Middlesbrough
TS2 1AH
Director Name | Mr Jeremy Mark Hopkinson |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2017(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17/27 Queens Square Middlesbrough TS2 1AH |
Director Name | Mr David John Robinson |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2017(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Director Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | Level 25 1 Canada Square Canary Wharf London E14 5AA |
Director Name | Mr Gabriele Montesi |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 08 June 2018(9 years after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | Level 25 1 Canada Square Canary Wharf London E14 5AA |
Director Name | Mr Fernando Martinez-Caro |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 20 January 2022(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Level 25 1 Canada Square Canary Wharf London E14 5AA |
Director Name | Ms Rebecca Elizabeth Lumlock |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2022(12 years, 9 months after company formation) |
Appointment Duration | 2 years |
Role | Operating Partner |
Country of Residence | United Kingdom |
Correspondence Address | Level 25, 1 Canada Square Canary Wharf London E14 5AA |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Director Name | Nigel Timothy Williams |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2009(4 months, 2 weeks after company formation) |
Appointment Duration | 3 weeks (resigned 12 November 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Director Name | Mr David Levenson |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 November 2009(5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 June 2012) |
Role | Investment Manager |
Country of Residence | Canada |
Correspondence Address | Brookfield Place Suite 300 181 Bay Street Toronto MJ5 2TE |
Director Name | Mr Samuel James Bernard Pollock |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 November 2009(5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 June 2012) |
Role | Senior Managing Partner |
Country of Residence | Canada |
Correspondence Address | Brookfield Place Suite 300 181 Bay Street Toronto MJ5 2TE |
Director Name | Mr Jack Sidhu |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2009(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 June 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Secretary Name | Jennifer Draper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 May 2011) |
Role | Company Director |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Director Name | Mr Bahir Manios |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 20 June 2011(2 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 December 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Director Name | Mr Hugh John Sutcliffe |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 20 June 2011(2 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 October 2014) |
Role | Managing Partner |
Country of Residence | Canada |
Correspondence Address | Suite 458-550 Burrard Street Vancouver British Columbia V6c 2b5 |
Director Name | Mr Brian Arthur Baker |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 July 2012(3 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 16 December 2016) |
Role | Senior Vice President |
Country of Residence | England |
Correspondence Address | 99 Bishopsgate London EC2M 3XD |
Secretary Name | Jennifer Draper |
---|---|
Status | Resigned |
Appointed | 03 July 2012(3 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 April 2014) |
Role | Company Director |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Director Name | Mr Gabriele Montesi |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 January 2013(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 November 2017) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | 99 Bishopsgate London EC2M 3XD |
Secretary Name | Mrs Philippa Elder |
---|---|
Status | Resigned |
Appointed | 24 April 2014(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 11 December 2017) |
Role | Company Director |
Correspondence Address | 17-27 Queens Square Middlesbrough TS2 1AH |
Director Name | Mr Jonathon Michael Sellar |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 October 2014(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 99 Bishopsgate London EC2M 3XD |
Director Name | Mr Roberto Marcogliese |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 August 2016(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 June 2018) |
Role | Senior Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 17-27 Queens Square Middlesbrough TS2 1AH |
Director Name | Mr Paul Lucas Sim |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 August 2016(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 18 March 2022) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Level 25 1 Canada Square Canary Wharf London E14 5AA |
