Saul Trustee Company

Company Registration Number: 02868875

Company registered in England and Wales

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Saul Trustee Company is a Private Company Limited by Guarantee first registered on 3 November 1993. Its current registered address is in London.

Registered Address

1 KING'S ARMS YARD
LONDON
EC2R 7AF

There are 335 companies currently registered at this postcode, including this one.

All companies at EC2R 7AF

Registration Data

Company Number

02868875

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,683,000£1,219,000£704,000£1,853,000£2,672,000£1,188,000£540,000£2,125,000£1,604,000£2,167,000£1,219,000£1,008,000
of which Cash £11,000£5,000£9,000£0£7,000£34,000£0£0£0£0£0£0
Total Assets £2,683,000£1,219,000£704,000£1,853,000£2,672,000£1,188,000£540,000£2,125,000£1,604,000£2,167,000£1,219,000£1,008,000
Current Liabilities £4,596,000£6,291,000£4,532,000£3,958,000£3,032,000£1,610,000£1,061,000£2,140,000£1,609,000£2,176,000£1,244,000£1,074,000
Net Current Assets £-1,913,000£-5,072,000£-3,828,000£-2,105,000£-360,000£-422,000£-521,000£-15,000£-5,000£-9,000£-25,000£-66,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DACEY, Eileen

    Secretary

    Appointed on 20 February 2017

    1
    King's Arms Yard
    London
    EC2R 7AF

  • BUCKLEY, Dennis Graham

    Director

    Appointed on 1 January 1999

    Nationality: Australian

    Occupation: Retired

    Month of birth: October 1945

    34 Royal Chase
    Tunbridge Wells
    Kent
    TN4 8AY

  • CAUSON, William

    Director

    Appointed on 2 December 1993

    Nationality: British

    Occupation: Retired

    Month of birth: October 1955

    54 Blacklock
    Blacklock
    Chelmsford
    CM2 6QL
    England

  • COVENTRY, Richard Kenneth

    Director

    Appointed on 1 February 1999

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    10 Cole Mead
    Bruton
    Somerset
    BA10 0DL

  • FOSTER, John William

    Director

    Appointed on 1 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1954

    40 Ellingham Road
    Ellingham Road
    Chessington
    Surrey
    KT9 2JA
    England

  • FRASER, Peter George

    Director

    Appointed on 1 February 2006

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    139 Westmead Road
    Sutton
    Surrey
    SM1 4JP

