Alquity Investment Management Limited

Company Registration Number: 06020476

Company registered in England and Wales

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Alquity Investment Management Limited is a Private Company Limited by Shares first registered on 6 December 2006. Its current registered address is in London.

Registered Address

5TH FLOOR
9 KINGSWAY
LONDON
WC2B 6XF

There are 50 companies currently registered at this postcode, including this one.

All companies at WC2B 6XF

Registration Data

Company Number

06020476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,550,863£1,867,571£1,086,354£437,548£393,937£404,097
of which Cash £188,539£101,054£114,815£95,048£19,917£120,962
Total Assets £1,550,863£1,867,571£1,086,354£437,548£393,937£404,097
Current Liabilities £719,061£779,691£218,273£175,721£103,689£237,478
Net Current Assets £831,802£1,087,880£868,081£261,827£290,248£166,619
Total Net Worth £772,003£1,006,832£896,300£300,077£337,364£173,688

Previous Names

  • SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED, active until 23 October 2009

Company Officers

  • BROWN, Gordon David

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Cfo

    Month of birth: February 1977

    5th Floor
    9 Kingsway
    London
    WC2B 6XF

  • MISTRY, Sureshbhai

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    5th Floor
    9 Kingsway
    London
    WC2B 6XF
    United Kingdom

  • ROBINSON, Paul Howard

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1968

    5th Floor
    9 Kingsway
    London
    WC2B 6XF
    United Kingdom

  • ATKINSON, Clive

    Secretary

    Appointed on 16 May 2013

    Resigned on 29 August 2014

    5th Floor
    9 Kingsway
    London
    WC2B 6XF
    United Kingdom

  • BELL, Robert David

    Secretary

    Appointed on 20 July 2009

    Resigned on 19 April 2012

    21
    Warnford Road
    Orpington
    Kent
    BR6 6LW

  • DUNCAN, Graeme

    Secretary

    Appointed on 29 January 2007

    Resigned on 20 February 2009

    Flat 31b
    Tower 9 Bel Air On The Peak
    Island South
    Hong Kong

  • MCGUINNESS, Stephen James

    Secretary

    Appointed on 6 December 2006

    Resigned on 29 January 2007

    44 Sauncey Avenue
    Harpenden
    Hertfordshire
    AL5 4QL

  • MEHRA, Manish

    Secretary

    Appointed on 19 April 2012

    Resigned on 16 May 2013

    5th Floor
    9 Kingsway
    London
    WC2B 6XF
    United Kingdom

  • WILLSMER, Craig Jonathan

    Secretary

    Appointed on 20 February 2009

    Resigned on 20 July 2009

    The Summer House
    Yotes Court Farm
    Mereworth Road
    Mereworth
    Kent
    ME18 5JQ

  • BELL, Robert David

    Director

    Appointed on 20 July 2009

    Resigned on 19 April 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1973

    21
    Warnford Road
    Orpington
    Kent
    BR6 6LW

  • DEVINE, John

    Director

    Appointed on 3 April 2012

    Resigned on 30 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    5th Floor
    9 Kingsway
    London
    WC2B 6XF
    United Kingdom

  • DUNCAN, Graeme

    Director

    Appointed on 29 January 2007

    Resigned on 20 February 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1974

    Flat 31b
    Tower 9 Bel Air On The Peak
    Island South
    Hong Kong

  • ERIKSEN, Stig Anders

    Director

    Appointed on 29 January 2007

    Resigned on 31 May 2009

    Nationality: Norwegian

    Occupation: Investment Advisor

    Month of birth: January 1967

    Flat 20 Rose Court
    8 Islington Green
    London
    N1 2XR

  • FREER, Paul Richard

    Director

    Appointed on 1 June 2009

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1972

    Flat 5
    10 Millennium Drive
    London
    E14 3GH

  • MCILROY, David

    Director

    Appointed on 30 December 2010

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Chief Investment Officer

    Month of birth: October 1961

    5th Floor
    9 Kingsway
    London
    WC2B 6XF
    United Kingdom

  • POLLARD, Mark David

    Director

    Appointed on 22 April 2013

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    5th Floor
    9 Kingsway
    London
    WC2B 6XF
    United Kingdom

