Standard Asset Management Limited

Company Registration Number: 06108031

Company registered in England and Wales

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Standard Asset Management Limited is a Private Company Limited by Shares first registered on 15 February 2007. Its current registered address is in London.

Registered Address

24TH FLOOR, THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG

There are 861 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

Registration Data

Company Number

06108031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £54,521£115,632£107,545£0£0£0£0£0
Current Assets £9,420£3,696£13,937£0£0£0£0£0
of which Cash £5,767£2,677£13,937£0£0£0£0£0
Total Assets £63,941£119,328£121,482£0£0£0£0£0
Current Liabilities £54,468£41,505£16,849£0£0£0£0£5,235
Net Current Assets £-45,048£-37,809£-2,912£0£0£0£0£-5,235
Total Net Worth £9,473£77,823£104,633£0£0£0£0£-5,235

Previous Names

  • ALEPH ONE CAPITAL LIMITED, active until 8 March 2016
  • E.F.A EURO FINANCIAL ADVISORS LIMITED, active until 15 May 2013
  • ONE EXPORT TRADING AND SERVICES LIMITED, active until 20 February 2012

Company Officers

  • VALERON, Karina Maria

    Director

    Appointed on 3 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1987

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 February 2007

    Resigned on 14 May 2013

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • BATTAGLINO, Carlo

    Director

    Appointed on 15 December 2014

    Resigned on 7 August 2015

    Nationality: Italian

    Occupation: Company Director

    Month of birth: November 1987

    Third Floor Carrington House
    126-130 Regent Street
    Mayfair
    London
    W1B 5SE
    United Kingdom

  • BRIAND, Pierre

    Director

    Appointed on 15 February 2007

    Resigned on 7 July 2008

    Nationality: Swiss

    Occupation: Director

    Month of birth: November 1961

    1 Avenue De-Gallatin
    1203 Geneva
    Switzerland

  • FORSTER, Robert

    Director

    Appointed on 15 February 2007

    Resigned on 24 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • HARREE, Madan

    Director

    Appointed on 28 August 2013

    Resigned on 30 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    15-17
    Grosvenor Gardens
    London
    SW1W 0BD
    England

  • HAVERS, Spencer James David

    Director

    Appointed on 27 April 2012

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    Office 1
    35
    Princess Street
    Rochdale
    Lancashire
    OL12 0HA
    United Kingdom

  • JACQUEMAI, Severine Coralie

    Director

    Appointed on 15 February 2007

    Resigned on 7 July 2008

    Nationality: Swiss

    Occupation: Director

    Month of birth: February 1977

    16
    Rue Du Midi
    1003 Lausanne Switzerland
    Lausanne
    Switzerland

  • MANZONE, Carlo

    Director

    Appointed on 7 March 2016

    Resigned on 3 May 2017

    Nationality: Italian

    Occupation: Company Director

    Month of birth: August 1975

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • MEHMET, Hatice

    Director

    Appointed on 18 January 2012

    Resigned on 19 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    Office 1
    35
    Princess Street
    Rochdale
    Lancashire
    OL12 0HA
    United Kingdom

  • PELANDA, Carlo

    Director

    Appointed on 15 December 2014

    Resigned on 7 March 2016

    Nationality: Italian

    Occupation: Company Director

    Month of birth: April 1951

    Third Floor Carrington House
    126-130 Regent Street
    Mayfair
    London
    W1B 5SE
    United Kingdom

  • PUCCIANO, Gianmattia

    Director

    Appointed on 21 March 2016

    Resigned on 3 May 2017

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1987

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • PUCCIANO, Gianmattia

    Director

    Appointed on 14 May 2013

    Resigned on 28 August 2013

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1987

    Office 1
    35
    Princess Street
    Rochdale
    Lancashire
    OL12 0HA
    United Kingdom

  • PUCCIANO, Roberto

    Director

    Appointed on 7 August 2015

    Resigned on 21 March 2016

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1960

    12
    Hay Hill
    London
    W1J 8NR
    England

  • QUIRK, Mark Colin John

    Director

    Appointed on 14 May 2013

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    Office 1
    35
    Princess Street
    Rochdale
    Lancashire
    OL12 0HA
    United Kingdom

  • QUIRK, Mark Colin John

    Director

    Appointed on 19 September 2012

    Resigned on 14 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    Office 1
    35
    Princess Street
    Rochdale
    Lancashire
    OL12 0HA
    United Kingdom

  • RENWICK, Christine Anne

    Director

    Appointed on 15 February 2007

    Resigned on 24 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • RUNDLE, Kelly

    Director

    Appointed on 15 February 2007

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • SAFER, Durmus Oguz

    Director

    Appointed on 25 October 2012

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Office 1
    35
    Princess Street
    Rochdale
    Lancashire
    OL12 0HA
    United Kingdom

  • WOOLNOUGH, Charles Norton

    Director

    Appointed on 28 August 2013

    Resigned on 23 December 2014

    Nationality: Gb

    Occupation: Director

    Month of birth: May 1976

    15-17
    Grosvenor Gardens
    London
    SW1W 0BD
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OPZI8. Transaction: MzE3NDk4NzQ0MGFkaXF6a2N4.