  • GREEN, Penny

    Director

    Appointed on 1 July 2015

    Nationality: British

    Occupation: Co-Opted Director

    Month of birth: December 1960

    1
    King's Arms Yard
    London
    EC2R 7AF

  • JELFS, Angela

    Director

    Appointed on 1 April 2016

    Nationality: British

    Occupation: University Administrator

    Month of birth: December 1954

    43 Lyndhurst House
    Ellisfield Drive
    London
    SW15 4DR
    England

  • LARGE, Stephen

    Director

    Appointed on 1 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1968

    1
    King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • LINDSAY, Louise

    Director

    Appointed on 5 January 2015

    Nationality: British

    Occupation: Director Of Human Resources

    Month of birth: August 1968

    1
    King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • ROBINSON, Graeme Alec

    Director

    Appointed on 1 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1960

    72
    Boltons Lane
    Woking
    Surrey
    GU22 8TN

  • TREGONING, Julian George

    Director

    Appointed on 1 October 1999

    Nationality: British

    Occupation: Director Of Investment Trust

    Month of birth: October 1946

    Redwood House
    West Lavington
    Midhurst
    West Sussex
    GU29 0EH

  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C

    Corporate Director

    Appointed on 1 April 2014

    100
    Wood Street
    London
    EC2V 7EX
    England

  • GREEN, Penelope Anne

    Secretary

    Appointed on 1 June 2010

    Resigned on 1 October 2011

    1
    King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • GREEN, Penelope Anne

    Secretary

    Appointed on 1 January 2009

    Resigned on 28 May 2009

    Tanden Oast
    Ashford Road
    High Halden
    Kent
    TN26 3LJ

  • GREEN, Penelope Anne

    Secretary

    Appointed on 1 April 2007

    Resigned on 1 October 2007

    Tanden Oast
    Ashford Road
    High Halden
    Kent
    TN26 3LJ

  • MAROS, Jadranka Maya

    Secretary

    Appointed on 1 October 2011

    Resigned on 17 February 2017

    1
    King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • METCALFE, Peter

    Secretary

    Appointed on 26 February 1998

    Resigned on 31 March 2007

    15 The Spinney
    Epsom
    Surrey
    KT18 5QX

  • PATEL, Anila

    Secretary

    Appointed on 28 May 2009

    Resigned on 31 May 2010

    94
    Spencer Road
    Harrow
    Middx
    HA3 7AR

  • ROWE, Muna

    Secretary

    Appointed on 1 October 2007

    Resigned on 31 December 2008

    80 Moodyscroft Road
    Birmingham
    West Midlands
    B33 0AJ

  • STEED, Marjorie Cecil

    Secretary

    Appointed on 3 November 1993

    Resigned on 26 February 1998

    21 Museum Chambers
    Bury Place
    London
    WC1A 2LH

  • AXE, Julian Colin, Dr

    Director

    Appointed on 1 April 2003

    Resigned on 31 March 2009

    Nationality: British

    Occupation: University Manager

    Month of birth: September 1946

    5 Hillgate Place
    London
    W8 7SL

  • BENNETT REES, David Edward

    Director

    Appointed on 1 May 2005

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Pension Consultant

    Month of birth: December 1947

    9 Hamilton Drive
    Ascot
    Berkshire
    SL5 9PP

  • BRIDGES, Robert Hugh

    Director

    Appointed on 1 April 2003

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Pension Trustee

    Month of birth: May 1943

    17 Clock House Apartments
    Enton Lane Enton
    Godalming
    Surrey
    GU8 5AS

  • CLARK, Edward William Herbert

    Director

    Appointed on 2 December 1993

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1935

    13 Warners Avenue
    Hoddesdon
    Hertfordshire
    EN11 8LP

  • CONWAY, Wendy

    Director

    Appointed on 2 December 1993

    Resigned on 31 December 2002

    Nationality: British

    Occupation: University Personnel Officer

    Month of birth: October 1947

    40 St Michaels Road
    Canterbury
    Kent
    CT2 7HG

  • CUNINGHAM SHERRET, Steven Craig

    Director

    Appointed on 1 July 2002

    Resigned on 25 February 2003

    Nationality: British

    Occupation: Pensions Admin Officer Univers

    Month of birth: September 1968

    8 Langdon Road
    Bishops Square
    Rochester
    Kent
    ME1 1UN

  • DASGUPTA, Partha

    Director

    Appointed on 1 January 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Trustee

    Month of birth: January 1969

    1
    King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • DAVIDSON, John Roderick

    Director

    Appointed on 3 November 1993

    Resigned on 31 December 1998

    Nationality: British

    Occupation: University Administrator

    Month of birth: January 1937

    10 Lansdowne
    Carlton Drive
    London
    SW15 2BY

  • FARRER, Margaret Jane

    Director

    Appointed on 1 May 1999

    Resigned on 31 May 2001

    Nationality: British

    Occupation: University Admin

    Month of birth: January 1945

    23 Hardy Road
    London
    SW19 1JA

  • FRENCH, Ian Jeffrey

    Director

    Appointed on 2 December 1993

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Retired

    Month of birth: August 1941

    132 Laleham Road
    Shepperton
    Middlesex
    TW17 0BB

  • GERSHON, Neil Julian

    Director

    Appointed on 2 December 1993

    Resigned on 31 March 1997

    Nationality: British

    Occupation: University Administrator

    Month of birth: June 1951

    6 Hylands Cottages
    Woodchurch
    Ashford
    Kent
    TN26 3QQ

  • GOSLING, Christopher

    Director

    Appointed on 1 January 2009

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Hr Director

    Month of birth: October 1951

    33 Harvest Lane
    Thames Ditton
    Surrey
    KT7 0NG

  • HANSEN, Michael Ray

    Director

    Appointed on 1 July 1997

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1953

    11 Gentlemans Row
    Enfield
    EN2 6PT

  • HERBERT, Alan Sydney

    Director

    Appointed on 1 May 2001

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    Highbury House
    Wood End Ardeley
    Stevenage
    Hertfordshire
    SG2 7BD