  • SAGRAMOSO, Gianluigi

    Director

    Appointed on 2 June 2010

    Resigned on 3 March 2014

    Nationality: Italian, Swiss

    Occupation: Ceo Asset Management

    Month of birth: November 1958

    LEMANIK SA
    19
    Via Cantonale
    Lugano
    6900
    Switzerland

  • SMITH, Simon Malcolm

    Director

    Appointed on 20 July 2009

    Resigned on 19 April 2012

    Nationality: British

    Occupation: Bus Dev Director-Eur

    Month of birth: October 1963

    17
    Farncombe Close
    Wivelsfield Green
    Haywards Heath
    West Sussex
    RH17 7RA

  • THOMPSON, Paul

    Director

    Appointed on 6 December 2006

    Resigned on 20 February 2009

    Nationality: British

    Occupation: Financial Services

    Month of birth: August 1961

    57/F
    5710 The Center, 99 Queen's Road Central
    Hong Kong
    Hong Kong

  • WARREN, Michael Sturrock

    Director

    Appointed on 30 January 2014

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Investment Director

    Month of birth: July 1961

    Brookgate House
    London Road
    Hurst Green
    Etchingham
    East Sussex
    TN19 7QY
    England

  • WEHBE, Christopher Souheil

    Director

    Appointed on 29 February 2012

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1982

    5th Floor
    9 Kingsway
    London
    WC2B 6XF
    United Kingdom

  • WILLSMER, Craig Jonathan

    Director

    Appointed on 20 February 2009

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: September 1974

    The Summer House
    Yotes Court Farm
    Mereworth Road
    Mereworth
    Kent
    ME18 5JQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 9 September 2016 Statement of capital following an allotment of shares on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH01. Barcode: X5F5GO70. Transaction: MzE1NzA5NDAxOWFkaXF6a2N4.

  2. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE34Y. Transaction: MzE0NTcyMzQ2MGFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKVTQA. Transaction: MzE0MDcyMzI4MmFkaXF6a2N4.

  4. 4 January 2016 Termination of appointment of Michael Sturrock Warren as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4XWQWRT. Transaction: MzEzODg5MTgyMGFkaXF6a2N4.

  5. 27 August 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4E81ABL. Transaction: MzEyOTg0Nzk1M2FkaXF6a2N4.

  6. 31 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: X4CRPWHU. Transaction: MzEyODE3OTU0M2FkaXF6a2N4.

  7. 17 March 2015 Appointment of Mr Gordon David Brown as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X43CRBM9. Transaction: MzExOTMzNTQ0NGFkaXF6a2N4.

  8. 12 March 2015 Termination of appointment of Christopher Souheil Wehbe as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X42ZSM9V. Transaction: MzExOTA1NTQ0MWFkaXF6a2N4.

  9. 9 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A420I5RN. Transaction: MzExODM2NzcxMmFkaXF6a2N4.

  10. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY8KAX. Transaction: MzExNjE3NDE2M2FkaXF6a2N4.

  11. 27 January 2015 Termination of appointment of Clive Atkinson as a secretary on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM02. Barcode: X3ZY892B. Transaction: MzExNjE3MDIxMmFkaXF6a2N4.

  12. 3 March 2014 Termination of appointment of Gianluigi Sagramoso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VD5LC. Transaction: MzA5NTU0Njg3NmFkaXF6a2N4.

  13. 31 January 2014 Appointment of Mr Michael Sturrock Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PO8TI. Transaction: MzA5MzcxNTI5OGFkaXF6a2N4.

  14. 31 January 2014 Termination of appointment of John Devine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PO68B. Transaction: MzA5MzcxNDc2OGFkaXF6a2N4.

  15. 9 January 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2Z541YH. Transaction: MzA5MjM2OTQ4NmFkaXF6a2N4.

  16. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKNXE. Transaction: MzA5MTg4NTA3MGFkaXF6a2N4.

  17. 3 January 2014 Statement of capital following an allotment of shares on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Capital. Type: SH01. Barcode: X2YRKPMY. Transaction: MzA5MTg4NTU0NGFkaXF6a2N4.

