Allstate Northern Ireland Limited

Company Registration Number: NI034636

Northern Ireland Company (post partition)

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Allstate Northern Ireland Limited is a Private Company Limited by Shares first registered on 11 August 1998.

Registered Address

9 LANYON PLACE
BELFAST
BT1 3LZ

There are 3 companies currently registered at this postcode, including this one.

All companies at BT1 3LZ

Registration Data

Company Number

NI034636

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

11 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

11 August 2015

Returns Next Due

8 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,541,012£40,354,347£41,015,830£39,113,868£30,435,457£31,083,219
of which Cash £31,082,150£25,497,980£28,305,752£30,505,488£20,929,356£21,333,596
Total Assets £43,541,012£40,354,347£41,015,830£39,113,868£30,435,457£31,083,219
Current Liabilities £11,288,764£12,063,442£10,428,723£10,489,224£3,897,706£4,734,535
Net Current Assets £32,252,248£28,290,905£30,587,107£28,624,644£26,537,751£26,348,684
Total Net Worth £35,551,593£31,242,833£33,274,708£30,686,920£29,361,969£29,327,185

Previous Names

No previous names

Company Officers

  • LEES, Susan Lesueur

    Secretary

    Appointed on 8 October 2013

     

    9 Lanyon Place
    Belfast
    BT1 3LZ

  • GUPTA, Suren, Director

    Director

    Appointed on 15 September 2011

     

    Nationality: India

    Occupation: Chief Techology Officer

    Month of birth: March 1961

    9 Lanyon Place
    Belfast
    BT1 3LZ

  • HEALY, John Patrick

    Director

    Appointed on 9 March 2016

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: February 1970

    9 Lanyon Place
    Belfast
    BT1 3LZ

  • KENT, Roger

    Director

    Appointed on 11 September 2014

     

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: April 1953

    9 Lanyon Place
    Belfast
    BT1 3LZ

  • MCFERRAN, Arthur John

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: May 1951

    9 Lanyon Place
    Belfast
    BT1 3LZ

  • MCRAE, Jeffrey

    Director

    Appointed on 11 September 2014

     

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: December 1963

    9 Lanyon Place
    Belfast
    BT1 3LZ

  • NECASTRO, Daniel

    Director

    Appointed on 3 March 2000

     

    Nationality: American

    Occupation: Vice President

    Month of birth: December 1955

    9 Lanyon Place
    Belfast
    BT1 3LZ

  • POLLARD, Beth Lisa

    Director

    Appointed on 16 February 2015

     

    Nationality: United States Of America

    Occupation: Attorney

    Month of birth: February 1966

    9 Lanyon Place
    Belfast
    BT1 3LZ

  • ZUNIGA, Carla Ann

    Director

    Appointed on 23 August 2016

     

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: September 1963

    9 Lanyon Place
    Belfast
    BT1 3LZ

  • KALAIDJIAN, Emma Marguerite

    Secretary

    Appointed on 11 August 1998

    Resigned on 31 May 2004

    21677
    Rainbow Road
    Barrington
    Illinois
    60010

  • MCGINN, Mary Jovita

    Secretary

    Appointed on 11 August 1998

    Resigned on 30 June 2013

    155
    Buckley Road
    Barrington Hill
    Illinois 60010
    Usa

  • ANDERSON, Daniel R

    Director

    Appointed on 11 August 1998

    Resigned on 31 January 2002

    Nationality: American

    Occupation: Int Oper/Bus Development

    Month of birth: July 1945

    3610 Lindsay Lane
    Crystal Lake
    Illinois
    Usa
    60014

  • BOYLE, Michael B

    Director

    Appointed on 11 January 2003

    Resigned on 22 July 2011

    Nationality: American

    Occupation: Vice President & Chief Info Of

    Month of birth: February 1959

    1063 Cherry Street
    Winnetka
    Illinois
    60093

  • BRUNE, Catherine Spearman

    Director

    Appointed on 10 January 2002

    Resigned on 15 September 2011

    Nationality: Usa

    Occupation: Chief Technology Officer

    Month of birth: August 1953

    190 Savanna Court
    Lake Forest
    Illinois
    Usa

  • HALL, Thomas

    Director

    Appointed on 8 August 2012

    Resigned on 4 August 2016

    Nationality: American

    Occupation: Insurance Excecutive

    Month of birth: July 1958

    2775
    Sanders Road
    Northbrook, Illinois
    Cook
    60062
    Usa

  • IHM, Stephen Lawrence

    Director

    Appointed on 26 June 2014

    Resigned on 16 February 2015

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: April 1962

    Allstate Insurance Company
    2775 Sanders Road
    Northbrook
    Il
    60062
    Usa

  • MCFERRAN, Arthur John

    Director

    Appointed on 12 April 1999

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    17 Lismoyne Park
    Belfast
    BT15 5HE