  2. 3 May 2017 Termination of appointment of Gianmattia Pucciano as a director on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Officers. Type: TM01. Barcode: X65OPTGH. Transaction: MzE3NDk4NTg0MGFkaXF6a2N4.

  3. 3 May 2017 Termination of appointment of Carlo Manzone as a director on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Officers. Type: TM01. Barcode: X65OPTI1. Transaction: MzE3NDk4NTgzNWFkaXF6a2N4.

  4. 3 May 2017 Appointment of Miss Karina Maria Valeron as a director on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Officers. Type: AP01. Barcode: X65OPNJM. Transaction: MzE3NDk4NDI4N2FkaXF6a2N4.

  5. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIGJE. Transaction: MzE1ODQzNzU1OWFkaXF6a2N4.

  6. 2 September 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8HSB. Transaction: MzE1NjUzNzc4NWFkaXF6a2N4.

  7. 29 April 2016 Registered office address changed from 12 Hay Hill London W1J 8NR to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X3ZII. Transaction: MzE0NzUwMjYyNmFkaXF6a2N4.

  8. 6 April 2016 Appointment of Mr Gianmattia Pucciano as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X54BE8KY. Transaction: MzE0NTc3MzMxMWFkaXF6a2N4.

  9. 6 April 2016 Termination of appointment of Roberto Pucciano as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X54BE8GY. Transaction: MzE0NTc3MzI1OGFkaXF6a2N4.

  10. 8 March 2016 Appointment of Mr Carlo Manzone as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: X52CD8GQ. Transaction: MzE0MzU5ODk5M2FkaXF6a2N4.

  11. 8 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X529QXCO. Transaction: MzE0MzU5NjcxOGFkaXF6a2N4.

  12. 7 March 2016 Termination of appointment of Carlo Pelanda as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X529PPHD. Transaction: MzE0MzUwMzk4NWFkaXF6a2N4.

  13. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14RC0. Transaction: MzEzMjA2OTIxNWFkaXF6a2N4.

  14. 10 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHIU6W. Transaction: MzEyODY4MjI4MGFkaXF6a2N4.

  15. 10 August 2015 Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to 12 Hay Hill London W1J 8NR [View PDF]

    Category: Address. Type: AD02. Barcode: X4DHIUAO. Transaction: MzEyODY4MTg5NWFkaXF6a2N4.

  16. 7 August 2015 Appointment of Mr Roberto Pucciano as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: X4D9X62H. Transaction: MzEyODYwMjg1MWFkaXF6a2N4.

  17. 7 August 2015 Termination of appointment of Carlo Battaglino as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X4D9WI4O. Transaction: MzEyODU5NzU4MGFkaXF6a2N4.

  18. 4 May 2015 Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD England to 12 Hay Hill London W1J 8NR on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Address. Type: AD01. Barcode: X46OQBZF. Transaction: MzEyMjQ4MTkwOGFkaXF6a2N4.

  19. 9 January 2015 Termination of appointment of Madan Harree as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: TM01. Barcode: X3YQ3A2W. Transaction: MzExNTA5NjMyOWFkaXF6a2N4.

  20. 9 January 2015 Termination of appointment of Charles Norton Woolnough as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X3YQ2H96. Transaction: MzExNTA4ODUxOWFkaXF6a2N4.

  21. 23 December 2014 Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom to 15-17 Grosvenor Gardens London SW1W 0BD on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NDLDWG. Transaction: MzExNDA5NzM3OWFkaXF6a2N4.

  22. 15 December 2014 Appointment of Mr Carlo Battaglino as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3MSKL9L. Transaction: MzExMzUxMTI1OWFkaXF6a2N4.

  23. 15 December 2014 Appointment of Mr Carlo Pelanda as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3MSKKGH. Transaction: MzExMzUxMTEyMmFkaXF6a2N4.

  24. 15 December 2014 Registered office address changed from Office 1 35 Princess Street Rochdale Lancashire OL12 0HA to Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSKICO. Transaction: MzExMzUxMDcwNmFkaXF6a2N4.

