Triton Advisers (UK) Limited

Company Registration Number: 03415803

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Triton Advisers (UK) Limited is a Private Company Limited by Shares first registered on 6 August 1997. Its current registered address is in London.

Registration Data

Company Number

03415803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 August 1997

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£7,390,386£0£0£10,687,042
of which Cash £0£39,962£0£0£196,261
Total Assets £0£7,390,386£0£0£10,687,042
Current Liabilities £0£6,623,254£0£0£9,735,996
Net Current Assets £0£767,132£0£0£951,046
Total Net Worth £0£768,890£0£0£1,441,333

Previous Names

  • TRITON PARTNERS (UK) LIMITED, active until 23 March 1998
  • EUROPE PRIVATE EQUITY (UK) LIMITED, active until 13 November 1997
  • HACKREMCO (NO.1262) LIMITED, active until 8 September 1997

Company Officers

  • CRILL, Matthew James David

    Director

    Appointed on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    9
    South Street
    3rd Floor
    London
    W1K 2XA

  • WILD, Jonathan David

    Director

    Appointed on 1 January 2015

    Nationality: British

    Occupation: Financial Controller

    Month of birth: December 1969

    9
    South Street
    3rd Floor
    London
    W1K 2XA

  • FRANKFELT, Lars Erik

    Secretary

    Appointed on 29 May 2002

    Resigned on 29 March 2010

    Petworth
    Pinewood
    Virginia Water
    Wentworth Estate
    Surrey
    GU25 4PA
    United Kingdom

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 1997

    Resigned on 29 May 2002

    One Silk Street
    London
    EC2Y 8HQ

  • EKLUND, Mats

    Director

    Appointed on 1 February 2013

    Resigned on 12 December 2013

    Nationality: Swedish

    Occupation: Chief Financial Officer

    Month of birth: July 1972

    9
    South Street
    3rd Floor
    London
    W1K 2XA
    United Kingdom

  • FRANKFELT, Lars Erik

    Director

    Appointed on 3 March 2003

    Resigned on 29 March 2010

    Nationality: Swedish

    Occupation: Cfo

    Month of birth: July 1956

    Petworth
    Pinewood
    Virginia Water
    Wentworth Estate
    Surrey
    GU25 4PA
    United Kingdom

  • JONSSON, Lars Erik

    Director

    Appointed on 29 March 2010

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1965

    9
    South Street
    3rd Floor
    London
    W1K 2XA
    United Kingdom

  • LONG, Ashley Timothy Marden

    Director

    Appointed on 23 April 1998

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1960

    21 The Walk
    Potters Bar
    Hertfordshire
    EN6 1QN

  • NILSSON, Bjorn Erik

    Director

    Appointed on 3 March 2003

    Resigned on 12 December 2013

    Nationality: Swedish

    Occupation: Advisor

    Month of birth: March 1964

    19
    Castelnau
    London
    SW13 9RP

  • PRAHL, Peder Erik

    Director

    Appointed on 9 September 1997

    Resigned on 29 March 2010

    Nationality: Swedish

    Occupation: Businessman

    Month of birth: November 1964

    Flat 5 61 Kensington Court
    London
    W8 5DG

  • SHARMA, Mukul

    Director

    Appointed on 12 December 2013

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Treasury And Financial Planning Director

    Month of birth: February 1975

    9
    South Street
    3rd Floor
    London
    W1K 2XA
    United Kingdom

  • VELLA, Charlmaine

    Director

    Appointed on 12 December 2013

    Resigned on 1 January 2015

    Nationality: Maltese

    Occupation: Chief Operations Officer

    Month of birth: December 1969

    9
    South Street
    3rd Floor
    London
    W1K 2XA
    United Kingdom

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 August 1997

    Resigned on 9 September 1997

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzE0MjYzOWFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTY4Nzg2MGFkaXF6a2N4.

  3. 27 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5928RQ3. Transaction: MzE1MDY5MDc3MWFkaXF6a2N4.

  4. 9 June 2016 Statement of capital on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Capital. Type: SH19. Barcode: A58CO2QQ. Transaction: MzE1MDQ0MzU2MmFkaXF6a2N4.

  5. 20 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S56QJ3XG. Transaction: MzE0ODk5NzU0MWFkaXF6a2N4.

  6. 20 May 2016 Solvency Statement dated 05/05/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S56QJ3X4. Transaction: MzE0ODk5NzMwOGFkaXF6a2N4.

  7. 20 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2UzlaTENhZGlxemtjeA.

  8. 24 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51EA8UA. Transaction: MzE0MjYxMzEyMmFkaXF6a2N4.

  9. 15 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4F8325L. Transaction: MzEzMDc4ODc2N2FkaXF6a2N4.

  10. 27 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X424D19M. Transaction: MzExODIzNjYzN2FkaXF6a2N4.