  • HUGHES, Elizabeth

    Director

    Appointed on 1 January 2003

    Resigned on 31 December 2008

    Nationality: Irish

    Occupation: Personnel Manager

    Month of birth: September 1961

    4 Sancroft Avenue
    Canterbury
    Kent
    CT2 8JW

  • JONES, Mark Adrian

    Director

    Appointed on 1 January 2000

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1961

    18 Poplar Close
    South Ockendon
    Essex
    RM15 6TU

  • KERSHAW, Anne Patricia

    Director

    Appointed on 1 May 2011

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Self Employed Pension Consultant

    Month of birth: February 1958

    1
    King's Arms Yard
    London
    EC2R 7AF
    United Kingdom

  • KNILL, John Lawrence

    Director

    Appointed on 1 April 1996

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Geologist

    Month of birth: November 1934

    Highwood Farm
    Long Lane Shaw
    Newbury
    Berkshire
    RG14 2TB

  • LEISHMAN, Peter

    Director

    Appointed on 1 September 2009

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1953

    46
    Eastfield Crescent
    York
    North Yorkshire
    YO10 5JB

  • LINAKER, Lawrence Edward

    Director

    Appointed on 1 September 1994

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1934

    Swyre Farm
    Aldsworth
    Cheltenham
    Gloucestershire
    GL54 3RE

  • MCWILLIAM, Michael Douglas, Sir

    Director

    Appointed on 3 November 1993

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Academic

    Month of birth: June 1933

    82 Portland Place
    Apart W
    London
    W1N 3DH

  • MORRIS, Derek Hazlitt

    Director

    Appointed on 1 May 1996

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Solicitor Retired

    Month of birth: March 1931

    Pygons Hill House
    Pygons Hill Lane
    Liverpool
    Merseyside
    L31 4JE

  • OSMUNDSON, Malcolm Douglas

    Director

    Appointed on 2 December 1993

    Resigned on 31 January 1997

    Nationality: British

    Occupation: University Technician

    Month of birth: May 1940

    30 Clairville Gardens
    Hanwell
    London
    W7 3HZ

  • RICHARDSON, Janet Elizabeth

    Director

    Appointed on 2 December 1993

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Librarian

    Month of birth: March 1955

    77 Lordship Park
    London
    N16 5UP

  • ROBERTS, Brian David

    Director

    Appointed on 1 April 1997

    Resigned on 31 March 2003

    Nationality: British

    Occupation: University Administrator

    Month of birth: December 1944

    Risby
    Upper Guildown Road
    Guildford
    Surrey
    GU2 4EZ

  • STONES, Alan Albert Thomas

    Director

    Appointed on 1 February 1997

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    46 Wellington Road
    Bromley
    BR2 9NQ

  • SURRIDGE, Wendy Susan

    Director

    Appointed on 1 July 2000

    Resigned on 31 August 2009

    Nationality: British

    Occupation: University Administrator

    Month of birth: July 1960

    16 Court Mews
    Irthling Borough Road
    Welling Borough
    Northamptonshire
    NN8 1PG

This information was most recently updated 23/07/2017.

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Latest Filings

  1. 24 February 2017 Termination of appointment of Jadranka Maya Maros as a secretary on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM02. Barcode: X60XQR4X. Transaction: MzE2OTcxMzU1MmFkaXF6a2N4.

  2. 24 February 2017 Appointment of Mrs Eileen Dacey as a secretary on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP03. Barcode: X60XQQYP. Transaction: MzE2OTcxMzU0NGFkaXF6a2N4.

  3. 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNJVN. Transaction: MzE2MDQyNjI2NWFkaXF6a2N4.

  4. 30 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G4F9MW. Transaction: MzE1ODQ1NzEzOGFkaXF6a2N4.

  5. 2 September 2016 Director's details changed for Lawdeb Pension Trustees on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: CH02. Barcode: X5EN7FJD. Transaction: MzE1NjUyNzY3OGFkaXF6a2N4.

  6. 14 July 2016 Director's details changed for Mrs Penny Green on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X5B84K6W. Transaction: MzE1MjkxOTczMWFkaXF6a2N4.

  7. 14 July 2016 Director's details changed for Graeme Alec Robinson on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: CH01. Barcode: X5B84KU9. Transaction: MzE1MjkxOTgyOWFkaXF6a2N4.

