Aetna Holdco (UK) Limited

Company Registration Number: 06030487

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.
Aetna Holdco (UK) Limited is a Private Company Limited by Shares first registered on 15 December 2006. Its current registered address is in London.

Registered Address

50 CANNON STREET
LONDON
ENGLAND
EC4N 6JJ

There are 14 companies currently registered at this postcode, including this one.

All companies at EC4N 6JJ

Registration Data

Company Number

06030487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £107,175,608£58,454,989£38,555,067£32,621,394£30,834,085£31,080,441£21,915,385
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £107,175,608£58,454,989£38,555,067£32,621,394£30,834,085£31,080,441£21,915,385
Current Liabilities £919,168£919,168£951,220£781,747£675,621£363,297£245,104
Net Current Assets £-919,168£-919,168£-951,220£-781,747£-675,621£-363,297£-245,104
Total Net Worth £106,256,440£57,535,821£37,603,847£31,839,647£30,158,464£30,717,144£21,670,281

Previous Names

  • INTERGLOBAL HOLDCO LIMITED, active until 10 November 2014

Company Officers

  • CONNOLLY, Damian Robert

    Secretary

    Appointed on 12 January 2015

     

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • CARTER, Leslie Wiiliam

    Director

    Appointed on 22 June 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1976

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • CONNOLLY, Damian Robert

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1972

    50
    Cannon Street
    London
    EC4N 6JJ
    England

  • BARRATT, Eden Peter Lewis

    Secretary

    Appointed on 24 January 2007

    Resigned on 22 June 2007

    42 The West Hundreds
    Fleet
    Hampshire
    GU51 1ER

  • CARTER, Leslie Wiiliam

    Secretary

    Appointed on 22 June 2007

    Resigned on 18 December 2008

    103 Chapman Square
    London
    SW19 5QW

  • VUCKOVIC, Vivienne Sandra

    Secretary

    Appointed on 18 December 2008

    Resigned on 30 October 2014

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT
    United Kingdom

  • ZUURBIER, Jacques Stendert

    Secretary

    Appointed on 15 December 2006

    Resigned on 24 January 2007

    18 Keswick Road
    Fetcham
    Surrey
    KT22 9HH

  • HARTIGAN, Stephen Alexander

    Director

    Appointed on 15 December 2006

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT
    United Kingdom

  • HENRY, Michael Paul

    Director

    Appointed on 22 December 2006

    Resigned on 9 March 2007

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: November 1946

    51 Patteson Avenue
    Mission Bay
    Auckland
    New Zealand

  • HOWE, Mark John

    Director

    Appointed on 30 July 2012

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT
    United Kingdom

  • LOUGHREY, John Gavin

    Director

    Appointed on 22 June 2007

    Resigned on 22 April 2014

    Nationality: Irish

    Occupation: Venture Capitalist

    Month of birth: July 1969

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT
    United Kingdom

  • NICHOLS, Steven Murray

    Director

    Appointed on 22 December 2006

    Resigned on 9 March 2007

    Nationality: New Zealander

    Occupation: Insurance Broker

    Month of birth: February 1962

    2 Codringtin Crescent
    Mission Bay
    Auckland
    1005
    New Zealand

  • REMINGTON, Barry Edward

    Director

    Appointed on 22 June 2007

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Underwriter

    Month of birth: August 1953

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT
    United Kingdom

  • RIMMER, David Norman

    Director

    Appointed on 22 June 2007

    Resigned on 22 April 2014

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: January 1947

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT
    United Kingdom

  • STROUD, Derek Peter

    Director

    Appointed on 22 April 2008

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1954

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT
    United Kingdom

  • WEIGALL, Paul Jonathan Stewart

    Director

    Appointed on 27 July 2012

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: July 1962

    Woolmead House
    East
    The Woolmead
    Farnham
    Surrey
    GU9 7TT
    United Kingdom

  • ZITO, Barbara Ewa

    Director

    Appointed on 20 September 2007

    Resigned on 21 March 2009

    Nationality: Polish American

    Occupation: Sales & Marketing Prof

    Month of birth: June 1957

    28 Chestnut Avenue
    Esher
    Surrey
    KT10 8JL

This information was most recently updated 17/11/2017.