  25. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIL30B. Transaction: MzEwODUzNDEzNmFkaXF6a2N4.

  26. 12 September 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3GABH28. Transaction: MzEwNzQwNTI5NGFkaXF6a2N4.

  27. 12 September 2014 Register(s) moved to registered office address 12 Hay Hill London W1J 8NR [View PDF]

    Category: Address. Type: AD04. Barcode: X3GABH20. Transaction: MzEwNzQwNTE4MWFkaXF6a2N4.

  28. 3 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYMMJ. Transaction: MzA4NjI5NjE1NGFkaXF6a2N4.

  29. 13 September 2013 Statement of capital following an allotment of shares on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Capital. Type: SH01. Barcode: X2GSKARM. Transaction: MzA4NTAxMDMxNmFkaXF6a2N4.

  30. 10 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDc3MTM3NmFkaXF6a2N4.

  31. 29 August 2013 Statement of capital following an allotment of shares on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Capital. Type: SH01. Barcode: X2FS84YB. Transaction: MzA4NDAzOTIzNGFkaXF6a2N4.

  32. 29 August 2013 Appointment of Mr. Madan Harree as a director on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: AP01. Barcode: X2FS7MNV. Transaction: MzA4NDAzMzY1OGFkaXF6a2N4.

  33. 29 August 2013 Appointment of Mr. Charles Norton Woolnough as a director on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: AP01. Barcode: X2FS7MGO. Transaction: MzA4NDAzMzYxNmFkaXF6a2N4.

  34. 29 August 2013 Termination of appointment of Gianmattia Pucciano as a director on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: TM01. Barcode: X2FS7MH4. Transaction: MzA4NDAzMzYyMGFkaXF6a2N4.

  35. 23 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77C0W. Transaction: MzA4MTk3MTQ2MWFkaXF6a2N4.

  36. 18 June 2013 Termination of appointment of Mark Colin John Quirk as a director on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: TM01. Barcode: X2AR8FVS. Transaction: MzA3OTk1NTMwMGFkaXF6a2N4.

  37. 18 June 2013 Termination of appointment of Durmus Oguz Safer as a director on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: TM01. Barcode: X2AR8FUG. Transaction: MzA3OTk1NTI4NGFkaXF6a2N4.

  38. 7 June 2013 Appointment of Mr. Mark Colin John Quirk as a director on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: AP01. Barcode: X2A1FN83. Transaction: MzA3OTQwMTM5OGFkaXF6a2N4.

  39. 16 May 2013 Termination of appointment of Kingsley Secretaries Limited as a secretary on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: TM02. Barcode: X28J32JD. Transaction: MzA3ODEwMTY2NmFkaXF6a2N4.

  40. 16 May 2013 Appointment of Mr. Gianmattia Pucciano as a director on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: AP01. Barcode: X28J28IM. Transaction: MzA3ODA5MDM5MGFkaXF6a2N4.

  41. 16 May 2013 Termination of appointment of Mark Colin John Quirk as a director on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: TM01. Barcode: X28J28C1. Transaction: MzA3ODA5MDMwMmFkaXF6a2N4.

  42. 15 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28GIXIO. Transaction: MzA3ODA0NzQ4MmFkaXF6a2N4.

  43. 20 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22MTWLD. Transaction: MzA3MzE4MTkzMWFkaXF6a2N4.

  44. 20 February 2013 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH04. Barcode: X22MTWKX. Transaction: MzA3MzE4MTgzNWFkaXF6a2N4.

  45. 20 February 2013 Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X22MTWL5. Transaction: MzA3MzE4MTgzN2FkaXF6a2N4.

  46. 7 November 2012 Appointment of Mr. Durmus Oguz Safer as a director on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: AP01. Barcode: X1L6VJHU. Transaction: MzA2NzEwMzIwNmFkaXF6a2N4.

  47. 25 September 2012 Appointment of Mr. Mark Colin John Quirk as a director on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: AP01. Barcode: X1I6EBPD. Transaction: MzA2NDY5ODE4NmFkaXF6a2N4.

  48. 25 September 2012 Termination of appointment of Hatice Mehmet as a director on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: TM01. Barcode: X1I6EB9V. Transaction: MzA2NDY5ODAyM2FkaXF6a2N4.

  49. 17 July 2012 Termination of appointment of Spencer James David Havers as a director on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: TM01. Barcode: X1DDWW5N. Transaction: MzA2MDkyMTAxOGFkaXF6a2N4.

  50. 6 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CLQ048. Transaction: MzA2MDM5Nzg1MmFkaXF6a2N4.

