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United Kingdom
Company reports and documents
Boston University
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Financials
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Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Jan 14, 2013)
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Details
Company type
Other Company Type
,
Active
Company Number
FC020819
Record last updated
Wednesday, January 17, 2024 8:19:52 AM UTC
Official Address
One Silber Way
Charts
Visits
Directors
Laren Elliott House
Terry Lynn Andreas
(born on Sep 29, 1942)
Christopher Anthony Barreca
(born on Sep 15, 1928)
John Battaglino
(born on Dec 13, 1935)
Robert Joseph Brown (1935)
(born on Feb 26, 1935)
Frederick Chicos
(born on Nov 16, 1954)
Earle Meyer Chiles
(born on Feb 4, 1943)
Abram Chobanian
(born on Aug 10, 1929)
Howard Longstreth Clark
(born on Feb 1, 1944)
Earle Clifford Clooney
(born on Feb 15, 1932)
Suzanne Cutler
(born on Aug 21, 1939), 6 companies
David D'alessandro
(born on Jan 6, 1951)
Edson De Castro
(born on Sep 14, 1938), 2 companies
Richard Dewolfe
(born on Mar 15, 1944)
Patricia Kilroy Donahoe
(born on Apr 12, 1937)
Sidney Feltenstein
(born on Dec 20, 1940), 2 companies
Roscoe Giles
(born on Apr 6, 1949)
Leon Charles Hirsch
(born on Jul 20, 1927)
Esther Arvilla Harrison Hopkins
(born on Sep 18, 1926)
Karen Elliott House
(born on Dec 7, 1947), 2 companies
James Melton Howell
(born on Oct 12, 1933), 2 companies
Toshimasa Ive
(born on Mar 12, 1962)
Richard Joaquim
(born on Jul 28, 1936)
Nasser David Khalili
(born on Dec 18, 1945), 18 companies
Elaine Kirshenbaum
(born on Jun 29, 1949)
Robert Knox
(born on Mar 4, 1952), 10 companies
Alan Matthew Leventhal
(born on Jul 28, 1952)
William Francis Macauley
(born on Sep 12, 1943)
Edward Masterman
(born on Jan 16, 1926)
John Kenneth Menges
(born on Sep 23, 1957)
Melvin Miller
(born on Jul 22, 1934)
David Myers
(born on Sep 19, 1940), 101 companies
Raymond Nasher
(born on Oct 26, 1921)
Stuart Pratt (1946)
(born on Mar 16, 1946)
Allen Irving Questrom
(born on Apr 13, 1940)
Sharon Ryan (1948)
(born on Aug 6, 1948)
J Michael Schell
(born on May 22, 1947)
Richard Shipley
(born on Nov 13, 1945), 11 companies
John Silber
(born on Aug 15, 1926), 3 companies
Marshall Sloane
(born on Apr 15, 1926)
John Francis Smith (1938)
(born on Apr 6, 1938)
Richard Ralph Soaduim
(born on Jul 28, 1936)
Gerald Tsai
(born on Mar 10, 1928)
Peter Hoagland Vermilye
(born on Jan 17, 1920)
French Carter Wallop
(born on Dec 31, 1947)
Laura Freeman Walsh
(born on Oct 4, 1937)
Jon Norman Westling
(born on Jul 6, 1942)
Robert Yellin
(born on Feb 3, 1937)
Ralph Richard Ablon
(born on Oct 7, 1949), 3 companies
Leopold Adler
(born on Apr 18, 1923)
Filings
Document Type
Publication date
Download link
Registry
Aug 1, 2023
Appointment of a man as President and Director
Registry
Oct 1, 2021
Appointment of a man as Treasurer and Director
Registry
Sep 1, 2021
Resignation of 2 people: one Director (a man)
Registry
Sep 1, 2020
Resignation of one Director (a man)
Registry
Sep 1, 2015
Resignation of 2 people: one Director (a man)
Registry
Sep 1, 2014
Resignation of one Director (a woman)
Registry
Oct 1, 2013
Appointment of a woman as Secretary
Registry
Sep 1, 2013
Resignation of one Director (a man)
Registry
Feb 19, 2013
Transaction - person authorised to accept appointed
Registry
Feb 18, 2013
Transaction - person authorised to accept appointed 3020...
Registry
Feb 12, 2013
Transaction - person authorised to accept appointed
Registry
Feb 12, 2013
Transaction - person authorised to accept appointed 3020...
Financials
Jan 14, 2013
Annual accounts
Financials
Dec 21, 2011
Annual accounts 3020...
