMzU0NTc0N2FkaXF6a2N4.

  100. 16 April 2008 Director appointed alice montague kain [View PDF]

    Category: Officers. Type: 288a. Barcode: AXW0ZYWW. Transaction: MjAwMzQ1NzA1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.131.189 Sun, 22 Oct 2017 15:46:35 +0100