Esher
Surrey
KT10 9HE
Director Name | Michael George Wood |
---|---|
Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 1997(23 years, 10 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 17 July 2012) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Harpers Lodge Harpers Lane Saxmundham Suffolk IP17 1BP |
Secretary Name | David John King |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 April 2002(29 years after company formation) |
Appointment Duration | 10 years, 2 months (closed 17 July 2012) |
Role | Banker |
Correspondence Address | 6 Kings Avenue Carshalton Surrey SM5 4NX |
Director Name | Thomas Joseph Butler |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | American |
Status | Closed |
Appointed | 12 March 2004(30 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 17 July 2012) |
Role | Banker |
Country of Residence | England |
Correspondence Address | St Andrews Mansions Flat 30 Dorset Street London W1U 4EQ |
Director Name | Helmuth Karl Hintringer |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 26 March 2007(33 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 17 July 2012) |
Role | Banker |
Country of Residence | Romania |
Correspondence Address | Rosenbursestrause 2 Wien A-1010 Austria |
Director Name | David John King |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 January 1996) |
Role | Banker |
Correspondence Address | 6 Kings Avenue Carshalton Surrey SM5 4NX |
Director Name | Mr Constantin Istrate |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 16 June 1992(19 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 March 1997) |
Role | Banker |
Correspondence Address | 49 Primaverii Blvd Bucharest Romania |
Director Name | Mr Peter Arnhem Grafham |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(19 years, 1 month after company formation) |
Appointment Duration | 13 years, 6 months (resigned 31 December 2005) |
Role | Banker |
Country of Residence | Portugal |
Correspondence Address | Oak Hanger Church Hill Merstham Redhill Surrey RH1 3BL |
Director Name | Mr Radu Gratian Ghetea |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 16 June 1992(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 June 1994) |
Role | Banker |
Correspondence Address | 14 Gura Ialommei Sector 3 B1 Pcio Ap 37 Bucharest Romania |
Director Name | Mr Roger Paul Lockwood |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(19 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 March 1993) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | High Brow Jonas Lane Wadhurst East Sussex TN5 6UJ |
Director Name | Mr Simon Trant Beloe |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(19 years, 1 month after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 10 February 1993) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Roughay Cottage Popes Lane Upham Southampton Hampshire SO32 1JB |
Director Name | Mr Teodor Barbulescu |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 16 June 1992(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 13 June 1995) |
Role | Banker |
Correspondence Address | C/O Banca Romana De Comert Exterior 22/24 Calea Victoriei Bucharest Romania |
Director Name | Peter Stuart Ardron |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(19 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 06 June 2000) |
Role | Banker |
Correspondence Address | Oriel Cottage Rookery Close Fetcham Leatherhead Surrey KT22 9BG |
Director Name | Mr Taher Darwish Makkiyah |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 June 1992(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 May 1996) |
Role | Banker |
Correspondence Address | C/O Chemical Bank 270 Park Avenue New York Foreign |
Secretary Name | Mr Gary Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(19 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 May 1997) |
Role | Company Director |
Correspondence Address | Leigh Cottage 28 Kingsley Avenue Camberley Surrey GU15 2LZ |
Director Name | Martin Massy Collier |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1993(20 years after company formation) |
Appointment Duration | 1 year (resigned 05 May 1994) |
Role | Banker |
Correspondence Address | Charterwood Station Road Wakes Colne Colchester CO6 2DS |
Director Name | Mark Stephen Garvin |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 April 1993(20 years after company formation) |
Appointment Duration | 5 years (resigned 15 May 1998) |
Role | Banker |
Correspondence Address | 8 Redburn Street London SW3 4BX |
Director Name | Alan Thomas Collard |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 October 1995) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Cottage 59 The Causeway Toppesfield Essex CO9 4DZ |
Director Name | Budisan Grigore Joan |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 31 October 1995(22 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 May 1998) |
