FDM Group (Holdings) Plc

Company Registration Number: 07078823

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR, COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG

There are 113 companies currently registered at this postcode, including this one.

All companies at SE1 2QG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
FDM Group (Holdings) Plc is a Public Limited Company first registered on 17 November 2009. Its current registered address is in London.

Registration Data

Company Number

07078823

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA088872

Registration Start Date

28 November 2014

Registration Expiry Date

27 November 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £57,008,000£46,953,000£37,359,000£27,038,000£23,221,000£25,304,000£23,271,000
of which Cash £27,844,000£22,360,000£12,287,000£6,010,000£2,219,000£5,910,000£4,970,000
Total Assets £57,008,000£46,953,000£37,359,000£27,038,000£23,221,000£25,304,000£23,271,000
Current Liabilities £28,986,000£22,257,000£16,528,000£13,310,000£18,028,000£13,992,000£17,175,000
Net Current Assets £28,022,000£24,696,000£20,831,000£13,728,000£5,193,000£11,312,000£6,096,000
Total Net Worth £33,805,000£28,851,000£23,094,000£1,207,000£6,304,000£-5,771,000£-14,924,000

Previous Names

  • FDM GROUP (HOLDINGS) LTD, active until 13 June 2014
  • ASTRA TOPCO LIMITED, active until 13 June 2014

Company Officers

  • HEATHER, Jonathan Mark

    Secretary

    Appointed on 27 February 2015

     

    3rd Floor, Cottons Centre
    Cottons Lane
    London
    SE1 2QG

  • BROWN, Andrew

    Director

    Appointed on 6 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    3rd Floor, Cottons Centre
    Cottons Lane
    London
    SE1 2QG
    England

  • FLAVELL, Roderick Neil

    Director

    Appointed on 6 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    3rd Floor, Cottons Centre
    Cottons Lane
    London
    SE1 2QG
    England

  • FLAVELL, Sheila May

    Director

    Appointed on 16 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    3rd Floor, Cottons Centre
    Cottons Lane
    London
    SE1 2QG
    England

  • LISTER, David William

    Director

    Appointed on 9 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    3rd Floor, Cottons Centre
    Cottons Lane
    London
    SE1 2QG

  • MCLAREN, Michael Gerald

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1961

    3rd Floor, Cottons Centre
    Cottons Lane
    London
    SE1 2QG
    England

  • SENECAL DE FONSECA, Michelle Denise

    Director

    Appointed on 15 January 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1960

    3rd Floor, Cottons Centre
    Cottons Lane
    London
    SE1 2QG

  • TAYLOR, Robin Francis

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    3rd Floor, Cottons Centre
    Cottons Lane
    London
    SE1 2QG
    England

  • WHITING, Peter Frederick

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    3rd Floor, Cottons Centre
    Cottons Lane
    London
    SE1 2QG
    England

  • MCLAREN, Michael Gerald

    Secretary

    Appointed on 11 April 2011

    Resigned on 27 February 2015

    3rd Floor, Cottons Centre
    Cottons Lane
    London
    SE1 2QG
    England

  • SWANN, Richard

    Secretary

    Appointed on 4 November 2010

    Resigned on 11 April 2011

    24
    Metchley Park Road
    Birmingham
    B15 2PG
    United Kingdom

  • SWANN, Richard

    Secretary

    Appointed on 17 November 2009

    Resigned on 6 January 2010

    C/O Inflexion Private Equity
    43 Welbeck Street
    London
    W1G 8DX
    United Kingdom

  • TEMPLEMAN, David

    Secretary

    Appointed on 6 January 2010

    Resigned on 4 November 2010

    2nd Floor
    Lanchester House
    Trafalgar Place
    Brighton
    East Sussex
    BN1 4FL

  • BROOKS, Jonathan

    Director

    Appointed on 16 June 2014

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    3rd Floor, Cottons Centre
    Cottons Lane
    London
    SE1 2QG
    England

  • HARTZ, John Frederick

    Director

    Appointed on 17 November 2009

    Resigned on 16 June 2014

    Nationality: Danish

    Occupation: None

    Month of birth: June 1963

    C/O Inflexion Private Equity
    43 Welbeck Street
    London
    W1G 8DX
    United Kingdom