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. 17 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6GVGF8Y. Transaction: MzE4Nzc3NDIxNGFkaXF6a2N4.

  2. 22 March 2017 Second filing of Confirmation Statement dated 15/12/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A61UA25W. Transaction: MzE3MTY5ODM0N2FkaXF6a2N4.

  3. 7 February 2017 [View PDF]

    Action Date: 1 December 2016. Category: Capital. Type: RP04SH01. Barcode: L5Z6SOSR. Transaction: MzE2ODM4NTA1NWFkaXF6a2N4.

  4. 6 January 2017 Statement of capital following an allotment of shares on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Capital. Type: SH01. Barcode: X5XILEG3. Transaction: MzE2NjA2NjM1NGFkaXF6a2N4.

  5. 19 December 2016 15/12/16 Statement of Capital gbp 78155449 [View PDF]

    Action Date: 15 December 2016. Category: Return. Type: CS01. Barcode: X5M59O2X. Transaction: MzE2NDc1NDczM2FkaXF6a2N4.

  6. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1J9U. Transaction: MzE1OTE4MDAyMGFkaXF6a2N4.

  7. 10 June 2016 Statement of capital following an allotment of shares on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Capital. Type: SH01. Barcode: X58TW0FF. Transaction: MzE1MDUzNjk3MmFkaXF6a2N4.

  8. 23 May 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A56FIXV6. Transaction: MzE0OTE0OTAxMWFkaXF6a2N4.

  9. 19 May 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A56FIXVN. Transaction: MzE0ODkxNjE2NGFkaXF6a2N4.

  10. 19 May 2016 Director's details changed for Mr Damian Robert Connolly on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X57AT7FN. Transaction: MzE0ODg4OTQ3N2FkaXF6a2N4.

  11. 19 May 2016 Secretary's details changed for Mr Damian Robert Connolly on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH03. Barcode: X57AT79V. Transaction: MzE0ODg4OTMzN2FkaXF6a2N4.

  12. 25 April 2016 Registered office address changed from 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE to 50 Cannon Street London EC4N 6JJ on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MH023. Transaction: MzE0NzExODIxOWFkaXF6a2N4.

  13. 12 April 2016 Statement of capital following an allotment of shares on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Capital. Type: SH01. Barcode: X54R2HK8. Transaction: MzE0NjIwMDM1NWFkaXF6a2N4.

  14. 7 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4MV54. Transaction: MzEzOTIwNzQwMWFkaXF6a2N4.

  15. 7 December 2015 Registered office address changed from Woolmead House East the Woolmead Farnham Surrey GU9 7TT to 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LQYNUA. Transaction: MzEzNjkxODE4NGFkaXF6a2N4.

  16. 26 October 2015 Director's details changed for Mr Damian Robert Connolly on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4IUB0SA. Transaction: MzEzMzc5Njk5NWFkaXF6a2N4.

  17. 26 October 2015 Secretary's details changed for Mr Damian Robert Connolly on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH03. Barcode: X4IUAZWQ. Transaction: MzEzMzc5NjgyN2FkaXF6a2N4.

  18. 23 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0UYH. Transaction: MzEzMTIyODgxMGFkaXF6a2N4.

  19. 29 June 2015 Statement of capital following an allotment of shares on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Capital. Type: SH01. Barcode: L4A2OC3F. Transaction: MzEyNTc5MTgyMmFkaXF6a2N4.

  20. 13 April 2015 Director's details changed for Leslie Wiiliam Carter on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X458G0O9. Transaction: MzEyMTA0Njk1N2FkaXF6a2N4.

  21. 3 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ZQFBMO. Transaction: MzExNjU4Nzg4NGFkaXF6a2N4.