Role | Economist Banking |
Correspondence Address | Calea Victoriei No 142 146 Sector 1 Bucharest Romania |
Director Name | Edward Alan Hoyle |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(22 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 18 February 1997) |
Role | Banker |
Correspondence Address | 12 Hillside Court Wateringbury Kent ME18 5DF |
Director Name | Richard Lowry |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 May 1996(23 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 19 September 1996) |
Role | Banker |
Correspondence Address | 9 Rutland House Marloes Road London W8 5LE |
Director Name | Simon Robert Edward Coe |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(23 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 May 1998) |
Role | Bank Official |
Correspondence Address | 15a Horace Road Billericay Essex CM11 1AA |
Director Name | Iulian Dumitru |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 04 May 1997(24 years after company formation) |
Appointment Duration | 1 year (resigned 15 May 1998) |
Role | Banker |
Correspondence Address | Al Terasei 4 Bloc E2 Apt 55 Bucharest 4 75582 |
Secretary Name | Edward Alan Hoyle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(24 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 May 2000) |
Role | Secretary |
Correspondence Address | 22a Long Rede Lane Barming Maidstone Kent ME16 9LB |
Director Name | Filip Barbu |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 15 May 1998(25 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 24 February 1999) |
Role | Banker |
Correspondence Address | Blvd Decebal 3 Bisi2b Bucharest 3 Bucharest Romania |
Director Name | Edward Alan Hoyle |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(25 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 July 2004) |
Role | Banker |
Correspondence Address | 22a Long Rede Lane Barming Maidstone Kent ME16 9LB |
Director Name | Dragos Andrei |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 15 May 1998(25 years after company formation) |
Appointment Duration | 12 months (resigned 13 May 1999) |
Role | Banker |
Correspondence Address | 1 Picusului St Bucharest Romania Foreign |
Director Name | Remus Dorobantu |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 15 May 1998(25 years after company formation) |
Appointment Duration | 12 months (resigned 13 May 1999) |
Role | Banker |
Correspondence Address | 6 Negru Voda St Bucharest 2 Romania Foreign |
Director Name | Nicolae Danila |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 13 May 1999(26 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 29 February 2008) |
Role | Banker |
Correspondence Address | 13 Rabat St Bucharest 1 Romania Foreign |
Director Name | Marian Miclea |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 14 December 1999(26 years, 7 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 09 December 2005) |
Role | Banker |
Correspondence Address | B-Dul. Iniri, Nr78, Bloc 67 Ap27, Sector 3 Bucharest Foreign |
Secretary Name | Mr Michael John Fenn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(27 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bromley Lane Chislehurst Kent BR7 6LE |
Director Name | Mr Michael John Fenn |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2000(27 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 April 2002) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bromley Lane Chislehurst Kent BR7 6LE |
Director Name | Danut Florin Bunea |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 14 July 2000(27 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 31 July 2007) |
Role | Banker |
Correspondence Address | Apt 77 2 Iohanes Kepler Street Block2, Scb, Et 6 Sector 2, Bucharest 020346 Romania |
Director Name | Nicholas Shaun Kerigan |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2004(31 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 11 August 2006) |
Role | Banking |
Correspondence Address | 45 Heron Island Caversham Berkshire RG4 8DQ |
Registered Address | Toronto Square Toronto Street Leeds West Ycorkshire LS1 2HJ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £15,640,193 |
Net Worth | £63,863,098 |
Cash | £9,056,604 |
Current Liabilities | £131,118,911 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
17 July 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 July 2012 | Final Gazette dissolved following liquidation (1 page) |
17 April 2012 | Return of final meeting in a members' voluntary winding up (9 pages) |
17 April 2012 | Return of final meeting in a members' voluntary winding up (9 pages) |
10 October 2011 | Resolutions
|
10 October 2011 | Appointment of a voluntary liquidator (1 page) |
10 October 2011 | Resolutions
|