  11. 21 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3YY4DFV. Transaction: MzExNTQ0NTk5N2FkaXF6a2N4.

  12. 8 January 2015 Appointment of Mr Jonathan David Wild as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YKUR1E. Transaction: MzExNDkyNjIzNGFkaXF6a2N4.

  13. 7 January 2015 Termination of appointment of Charlmaine Vella as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3YKURMH. Transaction: MzExNDkyNjM5NmFkaXF6a2N4.

  14. 9 July 2014 Appointment of Mr Matthew James David Crill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQZFHC. Transaction: MzEwMzQ2NDg4OGFkaXF6a2N4.

  15. 9 July 2014 Termination of appointment of Mukul Sharma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BQZF42. Transaction: MzEwMzQ2NDgxOWFkaXF6a2N4.

  16. 25 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34E0LG0. Transaction: MzA5Njk1NjAyNWFkaXF6a2N4.

  17. 20 December 2013 Termination of appointment of Mats Eklund as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NMY9IW. Transaction: MzA5MTI0NjUxMWFkaXF6a2N4.

  18. 20 December 2013 Termination of appointment of Bjorn Nilsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NMY942. Transaction: MzA5MTI0NjM4M2FkaXF6a2N4.

  19. 20 December 2013 Appointment of Mr Mukul Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKF2O0. Transaction: MzA5MTE3MjgwM2FkaXF6a2N4.

  20. 20 December 2013 Appointment of Miss Charlmaine Vella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKF45T. Transaction: MzA5MTE3Mjk5NWFkaXF6a2N4.

  21. 10 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MNGVZD. Transaction: MzA5MDQyMTcwN2FkaXF6a2N4.

  22. 28 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X252ZPK2. Transaction: MzA3NTM0Nzc4NmFkaXF6a2N4.

  23. 22 February 2013 Termination of appointment of Lars Jonsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PJBZ5. Transaction: MzA3MzM1MDIzOGFkaXF6a2N4.

  24. 22 February 2013 Appointment of Mr Mats Eklund as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PJBWX. Transaction: MzA3MzM1MDIyMmFkaXF6a2N4.

  25. 17 December 2012 Registered office address changed from 5Th Floor 105 Piccadilly London W1J 7NJ on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZJ9YI. Transaction: MzA2OTQ4ODEwMWFkaXF6a2N4.

  26. 9 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IWSFGA. Transaction: MzA2NTU0NzQ2NmFkaXF6a2N4.

  27. 19 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1509WUI. Transaction: MzA1NDM0Mjc3NWFkaXF6a2N4.

  28. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7VI4Q. Transaction: MzA0OTIxNjk0MWFkaXF6a2N4.

  29. 28 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X5X9WSTP. Transaction: MzAzNDU5NTg5MmFkaXF6a2N4.

  30. 5 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LGCBMOTR. Transaction: MzAyNjQ3MzkwOWFkaXF6a2N4.

  31. 6 April 2010 Appointment of Lars Erik Jonsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBYZ1ISG. Transaction: MzAxMjc2MjAxOWFkaXF6a2N4.

  32. 31 March 2010 Termination of appointment of Lars Frankfelt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAIYIIRE. Transaction: MzAxMjYxNDE1M2FkaXF6a2N4.

  33. 31 March 2010 Termination of appointment of Peder Prahl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAIYZIRV. Transaction: MzAxMjYxNDE2MGFkaXF6a2N4.

  34. 31 March 2010 Termination of appointment of Lars Frankfelt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAIYBIR7. Transaction: MzAxMjYxMzg4NmFkaXF6a2N4.

  35. 19 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X4V65IF4. Transaction: MzAxMTgzODA1MGFkaXF6a2N4.

  36. 19 March 2010 Director's details changed for Mr Lars Erik Frankfelt on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X4V62IF1. Transaction: MzAxMTgzNjA1N2FkaXF6a2N4.

  37. 19 March 2010 Director's details changed for Bjorn Erik Nilsson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4V63IF2. Transaction: MzAxMTgzNjA1OGFkaXF6a2N4.

  38. 19 March 2010 Director's details changed for Peder Erik Prahl on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4V64IF3. Transaction: MzAxMTgzNjA1OWFkaXF6a2N4.

  39. 19 March 2010 Secretary's details changed for Mr Lars Erik Frankfelt on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH03. Barcode: X4V61IF0. Transaction: MzAxMTgzNjA1NWFkaXF6a2N4.

  40. 27 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUAAJGZX. Transaction: MzAwODA2NzY3M2FkaXF6a2N4.

  41. 18 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZZT882. Transaction: MjAyODM1NTgzMmFkaXF6a2N4.

  42. 5 March 2009 Director's change of particulars / bjorn nilsson / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVLM57W7. Transaction: MjAyNzQzNTUwMmFkaXF6a2N4.

  43. 22 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBV686P0. Transaction: MjAyMzk3MjQ1NWFkaXF6a2N4.