  18. 5 December 2013 Statement of capital following an allotment of shares on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Capital. Type: SH01. Barcode: X2MJZS16. Transaction: MzA5MDE1NDkyOWFkaXF6a2N4.

  19. 14 June 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2A86L37. Transaction: MzA3OTgwMDE3MWFkaXF6a2N4.

  20. 16 May 2013 Appointment of Mr Clive Atkinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28J4YQP. Transaction: MzA3ODEyMjMzNWFkaXF6a2N4.

  21. 16 May 2013 Termination of appointment of Manish Mehra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28J4WZT. Transaction: MzA3ODEyMTg5OGFkaXF6a2N4.

  22. 26 April 2013 Termination of appointment of Mark Pollard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273FG5U. Transaction: MzA3Njk5MTI0OGFkaXF6a2N4.

  23. 22 April 2013 Appointment of Mr Mark Pollard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26SZZU8. Transaction: MzA3NjY0Njk5OGFkaXF6a2N4.

  24. 8 April 2013 Statement of capital following an allotment of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH01. Barcode: X25VA75T. Transaction: MzA3NTg0NDU1M2FkaXF6a2N4.

  25. 28 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OMR48. Transaction: MzA3NTM0MTExNWFkaXF6a2N4.

  26. 6 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1N767XE. Transaction: MzA2ODkxMjM0MmFkaXF6a2N4.

  27. 6 December 2012 Statement of capital following an allotment of shares on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Capital. Type: SH01. Barcode: X1N76ABE. Transaction: MzA2ODkxMzI0NGFkaXF6a2N4.

  28. 29 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjYxOTg0NmFkaXF6a2N4.

  29. 26 September 2012 Statement of capital following an allotment of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH01. Barcode: X1I91TNK. Transaction: MzA2NDgwNDMzNWFkaXF6a2N4.

  30. 12 September 2012 Statement of capital following an allotment of shares on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Capital. Type: SH01. Barcode: X1HBHF4J. Transaction: MzA2NDAxODkyN2FkaXF6a2N4.

  31. 11 September 2012 Appointment of Mr Suresh Mistry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8U9L5. Transaction: MzA2MzkxNjcxM2FkaXF6a2N4.

  32. 29 August 2012 Statement of capital following an allotment of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH01. Barcode: X1G8VB7M. Transaction: MzA2MzA4MjM4MGFkaXF6a2N4.

  33. 15 August 2012 Statement of capital following an allotment of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH01. Barcode: X1FE3CUR. Transaction: MzA2MjQ4MjAyOGFkaXF6a2N4.

  34. 15 August 2012 Statement of capital following an allotment of shares on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Capital. Type: SH01. Barcode: X1FE3CHD. Transaction: MzA2MjQ4MTkyNGFkaXF6a2N4.

  35. 24 April 2012 Termination of appointment of David Mcilroy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IKD54. Transaction: MzA1NjM3MTI4NWFkaXF6a2N4.

  36. 19 April 2012 Appointment of Mr Manish Mehra as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X175QM4O. Transaction: MzA1NjEwNzA2NGFkaXF6a2N4.

  37. 19 April 2012 Termination of appointment of Simon Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175QLUP. Transaction: MzA1NjEwNjk2OGFkaXF6a2N4.

  38. 19 April 2012 Termination of appointment of Robert Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175QLN6. Transaction: MzA1NjEwNjg2NmFkaXF6a2N4.

  39. 19 April 2012 Termination of appointment of Robert Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X175QLBS. Transaction: MzA1NjEwNjU5NGFkaXF6a2N4.

  40. 12 April 2012 Appointment of Mr John Devine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q5BGB. Transaction: MzA1NTcxNzY4MGFkaXF6a2N4.

  41. 9 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13Y7691. Transaction: MzA1Mzg0Mjc2MGFkaXF6a2N4.

  42. 29 February 2012 Appointment of Mr Christopher Souheil Wehbe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PRM2X. Transaction: MzA1MzM0NDgzNGFkaXF6a2N4.