10 October 2011 | Registered office address changed from Suite 5.01 Providian House 16-18 Monument Street London EC3R 8AJ England on 10 October 2011 (2 pages) |
10 October 2011 | Registered office address changed from Suite 5.01 Providian House 16-18 Monument Street London EC3R 8AJ England on 10 October 2011 (2 pages) |
10 October 2011 | Resolution INSOLVENCY:Special resolution ;- "In Specie" (1 page) |
10 October 2011 | Declaration of solvency (9 pages) |
10 October 2011 | Declaration of solvency (9 pages) |
10 October 2011 | Appointment of a voluntary liquidator (1 page) |
10 October 2011 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
25 July 2011 | Resolutions
|
25 July 2011 | Resolutions
|
25 July 2011 | Solvency statement dated 21/07/11 (2 pages) |
25 July 2011 | Statement by Directors (2 pages) |
25 July 2011 | Statement of capital on 25 July 2011
|
25 July 2011 | Statement of capital on 25 July 2011
|
25 July 2011 | Solvency Statement dated 21/07/11 (2 pages) |
25 July 2011 | Statement by directors (2 pages) |
22 July 2011 | Registered office address changed from C/O Anglo-Romanian Bank Limited Suite 501 Providain House 16 - 18 Monument Street London EC3R 8AJ England on 22 July 2011 (1 page) |
22 July 2011 | Registered office address changed from C/O Anglo-Romanian Bank Limited Suite 501 Providain House 16 - 18 Monument Street London EC3R 8AJ England on 22 July 2011 (1 page) |
5 July 2011 | Registered office address changed from Centurion House 5Th Floor 24 Monument Street London EC3R 8AJ on 5 July 2011 (1 page) |
5 July 2011 | Registered office address changed from Centurion House 5Th Floor 24 Monument Street London EC3R 8AJ on 5 July 2011 (1 page) |
5 July 2011 | Registered office address changed from Centurion House 5th Floor 24 Monument Street London EC3R 8AJ on 5 July 2011 (1 page) |
7 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (8 pages) |
7 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (8 pages) |
7 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (8 pages) |
29 March 2011 | Full accounts made up to 31 December 2010 (54 pages) |
29 March 2011 | Full accounts made up to 31 December 2010 (54 pages) |
9 June 2010 | Register(s) moved to registered inspection location (1 page) |
9 June 2010 | Register(s) moved to registered inspection location (1 page) |
9 June 2010 | Register inspection address has been changed (1 page) |
9 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (6 pages) |
9 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (6 pages) |
9 June 2010 | Register inspection address has been changed (1 page) |
9 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Director's details changed for Thomas Joseph Butler on 3 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Thomas Joseph Butler on 3 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Mihai Radoi on 3 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Helmuth Karl Hintringer on 3 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Helmuth Karl Hintringer on 3 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Michael George Wood on 3 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Mihai Radoi on 3 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Mihai Radoi on 3 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Helmuth Karl Hintringer on 3 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Michael George Wood on 3 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Michael George Wood on 3 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Thomas Joseph Butler on 3 June 2010 (2 pages) |
26 May 2010 | Registered office address changed from 3 Finsbury Square London EC2A 1AE on 26 May 2010 (1 page) |
26 May 2010 | Registered office address changed from 3 Finsbury Square London EC2A 1AE on 26 May 2010 (1 page) |
26 March 2010 | Full accounts made up to 31 December 2009 (53 pages) |
26 March 2010 | Full accounts made up to 31 December 2009 (53 pages) |
5 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
5 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
8 April 2009 | Full accounts made up to 31 December 2008 (57 pages) |
8 April 2009 | Full accounts made up to 31 December 2008 (57 pages) |
13 January 2009 | Return made up to 30/06/08; no change of members (5 pages) |
13 January 2009 | Return made up to 30/06/08; no change of members (5 pages) |
5 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
5 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
15 April 2008 | Full accounts made up to 31 December 2007 (56 pages) |
15 April 2008 | Full accounts made up to 31 December 2007 (56 pages) |
1 March 2008 | Appointment Terminated Director nicolae danila (1 page) |
1 March 2008 | Appointment terminated director nicolae danila (1 page) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | Director resigned (1 page) |
7 June 2007 | Return made up to 03/06/07; full list of members (3 pages) |
