Full Company Report |
Includes
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Company type | Private Limited Company |
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Company Number | 00804947 |
Global Intermediary ID | N2CI0B.00028.ME.826 |
Record last updated | Thursday, October 20, 2022 10:45:56 PM UTC |
Postal Code | EC2M 2QS |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Jun 7, 2019 | Resignation of one Director (a man) | |
Registry | Mar 26, 2018 | Resignation of one Secretary (a woman) | |
Registry | Jun 19, 2017 | Appointment of a woman | |
Registry | Oct 14, 2016 | Appointment of a man as Deputy Global Head Of Structured Solutio and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Jun 14, 2013 | Annual accounts | |
Registry | May 31, 2013 | Annual return | |
Registry | Nov 19, 2012 | Appointment of a woman as Director | |
Registry | Nov 19, 2012 | Resignation of one Director | |
Financials | Aug 13, 2012 | Annual accounts | |
Registry | Jun 12, 2012 | Annual return | |
Registry | Apr 4, 2012 | Appointment of a man as Director | |
Registry | Feb 7, 2012 | Resignation of one Director | |
Registry | Jul 12, 2011 | Appointment of a man as Director | |
Registry | Jul 12, 2011 | Resignation of one Director | |
Registry | Jul 11, 2011 | Appointment of a man as Director and Fund Accountant | |
Registry | Jun 13, 2011 | Annual return | |
Financials | May 23, 2011 | Annual accounts | |
Registry | Jan 13, 2011 | Resignation of one Director | |
Registry | Nov 11, 2010 | Appointment of a woman as Director | |
Registry | Nov 10, 2010 | Resignation of one Director | |
Registry | Jun 18, 2010 | Annual return | |
Registry | Jun 17, 2010 | Change of particulars for director | |
Financials | Jun 4, 2010 | Annual accounts | |
Registry | Jan 29, 2010 | Appointment of a person as Director | |
Registry | Jan 27, 2010 | Resignation of one Director | |
Registry | Jul 13, 2009 | Annual return | |
Financials | May 8, 2009 | Annual accounts | |
Registry | Apr 16, 2009 | Appointment of a man as Director | |
Registry | Mar 2, 2009 | Resignation of a director | |
Financials | Aug 22, 2008 | Annual accounts | |
Registry | Jun 18, 2008 | Annual return | |
Financials | Oct 27, 2007 | Annual accounts | |
Registry | Aug 17, 2007 | Memorandum of association | |
Registry | Aug 10, 2007 | Change of name certificate | |
Registry | Jun 21, 2007 | Annual return | |
Registry | Oct 26, 2006 | Memorandum of association | |
Financials | Oct 25, 2006 | Annual accounts | |
Registry | Oct 24, 2006 | Memorandum of association | |
Registry | Oct 20, 2006 | Appointment of a director | |
Registry | Oct 20, 2006 | Appointment of a director 8049... | |
Registry | Oct 20, 2006 | Appointment of a director | |
Registry | Oct 18, 2006 | Resignation of a director | |
Registry | Oct 9, 2006 | Change of name certificate | |
Registry | Jun 9, 2006 | Annual return | |
Financials | Oct 21, 2005 | Annual accounts | |
Registry | Jun 10, 2005 | Annual return | |
Financials | Oct 26, 2004 | Annual accounts | |
Registry | Sep 1, 2004 | Appointment of a director | |
Registry | Aug 5, 2004 | Resignation of a director | |
Registry | Jul 29, 2004 | Appointment of a woman | |
Registry | Jun 11, 2004 | Annual return | |
Registry | Dec 16, 2003 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 31, 2003 | Annual accounts | |
Registry | May 30, 2003 | Annual return | |
Financials | Oct 30, 2002 | Annual accounts | |
Registry | May 28, 2002 | Annual return | |
Registry | Apr 11, 2002 | Change of name certificate | |
Registry | Apr 11, 2002 | Statement of company's affairs | |
Registry | Apr 10, 2002 | Withdrawal of application for striking off | |
Registry | Nov 27, 2001 | Striking-off action suspended | |
Registry | Nov 8, 2001 | Application for striking off | |
Registry | Nov 6, 2001 | Change in situation or address of registered office | |
Financials | Oct 28, 2001 | Annual accounts | |
Registry | Jun 7, 2001 | Annual return | |
Registry | Apr 18, 2001 | Resignation of a director | |
Registry | Apr 18, 2001 | Appointment of a director | |
Financials | Oct 26, 2000 | Annual accounts | |
Registry | Jun 5, 2000 | Annual return | |
Registry | Mar 15, 2000 | Resignation of a director | |
Financials | Oct 29, 1999 | Annual accounts | |
Registry | Jun 8, 1999 | Annual return | |
Registry | Apr 19, 1999 | Appointment of a director | |
Registry | Apr 19, 1999 | Resignation of a director | |
Registry | Jan 14, 1999 | Appointment of a director | |
Registry | Jan 6, 1999 | Resignation of a director | |
Financials | Oct 22, 1998 | Annual accounts | |
Registry | Jun 9, 1998 | Annual return | |
Financials | Oct 23, 1997 | Annual accounts | |
Registry | Jun 18, 1997 | Annual return | |
Financials | Oct 29, 1996 | Annual accounts | |
Registry | Jun 14, 1996 | Annual return | |
Registry | Apr 2, 1996 | Director resigned, new director appointed | |
Financials | Oct 27, 1995 | Annual accounts | |
Registry | Jun 9, 1995 | Annual return | |
Financials | Oct 30, 1994 | Annual accounts | |
Registry | Oct 8, 1994 | Director resigned, new director appointed | |
Registry | Aug 24, 1994 | Director resigned, new director appointed 8049... | |
Registry | Jun 10, 1994 | Annual return | |
Financials | Nov 7, 1993 | Annual accounts | |
Registry | Aug 4, 1993 | Director resigned, new director appointed | |
Registry | Jul 5, 1993 | Memorandum of association | |
Registry | Jun 29, 1993 | Change of name certificate | |
Registry | Jun 8, 1993 | Annual return | |
Financials | Nov 2, 1992 | Annual accounts | |
Registry | Jun 11, 1992 | Annual return | |
Registry | Jan 3, 1992 | Director resigned, new director appointed | |
Financials | Oct 31, 1991 | Annual accounts | |
Registry | Jun 18, 1991 | Annual return | |
Financials | Nov 2, 1990 | Annual accounts |