Financials
Oct 4, 2011
Annual accounts
Registry
Sep 1, 2011
Resignation of 2 people: one Director (a man)
Registry
Jun 8, 2011
Transitional return of an overseas company
Registry
Jun 8, 2011
Br014231 pr appointed
Registry
Mar 29, 2011
Transitional return of an overseas company
Registry
Mar 29, 2011
Br014231 pr appointed
Registry
Mar 29, 2011
Br014231 address change
Registry
Mar 29, 2011
Br014231 address change 3020...
Financials
Apr 30, 2010
Annual accounts
Financials
Apr 30, 2010
Annual accounts 3020...
Registry
Sep 1, 2009
Resignation of 2 people: one Director (a man)
Financials
Apr 21, 2009
Annual accounts
Registry
Sep 1, 2008
Resignation of one Director (a man)
Financials
Oct 26, 2007
Annual accounts
Registry
Sep 1, 2007
Resignation of 5 people: one Director (a man)
Financials
Jan 3, 2007
Annual accounts
Financials
Jan 3, 2007
Annual accounts 3020...
Registry
Jan 3, 2007
Change of accounting reference date
Registry
Sep 1, 2006
Resignation of 2 people: one Director (a man)
Registry
Dec 1, 2005
Resignation of one Director (a man)
Registry
Sep 1, 2005
Resignation of 11 people: one Secretary (a man) and one Director (a man)
Registry
Jun 1, 2005
Resignation of one Director (a man)
Registry
Mar 3, 2005
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Jan 6, 2005
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3020...
Registry
Jan 6, 2005
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Jan 6, 2005
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3020...
Registry
Jan 6, 2005
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Dec 24, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3020...
Registry
Dec 24, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Dec 24, 2004
Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry
Dec 24, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Dec 24, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3020...
Registry
Dec 24, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Dec 24, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3020...
Registry
Dec 24, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Dec 24, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3020...
Registry
Dec 24, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Dec 24, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3020...
Registry
Dec 24, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Dec 24, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3020...
Registry
Dec 24, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Dec 24, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3020...
Registry
Dec 24, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Dec 24, 2004
First pa details changed
Registry
Nov 1, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Nov 1, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3020...
Registry
Nov 1, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Nov 1, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3020...
Registry
Nov 1, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Nov 1, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3020...
Registry
Nov 1, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Nov 1, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3020...
Registry
Nov 1, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Nov 1, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3020...
Registry
Nov 1, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Nov 1, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 3020...
Registry
Nov 1, 2004
Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
Registry
Oct 16, 2004
Resignation of one Technology Executive and one Director (a man)
Registry
Sep 23, 2004
Resignation of one Investor and one Director (a man)
Registry
Sep 23, 2004
Nine appointments: 7 men and 2 women
Registry
Aug 6, 2004
Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry
Aug 6, 2004
First pa details changed
Registry
May 17, 2004
Two appointments: a man and a woman,: a man and a woman
Registry
May 1, 2004
Resignation of 2 people: one Director (a man)
Financials
Dec 17, 2003
Annual accounts
Financials
Dec 17, 2003
Annual accounts 3020...
Registry
Oct 31, 2003
Resignation of one Director (a man)
Registry
Oct 24, 2003
Resignation of one Entertainment Executive and one Director (a man)
Registry
Oct 16, 2003
Resignation of 2 people: a man and a woman
Registry
Apr 9, 2003
Appointment of a man as Director and Real Estate Executive
Registry
Mar 10, 2003
Resignation of one Retired and one Director (a man)
Registry
Jan 9, 2003
Appointment of a woman
Registry
Oct 17, 2002
Appointment of a man as Chairman and Director
Financials
Jul 17, 2002
Annual accounts
Financials
Jul 17, 2002
Annual accounts 3020...
Registry
Jul 1, 2002
Resignation of one Director (a man)
Registry
Oct 18, 2001
Resignation of 3 people: one Lawyer, one Banker, one Director (a man) and one Historic Preservation
Registry
Oct 19, 2000
Appointment of a man as Director and Chairman
Registry
Oct 19, 2000
Resignation of one Director (a man)
Financials
Feb 2, 2000
Annual accounts
Financials
Apr 26, 1999
Annual accounts 3020...
Financials
Feb 10, 1998
Annual accounts
Financials
Feb 10, 1998
Annual accounts 3020...
Financials
Feb 10, 1998
Annual accounts
Financials
Feb 10, 1998
Annual accounts 3020...
Financials
Feb 10, 1998
Annual accounts
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