Rio Tinto Pension Fund Trustees Limited

Company Registration Number: 00982701

Company registered in England and Wales

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Rio Tinto Pension Fund Trustees Limited is a Private Company Limited by Shares first registered on 22 June 1970. Its current registered address is in London.

Registered Address

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD

There are 64 companies currently registered at this postcode, including this one.

All companies at SW1Y 4AD

Registration Data

Company Number

00982701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1970

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6599385

Registration Start Date

29 April 2002

Registration Expiry Date

28 April 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RIO TINTO SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 5 May 2017

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • BIGWOOD, Hugh Charles

    Director

    Appointed on 1 January 2017

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: February 1967

    6
    St James's Square
    London
    SW1Y 4AD

  • BOSSICK, Michael Philip

    Director

    Appointed on 1 January 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1960

    6
    St James's Square
    London
    SW1Y 4AD

  • CARBERRY, Thomas

    Director

    Appointed on 1 January 2017

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    6
    St James's Square
    London
    SW1Y 4AD

  • HOPKINS, Tara Ann

    Director

    Appointed on 1 August 2014

    Nationality: Irish

    Occupation: External Affairs General Manager

    Month of birth: February 1974

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • KAY, Peter

    Director

    Appointed on 1 January 2017

    Nationality: British

    Occupation: Shift Maintenance Engineer

    Month of birth: November 1960

    6
    St James's Square
    London
    SW1Y 4AD

  • O'BRIEN, Gary Anthony

    Director

    Appointed on 3 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • RATNAGE, Ian Clay

    Director

    Appointed on 1 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • WAKEHAM, Sylvia Frances

    Director

    Appointed on 1 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: September 1954

    6
    St James's Square
    London
    SW1Y 4AD

  • THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

    Corporate Director

    Appointed on 1 July 2006

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX

  • BRENNAN, Louise

    Secretary

    Appointed on 1 January 2007

    Resigned on 1 February 2008

    98a Prince Of Wales Mansions
    Prince Of Wales Drive Battersea
    London
    SW11 4BL

  • DAY, Helen Christine

    Secretary

    Appointed on 8 September 2008

    Resigned on 5 May 2017

    Nationality: Other

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • PIPER, Rhonda

    Secretary

    Appointed on 1 July 1997

    Resigned on 1 January 2007

    74 Pinnacle Hill
    Bexleyheath
    Kent
    DA7 6AG

  • SENIOR, John Albert

    Secretary

    Resigned on 30 June 1997

    Marchwood Guildford Road
    Cranleigh
    Surrey
    GU6 8PG

  • WHYTE, Matthew John

    Secretary

    Appointed on 2 February 2008

    Resigned on 7 September 2008

    9
    Selby Road
    Ealing
    London
    W5 1LY

  • BALL, Terence Reginald

    Director

    Resigned on 2 June 1997

    Nationality: British

    Occupation: Head Of Grp Admin & Person

    Month of birth: April 1936

    Tree Tops Burtons Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4BD

  • BRADLEY, John Stirling

    Director

    Appointed on 1 December 2006

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1948

    2 Eastbourne Terrace
    London
    W2 6LG

  • BRADLEY, John Stirling

    Director

    Appointed on 6 October 1992

    Resigned on 30 December 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1948

    88 Lexden Road
    Colchester
    Essex
    CO3 3SR

  • BROWN, Christopher Rayner

    Director

    Appointed on 16 November 2001

    Resigned on 31 August 2002

    Nationality: Australian

    Occupation: General Manager

    Month of birth: July 1952

    6-8 Rose & Crown Yard
    London
    SW1Y 6RE

  • CUNNINGHAM, Peter Lloyd

    Director

    Appointed on 1 March 2009

    Resigned on 3 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    14 Mount Pleasant
    Weybridge
    Surrey
    KT13 8EP

  • CUNNINGHAM, Peter Lloyd

    Director

    Appointed on 14 February 2005

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    14 Mount Pleasant
    Weybridge
    Surrey
    KT13 8EP