7 June 2007 | Return made up to 03/06/07; full list of members (3 pages) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | New director appointed (2 pages) |
2 April 2007 | Full accounts made up to 31 December 2006 (46 pages) |
2 April 2007 | Full accounts made up to 31 December 2006 (46 pages) |
12 October 2006 | Section 394 (1 page) |
12 October 2006 | Section 394 (1 page) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
26 July 2006 | Director's particulars changed (1 page) |
26 July 2006 | Director's particulars changed (1 page) |
5 June 2006 | Director's particulars changed (1 page) |
5 June 2006 | Return made up to 03/06/06; full list of members (3 pages) |
5 June 2006 | Return made up to 03/06/06; full list of members (3 pages) |
5 June 2006 | Director's particulars changed (1 page) |
24 April 2006 | Full accounts made up to 31 December 2005 (52 pages) |
24 April 2006 | Full accounts made up to 31 December 2005 (52 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
27 July 2005 | Auditor's resignation (1 page) |
27 July 2005 | Auditor's resignation (1 page) |
29 June 2005 | Full accounts made up to 31 December 2004 (38 pages) |
29 June 2005 | Full accounts made up to 31 December 2004 (38 pages) |
24 June 2005 | Return made up to 03/06/05; full list of members
|
24 June 2005 | Return made up to 03/06/05; full list of members (10 pages) |
10 December 2004 | Resolutions
|
10 December 2004 | Resolutions
|
10 December 2004 | Reduction of iss capital and minute (oc) (3 pages) |
10 December 2004 | Certificate of reduction of issued capital (1 page) |
10 December 2004 | Reduction of iss capital and minute (oc) (3 pages) |
10 December 2004 | Certificate of reduction of issued capital (1 page) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | New director appointed (2 pages) |
6 August 2004 | Statement of affairs (10 pages) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Ad 09/07/04--------- £ si 12289265@1=12289265 £ ic 35248514/47537779 (2 pages) |
6 August 2004 | Statement of affairs (10 pages) |
6 August 2004 | Ad 09/07/04--------- £ si 12289265@1=12289265 £ ic 35248514/47537779 (2 pages) |
15 July 2004 | Statement of affairs (8 pages) |
15 July 2004 | Statement of affairs (8 pages) |
7 July 2004 | Nc inc already adjusted 10/12/03 (1 page) |
7 July 2004 | Nc inc already adjusted 10/12/03 (1 page) |
7 July 2004 | Resolutions
|
7 July 2004 | Resolutions
|
29 June 2004 | Statement of affairs (8 pages) |
29 June 2004 | Ad 07/05/04--------- £ si 136497514@1 (3 pages) |
29 June 2004 | Statement of affairs (8 pages) |
29 June 2004 | Ad 07/05/04--------- £ si 136497514@1 (3 pages) |
18 June 2004 | Return made up to 03/06/04; full list of members
|
4 June 2004 | Full accounts made up to 31 December 2003 (28 pages) |
4 June 2004 | Full accounts made up to 31 December 2003 (28 pages) |
6 April 2004 | Director's particulars changed (1 page) |
6 April 2004 | Director's particulars changed (1 page) |
17 March 2004 | New director appointed (2 pages) |
17 March 2004 | New director appointed (2 pages) |
6 August 2003 | Return made up to 03/06/03; full list of members (9 pages) |
6 August 2003 | Return made up to 03/06/03; full list of members (9 pages) |
18 April 2003 | Full accounts made up to 31 December 2002 (29 pages) |
18 April 2003 | Full accounts made up to 31 December 2002 (29 pages) |
5 March 2003 | Auditor's resignation (1 page) |
5 March 2003 | Auditor's resignation (1 page) |
1 July 2002 | Return made up to 03/06/02; full list of members (10 pages) |
1 July 2002 | Return made up to 03/06/02; full list of members
|
8 May 2002 | New secretary appointed (2 pages) |
8 May 2002 | New secretary appointed (2 pages) |
8 April 2002 | Memorandum and Articles of Association (9 pages) |
8 April 2002 | Memorandum and Articles of Association (9 pages) |
2 April 2002 | Full accounts made up to 31 December 2001 (25 pages) |
2 April 2002 | Full accounts made up to 31 December 2001 (25 pages) |
28 March 2002 | Memorandum and Articles of Association (9 pages) |
28 March 2002 | Resolutions
|
28 March 2002 | Resolutions
|
28 March 2002 | Memorandum and Articles of Association (9 pages) |
14 June 2001 | Return made up to 03/06/01; full list of members
|
14 June 2001 | Return made up to 03/06/01; full list of members (8 pages) |
5 June 2001 | Full accounts made up to 31 December 2000 (27 pages) |
5 June 2001 | Full accounts made up to 31 December 2000 (27 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
23 June 2000 | New director appointed (2 pages) |
23 June 2000 | Director resigned (1 page) |
23 June 2000 | New director appointed (2 pages) |
23 June 2000 | Director resigned (1 page) |
16 June 2000 | Return made up to 03/06/00; full list of members (8 pages) |
16 June 2000 | Return made up to 03/06/00; full list of members
|
16 May 2000 | New secretary appointed (2 pages) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | New secretary appointed (2 pages) |