  43. 20 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVLRL. Transaction: MzA0OTMwMjAwOGFkaXF6a2N4.

  44. 12 December 2011 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: X0O0862Z. Transaction: MzA0ODg3OTE5M2FkaXF6a2N4.

  45. 4 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ARPVYYWD. Transaction: MzA0NjYwODAwMmFkaXF6a2N4.

  46. 17 October 2011 Statement of capital following an allotment of shares on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Capital. Type: SH01. Barcode: X28FFYGF. Transaction: MzA0NTYwNzI0MWFkaXF6a2N4.

  47. 20 September 2011 Termination of appointment of Paul Freer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSSGPXP8. Transaction: MzA0NDA4ODM0NWFkaXF6a2N4.

  48. 31 August 2011 Director's details changed for Robert David Bell on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: XMHFIX5Z. Transaction: MzA0MzAzODIxN2FkaXF6a2N4.

  49. 31 August 2011 Secretary's details changed for Robert David Bell on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH03. Barcode: XMHE0X5G. Transaction: MzA0MzAzODE2MGFkaXF6a2N4.

  50. 11 August 2011 Statement of capital following an allotment of shares on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Capital. Type: SH01. Barcode: XG9F6WLO. Transaction: MzA0MTk0MjU0OWFkaXF6a2N4.

  51. 11 August 2011 Statement of capital following an allotment of shares on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Capital. Type: SH01. Barcode: XG9E9WLQ. Transaction: MzA0MTk0MjI1OWFkaXF6a2N4.

  52. 15 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AY6UYSGE. Transaction: MzAzMzg2Nzg1MmFkaXF6a2N4.

  53. 30 December 2010 Appointment of Mr David Mcilroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCHKXQDA. Transaction: MzAyOTUxNjExNmFkaXF6a2N4.

  54. 7 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X5BETPPY. Transaction: MzAyODM4MDcwNGFkaXF6a2N4.

  55. 7 December 2010 Director's details changed for Robert David Bell on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: X5BESPPX. Transaction: MzAyODMwNzk0MmFkaXF6a2N4.

  56. 5 October 2010 Registered office address changed from 5Th Floor 53 Parker Street London WC2B 5PT on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: XJ9V8NZE. Transaction: MzAyNDYxMzcwMWFkaXF6a2N4.

  57. 4 June 2010 Appointment of Mr Gianluigi Sagramoso as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XISU4KK9. Transaction: MzAxNjkxOTgyM2FkaXF6a2N4.

  58. 29 January 2010 Director's details changed for Robert David Bell on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XYR88H2L. Transaction: MzAwODIyMjE2N2FkaXF6a2N4.

  59. 29 January 2010 Secretary's details changed for Robert Bell on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XYR46H2F. Transaction: MzAwODIyMjA4MmFkaXF6a2N4.

  60. 13 January 2010 Appointment of Mr Paul Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHUU1GM5. Transaction: MzAwNjk4MDA5NGFkaXF6a2N4.

  61. 22 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XJPTNG01. Transaction: MzAwNTQ3NTA5MWFkaXF6a2N4.

  62. 22 December 2009 Director's details changed for Paul Richard Freer on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJPTLG0Z. Transaction: MzAwNTQ3NDM2MGFkaXF6a2N4.

  63. 22 December 2009 Director's details changed for Robert Bell on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJPTKG0Y. Transaction: MzAwNTQ3NDM1NmFkaXF6a2N4.

  64. 22 December 2009 Director's details changed for Simon Smith on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJPTMG00. Transaction: MzAwNTQ3NDM2MWFkaXF6a2N4.

  65. 19 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWUSHFSG. Transaction: MzAwNTMzMjMyNmFkaXF6a2N4.

  66. 19 November 2009 Statement of capital following an allotment of shares on 21 September 2009 [View PDF]

    Action Date: 21 September 2009. Category: Capital. Type: SH01. Barcode: A2WITEXU. Transaction: MzAwMzI0MjY0MmFkaXF6a2N4.

  67. 11 November 2009 Termination of appointment of Craig Willsmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZZ7QEV1. Transaction: MzAwMjY4Njc5OGFkaXF6a2N4.