  • DAVIDSON, Antony Keith

    Director

    Appointed on 1 December 2006

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director Human Resources

    Month of birth: January 1946

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • FORBES, Anthony David Arnold William

    Director

    Appointed on 1 April 2000

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1938

    Wakerley Manor
    Oakham
    Rutland
    LE15 8PA

  • GARNER, Adrian Stapleton

    Director

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: July 1949

    34
    Ashley Road
    Walton-On-Thames
    Surrey
    KT12 1HS

  • HOLROYD, Christopher Allen

    Director

    Appointed on 2 June 1997

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Head Of Human Resources

    Month of birth: January 1945

    The Meade
    Pagans Hill Chew Stoke
    Bristol
    BS40 8UF

  • HOPKINSON, David Hugh Laing

    Director

    Appointed on 29 April 1993

    Resigned on 7 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1926

    St Johns Priory
    Poling
    Arundel
    West Sussex
    BN18 9PS

  • HUMPHREYS, David Selwyn Cenric, Dr

    Director

    Appointed on 1 February 2003

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Economist

    Month of birth: September 1952

    73 Langham Road
    Teddington
    Middlesex
    TW11 9HG

  • JACOMB, Martin Wakefield, Sir

    Director

    Appointed on 6 October 1992

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Banker

    Month of birth: November 1929

    42 Berkeley Square
    London
    W1J 5AW

  • LAWLESS, Anette Vendelbo

    Director

    Appointed on 14 February 2005

    Resigned on 30 June 2008

    Nationality: Danish

    Occupation: Chartered Secretary

    Month of birth: February 1957

    64 Vallance Road
    Muswell Hill
    London
    N22 7UB

  • LAWTON, Charles Henry Huntley

    Director

    Appointed on 1 April 2000

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1946

    26 Abingdon Villas
    London
    W8 6BX

  • LENON, Christopher

    Director

    Appointed on 1 June 2003

    Resigned on 22 December 2004

    Nationality: British

    Occupation: Head Of Taxation

    Month of birth: June 1954

    73 Cheyne Court
    Chelsea
    London
    SW3 5TT

  • LESLIE, Jonathan Charles Alexander

    Director

    Appointed on 1 February 2001

    Resigned on 2 April 2003

    Nationality: British

    Occupation: Mining Director

    Month of birth: December 1950

    4 Cheyne Gardens
    London
    SW3 5QU

  • MANSFIELD, Linda Gaye

    Director

    Appointed on 1 July 2008

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Tax Manager

    Month of birth: October 1955

    2 Eastbourne Terrace
    London
    W2 6LG

  • MCLEOD ADAIR, Karen Frances

    Director

    Appointed on 1 April 2000

    Resigned on 31 July 2001

    Nationality: Australian

    Occupation: Head Of Human Resorces

    Month of birth: September 1946

    138b Whitehall Court
    London
    SW1A 2EP

  • MERTON, Michael Ralph

    Director

    Appointed on 1 July 2006

    Resigned on 1 August 2014

    Nationality: Uk

    Occupation: Manager

    Month of birth: April 1951

    2 Eastbourne Terrace
    London
    W2 6LG

  • MULLANY, Angela Jane Elisabeth

    Director

    Appointed on 1 July 2011

    Resigned on 31 May 2015

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: November 1971

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • SAGE, Gordon Holden

    Director

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    18 Reynolds Close
    London
    NW11 7EA

  • STAINTON, Douglas Carter

    Director

    Resigned on 19 March 1993

    Nationality: British

    Occupation: Taxation Manager

    Month of birth: December 1944

    23 Wellands Close
    Wickham Bishops
    Witham
    Essex
    CM8 3NE

  • STEPHENSON, James Patrick Jeffrey

    Director

    Appointed on 1 June 2015

    Resigned on 6 September 2016

    Nationality: British

    Occupation: Hr Manager

    Month of birth: January 1962

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • THOMAS, Owen Tudor

    Director

    Appointed on 1 December 2011

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1976

    68
    Drakefell Road
    London
    England
    SE14 5SJ
    England

  • VICKERMAN, Andrew

    Director

    Appointed on 1 May 2008

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1954

    Woodhouse Farm
    Radnor Lane
    Holmbury St Mary
    Surrey
    RH5 6NL
    United Kingdom

  • WAGENER, Jeremy Rupert Sinclair

    Director

    Appointed on 29 April 1993

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1938

    Cox Hill House
    Cox Hill Boxford
    Sudbury
    Suffolk
    CO10 5JG

This information was most recently updated 22/07/2017.

