Abellio Greater Anglia Ltd

Company Registration Number: 06428369

Company registered in England and Wales

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Abellio Greater Anglia Ltd is a Private Company Limited by Shares first registered on 15 November 2007. Its current registered address is in London.

Registered Address

1 ELY PLACE
LONDON
ENGLAND
EC1N 6RY

There are 57 companies currently registered at this postcode, including this one.

All companies at EC1N 6RY

Registration Data

Company Number

06428369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49100 - Passenger rail transport, interurban

52212 - Operation of rail passenger facilities at railway stations

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

13 in total
12 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £229,916,000£178,619,000£160,251,000£145,088,000£0£0£0£0
of which Cash £149,192,000£108,924,000£97,856,000£83,484,000£0£0£0£0
Total Assets £229,916,000£178,619,000£160,251,000£145,088,000£0£0£0£0
Current Liabilities £201,471,000£176,467,000£164,548,000£151,988,000£0£0£0£0
Net Current Assets £28,445,000£2,152,000£-4,297,000£-6,900,000£0£0£0£0
Total Net Worth £34,932,000£8,828,000£3,684,000£3,647,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 March 2016

     

    15
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA
    United Kingdom

  • BOOTH, Dominic Daniel Gerard

    Director

    Appointed on 15 November 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1963

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • EDWARDS, Julian

    Director

    Appointed on 29 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • GOLTON, Adam Charles Robert

    Director

    Appointed on 24 February 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1965

    11th Floor
    One Stratford Place
    Montfitchet Road
    London
    E20 1EJ
    United Kingdom

  • PILBEAM, Alan Thomas

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: None

    Month of birth: May 1967

    1
    Ely Place
    London
    EC1N 6RY
    England

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 November 2007

    Resigned on 2 March 2016

    5
    Fleet Place
    London
    EC4M 7RD
    United Kingdom

  • BAILEY, Simone Aveline

    Director

    Appointed on 1 November 2013

    Resigned on 15 October 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1966

    11th
    Floor
    One Stratford Place Montfitchet Road
    London
    E20 1EJ
    United Kingdom

  • BROWN, Ian Arthur

    Director

    Appointed on 29 November 2011

    Resigned on 15 October 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1946

    1
    Ely Place
    London
    EC1N 6RY
    England

  • BURLES, Jamie Neil Peter

    Director

    Appointed on 1 April 2014

    Resigned on 15 October 2016

    Nationality: British

    Occupation: None

    Month of birth: November 1972

    11th Floor
    One Stratford Place
    Montfitchet Road
    London
    E20 1EJ
    United Kingdom

  • CAMP, Andrew Russell

    Director

    Appointed on 24 February 2012

    Resigned on 15 October 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1959

    11th Floor
    One Stratford Place
    Montfitchet Road
    London
    E20 1EJ
    United Kingdom

  • FRANCES, Leila Emma Nicole

    Director

    Appointed on 1 January 2013

    Resigned on 9 December 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1973

    1
    Ely Place
    London
    EC1N 6RY
    United Kingdom

  • HAKET, Rudolf Franciscus

    Director

    Appointed on 29 November 2011

    Resigned on 31 January 2014

    Nationality: Dutch

    Occupation: Director

    Month of birth: December 1964

    1
    Baynard Avenue
    Flitch Green
    Dunmow
    Essex
    CM6 3FF

  • HOOGESTEGER, Jeffrey John Krijn

    Director

    Appointed on 1 January 2012

    Resigned on 15 June 2015

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: August 1964

    5
    Fleet Place
    London
    EC4M 7RD
    England

  • LENSINK, Gerrit Bernard Pieter

    Director

    Appointed on 14 June 2013

    Resigned on 15 October 2016

    Nationality: Dutch

    Occupation: None

    Month of birth: October 1973

    11th Floor
    One Stratford Place
    Montfitchet Road
    London
    E20 1EJ
    United Kingdom