  44. 28 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9BRYEA. Transaction: MjAwMjIwNzE4M2FkaXF6a2N4.

  45. 28 March 2008 Director and secretary's change of particulars / lars frankfelt / 23/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ9BQYE9. Transaction: MjAwMjIwNjExMmFkaXF6a2N4.

  46. 10 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM2ODQ0MmFkaXF6a2N4.

  47. 5 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkwMTA3N2FkaXF6a2N4.

  48. 29 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM3MzY0OWFkaXF6a2N4.

  49. 2 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5MDc3OWFkaXF6a2N4.

  50. 2 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzI4NjkxNWFkaXF6a2N4.

  51. 2 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg4MDAyOWFkaXF6a2N4.

  52. 1 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzgyNTYzMGFkaXF6a2N4.

  53. 8 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTgxNDk5M2FkaXF6a2N4.

  54. 8 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1NjU5NWFkaXF6a2N4.

  55. 18 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDkwMTM5OWFkaXF6a2N4.

  56. 18 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQ3NjI2OWFkaXF6a2N4.

  57. 24 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM4OTAzMmFkaXF6a2N4.

  58. 27 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODE0OTM2NGFkaXF6a2N4.

  59. 14 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg3MjIwOGFkaXF6a2N4.

  60. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAzOTQ5OWFkaXF6a2N4.

  61. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY4ODEzNGFkaXF6a2N4.

  62. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDA3Njk5OGFkaXF6a2N4.

  63. 1 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMxODkzNmFkaXF6a2N4.

  64. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc0Njk1NGFkaXF6a2N4.

  65. 9 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjMyNjcyN2FkaXF6a2N4.

  66. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMwMTA5NWFkaXF6a2N4.

  67. 16 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYxOTgyOGFkaXF6a2N4.

  68. 16 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ0OTY5MGFkaXF6a2N4.

  69. 16 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY4MDE2NWFkaXF6a2N4.

  70. 13 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzExODA5N2FkaXF6a2N4.

  71. 5 February 2002 Registered office changed on 05/02/02 from: 106 piccadilly 5TH floor london W1J 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODg1MTUxN2FkaXF6a2N4.

  72. 26 November 2001 Registered office changed on 26/11/01 from: the international financial centre 25 old broad street london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjg2NTI4OGFkaXF6a2N4.

  73. 30 August 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTU2ODc4OGFkaXF6a2N4.

  74. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MzY2MTExNGFkaXF6a2N4.

  75. 23 August 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTI3Mjg4MmFkaXF6a2N4.

  76. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTc0MzIxOWFkaXF6a2N4.

  77. 10 January 2000 Ad 16/12/99--------- £ si [email protected]=199999 £ ic 1/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjA1NDIwMGFkaXF6a2N4.

  78. 10 January 2000 Nc inc already adjusted 16/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1Mjg2Mzc1OGFkaXF6a2N4.

  79. 10 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTE0NTg2N2FkaXF6a2N4.

  80. 10 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTgyNzQ3N2FkaXF6a2N4.

  81. 10 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjYzOTIzN2FkaXF6a2N4.

  82. 19 August 1999 location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA0ODEyMzAwM2FkaXF6a2N4.

  83. 19 August 1999 Return made up to 06/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ1OTQ5MmFkaXF6a2N4.

  84. 8 September 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTYyMTc1M2FkaXF6a2N4.

  85. 8 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQyMTc4MGFkaXF6a2N4.

  86. 21 August 1998 Return made up to 06/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDE2MzE5MGFkaXF6a2N4.

  87. 5 August 1998 Accounting reference date shortened from 31/08/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODc4NTU3NGFkaXF6a2N4.

  88. 27 July 1998 Registered office changed on 27/07/98 from: 33 palace gate london W8 5LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY3NDY2NmFkaXF6a2N4.

  89. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ1MjQ2NGFkaXF6a2N4.

  90. 23 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDI2NjM0OGFkaXF6a2N4.

  91. 13 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzEzMzQ0NWFkaXF6a2N4.

  92. 26 October 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTA0NjI0M2FkaXF6a2N4.

  93. 11 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjY1MjU2MmFkaXF6a2N4.

  94. 11 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTgxNTM5NWFkaXF6a2N4.

  95. 11 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTY1Nzc3NmFkaXF6a2N4.

  96. 11 September 1997 Registered office changed on 11/09/97 from: barrington house 59-67 gresham street london EC2V 7JA

    Category: Address. Type: 287. Transaction: MDA5OTY2NDY0MWFkaXF6a2N4.

  97. 11 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3OTQwMDgzNWFkaXF6a2N4.

  98. 11 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNDA2MDM2NWFkaXF6a2N4.

  99. 8 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTA5NDUxMGFkaXF6a2N4.

  100. 6 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU0ODg0N2FkaXF6a2N4.

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