30 March 2000 | Full accounts made up to 31 December 1999 (24 pages) |
30 March 2000 | Full accounts made up to 31 December 1999 (24 pages) |
20 December 1999 | New director appointed (2 pages) |
20 December 1999 | New director appointed (2 pages) |
20 December 1999 | Director resigned (1 page) |
20 December 1999 | New director appointed (2 pages) |
20 December 1999 | New director appointed (2 pages) |
20 December 1999 | Director resigned (1 page) |
1 October 1999 | Resolutions
|
1 October 1999 | Resolutions
|
29 September 1999 | Full accounts made up to 31 December 1998 (22 pages) |
29 September 1999 | Full accounts made up to 31 December 1998 (22 pages) |
29 June 1999 | Return made up to 03/06/99; no change of members
|
29 June 1999 | Return made up to 03/06/99; no change of members (6 pages) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | New director appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
26 March 1999 | Director resigned (1 page) |
26 March 1999 | Director resigned (1 page) |
24 December 1998 | Auditor's resignation (1 page) |
24 December 1998 | Auditor's resignation (1 page) |
1 July 1998 | Resolutions
|
1 July 1998 | Resolutions
|
10 June 1998 | Full accounts made up to 31 December 1997 (19 pages) |
10 June 1998 | Full accounts made up to 31 December 1997 (19 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | Director resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
11 July 1997 | Return made up to 16/06/97; full list of members (13 pages) |
11 July 1997 | Return made up to 16/06/97; full list of members (13 pages) |
16 June 1997 | Full accounts made up to 31 December 1996 (20 pages) |
16 June 1997 | Full accounts made up to 31 December 1996 (20 pages) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
9 June 1997 | Secretary resigned (1 page) |
9 June 1997 | New secretary appointed (2 pages) |
9 June 1997 | New secretary appointed (2 pages) |
9 June 1997 | Secretary resigned (1 page) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | New director appointed (2 pages) |
3 April 1997 | New director appointed (2 pages) |
18 February 1997 | New director appointed (2 pages) |
18 February 1997 | New director appointed (2 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (20 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (20 pages) |
29 September 1996 | Director resigned (1 page) |
30 July 1996 | Return made up to 16/06/96; full list of members (13 pages) |
30 July 1996 | Return made up to 16/06/96; full list of members
|
15 July 1996 | Director resigned (1 page) |
15 July 1996 | Director resigned (1 page) |
15 July 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
2 November 1995 | New director appointed (2 pages) |
2 November 1995 | New director appointed (2 pages) |
7 July 1995 | Return made up to 16/06/95; no change of members
|
7 July 1995 | Return made up to 16/06/95; no change of members (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (210 pages) |
27 April 1994 | Registered office changed on 27/04/94 from: 42 moorgate london EC2R 6EL (1 page) |
27 April 1994 | Registered office changed on 27/04/94 from: 42 moorgate london EC2R 6EL (1 page) |
21 January 1993 | Ad 31/12/92--------- £ si 6350000@1=6350000 £ ic 15400000/21750000 (2 pages) |
21 January 1993 | Ad 31/12/92--------- £ si 6350000@1=6350000 £ ic 15400000/21750000 (2 pages) |
3 June 1992 | Resolutions
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3 June 1992 | Resolutions
|
2 January 1992 | Resolutions
|
2 January 1992 | Resolutions
|
2 January 1992 | £ nc 15400000/25000000 06/12/91 (1 page) |
2 January 1992 | £ nc 15400000/25000000 06/12/91 (1 page) |
3 April 1990 | Ad 26/03/90--------- £ si 7000000@1=7000000 £ ic 8400000/15400000 (2 pages) |
3 April 1990 | Ad 26/03/90--------- £ si 7000000@1=7000000 £ ic 8400000/15400000 (2 pages) |
3 April 1990 | Resolutions
|
3 April 1990 | Nc inc already adjusted 26/03/90 (1 page) |
3 April 1990 | Nc inc already adjusted 26/03/90 (1 page) |
3 April 1990 | Resolutions
|
1 September 1989 | Full accounts made up to 31 December 1988 (12 pages) |
1 September 1989 | Full accounts made up to 31 December 1988 (12 pages) |
24 August 1989 | Resolutions
|
24 August 1989 | £ nc 5000000/8400000 (1 page) |
24 August 1989 | Wd 21/08/89 ad 02/08/89--------- £ si 3400000@1=3400000 £ ic 5000000/8400000 (2 pages) |
24 August 1989 | Wd 21/08/89 ad 02/08/89--------- £ si 3400000@1=3400000 £ ic 5000000/8400000 (2 pages) |
24 August 1989 | £ nc 5000000/8400000 (1 page) |
24 August 1989 | Resolutions
|
14 May 1973 | Registered office changed (1 page) |
14 May 1973 | Registered office changed (1 page) |
30 April 1973 | Incorporation (91 pages) |
30 April 1973 | Incorporation (91 pages) |
30 April 1973 | Incorporation (91 pages) |
30 April 1973 | Incorporation (91 pages) |