Director Name | Mr Michael John Botha |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 January 2017(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 October 2018) |
Role | Senior Vice President |
Country of Residence | Canada |
Correspondence Address | 17-27 Queens Square Middlesbrough TS2 1AH |
Director Name | Mr Felipe Ortiz |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Colombian,British |
Status | Resigned |
Appointed | 16 November 2017(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 January 2022) |
Role | Senior Vice President |
Country of Residence | England |
Correspondence Address | Level 25 1 Canada Square Canary Wharf London E14 5AA |
Director Name | Mr Jonathan Grant Kelly |
---|---|
Date of Birth | May 1982 (Born 41 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 23 October 2018(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 January 2020) |
Role | Managing Partner |
Country of Residence | England |
Correspondence Address | Level 25, 1 Canada Square Canary Wharf London E14 5AA |
Website | brookfieldeurope.com |
---|---|
Telephone | 020 76593500 |
Telephone region | London |
Registered Address | 17-27 Queens Square Middlesbrough TS2 1AH |
---|---|
Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 8 other UK companies use this postal address |
469k at £0.001 | Brookfield Infrastructure Uk Holdings (Cayman) Lp 93.80% Ordinary |
---|---|
29.5k at £0.001 | Rbc Cees Trustee LTD 5.90% Ordinary C |
1.5k at £0.001 | Rbc Cees Trustee Limited 0.30% Ordinary D |
Year | 2014 |
---|---|
Turnover | £133,431,000 |
Net Worth | -£123,977,000 |
Cash | £6,833,000 |
Current Liabilities | £38,771,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 3 May 2024 (1 month from now) |
8 December 2022 | Delivered on: 13 December 2022 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
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20 December 2019 | Delivered on: 23 December 2019 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Its Permitted Transferees) Classification: A registered charge Outstanding |
28 October 2023 | Resolutions
|
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25 September 2023 | Group of companies' accounts made up to 31 December 2022 (72 pages) |
19 April 2023 | Confirmation statement made on 19 April 2023 with updates (6 pages) |
11 January 2023 | Memorandum and Articles of Association (45 pages) |
11 January 2023 | Resolutions
|
11 January 2023 | Memorandum and Articles of Association (45 pages) |
30 December 2022 | Statement of capital following an allotment of shares on 29 December 2022
|
22 December 2022 | Termination of appointment of David John Robinson as a director on 13 December 2022 (1 page) |
13 December 2022 | Registration of charge 069282270002, created on 8 December 2022 (29 pages) |
13 December 2022 | Satisfaction of charge 069282270001 in full (1 page) |
7 September 2022 | Resolutions
|
7 September 2022 | Group of companies' accounts made up to 31 December 2021 (73 pages) |
29 April 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
31 March 2022 | Termination of appointment of Paul Lucas Sim as a director on 18 March 2022 (1 page) |
31 March 2022 | Appointment of Ms Rebecca Elizabeth Lumlock as a director on 11 March 2022 (2 pages) |
2 February 2022 | Appointment of Mr Fernando Martinez-Caro as a director on 20 January 2022 (2 pages) |
1 February 2022 | Termination of appointment of Felipe Ortiz as a director on 20 January 2022 (1 page) |
3 November 2021 | Director's details changed for Mr Gabriele Montesi on 14 October 2021 (2 pages) |
9 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (1 page) |
26 July 2021 | Group of companies' accounts made up to 31 December 2020 (72 pages) |
6 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
27 January 2021 | Statement of capital following an allotment of shares on 6 December 2017
|
13 October 2020 | Director's details changed for Mr Gabriele Montesi on 6 October 2020 (2 pages) |
13 October 2020 | Director's details changed for Mr Gabriele Montesi on 13 October 2020 (2 pages) |
12 October 2020 | Director's details changed for Mr David John Robinson on 6 October 2020 (2 pages) |
12 October 2020 | Director's details changed for Mr Felipe Ortiz on 6 October 2020 (2 pages) |
6 October 2020 | Director's details changed for Mr Paul Lucas Sim on 6 October 2020 (2 pages) |
6 October 2020 | Director's details changed for Mr David John Robinson on 6 October 2020 (2 pages) |
26 August 2020 | Resolutions
|
10 June 2020 | Group of companies' accounts made up to 31 December 2019 (69 pages) |
1 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
27 January 2020 | Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020 (1 page) |
23 December 2019 | Registration of charge 069282270001, created on 20 December 2019 (30 pages) |
4 December 2019 | Resolutions
|