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Latest Filings

  1. 12 May 2017 Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: TM02. Barcode: X66AV2GA. Transaction: MzE3NTY3NTczN2FkaXF6a2N4.

  2. 12 May 2017 Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: AP04. Barcode: X66AV27C. Transaction: MzE3NTY3NTcyOWFkaXF6a2N4.

  3. 10 May 2017 Appointment of Hugh Charles Bigwood as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X661ULN4. Transaction: MzE3NTM1NTE4MWFkaXF6a2N4.

  4. 9 May 2017 Appointment of Thomas Carberry as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X661ULR4. Transaction: MzE3NTM1NTE5MGFkaXF6a2N4.

  5. 9 May 2017 Appointment of Michael Philip Bossick as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X661ULQW. Transaction: MzE3NTM1NTE4N2FkaXF6a2N4.

  6. 9 May 2017 Appointment of Peter Kay as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X661ULM3. Transaction: MzE3NTM1NTE3M2FkaXF6a2N4.

  7. 9 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FADN. Transaction: MzE1NzA4MDQ3MWFkaXF6a2N4.

  8. 8 September 2016 Termination of appointment of James Patrick Jeffrey Stephenson as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: TM01. Barcode: X5F2U94X. Transaction: MzE1NzAxNjA0MWFkaXF6a2N4.

  9. 25 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L54VHUMH. Transaction: MzE0NjYwNDU5NWFkaXF6a2N4.

  10. 10 December 2015 Appointment of Mrs Sylvia Frances Wakeham as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LWD9XT. Transaction: MzEzNzE1MTA2M2FkaXF6a2N4.

  11. 9 December 2015 Termination of appointment of Antony Keith Davidson as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LWD9V5. Transaction: MzEzNzE1MTA3M2FkaXF6a2N4.

  12. 18 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8F57D. Transaction: MzEzMTI2MTYxM2FkaXF6a2N4.

  13. 1 June 2015 Termination of appointment of Angela Jane Elisabeth Mullany as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X48N3PX5. Transaction: MzEyNDMwMjEyNGFkaXF6a2N4.

  14. 1 June 2015 Appointment of James Patrick Jeffrey Stephenson as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48N3PXC. Transaction: MzEyNDMwMjEyOWFkaXF6a2N4.

  15. 27 May 2015 Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A15RL. Transaction: MzEyNDAwNDY3OGFkaXF6a2N4.

  16. 21 May 2015 Accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47AIG6Z. Transaction: MzEyMzIyNTUyNGFkaXF6a2N4.

  17. 1 December 2014 Appointment of Mr Ian Clay Ratnage as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUISA9. Transaction: MzExMjQ2OTM4N2FkaXF6a2N4.

  18. 1 December 2014 Termination of appointment of Owen Tudor Thomas as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LUISJN. Transaction: MzExMjQ2OTM3N2FkaXF6a2N4.

  19. 9 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2FCAA. Transaction: MzEwNzE2MjQzNmFkaXF6a2N4.

  20. 4 August 2014 Appointment of Tara Ann Hopkins as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DJVVUJ. Transaction: MzEwNDk3NTE0OWFkaXF6a2N4.

  21. 4 August 2014 Termination of appointment of Michael Ralph Merton as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DJVVUB. Transaction: MzEwNDk3NTE0NWFkaXF6a2N4.

  22. 1 May 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L36SD82A. Transaction: MzA5OTI2NDQxN2FkaXF6a2N4.

  23. 13 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSKR6B. Transaction: MzA4NTAxNDQ0NGFkaXF6a2N4.

  24. 17 May 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L281XL9V. Transaction: MzA3ODE2MTk1M2FkaXF6a2N4.