  51. 1 May 2012 Appointment of Mr. Spencer James Haver as a director on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: AP01. Barcode: X180QHJ6. Transaction: MzA1Njc5MzIxN2FkaXF6a2N4.

  52. 13 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14N917U. Transaction: MzA1NDAyMDA3NGFkaXF6a2N4.

  53. 20 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X132HF9N. Transaction: MzA1MjczMzE3MGFkaXF6a2N4.

  54. 18 January 2012 Appointment of Mrs Hatice Mehmet as a director on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: AP01. Barcode: X10S1WI8. Transaction: MzA1MDkyMTM4MWFkaXF6a2N4.

  55. 18 January 2012 Termination of appointment of Kelly Rundle as a director on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: TM01. Barcode: X10S1VYQ. Transaction: MzA1MDkyMTAxNGFkaXF6a2N4.

  56. 18 January 2012 Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10S1SC0. Transaction: MzA1MDkxOTA5NmFkaXF6a2N4.

  57. 18 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X7W5DVXA. Transaction: MzA0MDU4OTkyNmFkaXF6a2N4.

  58. 16 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X1IRMSG1. Transaction: MzAzMzg2NTc0NGFkaXF6a2N4.

  59. 24 February 2011 Termination of appointment of Robert Forster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUT0DRXL. Transaction: MzAzMjgzNTc0NWFkaXF6a2N4.

  60. 24 February 2011 Termination of appointment of Christine Renwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUSZCRXI. Transaction: MzAzMjgzNTY3OGFkaXF6a2N4.

  61. 9 February 2011 Registered office address changed from Suite G6, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XPQ8ORIH. Transaction: MzAzMTkyMTY3OGFkaXF6a2N4.

  62. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMX4SMJU. Transaction: MzAyMTYxOTIzNGFkaXF6a2N4.

  63. 10 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XZY9OI6F. Transaction: MzAxMTE3NDk1OWFkaXF6a2N4.

  64. 10 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZY9NI6E. Transaction: MzAxMTE3MTExMmFkaXF6a2N4.

  65. 10 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZY9MI6D. Transaction: MzAxMTE3MTExMGFkaXF6a2N4.

  66. 10 March 2010 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XZY9LI6C. Transaction: MzAxMTE3MTEwOWFkaXF6a2N4.

  67. 14 January 2010 Director's details changed for Miss Kelly Rundle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XISBAGNV. Transaction: MzAwNzA5NDEwMGFkaXF6a2N4.

  68. 14 January 2010 Director's details changed for Robert Forster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XISAFGNZ. Transaction: MzAwNzA5NDA3OWFkaXF6a2N4.

  69. 14 January 2010 Director's details changed for Miss Christine Anne Renwick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XISA4GNO. Transaction: MzAwNzA5NDA2OWFkaXF6a2N4.

  70. 18 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD6FPCFO. Transaction: MjAzOTQ0NjI2MWFkaXF6a2N4.

  71. 13 July 2009 Accounting reference date shortened from 28/02/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XT6L1BIB. Transaction: MjAzNjk4MTM2NWFkaXF6a2N4.

  72. 1 April 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31YO8NI. Transaction: MjAyOTY2NTk4OWFkaXF6a2N4.

  73. 8 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A5HTT5E1. Transaction: MjAxOTU2ODE2MGFkaXF6a2N4.

  74. 28 August 2008 Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APDRR2MI. Transaction: MjAxMjAzNTQyNmFkaXF6a2N4.

  75. 9 July 2008 Appointment terminated director severine jacquemai [View PDF]

    Category: Officers. Type: 288b. Barcode: XCS3O192. Transaction: MjAwODczODY1MWFkaXF6a2N4.

  76. 9 July 2008 Appointment terminated director pierre briand [View PDF]

    Category: Officers. Type: 288b. Barcode: XCS3F19T. Transaction: MjAwODczODQzMmFkaXF6a2N4.

  77. 12 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYDJXY8. Transaction: MjAwMTMwNzI3MWFkaXF6a2N4.

  78. 12 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMYDIXY7. Transaction: MjAwMTI5MzU4MGFkaXF6a2N4.

  79. 12 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMYDHXY6. Transaction: MjAwMTI5MzU3OGFkaXF6a2N4.

  80. 4 March 2008 Registered office changed on 04/03/2008 from suite F2A west wing prospect business park leadgate durham DH8 7PW [View PDF]

    Category: Address. Type: 287. Barcode: XL4FOXQC. Transaction: MjAwMDc0NDI2MmFkaXF6a2N4.

  81. 25 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDE3Mzk5MGFkaXF6a2N4.

  82. 15 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjExNjQ0NmFkaXF6a2N4.

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