28 November 2019 | Resolutions
|
10 July 2019 | Group of companies' accounts made up to 31 December 2018 (62 pages) |
12 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
24 October 2018 | Appointment of Mr Jonathan Kelly as a director on 23 October 2018 (2 pages) |
23 October 2018 | Termination of appointment of Michael John Botha as a director on 23 October 2018 (1 page) |
26 June 2018 | Group of companies' accounts made up to 31 December 2017 (59 pages) |
22 June 2018 | Confirmation statement made on 9 June 2018 with updates (6 pages) |
19 June 2018 | Appointment of Mr Gabriele Montesi as a director on 8 June 2018 (2 pages) |
19 June 2018 | Termination of appointment of Roberto Marcogliese as a director on 8 June 2018 (1 page) |
19 June 2018 | Termination of appointment of Philippa Elder as a secretary on 11 December 2017 (1 page) |
20 November 2017 | Appointment of Felipe Ortiz as a director on 16 November 2017 (2 pages) |
20 November 2017 | Appointment of Felipe Ortiz as a director on 16 November 2017 (2 pages) |
17 November 2017 | Termination of appointment of Gabriele Montesi as a director on 17 November 2017 (1 page) |
17 November 2017 | Termination of appointment of Gabriele Montesi as a director on 17 November 2017 (1 page) |
15 November 2017 | Resolutions
|
15 November 2017 | Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 17-27 Queens Square Middlesbrough TS2 1AH on 15 November 2017 (1 page) |
15 November 2017 | Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 17-27 Queens Square Middlesbrough TS2 1AH on 15 November 2017 (1 page) |
15 November 2017 | Resolutions
|
19 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
19 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
22 May 2017 | Group of companies' accounts made up to 31 December 2016 (60 pages) |
22 May 2017 | Group of companies' accounts made up to 31 December 2016 (60 pages) |
25 April 2017 | Appointment of Jeremy Mark Hopkinson as a director on 25 April 2017 (2 pages) |
25 April 2017 | Appointment of David John Robinson as a director on 25 April 2017 (2 pages) |
25 April 2017 | Appointment of Jeremy Mark Hopkinson as a director on 25 April 2017 (2 pages) |
25 April 2017 | Appointment of Johannes Franciscus Calje as a director on 25 April 2017 (2 pages) |
25 April 2017 | Appointment of Johannes Franciscus Calje as a director on 25 April 2017 (2 pages) |
25 April 2017 | Appointment of David John Robinson as a director on 25 April 2017 (2 pages) |
16 January 2017 | Appointment of Michael John Botha as a director on 16 January 2017 (2 pages) |
16 January 2017 | Appointment of Michael John Botha as a director on 16 January 2017 (2 pages) |
16 December 2016 | Termination of appointment of Brian Arthur Baker as a director on 16 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Brian Arthur Baker as a director on 16 December 2016 (1 page) |
1 August 2016 | Termination of appointment of Jonathon Michael Sellar as a director on 1 August 2016 (1 page) |
1 August 2016 | Appointment of Mr Roberto Marcogliese as a director on 1 August 2016 (2 pages) |
1 August 2016 | Appointment of Mr Paul Lucas Sim as a director on 1 August 2016 (2 pages) |
1 August 2016 | Appointment of Mr Roberto Marcogliese as a director on 1 August 2016 (2 pages) |
1 August 2016 | Appointment of Mr Paul Lucas Sim as a director on 1 August 2016 (2 pages) |
1 August 2016 | Termination of appointment of Jonathon Michael Sellar as a director on 1 August 2016 (1 page) |
15 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
15 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
9 June 2016 | Group of companies' accounts made up to 31 December 2015 (61 pages) |
9 June 2016 | Group of companies' accounts made up to 31 December 2015 (61 pages) |
7 March 2016 | Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016 (2 pages) |
7 March 2016 | Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016 (2 pages) |
18 November 2015 | Director's details changed for Mr Brian Arthur Baker on 15 October 2015 (2 pages) |
18 November 2015 | Director's details changed for Mr Brian Arthur Baker on 15 October 2015 (2 pages) |
25 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
25 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
25 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
19 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
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19 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
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19 June 2015 | Resolutions
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19 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
19 June 2015 | Resolutions
|
17 May 2015 | Group of companies' accounts made up to 31 December 2014 (57 pages) |
17 May 2015 | Group of companies' accounts made up to 31 December 2014 (57 pages) |
24 April 2015 | Purchase of own shares. (3 pages) |