  22. 15 January 2015 Termination of appointment of Paul Jonathan Stewart Weigall as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5N41M. Transaction: MzExNTQ0NjQwM2FkaXF6a2N4.

  23. 15 January 2015 Appointment of Mr Damian Robert Connolly as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5N0WI. Transaction: MzExNTQ0NTc3NmFkaXF6a2N4.

  24. 15 January 2015 Termination of appointment of Mark John Howe as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5MRWZ. Transaction: MzExNTQ0NDEyNmFkaXF6a2N4.

  25. 15 January 2015 Appointment of Mr Damian Robert Connolly as a secretary on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP03. Barcode: X3Z5MN9C. Transaction: MzExNTQ0MzUxOGFkaXF6a2N4.

  26. 15 January 2015 Termination of appointment of Derek Peter Stroud as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5MJ3V. Transaction: MzExNTQ0MjI4OGFkaXF6a2N4.

  27. 30 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT253V. Transaction: MzExNDQyMjMyNWFkaXF6a2N4.

  28. 17 November 2014 Register inspection address has been changed to C/O Damian Connolly 69 Park Lane Croydon CR9 1BG [View PDF]

    Category: Address. Type: AD02. Barcode: X3KU3476. Transaction: MzExMTQ0OTU5MGFkaXF6a2N4.

  29. 10 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3KCTJFE. Transaction: MzExMTAyNTY2MWFkaXF6a2N4.

  30. 10 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3KCTJF6. Transaction: MzExMTAyNTQ2MmFkaXF6a2N4.

  31. 30 October 2014 Termination of appointment of Vivienne Sandra Vuckovic as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM02. Barcode: X3JM01FC. Transaction: MzExMDQzNzY4OWFkaXF6a2N4.

  32. 17 October 2014 Termination of appointment of Barry Edward Remington as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IO8P56. Transaction: MzEwOTYyMTQ3OGFkaXF6a2N4.

  33. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNIVC. Transaction: MzEwODcwNzc1OWFkaXF6a2N4.

  34. 14 September 2014 Termination of appointment of Stephen Alexander Hartigan as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3GFE214. Transaction: MzEwNzQ2Nzg1N2FkaXF6a2N4.

  35. 7 May 2014 Termination of appointment of David Rimmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F2WVD. Transaction: MzA5OTU4NDIzN2FkaXF6a2N4.

  36. 7 May 2014 Termination of appointment of John Loughrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F2W2H. Transaction: MzA5OTU4Mzk5NWFkaXF6a2N4.

  37. 31 December 2013 Second filing of AR01 previously delivered to Companies House made up to 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Document replacement. Type: RP04. Barcode: A2NOKBCR. Transaction: MzA5MTcyMTk3MmFkaXF6a2N4.

  38. 24 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXCT7E. Transaction: MzA5MTQ3MTQ2MGFkaXF6a2N4.

  39. 17 December 2013 Second filing of AR01 previously delivered to Companies House made up to 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Document replacement. Type: RP04. Barcode: A2MZWKMO. Transaction: MzA5MDg4NDc0M2FkaXF6a2N4.

  40. 17 December 2013 Second filing of AR01 previously delivered to Companies House made up to 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Document replacement. Type: RP04. Barcode: A2MZWKK8. Transaction: MzA5MDg4NDM0MmFkaXF6a2N4.

  41. 17 December 2013 Second filing of AR01 previously delivered to Companies House made up to 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Document replacement. Type: RP04. Barcode: A2MZWKSR. Transaction: MzA5MDg4NDI0MGFkaXF6a2N4.

  42. 11 December 2013 Annual return made up to 15 December 2008 with full list of shareholders [View PDF]

    Action Date: 15 December 2008. Category: Annual return. Type: AR01. Barcode: A2LUWBAH. Transaction: MzA5MDQ2NjUzNmFkaXF6a2N4.

  43. 11 December 2013 Annual return made up to 15 December 2007 with full list of shareholders [View PDF]

    Action Date: 15 December 2007. Category: Annual return. Type: AR01. Barcode: A2LUWBA9. Transaction: MzA5MDQ2NjMwN2FkaXF6a2N4.