  • PERRY, Opal

    Director

    Appointed on 11 September 2014

    Resigned on 9 March 2016

    Nationality: American

    Occupation: Insurance Executive

    Month of birth: August 1971

    9
    Lanyon Place
    Belfast
    BT1 3LZ
    Northern Ireland

  • POLLARD, Frank W

    Director

    Appointed on 11 August 1998

    Resigned on 31 December 2002

    Nationality: American

    Occupation: Off. In Charge Of Technology

    Month of birth: February 1943

    35 Duxbury Drive
    North Barrington
    Illinois
    Usa
    60010

  • SCARDINA, Michael A

    Director

    Appointed on 11 August 1998

    Resigned on 31 July 2013

    Nationality: American

    Occupation: Business Dev/Administration

    Month of birth: June 1954

    51 South Royal Oak Drive
    Vernon Hills
    Illinois
    Usa
    60061

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 October 2016 Director's details changed for Director Suren Gupta on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICNHUP. Transaction: MzE2MDQyNTY5OGFkaXF6a2N4.

  2. 25 October 2016 Secretary's details changed for Susan Lesueur Lees on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH03. Barcode: X5ICNK2A. Transaction: MzE2MDQyNjIwNWFkaXF6a2N4.

  3. 25 October 2016 Director's details changed for Jeffrey Mcrae on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICNEQ1. Transaction: MzE2MDQyNDg5N2FkaXF6a2N4.

  4. 25 October 2016 Director's details changed for Roger Kent on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH01. Barcode: X5ICNGGG. Transaction: MzE2MDQyNTM5MWFkaXF6a2N4.

  5. 25 October 2016 Director's details changed for Daniel Necastro on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICNDOQ. Transaction: MzE2MDQyNDQ5N2FkaXF6a2N4.

  6. 24 October 2016 Director's details changed for Ms. Beth Lisa Pollard on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH01. Barcode: X5IA2OKJ. Transaction: MzE2MDM1NjI2OWFkaXF6a2N4.

  7. 6 September 2016 Register(s) moved to registered inspection location 1 Lanyon Place Belfast BT1 3LP [View PDF]

    Category: Address. Type: AD03. Barcode: X5EXJA2H. Transaction: MzE1Njc4MTEyMWFkaXF6a2N4.

  8. 31 August 2016 Appointment of Carla Ann Zuniga as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5EHQGX5. Transaction: MzE1NjE4MzM0MWFkaXF6a2N4.

  9. 24 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E2968Q. Transaction: MzE1NTgyNzcyMGFkaXF6a2N4.

  10. 24 August 2016 Register inspection address has been changed to 1 Lanyon Place Belfast BT1 3LP [View PDF]

    Category: Address. Type: AD02. Barcode: X5E294D7. Transaction: MzE1NTgyNzI3NmFkaXF6a2N4.

  11. 4 August 2016 Termination of appointment of Thomas Hall as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM01. Barcode: X5COPCV5. Transaction: MzE1NDUwNjc0N2FkaXF6a2N4.

  12. 4 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5CIZBYB. Transaction: MzE1NDM1Mzc3NmFkaXF6a2N4.

  13. 17 March 2016 Appointment of Mr. John Patrick Healy as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X52XI2OP. Transaction: MzE0NDI5Njc2NmFkaXF6a2N4.

  14. 17 March 2016 Termination of appointment of Opal Perry as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: X52XI1HN. Transaction: MzE0NDI5NjMwOGFkaXF6a2N4.

  15. 11 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK726B. Transaction: MzEyODc5MjM2NmFkaXF6a2N4.

  16. 9 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4B77SXE. Transaction: MzEyNjc4MDg3MWFkaXF6a2N4.

  17. 11 May 2015 Appointment of Arthur John Mcferran as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X476XIM0. Transaction: MzEyMjkxNzc2NGFkaXF6a2N4.

  18. 11 May 2015 Termination of appointment of Arthur John Mcferran as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X476XDIY. Transaction: MzEyMjkxNjY0OGFkaXF6a2N4.

  19. 23 February 2015 Appointment of Ms. Beth Lisa Pollard as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X41M6I0R. Transaction: MzExNzc2MTY1M2FkaXF6a2N4.

  20. 20 February 2015 Termination of appointment of Stephen Lawrence Ihm as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41M6H3F. Transaction: MzExNzc2MTQ2NGFkaXF6a2N4.

  21. 2 October 2014 Appointment of Roger Kent as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3HLB7DE. Transaction: MzEwODYzODg0N2FkaXF6a2N4.

  22. 2 October 2014 Appointment of Opal Perry as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3HLB6AO. Transaction: MzEwODYzODYzNmFkaXF6a2N4.

  23. 2 October 2014 Appointment of Jeffrey Mcrae as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3HLB2RE. Transaction: MzEwODYzNzg1MWFkaXF6a2N4.