  8. 14 July 2016 Director's details changed for Peter George Fraser on 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Officers. Type: CH01. Barcode: X5B84JS2. Transaction: MzE1MjkxOTQ5NmFkaXF6a2N4.

  9. 14 July 2016 Director's details changed for John William Foster on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X5B84J8X. Transaction: MzE1MjkxOTM5MmFkaXF6a2N4.

  10. 14 July 2016 Director's details changed for William Causon on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X5B84I2B. Transaction: MzE1MjkxOTAyMWFkaXF6a2N4.

  11. 8 July 2016 Director's details changed for William Causon on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: CH01. Barcode: X5ASKVHN. Transaction: MzE1MjU2NjYyNmFkaXF6a2N4.

  12. 7 July 2016 Appointment of Mrs Penny Green as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X5APYLBZ. Transaction: MzE1MjUwNTUxMGFkaXF6a2N4.

  13. 7 April 2016 Appointment of Mrs Angela Jelfs as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54DYOSI. Transaction: MzE0NTg2Mzk4MWFkaXF6a2N4.

  14. 7 April 2016 Termination of appointment of Peter Leishman as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54DYKTF. Transaction: MzE0NTg2MjcwN2FkaXF6a2N4.

  15. 3 November 2015 Annual return made up to 30 October 2015 no member list [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF9N9M. Transaction: MzEzNDM3NjE4MmFkaXF6a2N4.

  16. 13 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0UVXS. Transaction: MzEzMjc1MjgwOWFkaXF6a2N4.

  17. 16 February 2015 Appointment of Mrs Louise Lindsay as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X41BLZ9T. Transaction: MzExNzMzMjI5OWFkaXF6a2N4.

  18. 13 January 2015 Termination of appointment of Christopher Gosling as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Z0EIY1. Transaction: MzExNTI5OTc2MWFkaXF6a2N4.

  19. 11 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JVYMQ5. Transaction: MzExMDkzNTE2MWFkaXF6a2N4.

  20. 30 October 2014 Annual return made up to 30 October 2014 no member list [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM09W9. Transaction: MzExMDQ0MDM4MmFkaXF6a2N4.

  21. 5 August 2014 Appointment of Lawdeb Pension Trustees as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP02. Barcode: X3DMFQAX. Transaction: MzEwNTAxOTYyMmFkaXF6a2N4.

  22. 30 June 2014 Termination of appointment of Partha Dasgupta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B62H60. Transaction: MzEwMjg4Mjg2MWFkaXF6a2N4.

  23. 25 March 2014 Termination of appointment of Anne Kershaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZ0YH. Transaction: MzA5Njk0MzA1OWFkaXF6a2N4.

  24. 11 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2KM4ICY. Transaction: MzA4ODU0NTc0NGFkaXF6a2N4.

  25. 6 November 2013 Annual return made up to 3 November 2013 no member list [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJAXRT. Transaction: MzA4ODI5ODMyNmFkaXF6a2N4.

  26. 29 November 2012 Annual return made up to 3 November 2012 no member list [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4XEH. Transaction: MzA2ODQ0ODgzMWFkaXF6a2N4.

  27. 26 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HZPKFV. Transaction: MzA2NDgwNzgwNmFkaXF6a2N4.

  28. 24 November 2011 Annual return made up to 3 November 2011 no member list [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XFBWBZIB. Transaction: MzA0Nzc0MzI2MmFkaXF6a2N4.

  29. 3 October 2011 Appointment of Mrs Jadranka Maya Maros as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXCHKY27. Transaction: MzA0NDc4MTQ4MmFkaXF6a2N4.

  30. 3 October 2011 Termination of appointment of Penelope Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXAZWY2Z. Transaction: MzA0NDc3NzQwMGFkaXF6a2N4.

  31. 15 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AABUFXJK. Transaction: MzA0Mzg5MTA1NGFkaXF6a2N4.

  32. 3 May 2011 Appointment of Miss Anne Patricia Kershaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHL8YTTR. Transaction: MzAzNjQzODQ5MGFkaXF6a2N4.

  33. 3 May 2011 Termination of appointment of David Bennett Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHGUGTTQ. Transaction: MzAzNjQyNDg2OGFkaXF6a2N4.

  34. 25 November 2010 Annual return made up to 3 November 2010 no member list [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X20KSPEE. Transaction: MzAyNzYyNzg1MWFkaXF6a2N4.