  44. 6 December 2013 Statement of capital following an allotment of shares on 9 March 2007 [View PDF]

    Action Date: 9 March 2007. Category: Capital. Type: SH01. Barcode: A2LUWBA1. Transaction: MzA5MDIwNTQ0OWFkaXF6a2N4.

  45. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1VYW. Transaction: MzA4NjAwNzExMmFkaXF6a2N4.

  46. 14 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6PMJ. Transaction: MzA3MDk4NTY2OGFkaXF6a2N4.

  47. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7D2ZF. Transaction: MzA2NDg4NTE3MWFkaXF6a2N4.

  48. 3 August 2012 Appointment of Mr Paul Jonathan Stewart Weigall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGQ5EG. Transaction: MzA2MTg1NjU1NWFkaXF6a2N4.

  49. 3 August 2012 Appointment of Mr Mark John Howe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGQ5Q2. Transaction: MzA2MTg1NjYxOGFkaXF6a2N4.

  50. 24 January 2012 Statement of capital following an allotment of shares on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Capital. Type: SH01. Barcode: X117HVZ4. Transaction: MzA1MTI5MzgzNGFkaXF6a2N4.

  51. 21 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONILKI. Transaction: MzA0OTQwNDAwMWFkaXF6a2N4.

  52. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6JZXXWO. Transaction: MzA0NDY0Nzk3N2FkaXF6a2N4.

  53. 7 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XEWRGQLP. Transaction: MzAyOTk4MjExOGFkaXF6a2N4.

  54. 9 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE3H8N47. Transaction: MzAyMzAxMzY0NWFkaXF6a2N4.

  55. 9 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1JZAHUE. Transaction: MzAxMTAyMTg0MmFkaXF6a2N4.

  56. 9 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTAyMTY4OGFkaXF6a2N4.

  57. 15 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XA08YGHA. Transaction: MzAwNzE0MjExN2FkaXF6a2N4.

  58. 8 January 2010 Director's details changed for Derek Peter Stroud on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA08XGH9. Transaction: MzAwNjY4MDk4OGFkaXF6a2N4.

  59. 8 January 2010 Director's details changed for David Norman Rimmer on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA08WGH8. Transaction: MzAwNjY4MDk4N2FkaXF6a2N4.

  60. 8 January 2010 Director's details changed for Barry Edward Remington on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA08VGH7. Transaction: MzAwNjY4MDk4NmFkaXF6a2N4.

  61. 8 January 2010 Director's details changed for Gavin Loughrey on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA08UGH6. Transaction: MzAwNjY4MDk4M2FkaXF6a2N4.

  62. 8 January 2010 Director's details changed for Stephen Alexander Hartigan on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA08TGH5. Transaction: MzAwNjY4MDk4MmFkaXF6a2N4.

  63. 8 January 2010 Director's details changed for Leslie Wiiliam Carter on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA08SGH4. Transaction: MzAwNjY4MDk4MWFkaXF6a2N4.

  64. 8 January 2010 Secretary's details changed for Mrs Vivienne Sandra Vuckovic on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH03. Barcode: XA08RGH3. Transaction: MzAwNjY4MDk4MGFkaXF6a2N4.

  65. 27 August 2009 Registered office changed on 27/08/2009 from, woolmead house east, the woolmead, farnham, surrey, GU9 7TT, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X6X02CR5. Transaction: MjA0MDEyMTYyMWFkaXF6a2N4.

  66. 27 August 2009 Registered office changed on 27/08/2009 from, woolmead house east the woolmead, farnham, surrey, GU9 7TX [View PDF]

    Category: Address. Type: 287. Barcode: X6WZ9CRA. Transaction: MjA0MDEyMTU1OGFkaXF6a2N4.

  67. 24 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ERDL5008. Transaction: MjAzMTQwOTkzNWFkaXF6a2N4.