  24. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3H88EJC. Transaction: MzEwODQyNTg1N2FkaXF6a2N4.

  25. 19 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMPUXM. Transaction: MzEwNTg0NTg0MWFkaXF6a2N4.

  26. 19 August 2014 Director's details changed for Stephen Lawrence Ihm on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X3EMPUX6. Transaction: MzEwNTg0NTc3NWFkaXF6a2N4.

  27. 19 August 2014 Register inspection address has been changed from C/O Mcgrigors Arnot House 12 - 16 Bridge Street Belfast Co Antrim BT1 1LS Northern Ireland to C/O Pinsent Masons 1 Lanyon Place, Belfast Lanyon Place Belfast BT1 3LP [View PDF]

    Category: Address. Type: AD02. Barcode: X3EMPUXE. Transaction: MzEwNTg0NTc3N2FkaXF6a2N4.

  28. 6 August 2014 Appointment of Stephen Lawrence Ihm as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: X3DMIR7N. Transaction: MzEwNTA1MDA2MWFkaXF6a2N4.

  29. 5 August 2014 Appointment of Susan Lesueur Lees as a secretary on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: AP03. Barcode: X3DMIT4Q. Transaction: MzEwNTA1MDQzMGFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HRWRLU. Transaction: MzA4NjAxNzIxM2FkaXF6a2N4.

  31. 12 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMY9G0. Transaction: MzA4MzEzMzEyMGFkaXF6a2N4.

  32. 31 July 2013 Termination of appointment of Michael Scardina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DS2609. Transaction: MzA4MjUzMDQ3MGFkaXF6a2N4.

  33. 15 July 2013 Termination of appointment of Mary Mcginn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CMM28Z. Transaction: MzA4MTU0NTUyOGFkaXF6a2N4.

  34. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1IE1XMO. Transaction: MzA2NTEzODU2MmFkaXF6a2N4.

  35. 14 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WO7S. Transaction: MzA2MjMzNDQyMGFkaXF6a2N4.

  36. 8 August 2012 Appointment of Thomas Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW34UA. Transaction: MzA2MjEyOTg5M2FkaXF6a2N4.

  37. 20 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTgyMTEzM2FkaXF6a2N4.

  38. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVS7OXVT. Transaction: MzA0NDUxMTIxN2FkaXF6a2N4.

  39. 20 September 2011 Appointment of Director Suren Gupta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSKTJXO6. Transaction: MzA0NDAzNjU3NWFkaXF6a2N4.

  40. 19 September 2011 Termination of appointment of Catherine Brune as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSKSBXOX. Transaction: MzA0NDAzNjUzMGFkaXF6a2N4.

  41. 15 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XHG5QWPA. Transaction: MzA0MjA5NDU2N2FkaXF6a2N4.

  42. 15 August 2011 Termination of appointment of Michael Boyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHG5PWP9. Transaction: MzA0MjA5NDQyOWFkaXF6a2N4.

  43. 18 October 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XNXHDO98. Transaction: MzAyNTQyMjE3NWFkaXF6a2N4.

  44. 18 October 2010 Director's details changed for Michael a Scardina on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XNXHAO95. Transaction: MzAyNTMyNTI3MGFkaXF6a2N4.

  45. 18 October 2010 Director's details changed for Michael B Boyle on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XNXH7O92. Transaction: MzAyNTMyNTI2N2FkaXF6a2N4.

  46. 18 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNXHBO96. Transaction: MzAyNTMyNTI3MmFkaXF6a2N4.

  47. 18 October 2010 Director's details changed for Daniel Necastro on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XNXH9O94. Transaction: MzAyNTMyNTI2OWFkaXF6a2N4.

  48. 18 October 2010 Director's details changed for Catherine Spearman Brune on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XNXH8O93. Transaction: MzAyNTMyNTI2OGFkaXF6a2N4.

  49. 12 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXIBGO1E. Transaction: MzAyNTA1ODMyOWFkaXF6a2N4.

  50. 23 September 2010 Termination of appointment of Emma Kalaidjian as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDO1CNMK. Transaction: MzAyMzc5MjIxMWFkaXF6a2N4.

  51. 22 September 2010 Secretary's details changed for Ms Mary Jovita Mcginn on 30 August 2004 [View PDF]

    Action Date: 30 August 2004. Category: Officers. Type: CH03. Barcode: XDO3VNM5. Transaction: MzAyMzc5MjMzNGFkaXF6a2N4.

  52. 22 September 2010 Secretary's details changed for Emma Marguerite Kalaidjian on 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Officers. Type: CH03. Barcode: XDO0BNMI. Transaction: MzAyMzc5MjA0OGFkaXF6a2N4.

  53. 15 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZX8GEJ0. Transaction: MzAwMjg5ODE3NGFkaXF6a2N4.