  • RATCLIFFE, John Brien

    Director

    Appointed on 24 February 2012

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Engineering Director

    Month of birth: August 1962

    4
    Yew Tree Close
    Newton Longville
    Milton Keynes
    MK17 0DG
    United Kingdom

  • VALK, Antoine Jan Macgiel

    Director

    Appointed on 15 November 2007

    Resigned on 31 December 2011

    Nationality: Netherlands

    Occupation: Company Director

    Month of birth: December 1949

    Sweelincklaan 8
    2373 Je Bilthoven
    Netherlands

  • VAN T REIT, Nanouke Marya

    Director

    Appointed on 24 February 2012

    Resigned on 14 June 2013

    Nationality: Dutch

    Occupation: Ops Director

    Month of birth: June 1973

    Avonmore
    Chelmsford Road
    Hatfield Heath
    Essex
    CM22 7BD
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 November 2016 All of the property or undertaking has been released from charge 064283690013 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A5KEZZN1. Transaction: MzE2MzE4MTQ2NmFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYD35F. Transaction: MzE2MjEyNTc1NGFkaXF6a2N4.

  3. 16 November 2016 Termination of appointment of Ian Arthur Brown as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: TM01. Barcode: X5JVQYXV. Transaction: MzE2MjA0Mjk2OGFkaXF6a2N4.

  4. 16 November 2016 Termination of appointment of Simone Aveline Bailey as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: TM01. Barcode: X5JVQYQO. Transaction: MzE2MjA0Mjk1OWFkaXF6a2N4.

  5. 16 November 2016 Termination of appointment of Andrew Russell Camp as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: TM01. Barcode: X5JVQYXN. Transaction: MzE2MjA0Mjk1NGFkaXF6a2N4.

  6. 16 November 2016 Termination of appointment of Jamie Neil Peter Burles as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: TM01. Barcode: X5JVQYVN. Transaction: MzE2MjA0Mjk3MGFkaXF6a2N4.

  7. 16 November 2016 Termination of appointment of Gerrit Bernard Pieter Lensink as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: TM01. Barcode: X5JVQYZV. Transaction: MzE2MjA0Mjk2NWFkaXF6a2N4.

  8. 16 November 2016 Director's details changed for Mr Jamie Neil Peter Burles on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: CH01. Barcode: X5JVQYTS. Transaction: MzE2MjA0Mjk0MGFkaXF6a2N4.

  9. 10 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CK1Q3T. Transaction: MzE1NDY1MjkxMWFkaXF6a2N4.

  10. 29 June 2016 Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP04. Barcode: X5A4VYFL. Transaction: MzE1MTg5ODE3MmFkaXF6a2N4.

  11. 7 March 2016 Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: X529SYLM. Transaction: MzE0MzUzNzUxN2FkaXF6a2N4.

  12. 2 March 2016 Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WPIA9. Transaction: MzE0MzEzNjcyNWFkaXF6a2N4.

  13. 26 February 2016 Appointment of Mr Alan Thomas Pilbeam as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X51JLAC2. Transaction: MzE0MjgyNjcyM2FkaXF6a2N4.

  14. 7 January 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4PVWW. Transaction: MzEzOTI0MTM0MmFkaXF6a2N4.

  15. 5 January 2016 Registration of charge 064283690013, created on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Mortgage. Type: MR01. Barcode: X4XZBNKG. Transaction: MzEzODk2NTY3N2FkaXF6a2N4.

  16. 24 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVICPF. Transaction: MzEzNTg1NjQzNmFkaXF6a2N4.

  17. 3 July 2015 Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X4AW02JM. Transaction: MzEyNjQyOTY4M2FkaXF6a2N4.

  18. 15 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48W07X4. Transaction: MzEyNDg5MTgyMGFkaXF6a2N4.

  19. 28 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMWF3N. Transaction: MzExMjM2MjUyM2FkaXF6a2N4.

  20. 25 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ACR074. Transaction: MzEwMjUxNjUxMGFkaXF6a2N4.

  21. 24 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3AA7MAW. Transaction: MzEwMjQ5ODAwNWFkaXF6a2N4.

  22. 19 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A39XGLW9. Transaction: MzEwMjE3OTUxMWFkaXF6a2N4.

  23. 13 May 2014 Director's details changed for Gerrit Bernard Pieter Lensink on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH01. Barcode: X37S4021. Transaction: MzA5OTkzNjg3MWFkaXF6a2N4.

  24. 13 May 2014 Director's details changed for Mr Jamie Neil Peter Burles on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X37S3QXC. Transaction: MzA5OTkzMjUyMGFkaXF6a2N4.