  35. 20 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A966UNGS. Transaction: MzAyMzYwMzg2M2FkaXF6a2N4.

  36. 1 July 2010 Appointment of Mr Stephen Large as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMO2LLBQ. Transaction: MzAxODcyOTI1N2FkaXF6a2N4.

  37. 30 June 2010 Termination of appointment of Michael Hansen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ8NWLAI. Transaction: MzAxODYwNzc3MGFkaXF6a2N4.

  38. 9 June 2010 Appointment of Mrs Penelope Anne Green as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSAESKPE. Transaction: MzAxNzE5ODk5NWFkaXF6a2N4.

  39. 9 June 2010 Termination of appointment of Anila Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSACMKP6. Transaction: MzAxNzE5ODI2OWFkaXF6a2N4.

  40. 24 March 2010 Registered office address changed from 5Th Floor Glen House 200-208 Tottenham Court Road London W1T 7PL on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X6Z7NIKY. Transaction: MzAxMjEzNDM1MmFkaXF6a2N4.

  41. 12 March 2010 Appointment of Mr Partha Dasgupta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X148EI8E. Transaction: MzAxMTM0NzI0MWFkaXF6a2N4.

  42. 12 March 2010 Termination of appointment of Robert Bridges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X131AI82. Transaction: MzAxMTM0NDM2N2FkaXF6a2N4.

  43. 24 November 2009 Annual return made up to 3 November 2009 no member list [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X5LQWF7V. Transaction: MzAwMzUzMjEyOWFkaXF6a2N4.

  44. 24 November 2009 Director's details changed for Graeme Alec Rubinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5LQUF7T. Transaction: MzAwMzQ4MzM4N2FkaXF6a2N4.

  45. 23 November 2009 Director's details changed for Julian George Tregoning on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5LQVF7U. Transaction: MzAwMzQ4MzM4OGFkaXF6a2N4.

  46. 23 November 2009 Director's details changed for Christopher Gosling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5LQSF7R. Transaction: MzAwMzQ4MzM4NWFkaXF6a2N4.

  47. 23 November 2009 Director's details changed for Peter George Fraser on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5LQRF7Q. Transaction: MzAwMzQ4MzM4NGFkaXF6a2N4.

  48. 23 November 2009 Director's details changed for Dennis Graham Buckley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5LQOF7N. Transaction: MzAwMzQ4MzM4MWFkaXF6a2N4.

  49. 23 November 2009 Director's details changed for Peter Leishman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5LQTF7S. Transaction: MzAwMzQ4MzM4NmFkaXF6a2N4.

  50. 23 November 2009 Director's details changed for John William Foster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5LQQF7P. Transaction: MzAwMzQ4MzM4M2FkaXF6a2N4.

  51. 23 November 2009 Director's details changed for Richard Kenneth Coventry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5LQPF7O. Transaction: MzAwMzQ4MzM4MmFkaXF6a2N4.

  52. 23 November 2009 Director's details changed for Robert Hugh Bridges on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5LQNF7M. Transaction: MzAwMzQ4MzM4MGFkaXF6a2N4.

  53. 23 November 2009 Director's details changed for David Edward Bennett Rees on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5LQMF7L. Transaction: MzAwMzQ4MzM3OWFkaXF6a2N4.

  54. 27 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVI4GDL5. Transaction: MjA0MjI3MDY3NGFkaXF6a2N4.

  55. 27 September 2009 Director appointed peter leishman [View PDF]

    Category: Officers. Type: 288a. Barcode: AVYT7DK0. Transaction: MjA0MjI2MTA1N2FkaXF6a2N4.

  56. 27 September 2009 Director appointed graeme alec robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AVYT6DKZ. Transaction: MjA0MjI2MTAyM2FkaXF6a2N4.

  57. 27 September 2009 Appointment terminated director wendy surridge [View PDF]

    Category: Officers. Type: 288b. Barcode: AVYT5DKY. Transaction: MjA0MjI2MDk1NWFkaXF6a2N4.

  58. 6 June 2009 Secretary appointed anila patel [View PDF]

    Category: Officers. Type: 288a. Barcode: AD3ZSAF6. Transaction: MjAzNDUxMTg0MWFkaXF6a2N4.