  54. 26 September 2009 Statutory declaration [View PDF]

    Category: Other. Type: SD(NI). Barcode: 00680584. Transaction: MjUwNDIxMjYxMWFkaXF6a2N4.

  55. 11 September 2009 11/08/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00681357. Transaction: MjUwNDIxMjYxMGFkaXF6a2N4.

  56. 10 November 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00573567. Transaction: MjUwNDIxMjYwOWFkaXF6a2N4.

  57. 28 August 2008 11/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00541237. Transaction: MjUwNDIxMjU4OWFkaXF6a2N4.

  58. 21 May 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00489312. Transaction: MjUwNDIxMjU4OGFkaXF6a2N4.

  59. 10 April 2008 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwNDIxMjU4NWFkaXF6a2N4.

  60. 10 April 2008 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00489313. Transaction: MjUwNDIxMjU4M2FkaXF6a2N4.

  61. 28 November 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00415813. Transaction: MjUwNDIxMjU4MmFkaXF6a2N4.

  62. 1 November 2007 Notice of ints outside uk [View PDF]

    Category: Accounts. Type: 252(NI). Barcode: 00418630. Transaction: MjUwNDIxMjU4MWFkaXF6a2N4.

  63. 12 September 2007 11/08/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00388687. Transaction: MjUwNDIxMjU4MGFkaXF6a2N4.

  64. 31 January 2007 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00298490. Transaction: MjUwNDIxMjU3OWFkaXF6a2N4.

  65. 18 October 2006 Notice of ints outside uk [View PDF]

    Category: Accounts. Type: 252(NI). Barcode: 00246528. Transaction: MjUwNDIxMjU3N2FkaXF6a2N4.

  66. 18 October 2006 11/08/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00225439. Transaction: MjUwNDIxMjU5MWFkaXF6a2N4.

  67. 21 November 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00108788. Transaction: MjUwNDIxMjU1NGFkaXF6a2N4.

  68. 6 October 2005 11/08/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00094778. Transaction: MjUwNDIxMjU1M2FkaXF6a2N4.

  69. 8 October 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDIxMjU2M2FkaXF6a2N4.

  70. 22 September 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwNDIxMjU1NmFkaXF6a2N4.

  71. 25 August 2004 11/08/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDIxMjU2MmFkaXF6a2N4.

  72. 19 November 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwNDIxMjU1NWFkaXF6a2N4.

  73. 22 October 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDIxMjU2MWFkaXF6a2N4.

  74. 18 September 2003 11/08/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDIxMjU1MmFkaXF6a2N4.

  75. 22 August 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDIxMjU3OGFkaXF6a2N4.

  76. 21 January 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDIxMjYwMmFkaXF6a2N4.

  77. 20 November 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDIxMjYwMWFkaXF6a2N4.

  78. 12 August 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDIxMjYwMGFkaXF6a2N4.

  79. 7 August 2002 11/08/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDIxMjU5OWFkaXF6a2N4.

  80. 8 April 2002 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwNDIxMjU5OGFkaXF6a2N4.

  81. 19 February 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDIxMjU5N2FkaXF6a2N4.

  82. 24 October 2001 11/08/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDIxMjU5NmFkaXF6a2N4.

  83. 31 July 2001 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwNDIxMjU5NWFkaXF6a2N4.

  84. 17 July 2001 31/12/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDIxMjU5NGFkaXF6a2N4.

  85. 11 September 2000 31/12/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDIxMjU5M2FkaXF6a2N4.

  86. 24 August 2000 11/08/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDIxMjU2MGFkaXF6a2N4.

  87. 25 July 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDIxMjU1OWFkaXF6a2N4.

  88. 30 May 2000 Notice of ints outside uk

    Category: Accounts. Type: 252(NI). Transaction: MjUwNDIxMjU2OGFkaXF6a2N4.

  89. 15 April 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDIxMjU2N2FkaXF6a2N4.

  90. 27 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDIxMjU2NmFkaXF6a2N4.

  91. 1 February 2000 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwNDIxMjU2NWFkaXF6a2N4.

  92. 1 February 2000 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwNDIxMjU2NGFkaXF6a2N4.

  93. 1 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDIxMjU0MmFkaXF6a2N4.

  94. 6 December 1999 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwNDIxMjU0OGFkaXF6a2N4.

  95. 6 December 1999 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwNDIxMjU0N2FkaXF6a2N4.

  96. 19 November 1999 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwNDIxMjU0NmFkaXF6a2N4.

  97. 17 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDIxMjU0NWFkaXF6a2N4.

  98. 14 August 1999 11/08/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDIxMjU0NGFkaXF6a2N4.

  99. 25 July 1999 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwNDIxMjU0M2FkaXF6a2N4.

  100. 30 April 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDIxMjU5MmFkaXF6a2N4.

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