  • JOBBINS, Paul Mark William

    Director

    Appointed on 1 June 2011

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Global Services Director

    Month of birth: August 1964

    2nd Floor
    Lanchester House
    Trafalgar Place
    Brighton
    East Sussex
    BN1 4FU

  • MARTIN, Ivan

    Director

    Appointed on 6 January 2010

    Resigned on 5 March 2019

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    3rd Floor, Cottons Centre
    Cottons Lane
    London
    SE1 2QG
    England

  • SWANN, Richard

    Director

    Appointed on 17 November 2009

    Resigned on 16 June 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1967

    C/O Inflexion Private Equity
    43 Welbeck Street
    London
    W1G 8DX
    United Kingdom

  • TEMPLEMAN, David

    Director

    Appointed on 6 January 2010

    Resigned on 4 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    2nd Floor
    Lanchester House
    Trafalgar Place
    Brighton
    East Sussex
    BN1 4FL

This information was most recently updated 30/03/2019.

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  1. 6 March 2019 Termination of appointment of Ivan Martin as a director on 5 March 2019 [View PDF]

    Action Date: 5 March 2019. Category: Officers. Type: TM01. Barcode: X80O63VU. Transaction: MzIyODcwMjQ4M2FkaXF6a2N4.

  2. 3 January 2019 Statement of capital following an allotment of shares on 10 December 2018 [View PDF]

    Action Date: 10 December 2018. Category: Capital. Type: SH01. Barcode: X7WBZ6F6. Transaction: MzIyMzYyMzAwMWFkaXF6a2N4.

  3. 3 January 2019 Statement of capital following an allotment of shares on 3 December 2018 [View PDF]

    Action Date: 3 December 2018. Category: Capital. Type: SH01. Barcode: X7WBZ5CW. Transaction: MzIyMzYyMjc3MmFkaXF6a2N4.

  4. 19 November 2018 [View PDF]

    Action Date: 17 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J15VQI. Transaction: MzIxOTcwNDI1M2FkaXF6a2N4.

  5. 14 September 2018 Statement of capital following an allotment of shares on 16 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Capital. Type: SH01. Barcode: X7EHMRBD. Transaction: MzIxNDUxNzQxOWFkaXF6a2N4.

  6. 14 September 2018 Statement of capital following an allotment of shares on 1 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Capital. Type: SH01. Barcode: X7EHMBE2. Transaction: MzIxNDUxNjk5MmFkaXF6a2N4.

  7. 14 September 2018 Statement of capital following an allotment of shares on 3 July 2018 [View PDF]

    Action Date: 3 July 2018. Category: Capital. Type: SH01. Barcode: X7EHLVWF. Transaction: MzIxNDUxNjU1NGFkaXF6a2N4.

  8. 13 September 2018 Statement of capital following an allotment of shares on 5 June 2018 [View PDF]

    Action Date: 5 June 2018. Category: Capital. Type: SH01. Barcode: X7EEHSLN. Transaction: MzIxNDQ2ODg2OWFkaXF6a2N4.

  9. 10 May 2018 Statement of capital following an allotment of shares on 8 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Capital. Type: SH01. Barcode: X75NZOL8. Transaction: MzIwNDYzNjEyNGFkaXF6a2N4.

  10. 8 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc0VTdZUVBhZGlxemtjeA.

  11. 24 April 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A746X9KL. Transaction: MzIwMzI3NDU1M2FkaXF6a2N4.

  12. 22 November 2017 [View PDF]

    Action Date: 17 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JPRD15. Transaction: MzE5MDc3MjMyM2FkaXF6a2N4.

  13. 10 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1RUowMjhhZGlxemtjeA.

  14. 28 April 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L64TOK88. Transaction: MzE3NDQzODE4N2FkaXF6a2N4.

  15. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYHA7K. Transaction: MzE2MjE2OTUzN2FkaXF6a2N4.

  16. 17 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2MDhNT1BhZGlxemtjeA.