24 April 2015 | Purchase of own shares. (3 pages) |
24 April 2015 | Cancellation of shares. Statement of capital on 30 March 2015
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24 April 2015 | Cancellation of shares. Statement of capital on 30 March 2015
|
16 November 2014 | Director's details changed for Mr Brian Arthur Baker on 14 November 2014 (2 pages) |
16 November 2014 | Director's details changed for Mr Brian Arthur Baker on 14 November 2014 (2 pages) |
16 November 2014 | Director's details changed for Mr Gabriele Montesi on 14 November 2014 (2 pages) |
16 November 2014 | Director's details changed for Mr Gabriele Montesi on 14 November 2014 (2 pages) |
12 November 2014 | Termination of appointment of Hugh John Sutcliffe as a director on 29 October 2014 (1 page) |
12 November 2014 | Appointment of Jonathon Michael Sellar as a director on 29 October 2014 (2 pages) |
12 November 2014 | Appointment of Jonathon Michael Sellar as a director on 29 October 2014 (2 pages) |
12 November 2014 | Termination of appointment of Hugh John Sutcliffe as a director on 29 October 2014 (1 page) |
23 July 2014 | Group of companies' accounts made up to 31 December 2013 (58 pages) |
23 July 2014 | Group of companies' accounts made up to 31 December 2013 (58 pages) |
22 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
22 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
22 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
25 April 2014 | Appointment of Mrs Philippa Elder as a secretary (2 pages) |
25 April 2014 | Termination of appointment of Jennifer Draper as a secretary (1 page) |
25 April 2014 | Termination of appointment of Jennifer Draper as a secretary (1 page) |
25 April 2014 | Appointment of Mrs Philippa Elder as a secretary (2 pages) |
16 December 2013 | Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page) |
16 December 2013 | Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page) |
26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
15 May 2013 | Group of companies' accounts made up to 31 December 2012 (55 pages) |
15 May 2013 | Group of companies' accounts made up to 31 December 2012 (55 pages) |
27 March 2013 | Director's details changed for Brian Arthur Baker on 21 August 2012 (2 pages) |
27 March 2013 | Director's details changed for Brian Arthur Baker on 21 August 2012 (2 pages) |
13 January 2013 | Termination of appointment of Bahir Manios as a director (1 page) |
13 January 2013 | Termination of appointment of Bahir Manios as a director (1 page) |
13 January 2013 | Appointment of Gabriele Montesi as a director (2 pages) |
13 January 2013 | Appointment of Gabriele Montesi as a director (2 pages) |
11 October 2012 | Statement of capital following an allotment of shares on 18 September 2012
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11 October 2012 | Statement of capital following an allotment of shares on 18 September 2012
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19 September 2012 | Resolutions
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19 September 2012 | Resolutions
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5 July 2012 | Appointment of Brian Arthur Baker as a director (2 pages) |
5 July 2012 | Appointment of Brian Arthur Baker as a director (2 pages) |
4 July 2012 | Termination of appointment of Samuel Pollock as a director (1 page) |
4 July 2012 | Termination of appointment of David Levenson as a director (1 page) |
4 July 2012 | Appointment of Jennifer Draper as a secretary (2 pages) |
4 July 2012 | Termination of appointment of Samuel Pollock as a director (1 page) |
4 July 2012 | Termination of appointment of David Levenson as a director (1 page) |
4 July 2012 | Appointment of Jennifer Draper as a secretary (2 pages) |
19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (7 pages) |
19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (7 pages) |
19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (7 pages) |
14 June 2012 | Group of companies' accounts made up to 31 December 2011 (59 pages) |
14 June 2012 | Group of companies' accounts made up to 31 December 2011 (59 pages) |
23 September 2011 | Group of companies' accounts made up to 31 December 2010 (60 pages) |
23 September 2011 | Group of companies' accounts made up to 31 December 2010 (60 pages) |
4 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
4 July 2011 | Termination of appointment of Jack Sidhu as a director (1 page) |
4 July 2011 | Termination of appointment of Jack Sidhu as a director (1 page) |
4 July 2011 | Appointment of Hugh John Sutcliffe as a director (2 pages) |
4 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
4 July 2011 | Appointment of Hugh John Sutcliffe as a director (2 pages) |
4 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
3 July 2011 | Termination of appointment of Jennifer Draper as a secretary (1 page) |
3 July 2011 | Termination of appointment of Jennifer Draper as a secretary (1 page) |