  25. 13 May 2014 Director's details changed for Mr Andrew Russell Camp on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X37S3QWP. Transaction: MzA5OTkzMjQ5NmFkaXF6a2N4.

  26. 13 May 2014 Director's details changed for Mr Adam Charles Robert Golton on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X37S3QW1. Transaction: MzA5OTkzMjQ3OGFkaXF6a2N4.

  27. 13 May 2014 Director's details changed for Gerrit Bernard Pieter Lensink on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X37S3QVD. Transaction: MzA5OTkzMjQ3NWFkaXF6a2N4.

  28. 9 April 2014 Appointment of Mr Jamie Neil Peter Burles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H599F. Transaction: MzA5Nzk2MDExOGFkaXF6a2N4.

  29. 7 February 2014 Termination of appointment of Rudolf Haket as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317SQ6H. Transaction: MzA5NDEwNTEzNGFkaXF6a2N4.

  30. 16 December 2013 Termination of appointment of Leila Frances as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCEX7S. Transaction: MzA5MDgxNDAxMGFkaXF6a2N4.

  31. 6 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMIYYQ. Transaction: MzA5MDE4OTAxNmFkaXF6a2N4.

  32. 28 November 2013 Appointment of Simone Aveline Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M46WAW. Transaction: MzA4OTY0NzE0OWFkaXF6a2N4.

  33. 19 July 2013 Appointment of Gerrit Bernard Pieter Lensink as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CSOWS2. Transaction: MzA4MTc5MzE0MWFkaXF6a2N4.

  34. 17 July 2013 Termination of appointment of Nanouke Van T Reit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP7X5C. Transaction: MzA4MTYxODk1NWFkaXF6a2N4.

  35. 16 July 2013 Termination of appointment of John Ratcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP7X5S. Transaction: MzA4MTYxODk1MWFkaXF6a2N4.

  36. 10 June 2013 Secretary's details changed for Halco Secretaries Limited on 9 March 2009 [View PDF]

    Action Date: 9 March 2009. Category: Officers. Type: CH04. Barcode: A29IP0Y2. Transaction: MzA3OTUxMTE2NGFkaXF6a2N4.

  37. 20 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28619HC. Transaction: MzA3ODI0MTU4OGFkaXF6a2N4.

  38. 24 January 2013 Appointment of Leila Emma Nicole Frances as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A209LQ5D. Transaction: MzA3MTY5NTM0NWFkaXF6a2N4.

  39. 27 December 2012 Director's details changed for Mr Julian Edwards on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X1OMWDOG. Transaction: MzA3MDA2MDEyOGFkaXF6a2N4.

  40. 15 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIJPC. Transaction: MzA2NzU4NzkxMGFkaXF6a2N4.

  41. 27 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: A1E06WLU. Transaction: MzA2MTUyODU2NmFkaXF6a2N4.

  42. 24 July 2012 Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DTF3CB. Transaction: MzA2MTMwNzY2OGFkaXF6a2N4.

  43. 23 July 2012 Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DQUUFT. Transaction: MzA2MTIzNTAzMGFkaXF6a2N4.

  44. 17 April 2012 Director's details changed for Rudolf Franciscus Haket on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X170KG9K. Transaction: MzA1NTk3NjQzMWFkaXF6a2N4.

  45. 23 March 2012 Appointment of Mr Andrew Russell Camp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A158GC69. Transaction: MzA1NDYxOTUzOGFkaXF6a2N4.

  46. 23 March 2012 Appointment of Adam Charles Robert Golton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A158GC61. Transaction: MzA1NDYxOTUwOWFkaXF6a2N4.

  47. 23 March 2012 Appointment of Nanouke Marya Van T Reit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A158GC5T. Transaction: MzA1NDYxOTQ2MWFkaXF6a2N4.

  48. 23 March 2012 Appointment of John Brien Ratcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A158GC5P. Transaction: MzA1NDYxOTQzMGFkaXF6a2N4.

  49. 15 February 2012 Duplicate mortgage certificatecharge no:5 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA1MjUzMDQ2NWFkaXF6a2N4.

  50. 11 February 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12G4CW9. Transaction: MzA1MjYxODk2MGFkaXF6a2N4.

  51. 11 February 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12G4CWH. Transaction: MzA1MjYxOTE3M2FkaXF6a2N4.

  52. 11 February 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12G4CWP. Transaction: MzA1MjYxOTM5OGFkaXF6a2N4.