  17. 17 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5608MOH. Transaction: MzE0ODY4Njk4N2FkaXF6a2N4.

  18. 26 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55099PU. Transaction: MzE0NjczNjgwMGFkaXF6a2N4.

  19. 11 March 2016 Appointment of Mr David William Lister as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X52K9F3C. Transaction: MzE0Mzg1OTEwOWFkaXF6a2N4.

  20. 5 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X524M0RP. Transaction: MzE0MzQ0MDY5OWFkaXF6a2N4.

  21. 18 January 2016 Appointment of Michelle Denise Senecal De Fonseca as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4YUO3OC. Transaction: MzEzOTg3OTgwOWFkaXF6a2N4.

  22. 25 November 2015 Annual return made up to 17 November 2015 no member list [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY59A8. Transaction: MzEzNTk1NDg5MWFkaXF6a2N4.

  23. 2 November 2015 Director's details changed for Andrew Brown on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4JCL4CY. Transaction: MzEzNDI1ODIxNGFkaXF6a2N4.

  24. 2 November 2015 Termination of appointment of Jonathan Brooks as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4JCL3FU. Transaction: MzEzNDI1NzY1NmFkaXF6a2N4.

  25. 3 August 2015 Interim accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4CKSZAQ. Transaction: MzEyODAyODU1NWFkaXF6a2N4.

  26. 14 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2SldQWENhZGlxemtjeA.

  27. 8 May 2015 Interim accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L46BF8PF. Transaction: MzEyMjUxODA1MGFkaXF6a2N4.

  28. 21 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452DT2B. Transaction: MzEyMTAwNTU4N2FkaXF6a2N4.

  29. 3 March 2015 Appointment of Mr Jonathan Mark Heather as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP03. Barcode: X42EV9QQ. Transaction: MzExODQ2MzgwM2FkaXF6a2N4.

  30. 3 March 2015 Termination of appointment of Michael Gerald Mclaren as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: X42EV9MB. Transaction: MzExODQ2Mzc2OGFkaXF6a2N4.

  31. 15 December 2014 Annual return made up to 17 November 2014 no member list [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSHK63. Transaction: MzExMzQ4MjIyOWFkaXF6a2N4.

  32. 22 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3BUI37V. Transaction: MzEwNDE3NDU1MWFkaXF6a2N4.

  33. 22 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3BUI383. Transaction: MzEwNDE3NDUyM2FkaXF6a2N4.

  34. 22 July 2014 Statement of capital following an allotment of shares on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Capital. Type: SH01. Barcode: A3BUI37N. Transaction: MzEwNDE3NDI5NmFkaXF6a2N4.

  35. 22 July 2014 Statement of capital following an allotment of shares on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Capital. Type: SH01. Barcode: A3BUI38R. Transaction: MzEwNDE3NDA5NGFkaXF6a2N4.

  36. 22 July 2014 Consolidation of shares on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Capital. Type: SH02. Barcode: A3BUI38J. Transaction: MzEwNDE3MzU3OGFkaXF6a2N4.

  37. 17 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzk0MDEzNmFkaXF6a2N4.

  38. 15 July 2014 Termination of appointment of John Frederick Hartz as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: TM01. Barcode: X3C6I0YW. Transaction: MzEwMzc4MzQ1NWFkaXF6a2N4.

  39. 15 July 2014 Termination of appointment of Richard Swann as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: TM01. Barcode: X3C6I0ZC. Transaction: MzEwMzc4MzQ1OGFkaXF6a2N4.

  40. 15 July 2014 Appointment of Robin Francis Taylor as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: AP01. Barcode: X3C6I054. Transaction: MzEwMzc4MzI1MWFkaXF6a2N4.

  41. 15 July 2014 Appointment of Mr Peter Frederick Whiting as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: AP01. Barcode: X3C6I04W. Transaction: MzEwMzc4MzI0OGFkaXF6a2N4.

  42. 15 July 2014 Appointment of Mr Jonathan Brooks as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: AP01. Barcode: X3C6I04G. Transaction: MzEwMzc4MzI0NmFkaXF6a2N4.