  25. 11 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6AJXV. Transaction: MzA2Mzg2MzkyN2FkaXF6a2N4.

  26. 2 August 2012 Director's details changed for Antony Keith Davidson on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EGP79S. Transaction: MzA2MTg0NzI4OGFkaXF6a2N4.

  27. 15 June 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B0A0ZL. Transaction: MzA1OTIwNTY3M2FkaXF6a2N4.

  28. 6 June 2012 Director's details changed for Mr Michael Ralph Merton on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1AISB8G. Transaction: MzA1ODY4MTI3OGFkaXF6a2N4.

  29. 12 December 2011 Appointment of Owen Tudor Thomas as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: AP01. Barcode: X0O07G3V. Transaction: MzA0ODg3MTE2NGFkaXF6a2N4.

  30. 30 November 2011 Termination of appointment of John Stirling Bradley as a director on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: TM01. Barcode: XHJSKZOW. Transaction: MzA0ODEzNjc0OGFkaXF6a2N4.

  31. 5 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XNB1BX7B. Transaction: MzA0MzE4ODU3MmFkaXF6a2N4.

  32. 4 July 2011 Appointment of Angela Jane Elisabeth Mullany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3E6LVJJ. Transaction: MzAzOTg2MzE3N2FkaXF6a2N4.

  33. 4 July 2011 Termination of appointment of Linda Mansfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35PJVJR. Transaction: MzAzOTgzOTMyM2FkaXF6a2N4.

  34. 23 March 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVQ2WSN8. Transaction: MzAzNDMxMDYwOGFkaXF6a2N4.

  35. 2 December 2010 Director's details changed for Mr Michael Ralph Merton on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X4D10PLP. Transaction: MzAyODEwODkxOWFkaXF6a2N4.

  36. 2 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X4JYBN1H. Transaction: MzAyMjUwMzUyNWFkaXF6a2N4.

  37. 2 September 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHIUIMW3. Transaction: MzAyMjU0NTAzNWFkaXF6a2N4.

  38. 6 January 2010 Appointment of Mr Gary Anthony O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZAURGFM. Transaction: MzAwNjQ0NjMwN2FkaXF6a2N4.

  39. 6 January 2010 Termination of appointment of Peter Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ1D3GF8. Transaction: MzAwNjQyNzAwMGFkaXF6a2N4.

  40. 15 October 2009 Director's details changed for Anthony Keith Davidson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMF2XE4F. Transaction: MzAwMDgyMTg3MmFkaXF6a2N4.

  41. 15 October 2009 Director's details changed for John Stirling Bradley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMF4JE43. Transaction: MzAwMDgyMTkxNGFkaXF6a2N4.

  42. 15 October 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XMF4KE44. Transaction: MzAwMDgyMTkxNWFkaXF6a2N4.

  43. 15 October 2009 Director's details changed for Linda Gaye Mansfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMF30E4J. Transaction: MzAwMDgyMTg3NWFkaXF6a2N4.

  44. 15 October 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XMF31E4K. Transaction: MzAwMDgyMTg3NmFkaXF6a2N4.

  45. 15 October 2009 Secretary's details changed for Helen Christine Day on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMF1UE4B. Transaction: MzAwMDgyMTg0NWFkaXF6a2N4.

  46. 21 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKP2DGE. Transaction: MjA0MTY3ODQ3OWFkaXF6a2N4.

  47. 9 June 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AB35NAKA. Transaction: MjAzNDcxMzcxMGFkaXF6a2N4.

  48. 6 March 2009 Director appointed peter lloyd cunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: XVRRB7WO. Transaction: MjAyNzQ2NTkyN2FkaXF6a2N4.

  49. 5 March 2009 Appointment terminated director andrew vickerman [View PDF]

    Category: Officers. Type: 288b. Barcode: XVRRA7WN. Transaction: MjAyNzQ2NTkyNGFkaXF6a2N4.

  50. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASKNN4DD. Transaction: MjAxNjgzNjIyNGFkaXF6a2N4.

  51. 9 September 2008 Secretary appointed helen christine day [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ56V2ZU. Transaction: MjAxMjk1NzAzNWFkaXF6a2N4.