  59. 6 June 2009 Appointment terminated secretary penelope green [View PDF]

    Category: Officers. Type: 288b. Barcode: AD404AFK. Transaction: MjAzNDUxMTgxMWFkaXF6a2N4.

  60. 7 April 2009 Appointment terminate, director and secretary julian colin axe logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A914N8O7. Transaction: MjAyOTkzNzAyOGFkaXF6a2N4.

  61. 6 April 2009 Director appointed john william foster [View PDF]

    Category: Officers. Type: 288a. Barcode: A914F8OZ. Transaction: MjAyOTkzNzA2N2FkaXF6a2N4.

  62. 12 January 2009 Director appointed christopher gosling [View PDF]

    Category: Officers. Type: 288a. Barcode: AN6996D4. Transaction: MjAyMzA2NzQ3N2FkaXF6a2N4.

  63. 12 January 2009 Secretary appointed penelope anne green [View PDF]

    Category: Officers. Type: 288a. Barcode: AN6976D2. Transaction: MjAyMzA2NzMwMmFkaXF6a2N4.

  64. 12 January 2009 Appointment terminated director elizabeth hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: AN6986D3. Transaction: MjAyMzA2NzEzN2FkaXF6a2N4.

  65. 12 January 2009 Appointment terminated secretary muna rowe [View PDF]

    Category: Officers. Type: 288b. Barcode: AN6966D1. Transaction: MjAyMzA2NzAyOWFkaXF6a2N4.

  66. 5 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTQzNjE5MGFkaXF6a2N4.

  67. 4 November 2008 Annual return made up to 03/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WXD4IR. Transaction: MjAxNzE5MTA3OWFkaXF6a2N4.

  68. 4 November 2008 location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2WXC4IQ. Transaction: MjAxNzE1MzAxOWFkaXF6a2N4.

  69. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTY2OTAxN2FkaXF6a2N4.

  70. 17 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AERPH37V. Transaction: MjAxMzU5MzA3NmFkaXF6a2N4.

  71. 11 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZ9E20B9. Transaction: MjAwNzA0MDEzOGFkaXF6a2N4.

  72. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc4MjM4MmFkaXF6a2N4.

  73. 9 April 2008 Notice of res removing auditor [View PDF]

    Category: Auditors. Type: 391. Barcode: A4G45YMN. Transaction: MjAwMjk1NDUyNWFkaXF6a2N4.

  74. 13 November 2007 Annual return made up to 03/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA4NDY0M2FkaXF6a2N4.

  75. 3 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA2NjU2MWFkaXF6a2N4.

  76. 3 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA2MTkwNWFkaXF6a2N4.

  77. 26 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2MDk3OGFkaXF6a2N4.

  78. 15 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA5OTMzNWFkaXF6a2N4.

  79. 15 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM2NzUyMWFkaXF6a2N4.

  80. 8 December 2006 Annual return made up to 03/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgyOTcwNmFkaXF6a2N4.

  81. 15 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQwMDY2NmFkaXF6a2N4.

  82. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc2Mzk4OWFkaXF6a2N4.

  83. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDYzMjAxMWFkaXF6a2N4.

  84. 2 December 2005 Annual return made up to 03/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY0MjQ5M2FkaXF6a2N4.

  85. 28 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzkyODk2NGFkaXF6a2N4.

  86. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI4NzA2N2FkaXF6a2N4.

  87. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgyODg1N2FkaXF6a2N4.

  88. 23 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzIxMTQxMWFkaXF6a2N4.

  89. 3 December 2004 Annual return made up to 03/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc1MTY1M2FkaXF6a2N4.

  90. 6 December 2003 Annual return made up to 03/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2NzcxOGFkaXF6a2N4.

  91. 6 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE2MjY3N2FkaXF6a2N4.

  92. 9 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQ4MzcxNWFkaXF6a2N4.

  93. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU5MDY5N2FkaXF6a2N4.

  94. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg0OTc1N2FkaXF6a2N4.

  95. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk3MDk4MmFkaXF6a2N4.

  96. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIzMDY4OGFkaXF6a2N4.

  97. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY1MzYwMGFkaXF6a2N4.

  98. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYxNzc4NGFkaXF6a2N4.

  99. 21 November 2002 Annual return made up to 03/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg1MTA0MmFkaXF6a2N4.

  100. 25 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTg4MTA4OGFkaXF6a2N4.

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