  43. 4 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzE4NDIwNWFkaXF6a2N4.

  44. 2 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS416J. Transaction: MzEwMjk1NTIwM2FkaXF6a2N4.

  45. 13 June 2014 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: L39ZFVAI. Transaction: MzEwMTg2MzM0OWFkaXF6a2N4.

  46. 13 June 2014 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: L39ZFV97. Transaction: MzEwMTg2MzM0OGFkaXF6a2N4.

  47. 13 June 2014 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: L39ZFV8R. Transaction: MzEwMTg2MzM0N2FkaXF6a2N4.

  48. 13 June 2014 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Barcode: L39ZFV83. Transaction: MzEwMTg2MzM1MGFkaXF6a2N4.

  49. 13 June 2014 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L39ZFVAQ. Transaction: MzEwMTg2MzAwM2FkaXF6a2N4.

  50. 13 June 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L39ZFV8Z. Transaction: MzEwMTg2MzM0NmFkaXF6a2N4.

  51. 13 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTg2MzM0NWFkaXF6a2N4.

  52. 13 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L39ZFV8B. Transaction: MzEwMTg2Mjk1MWFkaXF6a2N4.

  53. 13 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L39ZFVAY. Transaction: MzEwMTg2MjgwMWFkaXF6a2N4.

  54. 9 April 2014 Registered office address changed from 2Nd Floor Lanchester House Trafalgar Place Brighton East Sussex BN1 4FU on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H48TU. Transaction: MzA5Nzk0OTA0NmFkaXF6a2N4.

  55. 5 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZZNV. Transaction: MzA5MDE1NjcwNWFkaXF6a2N4.

  56. 13 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2KXIAH4. Transaction: MzA4ODY3NDE5M2FkaXF6a2N4.

  57. 22 August 2013 Registration of charge 070788230004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FAE50X. Transaction: MzA4Mzc2OTIwNGFkaXF6a2N4.

  58. 9 August 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E6KUBC. Transaction: MzA4Mjk5NjY0MWFkaXF6a2N4.

  59. 31 January 2013 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X2176VG8. Transaction: MzA3MjA0NzczNmFkaXF6a2N4.

  60. 16 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTIwMDM1N2FkaXF6a2N4.

  61. 3 January 2013 Termination of appointment of Paul Jobbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9FJKP. Transaction: MzA3MDM5MTc0OGFkaXF6a2N4.

  62. 5 April 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L164G0I9. Transaction: MzA1NTQzNjY2MGFkaXF6a2N4.

  63. 6 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A0P5H4M2. Transaction: MzA1MDIzMTk4MmFkaXF6a2N4.

  64. 21 December 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R0OHK6Q9. Transaction: MzA0OTQyNTY0OWFkaXF6a2N4.

  65. 14 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2SU74. Transaction: MzA0ODk2MTc0NGFkaXF6a2N4.

  66. 14 December 2011 Appointment of Mr Paul Mark William Jobbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2SU6W. Transaction: MzA0ODkyODE3NGFkaXF6a2N4.

  67. 27 May 2011 Statement of capital following an allotment of shares on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Capital. Type: SH01. Barcode: ABU3VUGN. Transaction: MzAzNzkwMzU4NGFkaXF6a2N4.

  68. 27 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzkwMzE4NmFkaXF6a2N4.

  69. 27 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABOPCUGK. Transaction: MzAzNzg3NzY5NmFkaXF6a2N4.

  70. 21 April 2011 Appointment of Mr Michael Gerald Mclaren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFAFNTHY. Transaction: MzAzNjA1MTgzNmFkaXF6a2N4.

  71. 21 April 2011 Termination of appointment of Richard Swann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFAF5THG. Transaction: MzAzNjA1MTgxNmFkaXF6a2N4.

  72. 13 April 2011 Appointment of Mr Michael Gerald Mclaren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC8YAT9R. Transaction: MzAzNTU2MDE1NGFkaXF6a2N4.

  73. 15 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X7R6RPXE. Transaction: MzAyODc5NDEzNWFkaXF6a2N4.