3 July 2011 | Appointment of Mr Bahir Manios as a director (2 pages) |
3 July 2011 | Appointment of Mr Bahir Manios as a director (2 pages) |
5 November 2010 | Solvency statement dated 15/10/10 (1 page) |
5 November 2010 | Solvency statement dated 15/10/10 (1 page) |
5 November 2010 | Solvency statement dated 15/10/10 (1 page) |
5 November 2010 | Solvency statement dated 15/10/10 (1 page) |
5 November 2010 | Statement by directors (1 page) |
5 November 2010 | Statement of capital on 5 November 2010
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5 November 2010 | Statement by directors (1 page) |
5 November 2010 | Resolutions
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5 November 2010 | Statement of capital on 5 November 2010
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5 November 2010 | Statement of capital on 5 November 2010
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5 November 2010 | Resolutions
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25 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
25 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
10 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (16 pages) |
10 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (16 pages) |
10 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (16 pages) |
23 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
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23 April 2010 | Sub-division of shares on 1 April 2010 (5 pages) |
23 April 2010 | Sub-division of shares on 1 April 2010 (5 pages) |
23 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
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23 April 2010 | Sub-division of shares on 1 April 2010 (5 pages) |
23 April 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
23 April 2010 | Statement of company's objects (2 pages) |
23 April 2010 | Statement of company's objects (2 pages) |
19 April 2010 | Appointment of Jennifer Draper as a secretary (3 pages) |
19 April 2010 | Resolutions
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19 April 2010 | Appointment of Jennifer Draper as a secretary (3 pages) |
19 April 2010 | Resolutions
|
21 January 2010 | Appointment of Mr Jack Sidhu as a director (3 pages) |
21 January 2010 | Appointment of Mr Jack Sidhu as a director (3 pages) |
15 December 2009 | Termination of appointment of Nigel Williams as a director (2 pages) |
15 December 2009 | Appointment of Samuel James Bernard Pollock as a director (3 pages) |
15 December 2009 | Appointment of David Levenson as a director (3 pages) |
15 December 2009 | Appointment of Samuel James Bernard Pollock as a director (3 pages) |
15 December 2009 | Appointment of David Levenson as a director (3 pages) |
15 December 2009 | Termination of appointment of Nigel Williams as a director (2 pages) |
2 December 2009 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (2 pages) |
2 December 2009 | Registered office address changed from Camden House Prince's Wharf Teesdale Park Stockton-on-Tees TS17 6QY on 2 December 2009 (1 page) |
2 December 2009 | Registered office address changed from Camden House Prince's Wharf Teesdale Park Stockton-on-Tees TS17 6QY on 2 December 2009 (1 page) |
2 December 2009 | Registered office address changed from Camden House Prince's Wharf Teesdale Park Stockton-on-Tees TS17 6QY on 2 December 2009 (1 page) |
2 December 2009 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (2 pages) |
12 November 2009 | Change of name notice (2 pages) |
12 November 2009 | Change of name notice (2 pages) |
12 November 2009 | Company name changed mexgold consultancy LIMITED\certificate issued on 12/11/09
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12 November 2009 | Company name changed mexgold consultancy LIMITED\certificate issued on 12/11/09
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10 November 2009 | Appointment of Nigel Timothy Williams as a director (3 pages) |
10 November 2009 | Appointment of Nigel Timothy Williams as a director (3 pages) |
4 November 2009 | Registered office address changed from Camden House Prince's Wharf Teeside Park Stockton-on-Tees TS17 6QY on 4 November 2009 (1 page) |
4 November 2009 | Registered office address changed from Camden House Prince's Wharf Teeside Park Stockton-on-Tees TS17 6QY on 4 November 2009 (1 page) |
4 November 2009 | Registered office address changed from Camden House Prince's Wharf Teeside Park Stockton-on-Tees TS17 6QY on 4 November 2009 (1 page) |
27 October 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 27 October 2009 (1 page) |
27 October 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 27 October 2009 (1 page) |
27 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
27 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
9 June 2009 | Incorporation (12 pages) |
9 June 2009 | Incorporation (12 pages) |