  68. 22 April 2009 Appointment terminated director barbara zito [View PDF]

    Category: Officers. Type: 288b. Barcode: X80M698E. Transaction: MjAzMTIxMDgzM2FkaXF6a2N4.

  69. 1 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTY2OTU1NmFkaXF6a2N4.

  70. 23 March 2009 Secretary appointed mrs vivienne sandra vuckovic [View PDF]

    Category: Officers. Type: 288a. Barcode: X03R48BE. Transaction: MjAyODY1NjU0NWFkaXF6a2N4.

  71. 20 March 2009 Appointment terminated secretary leslie carter [View PDF]

    Category: Officers. Type: 288b. Barcode: X02IK8BK. Transaction: MjAyODY1MTkzNWFkaXF6a2N4.

  72. 4 March 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6Z37U1. Transaction: MjAyNzMxODgwMWFkaXF6a2N4.

  73. 2 February 2009 Director appointed derek peter stroud [View PDF]

    Category: Officers. Type: 288a. Barcode: AAQS66XB. Transaction: MjAyNDcyMjE0NmFkaXF6a2N4.

  74. 2 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8X5R58O. Transaction: MjAxOTEzMzA3NGFkaXF6a2N4.

  75. 10 March 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APUOYXT5. Transaction: MjAwMTEwODczMGFkaXF6a2N4.

  76. 4 March 2008 Director and secretary appointed leslie william carter [View PDF]

    Category: Officers. Type: 288a. Barcode: AU5GQXMY. Transaction: MjAwMDc1MTI4N2FkaXF6a2N4.

  77. 4 March 2008 Director appointed gavin loughrey [View PDF]

    Category: Officers. Type: 288a. Barcode: AU5GRXMZ. Transaction: MjAwMDc1MTA1MGFkaXF6a2N4.

  78. 4 March 2008 Director appointed barry edward remington [View PDF]

    Category: Officers. Type: 288a. Barcode: AU5GSXM0. Transaction: MjAwMDc1MDU2MmFkaXF6a2N4.

  79. 4 March 2008 Director appointed david rimmer [View PDF]

    Category: Officers. Type: 288a. Barcode: AU5GTXM1. Transaction: MjAwMDc1MDI4OGFkaXF6a2N4.

  80. 4 March 2008 Director appointed barbara ewa zito [View PDF]

    Category: Officers. Type: 288a. Barcode: AU5GUXM2. Transaction: MjAwMDc1MDA2NWFkaXF6a2N4.

  81. 4 March 2008 Appointment terminated secretary eden barratt [View PDF]

    Category: Officers. Type: 288b. Barcode: AU5GVXM3. Transaction: MjAwMDc0OTk3OGFkaXF6a2N4.

  82. 4 March 2008 Appointment terminated director steven nichols [View PDF]

    Category: Officers. Type: 288b. Barcode: AU5GWXM4. Transaction: MjAwMDc0OTg4M2FkaXF6a2N4.

  83. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ4NTU0NGFkaXF6a2N4.

  84. 23 March 2007 Ad 09/03/07--------- £ si [email protected]=10000 £ ic 15386/25386 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODEyMjgwMWFkaXF6a2N4.

  85. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgwNDQ1NmFkaXF6a2N4.

  86. 23 February 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3NjUxODAyNmFkaXF6a2N4.

  87. 23 February 2007 Ad 17/01/07--------- £ si [email protected]=5077 £ ic 10309/15386 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjUxODk3OWFkaXF6a2N4.

  88. 10 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgyMDA4OWFkaXF6a2N4.

  89. 10 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgxODMxNWFkaXF6a2N4.

  90. 2 February 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3NDcwMjE4OWFkaXF6a2N4.

  91. 2 February 2007 Ad 02/01/07--------- £ si [email protected]=10209 £ ic 100/10309 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDU2NjU1OWFkaXF6a2N4.

  92. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU3MTY4MmFkaXF6a2N4.

  93. 15 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Mzc3NjI5MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.167.44.32 Mon, 18 Dec 2017 09:22:33 +0000