  53. 11 February 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12G4CZD. Transaction: MzA1MjYxODY4N2FkaXF6a2N4.

  54. 10 February 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12DJR29. Transaction: MzA1MjU2OTkzMWFkaXF6a2N4.

  55. 10 February 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12DJR5C. Transaction: MzA1MjU2OTYzM2FkaXF6a2N4.

  56. 10 February 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L12DCEM1. Transaction: MzA1MjUyOTQ1M2FkaXF6a2N4.

  57. 10 February 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L12DCEMA. Transaction: MzA1MjUzMDEyOWFkaXF6a2N4.

  58. 9 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12AXC7C. Transaction: MzA1MjQ2OTMwOWFkaXF6a2N4.

  59. 9 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12AXC7K. Transaction: MzA1MjQ2OTIwMGFkaXF6a2N4.

  60. 9 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12AXC7S. Transaction: MzA1MjQ2ODYzOWFkaXF6a2N4.

  61. 9 February 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12AXCAG. Transaction: MzA1MjQ2OTQyNmFkaXF6a2N4.

  62. 25 January 2012 Appointment of Jeffrey John Krijn Hoogesteger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117EOBC. Transaction: MzA1MTI1NjEyOGFkaXF6a2N4.

  63. 24 January 2012 Termination of appointment of Antoine Valk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117EOB4. Transaction: MzA1MTI1NjE0MGFkaXF6a2N4.

  64. 23 January 2012 Director's details changed for Ruud Haket on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: X114V3LC. Transaction: MzA1MTE4MzYzM2FkaXF6a2N4.

  65. 10 January 2012 Appointment of Mr Ian Arthur Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXGM76. Transaction: MzA1MDQ3OTc3MmFkaXF6a2N4.

  66. 10 January 2012 Appointment of Ruud Haket as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXGM6Y. Transaction: MzA1MDQ3OTcxMGFkaXF6a2N4.

  67. 10 January 2012 Appointment of Mr Julian Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXGM6Q. Transaction: MzA1MDQ3OTYzMWFkaXF6a2N4.

  68. 2 December 2011 Director's details changed for Dominic Daniel Gerard Booth on 2 January 2009 [View PDF]

    Action Date: 2 January 2009. Category: Officers. Type: CH01. Barcode: AJTKZZIM. Transaction: MzA0ODMwMzU1OWFkaXF6a2N4.

  69. 15 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XCBRFZ9Y. Transaction: MzA0NzIxODQwNmFkaXF6a2N4.

  70. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6WPUXTL. Transaction: MzA0NDU5NTE0NGFkaXF6a2N4.

  71. 15 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XY64AP48. Transaction: MzAyNjk3OTQ1NmFkaXF6a2N4.

  72. 6 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ25ONZQ. Transaction: MzAyNDcxMzM2OWFkaXF6a2N4.

  73. 16 February 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RV6MKHHW. Transaction: MzAwOTUyMjUzMGFkaXF6a2N4.

  74. 11 February 2010 Registered office address changed from 5 Fleet Place London EC4M 7RD England on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: XGCQBHFM. Transaction: MzAwOTI1ODAxN2FkaXF6a2N4.

  75. 11 February 2010 Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: XGEOPHF0. Transaction: MzAwOTI2MjI4MWFkaXF6a2N4.

  76. 11 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LSNJYHFD. Transaction: MzAwOTI0ODkzM2FkaXF6a2N4.

  77. 11 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LSNK6HFM. Transaction: MzAwOTI0ODUwN2FkaXF6a2N4.

  78. 11 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XEOEUFOA. Transaction: MzAwNDc4NDAzOWFkaXF6a2N4.

  79. 8 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3J39D3O. Transaction: MjA0MDg2MjM4MWFkaXF6a2N4.

  80. 7 August 2009 Director's change of particulars / antoine valk / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1GU7C7Y. Transaction: MjAzODgwODc2MGFkaXF6a2N4.

  81. 17 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QZY4WP. Transaction: MjAxODE0ODM3M2FkaXF6a2N4.

  82. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc2NTg2OWFkaXF6a2N4.

  83. 11 December 2007 Accounting reference date extended from 30/11/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTI4Mjc5OGFkaXF6a2N4.

  84. 15 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM0NTY5MmFkaXF6a2N4.

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