  68. 11 November 2009 Termination of appointment of Stig Eriksen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZZ54EVD. Transaction: MzAwMjY4Njc5MWFkaXF6a2N4.

  69. 11 November 2009 Ad 21/09/09\gbp si [email protected]=90000\gbp ic 40/90040\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XZRALEVR. Transaction: MzAwMjY2NTA2M2FkaXF6a2N4.

  70. 30 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RWO78EJN. Transaction: MzAwMTc4NjExM2FkaXF6a2N4.

  71. 23 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PZVWMEAP. Transaction: MzAwMTM4MDE1NmFkaXF6a2N4.

  72. 13 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDY1NDI0M2FkaXF6a2N4.

  73. 23 July 2009 Appointment terminated secretary craig willsmer [View PDF]

    Category: Officers. Type: 288b. Barcode: APCIMBRH. Transaction: MjAzNzc1MTMzNWFkaXF6a2N4.

  74. 23 July 2009 Director and secretary appointed robert bell [View PDF]

    Category: Officers. Type: 288a. Barcode: APCIGBRB. Transaction: MjAzNzc1MTIxMmFkaXF6a2N4.

  75. 23 July 2009 Director appointed simon smith [View PDF]

    Category: Officers. Type: 288a. Barcode: APCIFBRA. Transaction: MjAzNzc1MTExM2FkaXF6a2N4.

  76. 24 June 2009 Director appointed paul richard freer [View PDF]

    Category: Officers. Type: 288a. Barcode: A33SZAZG. Transaction: MjAzNTc1NzcwOWFkaXF6a2N4.

  77. 24 June 2009 Appointment terminated director and secretary graeme duncan [View PDF]

    Category: Officers. Type: 288b. Barcode: A3T2FAYV. Transaction: MjAzNTY1OTcyOGFkaXF6a2N4.

  78. 23 June 2009 Director and secretary appointed craig jonathan willsmer [View PDF]

    Category: Officers. Type: 288a. Barcode: A3T2EAYU. Transaction: MjAzNTY1OTc5NWFkaXF6a2N4.

  79. 23 June 2009 Appointment terminated director paul thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: A3T2SAY8. Transaction: MjAzNTY1OTU1OGFkaXF6a2N4.

  80. 30 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZ08F9DI. Transaction: MjAzMTkwOTI1OGFkaXF6a2N4.

  81. 11 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKET5KO. Transaction: MjAxOTkwNTA1NWFkaXF6a2N4.

  82. 23 September 2008 Registered office changed on 23/09/2008 from 5TH floor 53 parker street london WC2B 5PT [View PDF]

    Category: Address. Type: 287. Barcode: ACXNF3AY. Transaction: MjAxMzkzNTU2NGFkaXF6a2N4.

  83. 15 September 2008 Registered office changed on 15/09/2008 from c/o hedgesupport 6 duke street st james london SW1Y 6BN [View PDF]

    Category: Address. Type: 287. Barcode: AGL0Z33G. Transaction: MjAxMzQwMDIzMmFkaXF6a2N4.

  84. 12 September 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AH63P32U. Transaction: MjAxMzI3OTQzMWFkaXF6a2N4.

  85. 26 June 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATBSA0JZ. Transaction: MjAwNzk0OTg0NmFkaXF6a2N4.

  86. 2 April 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0J5YIS. Transaction: MjAwMjQ0MTc4MWFkaXF6a2N4.

  87. 9 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjA5MjkzN2FkaXF6a2N4.

  88. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4NDgxOGFkaXF6a2N4.

  89. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4NTQyOWFkaXF6a2N4.

  90. 18 July 2007 Accounting reference date shortened from 31/12/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjg5ODYzMGFkaXF6a2N4.

  91. 15 April 2007 Ad 26/03/07--------- £ si 4000@.01=40 £ ic 1/41 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODgzNTYwN2FkaXF6a2N4.

  92. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgwNjcxOGFkaXF6a2N4.

  93. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3Njg4MWFkaXF6a2N4.

  94. 6 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MjAwOTg0MGFkaXF6a2N4.

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