Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jan 2011 |
OSDS01 |
Closure of UK establishment(s) BR009036 and overseas company FC027087 on 31 December 2010
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04 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
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21 Dec 2008 |
AA |
Full accounts made up to 31 December 2007
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04 Nov 2008 |
BR4 |
Appointment Terminated Director rhian bliss
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15 Oct 2008 |
BR4 |
Appointment Terminated Director james kowalishin
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15 Oct 2008 |
BR4 |
Appointment Terminated Director tom fewings
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15 Oct 2008 |
BR4 |
Appointment Terminated Director simon isbister
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15 Oct 2008 |
BR4 |
Appointment Terminated Director robert jenkins
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22 Jan 2008 |
225 |
Accounting reference date shortened from 10/01/09 to 31/12/08
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15 Jan 2008 |
225 |
Accounting reference date shortened from 31/12/08 to 10/01/08
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29 Aug 2007 |
BR4 |
Dir appointed 02/08/07 jenkins robert grant Service address london W1J
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15 Aug 2007 |
BR4 |
Dir appointed 09/08/07 isbister simon st albans hertfordshire
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25 Jul 2007 |
AA |
Full accounts made up to 31 December 2006
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25 Jul 2007 |
AA |
Full accounts made up to 16 October 2006
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26 Jun 2007 |
BR4 |
Dir resigned 16/05/07 behan david paul
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28 Nov 2006 |
225 |
Accounting reference date shortened from 16/10/07 to 31/12/06
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28 Nov 2006 |
225 |
Accounting reference date shortened from 31/10/07 to 16/10/06
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07 Nov 2006 |
225 |
Accounting reference date shortened from 31/10/07 to 31/12/06
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01 Nov 2006 |
BR6 |
BR009036 par appointed 16/10/06 bliss rhian 19 cholmeley park highgate london N6 5EL
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01 Nov 2006 |
BR6 |
BR009036 par terminated 16/10/06 morrison rachel jane
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BR6 ‐
BR009036 par appointed 16/10/06 forster andrew c/o banque aig 5TH floor one curzon street W1J 5RT
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01 Nov 2006 |
BR6 |
BR009036 par appointed 16/10/06 behan david 6 lonsdale road barnes london SW13 9EB
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01 Nov 2006 |
BR6 |
BR009036 par terminated 16/10/06 hares ian john
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01 Nov 2006 |
BR5 |
BR009036 address change 16/10/06 carlton park narborough leicester leicestershire LE19 0AL
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01 Nov 2006 |
BR4 |
Dir appointed 16/10/06 fewings tom london SW15 6LH
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01 Nov 2006 |
BR4 |
Dir appointed 16/10/06 kowalishin james john london SW11 6AU
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