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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • 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

Last balance sheet date2023-12-31

Details

Company type Private Limited Company, Active
Company Number 03648363
Record last updated Monday, October 21, 2013 9:29:20 PM UTC
Official Address 29 Eccleston Square Warwick
There are 188 companies registered at this street
Locality Warwicklondon
Region WestminsterLondon, England
Postal Code SW1V1NZ
Sector Activities of investment trusts

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Directors

Document Type Publication date Download link
Registry Oct 17, 2013 Annual return Annual return
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Oct 19, 2012 Annual return Annual return
Financials Aug 17, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Annual return Annual return
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Registry Aug 10, 2010 Change of accounting reference date Change of accounting reference date
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 26, 2009 Annual return Annual return
Registry Jul 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials May 14, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Annual return Annual return
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Oct 20, 2006 Annual return Annual return
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Change of name certificate Change of name certificate
Registry Jun 5, 2006 Company name change Company name change
Registry Oct 11, 2005 Annual return Annual return
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Oct 4, 2004 Annual return Annual return
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Oct 4, 2003 Annual return Annual return
Financials Aug 21, 2003 Annual accounts Annual accounts
Registry Oct 17, 2002 Annual return Annual return
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Oct 10, 2001 Annual return Annual return
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Jul 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2000 Annual return Annual return
Financials Jun 23, 2000 Annual accounts Annual accounts
Registry Dec 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 1999 Annual return Annual return
Registry Dec 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 1999 Registered office changed Registered office changed
Registry Nov 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 1998 Two appointments: 2 men Two appointments: 2 men
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