  52. 9 September 2008 Appointment terminated secretary matthew whyte [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ56U2ZT. Transaction: MjAxMjk1NzAzNGFkaXF6a2N4.

  53. 8 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPN4J2VT. Transaction: MjAxMjc4MzU2MGFkaXF6a2N4.

  54. 5 August 2008 Director appointed linda gaye mansfield [View PDF]

    Category: Officers. Type: 288a. Barcode: XIAJ81ZG. Transaction: MjAxMDI0NTEzOWFkaXF6a2N4.

  55. 4 August 2008 Appointment terminated director anette lawless [View PDF]

    Category: Officers. Type: 288b. Barcode: XIAJ71ZF. Transaction: MjAxMDI0NTEzNGFkaXF6a2N4.

  56. 21 May 2008 Director appointed andrew vickerman [View PDF]

    Category: Officers. Type: 288a. Barcode: X27EMZW1. Transaction: MjAwNTgzMzEzMGFkaXF6a2N4.

  57. 21 May 2008 Appointment terminated director charles lawton [View PDF]

    Category: Officers. Type: 288b. Barcode: X27ELZW0. Transaction: MjAwNTgzMzEyOWFkaXF6a2N4.

  58. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE1MzI0M2FkaXF6a2N4.

  59. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAxNTkzN2FkaXF6a2N4.

  60. 28 November 2007 Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg4NjU2M2FkaXF6a2N4.

  61. 27 November 2007 Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY5NTcyNGFkaXF6a2N4.

  62. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU4MzM5OWFkaXF6a2N4.

  63. 11 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ1NDIyMGFkaXF6a2N4.

  64. 11 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ1NDIyMWFkaXF6a2N4.

  65. 6 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc1NTc5NmFkaXF6a2N4.

  66. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMxNTc3OGFkaXF6a2N4.

  67. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIwODA3M2FkaXF6a2N4.

  68. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5NjE4NmFkaXF6a2N4.

  69. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5MDkxM2FkaXF6a2N4.

  70. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc2OTcxMGFkaXF6a2N4.

  71. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc2OTcwOGFkaXF6a2N4.

  72. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc2OTcwOWFkaXF6a2N4.

  73. 21 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkxMTIzOGFkaXF6a2N4.

  74. 11 October 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5MjA5NGFkaXF6a2N4.

  75. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI1NTE2NWFkaXF6a2N4.

  76. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI0Njg3MmFkaXF6a2N4.

  77. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc2ODMzM2FkaXF6a2N4.

  78. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc2ODMzMmFkaXF6a2N4.

  79. 21 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzU4OTE4NmFkaXF6a2N4.

  80. 22 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkwNzE1OWFkaXF6a2N4.

  81. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkwMjc1NWFkaXF6a2N4.

  82. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ3NDMxOWFkaXF6a2N4.

  83. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTczNDIwMWFkaXF6a2N4.

  84. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE3OTQ3OWFkaXF6a2N4.

  85. 21 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjYyOTQ1M2FkaXF6a2N4.

  86. 2 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYzMjQyNWFkaXF6a2N4.

  87. 17 November 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg2MTExN2FkaXF6a2N4.

  88. 29 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTczMjUyMmFkaXF6a2N4.

  89. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY0NDIxNWFkaXF6a2N4.

  90. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM5NTI0NmFkaXF6a2N4.

  91. 20 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTAwNDE1M2FkaXF6a2N4.

  92. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg3NTAxNmFkaXF6a2N4.

  93. 7 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTgyOTE3M2FkaXF6a2N4.

  94. 19 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk1MDYwNmFkaXF6a2N4.

  95. 19 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODkwNzk5MmFkaXF6a2N4.

  96. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ1NzQ2MWFkaXF6a2N4.

  97. 29 November 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNDE4MjIxNmFkaXF6a2N4.

  98. 2 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTI0NDA0M2FkaXF6a2N4.

  99. 12 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0MjczNWFkaXF6a2N4.

  100. 10 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc5ODUwN2FkaXF6a2N4.

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