  74. 14 December 2010 Registered office address changed from 2Nd Floor Lanchester House Trafalgar Place Brighton East Sussex BN1 4FL on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: X7R6QPXD. Transaction: MzAyODc1OTY1MmFkaXF6a2N4.

  75. 25 November 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X23XQPES. Transaction: MzAyNzYzNTc1NmFkaXF6a2N4.

  76. 11 November 2010 Appointment of Mr Richard Swann as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XX9D0P05. Transaction: MzAyNjgyOTI4NWFkaXF6a2N4.

  77. 11 November 2010 Termination of appointment of David Templeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX93IP0D. Transaction: MzAyNjgyODcxMGFkaXF6a2N4.

  78. 11 November 2010 Termination of appointment of David Templeman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX91HP0A. Transaction: MzAyNjgyODYwM2FkaXF6a2N4.

  79. 28 July 2010 Registered office address changed from C/O Inflexion Private Equity 43 Welbeck Street London W1G 8DX United Kingdom on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: RT69WLXD. Transaction: MzAyMDM2MDc5M2FkaXF6a2N4.

  80. 5 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZN5PHZ6. Transaction: MzAxMDgwODg1MmFkaXF6a2N4.

  81. 22 February 2010 Statement of capital following an allotment of shares on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Capital. Type: SH01. Barcode: A43E0HNZ. Transaction: MzAwOTg5NTExNGFkaXF6a2N4.

  82. 25 January 2010 Sub-division of shares on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Capital. Type: SH02. Barcode: AHMDVGVW. Transaction: MzAwNzg1NDY0MWFkaXF6a2N4.

  83. 25 January 2010 Statement of capital following an allotment of shares on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Capital. Type: SH01. Barcode: AHMDUGVV. Transaction: MzAwNzg1Mzg3N2FkaXF6a2N4.

  84. 25 January 2010 Statement of capital following an allotment of shares on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Capital. Type: SH01. Barcode: AHMDTGVU. Transaction: MzAwNzg1MzE3MGFkaXF6a2N4.

  85. 25 January 2010 Termination of appointment of Richard Swann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHMDSGVT. Transaction: MzAwNzg1MzE0M2FkaXF6a2N4.

  86. 25 January 2010 Appointment of David Templeman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AHMDRGVS. Transaction: MzAwNzg1MTU2MWFkaXF6a2N4.

  87. 25 January 2010 Appointment of Mr David Templeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHMDQGVR. Transaction: MzAwNzg1MTE4MGFkaXF6a2N4.

  88. 25 January 2010 Appointment of Roderick Neil Flavell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHME5GV7. Transaction: MzAwNzg1MDU3M2FkaXF6a2N4.

  89. 25 January 2010 Appointment of Andrew Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHME4GV6. Transaction: MzAwNzg1MDAyOGFkaXF6a2N4.

  90. 25 January 2010 Appointment of Ivan Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHME3GV5. Transaction: MzAwNzg0OTAzOWFkaXF6a2N4.

  91. 25 January 2010 Appointment of Sheila May Flavell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHME2GV4. Transaction: MzAwNzg0ODMwNGFkaXF6a2N4.

  92. 25 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzg0NjAxM2FkaXF6a2N4.

  93. 29 December 2009 Duplicate mortgage certificatecharge no:3 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzAwNTc4NjAzN2FkaXF6a2N4.

  94. 14 December 2009 Statement of capital following an allotment of shares on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Capital. Type: SH01. Barcode: AZRG4FML. Transaction: MzAwNDkwMDg0M2FkaXF6a2N4.

  95. 14 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDkwMDczM2FkaXF6a2N4.

  96. 4 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LWG1ZFIU. Transaction: MzAwNDQwODcyNWFkaXF6a2N4.

  97. 3 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PUHNUFHD. Transaction: MzAwNDM5Mjc4NmFkaXF6a2N4.

  98. 28 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3562FCH. Transaction: MzAwNDMzODU0MGFkaXF6a2N4.

  99. 17 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GWWF1N. Transaction: MzAwMzAyNzA4OGFkaXF6a2N4.

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100.24.209.47 Thu, 22 Aug 2019 04:34:06 +0100